证券代码：300560 证券简称：中富通 公告编号：2025-053 中富通集团股份有限公司 关于公司为子公司提供担保的进展公告 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 中富通集团股份有限公司(以下简称"中富通"或"公司")已于 2025 年 6 月 27 日召开 2024 年度股东大会，审议通过《关于公司 2025 年度拟为下属公司 提供担保预计额度的议案》，公司为公司下属公司向银行等金融机构或其他商业 机构申请授信额度累计不超过 3.7 亿元人民币提供连带责任担保。该议案有效期 自 2024 年度股东大会审议通过之日起至召开 2025 年度股东大会之日止。 为满足公司全资子公司倚天科技有限公司（以下简称"倚天科技"）的经营 所需，公司与兴业银行股份有限公司福州分行（以下简称"兴业银行"）签署了 《最高额保证合同》，公司为倚天科技在兴业银行申请的人民币 1,000 万元授信 额度提供连带责任保证担保，保证期间至债务履行期限届满之日起三年。 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：913501 ...

Core Viewpoint - Zhongfutong's stock price has experienced fluctuations, with a year-to-date decline of 12.02% and a recent net outflow of funds, indicating potential investor concerns about the company's performance and market position [2][1]. Company Overview - Zhongfutong Group Co., Ltd. is located in Fuzhou, Fujian Province, and was established on November 7, 2001, with its listing date on November 1, 2016 [2]. - The company operates in various sectors, including communication services, information software services, digital marketing, and channel sales [2]. - The revenue composition is as follows: communication network construction and maintenance (75.82%), software development (8.04%), technical services (4.72%), system integration (3.37%), edge computing products (2.93%), channel sales (2.25%), communication network optimization (1.57%), and others (1.30%) [2]. Financial Performance - For the first half of 2025, Zhongfutong reported a revenue of 588 million yuan, a year-on-year decrease of 26.53%, and a net profit attributable to shareholders of 9.98 million yuan, down 10.12% year-on-year [2]. - The company has distributed a total of 98.18 million yuan in dividends since its A-share listing, with 12.78 million yuan distributed over the past three years [3]. Market Activity - As of October 9, Zhongfutong's stock price rose by 2.18% to 13.62 yuan per share, with a trading volume of 25.12 million yuan and a turnover rate of 1.00%, resulting in a total market capitalization of 3.129 billion yuan [1]. - The stock has seen a net outflow of 553,700 yuan in principal funds, with large orders accounting for 8.58% of purchases and 10.78% of sales [1].

Group 1 - The company, Zhongfutong Group Co., Ltd., has provided a guarantee for its subsidiary Chengdu Liangchenmei Cultural Communication Co., Ltd. to secure a credit facility of 10 million RMB from Bank of Communications Fujian Branch [2][3] - The total amount of guarantees that the company is authorized to provide for its subsidiaries is capped at 370 million RMB, as approved in the 2024 annual shareholders' meeting [2][3] - The guarantees provided do not exceed the authorized limit from the shareholders' meeting and do not require additional approval [3] Group 2 - The guarantee period for the credit facility is set to last until three years after the debt fulfillment deadline [9] - The minority shareholders of Liangchenmei have provided counter-guarantees corresponding to their shareholding ratios, ensuring the company's interests are protected [3][5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 107.05 million RMB, representing 11.24% of the company's latest audited net assets [7] Group 3 - Liangchenmei was established on July 24, 2017, with a registered capital of 30 million RMB, and is involved in cultural and artistic activities, film creation, and internet technology development [4][5] - The company has confirmed that Liangchenmei is not listed as a dishonest executor [6] - The financial risks associated with the guarantees are considered manageable and will not adversely affect the company's normal operations or business development [7]

证券代码：300560 证券简称：中富通 公告编号：2025-052 中富通集团股份有限公司 关于公司、子公司为孙公司提供担保的进展公告 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 中富通集团股份有限公司(以下简称"中富通"或"公司")为满足控股孙公 司成都良辰美文化传播有限公司（以下简称"良辰美"）的经营需求，公司及全 资子公司中军通科技有限公司（以下简称"中军通"）为控股孙公司良辰美在交 通银行股份有限公司福建省分行申请的人民币 1000 万元的授信提供连带责任保 证担保，保证期间至良辰美债务履行期限届满之日后三年。良辰美股东的少数股 东为公司及中军通提供反担保。具体担保事项如下： 1、公司已于 2025 年 6 月 27 日召开 2024 年度股东大会，审议通过《关于公 司 2025 年度拟为下属公司提供担保预计额度的议案》，公司为公司下属公司向 银行等金融机构或其他商业机构申请授信额度累计不超过 3.7 亿元人民币提供 连带责任担保。该议案有效期自 2024 年度股东大会审议通过之日起至召开 2025 年度股东大会之日止。 本次公 ...

