2024 年度，公司共召开了 7 次董事会会议，4 次股东会，1 次独立董事专门 会议以及多次董事会专门委员会会议，本人均亲自出席，未出现缺席和委托其他 董事出席会议及连续两次未亲自出席会议的情况，除回避情形外对公司董事会各 项议案均投了赞成票。 作为公司的独立董事，在每次召开董事会会议前，本人都主动了解并获取做 出决策所需的情况和资料，详细审阅会议文件及相关材料，并以专业能力和经验 四川六九一二通信技术股份有限公司 独立董事（余广鵾）2024 年度述职报告 本人作为四川六九一二通信技术股份有限公司（以下简称"公司"）独立董 事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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、规范性文件以及《公司章程》 的相关规定和要求，在 2024 年度工作中，勤勉忠实履行职责，积极出席相关会 议，认真审议董事会各项议案，对相关事项发表了独立意见，积极而切实地维护 了公司和股东尤其是中小股东的利益。现将 2024 年度本人履行独立董事职责情 况汇报如下： 会议名称 应出席次 数 ...

四川六九一二通信技术股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范四川六九一二通信技术股份有限公司（以下简称"公司"）委 托理财业务的管理，有效控制投资风险，保证公司资产、财产的安全，维护公司 和股东的合法利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下简称"《《证券法》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《《创业板上市规则》"）、《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》、《深圳证券交易所上市公司自律监管指引第 7 号——交易 与关联交易》等有关法律、法规和规范性文件及《公司章程》等的有关规定，结 合公司实际情况，制定本制度。 第二条 本制度所称"委托理财"，是指在国家政策允许和投资风险能有效控 制的前提下，以提高资金使用效率、增加公司现金资产收益为原则，公司委托银 行、信托、证券、基金、期货、保险资产管理机构、金融资产投资公司、私募基 金管理人等专业理财机构对其财产进行投资和管理或者购买相关理财产品的行为。 第三条 本制度适用于公司及其合并报表范围内的子公司进行的委托理财。 第二章 管理原则 第四条 公司进行委托理财应 ...

四川六九一二通信技术股份有限公司 独立董事（文光俊）2024 年度述职报告 本人作为四川六九一二通信技术股份有限公司（以下简称"公司"）独立董 事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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、规范性文件以及《公司章程》 的相关规定和要求，在 2024 年度工作中，勤勉忠实履行职责，积极出席相关会 议，认真审议董事会各项议案，对相关事项发表了独立意见，积极而切实地维护 了公司和股东尤其是中小股东的利益。现将 2024 年度本人履行独立董事职责情 况汇报如下： 2024 年度，公司共召开了 7 次董事会会议，4 次股东会，1 次独立董事专门 会议以及多次董事会专门委员会会议，本人均亲自出席，未出现缺席和委托其他 董事出席会议及连续两次未亲自出席会议的情况，除回避情形外对公司董事会各 项议案均投了赞成票。 作为公司的独立董事，在每次召开董事会会议前，本人都主动了解并获取做 出决策所需的情况和资料，详细审阅会议文件及相关材料，并以专业能力和经验 发表独立意见。公司董事 ...

第一条 为提高四川六九一二通信技术股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司形象、商业信誉、股票及其衍生品交易价格及日常正常生产经营可能造成的 影响，切实保护投资者及公司的合法权益，根据《深圳证券交易所创业板股票上 市规则》、《上市公司信息披露管理办法》等有关法律、法规和规范性文件及《公 司章程》等的有关规定，结合公司实际情况，制定本制度。 四川六九一二通信技术股份有限公司 舆情管理制度 第一章 总则 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受较大损失，已经或可能造成公司股票及其衍生品交易价格 异常波动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 ...

四川六九一二通信技术股份有限公司 独立董事（李子扬）2024 年度述职报告 本人作为四川六九一二通信技术股份有限公司（以下简称"公司"）独立董 事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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、规范性文件以及《公司 章程》的相关规定和要求，在 2024 年度工作中，勤勉忠实履行职责，积极出席 相关会议，认真审议董事会各项议案，对相关事项发表了独立意见，积极而切实 地维护了公司和股东尤其是中小股东的利益。现将 2024 年度本人履行独立董事 职责情况汇报如下： 2024 年度，公司共召开了 7 次董事会会议，4 次股东会，1 次独立董事专门 会议以及多次董事会专门委员会会议，本人均亲自出席，未出现缺席和委托其他 董事出席会议及连续两次未亲自出席会议的情况，除回避情形外对公司董事会各 项议案均投了赞成票。 作为公司的独立董事，在每次召开董事会会议前，本人都主动了解并获取做 出决策所需的情况和资料，详细审阅会议文件及相关材料，并以专业能力和经验 发表独立意见。公司董 ...

