吉林吉大通信设计院 股份有限公司 章 程 （2025 年 6 月） | 第一章 | | 总则 | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | | 股份 | 5 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减与回购 | 8 | | 第三节 | | 股份转让 | 9 | | 第四章 | | 股东和股东大会 | 10 | | 第一节 | 股东 | | 10 | | 第二节 | | 股东大会的一般规定 11 | | | 第三节 | | 股东大会的召集 | 14 | | 第四节 | | 股东大会的提案与通知 | 15 | | 第五节 | | 股东大会的召开 | 16 | | 第六节 | | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | | 23 | | 第一节 | 董事 | | 23 | | 第二节 | 董事会 | | 26 | | 第六章 | | 总经理及其他高级管理人员 | 30 | | 第七章 | 监事会 | | 32 | | 第一节 | 监事 | | 32 | | 第二节 | 监事会 | ...

关于项目中标进展的公告 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。 2025 年 4 月 16 日吉林吉大通信设计院股份有限公司（以下简称"公司"） 在巨潮资讯网（http://www.cninfo.com.cn）刊登了《吉林吉大通信设计院股份 有限公司关于中标候选人公示的提示性公告》（公告编号：2025-008）。近日中国 移动采购与招标网（https://b2b.10086.cn）对中标结果进行了公示，公司作为 中标候选人的标段均已确定为中标单位。 | 序 | 标包 | | | 公司中 服务费含税金额 时间 招标编号 服务地域 | | | --- | --- | --- | --- | --- | --- | | 号 | | | | 标份额 （万元） 范围 | | | | 中国移动 2027 年通信工 | 2025 | 年至 | GDYD2025 | | | 1 | 程设计与可行性研究集中采购项目 | | | 广东 12.0% 3,263.75 0500042 | | | | （广东）-标段 传送网、承载网 | | 3 | | | | | 中国移动 2 ...

Summary of Jilin Jida Communication Design Institute Co., Ltd. Conference Call Company Overview - Jilin Jida Communication Design Institute Co., Ltd. was established in 1985 and listed on the Shenzhen Stock Exchange's Growth Enterprise Market on January 23, 2017. The company is headquartered in Changchun, Jilin Province and is a high-tech enterprise in the communication and information technology service sector. [3][4] Key Points from the Conference Call Financial Performance - The company reported a revenue of 533.84 million yuan in 2024, a decrease of 3.86% year-on-year. [34] - The cost of sales was 409.30 million yuan, down 6.48% year-on-year. [34] - Management and sales expenses increased by 12.99% to 77.42 million yuan. [34] - The net profit attributable to shareholders was 4.90 million yuan, reflecting a year-on-year increase of 30.30%. [34][35] Strategic Focus - The company aims to become a comprehensive service expert in communication and information digital technology, focusing on digital, intelligent services and green low-carbon living. [8] - The strategic goal includes enhancing the quality and efficiency of core business while exploring new strategic industries for growth. [6][8] - The company plans to deepen its focus on communication technology services and information business, leveraging resource advantages to strengthen its market position. [8] New Business Development - The company is actively exploring new technologies and business models, particularly in the fields of smart canteens, electricity, and industrial digital transformation services. [30] - The smart canteen business achieved a revenue of 13.35 million yuan in 2024, with a year-on-year growth of 38.93% and a gross margin of 46.79%. [25] - The company plans to increase investments in the smart canteen sector to enhance market share and brand recognition. [25] Market Competition and Trends - The communication and information technology service industry is highly competitive, with a trend of decreasing bid discounts. [26] - The industry is witnessing a shift towards digital transformation, driven by advancements in technologies such as 5G, big data, and cloud computing. [27] - The company recognizes the importance of enhancing data center construction and utilizing digital means to improve overall industry intelligence. [27] Corporate Governance and Investor Relations - The company emphasizes strict compliance with laws and regulations to protect shareholder rights and ensure transparent communication. [13] - It has implemented a cash dividend policy to ensure returns for shareholders, with a proposed cash dividend of 0.04 yuan per share for 2024. [20] - The management is committed to improving cash flow and addressing operational challenges through cost control and market expansion. [17][18] Research and Development - The company invested 29.63 million yuan in R&D in 2024, accounting for 5.55% of total revenue, to maintain technological leadership in the industry. [32] - It holds 126 patents and 178 software copyrights, contributing to its competitive edge and innovation capabilities. [31][32] Social Responsibility - The company has contributed to educational initiatives in rural areas, including donations for building laboratories and improving teaching conditions. [16] Conclusion Jilin Jida Communication Design Institute Co., Ltd. is navigating a challenging market environment while focusing on strategic growth areas and maintaining a commitment to innovation and social responsibility. The management's proactive approach to addressing financial performance and market competition positions the company for potential recovery and growth in the coming years.

