为真实、准确、完整地反映公司经营情况和财务状况，根据《企业会计准则》 和公司会计政策的相关规定，公司结合市场环境的变化和相关客户的经营现状， 按照谨慎性原则，对截至 2023 年 6 月 30 日应收账款的可回收性进行了分析评 估，认为公司数字营销业务一些金额重大的应收账款存在减值迹象。本次拟对下 列客户的应收账款进行单项计提坏账准备，具体情况如下： 单位：万元，币种：人民币 | 单位名称 | 应收账款 | 本次单项计 | 累计坏账 | 计提比例 | | --- | --- | --- | --- | --- | | | 账面余额 | 提坏账准备 | 准备 | （%） | | 上海北归信息科技有限公司 | 1,157.00 | 653.93 | 1,157.00 | 100 | | 上海突进网络科技有限公司 | 1,577.11 | 903.15 | 1,577.11 | 100 | | 合计 | 2,734.11 | 1,557.08 | 2,734.11 | - | 上述客户由于自身经营情况，应收账款出现逾期，公司已多次与其沟通、催 收，两家客户分别向公司出具了还款承诺书。报告期内，其回款情况未达到承诺 ...

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 会第三次会议通知已于 2023 年 8 月 7 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 2023 年 8 月 17 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、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 经审议，董事会认为：《公司 2023 年半年度报告》及《公司 2023 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圳 ...

证券代码：300292 证券简称：吴通控股 公告编号：2023-037 吴通控股集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、会议召开的基本情况 （一）股东大会届次：2023 年第一次临时股东大会； （二）会议召集人：公司董事会； 2023 年 8 月 17 日，公司第五届董事会第三次会议审议通过了《关于提请召 开公司 2023 年第一次临时股东大会的议案》，同意召开本次临时股东大会。 （三）本次股东大会的召开符合《公司法》、《股票上市规则》及《公司章程》 的有关规定。 （四）会议召开时间 1、现场会议时间为：2023 年 9 月 5 日（星期二）9:30； 2、网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2023 年 9 月 5 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的具体时间为：2023 年 9 月 5 日 9:15-15:00 的 任意时间。 （五）会议召开方式：采取现场投票和网 ...

证券代码：300292 证券简称：吴通控股 公告编号：2023-034 吴通控股集团股份有限公司 2023 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《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《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 （2023 年修订）》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"）2023 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 ...

吴通控股集团股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：万卫方 主管会计工作负责人：沈伟新 会计机构负责人（会计主管人员）：沈伟新 金额单位：万元 | 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 | 2023 年期初占 | 2023 年半年度占 用累计发生金额 | 2023 年半年度 占用资金的利息 | 2023 度偿还累计发 | 年半年 | 2023 年半 年度期末占 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | | 用资金余额 | | | | | | 因 | | | | | | | | （不含利息） | (如有) | 生金额 | | 用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | ...

