Consolidated balance sheet Legal Representative: Accounting Director: Accounting Manager: - 1 - Consolidated balance sheet (continued) | unit：Nanjing Preparation Putian Telecommunications Co., Ltd. | 2025/6/30 | | Unit：RMB | | --- | --- | --- | --- | | Item | Notes | 2025/6/30 | 2024/12/31 | | liabilities： Current | | | | | Short-term borrowings | V(20) | 83,838,001.75 | 128,127,987.75 | | Transactional financial liabilities | | | | | Derivative financial liabilities | | | | | Notes payable | V(21) | 2,929, ...

南京普天通信股份有限公司 关于中国电子科技财务有限公司的风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关 联交易》的要求，南京普天通信股份有限公司（以下简称"公司"或"本 公司"）通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金 融许可证》《企业法人营业执照》等证件资料，并审阅了财务公司包括资 产负债表、利润表、现金流量表等财务报告，对财务公司的经营资质、 业务和风险状况进行了评估，现将风险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行 保险监督管理委员会）批准（金融许可证编号：L0167H211000001）、北 京市市场监督管理局登记注册（统一社会信用代码：91110000717834993R） 的非银行金融机构，依法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 1011、3-8 层 法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：91110000717834993R 金融许可证机构编码：L016 ...

合并资产负债表 | 编制单位：南京普天通信股份有限公司 | 2025年6月30日 | | 单位：人民币元 | | --- | --- | --- | --- | | 项 目 | 附注 | 期末余额 | 期初余额 | | 流动资产： | | | | | 货币资金 | 五（一） | 108,857,798.62 | 292,600,989.80 | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | 五（二） | 870,722.06 | 542,048.95 | | 应收账款 | 五（三） | 355,110,330.22 | 293,535,326.34 | | 应收款项融资 | 五（四） | 12,285,886.75 | 34,520,299.04 | | 预付款项 | 五（五） | 6,129,654.60 | 2,227,763.86 | | 其他应收款 | 五（六） | 9,468,151.55 | 6,859,962.77 | | 其中：应收利息 | | | | | 应收股利 | | | | | 存货 | 五（七） | 81,442,273.09 | 87,13 ...

南京普天通信股份有限公司 2025 年半年度财务报告 南京普天通信股份有限公司 2025 年半年度财务报告 1 南京普天通信股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：南京普天通信股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 108,857,798.62 | 292,600,989.80 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 870,722.06 | 542,048.95 | | 应收账款 | 355,110,330.22 | 293,535,326.34 | | 应收款项融资 | 12,285,886.75 | 34,520,299.04 | | 预付款项 | 6,129,654.60 | 2,227,763.86 | | 应 ...

证券代码：200468 证券简称：宁通信B 公告编号：2025-029 南京普天通信股份有限公司 第八届监事会第十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 南京普天通信股份有限公司（以下简称"公司"）第八届监事会第十四次会 议于 2025 年 8 月 4 日以通讯方式召开，会议通知于 2025 年 7 月 25 日以书面方 式发出，会议应参加监事三名，实际参加监事三名。本次监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。 表决结果：3票赞成，0票反对，0票弃权。 经审核，监事会认为董事会编制和审议南京普天通信股份有限公司 2025 年半 年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 公司2025年半年度报告全文与本公告同时披露于巨潮资讯网，公司2025年半 年度报告摘要与本公告同时披露于《证券时报》、《上海证券报》及巨潮资讯网。 三、备查文件 1、经与会监事签字并加盖监事 ...

证券代码：200468 证券简称：宁通信B 公告编号：2025-027 第八届董事会第三十三次会议决议公告 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 一、董事会会议召开情况 南京普天通信股份有限公司（以下简称"公司"）第八届董事会第三十三次 会议于2025年8月4日以通讯方式召开，会议通知于2025年7月25日以书面方式发 出，会议应参加董事八名，实际参加董事八名。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《公司2025年上半年总经理工作报告》； 表决结果：8票赞成，0票反对，0票弃权。 3、审议通过《公司2025年半年度报告及半年度报告摘要》； 5、审议通过《关于2025年经营目标责任书的议案》。 表决结果：8票赞成，0票反对，0票弃权。 表决结果：8票赞成，0票反对，0票弃权。 公司2025年半年度报告全文与本公告同时披露于巨潮资讯网，公司2025年半 年度报告摘要与本公告同时披露于《证券时报》、《上海证券报》及巨潮资讯网。 4、审议通过《关 ...

