无锡路通视信网络股份有限公司 独立董事对第四届董事会第十五次会议 相关事项的事前认可意见 独立董事：曹和平、韩永斌 2023 年 8 月 28 日 根据《上市公司独立董事规则》、《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》、无锡路通视信网络股份有限公司（以下 简称"公司"）《公司章程》、《独立董事制度》等相关法律法规、规章制度的 有关规定，我们作为公司的独立董事，对公司第四届董事会第十五次会议相关事 项进行了认真的核查，现发表如下事前认可意见： 一、《关于拟续聘 2023 年度会计师事务所的议案》的事前认可意见 经核查：中审亚太会计师事务所（特殊普通合伙）具有从事证券业务相关执 业资格，其审计团队敬业谨慎，具备为上市公司提供审计服务的经验与能力，具 备投资者保护能力，且在担任公司年审会计师事务所期间，遵循独立、客观、公 正的职业准则，较好地完成了各项审计工作，满足公司 2023 年度审计工作的要 求。 因此，独立董事同意续聘中审亚太会计师事务所（特殊普通合伙）为公司 2023 年度审计机构，期限为一年。并同意将本议案提交公司第四届董事会第十五次会 议审议。 ...

证券代码：300555 证券简称：ST 路通 公告编号:2023-047 无锡路通视信网络股份有限公司 第四届董事会第十五次会议决议公告 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。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上的相关公告。 表决结果：5 票同意，0 票反对，0 票弃权。 2、审议通过了《关于公司及控股子公司使用部分闲置自有资金进行现金管 理的议案》 为提高闲置自有资金使用效率，合理利用闲置自有资金，获取较好的投资回 报，在保证资金安全的前提下，根据中国证监会及深圳证券交易所有关法律法规 的规定，公司及控股子公司拟使用总额不超过 15,000 万元人民币的闲置自有资 金进行现金管理，用于购买安全性高、流动性好的保本型和较低风险非保本型理 1 财产品。在上述额度内，资金可以滚动使用。同时，董事会授权公司管理层具体 实施上述事宜，授权期限为董事会审议通过之日起 12 个月。 一、董事会会议召开情况 无锡路通视信网络股份有限公司（以下简称"公司"）于 2023 年 8 月 ...

无锡路通视信网络股份有限公司 独立董事对第四届董事会第十五次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 独立董事规则》、《深圳证券交易所创业板股票上市规则》、《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》及无锡路通视信网 络股份有限公司（以下简称"公司"）《公司章程》、《独立董事制度》等相关 法律法规、规章制度的有关规定，我们作为公司的独立董事，对公司第四届董事 会第十五次会议的相关事项进行了认真的核查，现发表如下独立意见： 因此，我们一致同意公司及控股子公司使用额度不超过人民币 15,000 万元 的闲置自有资金进行现金管理。 二、《关于拟续聘 2023 年度会计师事务所的议案》的独立意见 经核查，我们认为：中审亚太会计师事务所（特殊普通合伙）具备为上市公 司提供审计服务的经验与能力，能够为公司提供真实公允的审计服务，满足公司 年度财务报表审计工作的要求。在之前年度的审计工作中，其恪尽职守，遵循独 立、客观、公正的执业准则，为公司提供了高质量的审计服务，所出具的审计报 告能公正、真实地反映公司的财务状况和经营成果。公司本次拟续聘 ...

| 当年新增非经营性资金占用情况的原因、责任人 | 不适用 | | --- | --- | | 追究及董事会拟定采取措施的情况说明 | | | 未能按计划清偿非经营性资金占用的原因、责任 | 不适用 | | 追究情况及董事会拟定采取的措施说明 | | 无锡路通视信网络股份有限公司董事会 2023年8月30日 | 控股股东或其他关 | | | 期初余额 | 报告期新增占用 | 报告期偿还总 | 期末余额 | 截至半年报披露 | 预计偿还方 | 预计偿还金 | 预计偿还时 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 联方名称 | 占用时间 | 发生原因 | （2023年 1月1 | 金额 | 金额 | （2023年6月30 | | 式 | | 间 | | | | | 日） | （2023半年度） | （2023半年度） | 日） | 日余额 | | 额 | | | | | 以预付货款、 | | | | | | | | （月份） | | | | 对外股权投资 | | | | | | | | | | 宁波余姚云城人工智 ...