Group 1: Financial Performance - The company reported a revenue of 53,383.53 million, a decrease of 3.86% year-on-year [19] - Operating costs were 40,929.74 million, down 6.48% year-on-year [19] - Net profit attributable to shareholders was 489.71 million, an increase of 30.30% year-on-year [19] Group 2: Business Strategy and Development - The company aims to be a comprehensive service expert in communication and information digital technology, focusing on digital, intelligent services [3] - Future strategies include enhancing core business, expanding into new business areas, and leveraging technological innovations [16] - The company plans to invest in new business sectors such as smart canteens, electricity, and data resources [19] Group 3: Market Position and Competition - The communication and information technology service industry is highly competitive, with a trend of decreasing bid discounts [15] - The company has established a strong reputation and customer base over its 40 years of operation, focusing on quality service [4] - The company is adapting to market demands by enhancing service standards and expanding its service network [12] Group 4: Corporate Governance and Investor Relations - The company adheres to legal regulations to protect shareholder rights and ensure transparent communication [6] - It has implemented a cash dividend policy to ensure returns for shareholders [6] - The company actively engages with investors through various platforms to enhance understanding and trust [9] Group 5: Innovation and R&D - The company invested 2,962.96 million in R&D, accounting for 5.55% of total revenue [18] - It holds 126 patents and 178 software copyrights, contributing to its competitive edge [17] - The company is focusing on AI and smart computing to enhance its service offerings [13]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 27 日（周二）15:00-16:30。 届时公司董事长周伟、董事会秘书耿燕、财务总监李典谕、独立董事邓相军将在 线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：300597 证券简称：吉大通信 公告编号：2025-022 吉林吉大通信设计院股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，吉林吉大通信设计院股份有限公司（以 下简称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举 办的"2025 年吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公 告如下： 吉林吉大通信设计院股份有限公司 董事会 2025 年 5 月 20 日 ...

上海磐明律师事务所 中国上海市浦东新区世纪大道 100 号 环球金融中心 15 楼 T61 邮政编码: 200120 Brightstone Lawyers Suite T61, 15/F, Shanghai World Financial Center No.100 Century Avenue, Pudong New District Shanghai 200120, China 致：吉林吉大通信设计院股份有限公司 上海磐明律师事务所 关于吉林吉大通信设计院股份有限公司 2024 年度股东大会的法律意见书 磐明法字（2025）第 SHF2022023-1 号 根据《中华人民共和国公司法》（下称《公司法》）、《中华人民共和国证券法》（下称《证 券法》）、《上市公司股东会规则》（下称《股东会规则》）及《吉林吉大通信设计院股份有限 公司章程》（下称《公司章程》）的规定，上海磐明律师事务所（下称"本所"）接受吉林吉大 通信设计院股份有限公司（下称"公司"）的委托，指派姜莹律师、叶锦律师（下称"本所律 师"）对公司 2024 年度股东大会（下称"本次股东大会"或"本次会议"）的召集和召开程序、 出席会议人员的资格、 ...

证券代码：300597 证券简称：吉大通信 公告编号：2025-021 吉林吉大通信设计院股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间没有增加、否决或变更提案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情形。 3、本次股东大会采取现场表决和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开时间 1、会议时间：2025 年 5 月 16 日（星期五）下午 2:00； 2、网络投票时间： （三）会议召集人：公司董事会 （四）会议召开方式：本次股东大会采取现场表决和网络投票相结合的方式。 （五）会议主持人：公司董事长周伟先生。 （六）会议出席情况 1、股东出席的总体情况： 参加本次股东大会现场会议和网络投票表决的股东共 92 人，代表股份 17,794,752 股，占公司有表决权股份总数的 6.6752％。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 16 日 9:15-9:25、9:30-11:30、13:00-15:00 ...

