Corporate Governance - The company has a clear governance structure, with independent decision-making bodies such as the board of directors and supervisory board[154]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[152]. - The company has established a strategic development committee, audit committee, compensation and assessment committee, and nomination committee to assist in decision-making and monitoring functions[152]. - The company emphasizes timely fulfillment of information disclosure obligations[132]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[153]. - The company maintains an independent operational structure, with no reliance on controlling shareholders for business activities[154]. - The company has a dedicated financial management system, with independent accounting practices and no shared bank accounts with controlling shareholders[155]. - The company is committed to maintaining the rights of all shareholders, particularly minority shareholders[175]. - The company is actively engaged in evaluating its financial performance and preparing for future audits[177]. - The board's decisions reflect a commitment to strategic oversight and accountability in financial matters[176]. Financial Performance - The company's operating revenue for 2024 reached ¥4,355,260,873.85, representing an increase of 18.25% compared to ¥3,683,124,379.43 in 2023[17]. - Net profit attributable to shareholders surged by 265.47% to ¥92,299,534.84 in 2024, up from ¥25,255,325.29 in 2023[17]. - The net profit after deducting non-recurring gains and losses was ¥104,611,192.38, a 266.40% increase from ¥28,551,407.14 in the previous year[17]. - Cash flow from operating activities improved significantly to ¥266,474,749.51, compared to a negative cash flow of -¥89,300,806.39 in 2023, marking a 398.40% increase[17]. - Basic and diluted earnings per share both increased to ¥0.07, reflecting a 250.00% rise from ¥0.02 in 2023[17]. - The total assets at the end of 2024 were ¥2,502,154,582.32, a slight increase of 0.79% from ¥2,482,503,998.09 at the end of 2023[17]. - The company's net assets attributable to shareholders grew by 7.17% to ¥1,379,566,001.20 from ¥1,287,219,322.04 in 2023[17]. - The company reported a net profit for the period of ¥99,243,074.00, a significant increase from ¥25,837,959.78 in the previous year[112]. - The total financial assets at the end of the period amounted to 146,635,140, with a fair value change of 14,657,793[120]. Revenue and Cost Structure - Revenue from the service industry grew by 23.71% to ¥3,416,791,164.52, accounting for 78.45% of total revenue[86]. - Mobile information services generated ¥3,416,294,616.21, representing 78.44% of total revenue, with a year-on-year growth of 24.85%[86]. - The electronic manufacturing services segment saw a revenue increase of 34.41% to ¥461,297,809.72, with a gross margin of 25.91%[90]. - The cost of services increased by 25.86% to ¥3,169,587,594.21, which accounted for 81.29% of total operating costs[97]. - The largest customer contributed ¥1,561,155,609.15, representing 35.85% of the annual sales[99]. - The total procurement amount from the top five suppliers was ¥3,152,974,455.42, which is 83.70% of the annual total procurement[99]. Research and Development - The company has continuously invested in R&D to enhance its core technological advantages, with Guodu Internet developing a one-stop 5G messaging operation service platform and a standardized unified messaging platform for financial-grade clients[69]. - The company reported R&D expenditure of ¥90,529,512.37 in 2024, a decrease from ¥92,529,455.15 in 2023, representing a decline of 2.16%[107]. - R&D expenditure as a percentage of operating revenue decreased to 2.08% in 2024 from 2.51% in 2023[107]. - The company has established a robust research and development system, ensuring independence in its innovation processes[154]. - The company is investing in strategic partnerships, such as with HiPi Network Technology Co., Ltd. and a global Small Cell company, to enhance its position in the 5G microstation market[146]. Market and Industry Position - The mobile information service industry remains competitive with thousands of companies, but leading firms like the company's subsidiaries hold a significant market share[26]. - In 2024, the total telecommunications business volume reached ¥18,307 billion, a 10.0% increase year-on-year, while telecommunications revenue was ¥17,364 billion, up 3.2%[27]. - By the end of 2024, the number of 5G mobile phone users reached 1.014 billion, accounting for 56.7% of total mobile phone users, supporting the foundation for 5G messaging services[28]. - The EMS industry is experiencing polarization, with larger companies maintaining growth while smaller firms face contraction; the