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宁通信B:2025年年度报告摘要(英文版)

深圳证券交易所 04-23 00:00 查看全文

Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

Stock Code: 200468 Stock Abbreviation: NING TONG XIN B Announcement No.: 2026-011

Nanjing Putian Telecommunications Co. Ltd.Abstract of Annual Report 2025

I. Important Notice

This abstract of the annual report is extracted from the full text of the annual report. To fully understand the Company's operating

results financial status and future development plans investors shall carefully read the full text of the annual report on the media

designated by the China Securities Regulatory Commission (CSRC).All directors have attended the board meeting where this report was deliberated.Notice of Non-standard Audit Comments

□ Applicable□ Not Applicable

Profit distribution plan or surplus reserve conversion into share capital plan for the reporting period deliberated by the Board of

Directors

□ Applicable□ Not Applicable

The Company plans not to distribute cash dividends issue bonus shares or convert surplus reserve into share capital.Preferred share profit distribution plan for the reporting period adopted by the Board of Directors

□ Applicable□ Not Applicable

As of the end of the reporting period the parent company has an accumulated deficit.The accumulated undistributed profit on the parent company's financial statements is -496761090.96 RMB and that on the

consolidated financial statements is -403806789.70 RMB. The Company is not yet eligible for profit distribution. In light of the

Company's actual operating conditions the Company plans not to distribute cash dividends issue bonus shares or convert surplus

reserve into share capital for the year 2025. Investors are kindly requested to pay attention to this situation and be aware of

investment risks.II. Basic Information of the Company

1. Company Profile

NING TONG

Stock Abbreviation Stock Code 200468

XIN B

Stock Listing Exchange Shenzhen Stock Exchange

Securities Affairs

Contact Person and Contact Information Board Secretary

Representative

Name Li Jing Dai Yuan

Office Address 11th Floor Building 2 11th Floor Building 2

1Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

(Block B) Shuchuang (Block B) Shuchuang

Weilai Center No. 9 Weilai Center No. 9

Guangjing Road Qinhuai Guangjing Road Qinhuai

District Nanjing Jiangsu District Nanjing Jiangsu

Province Province

Fax.: 86-25-52416518 86-25-52416518

Tel.: 86-25-69675805 86-25-69675865

E-mail: pt_lijing@cetc.com.cn pt_daiyuan@cetc.com.cn

2. Introduction to Main Businesses or Products during the Reporting Period

As one of the important product and solution providers in China's information and communication industry the

Company has always adhered to the "Product + Solutions + Service" strategy and continuously accelerated product

innovation industrial structure adjustment transformation and upgrading. The Company has actively integrated into

the cyberspace security industry sector of China Electronics Technology Group Corporation (CETC) focusing on the

development of communication network infrastructure multimedia communication products and solutions while

continuously strengthening its capabilities in smart lighting products precision manufacturing and other businesses.Communication network basic business focusing on the development of intelligent cabling data center rooms MPO

high-density multi-core fiber connectors and other products striving to become the mainstream brand product for

high reliability system comprehensive cabling applications. For multimedia communication products and solutions

through continuous R&D investment and intelligent application innovation in the multimedia communication field

the business positioning has gradually shifted to "Intelligent Conference" so as to enable the Company to seize the

opportunities in the space intelligence industry. For the smart lighting product business the Company focuses on

developing products such as IoT smart lighting systems solar energy and mains power controllers. For the precision

manufacturing business the Company focuses on promoting the comprehensive upgrading of manufacturing

equipment and process technology and gradually improving its precision manufacturing capabilities.The main businesses of the Company and its subsidiaries cover fields such as intelligent conference intelligent

cabling and smart lighting mainly including multimedia communication and application solutions building

intelligence integrated solutions IoT solar energy and mains power street lamp control systems etc. The products

mainly serve customers in large central SOEs government finance electric power medical and other industries.Subsidiary Nanjing Southern Telecom Co. Ltd. mainly provides multimedia communication and application

solutions for large and medium-sized industry customers in central SOEs government finance medical and other

fields. Subsidiary Putian Telege mainly provides customers with mid-to-high-end integrated cabling and building

intelligence system solutions. Subsidiary Putian Datang mainly provides customers with mains power solar street

lamp controllers and IoT smart street lamp management and control solutions.The Company mainly obtains business opportunities by participating in project bidding. It designs solutions

according to project requirements produces or purchases equipment required by customers and is responsible for

installation commissioning and system integration realizing profits by deducting costs from the contract price. The

Company's operating performance is mainly affected by factors such as capital expenditure information investment

and bidding results of customers in central SOEs government finance and other industries as well as fluctuations in

raw material prices and changes in other costs.

