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]

Core Viewpoint - The company has terminated its acquisition of 498 Technology and currently has no ongoing collaboration with them regarding digital currency initiatives [2] Group 1 - The company responded to an investor inquiry on its interaction platform regarding its collaboration with 498 Technology [2] - The company emphasized the importance of rational investment and risk awareness for investors [2]

Core Viewpoint - Wu Tong Holdings (300292.SZ) does not directly engage in computing power business, but its subsidiary, Guodu Internet, provides mobile information services for financial clients, with systems operating on public or private clouds, serving as upper-layer applications for underlying computing power and communication networks [1] Group 1 - The company clarifies its role in the computing power sector, stating it does not participate directly in this business [1] - Guodu Internet, a subsidiary of the company, focuses on providing services to banks and other financial clients [1] - The systems utilized by Guodu Internet are installed and run on both public and private cloud platforms [1]

公司回答表示：感谢您对公司的关注。截至2025年7月31日，公司股东总户数为69978。 金融界8月11日消息，有投资者在互动平台向吴通控股提问：请问截至2025年7月31日公司股东人数是多 少？谢谢~。 ...

金融界消息 截至2025年8月5日收盘，吴通控股（300292）报收于4.91元，上涨1.03%，换手率3.17%， 成交量35.41万手，成交金额1.73亿元。 资金流向方面，今日主力资金净流出1581.04万元，占比成交额9.14%。其中，超大单净流出470.12万 元、占成交额2.72%，大单净流出1110.92万元、占成交额6.42%，中单净流出流出668.97万元、占成交 额3.87%，小单净流入2250.01万元、占成交额13.01%。 吴通控股最新一期业绩显示，截至2025一季报，公司营业总收入11.45亿元、同比增长5.02%，归属净利 润3509.59万元，同比增长6.88%，扣非净利润3873.89万元，同比增长35.70%，流动比率2.076、速动比 率1.922、资产负债率41.40%。 天眼查商业履历信息显示，吴通控股集团股份有限公司，成立于1999年，位于苏州市，是一家以从事互 联网和相关服务为主的企业。企业注册资本134176.4974万人民币，实缴资本5000万人民币。公司法定 代表人为万卫方。 通过天眼查大数据分析，吴通控股集团股份有限公司共对外投资了17家企业，参与招投标项 ...

证券之星消息，8月1日通信服务板块较上一交易日下跌0.6%，南凌科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300921 | 南凌科技 | 24.50 | -5.22% | 15.08万 | | 3.74Z | | 603322 | 超讯通信 | 36.93 | -3.98% | 9.61万 | | 3.57亿 | | 000889 | 中嘉博创 | 3.70 | -3.90% | 85.75万 | | 3.20亿 | | 300442 | 润泽科技 | 48.18 | -3.23% | 27.65万 | | 13.38亿 | | 300738 | 奥飞数据 | 20.46 | -2.20% | 46.88万 | | 9.59 Z | | 002115 | 三维通信 | 8.32 | -2.00% | 33.87万 | | 2.82亿 | ...

金融界消息 截至2025年7月31日收盘，吴通控股（300292）报收于4.75元，下跌1.86%，换手率2.82%， 成交量31.43万手，成交金额1.51亿元。 资金流向方面，今日主力资金净流出1156.51万元，占比成交额7.65%。其中，超大单净流出537.42万 元、占成交额3.56%，大单净流出619.08万元、占成交额4.1%，中单净流出流入204.53万元、占成交额 1.35%，小单净流入951.98万元、占成交额6.3%。 吴通控股最新一期业绩显示，截至2025一季报，公司营业总收入11.45亿元、同比增长5.02%，归属净利 润3509.59万元，同比增长6.88%，扣非净利润3873.89万元，同比增长35.70%，流动比率2.076、速动比 率1.922、资产负债率41.40%。 天眼查商业履历信息显示，吴通控股集团股份有限公司，成立于1999年，位于苏州市，是一家以从事互 联网和相关服务为主的企业。企业注册资本134176.4974万人民币，实缴资本5000万人民币。公司法定 代表人为万卫方。 通过天眼查大数据分析，吴通控股集团股份有限公司共对外投资了17家企业，参与招投标项目147 ...