通鼎互联信息股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 往来方与上 | 上市公司核算的会 | 2023 年期初往 | 2023 年半度 往来累计发 | 2023 年半 年度往来 | 2023 年半 年度偿还 | 2023 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 市公司的关 | | | | | | 月末往来 | | 往来形成原因 往来性质 | | | | 联关系 | 计科目 | 来资金余额 | 生金额（不含 | 资金的利 | 累计发生 | 资金余额 | | | | | | | | | 利息） | 息（如有） | 金额 | | | | | 控股股东、实际控制人及其 附属企业 | 通鼎集团有限公司 | 母公司 | 应收账款 | 372.01 | 1.89 | | | 373.90 | 购销 | 经营性 | | | 江苏吴江苏州湾大酒店有限公司 艾美酒店分公司 | 同一母公司 | 其他应收款 | 76.08 | ...

证券代码：002491 证券简称：通鼎互联 公告编号：2023-032 通鼎互联信息股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2023 年 8 月 30 日 通鼎互联信息股份有限公司（以下简称"公司"）于2023年8月18日以邮件和 电话方式向全体监事发出第五届监事会第十五次会议通知，会议于2023年8月29 日在公司会议室以现场表决方式召开。本次会议应参与表决监事3名，实际参与 表决监事3名。会议的召开和表决程序符合《公司法》、《公司章程》相关规定。 会议由监事会主席崔霏女士主持，出席会议的监事以记名投票表决方式通过 了如下决议： 一、会议以3票同意，0票反对，0票弃权，审议通过了《2023年半年度报告》。 经审议，监事会成员认为：公司 2023 年半年度报告的内容真实、准确，完 整地反映了公司 2023 年半年度的财务状况、经营成果和现金流量情况，不存在 任何虚假记载、误导性陈述或者重大遗漏。 特此公告 通鼎互联信息股份有限公司监事会 ...

我们作为通鼎互联信息股份有限公司（以下简称"公司"）的独立董事，《中 华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第1号——主板上市公司规范运作》《公司章程》《上市公司 独立董事规则》等有关规定，经过审慎、认真的研究，对公司第五届董事会第二 十五次会议相关事项发表独立意见： 一、关于公司控股股东及其他关联方资金占用、对外担保情况的专项说明及 独立意见 2、报告期内，公司除了为子公司提供担保外，不存在其他任何形式的对外 担保。公司无逾期担保事项，且不存在涉及诉讼的对外担保及因担保被判决败诉 而应承担损失之情形。 公司对外担保均已严格按照《公司法》、《深圳证券交易所股票上市规则》和 《公司章程》的有关规定，执行对外担保的有关决策程序，并能够严格控制对外 担保风险，不存在违规担保、逾期担保、涉及诉讼的担保等情况，不存在违反《上 市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》规定的情 形。 通鼎互联信息股份有限公司独立董事 （本页无正文，为通鼎互联信息股份有限公司独立董事对第五届董事会第二 十五次会议相关事项的独立意见的签字页） 独立董事： 根据《上市公司监 ...

编号：20230524 证券代码：002491 证券简称：通鼎互联 通鼎互联信息股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------|--------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称及 人员姓名 | 天风证券唐海清、长江养老保险朱勇胜 | | | 时间 | 2023 年 5 月 23 日上午 | | | | 地点 通鼎互联信息股份有限公司 | | | 上市公司接待人 员姓名 | 副总经理：白晓明 董事会秘书：陆凯 | | | | Q1 | ：请介绍下公司目前的业务布局情况 | | | A | ：公司的主营业务包括光电通信业务及网络安全业务。 | | | | | | | | 公司 ...

证券代码：002491 证券简称：通鼎互联 通鼎互联信息股份有限公司 2022 年度业绩说明会投资者关系活动记录表 编号：20230518 | | □特定对象调研 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 类别 | □媒体采访 业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □其他 | □现场参观 | | | 参与单位名称及 | 通鼎互联 2022 年度业绩说明会采用线上文字互动方式进行， | | | | 人员姓名 | 面向全体投资者 | | | | 时间 | 日下午 2023 15:00-17:00 | 年 月 5 | 18 | | 地点 | 全景•路演天下（http://ir.p5w.net） | | | | | 董事长：沈小平先生 独立董事：杨友隽先生 | | | | 上市公司接待人 | | | | | 员姓名 | 财务总监：陈当邗先生 | | | | | 董事会秘书：陆凯先生 | | | | 投资者关系活动 | 公司对于投资者普遍关注的问题进行如下回复： | | | | | Q1：请问公司在手订单情况怎么样？ | ...

