Group 1 - The core viewpoint of the news is that Wu Tong Holdings (300292) has shown a slight decline in stock price, with a closing price of 5.27 yuan as of August 25, 2025, down by 0.19% [1] - The company reported total revenue of 2.251 billion yuan for the first half of 2025, representing a year-on-year growth of 4.40%, and a net profit attributable to shareholders of 609.34 million yuan, which is a 33.18% increase year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 2.219 and a quick ratio of 2.055, while the debt-to-asset ratio stands at 38.71% [1] Group 2 - Wu Tong Holdings has made investments in 17 companies and participated in 147 bidding projects, indicating active engagement in business expansion [2] - The company holds 19 trademark registrations and 156 patents, showcasing its focus on intellectual property [2] - Additionally, Wu Tong Holdings has obtained 42 administrative licenses, reflecting its compliance and operational capabilities [2]

吴通控股集团股份有限公司 信息披露暂缓与豁免管理制度 吴通控股集团股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范吴通控股集团股份有限公司（以下简称"本公司"或"公司"） 信息披露暂缓、豁免行为，督促公司及其他信息披露义务人依法合规地履行信息披 露义务，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息 披露暂缓与豁免管理规定》（以下简称"《管理规定》"）、《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《规范运作指引》"） 等法律、法规、规章、规范性文件和《公司章程》等规定，结合公司实际情况，制 定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证券交 易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当披露的信息存在《管理规定》《规范运 作指引》及深圳证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情 形的，可以无须向深圳证券交易所申请，由公司和其他信息披露义务人自行审慎判 断，并接受深圳证券 ...

| 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会计科目 | 2025 | 年期初往 | 2025 年半年度往 来累计发生金额 | 2025 年半年度 往来资金的利息 | 2025 年半年 度偿还累计发 | 2025 年半 年度期末往 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的关联关系 | | 来资金余额 | | （不含利息） | (如有) | 生金额 | 来资金余额 | 因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 其 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-038 吴通控股集团股份有限公司 2025 年半年度报告披露提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 2025 年 8 月 25 日，吴通控股集团股份有限公司（以下简称"公司"）召开 了第五届董事会第十四次会议和第五届监事会第十三次会议，审议通过了《关于 公司 2025 年半年度报告及其摘要的议案》。 为使广大投资者全面了解公司的经营成果、财务状况及未来发展规划等，《公 司 2025 年半年度报告》及其摘要已于 2025 年 8 月 26 日刊载在中国证券监督管 理委员会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）。 敬请广大投资者注意查阅。 特此公告。 吴通控股集团股份有限公司董事会 2025 年 8 月 26 日 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-043 吴通控股集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 根据《上市公司募集资金监管规则》《上市公司自律监管指引第 2 号——创 业板上市公司规范运作》以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》等有关规定，现将吴通控股集团股份有限公司（以下简称"公 司"、"本公司"或"吴通控股"）2025 年半年度募集资金存放与使用情况说明如 下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2021]1423 号《关于同意吴通控股集团 股份有限公司向特定对象发行股票注册的批复》文件核准，吴通控股本次创业板 以简易程序向特定对象发行股票的方式合计发行人民币普通股股票 66,914,498 股，每股面值 1 元，发行价格 2.69 元/股，共计募集资金人民币 179,999,999.62 元，扣除保荐承销费用 3,180,000.00 元（含增值税）后实际收到募集资 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-042 吴通控股集团股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 吴通控股集团股份有限公司（以下简称"公司"）召开第五届监事会第十三 次会议的会议通知于 2025 年 8 月 15 日以书面及电子邮件方式发出，通知了公司 全体监事。公司本次监事会会议于 2025 年 8 月 25 日下午 13:30 时在公司行政办 公楼二楼会议室以现场书面记名投票的方式召开。公司本次监事会会议应到监事 3 人，实到监事 3 人。公司本次监事会会议全体监事独立履行职责。 公司本次监事会会议由监事会主席肖炜丹先生召集和主持。公司本次监事会 会议的召集、召开符合《中华人民共和国公司法》等法律、行政法规、规范性文 件和《吴通控股集团股份有限公司章程》的相关规定。 公司本次监事会会议以现场书面记名投票的方式形成以下决议： 一、审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 经审议，监事会认为：董事会编制和审核的《公司 2025 年半年度报告》及 《公司 2025 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-041 吴通控股集团股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 吴通控股集团股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十四次会议通知已于 2025 年 8 月 15 日以书面及电子邮件方式发出，通知 了公司全体董事、监事和高级管理人员。公司本次董事会会议于 2025 年 8 月 25 日上午 10:00 时在公司行政办公楼二楼会议室以现场书面记名投票和通讯表决 相结合的形式召开。公司本次会议应到董事 7 人，实到董事 7 人（其中，独立 董事毕华书先生、夏永祥先生、王青先生以通讯表决方式进行表决），公司监事 和高级管理人员列席了本次董事会会议。公司本次董事会会议的召集、召开符 合《中华人民共和国公司法》等法律、行政法规、规范性文件和《吴通控股集 团股份有限公司章程》的相关规定。 公司本次董事会会议由公司董事长万卫方先生召集和主持，公司董事会严 格控制内幕信息知情人的范围，对参加公司本次董事会会议的全体董事、监事 和高级管理人员履行 ...

