南京普天通信股份有限公司 独立董事年报工作制度 （经 2023 年 12 月 6 日第八届董事会第十二次会议通过） 第一条 为完善南京普天通信股份有限公司（以下简 称"公司"）的内部控制和管理治理机制，提高公司年度报告 编制、审核及信息披露等相关工作的规范性，充分发挥独立 董事在信息披露方面的作用，根据中国证监会、深圳证券交 易所及《公司章程》、《独立董事工作制度》等相关要求，并 结合公司年度报告编制和披露工作的实际情况，特制定本制 度。 第二条 独立董事应该在公司年报编制和披露过程中， 切实履行独立董事的职责和义务，勤勉尽责的开展工作。独 立董事对公司及全体股东负有诚信与勤勉义务。独立董事应 当按照有关法律、行政法规、规范性文件和《公司章程》的 要求，认真履行职责，维护公司整体利益，保护中小股东合 法权益。 第三条 公司应当制订年度报告工作计划，并提交独 立董事审阅。独立董事应当依据工作计划，通过会谈、实地 考察、与会计师事务所沟通等各种形式积极履行独立董事职 责。 在年度报告工作期间，独立董事应当与公司管理层全面 沟通和了解公司的生产经营和规范运作情况，并尽量安排实 地考察。 独立董事履行年度报告职责，应 ...

证券代码：200468 证券简称：宁通信B 公告编号：2023-040 南京普天通信股份有限公司 关于清算注销三级子企业的公告 本公司及董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。 南京普天通信股份有限公司（以下简称"公司"）于 2023 年 12 月 6 日召开 第八届董事会第十二次会议，会议审议通过了关于清算注销南京通信设备厂七分 厂（以下简称"七分厂"）的议案，同意对公司三级子企业七分厂进行清算注销。 本次清算注销事项不构成关联交易，不构成重大资产重组，在董事会审批权 限范围内，无需提交公司股东大会审议。 一、七分厂基本情况 统一社会信用代码：913201001349126038 成立时间：1991 年 9 月 17 日 法定代表人：朱正平 注册资本：60 万元人民币 注册地址：南京市秦淮区普天路 1 号 经营范围：通信器件及整机、电子元器件加工、销售；电器产品生产、加工、 销售。（依法须经批准的项目,经相关部门批准后方可开展经营活动） 股权结构：公司控股子公司南京普天长乐通信设备有限公司认缴出资 60 万 元，占总出资额的 100%。 主要财务数据： 单元： ...

南京普天通信股份有限公司 独立董事工作制度 （经 2023 年 12 月 6 日第八届董事会第十二次会议通过） 第一章 总 则 第一条 为进一步完善南京普天通信股份有限公司 （以下简称"公司"）法人治理结构，促进公司的规范运作， 维护公司整体利益，保障全体股东特别是中小股东的合法权 益不受侵害，根据《中华人民共和国公司法》及《南京普天 通信股份有限公司章程》（以下简称《公司章程》），参照《国 务院办公厅关于上市公司独立董事制度改革的意见》及《上 市公司独立董事管理办法》等规定，制定本制度。 第五条 本公司聘任的独立董事最多在 3 家境内上市 公司担任独立董事，并应当确保有足够的时间和精力有效地 履行独立董事的职责。 - 1 - 第六条 公司独立董事占董事会成员的比例不得低于 三分之一，且至少包括一名会计专业人士。 公司董事会应当设立审计与风控委员会。审计与风控委 员会成员应当为不在公司担任高级管理人员的董事，其中独 立董事应当过半数，并由独立董事中会计专业人士担任召集 人。 第二条 独立董事是指不在公司担任除董事外的其他 职务，并与公司及其主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能影响其进 ...