无锡路通视信网络股份有限公司 无锡路通视信网络股份有限公司董事会 2023 年 8 月 30 日 | | 宁波余姚云城 | 关联自然人担任 | 其他应收款、 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 人工智能科技 有限公司 | 董事、高级管理 人员的公司 | 其他流动资产 | 4,304.35 | - | 91.34 | - | 4,395.69 | 资金占用 | 非经营性占用 | | | 浙江余姚宏晟 置业有限公司 浙江余姚信晟 | 关联自然人担任 关联自然人担任 | 其他应收款、 其他流动资产 其他应收款、 | 1,231.33 | - | 25.81 | - | 1,257.14 | 资金占用 | 非经营性占用 | | | | 董事、高级管理 | | | | | | | | | | | | 人员的公司 | | | | | | | | | | | | 董事、高级管理 | | 1,669.60 | - | 34.99 | - | 1,704.59 | 资金占用 | 非经营性占 ...

证券代码：300555 证券简称：ST路通 公告编号：2023-043 无锡路通视信网络股份有限公司 关于参与投资产业基金暨关联交易的进展公告 无锡路通视信网络股份有限公司（以下简称"公司"）于 2017 年 8 月 22 日 召开了第二届董事会第十五次会议、第二届监事会第九次会议，审议通过了《关 于参与投资产业基金暨关联交易的议案》，同意公司以自有资金 1,000 万元参与 投资由湖北省广播电视信息网络股份有限公司全资子公司星燎投资有限责任公 司发起设立的湖北星燎高投网络新媒体产业投资基金合伙企业（有限合伙）（以 下简称"产业基金"）。具体内容详见公司披露于中国证监会指定的创业板信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）上的《无锡路通视信网络股份 有限公司关于参与投资产业基金暨关联交易的公告》（公告编号：2017-051）及 相关进展公告。 二、进展情况 根据《湖北星燎高投网络新媒体产业投资基金合伙企业（有限合伙）合伙协 议》的约定，产业基金的合伙期限（即基金存续期）为 7 年，自产业基金成立之 日起计算。如合伙期限届满前 3 个月，产业基金投资项目仍未全部退出，经基金 管 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥116,695,982.78, representing a 41.53% increase compared to ¥82,454,062.23 in the same period last year[24]. - The net profit attributable to shareholders was a loss of ¥307,203.38, an improvement of 54.25% from a loss of ¥671,542.48 in the previous year[24]. - The total profit for the same period was -0.26 million yuan, an increase of 85.20% compared to the previous year[35]. - The company's comprehensive gross margin was 24.72%, up 4.60% from the same period last year, driven by increased revenue and gross margin from emergency broadcasting projects[35]. - The company reported non-recurring gains of ¥3,839,654.37, primarily from government subsidies and other income sources[29]. - The basic earnings per share improved to -¥0.0015, a 55.88% increase from -¥0.0034 in the previous year[24]. - The total comprehensive income for the first half of 2022 was a loss of CNY 219.79 million, compared to a loss of CNY 1.06 billion in the first half of 2021[175]. - The company reported a net profit margin decline due to increased costs, with operating costs rising faster than revenue growth[173]. Cash Flow and Investments - The net cash flow from operating activities was -¥42,285,095.37, a significant decline of 2,602.98% compared to ¥1,689,387.32 in the same period last year[24]. - The net cash flow from investment activities improved by 182.20% to ¥24,479,549.90, mainly due to an increase in financial product redemptions[54]. - The company reported a 307.51% increase in net cash flow from financing activities, totaling ¥14,267,736.81, attributed to increased bank borrowings and reduced repayments of due loans[54]. - The cash flow from financing activities included 35,813,325.53 CNY in borrowings, significantly higher than 16,658,843.00 CNY in the same period of 2021, indicating a strategic move to enhance liquidity[181]. - The total cash outflow from operating activities of 175,023,229.60 CNY was significantly higher than 110,066,736.88 CNY in the first half of 2021, highlighting increased operational costs[179]. Assets and Liabilities - The total assets at the end of the reporting period were ¥806,921,448.47, an increase of 1.69% from ¥793,521,269.84 at the end of the previous year[24]. - Cash and cash equivalents decreased by 9.43% to ¥58,521,148.45, accounting for 7.25% of total assets[71]. - Accounts receivable increased by 5.34% to ¥251,096,018.16, making up 31.12% of total assets[71]. - The company's total liabilities increased, with accounts payable decreasing by 37.91% to ¥44,384,867.71, which is 5.50% of total assets, due to payments made to suppliers[72]. - The company's financial assets at the beginning of the period were valued at ¥150,560,752.90, with a fair value loss of ¥177,135.48 during the period[75]. Research and Development - Research and development expenses increased by 38.05% to ¥8,316,168.60, mainly due to higher employee compensation and stock incentive costs[54]. - The company holds 82 patents and 110 software copyrights, reflecting its strong R&D capabilities and commitment to innovation[47]. - Key R&D projects include upgrades to traditional network transmission equipment and smart IoT application solutions[62]. - The company is actively seeking to mitigate risks associated with imported core components by increasing order volumes and exploring alternative chips[60]. Market Position and Strategy - The company is a comprehensive solution provider for broadband network intelligent connectivity and smart applications, primarily focusing on communication equipment R&D and manufacturing[36]. - The integration of national cable networks and the promotion of 5G technology are expected to create abundant business opportunities for the company in the future[40]. - The company has established a strong market position by providing a full range of equipment products for dual-way network transformation, capturing operator customer needs effectively[39]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[173]. Corporate Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the report's integrity[3]. - The company has implemented measures to address the issues raised in the previous year's audit report[122]. - The company is committed to maintaining compliance with relevant laws and regulations to safeguard investor rights[123]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[110]. Shareholder Information - The annual shareholders meeting had a participation rate of 43.88% on May 20, 2022[104]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[106]. - The company has a stable profit distribution policy aimed at providing reasonable returns to shareholders[112]. - The company reported a total of 2,850 million CNY in funds occupied by related parties, with a repayment plan in place[118].

