证券代码：920405 证券简称：海希通讯 公告编号：2026-012 上海海希工业通讯股份有限公司 2025 年年度业绩快报公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 单位：元 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内，公司营业收入为 59,113.53 万元，较上年同期增长 15.50%；利 润总额 6,786.00 万元，较上年同期增长 8.21%；归属于上市公司股东的净利润 5,885.31 万元，较上年同期增长 16.46%；归属于上市公司股东扣除非经常性损 益的净利润 5,470.59 万元，较上年同期增长 29.74%；基本每股收益 0.42 元， 较上年同期增长 16.67%； 截至本报告期末，公司总资产为 17 ...

证券代码：920405 证券简称：海希通讯 公告编号：2026-011 上海海希工业通讯股份有限公司 关于全资子公司完成工商变更登记并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 公司名称：希姆科技（上海）有限公司 统一社会信用代码：91310117MA7HGLAX3C 注册资本：16,049.626 万元人民币 类型：有限责任公司（自然人投资或控股的法人独资） 成立日期：2022 年 3 月 4 日 法定代表人：王小刚 住所：上海市松江区新桥镇新格路 9192 号 一、基本情况 近日，上海海希工业通讯股份有限公司（以下简称"公司"）全资子公司希 姆科技（上海）有限公司根据实际经营需要，经营范围增加"停车场服务"，现 已完成工商变更登记手续并取得由上海市松江区市场监督管理局核准换发的《营 业执照》。除上述变更外，营业执照记载的其他工商登记事项未发生变更。 二、变更后的《营业执照》主要信息 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广；货物进出口；技术进出口 ...

证券代码：920405 证券简称：海希通讯 公告编号：2026-010 上海海希工业通讯股份有限公司 关于为全资孙公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、担保情况概述 （一）担保基本情况 近日，上海海希工业通讯股份有限公司（以下简称"公司"或"海希通讯"） 的全资孙公司海希智能科技（浙江）有限公司（以下简称"全资孙公司"或"海 希浙江"）为满足业务的发展需要，与嘉兴银行股份有限公司湖州安吉支行（以 下简称"嘉兴银行安吉支行"）签署《流动资金借款合同》，申请人民币 3,000 万元的借款，借款期限为 2026 年 2 月 6 日至 2027 年 2 月 6 日。 表范围的下属公司）为获取银行授信预计提供担保累计总额度不超过人民币 12 亿元，前述担保包括公司为下属公司担保、下属公司之间互相担保、下属公司 为公司担保等，不包括为公司及下属公司以外的主体提供担保。上述担保累计 总额度包括现已实际发生但尚未到期的有效担保、续期担保及新增担保的金 额。本次预计担保额度的授权有效期为 ...

证券代码：920405 证券简称：海希通讯 公告编号：2026-009 上海海希工业通讯股份有限公司 关于开立募集资金现金管理专用结算账户 并使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 授权委托理财情况 （一）审议情况 上海海希工业通讯股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开第四届董事会第二十次会议、第四届监事会第十四次会议审议通过了《关于使 用闲置募集资金进行现金管理的议案》，公司及子公司在保证募集资金投资项目 实施的资金需求及募集资金使用计划正常进行的前提下，拟使用额度不超过人民 币 6,000 万元的暂时闲置募集资金进行现金管理，向各金融机构购买安全性高、 流动性好的保本型理财产品、定期存款或结构性存款产品，在上述额度内，资金 可以循环滚动使用。拟投资的期限最长不超过 12 个月。以上事项自公司董事会 审议通过之日起 12 个月内有效。公司董事会授权公司董事长在上述额度范围内 行使相关投资决策权并签署相关文件 ...

Investment Performance - The January stock portfolio achieved a return of +15.42%, outperforming the Shanghai Composite Index and CSI 300 Index by 13.77 percentage points and 8.31 percentage points respectively [2] - The portfolio included one Hong Kong stock with a return of 11.04%, while the Hang Seng Index rose by 6.85% [2] - The top-performing sectors included non-ferrous metals (+23%), media (+18%), and oil and petrochemicals (+16%) [2] February Investment Strategy Outlook - The A-share market has seen increased volatility since late January, influenced by valuation levels and external factors such as precious metals and the US dollar index [3] - The strategy suggests selecting stocks with solid fundamentals and low implied expectations, while maintaining a balanced portfolio to avoid overexposure to any single sector [3] - Key indicators to monitor include the trends in precious metals, the US dollar index, and A-share market trading volume [3] February Stock Recommendations Power Equipment and New Energy - Zhongtian Technology (600522.SH) is recommended due to its leadership in optical fiber and expected benefits from increased demand driven by AI investments and a significant investment plan from the State Grid [5][6] Electronics - Helin Micro-Nano (688661.SH) is favored for its potential growth in the chip testing market, driven by increased complexity and demand for FT probes [7] Robotics - Amperelong (301413.SZ) is highlighted for its expansion in automotive sensor products and its role in the emerging field of humanoid robots [9][10] Media - Alibaba-W (09988.HK) is recommended due to its rapid growth in cloud services and AI-related products, with a significant market share in China's public cloud IaaS market [12][13] Transportation - Southern Airlines (600029.SH) is positioned to benefit from high capacity and operational efficiency, with a projected increase in passenger volume [14] New Materials - Huafeng Aluminum (601702.SH) is expected to benefit from the demand for aluminum materials in the new energy vehicle sector and the trend of "aluminum replacing copper" [16] Building Materials - China Jushi (600176.SH) is recommended as it is positioned to benefit from a market shift in electronic fabrics and the ongoing demand for fiberglass [17] Real Estate - China Merchants Shekou (001979.SZ) is favored for its strong asset structure optimization and focus on core cities, which positions it well in the current market environment [18] Non-Banking Financials - China Life (601628.SH) is expected to perform well in 2026, with strong sales and investment returns [19] North Exchange - Haixi Communications (920405.BJ) is recommended due to its expanding energy storage business and stable traditional operations [22]

