中富通集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人李美娟作为中富通集团股份有限公司（以下简称"公司"）独立 董事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》等法律法规、规范性文件以及《公司章程》的规定和要 求，认真、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会 各项议案，充分发挥了独立董事及各专门委员会委员的作用，切实维护了 公司和全体股东的利益。现将本人 2024 年度履行独立董事职责情况汇报如 下： 一、独立董事的基本情况 李美娟，女，1979年出生，中国国籍、无境外永久居留权，博士学历。现任 福州大学经济与管理学院教授，博士生导师，福建省高校技术进步与产业发展研 究基地主任，福州大学哲学社会科学创新团队"创新管理评价与优化"创新团队 负责人，电子商务专业负责人。中国科学院科技战略咨询研究院博士后，新加坡 南洋理工大学访问学者(国家留学基金委资助)。兼任中国优选法统筹法与经济数 学研究会理事、风险管理分会理事，中国科学与科技政策研究会青年工作委员会 委员，福建省中青年经济发展研究会副会长，福建省女科技工作者协会理事及本 ...

（七）公司现任三名独立董事最近十二个月内未出现具有第（一）项至第（六） 项所列举的情形； 中富通集团股份有限公司 （三）公司现任三名独立董事及其配偶、父母、子女未直接或者间接持有上市 公司已发行股份百分之五以上，亦未在上市公司前五名股东任职； 董事会对独立董事独立性评估的专项意见 （四）公司现任三名独立董事及其配偶、父母、子女未在上市公司控股股东、 实际控制人的附属企业任职； 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》及公司《独立董事工作制度》的有关规定， 中富通集团股份有限公司（以下简称"中富通"或"公司"）董事会结合对独立董 事田光炜、刘琨、李美娟提交的《独立董事独立性自查报告》，对其独立性情况进 行了评估并出具如下专项意见： （五）公司现任三名独立董事与上市公司及其控股股东、实际控制人或者其各 自的附属企业不存在重大业务往来，亦不在与上市公司及其控股股东、实际控制人 或者其各自的附属企业有重大业务往来的单位及其控股股东、实际控制人任职； （一）公司现任三名独立董事及其配偶、父母、子女、主要社会关系未在上市公 司或者其附属企业任职； （六） ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,207.01 million, a decrease of 6.19% compared to the same period in 2023[5]. - The net profit for the year was a loss of CNY 133.74 million, primarily due to intensified market competition affecting order volume and gross margin[5]. - The company's operating revenue for 2024 was ¥1,207,007,679.54, a decrease of 6.19% compared to ¥1,286,658,018.27 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥122,708,550.58, representing a decline of 132.33% from -¥52,817,561.14 in 2023[19]. - The cash flow from operating activities for 2024 was -¥25,498,157.31, a significant drop of 140.76% compared to ¥62,556,771.95 in 2023[19]. - The total assets at the end of 2024 amounted to ¥2,571,567,067.50, down 5.54% from ¥2,722,441,098.83 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥0.5341, a decrease of 131.31% from -¥0.2309 in 2023[19]. - The company reported a net profit margin of -12.09% for 2024, worsening from -4.81% in 2023[19]. - The company's revenue from core business activities was ¥1,206,728,524.10 in 2024, compared to ¥1,286,487,735.33 in 2023[19]. - The company's total revenue for the reporting period was 120,700.77 million yuan, a year-on-year decrease of 6.19%[46]. - The net profit attributable to shareholders was -12,270.86 million yuan, representing a year-on-year decline of 132.33%[46]. Research and Development - The company increased its R&D expenses, which impacted net profit, as part of efforts to maintain competitive advantages in product innovation[5]. - Research and development expenses increased by 32.99% to ¥60,345,906.20, reflecting the company's investment in 5G communication and IoT technologies[110]. - R&D investment amounted to ¥96,826,628.07 in 2024, representing 8.02% of operating revenue, an increase from 6.65% in 2023[116]. - The company obtained 21 new patents during the reporting period, including 13 invention patents related to 5G communication, IoT, edge computing, and machine vision[117]. - The company is focusing on developing a new AI-driven adaptive intelligent construction platform for communication networks, enhancing project management efficiency and reducing costs[118]. Market Strategy and Growth - The company aims to expand its market presence and explore new strategies for growth[5]. - The company is expected to enhance its market position through strategic advancements in AI and 5G-A technology integration[29]. - The company plans to upgrade its products in 2024, emphasizing smart population management and smart security solutions[52]. - The company aims to enhance community safety and convenience through its AI-enabled smart community platform, which includes AI security systems and digital property management services[56]. - The company is committed to becoming an excellent digital technology ecosystem service provider by integrating software, hardware, and services[45]. - The company is actively expanding its market presence through strategic partnerships and collaborations in the technology sector[181]. Risks and Challenges - A provision for credit impairment of CNY 107.10 million was made, reflecting cautious accounting practices[5]. - The report indicates potential risks in the company's operations that investors should be aware of[6]. - The company is focusing on expanding into new business areas such as digital economy and artificial intelligence, but faces risks associated with high initial investments and team management[149]. - The company has faced regulatory scrutiny, which may impact its operations and market perception moving forward[182]. Governance and Compliance - The company emphasizes the importance of maintaining a robust governance structure and compliance with relevant regulations to protect shareholder interests[154]. - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and operates without interference from controlling shareholders[165]. - The company has a dedicated financial department, ensuring independent financial decision-making and compliance with accounting standards[166]. - The company has established multiple communication channels with investors, including a hotline and email, to facilitate feedback and protect investor rights[163]. Operational Efficiency - The company has successfully reduced operational costs by 10%, improving overall profit margins[178]. - The company reported a significant increase in labor costs for communication network construction and maintenance, amounting to ¥815,563,034, which is 82.04% of the total operating costs[106]. - The company has a robust market and channel advantage, having established operations in multiple provinces and overseas in Southeast Asia[85]. Future Initiatives - The company is developing a multi-modal flood intelligent forecasting system based on LSTM and spatio-temporal graph fusion, aiming to improve flood forecasting accuracy and achieve a 9-24 hour forecast precision with an NSE ≥ 85% and a deterministic coefficient ≥ 0.70[112]. - The company aims to enhance its technical research and development capabilities and manufacturing levels through these initiatives, laying a solid foundation for future product upgrades[112]. - The company plans to continue capital operations through mergers and acquisitions to enhance its profitability and operational efficiency in the digital economy sector[141]. Employee and Management Structure - The total number of employees at the end of the reporting period is 6,438, with 6,053 from the parent company and 385 from major subsidiaries[193]. - The professional composition includes 5,514 technical personnel, 612 R&D personnel, and 164 sales personnel[193]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.2378 million yuan[183]. - The company held a total of 6 board meetings during the reporting period, with all directors present at least once[186].