Financial Performance - The company reported a net profit of negative value due to rising raw material prices, leading to a decrease in comprehensive gross margin compared to the previous year[5]. - The company's operating revenue for 2021 was ¥192,260,289.14, representing a 2.29% increase compared to ¥187,956,396.16 in 2020[23]. - The net profit attributable to shareholders was -¥16,261,292.81 in 2021, a decrease of 577.28% from ¥3,407,099.61 in 2020[23]. - The net cash flow from operating activities was -¥45,830,576.26, a decline of 152.06% compared to ¥88,042,406.61 in 2020[24]. - The basic earnings per share for 2021 was -¥0.0813, down 578.24% from ¥0.0170 in 2020[24]. - The total profit for the company was -18.45 million yuan, a decrease of 591.09% year-on-year[57]. - The company reported a significant increase in credit impairment losses, rising by 2,100.22% to -¥9,573,739.48 from ¥478,634.71[63]. - The company’s comprehensive gross margin was 18.10%, a decrease of 6.64% compared to the same period last year[120]. Business Operations and Strategy - The company’s main business and core competitiveness did not experience significant adverse changes during the reporting period[5]. - The company will closely monitor major development opportunities in 5G and "smart broadcasting" construction in 2022[5]. - The company operates in the broadband network intelligent connection and smart application solutions sector, primarily focusing on communication equipment R&D and manufacturing[35]. - The company has transitioned from being a device provider to a comprehensive solution provider for broadband network intelligent connections and smart applications, expanding its client base beyond broadcasting operators to other telecom operators and government enterprises[40]. - The company aims to leverage new technologies such as IoT, AI, and blockchain to enhance digital infrastructure and create new business models in the post-pandemic era[39]. - The company is focusing on enhancing internal management and risk control through new incentive schemes and a revised authority system[62]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a budget of 500 million RMB allocated for this purpose[145]. Research and Development - The company maintains a complete R&D organizational structure, adhering to ISO9000 standards for product development processes[45]. - Research and development expenses decreased by 6.34% to ¥13,580,779.32, down from ¥14,500,304.08[63]. - The company has accumulated 81 patents and 108 software copyrights by the end of the reporting period[57]. - The company is actively promoting a talent training system, focusing on various training methods to enhance employee capabilities[196]. - The company invested 200 million RMB in R&D for new technologies, focusing on AI and blockchain solutions[163]. Market and Customer Engagement - The company achieved a revenue of CNY 17,913.36 million from network transmission and smart IoT equipment, with a gross margin of 20.12% during the reporting period[50]. - The company has established a strong local service network, covering major cities such as Harbin, Shenyang, and Wuhan, enhancing its service capabilities[53]. - The company has launched a series of integrated solutions for emergency broadcasting, video monitoring, and smart tourism, creating new revenue growth points for operators[58]. - User data indicated an increase in active users by 20% year-over-year, reaching 5 million active users by the end of 2021[145]. - The company plans to expand its market presence by upgrading indoor networking solutions to support higher bandwidth technologies like Wi-Fi 6[61]. Governance and Management - The company governance structure complies with the requirements of the Company Law and the Shenzhen Stock Exchange regulations, ensuring effective internal control and operational independence[129]. - The company conducted a total of 9 board meetings during the reporting period, ensuring active governance and oversight[133]. - The company’s board of directors consists of 5 members, including 2 independent directors, with a term from August 13, 2021, to August 13, 2024[153]. - The company’s board of directors held a meeting on August 13, 2021, to elect new members following the changes in control[152]. - The company’s audit committee conducted one meeting, reviewing the 2020 annual audit report and financial statements, and all proposals were unanimously approved[185]. Financial Management and Investments - The company has a strict salary policy that includes multiple compensation systems, ensuring internal fairness and external competitiveness[195]. - The total remuneration paid to the current directors, supervisors, and senior management was CNY 3.3436 million, including payments to former personnel[173]. - The company plans to apply for a comprehensive credit line from banks for the year 2021[185]. - The company’s financial management strategy included cash management proposals for utilizing idle funds[186]. - The company has not engaged in any significant asset or equity sales during the reporting period[104]. Future Outlook - The company provided a revenue guidance for 2022, projecting a growth rate of 10% to 12%[145]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 25% increase in customer engagement[145]. - The company is committed to optimizing HFC product design to enhance performance and meet diverse domestic and international market demands[85]. - The company plans to invest 100 million RMB in new technology infrastructure over the next two years[166]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[166].

