元道通信股份有限公司 独立董事关于第三届董事会第十九次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》等有关规定及《元道通信股份有限公司章 程》、《独立董事工作制度》的有关要求，我们作为公司的独立董事，本着对公 司、全体股东和投资者负责的态度，基于独立、客观判断、实事求是的原则，对 公司第三届董事会第十九次会议的相关议案进行了认真审阅，发表如下独立意 见： 一、《关于增加募集资金投资项目实施地点的议案》的独立意见 经核查，公司本次增加募集资金投资项目实施地点的事项，符合公司战略规 划及业务发展的需要，有利于募集资金项目的顺利实施，不属于募投项目的实质 性变更以及变相改变募集资金用途的情形，不存在损害公司及股东利益的情形， 不会对募投项目的实施造成实质性影响，符合《上市公司监管指引第 2 号—上市 公司募集资金管理和使用的监管要求》《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《募集资金管理制度》等有关规定。 因此，全体独立董事一致同意本次增加募集资金投资项目实施地点的事项。 （以下无正文） （ ...

第三届董事会第十九次会议决议公告 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 证券代码：301139 证券简称：元道通信 公告编号：2023-048 元道通信股份有限公司 设项目"的实施地点。 独立董事对本议案发表了同意的独立意见，保荐机构对本议案出具了无异议 的核查意见。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 二、董事会会议审议情况 （一）审议通过《关于增加募集资金投资项目实施地点的议案》 结合公司募投项目具体实施规划及实际业务发展需要，本次拟增加湖北、云 南、广东、河南、浙江为"区域服务网点建设项目"实施地点，有效提升区域业 务承载力和服务质量，符合公司长远战略发展目标。本次增加"区域服务网点建 设项目"实施地点是根据公司募集资金投资项目的进展情况及公司未来战略规划 的需要，同时为加快募集资金投资项目的建设实施而进行的调整。 本次增加募集资金投资项目实施地点未改变募集资金的用途、实施主体和实 施方式，有利于募集资金投资项目更好地 ...

证券代码：301139 证券简称：元道通信 公告编号：2023-049 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、监事会会议审议情况 元道通信股份有限公司 第三届监事会第十七次会议决议公告 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"）第三届监事会第十七次会议于 2023 年 8 月 15 日以 通讯会议的方式召开。会议通知于 2023 年 8 月 10 日以电子邮件的方式送达给各位监事。本次会议由 监事会主席党权先生主持，应出席监事 3 名，实际出席监事 3 名。 2023 年 8 月 15 日 （一）审议通过《关于增加募集资金投资项目实施地点的议案》 公司本次增加募集资金投资项目实施地点的事项，不属于募投项目的实质性变更以及变相改变募 集资金用途的情形，不存在损害公司及股东利益的情形，不会对募投项目的实施造成实质性影响，符 合《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《 ...

证券代码：301139 证券简称：元道通信 公告编号：2023-047 元道通信股份有限公司 关于持股5%以上股东部分股份质押的公告 | 股东名称 | 是否为控股股东 | 本次质押 | 占其所持 | 占公司总 | 是否为限售股 | 是否为 | 质押起始 | 质押到期 | | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | 数量（股） | 股份比例 | 股本比例 | （如是，注明 | 补充质 | 日 | 日 | 质权人 | | | | 其一致行动人 | | | | 限售类型） | 押 | | | | | | 吴志锋 | 否 | 3,931,000 | 62.40% | 3.23% | 是（首发前限 | 否 | 2023 年 8 | 办理解除 | 深圳市中小担小 | 自身资金 | | | | | | | 售股） | | 月 8 日 | 质押为止 | 额贷款有限公司 | 需求 | 本次质押股份不存在负担重大资产重组等业绩补偿。 2、股东股份累计质押的情况 截至公告披露日，上述股东所持质押 ...

证券代码：301139 证券简称：元道通信 元道通信股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □ 特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 6 月 16 日 (周五) 下午 15:00~18:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事会秘书、财务总监曹亚蕾 | | 员姓名 | 2、证券事务代表胡今怡 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、贵公司十四五期间的重大战略目标是什么？ | | | 尊敬的投资者，您好！未来一段时间内公司将按照即定发展 | | | 规划，有条不紊的进行到各模块业务运营发展中，不断持续集聚 | | | ...

证券代码：301139 证券简称：元道通信 公告编号：2023-033 元道通信股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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，元道通信股份有限公司（以下简称"公 司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，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 2023 年 6 月 16 日（周五）15:30-18:00。届时公司 高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和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 2023 年 6 月 8 日 ...