company has positioned itself as a major player in the electronic manufacturing services market[32]. Employee Management and Development - The total number of employees at the end of the reporting period was 1,224, with 66 in the parent company and 1,158 in major subsidiaries[180]. - Employee compensation totaled CNY 240.19 million, representing a 6.3% increase compared to the previous year, accounting for 1.04% of the total company costs[182]. - The company emphasizes employee training and development, organizing various skill training sessions and competitions to improve overall employee capabilities and job performance[83]. - The company has implemented a fair and just compensation incentive system to motivate core employees for long-term development[182]. - The company has established a reasonable assessment system for employee performance, linking it to compensation and promotion opportunities[182]. Environmental and Social Responsibility - The company has obtained a national-level pollutant discharge permit, ensuring compliance with environmental regulations[195]. - The company regularly conducts training for employees on pollution prevention and has simulated exercises for chemical leak scenarios[195]. - The company completed a 3.399MW distributed rooftop photovoltaic power generation project by the end of January 2024, optimizing its power structure[196]. - From February to December 2024, the cumulative green electricity usage reached 5,219,639 kWh, resulting in a reduction of carbon dioxide emissions by 4,321,861 kg[196]. - The company donated a total of 280,000 RMB to local charities for various public welfare initiatives, including support for the elderly and education[196]. Strategic Investments and Acquisitions - The company planned to use ¥129,029,300 from the uninvested fundraising for the acquisition of 90% equity in Fuzhou 498 Network Technology Co., Ltd.[130]. - The acquisition of Fuzhou 498 Network Technology Co., Ltd. was terminated due to significant changes in the target company's operating conditions, with the involved fundraising amount being ¥129,029,300[130]. - The company will retain the unused fundraising in the special account and will actively plan new fundraising investment projects based on strategic and business development needs[130]. - The company has committed to investing ¥9,300,000 in the 5G messaging cloud platform construction project, which has not progressed as planned[131]. - The company has also committed to investing ¥3,300,000 in the production of 5G connectors, which has not progressed as planned[131]. Risk Management - Risks include potential core talent loss, which could impact business competitiveness and sustainable development; measures include enhancing team building and corporate culture[143]. - The overall management risk is expected to increase as the company continues to expand its scale[143]. - The company plans to strengthen the management of accounts receivable and incorporate it into the performance evaluation of business personnel[145]. - The internal audit department conducted 11 audit projects in 2024, identifying 71 issues and issuing 34 audit recommendations, thereby enhancing internal control and risk management[79].

第五届董事会第十一次会议决议公告 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 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 会第十一次会议通知于 2025 年 4 月 11 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 4 月 21 日 下午 15:30 时在公司行政办公楼二楼会议室以现场书面记名投票的形式召开。公 司本次会议应到董事 7 人，实到董事 7 人，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、召开以及参与表决的董事人数符 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了保密和严禁内幕交易的告知义务。 公司本次董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《关于公司 2024 年年度报告全文 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-006 吴通控股集团股份有限公司 关于提供担保的进展公告 2、债权人/乙方：中国建设银行股份有限公司苏州相城支行 3、债务人：北京国都互联科技有限公司 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、担保情况概述 吴通控股集团股份有限公司（以下简称"公司"或"上市公司"）分别于 2024 年 4 月 22 日召开了第五届董事会第七次会议及第五届监事会第六次会议、于 2024 年 5 月 16 日召开了 2023 年度股东大会，审议通过了《关于 2024 年度担保额度 预计的议案》。根据日常生产经营流动资金周转的需要，2024 年度公司及子公司 （包括合并报表范围内的各级子公司）为相关子公司提供涉及金融机构的担保额 度总计不超过人民币 100,000 万元，担保额度有效期均为股东大会审议通过之日 起一年。具体内容详见公司于 2024 年 4 月 24 日在巨潮资讯网上披露的《关于 2024 年度担保额度预计的公告》（2024-028）。 二、担保的进展情况 近日，公司与中国建设银行股份有限公司苏州 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-005 吴通控股集团股份有限公司（以下简称"公司"或"上市公司"）分别于 2024 年 4 月 22 日召开了第五届董事会第七次会议及第五届监事会第六次会议、于 2024 年 5 月 16 日召开了 2023 年度股东大会，审议通过了《关于 2024 年度担保额度 预计的议案》。根据日常生产经营流动资金周转的需要，2024 年度公司及子公司 （包括合并报表范围内的各级子公司）为相关子公司提供涉及金融机构的担保额 度总计不超过人民币 100,000 万元，担保额度有效期均为股东大会审议通过之日 起一年。具体内容详见公司于 2024 年 4 月 24 日在巨潮资讯网上披露的《关于 2024 年度担保额度预计的公告》（2024-028）。 二、担保的进展情况 近日，公司与上海浦东发展银行股份有限公司苏州分行（以下简称"浦发银 行苏州分行"）签订了《最高额保证合同》，为公司全资子公司北京国都互联科 技有限公司（以下简称"国都互联"）向浦发银行苏州分行申请授信额度提供最高 限额为人民币 6,000 万元的连带责任保证。截至目前，公司对国都互联提供的担 保余 ...