证券代码：002491 证券简称：通鼎互联 公告编号：2023-019 通鼎互联信息股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 通鼎互联信息股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在 《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露了 公司《2022 年年度报告》全文及摘要。为便于广大投资者进一步了解公司经营 情况，公司定于 2023 年 5 月 18 日（星期四）在全景网举行 2022 年度网上业绩 说明会，与投资者进行沟通和交流。 一、业绩说明会相关安排 1、召开时间：2023 年 5 月 18 日（星期四）下午 15:00-17:00 2、召开方式：网络远程方式 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 2023 年 5 月 12 日 3、出席人员：公司董事长沈小平先生、独立董事杨友隽先生、财务总监陈 当邗先生、董事会秘书陆凯先生。 4、投资者参与方式：投资者可登陆全景网"投资者 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[1]. - The net profit attributable to shareholders was 200 million RMB, which is a 15% increase compared to the previous year[1]. - The company's operating revenue for 2022 was ¥3,315,881,470.30, an increase of 11.37% compared to ¥2,977,263,184.19 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥125,453,081.00, a significant turnaround from a loss of ¥609,923,520.65 in 2021, representing a 120.57% increase[6]. - The cash flow from operating activities for 2022 was ¥150,078,180.51, a remarkable increase of 479.55% from ¥25,895,708.89 in 2021[6]. - The total revenue for the reporting period was 1,541.63 million, representing a 2.00% increase compared to the previous period[82]. - The company reported a total revenue of 1,028,873.6 million CNY, with a net profit of 25,926,079 million CNY, reflecting a strong performance in the optical fiber and cable sector[90]. - The company reported a significant increase in total assets to 833,304.73 million CNY and net assets of 799,151.78 million CNY[90]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 5 million users by the end of 2022[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[1]. - The company is focusing on market expansion, targeting a 30% increase in market share in the next two years through strategic partnerships[166]. - The company aims to enhance its digital transformation in traditional businesses, particularly in the optical cable and communication cable sectors, which are among the top in production capacity within the industry[93]. Research and Development - The company has allocated 100 million RMB for research and development in 2023, focusing on 5G technology advancements[1]. - Research and development expenses increased by 15% in 2022, focusing on next-generation optical technologies[127]. - The company emphasizes continuous investment in R&D, with a dedicated team focusing on optical communication materials, communication equipment, and network security[41]. - The company has completed several key R&D projects aimed at enhancing product performance and expanding market reach, including fire-resistant power cables and flexible indoor optical cables[65][67]. Product Development - New product development includes the launch of a next-generation optical cable, expected to increase sales by 30% in the upcoming year[1]. - New product launches in 2022 included three innovative optical communication products, contributing to a 25% increase in product line revenue[127]. - The company has developed a locomotive data cable suitable for railway and urban rail vehicles, which is expected to increase sales by approximately 10 million yuan annually[68]. - The company has introduced a fire-resistant optical cable that meets high customer requirements, projected to increase sales by 10 million yuan annually[68]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is anticipated to enhance the company's service offerings and increase market competitiveness[1]. - A strategic acquisition of a local competitor was completed in Q4 2022, expected to enhance market penetration and operational efficiency[127]. - Future strategies include exploring potential mergers and acquisitions to enhance competitive positioning in the industry[167]. Financial Management and Cost Control - The board has decided not to distribute cash dividends for the year, opting to reinvest profits into business expansion[1]. - The company aims to reduce operational costs by 10% through efficiency improvements and automation initiatives in 2023[127]. - The company has significantly reduced the capitalized amount of R&D investment from 10.41 million yuan in 2021 to 543,156.97 yuan in 2022, reflecting a 94.78% decrease[69]. - The company reduced total sales, management, and financial expenses by 12.45% after a previous reduction of 30.22%[50]. Risk Management and Compliance - The company is actively monitoring risks related to performance compensation agreements, ensuring compliance and protection of shareholder interests[1]. - The company has established a comprehensive internal control and risk management system for its futures hedging business to mitigate the impact of copper price fluctuations on its operating performance[82]. - The company emphasizes risk management and internal control to ensure stakeholder rights are protected[161]. - The company has established a comprehensive governance structure to ensure compliance with relevant laws and regulations[101]. Corporate Governance and Management - The company has established a comprehensive performance evaluation system, linking senior management's annual salary to the completion of operational targets[110]. - The company maintains independence from its controlling shareholders in business operations, personnel, assets, and finances, ensuring autonomous market operations[112]. - The company has a dedicated audit department with 8 full-time auditors, ensuring compliance and effective internal control[111]. - The company has implemented a robust investor relations management system to enhance communication with investors[109]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,019, with 1,524 in the parent company and 495 in major subsidiaries[143]. - The company has established a fair and competitive salary management system, with salaries consisting of base pay, overtime pay, performance bonuses, and year-end bonuses[144]. - The annual training plan includes various training topics such as employee quality, operational skills, safety production, and communication management[146]. - The company has a comprehensive training mechanism to improve employee skills and performance[160]. Social Responsibility and Environmental Commitment - The company actively fulfills its social responsibilities while generating profits and ensuring shareholder accountability[158]. - The company is committed to environmental protection and sustainable development, implementing energy-saving and emission-reduction measures[162]. - The company has made charitable contributions in six areas, including poverty alleviation and disaster relief[162]. - The company has developed a green intelligent factory to achieve digital and visual management across multiple systems[162].

