Financial Performance - The company's revenue for Q1 2025 was ¥193,309,029.25, a decrease of 30.32% compared to ¥277,414,914.16 in the same period last year[5] - Net profit attributable to shareholders was ¥14,037,941.89, down 57.16% from ¥32,770,689.04 year-on-year[5] - Basic earnings per share decreased to ¥0.0454, down 56.76% from ¥0.1050 in the same quarter last year[5] - Total operating revenue for the current period is ¥193,309,029.25, a decrease of 30.4% compared to ¥277,414,914.16 in the previous period[21] - Net profit for the current period is ¥14,037,941.89, a decline of 57.2% from ¥32,770,689.04 in the previous period[22] - Basic and diluted earnings per share for the current period are both ¥0.0454, compared to ¥0.1050 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥61,604,252.01, compared to a negative cash flow of -¥58,873,936.19 in the previous year, marking a 204.64% increase[5] - Operating cash inflow for the current period reached $245,151,653.51, a significant increase from $177,161,659.75 in the previous period, representing a growth of approximately 38.4%[25] - Net cash flow from operating activities was $61,604,252.01, a turnaround from a negative cash flow of -$58,873,936.19 in the previous period[25] - Cash outflow for purchasing goods and services decreased to $90,886,307.22 from $150,645,493.44, indicating a reduction of about 39.7%[25] - The ending cash and cash equivalents balance increased to $192,696,012.07 from $187,618,333.94, reflecting a net increase of $57,262,528.23[26] - The company reported a cash inflow from other operating activities of $3,180,841.12, up from $1,093,991.79, marking a growth of approximately 189.5%[25] - Total cash outflow for employee payments was $64,585,759.72, slightly down from $69,149,370.05, indicating a decrease of about 6.5%[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,523,517,276.42, a slight increase of 0.25% from ¥2,517,226,692.52 at the end of the previous year[5] - Total current assets increased to ¥1,998,941,769.72 from ¥1,985,177,877.59, reflecting a growth of 0.9%[18] - Total non-current assets decreased to ¥524,575,506.70 from ¥532,048,814.93, a decline of 1.0%[19] - Total liabilities decreased to ¥526,348,557.70 from ¥534,095,915.69, a reduction of 1.5%[20] - Total equity attributable to shareholders increased to ¥1,997,168,718.72 from ¥1,983,130,776.83, an increase of 0.7%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,952[11] - The largest shareholder, Chen Xianglou, holds 47.32% of the shares, totaling 147,788,400 shares[11] - The total number of restricted shares at the end of the period is 111,023,460, with 110,841,300 shares held by Chen Xianglou[13] - The company has a repurchase account holding 3,207,700 shares, representing 1.03% of the total share capital[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[12] - The company has not disclosed any other related party relationships among shareholders beyond those mentioned[11] Corporate Developments - The company plans to increase its subsidiary Nanjing Quanxin Rail Transit Equipment Technology Co., Ltd.'s registered capital from 35 million to 197.15 million RMB through a debt-to-equity swap, amounting to 162.15 million RMB[14] - A new wholly-owned subsidiary, Nanjing Xintuo Technology Co., Ltd., has been established with a registered capital of 30 million RMB to expand the civil products business[15] - The company aims to enhance the professional level of its civil products business and expand its business scale through the establishment of the new subsidiary[15] - The company completed the election of a new board of directors and supervisory board on February 12, 2025[16] Tax and Government Subsidies - The company received government subsidies amounting to ¥242,192.44, contributing to its non-operating income[7] - The company reported a 63.02% increase in tax and additional fees, totaling ¥2,950,360.34, primarily due to increased VAT obligations[9] Cost Management - Total operating costs for the current period are ¥170,925,907.73, down 24.0% from ¥224,987,126.70 in the previous period[21] - The company continues to focus on cost management and efficiency improvements in response to declining revenues[21] Audit Status - The first quarter report was not audited, indicating that the financial figures are preliminary and subject to change[27]

