吴通控股集团股份有限公司 关于 2023 年度不进行利润分配的专项说明公告 证券代码：300292 证券简称：吴通控股 公告编号：2024-022 三、审议程序及相关意见说明 1、董事会意见 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"）于 2024 年 4 月 22 日召开的第五届董事会第七次会议、第五届监事会第六次会议，审议通过 了《关于公司 2023 年度利润分配预案的议案》，本项议案需要提交公司 2023 年 度股东大会审议。现将具体情况公告如下： 一、利润分配方案基本情况 经立信会计师事务所（特殊普通合伙）审计，母公司 2023 年年初未分配利 润为-1,263,341,310.83 元，母公司 2023 年度实现的净利润为 68,676,689.95 元。 截至 2023 年 12 月 31 日，母公司可供分配的利润为-1,194,664,620.88 元。 根据《公司章程》第一百六十九条规定：现金分配具体条件之一"（1）公司 该年度实现的可分配利润（即公司弥补亏损、提取公积金后所余的税后利润 ...

国泰君安证券股份有限公司 关于吴通控股集团股份有限公司 确认 2023 年度日常关联交易执行情况 及 2024 年度日常关联交易预计的核查意见 国泰君安证券股份有限公司（以下简称"保荐机构"）作为吴通控股集团股 份有限公司（以下简称"吴通控股"或"公司"）创业板以简易程序向特定对象 发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易 所创业板股票上市规则》等有关规定，对吴通控股确认 2022 年度日常关联交易 及 2023 年度日常关联交易预计的事项进行了核查，相关核查情况及核查意见如 下： 一、日常关联交易基本情况 （一）日常关联交易概述 鉴于日常生产经营需要，2024 年预计公司控股子公司苏州市吴通智能电子 有限公司（以下简称"智能电子"）与关联方苏州市吴通电子有限公司（以下简称 "吴通电子"）发生日常关联交易合计不超过 4,000 万元。2023 年度，控股子公司 智能电子与吴通电子发生日常关联交易共计 1,733 万元，未超过 2023 年预计总 金额 4,094 万元。 单位：万元，% | 关联交易 | ...

证券代码：300292 证券简称：吴通控股 公告编号：2024-028 吴通控股集团股份有限公司 关于 2024 年度担保额度预计的公告 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。 具体担保额度预计情况如下： 单位：万元；币种：人民币 | | | 公司持 | 被担保方最 | 截至目前 | 预计担保额 | 担保额度占 上市公司最 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 股比例 | 近一期资产 | 担保余额 | 度 | 近一期净资 | 是否关联 担保 | | | | | 负债率 | | | | | | | | | | | | 产比例 | | | 公司及 | 江苏吴通物联科 | 100% | 69.48% | 3,700 | 20,000 | 15.54% | 否 | | | 技有限公司 | | | | | | | | 合并报 | 苏州市吴通智能 | 80% | 96.99% | 6,000 | 28,000 | 21.75% | 否 | | 表范围 | 电子有限公司 ...

吴通控股集团股份有限公司 2023 年度财务决算报告 2023 年 12 月 31 日母公司以及合并的资产负债表、2023 年度母公司以及合 并的利润表、2023 年度母公司以及合并的现金流量表、2023 年度母公司以及合 并的所有者权益变动表以及相关报表附注已经立信会计师事务所（特殊普通合伙） 审计，并且出具了标准无保留意见的《吴通控股集团股份有限公司审计报告及财 务报表（2023 年）》。 现将公司 2023 年度财务决算的相关情况汇报如下： 一、2023 年度公司主要财务指标 单位：万元，万股，% | 项 目 | 年 2023 | 年 2022 | 变动幅度 | | --- | --- | --- | --- | | 营业收入 | 368,312.44 | 360,687.57 | 2.11 | | 利润总额 | 3,219.68 | 2,379.10 | 35.33 | | 归属于母公司所有者的净利润 | 2,525.53 | 2,022.37 | 24.88 | | 经营活动产生的现金流量净额 | -8,930.08 | 2,169.60 | -511.60 | | 总资产 | 248,250.40 ...