证券代码：300292 证券简称：吴通控股 吴通控股集团股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与 公司 2022 年度业绩说明会的投资者。 时间 2023 年 5 月 16 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待 人员姓名 董事长 万卫方先生； 董事兼总裁 张建国先生； 董事兼副总裁兼财务总监 沈伟新先生； 副总裁兼董事会秘书 李勇先生； 独立董事 夏永祥先生。 投资者关系活 动主要内容介 绍 公司于 2023 年 5 月 16 日 15:00-17:00 在全景网采用网络远程方 式举行 2022 年度业绩说明会。本次主要问答情况如下： 问题一：介绍下公司的核心竞争力，谢谢 答：谢谢您对公司的关心。吴通集团坚持互联网信息服务+移动 智能制造双轮驱动，在两大板块各个业务 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,606,875,663.89, a decrease of 14.77% compared to ¥4,231,874,995.04 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥20,245,086.30, down 66.66% from ¥60,729,793.45 in 2021[20]. - The net cash flow from operating activities was ¥21,696,001.04, representing an 84.71% decline from ¥141,937,821.74 in the previous year[20]. - The total assets at the end of 2022 were ¥2,496,478,321.07, a decrease of 5.26% from ¥2,635,160,727.65 at the end of 2021[20]. - The company reported a basic earnings per share of ¥0.02, down 60.00% from ¥0.05 in 2021[20]. - The weighted average return on equity for 2022 was 1.62%, down from 5.07% in 2021, reflecting a decline of 3.45%[20]. - The company reported a total of ¥15,344,727.38 in other operating income and expenses for 2022, compared to ¥16,171,633.95 in 2021[27]. - The company’s net profit fell by 66.66% year-on-year, largely due to a significant decline in the fair value of trading financial assets, specifically a loss of 58.8999 million yuan from cloud technology stocks[76]. - The company achieved a substantial increase in non-recurring net profit, which rose by 153.25% year-on-year after excluding the aforementioned losses[76]. Revenue Breakdown - The industrial sector contributed ¥982,091,725.09, accounting for 27.23% of total revenue, with an 18.09% increase year-on-year[88]. - The service sector generated ¥2,591,692,940.86, representing 71.85% of total revenue, reflecting a decline of 22.91% from the previous year[88]. - Mobile information services revenue was ¥2,079,170,634.39, down 3.23% from ¥2,148,525,582.00 in 2021, but it still accounted for 57.64% of total revenue[88]. - Digital marketing services saw a significant drop of 57.77%, with revenue of ¥512,522,306.47 compared to ¥1,213,536,448.84 in 2021[88]. Market Position and Strategy - The company maintained its market leader position in the mobile information service industry, focusing on financial industry clients and well-known internet companies[30]. - The company has a diverse portfolio of subsidiaries involved in various sectors, including telecommunications and digital marketing[14]. - The company aims to develop a business structure with 4-5 industries to better manage risks, focusing on sectors like automotive new energy, industrial control, medical, photovoltaic, and communications[68]. - The company is actively pursuing market opportunities in the 5G sector, with its 5G CPE products undergoing certification for overseas operators[66]. - The company is focused on optimizing its operational model to reduce costs associated with customized development services, which currently have lower profit margins[49]. Research and Development - The company has invested in R&D, leading to the launch of several upgraded platforms, including the 5G101 platform and the unified messaging platform, achieving industry-leading technical indicators[69]. - The company’s R&D investment in 2022 amounted to ¥100,525,938.72, representing 2.79% of its operating revenue[108]. - The number of R&D personnel decreased by 21.61% from 310 in 2021 to 243 in 2022[107]. - The company is enhancing its research and development capabilities to keep pace with industry technology updates and meet customer demands[153]. Governance and Compliance - The company has established a robust governance structure with independent decision-making and supervisory bodies[162]. - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations to protect shareholder interests[158]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finance[161]. - The company has established an independent financial management system and internal audit department, ensuring no assets are occupied by shareholders[162]. Talent Management - The company emphasizes talent development and has implemented a human resources strategy to attract and retain core talent, enhancing its competitive edge[73]. - The total number of employees at the end of the reporting period was 1,105, with 66 in the parent company and 1,039 in major subsidiaries[189]. - The company has established a fair and just salary incentive system to motivate core employees for long-term development, linking performance bonuses to individual and unit performance[190]. - The company recognizes risks related to talent retention and plans to implement strategies to attract and retain core talent[147]. Challenges and Risks - The company has faced significant challenges due to macroeconomic factors, including demand contraction and supply shocks, impacting its operations[74]. - The company is facing challenges due to chip shortages, impacting delivery and increasing inventory costs, but sees opportunities in the growing 5G and IoT markets[66]. - The company acknowledges the risks associated with policy and industry changes, and plans to adjust its business strategies accordingly while increasing R&D investments[152]. - The company emphasizes the importance of risk control and monitoring the operational status of key clients, especially in the digital marketing sector[145]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue target of 1.8 billion RMB, which would represent a 20% increase from the current year[176]. - Overall, the company remains optimistic about future growth, driven by innovation and market expansion strategies[176]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a budget of 500 million RMB allocated for this purpose[176]. - The company aims to enhance its message service capabilities by integrating various types of service messages, including SMS, WeChat, and 5G messages, to support flexible conversions between different service types[105].