Financial Performance - The company's operating revenue for 2024 was ¥910,423,711, a decrease of 12.16% compared to ¥1,036,509,218 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥17,798,024, reflecting a significant decline of 86.67% from ¥133,517,137 in 2023[24]. - The net cash flow from operating activities was negative at -¥4,843,237.92, a drop of 103.57% compared to ¥135,506,340.16 in 2023[24]. - Basic earnings per share decreased to ¥0.0572, down 86.66% from ¥0.4289 in the previous year[24]. - Total assets at the end of 2024 were ¥2,517,226,692.52, a reduction of 9.56% from ¥2,783,380,864.23 at the end of 2023[24]. - The company reported a total of ¥2,876,258.08 in non-recurring gains for 2024, down from ¥7,595,584.91 in 2023[30]. - The net profit excluding non-recurring gains and losses was 14.92 million yuan, a decline of 88.15% compared to the previous year[42]. - The company achieved operating revenue of 910.42 million yuan, a decrease of 12.16% compared to the same period last year[42]. - The cost of goods sold for the company was CNY 619.21 million, a slight decrease of 0.96% year-on-year, attributed to effective cost and expense control[53]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 14.92 million, down 88.15% year-on-year, mainly due to decreased sales in optoelectronic systems and FC products, along with increased asset impairment provisions[53]. Market and Product Development - The company maintained growth in R&D expenses to strengthen innovation and technology reserves, despite increased fixed costs from prior capacity expansions[4]. - Civilian product business showed significant growth during the reporting period, but its small scale did not provide substantial support to overall performance[4]. - The company aims to adapt to technological advancements and customer demands, focusing on new model positioning and expanding market share[7]. - The company is focusing on the development of high-performance transmission cables and components, aligning with national standards and promoting domestic production[35]. - The company is focusing on the development of 10G/25G intelligent Ethernet cards and TSN network products, which have received recognition from both military and civilian customers[39]. - The company has developed 8 series of connector products, including self-locking single-core and integrated multi-channel RF connectors, which have passed provincial and ministerial-level identification[36]. - The company has made significant progress in the civilian market, particularly in high-performance transmission cables and components, despite a decline in sales of optical systems and FC products[42]. - The company is positioned in the military electronics industry, which is expected to benefit from a stable increase in national defense spending, projected to reach ¥178.47 billion in 2025, a 7.2% increase from 2024[34]. - The market for domestic satellite applications and low-altitude vehicles is expanding, providing growth opportunities for the company's cable and network products[35]. Strategic Initiatives and Risks - The company plans to enhance market expansion efforts, improve product competitiveness, and increase R&D investment to ensure stable operations[7]. - Risks include intensified market competition and potential further declines in gross profit margins due to pricing pressures and structural changes in product sales[8][9]. - The company emphasizes the importance of recognizing investment risks associated with forward-looking statements in the report[7]. - The overall performance was significantly impacted by external and internal environmental changes, leading to a substantial decline in results[4]. - The company has established a risk warning mechanism to enhance risk identification capabilities and prevent systemic risks by breaking down annual targets and operational indicators[101]. - The company faces risks from intensified market competition and technological upgrades, particularly in traditional communication and military electronics sectors, which could lead to shortened product lifecycles and market share loss[102]. Research and Development - The company has filed 47 patents in 2024, including 40 invention patents, and has participated in the formulation of over 20 national and military standards, indicating strong R&D capabilities[49]. - The company is committed to continuous R&D and has developed domestically produced embedded computing platforms and comprehensive testing instruments with competitive advantages[38]. - The company is currently developing several innovative products, including high-frequency low-loss stable phase cables and aerospace Ethernet cables[66]. - The company has completed several key R&D projects, including the development of TSN network cards and video node technology, enhancing its market competitiveness[68]. Corporate Governance and Management - The company has conducted two shareholder meetings in 2024, ensuring fair treatment of all shareholders and transparent decision-making processes[112]. - The board of directors held a total of 7 meetings in 2024, ensuring efficient operations and prudent decision-making[113]. - The supervisory board convened 5 meetings in 2024, effectively overseeing the compliance of directors and senior management[113]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations[115]. - The company has a clear governance structure that complies with legal and regulatory requirements[115]. - The company’s independent directors actively participated in board meetings and provided opinions on significant matters[114]. - The company is undergoing a leadership change with the appointment of a new chairman and president, effective February 12, 2025[120]. - The company has seen a significant management turnover, with multiple board members and executives being appointed or dismissed during the recent restructuring[120]. Financial Management and Shareholder Returns - A cash dividend of 0.50 RMB per 10 shares (including tax) is proposed for shareholders, with no stock bonus or capital reserve conversion[11]. - The company’s retained earnings for distribution amount to RMB 752,077,455.23, with cash dividends constituting 100% of the profit distribution total[144]. - The profit distribution policy includes a preference for cash dividends when conditions allow, with a minimum of 10% of distributable profits allocated to cash dividends annually[166]. - The company commits to distributing no less than 30% of the average annual distributable profits over the last three years through cash dividends[166]. - The company will prioritize cash dividends in profit distribution, especially when the company has positive net profits and no major investment plans[166]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system, adhering strictly to national and local environmental protection regulations[159]. - The company emphasizes social responsibility, focusing on energy conservation and emission reduction during its operations[160]. - Employee rights are protected through compliance with labor laws, with a focus on career development and safety[160]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[163]. Operational Efficiency and Cost Management - The company has implemented a lean production strategy and enhanced operational management, resulting in improved operational control capabilities[51]. - The company is implementing measures to control operational costs, including optimizing production processes and enhancing supply chain management to reduce production costs[106]. - The company has established a value chain management system to optimize its salary structure and align it with operational performance[139]. - The company has improved its supply chain management and strategic material reserves, enhancing its industry position and brand influence in the military sector[45].

