证券代码：300560 证券简称：中富通 中富通股份有限公司 投资者关系活动记录表 编号：20170118 | --- | --- | |-------------------------|----------------------------------------------------------------------| | | ■ 特定对象调研□分析师会议 | | 投资者关系 | □ 媒体采访□业绩说明会 | | 活动类别 | □ 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） | | 参与单位名称及人 员姓名 | 民生证券：郑平、马松 | | 时间 | 2017 年 1 月 18 日 | | | | | 地点 | 公司会议室 | | 上市公司接待人员 | 董事会秘书：刘颖 | | 姓名 | 证券事务代表：林建平 | | 投资者关系活动主 | 1 、 公司业务情况介绍 | | 要内容介绍 | 答：公司设立以来，主要从事通信网络维护服务和通信网络优化服 | | | 务。主要客户包括三大电信运营商（中国移动、中国联通和中国电 | | | 信）和通信设备供应 ...

证券代码：300560 证券简称：中富通 编号：20180614 中富通股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | ■ 特定对象调研£分析师会议 | | 投资者关系 | £ 媒体采访□业绩说明会 | | 活动类别 | □ 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） | | 参与单位名称及人 员姓名 | 长城证券：汪洁 财通证券：唐航 | | | | ...

证券代码：300560 证券简称：中富通 中富通集团股份有限公司 投资者关系活动记录表 编号：20180912 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | ■ 特定对象调研£分析师会议 | | 投资者关系 | £媒体采访□业绩说明会 | | 活动类别 | □ 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） | ...

中富通集团股份有限公司 2022 年第三季度报告 证券代码：300560 证券简称：中富通 公告编号：2022-079 中富通集团股份有限公司 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度 报告中财务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 期增减 | | 年同期增减 | | 营业收入（元） | 267,664,846.25 | 28.58% | 804,438,049.28 | 30.92% | | 归属于上市公司股东的净利 | 2,859,985.22 | -76.45% | 20,084,198.89 | -52.42% | | 润（元） ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥536,773,203.03, representing a 32.11% increase compared to ¥406,299,252.51 in the same period last year[22]. - The net profit attributable to shareholders decreased by 42.71% to ¥17,224,213.67 from ¥30,065,736.20 year-on-year[22]. - The net profit after deducting non-recurring gains and losses fell by 60.75% to ¥11,776,229.18 compared to ¥30,003,976.90 in the previous year[22]. - Basic earnings per share decreased by 41.46% to ¥0.0761 from ¥0.13 in the previous year[22]. - The company reported a net profit of 5,447,984.49 yuan after accounting for non-recurring gains and losses, which includes government subsidies of 6,530,439.33 yuan[26]. - The company reported a total comprehensive income of ¥16,438,273.91, compared to ¥29,451,299.38 in the previous year, indicating a decline of 44.1%[197]. - The total profit amounted to ¥19,061,389.27, a decrease from ¥34,798,753.88 in the previous period, reflecting a decline of approximately 45%[200]. - Net profit for the period was ¥16,634,499.20, down from ¥30,436,611.82, indicating a decrease of about 45%[200]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,581,889,894.83, a decrease of 5.71% from ¥2,738,311,114.00 at the end of the previous year[22]. - Cash and cash equivalents at the end of the reporting period were CNY 656,224,230.13, accounting for 25.42% of total assets, a decrease of 3.15% from the previous year[90]. - Accounts receivable increased to CNY 1,145,226,707, representing 44.36% of total assets, an increase of 3.45% year-on-year[90]. - Total liabilities decreased to CNY 1,459,178,723.00 from CNY 1,632,999,307.90, a reduction of approximately 10.6%[190]. - Current liabilities totaled CNY 1,284,426,978.90, down from CNY 1,438,333,738.20, indicating a decrease of about 10.7%[190]. - The total equity attributable to shareholders rose to CNY 1,099,188,409.11 from CNY 1,081,196,468.47, marking an increase of approximately 1.7%[190]. Business Segments and Strategy - The company's main business segments include communication services, information software services, digital marketing, and channel sales, guided by a dual development strategy[45]. - The digital marketing business was newly added in 2022, leveraging platforms like Juyuan Engine and Magnetic Bull to provide precise marketing strategies and performance evaluations[43]. - The company has expanded its business into digital marketing to capitalize on the growth opportunities in the digital economy[43]. - The company aims to build a comprehensive service solution combining software, hardware, and services to enhance competitiveness[45]. - The company is focusing on public safety information technology, with significant developments in police, judicial, and community management systems[54]. Research and Development - Research and development expenses rose significantly by 108.50% to ¥31,789,758.92, reflecting the company's commitment to maintaining technological leadership[84]. - The company obtained 12 new patents during the reporting period, including 7 invention patents, which focus on edge computing and IoT technologies[87]. - The company emphasizes the need for increased R&D investment to maintain a competitive edge in the rapidly evolving telecommunications industry[112]. Market Opportunities and Risks - The company is positioned in the communication services industry, benefiting from the national strategy of "Digital Economy" and "East Data West Computing," which is expected to provide growth opportunities[30]. - The company anticipates increased demand for communication technology services due to the large-scale investment in 5G networks by operators, creating new market opportunities[36]. - The company faces risks related to the COVID-19 pandemic, which could impact capital expenditures by telecom operators and reduce service procurement[104]. - The company is exposed to foreign exchange risks due to its overseas projects and dollar-denominated loans[106]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has established an investor relations management system to enhance communication with investors[130]. - The company held 4 shareholder meetings, 26 board meetings, and 9 supervisory meetings during the reporting period[129]. - The company has not yet implemented the stock incentive plan during the reporting period[123]. Social Responsibility and Compliance - The company actively undertakes social responsibilities, focusing on legal operations, tax compliance, and environmental protection[128]. - The company promotes energy conservation and environmental protection, implementing a paperless office model to reduce costs and resource consumption[136]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[127].

