[年报]宁通信B(200468):公司2023年年度报告摘要（英文版补充更正后）
Stock Code:200468 Short Form of the Stock:NJ TEL B Notice No.:2024-008 Summary of the Annual Report 2023 of Nanjing Putian Telecommunications Co., Ltd. I. Important notes The summary of this annual report comes from the full text of the annual report. In order to fully understand the Company's operating results, financial situation and future development plan, investors should carefully read the full text of the annual report at the media designated by the CSRC. All directors attended the board meeting at which this Annual Report was considered. Prompt of modified audit opinions □Applicable ?Not applicable Proposals for profit distribution or capital increase from provident fund for the reporting period considered by the Board of Directors □Applicable ?Not applicable The Company planed not to distribute cash dividends and bonus shares, or increase its share capital from provident fund. Preferred share profit distribution proposal for the current reporting period adopted by resolution of the Board of Directors □Applicable ?Not applicable II. Basic information of the Company 1. Company profile
The subsidiary Nanjing Putian Datang Information Electronics Co., Ltd. (hereafter referred to as"Putian Datang") mainly provides customers with solar energy and grid-connected streetlight controllers, and IoT-based smart streetlight management and control solutions. The Company mainly obtains business opportunities by participating in project bidding. It designs, manufactures or purchases equipment required by customers according to project requirements, and is responsible for installation, commissioning and system integration, and realizes profits after deducting cost according to contract prices. The Company's operating performance is mainly affected by the capital expenditure, information technology investments and bidding results of central enterprises, government agencies, financial institutions, customers from the rail traffic industry and other industries, as well as fluctuations in raw material prices and changes in other costs. 3. Main accounting data and financial indicators (1) Main accounting data and financial indicators in the past three years Does the Company need to retroactively adjust or restate the accounting data of previous years □Yes ?No Unit: yuan 2
Unit: yuan
3 indicators in the quarterly report and semi-annual report disclosed by the Company □Yes ?No 4. Share capital and shareholders (1) Number of ordinary shareholders and preferred shareholders whose voting rights are restored and the shareholding status of the top 10 shareholders Unit: share
Changes in the composition of the top ten shareholders □Applicable ?Not applicable (2) Total number of preferred shareholders of the Company and the shareholding status of the top 10 preferred shareholders □Applicable ?Not applicable During the reporting period, there was no shareholding of preferred shareholders. (3) Disclosure of the ownership and control relationship between the Company and the actual controller in the form of a block diagram 5 III. Important matters The year 2023 marks the beginning of the comprehensive implement of the guiding principles of the 20th CPC National Congress. It is an important year to connect the preceding with the following in the implementation of the “14th Five-Year Plan”, and a crucial year for the Company to fully integrate into CETC Glarun. In response to emerging historical opportunities and challenges, the Company optimized its industrial layout, concentrated on its core businesses and responsibilities, and integrated research and development, production, and sales processes. By strengthening centralized control at its headquarters, it has fostered a synergy effect, thereby enhancing operational quality and benefits. Firstly, the Company further refined its industrial configuration, actively seeking out key customers in pivotal sectors. It continued to enhance its strengths in smart cabling, smart conferencing, smart power distribution, and smart lighting, while exiting low-margin businesses to boost financial performance. It vigorously acquired key customers such as central enterprises and those in the financial and energy industries, and explored opportunities in the military sector. Secondly, the Company escalated its investment in technological innovation to fortify its core competitiveness. During the reporting period, the Company pursued an innovation-driven strategy, continuously bolstered its core technologies, filed for 26 new patents, and secured 16 new software copyrights. It received approval for 9 new patents and secured 17 new software copyrights, participated in drafting 2 national and 2 industry standards, passed certification for 18 products, and completed the R&D of 13 innovative technology projects. For the 19th consecutive year, its subsidiary Putian Telege maintained its third-place ranking among the "Top Ten Integrated Cabling Brands" and was recognized as a "specialized, refined, characteristic, and innovative" enterprise in Jiangsu Province. Its subsidiary Southern Telecom is leveraging its video conferencing and conference room integration businesses to boost sales of its independently controlled Ruijing software and hardware products, thereby developing differentiated solutions. As a distinguished agent for Huawei's audio and video conferencing products, the company is deepening its strategic collaboration with Huawei in the smart collaboration market. Its subsidiary Nanman Electrical has obtained the Weapon Equipment Quality Management System Certification and the "Leading Brand of China Electrical Industry" honor. It passed the re-evaluation as a “Technology-based SME" and "Innovative SME" in Jiangsu Province in 2023. Its subsidiary Putian Datang passed the re-certification of “Software Enterprise with Registered Software Products" in 2023, and launched new products such as grid-connected complementary energy-saving controllers and smart city comprehensive management platform. Thirdly, the Company was deeply engaged in reform and innovation to substantially enhance operational quality. It strengthened internal management, ramping up efforts to streamline inefficient subsidiaries, recovering accounts receivable and clearing inventory debts, strengthening cost control, revitalizing inefficient and idle assets, and fostering its stable and sustainable growth. During the reporting period, the Company realized operating revenue of 818.33 million yuan, and the net profit attributable to shareholders of the listed company was -16.88 million yuan, a decrease of 30.51 million yuan compared with the same period of the previous year. 6 Board of Directors of Nanjing Putian Telecommunications Co., Ltd. April30, 2024 7 中财网
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