Financial Performance - The company's operating revenue for Q1 2025 was ¥285,291,049.38, a decrease of 22.28% compared to ¥367,068,064.30 in the same period last year[4] - Net profit attributable to shareholders was ¥7,670,728.47, down 29.75% from ¥10,919,621.90 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥4,106,671.47, a significant decline of 62.12% compared to ¥10,841,486.78 in the previous year[4] - Operating profit decreased to ¥8.54 million from ¥11.68 million, a decline of about 26.5% year-over-year[22] - The basic and diluted earnings per share decreased to ¥0.0334 from ¥0.0475, a decline of approximately 29.0%[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥14,885,232.77, an increase of 49.95% from -¥29,742,257.38 year-on-year[4] - Cash flow from operating activities showed a net outflow of ¥14.89 million, an improvement from a net outflow of ¥29.74 million in the previous period[26] - Cash and cash equivalents at the end of the period increased to ¥290.92 million from ¥235.89 million, marking a rise of approximately 23.3%[26] - The company's cash and cash equivalents decreased from RMB 625,402,544.56 to RMB 546,340,364.10, a reduction of approximately 12.7%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,422,369,114.49, a decrease of 5.80% from ¥2,571,567,067.50 at the end of the previous year[4] - Current assets decreased from RMB 2,019,908,823.67 to RMB 1,874,680,490.06, indicating a reduction of approximately 7.2%[18] - Total liabilities decreased from RMB 1,607,314,467.04 to RMB 1,450,058,692.95, reflecting a decline of about 9.8%[19] - The company's total equity increased from RMB 964,252,600.46 to RMB 972,310,421.54, showing a growth of approximately 0.6%[20] Income and Expenses - Other income for the period was ¥4,912,900, an increase of 212.74% compared to the previous year, primarily due to government subsidies received[10] - The company reported a significant increase in other income to ¥4.91 million from ¥1.57 million, an increase of approximately 212.0% year-over-year[22] - Total operating costs decreased to ¥283.11 million from ¥350.98 million, reflecting a reduction of about 19.4% year-over-year[22] - Research and development expenses remained stable at ¥14.87 million compared to ¥14.82 million in the previous period[22] Investments and Future Outlook - The company has increased its investment in research and development, with capitalized expenditures rising by 76.82% to ¥16,174,000, reflecting ongoing project investments[8] - The company expects a net loss attributable to shareholders for 2024 between RMB 110 million and RMB 165 million, with a loss excluding non-recurring items estimated between RMB 117.72 million and RMB 172.72 million[16] Credit and Receivables - The company reported a significant reduction in credit impairment losses to ¥1,989,200, down 133.38% year-on-year, attributed to improved cash collection and reduced accounts receivable[10] - The company experienced a credit impairment loss of ¥1.99 million, compared to a gain of ¥5.96 million in the previous period[22] - Accounts receivable decreased from RMB 1,101,469,236.35 to RMB 998,521,098.32, a decline of about 9.4%[18]

中富通（300560）公告，公司控股股东、实际控制人陈融洁在国泰君安证券股份有限公司办理了股票质 押式回购交易续期及补充质押。其中，初始质押股数为993万股，本次质押续期股数为993万股，占其所 持股份比例17.41%，占公司总股本比例4.32%。另有一笔初始质押股数为96.3万股，本次质押续期股数 为96.3万股，占其所持股份比例1.69%，占公司总股本比例0.42%，并补充质押。本次股份质押续期后， 陈融洁先生累计质押其持有的公司股份2693.3万股，占其持有公司股份总数的47.23%，占公司股份总数 的11.72%。 ...