第二条 本制度所称聘任会计师事务所，是指根据相关法律法规要求，聘任为 本公司提供年度审计服务的会计师事务所（含财务会计报告审计及内部控制审计 服务），不包括为本公司全资或控股子公司单个法人主体提供年度财务会计报告审 计、内部控制审计；不包括为本公司及全资或控股子公司提供专项审计及咨询服 务。 第三条 公司选聘会计师事务所应经董事会审计委员会同意后，提交董事会审 议，并由股东会决定。公司不得在董事会和股东会审议前聘请会计师事务所开展 审计业务。 四川六九一二通信技术股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范四川六九一二通信技术股份有限公司（以下简称公司）选聘 （含续聘、改聘，下同）会计师事务所的行为，提升审计工作和财务信息质量， 切实维护股东利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《国有企业、上市公司选聘 会计师事务所管理办法》等有关法律法规和规范性文件及《公司章程》的规定， 结合公司实际情况，制定本制度。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干预 公司审计委员会、董事会及股东会独立履行 ...

数据四舍五入，查看更多财务数据>> 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） | 1.7583 | 1.7392 | 1.1 | 1.9050 | | 每股净资产（元） | 13.55 | 8.42 | 60.93 | 6.7 | | 每股公积金(元) | 7.86 | 2.29 | 243.23 | 2.29 | | 每股未分配利润(元) | 4.54 | 4.28 | 6.07 | 2.65 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.36 | 4.09 | 31.05 | 3.41 | | 净利润(亿元) | 0.97 | 0.91 | 6.59 | 1 | | 净资产收益率(%) | 18.47 | 25.52 | -27.63 | 38.14 | 三、分红送配方案情况 10派7元(含税) 前十大流通股东累计持有： 216.86万股，累计占流通股比： 12.41%，较上期变 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[153]. - The company has achieved a 30% increase in overall revenue compared to the previous year, reflecting strong market demand[12]. - The company's operating revenue for 2024 reached ¥536,239,472.92, representing a 31.25% increase compared to ¥408,557,288.48 in 2023[5]. - The net profit attributable to shareholders for 2024 was ¥97,438,459.63, a 6.71% increase from ¥91,308,911.96 in 2023[5]. - The company reported a significant increase in quarterly revenue, with Q4 2024 revenue reaching ¥344,267,366.43[19]. - The net profit attributable to shareholders in Q4 2024 was ¥85,692,869.13, showing strong performance in the last quarter[20]. - Revenue from the military industry accounted for ¥535,818,934.12, which is 99.92% of total operating revenue, showing a 31.28% increase from ¥408,155,980.06 in the previous year[63]. - The gross profit margin for the military industry segment is reported at 49.11%, with a revenue increase of 31.28% year-on-year[68]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 7 RMB per 10 shares to all shareholders, based on a total of 7 million shares[4]. - The board of directors has approved a profit distribution plan, emphasizing shareholder returns while maintaining growth investments[4]. - The cash dividend policy requires a minimum of 15% of the distributable profit to be allocated as cash dividends[168]. - The company emphasizes a stable and continuous profit distribution policy to enhance investor returns[168]. - There are no stock dividends or capital reserve transfers planned for this reporting period[171]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of 10 million RMB for the upcoming year[12]. - The company has allocated 100 million RMB for R&D in new technologies for the upcoming fiscal year[159]. - The research and development strategy includes "cutting-edge technology research" and "customized development" to meet market needs and enhance innovation[51]. - The company is focused on enhancing its digital infrastructure to improve service delivery and customer satisfaction[12]. - The company plans to enhance its R&D efforts in the chip sector, particularly in developing next-generation Beidou short message military chips, and will maintain close communication with partners in the high-energy microwave field[109]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[12]. - Market expansion efforts include entering two new provinces, aiming for a 25% increase in market share within these regions[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[157]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's technological capabilities and is expected to close by Q3 2024[158]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[12]. Operational Challenges and Risks - A comprehensive risk management strategy has been outlined to address potential operational challenges in the upcoming year[4]. - The company faces innovation risks due to the complex military environment and increasing demands for innovation in defense equipment, which could adversely affect its operational and profitability capabilities[110]. - The company has a high customer concentration risk, primarily serving the military and defense sectors, which could negatively impact operations if major clients reduce orders[112]. - The company’s revenue exhibits seasonal fluctuations, with most contract deliveries concentrated in the second half of the year, leading to potential profit volatility[113]. - The company has significant accounts receivable risk due to the concentration of revenue recognition in the second half of the year, primarily from military clients, which may lead to cash flow pressure[118]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operation of the board and management[126]. - The company has a performance evaluation system in place for determining the remuneration of non-independent directors and senior management[150]. - The company has a strong management team with significant experience in telecommunications and technology, including the current chairman who has received multiple awards for technological advancements[140]. - The company maintains independence in operations, personnel, and financial matters, ensuring no adverse impact from the controlling shareholder[130]. - The company has established a clear governance structure, ensuring no conflicts of interest with its controlling shareholders[131]. Financial Management and Cash Flow - The net cash flow from operating activities for 2024 was -¥144,853,624.45, a decline of 9.66% compared to -¥132,095,006.70 in 2023[5]. - Cash flow from financing activities surged by 212.25% to ¥829,226,489.63 in 2024, mainly due to the completion of the IPO and increased bank loans[86]. - The net increase in cash and cash equivalents was ¥439,636,764.83 in 2024, a significant improvement of 2,507.18% from -¥18,263,544.66 in 2023[82]. - The company has committed to a lock-up period extension of six months if the stock price remains below the issue price for twenty consecutive trading days after the IPO[184]. - The company will not transfer or entrust the management of its shares within thirty-six months from the date of the initial public offering[185]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 314, with 56 in the parent company and 106 in major subsidiaries[164]. - The total employee compensation included in operating costs was ¥10,725,663.06, accounting for 3.93% of total operating costs[166]. - The company has a structured salary system based on job levels, combining basic and performance-based pay[166]. - The company is committed to ensuring salary fairness across different positions to motivate employees and promote mutual development[166]. - The core personnel turnover rate was reported at 0%[166]. Corporate Social Responsibility - The company actively fulfills its corporate social responsibility, focusing on economic and social benefits[180]. - The company has committed to maintaining shareholder rights and ensuring transparency in shareholder meetings[180]. - There were no environmental penalties or issues reported during the reporting period[180]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[181].