Financial Performance - The company's revenue for Q1 2023 was ¥743,658,819.28, representing a 7.18% increase compared to ¥693,871,698.08 in the same period last year[5] - Net profit attributable to shareholders increased by 94.50% to ¥119,206,431.17 from ¥61,288,640.16 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥24,872,354.67, a significant turnaround from a loss of ¥36,257,998.76 in the previous year, marking a 168.60% improvement[5] - Basic and diluted earnings per share rose by 96.15% to ¥0.0969 from ¥0.0494 in the same quarter last year[5] - Total operating revenue for Q1 2023 was CNY 743,658,819.28, an increase of 7.2% compared to CNY 693,871,698.08 in Q1 2022[17] - Net profit for Q1 2023 was CNY 119,882,347.30, up 92.1% from CNY 62,483,865.52 in the same period last year[19] - Earnings per share increased to CNY 0.0969 from CNY 0.0494, reflecting a growth of 96.5%[19] Assets and Equity - Total assets at the end of the reporting period were ¥6,126,848,880.35, reflecting a 2.38% increase from ¥5,983,877,060.17 at the end of the previous year[5] - Shareholders' equity attributable to the parent company increased by 5.35% to ¥2,346,232,675.37 from ¥2,226,930,480.36 year-on-year[5] - Total assets rose to CNY 6,126,848,880.35, compared to CNY 5,983,877,060.17 at the end of Q1 2022, marking an increase of 2.4%[16] - The equity attributable to shareholders of the parent company increased to CNY 2,346,232,675.37 from CNY 2,226,930,480.36, an increase of 5.4%[16] Cash Flow - Cash flow from operating activities saw a drastic decline of 97.88%, dropping to ¥5,250,216.32 from ¥247,293,287.79 in the previous year[5] - The total cash flow from operating activities is yet to be detailed in the report[20] - The net cash flow from operating activities was ¥5,250,216.32, significantly lower than ¥247,293,287.79 in the previous quarter[22] - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥677,165,368.26, compared to ¥458,193,591.29 in the previous quarter[22] - The ending balance of cash and cash equivalents was ¥229,287,889.42, a decrease from ¥202,142,394.14 in the previous quarter[23] Investments and Liabilities - Investment income decreased by 47.02% year-on-year, primarily due to a reduction in received investment dividends[9] - The fair value change income increased by 273.29%, mainly due to the fair value changes of held cloud data stocks[9] - Total liabilities increased slightly to CNY 3,759,855,062.50 from CNY 3,736,890,245.78, a growth of 0.6%[16] - The company’s long-term equity investments increased to ¥573,841,332.19 from ¥529,163,825.31, representing a growth of approximately 8.5%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,128[11] - The largest shareholder, Tongding Group Co., Ltd., holds 31.51% of shares, totaling 387,519,421 shares, with 363,570,000 shares pledged[11] - The top ten shareholders hold a significant portion of the company's equity, with the top two shareholders alone accounting for 38.58%[11] - The company has a total of 86,956,500 shares held by Dongwu Venture Capital Co., Ltd., representing 7.07% of the total shares[11] - The total number of preferred shareholders is not applicable, indicating no preferred shares issued[12] Inventory and Receivables - The company’s inventory decreased slightly to ¥858,952,086.46 from ¥878,224,216.61, a decline of about 2.9%[14] - Accounts receivable rose to ¥1,139,513,002.66 from ¥1,089,883,974.45, indicating an increase of about 4.55%[14] - Total current assets increased to ¥4,047,524,744.83 from ¥3,879,652,733.74 at the beginning of the year, reflecting a growth of approximately 4.34%[14] Research and Development - Research and development expenses for Q1 2023 were CNY 33,232,159.83, down from CNY 36,070,536.92, a decrease of 7.7%[17]

Financial Performance - The company's operating revenue for 2018 was ¥4,325,428,777.14, representing a 2.65% increase compared to ¥4,213,584,403.82 in 2017[17]. - The net profit attributable to shareholders for 2018 was ¥421,859,806.43, a decrease of 26.92% from ¥577,225,731.71 in 2017[17]. - Basic earnings per share for 2018 were ¥0.3344, down 27.88% from ¥0.4637 in 2017[18]. - The company's gross margin for optical fiber and cable products increased from 29.67% in 2017 to 33.17% in 2018[47]. - The revenue from optical fiber and cable business grew by 6.01%, while the revenue from power cables surged by 51.5%[47]. - The company achieved a revenue of 4.325 billion yuan in 2018, representing a year-on-year growth of 2.65%[47]. - The company's total operating costs for the communication cable industry were ¥2,443,642,571.69, reflecting a 10.33% increase from the previous year[61]. - The company reported a significant decline in quarterly net profit in Q4 2018, with a loss of ¥47,722,199.78 compared to profits in the previous three quarters[22]. Cash Dividends and Profit Distribution - The company reported a cash dividend of 0.50 CNY per 10 shares, totaling a distribution based on 1,261,553,144 shares[4]. - The board of directors has approved a