中富通集团股份有限公司 2021 年年度报告全文 中富通集团股份有限公司 2021 年年度报告 2022年04月 1 六、公司经本次董事会审议通过的利润分配预案为：以截至 2021 年 12 月 31 日公司总股本 226,269,812 股为基数，向全体股东每 10 股派发现金红利 0.88 元人民币（含税），合计派发现金红利 19,911,743.46 元人民币（含税）；剩余 未分配利润结转以后年度分配。2021 年度公司不送红股，不以资本公积金转增 股本。 公司经本次董事会审议通过的利润分配预案为：以 226,269,812 为基数，向 全体股东每 10 股派发现金红利 0.88 元（含税），送红股 0 股（含税），以资本 2 中富通集团股份有限公司 2021 年年度报告全文 第一节 重要提示 一、公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 二、公司负责人陈融洁、主管会计工作负责人林琛及会计机构负责人(会计 主管人员)林琛声明：保证年度报告中财务报告的真实、准确、完整。 三、所有董事均已出席了审议 ...

Financial Performance - The company's revenue for Q1 2022 was CNY 243,188,563.90, representing a 34.94% increase compared to CNY 180,219,530.93 in the same period last year[6] - Net profit attributable to shareholders was CNY 14,727,225.04, up 28.54% from CNY 11,457,261.02 year-over-year[6] - Basic earnings per share rose to CNY 0.0651, reflecting a 30.20% increase from CNY 0.05 in the same quarter last year[6] - Total operating revenue for Q1 2022 was CNY 243,188,563.90, an increase of 35% compared to CNY 180,219,530.93 in Q1 2021[27] - Net profit for Q1 2022 reached CNY 13,964,501.85, representing a 25% increase from CNY 11,158,912.78 in Q1 2021[28] Cash Flow - The net cash flow from operating activities improved to CNY -71,278,701.74, a significant increase of 83.09% compared to CNY -421,634,844.75 in the previous year[6] - The company's cash flow from operating activities for Q1 2022 was CNY 221,938,205.45, compared to CNY 195,220,089.68 in Q1 2021[31] - Total cash inflow from operating activities amounted to 238,206,269.49, compared to 205,392,355.85 in the same period last year[32] - Cash outflow from operating activities was 309,484,971.23, down from 627,027,200.60 year-over-year[32] - Cash flow from investing activities resulted in a net outflow of -20,486,453.09, compared to -34,683,026.49 in the previous year[32] - Cash inflow from financing activities totaled 194,894,570.00, an increase from 159,416,380.00 year-over-year[33] - The net cash flow from financing activities was 25,577,327.37, down from 60,394,712.52 in the previous year[33] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,579,896,371.84, down 5.79% from CNY 2,738,311,114.00 at the end of the previous year[6] - Total liabilities decreased to CNY 1,460,825,367.02 from CNY 1,632,999,307.90 in the previous period[25] - The total current assets at the end of the period amount to 1,968,303,546.89 yuan, down from 2,127,082,275.11 yuan at the beginning of the year[23] - The cash and cash equivalents at the end of the period are 704,623,184.25 yuan, compared to 782,269,940.55 yuan at the beginning of the year[23] - Accounts receivable at the end of the period are 1,123,215,646.75 yuan, slightly up from 1,120,193,439.19 yuan at the beginning of the year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,289[16] - Chen Rongjie holds 25.20% of the shares, amounting to 57,020,549 shares, with 57,014,103 shares pledged[16] - Fujian Rongjia Technology Co., Ltd. holds 16.33% of the shares, totaling 36,945,812 shares, with no shares pledged[16] - The total number of restricted shares at the beginning of the period was 93,959,915, with 36,945,812 shares released during the period[19] Research and Development - Research and development expenses surged to CNY 1,137,810.00, marking a 175.08% increase year-over-year, indicating a strong focus on innovation[12] - R&D expenses in Q1 2022 amounted to CNY 11,378,105.61, significantly higher than CNY 4,136,352.89 in Q1 2021, indicating a focus on innovation[28] Other Financial Metrics - The company reported a significant increase in interest income to CNY 287,940.00, up 875.64% compared to the previous year, driven by higher interest from matured time deposits[12] - The company experienced a 33.84% decrease in financial expenses, amounting to CNY 408,040.00, due to increased interest income from time deposits[12] - The company’s investment income increased to CNY 56,270.00, reflecting a positive contribution from associated companies[12] - The company reported a decrease in accounts payable to CNY 202,518,264.12 from CNY 288,248,367.92 in the previous period, indicating improved cash management[25] Strategic Initiatives - The company has signed a strategic cooperation agreement with Fujian Supply and Marketing Cooperative Group[20] - The company plans to issue convertible bonds to unspecified objects, which has been accepted by the Shenzhen Stock Exchange[20] Audit Information - The company did not conduct an audit for the first quarter report[34]