Financial Performance - The company's operating revenue for Q1 2023 was ¥788.99 million, a decrease of 18.02% compared to ¥962.41 million in the same period last year[5]. - Net profit attributable to shareholders was ¥20.38 million, a significant increase of 278.03% from a loss of ¥11.44 million in Q1 2022[5]. - Basic and diluted earnings per share were both ¥0.02, compared to a loss of ¥0.01 per share in the same quarter last year, marking a 300.00% increase[5]. - Operating profit for the quarter was ¥24,314,870.53, a significant improvement from a loss of ¥9,417,738.62 in the same period last year[24]. - Net profit reached ¥20,736,571.37, compared to a net loss of ¥11,386,502.20 in the previous year, marking a turnaround[24]. - The company reported a total comprehensive income of ¥21,074,262.03, compared to a loss of ¥11,164,772.96 in the previous year[25]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥6.71 million, a turnaround from a negative cash flow of ¥72.87 million in the previous year, representing a 109.20% improvement[5]. - Cash flow from operating activities generated a net inflow of ¥6,705,194.96, a recovery from a net outflow of ¥72,874,343.00 in the previous period[28]. - The net increase in cash and cash equivalents was ¥12.93 million, a significant recovery from a decrease of ¥183.99 million in the same period last year[14]. - Cash and cash equivalents at the end of the period increased to ¥541,920,978.98 from ¥442,990,901.21, indicating a positive cash flow trend[28]. - The cash inflow from investment activities totaled ¥10.09 million, a dramatic increase of 4944.61% compared to ¥200,000 in the previous year, primarily from the sale of Yunxiang Technology shares[14]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2.52 billion, up 1.11% from ¥2.50 billion at the end of the previous year[5]. - The company's total assets as of March 31, 2023, amount to 2,524,228,095.72 yuan, an increase from 2,496,478,321.07 yuan at the beginning of the year[21]. - The total current assets are reported at 2,138,862,320.47 yuan, compared to 2,109,310,725.28 yuan at the start of the year[20]. - The total liabilities amount to 1,245,773,202.37 yuan, slightly up from 1,239,097,689.75 yuan[21]. - The company's equity attributable to shareholders increased by 1.64% to ¥1.28 billion from ¥1.26 billion at the end of the previous year[5]. - The company's equity attributable to shareholders is 1,283,018,406.78 yuan, an increase from 1,262,305,471.59 yuan[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 64,926[15]. - The largest shareholder, Wan Weifang, holds 21.63% of the shares, totaling 290,181,248 shares, with 80,000,000 shares pledged[15]. Investment and Expenses - The company reported a significant increase in investment income, rising by 262.48% to ¥1.56 million due to the sale of Yunxiang Technology shares[11]. - The company experienced a 240.69% increase in advance payments, reaching ¥4.36 million, mainly due to increased rental prepayments from the parent company[13]. - Research and development expenses were ¥21,749,482.60, down from ¥23,549,994.84, reflecting a 7.63% decrease[24]. - The company's financial expenses decreased to ¥6,082,967.71 from ¥7,173,492.77, a reduction of 15.25%[24]. Corporate Actions - The company completed the deregistration of its wholly-owned subsidiary, Jinhua Wutong Investment Management Co., Ltd., on January 13, 2023[17]. - The company has not disclosed any new product developments or market expansion strategies in the current report[17].

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"）2022 年年度报告全文及 其摘要已于 2023 年 4 月 24 日刊登于中国证券监督管理委员会指定的创业板信息 披露网站。 为使广大投资者能够进一步了解公司的生产经营、财务状况及未来发展规划 等情况，公司定于 2023 年 5 月 16 日（星期二）下午 15:00-17:00 在全景网上举 行 2022 年度业绩说明会。本次年度业绩说明会采用网络远程的方式进行，投资 者可登录"全景·路演天下"（http://rs.p5w.net）参与本次说明会。 证券代码：300292 证券简称：吴通控股 公告编号：2023-023 吴通控股集团股份有限公司 关于举行 2022 年度业绩说明会的公告 出席本次业绩说明会的人员有：公司董事长万卫方先生、董事兼总裁张建国 先生、董事兼副总裁兼财务总监沈伟新先生、副总裁兼董事会秘书李勇先生、公 司独立董事夏永祥先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建 ...