Company Overview - Zhongfutong Group Co., Ltd. is located in Fuzhou, Fujian Province, and was established on November 7, 2001. The company was listed on November 1, 2016. Its main business includes communication services, information software services, digital marketing, and channel sales [1][2]. Financial Performance - As of June 30, Zhongfutong reported a revenue of 588 million yuan, a year-on-year decrease of 26.53%. The net profit attributable to shareholders was 9.98 million yuan, down 10.12% year-on-year [2]. - The company has cumulatively distributed dividends of 98.18 million yuan since its A-share listing, with 12.78 million yuan distributed over the past three years [3]. Stock Performance - On September 26, Zhongfutong's stock price fell by 2.03%, trading at 13.50 yuan per share, with a total market capitalization of 3.102 billion yuan. The stock has decreased by 12.79% year-to-date [1]. - The stock has seen a net outflow of 113,800 yuan in principal funds, with large orders buying 1.8613 million yuan (9.94% of total) and selling 1.9751 million yuan (10.55% of total) [1]. Business Segmentation - The revenue composition of Zhongfutong includes: - Communication network construction and maintenance: 75.82% - Software development: 8.04% - Technical services: 4.72% - System integration: 3.37% - Edge computing products: 2.93% - Channel sales: 2.25% - Communication network optimization: 1.57% - Others: 1.30% [1]. Shareholder Information - As of June 30, the number of shareholders for Zhongfutong was 22,700, a decrease of 0.84% from the previous period. The average number of circulating shares per person increased by 0.85% to 8,254 shares [2]. Industry Classification - Zhongfutong belongs to the Shenwan industry classification of communication services, specifically in communication engineering and services. The company is associated with several concept sectors, including electronic ID cards, military-civilian integration, military information technology, data elements, and smart governance [1].

Group 1 - The company reported a revenue of 588 million yuan and a net profit of 9.98 million yuan for the first half of 2025, marking a recovery from previous losses. The overall gross margin improved from 15% to 22% compared to the same period last year [1] - The company has made significant progress in AI applications across multiple sectors, demonstrating the value of its transformation [1] - In the AI + meteorology sector, the company partnered with Fujian Feihong Meteorological Information Co., Ltd. to establish Fuzhou Xiangfu Technology, integrating AI models to serve various meteorological needs [1] Group 2 - To ensure the sustainable implementation of AI business, the company granted 1.7 million restricted shares to key management and technical personnel at its subsidiary, Shenzhen Yingboda Intelligent Technology Co., Ltd., aligning team interests with company development [2] - The product system is undergoing an "AI middle platform" upgrade, transitioning from project-based to product-based operations [2] - The subsidiary Tianchuang Information Technology Co., Ltd. plans to complete the development of the "Tianchuang Vision Big Platform" and upgrade its population information management and public security management platforms, aiming to promote the "AI Security Brain" [2]

中富通集团股份有限公司（以下简称"公司"）近日收到控股股东、实际控 制人陈融洁先生将其所持有的公司部分股份办理解除质押和质押的通知，现将具 体情况公告如下： 二、本次股东股份质押的基本情况 | 股东名称 | 是否为控 股股东或 第一大股 | 本次质押数 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起 | 质押 | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 量（股） | 持股份 | 总股本 | 限售股 | 补充质 | 始日 | 到期 | | | | | 东及其一 | | 比例 | 比例 | | 押 | | 日 | | | | | 致行动人 | | | | | | | | | | | | | | | | | | | | 福建百 | | | | | | | | | | 2025 年 | 2027 | 应融资 | | | 陈融洁 | 是 | 2,220,000 | 3.89% | 0.97% | 否 | 否 | 8 月 25 | 年 8 月 | 担保股 | 资金需求 | | ...

Group 1 - The company reported a revenue of 588 million yuan and a net profit attributable to shareholders of 9.98 million yuan for the first half of 2025, with an increase in overall business gross margin from 15% to 22% compared to the same period last year [1] - The company has integrated AI technology into various verticals such as meteorology, law enforcement, community services, and procurement, demonstrating the value of its transformation [1] - A joint venture named Fuzhou Xiangfu Technology was established with Fujian Feihong Meteorological Information Co., marking the company's entry into the AI meteorological service sector [1] Group 2 - The company granted 1.7 million restricted stock units to core management and technical personnel of its subsidiary, Shenzhen Yingboda, to align team interests with company development [2] - Shenzhen Yingboda has set clear performance targets for the next three years, with net profits not less than 8 million yuan, 10 million yuan, and 12 million yuan respectively [2] - The company aims to expand its growth potential in the digitalization wave by focusing on high-margin products and leveraging its core capabilities in edge computing, AI vision, and automation [2]

Group 1 - The company has not distributed cash dividends, issued bonus shares, or increased capital from reserves during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5] - The company has approved the cancellation of unvested restricted stock from the 2024 incentive plan and the expiration of reserved rights [5][6] Group 2 - The company held board meetings to review and approve the 2025 restricted stock incentive plan and its management measures [6] - The relevant proposals regarding the 2025 incentive plan were approved at the 2024 annual general meeting [6]

Core Viewpoint - Zhongfutong aims to deepen AI applications, achieving a revenue of 588 million yuan in the first half of 2025, with a net profit of 9.9833 million yuan and an increase in overall gross margin from 15% to 22% [1][2] Group 1: Financial Performance - The company reported a revenue of 588 million yuan and a net profit of 9.9833 million yuan for the first half of 2025 [1] - The overall gross margin improved from 15% in the same period last year to 22% [1] Group 2: AI Applications - Zhongfutong has made significant progress in AI applications across various sectors, including agriculture, transportation, disaster prevention, and community services [1] - The company established a joint venture, Fuzhou Xiangfu Technology, to integrate AI models for meteorological services [1] - The "AI police robot" developed by its subsidiary has been officially deployed in Fuzhou Jinshan Police Station [1] - The company is also focusing on AI-driven community solutions and digital procurement systems [1] Group 3: Strategic Initiatives - To ensure the sustainability of its AI business, Zhongfutong granted 1.7 million restricted shares to key personnel at its subsidiary, Shenzhen Yingboda, linking team interests with company growth [2] - The company has set clear performance targets for the next three years for its AI business, with net profit goals of no less than 8 million, 10 million, and 12 million yuan respectively [2] - Zhongfutong is transitioning its product system from project-based to product-based through "AI middle platform" upgrades [2]