证券代码： 301139 证券简称：元道通信 元道通信股份有限公司投资者关系活动记录表 | 投资者关系活动 | □ 特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | | 路演活动 □ 新闻发布会 □ | | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 日 (周四) 下午 15:00~17:00 | 11 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长李晋 | | | 员姓名 | 2、副总经理、财务总监、董事会秘书曹亚蕾 | | | | 3、独立董事曹忠志 | | | | 4、保荐人潘建忠 | | | 投资者关系活动 主要内容介绍 | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | ...

证券代码： 301139 证券简称：元道通信 元道通信股份有限公司投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------| | 投资者关系活动 | 分析师会议 | | 类别 | 业绩说明会 | | | 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | | | 时间 | ) 下午 15:00~17:00 | | 地点 | https://ir.p5w.net | | | | | 上市公司接待人 | | | 员姓名 | 、副总经理、财务总监、董事会秘书曹亚蕾 | | | | 4、保荐人潘建忠 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司 2022 年报中提及，推动搭建"智能光储+虚拟电厂" 的解决方案。请问公司在这方面进展如何？是否已有实施项目？ 谢谢？ 投资者关系活动 答：您好！公司为通信基站光伏发电项目提供：系统方案设 主要内容介绍 计、投资建设、能源管理和运维保障在内的完整服务，使基站光 伏 ...

Financial Performance - The company's revenue for Q1 2023 was ¥439,108,315.94, representing a 5.32% increase compared to ¥416,939,333.64 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥21,416,920.68, up 7.93% from ¥19,843,347.51 in the previous year[5] - The company's net profit excluding non-recurring gains and losses was ¥17,195,433.09, a 1.04% increase from ¥17,018,838.93 in the same period last year[5] - Net profit for the current period was ¥21,416,920.68, compared to ¥19,843,347.51 in the previous period, indicating an increase of approximately 7.9%[18] - The total profit for the current period was ¥21,033,442.54, a slight decrease from ¥21,642,329.71 in the previous period[18] Earnings and Shareholder Information - Basic earnings per share decreased by 18.18% to ¥0.18 from ¥0.22 in the previous year[5] - The basic and diluted earnings per share for the current period were both ¥0.18, down from ¥0.22 in the previous period[18] - The total number of ordinary shareholders at the end of the reporting period was 20,437[9] - The largest shareholder, Li Jin, holds 26.85% of the shares, totaling 32,644,130 shares[9] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥193,110,663.71, showing a slight improvement of 0.04% compared to -¥193,186,775.86 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥193,110,663.71, slightly improved from a net outflow of ¥193,186,775.86 in the previous period[20] - The company experienced a decrease in cash inflow from operating activities, totaling ¥466,204,567.88, compared to ¥470,519,265.71 in the previous period[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,531,513,397.55, down 9.33% from ¥2,791,964,144.33 at the end of the previous year[5] - The total current assets decreased from CNY 2,707,497,843.87 at the beginning of the year to CNY 2,450,450,034.25, a decline of approximately 9.5%[14] - Cash and cash equivalents dropped significantly from CNY 1,120,584,831.67 to CNY 637,872,827.49, representing a decrease of about 43%[14] - The total liabilities decreased from CNY 944,708,835.63 to CNY 662,841,168.17, a reduction of approximately 29.8%[15] - The total assets decreased from CNY 2,791,964,144.33 to CNY 2,531,513,397.55, reflecting a decline of about 9.3%[16] Inventory and Receivables - Accounts receivable increased from CNY 1,033,976,025.80 to CNY 1,087,384,240.04, an increase of approximately 5.2%[14] - Inventory increased significantly from CNY 31,438,417.59 to CNY 79,001,278.31, an increase of about 151%[14] Equity and Retained Earnings - The total equity attributable to the parent company increased from CNY 1,847,255,308.70 to CNY 1,868,672,229.38, an increase of approximately 1.1%[16] - The company's retained earnings increased from CNY 436,177,559.65 to CNY 457,594,480.33, an increase of approximately 4.9%[16] Research and Development - Research and development expenses rose significantly to ¥24,310,234.36 from ¥14,115,925.46, marking an increase of about 72.3%[17] Operating Costs - Total operating costs increased to ¥426,745,831.91 from ¥403,726,961.42, reflecting a rise of about 5.7%[17]