Core Viewpoint - Jida Communication reported a revenue of approximately 534 million yuan and a net profit of 4.8971 million yuan for 2024, marking a year-on-year growth of 30.30% in net profit, while continuing to expand into new business areas such as smart canteens and digital transformation services [1][2] Group 1: Financial Performance - In 2024, the company achieved a revenue of about 534 million yuan and a net profit of 4.8971 million yuan, reflecting a 30.30% increase in net profit year-on-year [1] - The fourth quarter of 2024 saw a revenue of 174 million yuan, attributed to a higher number of contracts signed in the second half of the year [1] - The net profit in the second half of 2024 decreased due to increased sales, management, and labor costs associated with new business directions [1] Group 2: Business Segments - The engineering services segment generated revenue of 271 million yuan with a gross margin of 9.97%, while design services brought in 235 million yuan with a gross margin of 38.43% [2] - Revenue from smart canteen products reached 13.3534 million yuan, showcasing a high gross margin of 46.79%, indicating potential in emerging sectors [2] - The collaborative development across various business segments has established a robust profit structure for sustainable growth [2] Group 3: Innovation and R&D - The company emphasized technology innovation as a core driver of development, with R&D expenditures amounting to 29.6296 million yuan, representing 5.55% of total revenue [2] - Future R&D focuses include the deepening application of 5G and the integration of artificial intelligence with communication technology [4] Group 4: Market Strategy and Expansion - Jida Communication plans to strengthen partnerships with telecom operators to enhance service quality and market share domestically [4] - The company is actively seeking international collaboration opportunities under the Belt and Road Initiative to gradually expand its overseas market presence [4] - The company aims to become a comprehensive service expert in communication and information digital technology, contributing to the development of a digital society and green low-carbon living [4]

Core Insights - Jilin Jida Communication Design Institute Co., Ltd. (hereinafter referred to as "Jida Communication") reported a significant decline in key financial metrics for the year 2024, particularly in net cash flow from operating activities and net profit excluding non-recurring gains and losses, which decreased by 58.91% and 67.00% respectively, indicating potential challenges for investors [1][6][3] Financial Key Indicators Analysis - The company achieved operating revenue of 533,835,253.16 yuan in 2024, a decrease of 3.86% from 555,246,899.78 yuan in the previous year. Revenue from the communication and information technology sector accounted for 97.40% of total revenue, declining by 4.49% [2] - Design service revenue increased by 1.06% to 235,484,575.56 yuan, while engineering service revenue fell by 10.16% to 271,128,761.46 yuan. Notably, revenue from smart cafeteria products surged by 38.93% to 13,353,425.24 yuan, reflecting successful expansion into new business areas [2] Profitability Analysis - The net profit attributable to shareholders was 4,897,115.57 yuan, up 30.30% from 3,758,238.66 yuan in the previous year. However, the net profit after excluding non-recurring gains and losses dropped by 67.00% to 4,001,304.65 yuan, indicating reliance on non-recurring items for profit growth [3] - Basic and diluted earnings per share both doubled to 0.02 yuan, but the sustainability of this growth is questionable given the decline in core profit metrics [4] Expense Management and R&D Investment - Overall expenses increased, with management and sales expenses rising by 12.99% to 77,417,200 yuan. Sales expenses alone grew by 19.58% to 15,017,891.80 yuan, driven by increased market efforts for smart application products [5] - R&D expenses amounted to 20,413,573.64 yuan, a decrease of 7.56% from the previous year, yet still representing 5.55% of operating revenue, indicating ongoing commitment to technological innovation [5] Cash Flow Situation - The net cash flow from operating activities was -78,030,965.57 yuan, worsening from -49,105,303.83 yuan the previous year, primarily due to reduced collections. Investment activities also saw a negative cash flow of -10,048,216.28 yuan, while financing activities generated 46,765,948.26 yuan, down 29.96% year-on-year [6] R&D and Personnel Analysis - R&D investment totaled 29,629,629.59 yuan, with 31.10% of this amount capitalized. The company has made progress in various R&D projects, resulting in the acquisition of 6 new patents and 32 software copyrights in 2024 [7] - The number of R&D personnel remained stable at 508, with a high proportion holding bachelor's degrees or higher, indicating a balanced team in terms of experience and innovation [8] Executive Compensation and Company Performance - The chairman and general manager received pre-tax compensation of 858,800 yuan and 771,400 yuan respectively. Despite net profit growth, the decline in core profit metrics raises questions about the effectiveness of the compensation structure in driving business performance [10]