profit distribution plan, indicating a commitment to returning value to shareholders[4]. - The actual distributable profit for shareholders in 2018 was 1.34 billion yuan, after accounting for statutory surplus reserves and previous year distributions[116]. - The cash dividend for 2018 represents 14.95% of the net profit attributable to shareholders, consistent with the company's cash dividend policy[113]. - The company has maintained a consistent cash dividend distribution of 63.08 million yuan over the past three years, reflecting a stable dividend policy[113]. Research and Development - The company is actively engaged in research and development of new products and technologies to enhance market competitiveness[4]. - The company established a new research institute to enhance R&D capabilities in communication equipment, information security, and optical communication materials[42]. - Continuous R&D investment is prioritized to maintain technological leadership, with research centers established in multiple cities[98]. - Total R&D investment amounted to ¥224,057,123.92 in 2018, an increase of 8.09% from ¥207,291,203.59 in 2017[67]. - The proportion of R&D investment to operating revenue increased to 5.18% in 2018 from 4.92% in 2017[67]. Market Expansion and Strategic Positioning - The company is exploring market expansion opportunities to increase its market share and revenue streams[4]. - The company aims to develop a comprehensive communication equipment solution covering transmission, access, and wireless fields, successfully launching multiple broadband wireless base station products during the reporting period[31]. - The company is strategically positioning itself to adapt to market changes and consumer demands[4]. - The company plans to focus on 5G and data center sectors, increasing R&D investment and pursuing strategic acquisitions to drive industry upgrades[96]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[189]. Compliance and Transparency - The company emphasizes the importance of accurate financial reporting and has taken legal responsibility for the report's content[4]. - The company is focused on maintaining transparency and compliance with regulatory requirements in its financial disclosures[4]. - There were no discrepancies between the financial reports prepared under international accounting standards and those prepared under Chinese accounting standards during the reporting period[19]. - The company has engaged in various investor communications and research activities to enhance transparency and stakeholder engagement[105]. Operational Efficiency and Growth - The company aims to leverage its subsidiaries to enhance operational efficiency and drive growth[4]. - The company has formed a complete industrial chain in the optical communication sector, covering preform, fiber, cable, and communication equipment[44]. - The company has become a key supplier for major domestic telecom operators, ensuring a stable customer resource for future growth[43]. - The company is addressing raw material price volatility through hedging strategies and long-term supply agreements[101]. - The company is committed to continuous improvement in its financial performance metrics[4]. Employee Management and Development - The company has established a performance evaluation and incentive mechanism to enhance employee motivation and potential[153]. - The total number of employees in the company is 3,814, with 2,271 in the parent company and 1,543 in major subsidiaries[197]. - Training plans are developed annually to enhance employee skills, covering various topics such as operational skills, safety production, and quality awareness[199]. - The company's compensation policy includes basic salary, overtime pay, performance bonuses, welfare allowances, attendance awards, and year-end bonuses, linked to annual operational goals[198]. Risks and Challenges - The company faces risks related to customer concentration, with major clients being telecom operators, and plans to diversify its market presence[100]. - The company has faced risks related to talent shortages in emerging industries, which it plans to mitigate through performance assessment systems and internal training programs[102]. - There is a risk of goodwill impairment due to acquisitions, with the company emphasizing the need for subsidiaries to focus on sustainable development and new technology reserves[103]. - The company experienced a decline in domestic demand for optical cables since Q2 2018, affecting the expected returns from investment projects[84]. Corporate Governance - The company has a diverse board with members having extensive backgrounds in telecommunications and technology[178][180]. - The total remuneration for the board of directors, supervisors, and senior management during the reporting period was fully paid, with specific amounts for each individual listed[194]. - The company has a structured remuneration decision-making process based on operational performance and individual assessment results[193]. - The company has maintained compliance with relevant regulations regarding director and executive remuneration[193].