Financial Performance - The company's operating revenue for 2022 was CNY 2,110,739,428.46, representing a 29.93% increase compared to CNY 1,624,508,287.88 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 125,348,622.67, an increase of 17.48% from CNY 106,696,199.37 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 108,812,222.13, up 11.21% from CNY 97,844,116.07 in 2021[20]. - The total assets at the end of 2022 reached CNY 2,791,964,144.33, an increase of 82.97% from CNY 1,525,875,455.96 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,847,255,308.70, a significant increase of 181.28% from CNY 656,724,069.86 at the end of 2021[20]. - The basic earnings per share for 2022 were CNY 1.21, a 3.42% increase from CNY 1.17 in 2021[20]. - The gross profit margin remained stable at 15.69%, while revenue from communication network maintenance and optimization services grew by 46.37%[80]. - The company achieved a net profit of 125,348,622.67 yuan for the year 2022[180]. Cash Flow and Investments - The company generated a net cash flow from operating activities of CNY 7,292,225.71 in 2022, a turnaround from a negative cash flow of CNY -91,921,646.28 in 2021, marking a 107.93% improvement[20]. - Operating cash inflow increased by 45.77% to CNY 1,964,616,375.73 in 2022 from CNY 1,347,788,085.44 in 2021[97]. - Investment cash outflow surged by 1,170.39% to CNY 717,703,928.43 from CNY 56,494,959.45, indicating aggressive investment activities[97]. - The company reported an investment loss of CNY 28,664,510.68, accounting for -21.20% of total profit, primarily due to increased contract assets and related impairment provisions[100]. - The company’s total investment for the reporting period was CNY 717,703,928.43, a dramatic increase of 1,170.39% compared to CNY 56,494,959.45 in the previous year[108]. Shareholder Information - The company reported a cash dividend of 1.04 RMB per 10 shares, totaling a distribution based on 121,580,800 shares[4]. - The proposed cash dividend is 1.04 yuan per 10 shares, totaling 12,644,403.20 yuan, which represents 100% of the distributable profit[179]. - The company raised a total of RMB 1,169,184,000 through the issuance of 30,400,000 shares at RMB 38.46 per share, with a net amount of RMB 1,065,182,616 after deducting issuance costs[112]. - As of December 31, 2022, the company had utilized RMB 343,535,700 of the raised funds, with RMB 400,000,000 allocated to repay bank loans[112]. - The company has a remaining balance of RMB 726,478,600 in raised funds, with RMB 150,000,000 temporarily idle for cash management[114]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company has outlined potential risk factors and countermeasures in its management discussion section[4]. - The company is committed to complying with new regulations and policies, ensuring legal and compliant business operations while exploring new business opportunities[37]. - The company emphasizes safety management to mitigate risks associated with field operations and has not faced penalties for safety incidents during the reporting period[128]. Research and Development - Research and development investment increased by 37.78% in 2022, accounting for 4.13% of operating revenue, reflecting the company's commitment to innovation[80]. - The number of R&D personnel increased by 67.47% to 1,107 in 2022, with R&D staff now representing 12.96% of the total workforce[96]. - The company is currently developing an AI tool for intelligent operation and maintenance, aimed at improving operational efficiency[95]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[155]. - Increased R&D investment is planned to keep pace with technological advancements and maintain competitive advantages in the telecommunications service sector[127]. Market Position and Strategy - The company is a leading communication technology service provider in China, primarily serving major telecom operators such as China Mobile, China Telecom, and China Unicom, as well as infrastructure operators like China Tower[38]. - The company has established a stable customer base, primarily through public bidding and negotiation, ensuring a steady flow of orders[47]. - The company is positioned within a highly concentrated telecom industry, with major clients being well-known telecom operators and equipment manufacturers, influencing its business operations[45]. - The company plans to enhance its core competitive advantages and expand its market share by leveraging the centralized procurement opportunities of telecom operators[119]. - The company intends to expand its market for smart projects and information communication technology products, targeting new customer groups in various sectors[122]. Corporate Governance - The company has a complete organizational structure with independent functioning of its shareholders' meeting, board of directors, and supervisory board[146]. - The company has a fully independent human resources department, ensuring legal compliance in the appointment of its directors and senior management[144]. - The company’s board of directors is responsible for reviewing and approving the remuneration plans for directors and senior management[163]. - The company has not reported any penalties from securities regulatory agencies for its directors in the past three years[162]. - All directors attended the board meetings and shareholder meetings as required, with no absences reported[166]. Social Responsibility - The company emphasizes ecological priority and green development as part of its corporate social responsibility initiatives[189]. - The company actively participated in social responsibility initiatives, including donations to poverty alleviation efforts in Xinjiang and Northeast China, showcasing a strong commitment to community support[195]. - The company received high praise from clients, including being recognized as the "Best Cooperation Unit for Winter Olympics Support" by Hebei Mobile[190]. Operational Efficiency - The company has established a comprehensive internal control system to manage operational risks effectively[181]. - There were no significant internal control deficiencies reported during the period[182]. - The company has reduced operational costs by 5% through efficiency improvements in the supply chain[155]. - The company has established a platform-based organization with a focus on digital transformation, enhancing operational efficiency through big data analysis and intelligent scheduling[79]. Future Outlook - The company expects a revenue growth guidance of 10% to 12% for the next fiscal year[155]. - New product launches are anticipated to contribute an additional 200 million in revenue in the upcoming quarter[155]. - The company plans to continue its market expansion and product development strategies in the upcoming fiscal year[200].