一、本次投资情况概述 吴通控股集团股份有限公司（以下简称"公司"）为借助专业投资机构行业 经验和产业资源，深化公司智能制造产业布局，提升公司综合竞争力，拟使用自 有资金 1,500 万元参与认购苏州永鑫开拓二号股权投资合伙企业（有限合伙）（以 下简称"永鑫开拓二号"、"基金"或"合伙企业"）份额，并签署了《苏州永鑫 开拓二号股权投资合伙企业（有限合伙）合伙协议》。本次参与认购的基金规模 为人民币 30,000 万元，其中，公司作为有限合伙人出资人民币 1,500 万元，持有 合伙企业的份额比例为 5.00%（基金尚处于募集阶段，基金规模及公司持有的份 额比例以最终募集完成情况为准）。具体内容详见公司于 2025 年 2 月 28 日在巨 潮资讯网上披露的《关于参与认购合伙企业份额的公告》（2025-003）。 二、本次投资进展情况 近日，永鑫开拓二号已根据《证券投资基金法》和《私募投资基金监督管理 暂行办法》等法律法规的要求在中国证券投资基金业协会完成了备案手续，并取 得了《私募投资基金备案证明》，备案信息如下： 基金名称：苏州永鑫开拓二号股权投资合伙企业（有限合伙） 证券代码：300292 证券简称：吴通控 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-003 吴通控股集团股份有限公司 关于参与认购合伙企业份额的公告 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。 名 称：苏州永鑫方舟股权投资管理合伙企业（普通合伙） 类 型：普通合伙企业 住 所：中国（江苏）自由贸易试验区苏州片区苏州工业园区苏虹东路 183 号东沙湖基金小镇 6 幢 105 室 执行事务合伙人：韦勇 出资额：1,000 万人民币 成立日期：2015 年 05 月 18 日 一、本次投资情况概述 吴通控股集团股份有限公司（以下简称"公司"或"上市公司"）为借助专 业投资机构行业经验和产业资源，深化公司智能制造产业布局，提升公司综合竞 争力，拟使用自有资金 1,500 万元参与认购苏州永鑫开拓二号股权投资合伙企业 （有限合伙）（以下简称"基金"或"合伙企业"）份额，并于 2025 年 2 月 28 日 签署了《苏州永鑫开拓二号股权投资合伙企业（有限合伙）合伙协议》（以下简 称"合伙协议"或"本协议"）。本次参与认购的基金规模为人民币 30,000 万元， 其中，公司作为有限合伙人出资 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 92 million and 112 million CNY, representing an increase of 264.28% to 343.47% compared to the same period last year, which was 25.26 million CNY [4]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 102 million and 122 million CNY, reflecting an increase of 257.25% to 327.30% compared to the previous year's 28.55 million CNY [4]. - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited [8]. - The company will provide detailed data in the 2024 annual report, urging investors to make cautious decisions and be aware of investment risks [8]. Business Growth - The electronic manufacturing business, particularly in automotive electronics, has seen substantial growth in revenue and profit due to increased collaboration with strategic clients in the new energy vehicle sector [7]. - The mobile information service business has strengthened its leading position in the financial market, with significant growth in revenue and profit through business and service innovation [7]. Operational Improvements - The company has focused on optimizing process management and resource allocation, significantly enhancing overall operational quality and sustainable development capabilities [7].

证券代码：300292 证券简称：吴通控股 公告编号：2024-056 吴通控股集团股份有限公司 关于董事、高级管理人员减持公司股份的预披露公告 公司董事、高级管理人员张建国、沈伟新保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 近日，公司收到董事、高级管理人员张建国先生及沈伟新先生递交的《吴通 控股集团股份有限公司股东关于股份减持计划的告知函》，现将有关情况公告如 下： 一、 股东基本情况 截至本公告日，张建国先生、沈伟新先生持有公司股份情况如下： | 股东名称 | 股东身份 | 持股总数（股） | 持股总数占公司 | | --- | --- | --- | --- | | | | | 总股本比例 | | | | | （%） | | 张建国 | 董事、总裁 | 10,000,000 | 0.75% | | 沈伟新 | 董事、副总裁兼财务总监 | 912,300 | 0.07% | | 合 计 | - | 10,912,300 | 0.81% | 注：若出现合计数尾数与各分项数字之和尾数不一致的情况，均 ...

北京市中伦（上海）律师事务所 关于吴通控股集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 二〇二四年十一月 法律意见书 北京市中伦（上海）律师事务所 关于吴通控股集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：吴通控股集团股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2024年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《吴通控股集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具， ...