3. Key Accounting Data and Financial Indicators

(1) Key Accounting Data and Financial Indicators for the Recent Three Years

Does the Company need to retrospectively adjust or restate the accounting data of previous years

2Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

□ Yes□ No

Unit: RMB

Change from the end of

End of 2025 End of 2024 End of 2023

the previous year

Total Assets 729923596.97 838023763.76 -12.90% 826241412.27

Net Assets Attributable to

Shareholders of the Listed 8250911.72 14351013.02 -42.51% 5111258.66

Company

Change from the

For the year 2025 For the year 2024 For the year 2023

previous year

Operating Revenue 617639484.96 811670527.41 -23.91% 818334374.30

Net Profit Attributable to

Shareholders of the Listed -9462362.33 11376879.14 -183.17% -16884077.62

Company

Net Profit Attributable to

Shareholders of the Listed

Company after Deducting -26158017.78 -41338708.87 36.72% -23157886.24

Non-recurring Gains and

Losses

Net Cash Flow from

-87273270.59-17196342.40-407.51%-6017650.03

Operating Activities

Basic Earnings Per Share

-0.040.05-180.00%-0.08

(RMB/share)

Diluted Earnings Per Share

-0.040.05-180.00%-0.08

(RMB/share)

Weighted Average Return

on Net Assets -83.73% 105.34% -189.07% -124.58%

(2) Quarterly Key Accounting Data

Unit: RMB

Q1 Q2 Q3 Q4

Operating Revenue 137018953.06 169295165.59 144783524.12 166541842.19

Net Profit Attributable

to Shareholders of the -4768833.34 -2384367.95 -8025274.43 5716113.39

Listed Company

Net Profit Attributable

to Shareholders of the

Listed Company after

-4991047.69-2418394.67-11622416.10-7126159.32

Deducting Non-

recurring Gains and

Losses

Net Cash Flow from

-107998630.27-24266955.27-38769007.8683761322.81

Operating Activities

Are the above financial indicators or their totals significantly different from the relevant financial indicators disclosed in the

Company's previously published quarterly reports and semi-annual report

□ Yes□ No

3Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

4. Share Capital and Shareholder Information

(1) Table of the Number of Ordinary Shareholders and Preference Shareholders with Restored Voting Rights and

Shareholding of the Top 10 Shareholders

Unit: Share

Total number

Total number of preference

of ordinary Total number shareholders

Total number shareholders of preference with restored

of ordinary at the end of shareholders voting rights

shareholders the month with restored at the end of

7144708700

at the end of prior to the voting rights the month

the reporting disclosure at the end of prior to the

period: date of the the reporting disclosure

annual period: date of the

report: annual

report:

Shareholding of the Top 10 Shareholders (excluding shares lent under the securities refinancing business)

Pledge Marking or Freezing

Name of Nature of Shareholding Number of Number of Non-tradable Status

Shareholder Shareholder Ratio Shares Held Shares Held

Share Status Quantity

CETC

Glarun State-owned

53.49% 115000000 115000000 N/A 0

Group Co. Corporation

Ltd.Domestic

He Wei Natural 1.88% 4046800.00 0 N/A 0

Person

Shenwan

Hongyuan

Overseas

Securities 1.54% 3319311.00 0 N/A 0

Corporation

(Hong Kong)

Co. Ltd.Domestic

Zheng Enyue Natural 1.14% 2449739.00 0 N/A 0

Person

Domestic

Gu Jinhua Natural 0.87% 1871371.00 0 N/A 0

Person

China

Merchants

Overseas

Securities 0.83% 1780414.00 0 N/A 0

Corporation

(Hong Kong)

