Group 1: Company Performance and Financials - In 2024, the company's revenue was 1.282 billion yuan, a decrease of 27.93% year-on-year [1] - The net profit for 2024 was 42.36 million yuan, down 38.86% compared to the previous year [1] - The company plans to distribute a cash dividend of 0.35 yuan per 10 shares, totaling 4.26 million yuan [3] Group 2: Strategic Development Plans - The company initiated a "three-strategy" transformation plan in 2024, focusing on traditional communication, new energy, and intelligent computing [2][5] - The goal is to enhance market share in communication operations through AI empowerment and smart upgrades over the next three years [2][5] - The company aims to build a sustainable development model and create a new digital economy ecosystem [2] Group 3: Product and Service Innovations - The company has developed customized digital management solutions and new information communication products, including the Yuan Dao Jingwei camera [2] - In the smart charging sector, the company is expanding its network equipment sales and self-built operations, achieving significant certifications in Xinjiang [2] Group 4: Shareholder Engagement and Market Position - The company emphasizes shareholder value and plans to improve core competitiveness and operational performance to enhance stock value [5] - The company is actively pursuing strategic opportunities in the "East Data West Computing" initiative, collaborating on key projects in Xinjiang and Qinghai [5] - The company will ensure fair information disclosure regarding shareholder numbers and changes [4]

Group 1: Business Operations and Financial Performance - The company reported a revenue of 1.282 billion yuan in 2024, a decrease of 27.93% year-on-year, and a net profit of 42.36 million yuan, down 38.86% year-on-year [5] - The decline in revenue and profit is attributed to the optimization of the business structure, reduced demand for traditional communication engineering, and increased financial costs due to new financing channels [5] - The company’s top five customers account for 81.44% of its revenue, indicating a high customer concentration risk [5] Group 2: Strategic Initiatives and Projects - The company is actively involved in the photovoltaic energy storage and wind power sectors, participating in projects such as base station photovoltaic renovations and intelligent computing center constructions [6] - The company has successfully completed multiple wind power construction projects in Xinjiang in 2024, enhancing its long-term development in the renewable energy sector [6] - The company is leveraging the "East Data West Computing" strategy, collaborating with Xinjiang Mobile and Qinghai Unicom on key projects, including the Karamay Intelligent Computing Center and the Xining Intelligent Computing Park [7] Group 3: Corporate Governance and Market Position - The company is addressing concerns regarding its financial audit, having established a special task force to manage long-term accounts receivable and ensure compliance with regulatory requirements [6] - The company emphasizes its commitment to shareholder value and plans to enhance its market position through improved governance and operational performance [5] - The company’s dividend policy proposes a cash dividend of 0.35 yuan per 10 shares, totaling 4.26 million yuan, pending approval at the upcoming shareholder meeting [8] Group 4: Digital Transformation and Innovation - The company is implementing a comprehensive digital transformation plan, responding to national strategies in artificial intelligence and big data [9] - The development of the "Xiao Yuan" digital model aims to enhance operational efficiency and reduce costs through AI technology [9] - The initiative is positioned as a core driver for the company's transition from traditional to intelligent operations, improving service capabilities and competitiveness in the industry [9]

证券代码：301139 证券简称：元道通信 公告编号：2025-022 元道通信股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 2025 年 5 月 19 日 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，元道通信股份有限公司（以下简称"公 司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全景网 络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 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：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 23 日（周五）15:00-17:30。届时公司 高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、可持续发 展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！ 元道通信股份有限公司董事会 ...

Core Insights - Yuan Dao Communication (元道通信) reported a revenue of 1.282 billion yuan and a net profit of 42.36 million yuan for the year 2024, with total assets reaching 3.434 billion yuan, reflecting a year-on-year growth of 20.76% [1] Business Overview - The company is a leading communication technology service provider, primarily serving telecom operators such as China Mobile, China Telecom, and China Unicom, as well as infrastructure operators like China Tower [1][2] - Yuan Dao Communication offers services including communication network maintenance and optimization, as well as network construction to ensure stable and high-quality network environments for end users [1] Service Expansion - The company has deepened its presence in the communication network maintenance sector, covering 10 provinces for China Mobile and 10 regions for China Tower, and has expanded its service areas to include Zhejiang and Chongqing [2] - Yuan Dao Communication has established long-term partnerships with major clients and has been recognized for its contributions to significant events and disaster relief efforts [2][3] Financial Performance - The core business segment of communication network maintenance and optimization generated a revenue of 999.5 million yuan, with a gross profit margin of 16.03%, an increase of 1.39% from the previous year [3] Technological Innovation - The company is leveraging industry trends in the 5G era by developing digital management solutions and software products, including the "Xiao Yuan" AI model aimed at enhancing operational efficiency and reducing costs [4] - The information communication hardware and software segment achieved a revenue of 201 million yuan, marking a growth of 65.31% year-on-year, with a stable gross profit margin of 15.54% [4] Future Outlook - Yuan Dao Communication plans to continue focusing on traditional base station maintenance while expanding into renewable energy and computing power services, aiming to transform into a comprehensive service provider in "green energy + intelligent computing power" [5][6]