一、董事会会议召开情况 南京普天通信股份有限公司第八届董事会第十二次会议于 2023 年 12 月 6 日 以通讯方式召开，会议通知于 2023 年 11 月 30 日以书面方式发出，会议应参加 董事八名，实际亲自参加董事八名。本次董事会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议通过了关于清算注销南京通信设备厂七分厂的议案； 同意公司对南京通信设备厂七分厂进行清算注销。 证券代码：200468 证券简称：宁通信B 公告编号：2023-039 南京普天通信股份有限公司 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 3、审议通过了关于修改公司《独立董事年报工作制度》的议案； 表决结果：8 票赞成，0 票反对，0 票弃权。 《南京普天通信股份有限公司独立董事年报工作制度》与本公告同时披露于 巨潮资讯网。 - 1 - 表决结果：8 票赞成，0 票反对，0 票弃权。 详见与本公告同时披露的《南京普天通信股份有限公司关于清算注销三级子 企业的公告》。 2、审议通过了关于修 ...

证券代码：200468 证券简称：宁通信B 公告编号：2023-038 南京普天通信股份有限公司 关于清算注销子公司的进展公告 本公司及董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。 南京普天通信股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日召开 第八届董事会第十次会议，会议审议通过了《关于清算注销南京普天网络有限公 司的议案》，同意对南京普天网络有限公司（以下简称"网络公司"）进行清算注 销。具体内容详见公司 2023 年 9 月 21 日发布的《南京普天通信股份有限公司关 于清算注销子公司的公告》（公告编号：2023-035）。 特此公告。 南京普天通信股份有限公司董事会 2023 年 11 月 30 日 1 根据董事会决议，公司办理了网络公司相关注销事项。截至本公告日，网络 公司已完成税务清税及注销、工商注销登记等手续。 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥188,206,576.44, a decrease of 18.47% compared to the same period last year[4] - The net profit attributable to shareholders was -¥5,783,929.78, representing an increase in loss of 12.24% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,657,847.85, a decrease in loss of 15.54% compared to the previous year[4] - The basic earnings per share for the year-to-date period was -¥0.027, an improvement of 51.25% compared to the same period last year[4] - The net profit for Q3 2023 was -6,730,931.65 CNY, compared to -26,485,334.48 CNY in the same period last year, indicating a significant reduction in losses[16] - The total comprehensive income for the period was -6,730,931.65 CNY, compared to -21,520,606.66 CNY in the previous year, showing a reduction in comprehensive losses[16] - The company reported a basic and diluted earnings per share of -0.078 CNY, compared to -0.160 CNY in the same quarter last year[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥843,670,066.74, down 5.35% from the end of the previous year[4] - Total assets decreased to CNY 843,670,066.74 from CNY 891,390,055.62, reflecting a reduction of 5.3%[14] - Total liabilities decreased to CNY 760,412,942.49, down 3.8% from CNY 790,555,399.72[14] - The company’s long-term borrowings increased to CNY 175,800,000.00 from CNY 105,800,000.00, an increase of 66.0%[14] - The company reported a net loss of CNY 405,583,055.59 in retained earnings, compared to a loss of CNY 388,837,228.89 at the beginning of the year[15] - The company’s total equity decreased to CNY 83,257,124.25 from CNY 100,834,655.90, a decrease of 17.5%[15] Cash Flow - The company reported a net cash flow from operating activities of -¥116,121,271.91 for the year-to-date period, an increase in outflow of 13.70%[4] - The cash flow from operating activities showed a net outflow of -116,121,271.91 CNY, an improvement from -134,551,200.16 CNY in the previous year[18] - The company raised 146,000,000.00 CNY through borrowings during the quarter, compared to 85,900,000.00 CNY in the same period last year[18] Operational Efficiency - The weighted average return on net assets decreased by 54.20 percentage points for the reporting period compared to the same period last year[4] - The company focused on optimizing its industrial layout and reducing low-margin businesses, which improved overall gross margin by 3 percentage points year-on-year[8] - The company has actively worked on clearing idle assets and reducing losses from subsidiaries, leading to a significant reduction in overall losses[8] - Total operating costs for Q3 2023 were CNY 587,564,264.81, down 9.8% from CNY 651,349,371.96 year-on-year[15] - The total operating expenses for the period were 653,204,541.02 CNY, a decrease from 750,806,491.96 CNY year-on-year[17] Inventory and Receivables - Accounts receivable increased to CNY 415,681,260.18, up 36.5% from CNY 304,616,212.04 at the start of the year[13] - Inventory decreased to CNY 147,561,641.98 from CNY 166,440,238.56, a decline of 11.3%[13] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to CNY 78,953,398.25 from CNY 173,863,825.35 at the beginning of the year, representing a decline of 54.5%[13] - Cash and cash equivalents at the end of the period were 73,384,724.17 CNY, down from 86,869,679.47 CNY at the end of the previous year[18] Audit Status - The company has not undergone an audit for the Q3 report[19]