证券代码：300292 证券简称：吴通控股 公告编号：2024-025 吴通控股集团股份有限公司 关于确认 2023 年度日常关联交易执行情况及 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 鉴于日常生产经营需要，2024 年预计公司控股子公司苏州市吴通智能电子 有限公司（以下简称"智能电子"）与关联方苏州市吴通电子有限公司（以下简 称"吴通电子"）发生日常关联交易合计不超过 4,000 万元。2023 年度，控股子 公司智能电子与吴通电子发生日常关联交易共计 1,733 万元，未超过 2023 年预 计总金额 4,094 万元。 2024 年 4 月 22 日，公司第五届董事会第七次会议、第五届监事会第六次会 议审议通过了《关于确认 2023 年度日常关联交易执行情况及 2024 年度日常关联 交易预计的议案》，关联董事万卫方先生、万吉先生回避表决。根据《深圳证券 交易所创业板股票上市规则》、《公司章程》等相关规定，该议案尚需提交公司 2023 年度股东大会审议，关联股东 ...

吴通控股集团股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人作为吴通控股集团股份有限公司（以下简称"公司"或"本公司"或"吴 通控股"）的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理 办法》《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》等法律、法规、规范性文件以及《公司章程》和《公司独立董事制度》等 相关规定和要求，在 2023 年度的工作中诚实、勤勉、独立的履行职责，切实维 护了公司股东，尤其是中小股东的利益，较好的发挥了独立董事的作用。 现就本人 2023 年度履行独立董事职责情况汇报如下： 一、2023 年度本人任职期间出席会议情况 2023 年度，公司共计召开 3 次董事会会议，本人现场出席 3 次。2023 年度， 公司共计召开 2 次股东大会，本人列席次数 2 次。本人认为公司董事会和公司股 东大会的运作符合法定程序，重大经营决策事项以及其他重大事项均履行了相关 审批程序。本着审慎的态度，本人对各次董事会会议提交的各项议案经过审议以 后均投同意票，未出现提出反对、弃权意见的情形。 二、2023 年度对公司相关事项发表独立意见的情 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,683,124,379, representing a 2.11% increase compared to CNY 3,606,875,663 in 2022[20]. - The net profit attributable to shareholders for 2023 was CNY 25,255,325.29, a 24.88% increase from CNY 20,245,086.30 in 2022[20]. - The net profit after deducting non-recurring gains and losses decreased by 49.13% to CNY 28,551,407.14 from CNY 56,148,738.03 in 2022[20]. - The net cash flow from operating activities was negative at CNY -89,300,806.39, a decline of 511.60% compared to CNY 21,696,001.04 in 2022[20]. - The total assets at the end of 2023 were CNY 2,482,503,998, a decrease of 0.56% from CNY 2,496,478,321 in 2022[20]. - The net assets attributable to shareholders increased by 1.98% to CNY 1,287,219,322 from CNY 1,262,305,471 in 2022[20]. - The company reported a basic earnings per share of CNY 0.02, unchanged from 2022[20]. - The company experienced a significant decline in quarterly net profit in Q4 2023, reporting a loss of CNY -32,698,166.20[22]. - The company reported a net profit attributable to shareholders of ¥20,375,244.53 in Q1 2023, compared to a loss of ¥11,444,555.00 in Q1 2022[101]. - The company’s total operating costs amounted to approximately ¥3.26 billion, a year-on-year increase of 2.58% from ¥3.18 billion in 2022[110]. - The company reported a significant decrease in media resource procurement costs, which dropped by 99.70% from approximately ¥491.76 million in 2022 to ¥1.47 million in 2023[110]. - The company’s revenue from the education sector surged by 2,728.41% to ¥9,572,268.48 in 2023, compared to ¥6,780,674.43 in 2022[76]. - The company’s mobile information service business saw significant revenue growth, offsetting declines in digital marketing revenue[87]. - The company’s revenue model includes a price difference strategy for value-added services, leveraging bulk purchasing from telecom operators[53]. Governance and Compliance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[4]. - The company has a comprehensive governance structure, ensuring accountability and transparency in its operations[4]. - The company is committed to adhering to the disclosure requirements set by the Shenzhen Stock Exchange for internet marketing and data services[4]. - The company has established various committees, including a strategic development committee and an audit committee, to assist the board in decision-making and oversight[162]. - The company has a clear asset ownership structure, with no reliance on the controlling shareholder's assets for operations[166]. - The company has implemented a comprehensive governance structure that aligns with legal and regulatory standards, with no significant discrepancies[164]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[163]. - The company respects the rights of stakeholders, including shareholders, employees, suppliers, and users, promoting balanced interests[163]. - The company has established an independent financial management system and internal audit department, ensuring no shared bank accounts with the controlling shareholder[166]. - The company has a governance structure in place with a clear distinction between independent and executive directors[170]. - The company is focused on maintaining its governance standards and ensuring compliance with regulatory requirements[170]. Market and Industry Trends - The company operates in a highly competitive mobile information services industry with thousands of competitors, highlighting the market dominance of leading firms[31]. - In 2023, China's telecommunications industry achieved a total telecom business revenue of 1.68 trillion yuan, representing a year-on-year growth of 6.2%[32]. - The total telecom business volume in 2023 increased by 16.8% compared to the previous year, indicating a robust growth trend[32]. - The internet advertising market in China is projected to reach 573.2 billion yuan in 2023, growing by 12.66% from 2022[35]. - The internet marketing market is expected to grow to 675 billion yuan in 2023, reflecting a year-on-year increase of 9.76%[35]. - The