Core Insights - Yuan Dao Communication Co., Ltd. reported a revenue of 1.282 billion yuan for 2024, a year-on-year decrease of 27.93%, and a net profit attributable to shareholders of 42.36 million yuan, down 38.86% [2] Revenue Analysis - The decline in revenue is attributed to two main factors: 1. Active optimization of business structure, reducing low-efficiency maintenance projects and reallocating resources towards emerging businesses such as base station photovoltaic transformation and computing network construction [2] 2. Industry cycle shift, with operators moving from "network scale construction" to "scenario-based deep coverage," leading to reduced demand for traditional communication engineering in regions like Xinjiang [2] Profit Analysis - The decrease in net profit is due to: 1. Year-on-year decline in both revenue and gross profit [2] 2. Increased financial expenses from new bank loans and financing leases to expand emerging businesses [2] 3. Reduction in government subsidies and other income due to the expiration of input tax deductions [2] Business Development - In 2024, the company maintained stable operations in traditional business areas while actively exploring and promoting new business developments, forming a diversified business structure including photovoltaic energy storage, wind power, and computing [3] Technological Innovation - The company has developed a digital operation and maintenance model named "Xiao Yuan," leveraging AI technology to enhance the intelligence of communication network operations, optimize resource scheduling efficiency, and reduce operational costs [3] Strategic Alignment - The company is aligning its strategies with national initiatives such as the "East Data West Computing" project and the construction of the Xinjiang Free Trade Zone, responding to the explosive growth in artificial intelligence, big data, and renewable energy industries [3]

元道通信股份有限公司 关于召开2024年年度股东大会的通知 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。 根据《中华人民共和国公司法》和《元道通信股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，元道通信股份有限公司（以下简称"公司"） 已于 2025 年 4 月 28 日召开第四届董事会第七次会议，审议通过了《关于提请召 开 2024 年年度股东大会的议案》，决定于 2025 年 5 月 30 日召开公司 2024 年年 度股东大会，本次股东大会采用现场投票与网络投票相结合的方式进行，现将本 次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会。 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所相关规则和《公司章程》的 规定。 证券代码：301139 证券简称：元道通信 公告编号：2025-017 （四）会议召开的日期、时间： 1、现场会议：2025 年 5 月 30 日下午 14:30 开始 2、网络投 ...

证券代码：301139 证券简称：元道通信 公告编号：2025-013 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为公司董事会编制和审核《2024 年年度报告》全文及其摘 要的程序符合法律法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公 告。《2024 年年度报告摘要》同时刊登在公司指定信息披露报刊：证券时报、中 国证券报、上海证券报、证券日报、经济参考报、中国日报网。 表决结果：3 票同意，0 票反对，0 票弃权。 元道通信股份有限公司 第四届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 元道通信股份有限公司（以下简称"公司"）第四届监事会第五次会议于 2025 年 4 月 28 日以现场结合通讯会议的方式召开。会议通知于 2025 年 4 月 11 日以 电子邮件的方式送达给各位监事。本次会议由 ...

证券代码：301139 证券简称：元道通信 公告编号：2025-012 元道通信股份有限公司 第四届董事会第七次会议决议公告 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。 一、董事会会议召开情况 制了《2024 年度董事会工作报告》。具体内容详见公司同日披露在巨潮资讯网 （www.cninfo.com.cn）上的《2024 年年度报告》"第三节 管理层讨论与分析" 及"第四节 公司治理'的相关内容。 元道通信股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2025 年 4 月 28 日以现场结合通讯会议的方式召开。会议通知于 2025 年 4 月 11 日以电子邮件的方式送达给各位董事。本次会议由公司董事长李晋先生主持， 应出席董事 7 名，实际出席董事 7 名。公司高级管理人员列席本次会议。 本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 公司董事认真审阅了《2024 年年度 ...

证券代码：301139 证券简称：元道通信 公告编号：2025-014 元道通信股份有限公司 关于2024年度利润分配预案的公告 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。 特别提示： 1、元道通信股份有限公司（以下简称"公司"）2024 年度利润分配预案为： 以公司现有总股本 121,580,800 股为基数，向全体在册股东按每 10 股派发现金股 利 0.35 元（含税），合计派发现金股利 4,255,328.00 元（含税）。剩余未分配利 润结转以后年度分配，本年度不送红股，不进行资本公积金转增股本。 2、公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 28 日召开第四届董事会第七次会议和第四届监事会第 五次会议，审议通过了《关于<2024 年度利润分配预案>的议案》，本议案尚需 提交公司股东大会审议。详细情况如下： 二、2024 年度利润分配预案的内容 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的 ...

元道通信股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-90 | 审计报告 XYZH/2025BJAA19B0133 元道通信股份有限公司 元道通信股份有限公司全体股东： 一、 保留意见 我们审计了元道通信股份有限公司（以下简称元道通信公司）财务报表，包括 2024 年 12 月 31 日的资产负债表，2024 年度的利润表、现金流量表、股东权益变动表以及相 关财务报表附注。 我们认为，除"形成保留意见的基础"部分所述事项可能产生的影响外，后附的元 道通信公司财务报表在所有重大方面按照企业会计准则的规定编制， ...