Financial Performance - The company's revenue for Q3 2021 was CNY 208,167,376.47, representing a 26.96% increase year-over-year[2] - Net profit attributable to shareholders decreased by 19.08% to CNY 12,142,873.20 for the same period[2] - Total operating revenue for the third quarter reached CNY 614,466,628.98, an increase of 10.9% compared to CNY 553,886,139.69 in the same period last year[22] - Net profit for the period was CNY 41,939,586.58, a decrease of 12.5% from CNY 47,759,155.96 in the previous year[24] - Basic and diluted earnings per share were both CNY 0.19, down from CNY 0.25 in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,259,882,395.70, an increase of 14.31% compared to the end of the previous year[2] - Total assets increased to CNY 2,259,882,395.70 as of September 30, 2021, up from CNY 1,976,934,548.76 at the end of 2020, representing a growth of approximately 14.3%[18] - The total liabilities increased to CNY 1,193,840,001.65, compared to CNY 912,014,616.18 in the previous year, reflecting a growth of 31.0%[23] - Non-current assets totaled CNY 587,969,853.54, up from CNY 503,683,689.13, reflecting an increase of about 16.7%[19] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 444,810,937.12, a decrease of 5.59% year-to-date[2] - The company reported a net cash outflow from operating activities of CNY -444,810,937.12, compared to CNY -421,262,278.37 in the same period last year[26] - The net cash flow from investment activities was -76,260,107.94, a decrease compared to -100,122,573.53 from the previous period[27] - Total cash inflow from financing activities amounted to 631,393,330.26, while cash outflow was 513,905,300.05, resulting in a net cash flow of 117,488,030.21[27] - The company received cash from borrowings totaling 583,261,922.83, compared to 374,056,100.00 in the previous period[27] Shareholder Information - The company’s major shareholder, Chen Rongjie, holds 44.45% of the shares, with a total of 100,581,904 shares[12] - The company has a total of 16,618 common shareholders as of the reporting date[12] Inventory and Receivables - The company reported a 53.30% increase in accounts receivable, totaling CNY 126,233,660.00, due to channel sales activities[6] - Inventory increased by 62.58% to CNY 63,278,200.00, attributed to ongoing system integration projects[6] - Accounts receivable rose to CNY 1,262,336,591.74, compared to CNY 823,444,363.24 at the end of 2020, indicating an increase of about 53.4%[18] - The company’s inventory increased to CNY 63,278,191.85 from CNY 38,920,176.06, representing a growth of approximately 62.5%[18] Borrowings - The company’s long-term borrowings rose by 132.78% to CNY 164,607,200.00, primarily for the construction of the communication production base[9] - Short-term borrowings increased to CNY 506,393,460.00 from CNY 321,563,279.00, marking a rise of approximately 57.3%[19] Other Information - The company won a bid for a project with China Unicom Guangxi, with a total contract value of CNY 95,923,267.81[15] - The company was selected as a candidate for a project with China Telecom Jiangsu, with a total bid amount of CNY 173,746,000[16] - Research and development expenses for the quarter were CNY 22,577,619.99, an increase of 12.6% from CNY 20,042,474.36 year-on-year[23] - The company recorded a decrease in other comprehensive income after tax of CNY -767,368.39, compared to an increase of CNY 118,908.85 in the previous year[24] - The company did not apply the new leasing standards for the financial statements in 2021[29] - The third-quarter report was not audited[29] - The impact of exchange rate changes on cash and cash equivalents was an increase of 807,640.64[27]

中富通集团股份有限公司 2021 年半年度报告全文 中富通集团股份有限公司 2021 年半年度报告 2021 年 08 月 1 中富通集团股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人陈融洁、主管会计工作负责人林琛及会计机构负责人(会计主管 人员)林琛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 错误！未定义书签。 | | --- | --- | | 第二节 | 公司简介和主要财务指标 错误！未定义书签。 | | 第三节 | 管理层讨论与分析 错误！未定义书签。 | | 第四节 | 公司治理 ...

Group 1: Event Details - The company will participate in the "2021 Annual Fujian Listed Companies Investor Online Reception Day" [1] - The event is organized by the Fujian Securities Regulatory Bureau, Fujian Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The online interaction will take place on May 14, 2021, from 15:30 to 17:00 [1] Group 2: Participation Information - Investors can log in to the "Panorama Investor Relations Interactive Platform" to participate [1] - The event aims to enhance interaction and communication with investors [1] - The company encourages widespread participation from investors [1] Group 3: Company Assurance - The company and its board guarantee the announcement's content is true, accurate, and complete [1] - There are no false records, misleading statements, or significant omissions in the announcement [1]