证券代码：200468 证券简称：宁通信B 公告编号：2023-036 南京普天通信股份有限公司 关于清算注销子公司的进展公告 本公司及董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。 特此公告。 南京普天通信股份有限公司董事会 2023 年 10 月 27 日 1 南京普天通信股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开 第八届董事会第九次会议，会议审议通过了《关于清算关闭重庆普华信息技术有 限公司的议案》，同意对重庆普华信息技术有限公司（以下简称"重庆普华"）进 行清算注销。具体内容详见公司 2023 年 8 月 29 日发布的《南京普天通信股份有 限公司关于清算关闭子公司的公告》（公告编号：2023-033）。 根据董事会决议，公司办理了重庆普华相关注销事项。截至本公告日，重庆 普华已完成税务清税及注销、工商注销登记、银行账户注销等全部手续，注销已 完成。 ...

证券代码：200468 证券简称：宁通信B 公告编号：2023-034 南京普天通信股份有限公司 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 南京普天通信股份有限公司董事会 2023 年 9 月 21 日 二、董事会会议审议情况 1、审议通过了关于清算注销南京普天网络有限公司的议案。 同意公司对南京普天网络有限公司进行清算注销。 表决结果：8 票赞成，0 票反对，0 票弃权。 详见与本公告同时披露的《南京普天通信股份有限公司关于清算注销子公司 的公告》。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 一、董事会会议召开情况 南京普天通信股份有限公司第八届董事会第十次会议于 2023 年 9 月 20 日以 通讯方式召开，会议通知于 2023 年 9 月 15 日以书面方式发出，会议应参加董事 八名，实际亲自参加董事八名。本次董事会会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 ...

