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 证券代码：300560 证券简称：中富通 公告编号：2023-051 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 中富通集团股份有限公司(以下简称"中富通"或"公司")分别于 2023 年 6 月 2 日和 2023 年 6 月 29 日召开第四届董事会第二十七次会议（公告编号： 2023-024）和 2022 年度股东大会（公告编号：2023-038），审议通过《关于公 司 2023 年度拟为下属公司提供担保预计额度的议案》，公司拟为公司下属公司 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 5.7 亿元人民币提 供连带责任担保。该议案有效期自 2022 年度股东大会审议通过之日起至召开 2023 年度股东大会之日止。 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建设银行股份有限公司福州广达支行申请的人 民币 700 万元的流动资金贷款提供连带责任保证担保，保证期间至天创信息履行 期限届满后三年止。 本次公司提供担保 ...

证券代码：300560 证券简称：中富通 公告编号：2023-050 中富通集团股份有限公司 2、本次与中国移动通信集团广西有限公司签订的《中国移动广西公司2023 年至2026年综合代维服务框架合同（中富通）》预估总价为：95,575,854.00元 （含税）。本次合同顺利实施后，预计对公司未来的经营业绩产生积极的影响。 3、本次签订的框架协议实际执行金额以具体订单为准。合同履行过程中， 如遇不确定性因素或不可抗力的影响，存在合同无法正常或持续履行的风险。敬 请广大投资者注意投资风险。 关于中标项目签订合同的进展公告 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。 特别提示： 1、本合同经双方法定代表人或授权代表签字并加盖双方公章或合同专用章 之日起生效。 一、合同签署概况 中富通集团股份有限公司（以下简称"公司"）于2023年7月25日披露了《关 于项目中标的提示性公告》（公告编号：2023-044），公司成为中国移动通信集 团广西有限公司的《中国移动通信集团广西有限公司2023年至2026年网络综合代 维服务采购项目》的第三中标候选人。 近日，公司与中国 ...

证券代码：300560 证券简称：中富通 公告编号：2023-049 中富通集团股份有限公司 关于公司股东减持计划期限届满的公告 股东常德中科、浙江中科、永新融磊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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 股东名称 | 股份性质 | | 本次减持前持有股份 | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | | 占总股本比例（%） 股数（股） 占总股本比例（%） | | | 浙江中科 | 无限售流通股 | 40,099 | 0.02 | 40,099 | 0.02 | | 常德中科 | 无限售流通股 | 381,540 | 0.17 | 381,540 | 0.17 | | | 合计 | 421,639 | 0.19 | 421,639 | 0.18（注 1） | （二）股东永新融磊 | 股东名称 | 减持时间 | 减持数量（股） | 减持均价 | 占公司总股 | 减持方式 | | --- | --- | --- | ...

Financial Performance - The company's revenue for Q3 2023 reached ¥519,155,982, representing a 93.96% increase year-over-year, and a total revenue of ¥1,220,864,509.07 for the year-to-date, up 51.77% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥3,969,976.57, a 38.81% increase year-over-year, with a year-to-date net profit of ¥21,217,138.17, reflecting a 5.64% growth[3]. - The total operating revenue for Q3 2023 was CNY 1,220,864,509.07, a significant increase of 51.8% compared to CNY 804,438,049.28 in the same period last year[28]. - The net profit for Q3 2023 reached CNY 21,601,849.57, representing a 10.7% increase from CNY 19,510,468.60 in Q3 2022[29]. - The basic earnings per share for Q3 2023 were CNY 0.0929, compared to CNY 0.0888 in Q3 2022, reflecting an increase of 4.6%[29]. Assets and Liabilities - The company's total assets as of the end of Q3 2023 were ¥2,784,592,468.23, an increase of 2.77% from the end of the previous year[4]. - The total liabilities increased to CNY 1,608,140,924.73 in Q3 2023, up from CNY 1,568,642,606.05 in the previous year, marking a rise of 2.5%[26]. - The company’s total equity attributable to shareholders was ¥1,150,980,959.83, reflecting a 3.13% increase from the previous year[4]. - The company’s total equity increased to CNY 1,176,451,543.50, up from CNY 1,140,961,650.96 in the previous year, representing a growth of 3.1%[26]. Cash Flow - The company reported a net cash flow from operating activities of -¥126,845,614.84 year-to-date, which is a 3.85% decrease compared to the previous year[3]. - The net cash flow from investment activities for the year-to-date period is -41.58 million RMB, a decrease of 306.64% compared to the same period last year, primarily due to the transfer of equity in an associate company last year[15]. - The net cash flow from financing activities for the year-to-date period is 54.73 million RMB, an increase of 142.57% compared to the same period last year, mainly due to the implementation of the 2021 restricted stock incentive plan and increased short-term loans to meet working capital needs[15]. - Operating cash inflow for the period reached CNY 1,291,309,716.82, an increase of 22.7% compared to CNY 1,052,358,062.24 in the previous period[31]. - Cash inflow from financing activities totaled CNY 621,261,920.16, a slight increase from CNY 612,558,570.00 in the previous period[32]. Business Operations - The digital marketing business generated revenue of ¥50,986,330, marking a significant growth of 500.54% year-over-year[5]. - The company plans to enhance its focus on edge computing and AI-driven projects, particularly in AIGC content generation and public security models, to drive future growth[6]. - The company is actively developing AI and digital technologies, collaborating with partners to enhance its service offerings and improve operational efficiencies[5]. - Contract liabilities increased by 189.63% to ¥61,480,300.00, primarily due to increased advance payments from clients in the digital marketing sector[11]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 21,333, with no preferred shareholders[17]. - The top ten shareholders hold a total of 69.93% of the shares, with Chen Rongjie being the largest shareholder at 24.82%[17]. - The cash dividend distribution for the 2022 fiscal year was approved, with a total cash dividend of 9.80 million RMB distributed to shareholders[21]. Inventory and Receivables - Accounts receivable increased to 1.15 billion RMB from 1.05 billion RMB at the beginning of the year[23]. - Inventory increased to 79.63 million RMB from 57.28 million RMB at the beginning of the year[23]. - Prepayments increased significantly to 139.78 million RMB from 66.77 million RMB at the beginning of the year[23]. Research and Development - The research and development expenses for Q3 2023 were CNY 39,332,855.61, slightly up from CNY 37,486,766.28 in the previous year, indicating a growth of 4.9%[28]. Other Information - The company did not report any new product or technology developments, market expansions, or mergers in the current quarter[33].

