宁通信B：2024年年度报告

AnnualReport2024 [April2025] AnnualReport2024 SectionIImportantNotes,ContentsandInterpretations TheBoardofDirectors,BoardofSupervisors,directors,supervisorsandseniorexecutivesoftheCompanyguaranteethetruthfulness,accuracyandcompletenessoftheAnnualReport,andensurethattherearenofalserecords,misleadingstatementsormajoromissions,andtheywillbeheldindividuallyandjointlyliableforanylegalliabilitythatmayarise. ShenXiaobing,thepersoninchargeoftheCompany,andZhangJie,thepersoninchargeofaccounting,andZhangJingxia,thepersoninchargeoftheaccountingfirm(accountingsupervisor),declarethat:theyguaranteethetruthfulness,accuracyandcompletenessofthefinancialstatementsintheAnnualReport.AlldirectorsattendedtheboardmeetingatwhichthisAnnualReportwasconsidered. ThisAnnualReportcontainsforward-lookingstatementsconcerningfutureplanssuchastheCompany'sbusinessplan.Itisimportanttonotethatthesestatementsarenotintendedtoconstituteasubstantivecommitmenttoinvestors,andinvestorsandrelatedpartiesshouldexercisesufficientriskawarenessandcarefullyconsiderthedifferencesamongplans,forecasts,andcommitments. In“SectionIIIDiscussionandAnalysisoftheManagementTeam”,theCompanyhasprovidedananalysisofthepotentialrisksthatmayaffectthe Company'sdevelopment.Weencourageinvestorstoreviewthissectioncarefully. TheCompanyplanednottodistributecashdividendsandbonusshares,orincreaseitssharecapitalfromprovidentfund. Contents SectionIImportantNotes,ContentsandInterpretations.....................................................................................2SectionIICompanyProfileandMainFinancialIndicators.................................................................................7SectionIIIDiscussionandAnalysisoftheManagementTeam..........................................................................12SectionIVCorporateGovernance.........................................................................................................................31SectionVEnvironmentalandSocialResponsibilities..........................................................................................62SectionVIImportantMatters................................................................................................................................63SectionVIIChangesinSharesandShareholders..............................................................................................105SectionVIIIInformationonPreferredShares...................................................................................................113SectionIXInformationonBonds.........................................................................................................................114SectionXFinancialStatements.............................................................................................................................115 ContentsofDocumentsforFutureReference (I)FinancialstatementscontainingthesignaturesandsealsofthepersoninchargeoftheCompany,thepersoninchargeofaccountingworkandthepersoninchargeoftheaccountingfirm(accountingsupervisor). (II)Theoriginalauditreportcontainingthesealoftheaccountingfirmandthesignaturesandsealsofthecertifiedpublicaccountants. (III)TheoriginalsofallCompanydocumentsandannouncementspubliclydisclosedduringthereportingperiod. Interpretations SectionIICompanyProfileandMainFinancialIndicators I.Companyinformation II.Contactpersonsandcontactinformation III.Locationofinformationdisclosureandprovision IV.Changesinregistration V.Otherrelevantinformation AccountingfirmsengagedbytheCompany SponsorengagedbytheCompanytoperformcontinuoussupervisiondutiesduringthereportingperiod FinancialconsultantengagedbytheCompanytoperformcontinuoussupervisiondutiesduringthereportingperiod VI.Mainaccountingdataandfinancialindicators DoestheCompanyneedtoretroactivelyadjustorrestatetheaccountingdataofpreviousyears□YesNo TheloweroftheCompany'snetprofitbeforeandafterdeductionofnon-recurringprofitsandlossesforthelastthreefiscalyearsisnegative,andtheauditreportforthelatestyearshowsthatthereisuncertaintyabouttheCompany'sabilitytocontinueasagoingconcern □YesNo TheloweroftheCompany'snetprofitbeforeandafterdeductionofnon-recurringprofitsandlossesisnegative Yes□No VII.Differencesinaccountingdataunderdomesticandoverseasaccountingstandards 1.DifferencesinnetprofitsandnetassetsinthefinancialreportsdisclosedinaccordancewithinternationalaccountingstandardsandinaccordancewithChineseaccountingstandards □ApplicableNotapplicable Duringthereportingperiod,thereisnodifferencebetweenthenetprofitandnetassetsinthefinancialreportsdisclosedinaccordancewithinternationalaccountingstandardsandChineseaccountingstandards. 2.DifferencesinnetprofitsandnetassetsinthefinancialreportsdisclosedinaccordancewithoverseasaccountingstandardsandinaccordancewithChineseaccountingstandards □ApplicableNotapplicable Duringthereportingperiod,thereisnodifferencebetweenthenetprofitandnetassetsinthefinancialreportsdisclosedinaccordancewithoverseasaccountingstandardsandChineseaccountingst