关于南京全信传输科技股份有限公司 2024 年度 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（中国证 券监督管理委员会公告[2022]26 号），以及深圳证券交易所相关披露的要求，贵公司编制了后 附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表》（以下简称"汇 总表"）。如实编制和对外披露上述汇总表，并确保其真实性、合法性及完整性是贵公司的责 任，我们的责任是对上述汇总表进行审核，并出具专项说明。 非经营性资金占用及其他关联资金往来情况的 专项说明 天衡专字(2025)00440 号 天衡会计师事务所（特殊普通合伙） 关于南京全信传输科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况的专项说明 天衡专字(2025)00440 号 南京全信传输科技股份有限公司全体股东： 我们接受委托，审计了南京全信传输科技股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日的合并及母公司资产负债表、2024 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，并出具了天衡审字(2025 ...

关于南京全信传输科技股份有限公司 募集资金年度存放与使用情况的鉴证报告 天衡专字(2025)00441 号 天衡会计师事务所（特殊普通合伙） 关于南京全信传输科技股份有限公司 募集资金年度存放与使用情况的鉴证报告 天衡专字(2025)00441 号 南京全信传输科技股份有限公司全体股东： 我们接受委托，对后附的南京全信传输科技股份有限公司（以下简称"贵公司"）截至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与使用情况的专项报告》进行了鉴 证工作。 按照深圳证券交易所颁布的《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上市公司自律监管指南第 2 号—公告格式第 21 号：上市公司募集资金年度存放与使用情况的专项报告格式》等有关规定，编制《董事会 关于募集资金年度存放与使用情况的专项报告》，提供真实、合法、完整的实物证据、原始 书面材料、副本材料、口头证言以及我们认为必要的其他证据，是贵公司董事会的责任。我 们的责任是在实施鉴证工作的基础上，对《董事会关于募集资金年度存放与使用情况的专项 报告》发表鉴证意见。 我们按照《中国注册会计师其他鉴 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300447 证券简称：全信股份 公告编号：2025-035 南京全信传输科技股份有限公司 2025 年第一季度报告披露提示性公告 二〇二五年四月二十四日 2025 年 4 月 24 日，南京全信传输科技股份有限公司（以下简称 "公司"）召开了第七届董事会二次会议和第七届监事会二次会议， 审议通过了公司 2025 年第一季度报告的议案。 公司 2025 年第一季度报告于 2025 年 4 月 25 日在中国证监会指 定的信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请 投资者注意查阅。 南京全信传输科技股份有限公司董事会 ...