company operates under a dual-driven strategy of "Internet Information Services + Electronic and Communication Intelligent Manufacturing," covering mobile information services, digital marketing services, communication infrastructure products, wireless data terminal products, and electronic manufacturing services[43]. Subsidiaries and Product Development - The company operates several wholly-owned and controlled subsidiaries, enhancing its market presence and operational capabilities[13]. - The subsidiary Guodu Internet provides mobile information services and is a top-level partner of China Mobile, China Unicom, and China Telecom, offering a unified messaging service platform for various industries including finance and government[45]. - The company’s subsidiary Mosente focuses on digital cloud marketing services, enhancing its SaaS platform to provide comprehensive marketing solutions, particularly in the financial sector[50]. - The company’s subsidiary Wulian Technology has successfully developed fully automated assembly equipment for RF connectors, becoming the first in China to implement "automatic control technology + sensor technology" for this purpose[56]. - The company has completed the development of the SDX12 platform CPE products, supporting downlink/uplink speeds of up to 300Mbps/50Mbps, and is ready for mass production[119]. - The company has successfully developed a new generation of high-performance energy storage connectors, addressing significant market demand[120]. - The company is actively pursuing market expansion and new business growth opportunities in the energy storage sector, driven by increasing demand[120]. Research and Development - The company has made significant investments in R&D for its messaging platforms, continuously upgrading core systems to enhance service quality[49]. - The company’s R&D investment amounted to ¥92,529,455.15 in 2023, representing 2.51% of operating revenue, a decrease from 2.79% in 2022[122]. - The number of R&D personnel decreased by 6.17% from 243 in 2022 to 228 in 2023, with the proportion of R&D staff dropping from 21.99% to 18.34%[122]. - The company has optimized its existing Qualcomm platform data terminal products, improving quality and production efficiency[120]. - The company completed a non-controlling acquisition of Zhongshang Technology (Hainan) Co., Ltd., with a total acquisition cost of ¥739,934.28[112]. Employee Management and Development - The company has focused on talent development and management, enhancing its core competitiveness through strategic acquisitions and training programs[85]. - The company organized various employee training programs to enhance skills and improve job performance, contributing to overall operational efficiency[95]. - Employee satisfaction initiatives included annual health check-ups and team-building activities, aimed at fostering a sense of belonging and cohesion[96]. - The total number of employees at the end of the reporting period is 1,243, with 64 in the parent company and 1,179 in major subsidiaries[193]. - The professional composition includes 694 production personnel, 108 sales personnel, 283 technical personnel, 26 financial personnel, 38 administrative personnel, and 94 management personnel[193]. - The company emphasizes talent development through various training programs to enhance employee skills and work efficiency[196]. Cash Flow and Financial Management - The total cash inflow from operating activities was 4,568,982,089.29, while the total cash outflow was 4,658,282,895.68, resulting in a net cash flow of -89,300,806.39[125]. - The total cash inflow from financing activities was 969,736,110.41, with total cash outflow of 1,032,965,779.81, leading to a net cash flow of -63,229,669.40[125]. - The company has not engaged in derivative investments during the reporting period[140]. - The company has not utilized the remaining fundraising balance of CNY 133,452,693.59 as of December 31, 2023, which matches the ending balance in the fundraising special account[146]. - The company will actively plan new fundraising investment projects based on strategic and business development needs, ensuring compliance with legal and regulatory requirements for changes in fundraising purposes[142]. Strategic Plans and Future Outlook - The company aims to enhance operational quality by optimizing cost management and improving revenue and gross margin in 2024[152]. - Wutong plans to solidify its position in mobile information services, particularly in the financial sector, by organizing market activities and exploring advanced technologies[152]. - The company intends to accelerate the transition of its mobile information service support system to a cloud-based platform, enhancing security and efficiency for clients[152]. - The company will focus on revitalizing existing upstream channels and downstream customer resources in mobile information services, expanding into a full range of information service offerings[153]. - The company anticipates ongoing global economic challenges but remains committed to creating greater value for shareholders and partners in 2024[154].

