2025 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 中富通集团股份有限公司 | | 可信计算（福建）科 | 子公司 | 其他应收款 | 2,280.85 | 1,498.25 | 3,046.25 | 732.85 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 技有限公司 | | | | | | | | | | 中军通科技有限公 | 子公司 | 其他应收款 | 1,791.97 | 8,159.54 | 1,857.00 | 8,094.51 | 非经营性往来 | | | 司 | | | | | | | | | | 福州深工科技有限 | 孙公司 | 其他应收款 | 15.25 | | | 15.25 | 非经营性往来 | | | 公司 | | | | | | | | | | 福建天创信息科技 | 子公司 | 其他应收款 | 0.00 | 5.00 | | 5.00 | 非经营性往来 | | | 有限公司 | | | | | | | | | | 江苏富智科技有限 | 孙公司 | 其他应收款 | 0. ...

证券代码：300560 证券简称：中富通 公告编号：2025-050 中富通集团股份有限公司 根据《企业会计准则》及公司会计政策的相关规定，对合并财务报表范围内 的 2025 年 6 月 30 日存货、应收款项、其他应收款、长期应收款、无形资产、固 定资产、在建工程、长期股权投资、商誉等各类资产进行了全面清查，认为其中 部分资产存在一定的减值损失迹象，本着谨慎性原则，公司对可能发生资产减值 损失的资产计提了减值准备。 2、计提资产减值准备的范围和金额 公司对截至 2025 年 6 月 30 日合并财务报表范围内可能发生减值迹象的资产 进行减值测试后，信用减值损失和资产减值损失共计 20,635,307.69 元。具体情 况如下（下表中负数表示损失、正数表示转回）： | 减值项目 | 2025 年半年度计提减值准备金额 | | --- | --- | | 1、信用减值损失 | -20,816,520.85 | | 其中：应收票据坏账损失 | 346,126.21 | | 应收账款坏账损失 | -18,364,304.13 | | 其他应收款坏账损失 | -2,905,011.86 | | 长期应收款坏账损失 | ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥587,536,351.40, a decrease of 26.53% compared to ¥799,687,904.22 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥9,983,287.73, down 10.12% from ¥11,107,761.72 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥4,061,259.11, a decline of 39.67% compared to ¥6,731,357.27 in the previous year[20]. - Basic earnings per share decreased to ¥0.0435, down 9.94% from ¥0.0483 year-on-year[20]. - The company's revenue for the reporting period was 587.54 million yuan, a year-on-year decrease of 26.53%[48]. - The net profit attributable to shareholders of the listed company was 9.98 million yuan, a year-on-year decrease of 10.12%[48]. - The total revenue for the first half of 2025 was reported at ¥587,536,351.40, compared to ¥799,687,904.22 for the first half of 2024, indicating a decline of about 26.5%[189]. - The net profit for the period was ¥10.63 million, down from ¥11.11 million, a decrease of about 4.3%[191]. - The total comprehensive income for the period was ¥10.86 million, slightly down from ¥10.91 million, a decrease of about 0.3%[191]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥34,943,396.00, a 29.74% increase from -¥49,732,190.72 in the same period last year[20]. - The company's cash and cash equivalents at the end of the first half of 2025 stood at ¥296,024,481.75, an increase from ¥241,220,138.40 at the end of the first half of 2024[197]. - The company reported a net cash outflow from operating activities of -¥104,251,024.21 in the first half of 2025, worsening from -¥43,785,613.79 in the first half of 2024[198]. - The company's cash inflows from operating activities totaled ¥625,141,896.14 in the first half of 2025, compared to ¥566,737,214.52 in the first half of 2024, reflecting a growth of 10.3%[198]. - The company's cash and cash equivalents decreased from ¥625,402,544.56 to ¥549,369,081.81, representing a decline