证券代码：300560 证券简称：中富通 公告编号：2023-047 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")分别于 2023 年 6 月 2 日和 2023 年 6 月 29 日召开第四届董事会第二十七次会议（公告编号： 2023-024）和 2022 年度股东大会（公告编号：2023-038），审议通过《关于公 司 2023 年度拟为下属公司提供担保预计额度的议案》，公司拟为公司下属公司 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 5.7 亿元人民币提 供连带责任担保。该议案有效期自 2022 年度股东大会审议通过之日起至召开 2023 年度股东大会之日止。 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，公司为天创信息在福建海峡银行股份有限公司福州晋安支行申请的人 民币 500 万元的流动资金贷款提供连带责任保证担保，保证期间至天创信息履行 期限届满后三年止。 本次公司提供担保 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥701,708,527.07, representing a 30.73% increase compared to ¥536,773,203.03 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥17,247,161.60, a slight increase of 0.13% from ¥17,224,213.67 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,955,618.15, up 18.51% from ¥11,776,229.18 in the same period last year[22]. - The net cash flow from operating activities was -¥141,798,480.60, a decrease of 58.33% compared to -¥89,556,792.76 in the previous year[22]. - Total assets at the end of the reporting period were ¥2,809,865,882.50, an increase of 3.70% from ¥2,709,604,257.01 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥1,156,924,822.96, reflecting a 3.66% increase from ¥1,116,027,198.72 at the end of the previous year[22]. - Basic earnings per share were ¥0.0757, a decrease of 0.53% from ¥0.0761 in the same period last year[22]. - Diluted earnings per share were ¥0.0757, down 0.13% from ¥0.0758 in the previous year[22]. - The weighted average return on net assets was 1.52%, slightly down from 1.58% in the previous year[22]. Revenue Breakdown - The company's operating revenue for the reporting period reached 701.71 million yuan, representing a year-on-year growth of 30.73%[32]. - The company's revenue for the communication network construction and maintenance business was approximately CNY 349.63 million, representing an increase of 8.77% year-over-year, with a gross margin of 16.21%, down 3.06% from the previous year[87]. - Software development revenue reached approximately CNY 40.09 million, with a gross margin of 69.72%, reflecting a year-over-year increase of 2.36%[87]. - Digital marketing revenue surged by 178.59% to approximately CNY 231.50 million, with a gross margin of 3.99%, up 1.89% year-over-year[87]. Investment and R&D - Research and development investment decreased by 7.61% to ¥32,176,095.83, reflecting a shift in resource allocation[85]. - The company invested CNY 32.18 million in R&D during the reporting period, focusing on areas such as edge computing and smart transportation[89]. - The company obtained 5 new patents, including 2 invention patents and 3 utility model patents, enhancing its technological capabilities[88]. - Internal R&D accounted for 92.50% of total R&D investment, amounting to CNY 29.76 million, while external R&D was CNY 2.41 million[90]. Cash Flow and Liquidity - Cash and cash equivalents decreased by 4.48% to approximately CNY 714.92 million, constituting 25.44% of total assets[92]. - The company reported a net cash flow from operating activities of -¥141,798,480.60, a decline of 58.33% compared to the previous year, due to upfront costs related to platform advertising and personnel expenses[85]. - The ending cash and cash equivalents balance decreased to CNY 325,870,748.01 from CNY 333,800,424.43 year-over-year[197]. - The cash outflow for purchasing goods and services increased to CNY 334,310,005.64, compared to CNY 243,382,696.64 in the previous year[198]. Market Expansion and Strategy - The company has expanded its market presence to over ten provinces in China and established subsidiaries in Southeast Asia, enhancing its market and channel advantages[75]. - The company is focused on new product development and technological advancements to drive future growth[156]. - The company is actively pursuing market expansion and potential mergers and acquisitions to enhance its competitive position[156]. - A strategic cooperation agreement was signed with Fujian Big Data Industry Investment Co., Ltd. to enhance market expansion efforts[158]. Corporate Governance and Social Responsibility - The company held 1 shareholders' meeting and 2 board meetings during the reporting period, ensuring compliance with governance regulations[122]. - The company actively fulfills social responsibilities, maintaining a balance between economic and social benefits, and promoting harmonious development with stakeholders[121]. - The company donated 250,000 RMB for the construction of a playground at a primary school in Shandong Province, supporting education initiatives[128]. - The company has implemented measures to reduce carbon emissions and promote environmental awareness among employees[129]. Risks and Challenges - The company faces risks related to human resources and cash flow from channel sales, which may impact future operations[103][104]. - The accounts receivable balance as of June 30, 2023, was 1,102.26 million CNY, accounting for 39.23% of total assets, indicating a potential risk of bad debts if collection periods extend further[105]. - The gross margin for the main business was 17.51%, showing a decline compared to the previous year, with risks of further decreases due to market conditions and rising costs[108]. - The competitive landscape in the telecommunications industry is intensifying with the advent of 5G, necessitating increased investment in R&D to maintain technological advantages[109]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,710[166]. - The company issued 1,929,230 shares on June 29, 2023, increasing the total share capital from 227,814,392 shares to 229,743,622 shares[164]. - Chen Rongjie, the actual controller of the company, holds 24.82% of the shares, totaling 57,020,549 shares[166]. - The company has a total of 14,248,691 shares under pledge by major shareholders[166].