证券代码：300292 证券简称：吴通控股 公告编号：2024-024 吴通控股集团股份有限公司 关于续聘会计师事务所的公告 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"）于 2024 年 4 月 22 日召开的第五届董事会第七次会议、第五届监事会第六次会议，审议通过 了《关于续聘公司 2024 年度审计机构的议案》，同意公司续聘立信会计师事务所 （特殊普通合伙）为公司 2024 年度的外部审计机构，负责公司 2024 年度的审计 工作，聘期一年。该议案尚需提交公司 2023 年度股东大会审议。 一、拟续聘会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）具有从事证券、期 货相关业务资格，具备为上市公司提供审计服务的经验与能力，在为公司提供审 计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公司提 供了高质量的审计服务，其出具的报告能够客观、真实地反映公司的实际情况、 财务状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及股东 的合法权益。因此，公 ...

二〇二三年度 吴通控股集团股份有限公司 审计报告及财务报表 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-102 | 审计报告 信会师报字[2024]第 ZA11446 号 吴通控股集团股份有限公司全体股东： 一、 审计意见 我们审计了吴通控股集团股份有限公司（以下简称"吴通控股"） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了吴通控股 20 ...

证券代码：300292 证券简称：吴通控股 公告编号：2024-034 吴通控股集团股份有限公司 关于公司会计政策变更的公告 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。 特别提示： 吴通控股集团股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的企业会计准则变更相应的会计政策，本次会计 政策变更不会对公司财务状况、经营成果和现金流量产生重大影响。 公司本次会计政策变更是根据法律法规和国家统一的会计制度的要求进行 的变更，无需提交公司董事会和股东大会审议批准。具体情况公告如下： 一、本次会计政策变更的概述 1、变更原因及日期 财政部于 2022 年 11 月 30 日公布了《企业会计准则解释第 16 号》（财会 〔2022〕31 号，以下简称"解释第 16 号"），其中"关于单项交易产生的资产和负 债相关的递延所得税不适用初始确认豁免的会计处理"的规定自 2023 年 1 月 1 日起施行。 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及 ...