本次清算注销事项不构成关联交易，不构成重大资产重组，在董事会审批权 限范围内，无需提交公司股东大会审议。 一、拟清算注销子公司基本情况 证券代码：200468 证券简称：宁通信B 公告编号：2023-035 南京普天通信股份有限公司 关于清算注销子公司的公告 本公司及董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。 南京普天通信股份有限公司（以下简称"公司"）于 2023 年 9 月 20 日召开 第八届董事会第十次会议，审议通过了关于清算注销南京普天网络有限公司的议 案，同意对南京普天网络有限公司（以下简称"网络公司"）进行清算注销。 企业名称：南京普天网络有限公司 企业类型：有限责任公司 统一社会信用代码：913201047423685844 成立时间：2002 年 10 月 8 日 法定代表人：廖荣超 注册资本：1000 万元人民币 注册地址：南京市秦淮区普天路 1 号 经营范围：通信、网络、电子设备（不含国家设备）和软件的研发、生产、 维修、销售；通信信息网络工程、建筑智能化工程、计算机信息系统工程设计、 施工及系统集成、相关服务。（依法须经批准的项目,经相关部 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥392,539,877.69, a decrease of 3.63% compared to ¥407,312,616.35 in the same period last year[21]. - The net loss attributable to shareholders was ¥10,961,896.92, showing an improvement of 60.44% from a loss of ¥27,711,297.33 in the previous year[21]. - The net cash flow from operating activities was -¥86,082,483.47, which is a 10.20% improvement compared to -¥95,863,997.56 in the same period last year[21]. - The total assets at the end of the reporting period were ¥881,803,649.04, reflecting a decrease of 1.08% from ¥891,390,055.62 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 49.84%, from ¥21,995,336.28 to ¥11,033,439.36[21]. - Basic and diluted earnings per share were both -¥0.05, improving from -¥0.13 in the same period last year, representing a 61.54% increase[21]. - The weighted average return on equity was -66.38%, a decline of 14.89% compared to -51.49% in the previous year[21]. Revenue Breakdown - The company's revenue for the reporting period was approximately ¥392.54 million, a decrease of 3.63% compared to ¥407.31 million in the same period last year[35]. - The cost of sales decreased by 6.26% to ¥303.20 million from ¥323.44 million year-on-year[35]. - The company's total revenue for the communication industry reached ¥350,156,435, a decrease of 3.15% compared to the same period last year, with a gross margin of 22.63%, up by 2.17% year-on-year[37]. - The electrical industry generated revenue of ¥42,383,442.3, down 7.40% year-on-year, with a gross margin of 23.84%, an increase of 2.18% compared to the previous year[37]. - The main business revenue from structured cabling products was ¥168,067,696, a decline of 4.75% year-on-year, with a gross margin of 21.20%, down by 0.91%[37]. - Video conferencing products achieved revenue of ¥124,250,956, a decrease of 3.30% year-on-year, with a gross margin of 26.40%, an increase of 2.95%[37]. - The company reported a significant increase in other business revenue, which rose by 59.85% to ¥9,241,090.82, with a gross margin increase of 36.04%[38]. Cash Flow and Financing - The company’s cash flow from financing activities increased by 124.64% to ¥45.01 million, attributed to increased borrowings during the period[36]. - The company reported a significant reduction in income tax expenses by 85.02% to ¥511,675 due to increased R&D expense deductions[35]. - The company experienced a net decrease in cash and cash equivalents of -42,448,021.92 CNY, an improvement from -56,826,696.67 CNY in the previous year[154]. - The total cash inflow from operating activities decreased to 374,853,739.20 CNY, down 5.5% from 396,630,666.30 CNY in the first half of 2022[153]. - Cash inflow from financing activities increased to 133,025,555.55 CNY, compared to 45,900,000.00 CNY in the first half of 2022, marking a 189.5% increase[154]. Research and Development - Research and development expenses were ¥19.42 million, down 17.85% from ¥23.64 million in the previous year[35]. - Nanjing Putian is investing heavily in R&D, with an allocation of 200 million CNY for new product development and technological advancements in 2023[72]. - The company aims to enhance its research and development capabilities to drive innovation[169]. Market Position and Strategy - The company maintained a strong market position in the communication sector, with 89.20% of total revenue derived from this industry[35]. - The company plans to continue optimizing its industry structure and expand into specialized networks and industry markets to enhance profitability[56]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[160]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitiveness[160]. Shareholder and Corporate Governance - The controlling shareholder changed from China Putian Information Industry Co., Ltd. to China Electronics Technology Group Corporation[20]. - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has committed to ensuring fair treatment in related transactions and maintaining the rights of all shareholders[70]. - The company has fulfilled its commitments regarding related party transactions and has not engaged in any actions that would harm the interests of minority shareholders[71]. Legal and Compliance - The company is actively managing its legal disputes and has indicated that these will not materially affect its financial performance in the near term[99]. - The company has reported no significant impact on profits from the ongoing litigation cases, indicating a stable financial outlook despite legal challenges[101]. - The company has committed to maintaining compliance with regulatory requirements and ensuring transparency in its financial practices[73]. Future Outlook - The company has outlined a future outlook with a revenue target of 2.5 billion CNY for the full year 2023, indicating a projected growth rate of 12%[75]. - The company plans to expand its market presence by entering two new provinces in China by the end of 2023, aiming for a 5% market share in these regions[73]. - The company has set performance guidance for the next quarter, anticipating growth in revenue and profitability[169].