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2020, representing a year-on-year growth of 15%[12] - The company's operating revenue for 2020 was ¥3,586,471,069.23, representing a 1.35% increase compared to ¥3,538,707,092.82 in 2019[17] - The net profit attributable to shareholders for 2020 was ¥49,115,783.57, a significant turnaround from a loss of ¥2,022,789,745.98 in 2019, marking a 102.43% improvement[17] - The total revenue for 2020 was approximately 3.59 billion yuan, representing a 1.35% increase compared to 2019[43] - The company reduced its losses by 249 million yuan in 2020, indicating a significant improvement in operational performance[39] - The company reported a net profit of 154.99 million yuan, with a year-end undistributed profit of -427.28 million yuan, resulting in no cash dividends or stock bonuses for the year[96] User Growth and Market Expansion - User data showed an increase in active users, reaching 5 million by the end of 2020, up from 4 million in 2019, indicating a growth rate of 25%[12] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2023[12] - The mobile internet user base reached nearly 1 billion by the end of 2020, with the total number of game users in China growing to approximately 665 million, a year-on-year increase of 3.7%[40] - The company aims to enhance its market share in the operator and state grid markets, focusing on increasing sales scale in the optical and electrical cable business[85] Research and Development - New product development includes the launch of a next-generation optical cable, expected to enhance data transmission speeds by 30%[12] - The company is committed to continuous R&D investment, having established multiple national and provincial-level research platforms and collaborations with renowned universities[30] - The company is investing in R&D, allocating 100 million RMB for the development of new technologies in the upcoming year[182] - The company has reduced its R&D personnel by 24.30% to 595 in 2020, down from 786 in 2019[58] Strategic Initiatives and Acquisitions - A strategic acquisition of a local tech firm is in progress, which is anticipated to increase the company's technological capabilities and market reach[12] - The company completed the acquisition of 100% equity in Baizhuo Network, involving cash payments and stock issuance to five individuals and Nanhai Jin控[102] - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of 300 million RMB for potential deals[182] Financial Management and Dividends - The company will not distribute cash dividends for the fiscal year 2020, opting to reinvest profits into R&D and market expansion[6] - The company will not distribute cash dividends or increase capital from reserves for the 2020 fiscal year due to negative retained earnings[96] - The company has not distributed cash dividends in 2019 and 2020, indicating a shift in dividend policy[100] Risk Management - The company has identified potential risks in its future development plans, including market competition and regulatory changes, and has outlined strategies to mitigate these risks[4] - The company has established internal controls and risk management measures for its hedging activities to ensure compliance and minimize potential losses[74] - The company has implemented measures to mitigate risks from raw material price fluctuations, including hedging strategies for copper and long-term supply agreements[90] Corporate Governance and Leadership - The company has established a governance structure to protect shareholder rights, ensuring fair information disclosure and communication with investors[133] - The company appointed Chen Danghan as the new Chief Financial Officer on March 12, 2020, following the departure of Wang Bo due to job adjustments[168] - The company has maintained a stable board composition, with all current directors holding their positions without any shareholding changes during the reporting period[166] Environmental and Social Responsibility - The company emphasizes its commitment to social responsibility, focusing on customer-centric strategies and sustainable development[133] - The company has completed annual soil and groundwater self-monitoring, with all data qualifying under environmental regulations[139] - The company actively participates in charity efforts across six areas, including poverty alleviation and disaster relief, to fulfill its social responsibilities[136] Employee Management and Compensation - The total remuneration for directors and senior management during the reporting period amounted to 1,235.77万元[190] - The company has a structured remuneration decision-making process based on operational performance and individual assessments[187] - The company has established a comprehensive performance evaluation system for senior management, linking their annual salary to the completion of business objectives[199]