南京全信传输科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币万元 | 非经营性资金 | | 占用方与上市公 | 上市公司核 | 2024 年期初 | 2024 年度占用 | 2024 年度 | 2024 年度 | 2024 年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 司的关联关系 | 算的会计科 | 占用资金余 | 累计发生金额 | 占用资金的 | 偿还累计发 | 末占用资金 | 占用形成原因 | 占用性质 | | | | | 目 | 额 | (不含利息) | 利息 | 生金额 | 余额 | | | | 现大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | ...

南京全信传输科技股份有限公司 董事会关于独立董事独立性情况的专项意见 南京全信传输科技股份有限公司（以下简称"公司"）董事会根 据《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》等要求，就公司在任独立 董事许敏先生、宋亚辉先生、何志聪先生的独立性情况进行评估并出 具如下专项意见： 经核查独立董事许敏先生、宋亚辉先生、何志聪先生的任职经历 以及出具的《独立董事独立性自查报告》，上述人员均未在公司担任 除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司及公司主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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》等法律法规及《公司章程》中关 于独立董事的任职资格及独立性的要求。 南京全信传输科技股份有限公司董事会 二〇二五年四月二十四日 ...

证券代码：300447 证券简称：全信股份 公告编号：2025-029 南京全信传输科技股份有限公司 关于 2024 年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、计提资产减值准备情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》及南京全信传输科技股份有限公司（以下简称 "公司"）会计政策的相关规定，公司本着谨慎性原则，对截至 2024 年 12 月 31 日合并报表范围内的各类存货，应收款项、持有待售资产、长期股权 投资、固定资产、在建工程、无形资产、采用成本模式计量的投资性房地 产、使用权资产、商誉等资产进行了全面清查，对应收款项回收的可能性， 各类存货的可变现净值，持有待售资产、固定资产的可变现性进行了充分 的评估和分析，公司认为上述资产中部分资产存在减值迹象，应进行计提 信用减值准备和资产减值准备。 2、本次计提信用减值准备和资产减值准备的范围和总金额 本次计提减值准备的资产项目主要为应收账款、其他应收款及存货， 2024 年度计提信用减值准备 23,931,470.57 元，计提资产减值准备 15,287 ...

南京全信传输科技股份有限公司 2024 年度监事会工作报告 2024 年度，南京全信传输科技股份有限公司（以下简称"公司"） 监事会严格按照《公司法》《证券法》《深圳证券交易所创业板股票上 市规则》及《公司章程》等相关法律法规的规定和要求，本着对全体 股东认真负责的原则，依法独立行使职权，对公司主要经营活动、财 务状况、募集资金使用以及董事和高级管理人员履行职责的合法、合 规性进行监督，保证公司的规范运作和健康发展，切实维护公司利益 和广大中小投资者权益。现将监事会 2024 年度主要工作情况汇报如 下： 报告期内，公司监事结合内部审计工作情况及实际经营状况，对 公司的财务状况、财务管理等方面进行了认真的监督、检查与审核工 作。监事会认为：报告期内，公司财务制度健全，财务结构合理，财 务运作规范、财务状况良好；公司财务制度符合国家财务法律、法规 的规定；公司编制的 2024 年度财务报告全面、客观、真实地反映了 公司的财务状况及经营成果，不存在虚假记载、误导性陈述或重大遗 漏。天衡会计师事务所（特殊普通合伙）为公司年度财务报告出具的 标准无保留意见的审计报告客观、真实、准确。 3、公司募集资金使用情况 一、2 ...

证券代码：300447 证券简称：全信股份 公告编号：2025-030 董事会关于公司2024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信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《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上市公司自律监管指南第 2 号—公告格式第 21 号：上市公司募集资金年度存放与使用情况的 专项报告格式》等有关规定，现将本公司 2024 年度募集资金存放与 使用情况报告如下： 一、向特定对象发行募集资金 (一) 募集资金基本情况 1、实际募集资金金额、资金到位情况 南京全信传输科技股份有限公司 | 2、募集资金专户资金的增加项 | | | --- | --- | | 理财产品赎回及利息 | | | 归还募资户暂时补充流动资金款 | 14,000.00 | | 定期存款到期收回 | | | 利息收入扣除手续费净额 | 12.46 | | 小 计 | 14,012.46 | | 3、募集资金专户资金的减少项 | | | 暂时补充流动资金 | 8,000.00 | | 募投项目投入 | ...