Financial Performance - The company's revenue for Q1 2025 was ¥22,853,806.98, a decrease of 35.02% compared to ¥35,171,583.16 in the same period last year[5] - The net loss attributable to shareholders was ¥17,203,864.35, representing a significant increase in loss of 629.45% from a loss of ¥2,358,464.43 in the previous year[5] - Basic and diluted earnings per share were both -¥0.2458, reflecting a decrease of 447.44% from -¥0.0449 in the previous year[5] - Operating profit for the current period is -¥19,665,201.73, compared to -¥1,991,679.15 in the previous period, indicating a significant decline[15] - Net profit for the current period is -¥19,227,332.97, worsening from -¥2,483,195.55 in the previous period[15] - The total comprehensive income amounted to -19,227,332.97 CNY, down from -2,483,195.55 CNY in the prior period[16] Cash Flow - The net cash flow from operating activities was -¥74,347,665.32, which is a decline of 226.77% compared to -¥22,752,512.69 in the same period last year[5] - Cash inflows from operating activities totaled 35,978,259.86 CNY, a decrease from 77,356,913.33 CNY year-over-year[18] - The net cash flow from financing activities was -14,084,745.26 CNY, a decline from a positive 3,829,869.31 CNY in the previous period[20] - The ending cash and cash equivalents balance was 427,441,357.47 CNY, down from 60,402,582.07 CNY in the prior period[20] - The company reported a significant increase in cash outflows for employee payments, totaling 19,759,026.56 CNY, compared to 18,032,234.17 CNY previously[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,462,210,303.08, down 5.35% from ¥1,544,892,952.66 at the end of the previous year[5] - Total current assets decreased to ¥1,345,581,079.55 from ¥1,427,433,908.85, a decline of 5.7%[11] - Total liabilities decreased to ¥494,353,842.29 from ¥557,809,158.90, a reduction of 11.4%[12] - Cash and cash equivalents decreased to ¥427,441,357.47 from ¥519,018,366.31, a drop of 17.6%[10] - Accounts receivable decreased slightly to ¥648,311,859.87 from ¥660,163,037.18, a reduction of 1.8%[10] - Inventory increased to ¥162,581,339.55 from ¥154,629,620.68, an increase of 5.1%[11] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,648[7] - The top shareholder, Jiang Jiade, holds 17.70% of the shares, amounting to 12,391,576 shares[7] Government Support - The company received government subsidies amounting to ¥247,555.03, which are closely related to its regular business operations[6] Audit Information - The company did not conduct an audit for the first quarter report[21]

六九一二（301592）公告，2025年第一季度营业收入2285.38万元，同比下降35.02%。净亏损1720.39万 元，去年同期净亏损235.85万元。 ...