Co. Ltd.Domestic

Wu Wenhui Natural 0.63% 1346800.00 0 N/A 0

Person

Domestic

Chen Rulei Natural 0.59% 1275737.00 0 N/A 0

Person

Domestic

Li Mingling Natural 0.53% 1132400.00 0 N/A 0

Person

Peng Hexin Domestic 0.51% 1092800.00 0 N/A 0

4Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

Natural

Person

Description of Related Among the top ten shareholders CETC Glarun Group Co. Ltd. has no related relationship with

Relationships or Acting-in- other shareholders nor is it an acting-in-concert party with them. The Company has no

Concert Status among the knowledge of whether there are related relationships or acting-in-concert status among other

Above Shareholders shareholders.Description of Shareholders

Participating in Margin

None

Trading and Securities

Lending Business (if any)

Participation of Shareholders Holding More Than 5% of Shares the Top 10 Shareholders and the Top 10 Unrestricted Circulating

Shareholders in Lending Shares under the Securities Refinancing Business

□ Applicable□ Not Applicable

Changes in the Shareholding of the Top 10 Shareholders and the Top 10 Unrestricted Circulating Shareholders from the Previous

Period due to Lending/Returning of Shares under the Securities Refinancing Business

□ Applicable□ Not Applicable

(2) Table of the Total Number of Preference Shareholders of the Company and Shareholding of the Top 10 Preference

Shareholders

□ Applicable□ Not Applicable

The Company had no preference shareholders holding shares during the reporting period.

(3) Disclosure of the Property Right and Control Relationship between the Company and the Actual Controller in the

Form of a Block Diagram

State-owned Assets Supervision

and Administration Commission

of the State Council (SASAC)

China Electronics Technology

Group Corporation (CETC)

CETC Glarun Group Co. Ltd.Nanjing Putian

Telecommunications Co. Ltd.

5. Status of Bonds Outstanding as of the Approval and Issuance Date of the Annual Report

□ Applicable□ Not Applicable

III. Important Matters

The year 2025 is not only the decisive year for the successful conclusion of the 14th Five-Year Plan but

also the key year for thoroughly implementing the spirit of the Fourth Plenary Session of the 20th Central

5Nanjing Putian Telecommunications Co. Ltd. Abstract of Annual Report 2025

Committee of the Communist Party of China and more importantly the pioneering year for the Company to

seize development opportunities and concentrate efforts to overcome difficulties and make breakthroughs.Facing multiple challenges such as market competition the Company has closely followed the main line of the

development of its core responsibilities and businesses optimized resource allocation solidly promoted the

implementation and effectiveness of various key tasks and taken solid steps in the process of high-quality

development. We have adhered to the guidance of Party building deepened reform and innovation and

continuously empowered the Company's high-quality development with high-quality Party building; focused on

market breakthroughs strengthened coordination and linkage and promoted steady progress in performance

with the core competitiveness of independent product plans and solutions; deepened reform to create benefits

optimized organizational structure and management processes and activated the internal momentum of the

organization with refined management as the starting point; strictly abided by the compliance bottom line

improved the systematic governance structure consolidated the foundation of risk prevention and control and

escorted the steady development of the enterprise with systematic governance.During the reporting period the Company aimed at the direction of core responsibilities and businesses in

the cyberspace security field focused on industrial main lines such as "communication network infrastructure

multimedia communication products and integration smart lighting products" firmly implemented the two-

wheel drive strategy of market breakthrough and independent innovation and relied on the advantages of the

CETC platform to promote the coordinated development of various businesses. We further strengthened the

R&D of new products and continuously improved our core competitiveness. The Company newly applied for 7

patents and 6 software copyrights. We obtained 8 new patent authorizations 6 new software copyrights and

participated in the formulation of 1 national standard. Putian Telege was awarded the title of National-level

Specialized Sophisticated Distinctive and Innovative "Little Giant" Enterprise and Jiangsu "Green Factory".Nanjing Southern Telecom Co. Ltd. was awarded the title of Jiangsu-level Specialized Sophisticated

Distinctive and Innovative Enterprise and received special government support and was awarded the title of

"Best Practice Partner for Data Storage (Intelligent Collaboration)" by Huawei.During the reporting period the Company achieved operating revenue of 617.6395 million RMB and the

net profit attributable to shareholders of the listed company was -9.4624 million RMB.Board of Directors of Nanjing Putian Telecommunications Co. Ltd.April 23 2026

6

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