Group 1 - The report highlights the recent issuance of a notification by the National Development and Reform Commission and the National Energy Administration to improve the capacity pricing mechanism for power generation, which aims to adapt to the needs of the new power system and market structure [6][9]. - As of the end of 2025, China's cumulative installed capacity of new energy storage is expected to reach 213.3 GW, representing a year-on-year growth of 54%. The market share of lithium-ion batteries in new energy storage is projected to increase significantly from 8.2% at the end of the 13th Five-Year Plan to 65.8% by the end of the 14th Five-Year Plan [12][19]. - The report identifies 13 core companies in the energy storage industry chain listed on the Beijing Stock Exchange, including Changhong Energy, Haixi Communication, and others, which are involved in various aspects of energy storage technology and products [28][29]. Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry on the Beijing Stock Exchange has decreased from 37.1X to 35.9X, with the median market capitalization dropping from 27.2 billion to 24.2 billion [31][32]. - The report notes that the median P/E ratio for electronic equipment companies on the Beijing Stock Exchange has declined from 65.8X to 61.1X, indicating a shift in market valuation trends [31][32]. - The report indicates that the median P/E ratio for mechanical equipment companies has decreased from 44.6X to 42.3X, reflecting changes in investor sentiment and market conditions [31][32].

Investment Rating - The investment rating for the industry is "Strongly Recommended" for key companies such as Ningde Times, Yiwei Lithium Energy, and Sungrow Power Supply [1]. Core Insights - The recent release of the national capacity price policy for energy storage marks a significant step towards high-quality development in the energy storage sector. This policy establishes a capacity price mechanism for independent energy storage stations that support the safe operation of the power system [6][7]. - The capacity price will be based on local coal power capacity price standards and adjusted according to peak capacity, which is essential for ensuring stable power supply and promoting investment in energy storage [10][11]. - The demand for long-duration energy storage is expected to increase significantly, with independent energy storage becoming a major contributor to new installations [9][16]. Industry Overview - The industry comprises 308 listed companies with a total market capitalization of 7,610.8 billion [2]. - The energy storage sector is experiencing rapid growth, with cumulative installed capacity expected to reach 136 GW/351 GWh by 2025, reflecting an 80% year-on-year increase in new installations [9][10]. Key Companies and Financial Metrics - **Ningde Times (300750.SZ)**: Market Cap: 1611.1 billion, 2024 EPS: 11.5, 2025 EPS: 14.9, 2025 PE: 23, PB: 5, Investment Rating: Strongly Recommended [1]. - **Yiwei Lithium Energy (300014.SZ)**: Market Cap: 132.3 billion, 2024 EPS: 2.0, 2025 EPS: 2.2, 2025 PE: 28, PB: 3, Investment Rating: Strongly Recommended [1]. - **Sungrow Power Supply (300274.SZ)**: Market Cap: 313.1 billion, 2024 EPS: 5.3, 2025 EPS: 5.9, 2025 PE: 26, PB: 7, Investment Rating: Strongly Recommended [1]. - **Huaibei Technology (688411.SH)**: Market Cap: 43.0 billion, 2024 EPS: 4.9, 2025 EPS: 5.5, 2025 PE: 43, PB: 10, Investment Rating: Not Rated [1]. - **Shenghong Co., Ltd. (300693.SZ)**: Market Cap: 11.9 billion, 2024 EPS: 1.4, 2025 EPS: 1.5, 2025 PE: 25, PB: 6, Investment Rating: Strongly Recommended [1]. - **Kehua Data (002335.SZ)**: Market Cap: 32.2 billion, 2024 EPS: 0.7, 2025 EPS: 1.2, 2025 PE: 53, PB: 5, Investment Rating: Strongly Recommended [1]. Market Performance - The absolute performance of the energy equipment and new energy sector has shown significant growth, with a 12-month increase of 59.4% [4].

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

证券代码：920405 证券简称：海希通讯 公告编号：2026-007 上海海希工业通讯股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 1 月 16 日 2.会议召开地点：上海市松江区莘砖公路 518 号 15 幢公司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长 王小刚 6.召开情况合法合规的说明： 本次会议的召开符合《公司法》《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 35,075,985 股，占公司有表决权股份总数的 25.7023%。 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 35,035,985 股，占公司有表决权股份总数的 25.6730%。 （三）公司董事、高级管理人员出席或列席股东会情况 1. 公司 ...

l W 谷川律师事务所 上海谷川经律律师事务所 关于上海海希工业通讯股份有限公司 2026 年第一次临时股东会的 the state 法律意见书 二〇二六年一月 l 律师事务所 NA LAW FIRM 上海市浦东新区世纪大道 88 号金茂大厦 24层,邮编 200120 24F, Jinmao Tower, No 88, Century Avenue, Shanghai, 200120, P.R.China 联系方式:mail@iw.com.cn 网址:www.iw.com.cn 上海谷川经律律师事务所 关于上海海希工业通讯股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 一. 本次股东会的召集和召开程序 根据本次股东会网络投票结束后中国结算提供给公司的网络投票统计结 果,参加本次股东会网络投票的股东共5名,代表公司有表决权的股份 35.035.985 股。通过现场和网络参加本次股东会的中小股东(指除公司董 2 致:上海海希工业通讯股份有限公司 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》")、《北京证券交易所股票上市规则》(以下 ...