of approximately 12.14%[181]. - Total current assets decreased from ¥2,019,908,823.67 to ¥1,974,545,012.54, a decline of approximately 2.24%[181]. - The company's cash outflows for operating activities increased to ¥729,392,920.35 in the first half of 2025, compared to ¥610,522,828.31 in the first half of 2024[198]. Investments and R&D - Research and development investment amounted to ¥45,160,713.40, down 18.72% from the previous year[96]. - The company reported an increase in development expenditures from ¥9,147,089.82 to ¥27,617,342.41, reflecting a growth of approximately 202.5%[182]. - The company has focused on enhancing its digital marketing product competitiveness through IT empowerment and innovative solutions[93]. Business Strategy and Market Position - The company has implemented a dual-wheel development strategy, focusing on communication network services and digital ecosystem layout[45]. - The company aims to become an excellent digital technology ecosystem service provider by integrating software, hardware, and services[45]. - The company is actively involved in the development of digital villages, with a target of over 90% 5G coverage in administrative villages by the end of 2025[38]. - The company is focused on expanding its product offerings and market presence through strategic acquisitions and technological advancements[74]. - The company has established a strong market presence in Southeast Asia, expanding its business operations beyond domestic markets[85]. Risks and Challenges - The management has highlighted potential risks and countermeasures in the business operations, urging investors to be aware of investment risks[5]. - The company faces a risk of accounts receivable bad debts, with balances of ¥104,649.33 million, ¥108,148.21 million, ¥110,146.92 million, and ¥110,726.08 million for the years ending 2022, 2023, 2024, and June 30, 2025, respectively[118]. - The company is actively exploring new business opportunities in digital economy and artificial intelligence sectors, but faces risks related to high initial investments and management challenges[123]. Shareholder Information - The total number of shares is 229,743,622, with 100% being common shares[169]. - The largest shareholder, Chen Rongjie, holds 57,020,549 shares, which is 24.82% of total shares[170]. - The total number of shareholders at the end of the reporting period is 22,650[170]. - The number of restricted shares is 42,778,837, accounting for 18.62% of total shares[168]. Corporate Governance and Compliance - The company has a robust internal control system and governance structure to protect shareholder rights and ensure timely information disclosure[133]. - There were no significant litigation or arbitration matters during the reporting period[145]. - The company did not experience any penalties or rectification situations during the reporting period[146]. - The semi-annual financial report has not been audited[143].