无锡路通视信网络股份有限公司投资者关系活动记录表 编号：IR2023-001 股票代码：300555 股票简称：ST 路通 2 答：您好！公司及董事会本着对全体股东高度负责的态 度，持续督促公司实际控制人及其关联方尽快归还占用 资 金 ， 还 款 进 展 请 关 注 公 司 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关公告。2022 年，国内外 宏观经济环境波动频繁，全球经济增长进一步放缓，聚 焦公司主营业务，广电网络运营商对于网络双向化建设 和网络宽带化改造的投入连续多年持续下降，公司全体 克服诸多不利客观因素，保持营业收入连续增长的趋 势，当年实现营业收入 21,351.22 万元，较上年同期上升 11.05%。2023 年度公司将持续巩固传统广电业务行业地 位，保持传统产品的市场规模，同时将在智慧类相关创 新业务方向上加大开拓力度，抓住各地加速数字经济和 智慧城市建设的契机，紧跟客户需求和市场趋势，制定 有效的市场策略，积极开拓新区域和新业务。同时，公 司将通过采取客户分级、政策激励、法务催款等多种措 施加大应收账款催收力度，逐步降低历年遗留应收账款 的影响，提升盈利能 ...

证券代码：300555 证券简称：ST路通 公告编号：2023-028 无锡路通视信网络股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 无锡路通视信网络股份有限公司（以下简称"公司"）2022 年年度报告全文 及摘要已于 2023 年 4 月 28 日刊登于中国证监会指定的创业板信息披露网站（h ttp://www.cninfo.com.cn）。 无锡路通视信网络股份有限公司董事会 2023 年 5 月 15 日 投资者依据提示，授权登入"路通视信投资者关系"小程序，即可参与交流。 出席本次说明会的人员有：公司总经理蓝宇先生、独立董事韩永斌先生、财 务总监马海钦先生、董事会秘书王璐敏女士。 为进一步做好中小投资者保护工作，进一步提升本次说明会的交流效果及针 对性，现就本次说明会提前向投资者征集相关问题，公司欢迎广大投资者于 2023 年 5 月 22 日（星期一）17:00 前，将您关注的问题通过电子邮件的形式发送至公 司邮箱（lootom@lootom.com），公司将在本次说明会上对投资者普遍关注 ...