Core Insights - The company reported a revenue of 2.251 billion yuan for the first half of 2025, representing a year-on-year growth of 4.40% [1] - The net profit reached 60.9344 million yuan, showing a significant year-on-year increase of 33.18% [1] Financial Performance - Revenue for the first half of 2025: 2.251 billion yuan, up 4.40% year-on-year [1] - Net profit for the first half of 2025: 60.9344 million yuan, up 33.18% year-on-year [1]

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,250,625,356.85, representing a 4.40% increase compared to ¥2,155,709,653.25 in the same period last year[18]. - Net profit attributable to shareholders was ¥60,934,443.20, up 33.18% from ¥45,752,573.66 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥73,480,986.45, reflecting a 23.51% increase from ¥59,494,482.48 in the previous year[18]. - The basic earnings per share increased by 66.67% to ¥0.05 from ¥0.03 in the same period last year[18]. - The company reported a strong performance in the telecommunications sector, with a significant increase in user scale driven by 5G, gigabit, and IoT developments[44]. - The mobile messaging business in China saw a year-on-year growth of 22.3% in volume and 2.2% in revenue during the first half of 2025, indicating strong demand in the sector[32]. - The company reported a net loss of ¥929,557,423.28, compared to a loss of ¥990,491,866.48 in the previous period, indicating an improvement in performance[169]. - The total comprehensive income for the first half of 2025 was ¥65,722,185.48, compared to ¥48,426,612.94 in the first half of 2024, an increase of 35.9%[175]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,371,984,232.42, a decrease of 5.20% from ¥2,502,154,582.32 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 4.37% to ¥1,439,913,179.31 from ¥1,379,566,001.20 at the end of the previous year[18]. - The company's total liabilities increased, leading to a higher financial burden reflected in financial expenses, which decreased by 11.58% to ¥4,377,370[66]. - The company's total current assets decreased from ¥2,152,645,384.22 to ¥2,032,349,615.57, a reduction of about 5.6%[167]. - Total liabilities decreased from ¥1,113,987,247.74 to ¥918,094,712.36, a decrease of about 17.6%[169]. - The company's accounts receivable net value was 344.52 million yuan, accounting for 14.52% of total assets at the end of the reporting period[100]. Cash Flow - The net cash flow from operating activities was negative at -¥54,538,142.79, a significant decline of 182.63% compared to ¥66,000,458.06 in the same period last year[18]. - Operating cash flow for the first half of 2025 was negative at -54,538,142.79 yuan, compared to a positive 66,000,458.06 yuan in the same period of 2024, indicating a significant decline in operational performance[179]. - Cash and cash equivalents decreased from ¥490,897,414.68 to ¥195,564,172.01, representing a decline of approximately 60%[167]. - The company reported a net increase in cash and cash equivalents of -292,636,999.24 yuan for the first half of 2025, compared to -165,448,694.52 yuan in the same period of 2024, reflecting ongoing liquidity challenges[179]. Subsidiaries and Business Segments - The company’s subsidiary, Guodu Internet, is a leading provider of enterprise mobile information services in China, focusing on secure and efficient solutions for financial clients and government entities[25]. - The company’s subsidiary, Mosen Tech, focuses on digital marketing solutions, providing tools for mobile apps, WeChat, and SMS marketing to facilitate digital transformation for enterprises[28]. - The mobile information service segment generated revenue of CNY 1,798,000,000, reflecting a year-on-year growth of 4.64%[64]. - Guodu Internet maintains a leading market position, benefiting from partnerships with nearly thirty provincial operators and a strong reputation in the industry[32]. Research and Development - The company continues to invest in R&D to enhance its core technology advantages, with a stable team of core technical personnel[57]. - Research and development expenses decreased to ¥42,789,419.44 in the first half of 2025 from ¥52,226,259.57 in the first half of 2024, a reduction of 18.0%[174]. - The company aims to increase R&D investment to adapt to industry policy changes and enhance its core competitiveness[101]. Market Position and Strategy - The company is actively expanding its market presence, focusing on sectors such as telecommunications, finance, and renewable energy[62]. - The company plans to expand its market presence, focusing on new product development and technological advancements[185]. - The company is exploring potential mergers and acquisitions to enhance its market position[185]. Legal and Compliance - The semi-annual financial report has not been audited[115]. - There are no bankruptcy reorganization matters during the reporting period[116]. - The company has not engaged in any violations regarding external guarantees during the reporting period[114]. - The company has not made unauthorized changes to the use of raised funds, and there are no violations regarding the occupation of raised funds[88]. Shareholder Information - The total number of shareholders at the end of the reporting period is 71,639[156]. - Major shareholder Wan Weifang holds 21.63% of the shares, amounting to 290,181,248 shares, with 80 million shares pledged[156]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[107].

Core Viewpoint - Wu Tong Holdings reported that as of July 31, 2025, the total number of shareholders is 69,978 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder statistics [2] - The total number of shareholders indicates a significant level of investor interest and engagement with the company [2]