中富通集团股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据《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》等法 律法规，结合《公司章程》等有关规定，作为中富通集团股份有限公司（以下简 称"公司"）的独立董事，基于独立判断的立场，就公司控股股东及其他关联方占 用公司资金、公司对外担保情况发表如下独立意见： 一、关于公司2023年半年度控股股东及其他关联方占用公司资金情况的独 立意见 经核查，2023 年半年度公司没有发生控股股东及其他关联方违规占用资金 的情况，不存在将资金直接或者间接提供给关联方使用的各种情形。 二、关于公司2023年半年度对外担保情况的专项说明及独立意见 1、专项说明 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》，我们对公司 2023 年半年度对外担保情况进行了认真核查，2023 年半年度 公司未发生违规对外担保事项，也不存在以前期间发生但延续到报告期的违规对 外担保事项。 2、独立意见 我们认为：公司严格遵守了法律法 ...

中富通集团股份有限公司 2023 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 编制单位：中富通集团股份有限公司 单位：万元 | | 亚富通） | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 福建平元科技有限公司 | 子公司 | 其他应收款 | 180.79 | 2,795.52 | | 2,401.28 | 575.03 | 周转借款 | 非经营性往来 | | | Futong Information Industry | | | | | | | | | | | | （Thailand）Co., Ltd.（泰国 | 孙公司 | 其他应收款 | 104.36 | 1.04 | | | 105.40 | 周转借款 | 非经营性往来 | | | 富通） | | | | | | | | | | | | 福州富宇股权投资管理有限公 | 子公司 | 其他应收款 | 92.72 | 7.42 | | | 100.14 | 周转借款 | 非经营性往来 | | | 司 | | ...

证券代码：300560 证券简称：中富通 公告编号：2023-045 中富通集团股份有限公司 2022 年年度权益分派实施公告 本公司及其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。 中富通集团股份有限公司(以下简称"公司"或"本公司")，2022 年年度权 益分派方案已获 2023 年 6 月 29 日召开的 2022 年度股东大会审议通过，现将权 益分派事宜公告如下： 一、权益分派方案 二、股权登记日与除权除息日 本次权益分派股权登记日为：2023 年 8 月 28 日，除权除息日为：2023 年 8 月 29 日。 三、权益分派对象 本公司 2022 年年度权益分派方案为：以公司现有总股本 229,743,622 股为 基数，向全体股东每 10 股派 0.426389 元人民币现金（含税；扣税后，QFII、 RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.383750 元；持 有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计 算应纳税额【注】； ...

Group 1: Event Details - The company will participate in the "2023 Fujian Listed Companies Investor Collective Reception Day" [1] - The event will be held online on May 15, 2023, from 16:00 to 17:30 [1] - Investors can join via the "Panjing Roadshow" website, WeChat official account, or the Panjing Roadshow APP [1] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, and development strategy [1] - Topics will also include operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Company Assurance - The company and its board guarantee the accuracy and completeness of the disclosed information [1] - There are no false records, misleading statements, or significant omissions in the announcement [1]