Performance Forecast - The company expects a net loss attributable to shareholders of between 5.2 million and 7.3 million yuan, compared to a loss of 9.4578 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 5.4 million and 7.5 million yuan, down from a loss of 11.8974 million yuan in the previous year [1] - Basic earnings per share are expected to be a loss of between 0.024 yuan and 0.034 yuan, compared to a loss of 0.04 yuan per share last year [1] Communication with Auditors - The performance forecast has not been reviewed by registered accountants, but the company has communicated with the auditing firm, and there are no significant disagreements [1] Reasons for Performance Changes - The company is enhancing its independent research and development capabilities and optimizing its industrial structure by closing loss-making divisions [1] - The company is actively expanding into key industries such as central enterprises, finance, and electricity, despite facing challenges such as project cycle extensions [1] - The company's operating income decreased by approximately 41 million yuan, primarily due to the exclusion of revenue from its subsidiary, Nanjing Nanman Electric Co., Ltd., which had revenue of 52.99 million yuan in the same period last year [1][2] - The net profit attributable to shareholders has reduced its loss by approximately 23% year-on-year, while the net profit after excluding non-recurring gains and losses has reduced its loss by about 37% year-on-year [2] - The company has significantly improved its precision manufacturing capabilities and is focusing on cost control measures to enhance operational efficiency [2]

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三十二次会议于2025年7月3日 以通讯方式召开，会议通知于2025年7月2日以书面方式发出，会议应参加董事八 名，实际参加董事八名。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《关于 2025 年度筹资预算调整的议案》。 表决结果：8 票赞成，0 票反对，0 票弃权。 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。 证券代码：200468 证券简称：宁通信B 公告编号：2025-025 南京普天通信股份有限公司 第八届董事会第三十二次会议决议公告 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。 南京普天通信股份有限公司董事会 2025 年 7 月 4 日 ...

Group 1: Business Overview - Nanjing Putian Communication Co., Ltd. was established in 1958 and has been listed on the Shenzhen Stock Exchange since May 1997 [4] - The company focuses on communication network infrastructure, multimedia communication products, and solutions, while also enhancing capabilities in smart lighting and precision manufacturing [4] Group 2: Key Business Segments - **Intelligent Wiring Business**: This is a leading industry for the company, driven by the subsidiary Nanjing Putian Tianji Building Intelligent Co., Ltd. It offers comprehensive wiring solutions, data centers, and optical fiber wiring [2][3] - **Precision Manufacturing**: The precision manufacturing workshop specializes in high-precision parts and tooling, with a production area of over 7,000 square meters and 73 various processing and testing equipment [3][4] - **Smart Lighting Business**: Managed by Nanjing Putian Datang Information Electronics Co., Ltd., this segment has 20 years of experience in outdoor lighting, providing IoT smart streetlight control solutions [4] Group 3: Market Trends and Opportunities - The demand for optical fiber wiring is increasing due to the expansion of data centers and cloud computing, as well as the rapid development of wireless technologies like Wi-Fi 6 and 5G [3] - The company aims to capture the domestic market by replacing imported products in high-end sectors such as finance, airports, and healthcare [5] Group 4: Achievements and Recognition - In 2024, the company received the "Top Ten Comprehensive Wiring Brand Award" for the 20th consecutive year and was recognized as a national-level specialized and innovative "Little Giant" enterprise [5] - The smart lighting business successfully entered the operator market and implemented overseas smart streetlight projects, enhancing urban management and safety [5] Group 5: Strategic Focus and Future Plans - In 2025, the company plans to focus on core businesses, including smart buildings, comprehensive wiring, data centers, video conferencing, and smart lighting, while promoting eight key R&D projects [5] - The company aims to improve operational efficiency by optimizing existing assets and controlling costs [5]

Group 1: Company Overview and Business Focus - The company is a key provider of products and solutions in the information and communication sector, focusing on "products + solutions + services" strategy [2] - The main business lines include smart meetings, smart wiring, and smart lighting, with a commitment to innovation and industry transformation [3] Group 2: 2025 Development Plans - In 2025, the company aims to strengthen its core business and expand into emerging markets, particularly in central enterprises, finance, and healthcare sectors [3] - The company plans to enhance its technological innovation and improve management levels to achieve high-quality development [4] Group 3: Research and Development Investments - The company will focus on R&D in three core areas: smart meetings, smart wiring, and smart lighting, with an expected 8 key projects [4] - As of May 2025, the company has applied for 4 new patents, including 3 invention patents [4] Group 4: Core Competencies - The company's core competencies include market marketing ability, product competitiveness, and brand influence [5] - It has over 20 years of experience in the smart meeting field and is recognized for its high-quality products in smart wiring and lighting [5] Group 5: Smart Meeting Business Development - The smart meeting business includes four core areas: meeting space integration, video conferencing, service and operation, and industry incubation [6] - The company has received multiple awards for its smart meeting products and aims to deepen cooperation with major clients in 2025 [6] Group 6: Smart Wiring Business Advantages - The smart wiring segment is led by the subsidiary Putian Tianji, focusing on high-end integrated wiring and building intelligence solutions [7] - The company has been recognized as a "specialized and innovative small giant" and has maintained a leading position in the domestic market for 20 consecutive years [7] Group 7: Smart Lighting Business Outlook - The smart lighting business is expected to grow significantly due to the national "dual carbon" strategy and the rapid development of IoT technologies [8] - The company has successfully implemented overseas smart lighting projects and continues to innovate in this field [8] Group 8: Major Asset Restructuring - In 2024, the company completed a major asset restructuring with a transaction amount of 106.83 million yuan, enhancing its focus on core business and improving asset quality [9] - The restructuring is expected to strengthen the company's core competitiveness and support high-quality development [9]