证券代码：300560 证券简称：中富通 公告编号：2025-016 中富通集团股份有限公司 关于公司控股股东、实际控制人进行股份质押式回购交易续期的公告 | 股 | 持股数量 | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | （股） | 例 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 情况 | 情况 | 股东名 称 是否为 第一大 股东或 其一致 行动人 初始 质押 股数 （股 ） 本次 质押 续期 股数 （股 ） 本次质 押续期 占其所 持股份 比例 占公司 总股本 比例 是 否 为 限 售 股 是否为 补充质 押 质押开始 日期 续期后质押 到期日 质权人 质押用途 陈融洁 是 9,930 ,000 9,930 ,000 17.41% 4.32% 否 否 2023 年 4 月 27 日 2026 年 4 月 24 日 国泰君安证 券股份有限 公司 资金需求 陈融洁 是 963,0 00 963,0 00 1.69 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300560 证券简称：中富通 公告编号：2025-015 中富通集团股份有限公司 关于子公司为子公司提供担保的公告 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。 根据《深圳证券交易所上市公司自律监管指引第2号一一创业板上市公司规范运作》等相关规定，本次 担保属于上市公司控股子公司为公司合并报表范围内的法人提供担保，中军通、天创信息、平元科技已 履行了其内部审批程序，本次担保事项无需提交公司董事会或股东大会审议。 二、被担保人基本情况 名称：倚天科技有限公司 成立日期：2018年4月8日 统一社会信用代码：91350100MA31L5FL9E 住所：福建省福州市鼓楼区软件大道89号福州软件园A区26号楼2层206室 法定代表人：林琛 一、担保事项概述 为满足生产经营需要，中富通集团股份有限公司（以下简称"中富通"或"公司"）控股子公司倚天科技有 限公司（以下简称"倚天科技"）拟向中信银行股份有限公司福州分行申请600万元电子银行承兑汇票。 由公司全资子公司中军通科技有限公司（以下简称"中军通"）、福 ...

证券代码：300560 证券简称：中富通 公告编号：2025-015 中富通集团股份有限公司 关于子公司为子公司提供担保的公告 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、担保事项概述 为满足生产经营需要，中富通集团股份有限公司（以下简称"中富通"或"公 司"）控股子公司倚天科技有限公司（以下简称"倚天科技"）拟向中信银行股 份有限公司福州分行申请 600 万元电子银行承兑汇票。由公司全资子公司中军通 科技有限公司（以下简称"中军通"）、福建平元科技有限公司（以下简称"平 元科技"）、公司控股子公司福建天创信息科技有限公司（以下简称"天创信息"） 为倚天科技上述电子银行承兑汇票提供担保。 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》等相关规定，本次担保属于上市公司控股子公司为公司合并报表范围内 的法人提供担保，中军通、天创信息、平元科技已履行了其内部审批程序，本次 担保事项无需提交公司董事会或股东大会审议。 二、被担保人基本情况 名称：倚天科技有限公司 成立日期：2018 年 4 月 8 日 统一社会信用代码：913 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300560 证券简称：中富通 公告编号：2025-012 1、审议通过《关于调整公司2024年度向相关金融机构申请授信额度的议案》，表决结果：9票同意、0 票反对、0票弃权。 公司董事会同意公司在2024年向相关金融机构申请综合授信总额度不变的前提下，对部分银行授信额度 进行调整。 相关内容详见同日披露的《关于调整公司向相关金融机构申请授信额度的公告》（公告编号：2025- 013）。 本次授信额度调整在董事会权限范围内，无需提交股东大会审议。 中富通集团股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 2025年3月30日，中富通集团股份有限公司（以下简称"公司"）董事会以电子邮件、电话等形式向各位 董事发出召开公司第五届董事会第五次会议的通知，并于2025年4月3日以现场和通讯相结合的方式召开 了此次会议。会议应到董事9人(其中独立董事3名)，实到9人，会议由董事长陈融洁先生主持。公司监 事及高级管理人员列席了此次会议。会议的召 ...

证券代码：300560 证券简称：中富通 公告编号：2025-014 中富通集团股份有限公司 关于公司控股股东、实际控制人及其一致行动人部分股份提前解 除质押的公告 公司控股股东、实际控制人陈融洁先生及其一致行动人福建融嘉科技有限公司保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 融 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 嘉 科 | 23,553,212 | 10.25% | 14,180,000 | 13,340,900 | 56.64% | 5.81% | 0 | 0.00% | 0 | 0.00% | | 技 | | | | | | | | | | | | 合 计 | 80,573,761 | 35.07% | 42,678,000 | 39,310,900 48.79% 17.11% 11,714,863 29.80% | | | | | 31,050,549 | 75.25% | 三、其他说明 陈融洁先生及其一致行动 ...