Financial Performance - The company's main revenue for the first half of 2025 reached 2.251 billion yuan, an increase of 4.4% year-on-year [1] - The net profit attributable to shareholders was 60.9344 million yuan, up 33.18% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 73.481 million yuan, reflecting a year-on-year increase of 23.51% [1] - In Q2 2025, the company's single-quarter main revenue was 1.106 billion yuan, a 3.78% increase year-on-year [1] - The single-quarter net profit attributable to shareholders in Q2 was 25.8386 million yuan, showing a significant increase of 100.05% year-on-year [1] - The single-quarter net profit after deducting non-recurring gains and losses was 34.742 million yuan, up 12.26% year-on-year [1] Financial Ratios - The company's debt ratio stood at 38.71% [1] - The gross profit margin was 10.04%, a decrease of 4.22% year-on-year [7] - The return on equity was 4.32%, an increase of 23.78% year-on-year [7] - Earnings per share were 0.05 yuan, reflecting a year-on-year increase of 66.66% [7] - The operating cash flow per share was -0.04 yuan, a significant decrease of 182.63% year-on-year [7] Shareholder Information - The top shareholder holds 6.50% of the shares, while the second-largest shareholder holds 2.00% [12] - The number of shareholders has shown a slight increase, with 7.84 million shareholders reported in Q1 2025 [14]

Core Points - The board of directors of Wu Tong Holdings convened its 14th meeting of the 5th session on August 25, 2025, to discuss various agenda items [1][2] - The meeting was attended by all 7 directors, with independent directors participating via remote voting [1][2] - The board approved the 2025 semi-annual report and its summary, confirming compliance with relevant regulations and accuracy of the report [2][3] - The board also approved a special report on the use of raised funds for the first half of 2025, affirming no violations in fund usage [3][5] - A new management system for information disclosure deferral and exemption was established to ensure compliance with legal obligations [3][4] Summary by Category Meeting Details - The meeting was called and chaired by the chairman, Wan Weifang, and adhered to confidentiality and insider trading regulations [2] - The voting method combined written and remote voting, with all directors present [1][2] Financial Reports - The 2025 semi-annual report was deemed to accurately reflect the company's situation, with unanimous approval from all board members [2][3] - The financial report section was previously reviewed and approved by the audit committee [2] Fund Usage - The board confirmed that the use of raised funds complied with regulations, with no improper usage or changes in fund direction [3][5] - The special report on fund usage was also unanimously approved [3] Information Disclosure - The board approved the establishment of a management system for information disclosure deferral and exemption to ensure compliance with legal requirements [3][4]

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 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 年半年度报告摘要》符合法律、行政法规、中国证券监督管理委员 会和深 ...

Group 1 - The core point of the article is that Wutong Holdings (SZ 300292) held its 14th meeting of the 5th board of directors on August 25, 2025, to review the semi-annual report and its summary for 2025 [1] - For the first half of 2025, Wutong Holdings reported that its revenue composition was 79.88% from services, 19.57% from industry, and 0.55% from other businesses [1] - As of the report, Wutong Holdings has a market capitalization of 7.1 billion yuan [1]

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 ...