证券代码：300292 证券简称：吴通控股 公告编号：2025-007 2025 年 4 月 21 日，吴通控股集团股份有限公司（以下简称"公司"）召开 了第五届董事会第十一次会议和第五届监事会第十次会议，审议通过了《关于公 司 2024 年年度报告全文及其摘要的议案》。 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 2024 年年度报告》及其摘要已于 2025 年 4 月 23 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 4 月 23 日 吴通控股集团股份有限公司 2024 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。 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-024 吴通控股集团股份有限公司 关于召开 2024 年度股东会的通知 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）股东会届次：2024 年度股东会； （二）会议召集人：公司董事会； 2025 年 4 月 21 日，公司第五届董事会第十一次会议审议通过了《关于提请 召开公司 2024 年度股东会的议案》，同意召开本次年度股东会。 （三）本次股东会的召开符合《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：2025 年 5 月 16 日（星期五）14:00； 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：2025 年 5 月 16 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：2025 年 5 月 16 日 9:15-15:00 的任意时间。 （五）会议召开方式：采取现场投票和网络投票相结合的表决方式。 表 ...

证券代码：300292 证券简称：吴通控股 公告编号：2025-013 吴通控股集团股份有限公司 第五届监事会第十次会议决议公告 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次 会议的会议通知于 2025 年 4 月 11 日以书面及电子邮件方式发出，通知了公司全 体监事。公司本次监事会会议于 2025 年 4 月 21 日下午 17:00 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、召开以及参与表决的监事人数符合《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。 本项议案需要提交公司 2024 年度股东会审议。 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《关于公司 2024 年年度报告全文及其摘要的议案》 经审核，监事会认为董事 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,144,575,916.72, representing a 5.02% increase compared to CNY 1,089,905,390.72 in the same period last year[5] - Net profit attributable to shareholders increased by 6.88% to CNY 35,095,854.54 from CNY 32,836,251.11 year-on-year[5] - The net profit excluding non-recurring gains and losses rose significantly by 35.70% to CNY 38,738,940.83 from CNY 28,546,477.71 in the previous year[5] - Basic and diluted earnings per share increased by 50.00% to CNY 0.03 from CNY 0.02 year-on-year[5] - Net profit for the current period was ¥37,747,749.92, compared to ¥33,771,195.83 in the previous period, representing an increase of 11.7%[23] - The net profit attributable to the parent company was ¥35,095,854.54, up from ¥32,836,251.11, indicating a growth of 6.5%[23] Cash Flow - The net cash flow from operating activities turned negative at CNY -101,938,404.26, a decline of 526.29% compared to CNY 23,912,658.13 in the same quarter last year[5] - The net increase in cash and cash equivalents was -252,736,291.00, worsening from -115,163,545.42 in the last period[27] - Total cash inflow from operating activities was 1,039,507,181.72, compared to 1,074,276,375.99 previously[26] - Total cash outflow from operating activities was 1,141,445,585.98, an increase from 1,050,363,717.86[26] - Cash outflow for debt repayment was 132,000,000.00, compared to 146,000,000.00 previously[27] Assets and Liabilities - Total assets decreased by 2.76% to CNY 2,433,154,029.44 from CNY 2,502,154,582.32 at the end of the previous year[5] - Total current assets decreased to ¥2,086,495,606.53 from ¥2,152,645,384.22, reflecting a reduction of about 3.1%[20] - The total liabilities decreased to ¥1,007,349,505.08 from ¥1,113,987,247.74, a reduction of approximately 9.5%[21] - The total equity increased to ¥1,425,804,524.36 from ¥1,388,167,334.58, reflecting a growth of about 2.7%[21] Investments - The company made a long-term equity investment of CNY 2,500,000.00 in Shanghai Chuangshi Yunseng Technology Co., Ltd.[10] - The company plans to invest ¥15 million in a private equity fund to enhance its smart manufacturing capabilities[18] - The company’s long-term equity investment stands at ¥2,500,000.00, with no prior balance reported[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 74,576[15] - The largest shareholder, Wan Weifang, holds 21.63% of shares, totaling 290,181,248 shares, with 80,000,000 shares pledged[15] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[16] Operating Costs and Expenses - Total operating costs amounted to ¥1,094,420,347.66, up from ¥1,048,790,634.06, reflecting a rise of 4.4%[22] - Research and development expenses decreased to ¥20,875,211.84 from ¥25,620,961.89, a decline of 18.5%[22] Other Financial Metrics - The company experienced a 38.37% increase in taxes and surcharges, totaling CNY 2,311,535.12, primarily due to increased VAT payments[11] - The company reported a significant increase in trading financial assets, up 579.76% to CNY 150,923,803.65 due to idle funds being invested in structured deposits[10] - The company reported a decrease in other comprehensive income, with a net amount of -¥110,560.14 compared to ¥541,308.88 in the previous period[23]

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 ...