证券日报网讯 8月21日晚间，中富通发布公告称，公司及控股子公司无逾期担保、无涉及诉讼的担保、 也不存在因担保被判决败诉而应承担损失金额的情形。 （文章来源：证券日报） ...

证券代码：300560 证券简称：中富通 公告编号：2025-048 为满足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"）的 经营需求，公司为天创信息在中国光大银行股份有限公司福州分行申请的人民币 600 万元的贷款提供连带责任保证担保，保证期间为自具体授信业务合同或协议 约定的受信人履行债务期限届满之日起三年。 本次公司提供担保的事项未超出董事会和股东大会授权额度范围，无需履行 其他审议程序。 | 担 | | 担保方 | 被担保 方最近 | 本次担保 | 本次担保 额度占上 | | 经审批的剩余可 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 被担 | 直接或 | 一期资 | 金额（万 | 市公司最 | 截至目前实际担 | 用担保额度（万 | 关联 | | 方 | 保方 | 间接持 | 产负债 | 元） | 近一期净 | 保余额（万元） | 元） | 担保 | | | | 股比例 | 率 | | 资产比例 | | | | | | 天创 | 70.34% | 39.99% | 600.00 | 0.63% | ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

Group 1 - The company held its ninth meeting of the fifth board of directors on July 22, 2025, where it approved the first grant of restricted stock under the 2025 incentive plan [2][4][24] - The board agreed to grant 1.7 million shares of the second category of restricted stock to five incentive objects at a price of 7.64 yuan per share [2][15][30] - The meeting was attended by all nine directors, including three independent directors, and complied with the relevant regulations of the Company Law and the Articles of Association [2][8] Group 2 - The sixth meeting of the fifth supervisory board was also held on July 22, 2025, where it unanimously approved the same restricted stock grant [6][9][24] - The supervisory board confirmed that the granting conditions were met and that the incentive objects were qualified according to the company's regulations [9][10][37] - The incentive objects are core management personnel and technical backbones from the company's subsidiary, Shenzhen Yingboda Intelligent Technology Co., Ltd., excluding independent directors and major shareholders [9][10][37] Group 3 - The 2025 incentive plan was approved by the company's 2024 annual general meeting, which included the plan's draft and its implementation assessment methods [15][22][24] - The plan allows for a total of 2 million shares to be granted, with 1.7 million shares for the first grant and 300,000 shares reserved for future grants [15][17][30] - The plan's effective period is up to 48 months from the grant date, with specific performance assessment criteria for both company-level and individual-level evaluations [18][21][25] Group 4 - The fair value of the granted restricted stock was calculated using the Black-Scholes model, with a reference stock price of 13.64 yuan per share on the grant date [35] - The estimated accounting cost impact of the incentive plan on future net profits was discussed, highlighting the potential positive effects on the company's long-term performance [35][34] - Legal opinions and independent financial advisor reports confirmed that the incentive plan complies with relevant laws and regulations [39][40]

证券代码：300560 证券简称：中富通 公告编号：2025-046 中富通集团股份有限公司 第五届监事会第六次会议决议的公告 《公司章程》 等法律、法规和规范性文件规定的任职资格，不存在《管理办法》及《深圳证券 交易所创业板股票上市规则》规定的不得成为激励对象的情形。 本公司及监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、监事会会议召开情况 书面形式向各位监事发出召开公司第五届监事会第六次会议的通知，并于 2025 年 7 月 22 日以现场的方式召开了此次会议。会议应到监事 3 人，实到 3 人，会 议由监事会主席胡宝萍女士主持。会议的召集和召开程序符合《公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 与会监事经过认真审议，一致通过以下事项： （一）审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限 制性股票的议案》，表决结果为：3 票同意、0 票反对、0 票弃权。 公司监事会对本激励计划的授予条件是否成就及激励对象是否符合授予条 件进行了核查。经审核，监事会认为： 法律、法规和规范性文件规定的禁止实施本激励计划的情形，公司具备 ...

一、公司 2025 年限制性股票激励计划首次授予的限制性股票在各激励对象间的分 配情况如下表所示： | | 获授的第二类 | 占本激励计划 | 占首次授予时 | | --- | --- | --- | --- | | 职务 | 限制性股票数 | 拟授出权益数 | 公司股本总额 | | | 量（万股） | 量的比例 | 的比例 | | 公司控股子公司 | | | | | 核心管理人员及技术骨干 | 170.0000 | 85.00% | 0.74% | | （5 人） | | | | | 预留 | 30.0000 | 15.00% | 0.13% | | 合计 | 200.0000 | 100.00% | 0.87% | 注：（1）上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均累计未超过公司股本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股 票总数累计未超过公司股本总额的 20.00%。 （2）本激励计划激励对象不包括公司独立董事、监事、单独或合计持有公司 5%以上股 份的股东或实际控制人及其配偶、父母、子女以及外籍员工。 中富通集团股份有限公司 2025 年限制性 ...

本公司及监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、监事会会议召开情况 证券代码：300560 证券简称：中富通 公告编号：2025-046 中富通集团股份有限公司 第五届监事会第六次会议决议的公告 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女以及外籍 员工。本次被授予权益的激励对象主体资格合法、有效，满足获授权益的条件。 4、公司监事会对本激励计划的授予日进行核查，授予日符合《管理办法》 以及公司《2025 年限制性股票激励计划（草案）》有关授予日的相关规定。本激 励计划规定的授予条件已成就。 综上，监事会同意确定以2025年7月22日为首次授予日，向符合条件的5名激 励对象首次授予170.00万股第二类限制性股票，授予价格为7.64元/股。 2025 年 7 月 4 日，中富通集团股份有限公司（以下简称"公司"）监事会以 书面形式向各位监事发出召开公司第五届监事会第六次会议的通知，并于 2025 年 7 月 22 日以现场的方式召开了此次会议。会议应到监事 3 人，实到 3 人，会 议由监事会主席胡宝萍女士主持。会议的召集和召开程序符合 ...