一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5341 | -0.2309 | -131.31 | 0.1578 | | 每股净资产（元） | 4.14 | 4.69 | -11.73 | 4.9 | | 每股公积金(元) | 1.96 | 1.96 | 0 | 1.88 | | 每股未分配利润(元) | 0.99 | 1.54 | -35.71 | 1.82 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.07 | 12.87 | -6.22 | 10.56 | | 净利润(亿元) | -1.23 | -0.53 | -132.08 | 0.36 | | 净资产收益率(%) | -12.09 | -4.81 | -151.35 | 3.28 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 6407.97万股，累计占流通股比： 34.26%，较上期变化： -5 ...

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： 本人田光炜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 年度任职期间严格按照《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 年度任职期间履行独立 董事职责情况汇报如下： 一、基本情况 田光炜，男，1971 年出生，中国国籍，无永久境外居留权，本科学历 毕业，香港公开大学MBA硕士学位，高级会计师。持有中国注册会计师证书、 系福建省首期管理型会计领军人才。近五年历任福建福昕软件开发股份有 限公司独立董事，现任天健会计师事务所（特殊普通合伙）厦门分所高级 项目经理，福建海峡科化股份有限公司独立董事、长威信息科技发展股份 有限公司独立董事及本公司独立董事。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024 年度，公司共召开 9 次董事会会议，4 次股东大会，本人出 ...

本人蒋孝安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 年度任职期间严格按照《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 年度任职期间履行独立 董事职责情况汇报如下： 一、基本情况 蒋孝安，男，1982年出生，中国国籍，无境外永久居留权，毕业于安徽财经 大学，本科学历。拥有证券从业资格、上市公司独立董事任职资格和董事会秘书 任职资格、高级理财规划师。历任安徽中鼎密封件股份有限公司董事会秘书，深 圳中浩（集团）股份有限公司董事、副总裁和董事会秘书，安徽德豪润达电气股 份有限公司执行副总裁和董事会秘书。现任江西特种电机股份有限公司董事长助 理、投资总监和董事会秘书、马钢(扬州)钢材加工有限公司董事及本公司独立董 事。 二、独立董事年度履职概况 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： （一）出席董事会及股东大会情况 2 ...

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： 本人刘琨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 刘琨，男，1981年出生，中国国籍，无境外永久居留权，获厦门大学会计学 学士、硕士和经济学博士学位，研究方向包括国际财务管理、智慧财务管理、公 共财务管理领域，拥有十五年企业财务管理与投资银行的实务与科研经历，持有 中国注册会计师、中国注册资产评估师、中国注册税务师、国际内部审计师、全 球特许管理会计师资格以及证券承销、投资基金、证券分析与期货交易等从业资 格。现任福州大学经济与管理学院会计系主任，教授，硕士生导师，工商管理研 究院副院长，福建省财政学会副会长，福建省第二届预算绩效管理专家，福建省 第三 ...

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 ...