(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Hong Kong Stock Code 香港股份代號：2342） COMBA TELECOM SYSTEMS HOLDINGS LIMITED 京 信 通 信 系 統 控 股 有 限 公 司 N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholder(s)1 , Comba Telecom Systems Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available electronically on the ...

股份代號 Stock Code : 香港 Hong Kong : 2342 新加坡 Singapore : STC Persistent Brilliant Focus Innovation 繼往開來 凝心聚力 創新發展 再創煇煌 INTERIM REPORT 中期報告 2025 目錄 | 2 | 公司資料 | | --- | --- | | 3–18 | 管理層討論與分析 | | 19 | 中期綜合損益表 | | 20 | 中期綜合全面收入表 | | 21–22 | 中期綜合財務狀況表 | | 23–24 | 中期綜合權益變動表 | | 25–27 | 中期綜合現金流量表 | | 28–72 | 中期簡明綜合財務報表附註 | 公司資料 董事會 執行董事 霍東齡 （主席） 張躍軍 （副主席） 霍欣茹 （總裁） 張飛虎 （首席財務官） 葉卡 （首席營銷官） （自二零二五年八月 二十日起獲委任） 非執行董事 易磊（自二零二五年四月一日起獲委任） 獨立非執行董事 伍綺琴 王洛琳 張智強 公司秘書 陳少文 審核委員會 伍綺琴 （主席） 王洛琳 張智強 提名委員會 王洛琳 （主席） 伍綺琴 張智強 薪酬委員會 張智強 ...

Group 1 - The core viewpoint of the article highlights that Jingxin Communication (02342.HK) experienced a significant stock price increase of over 5%, reaching a peak increase of 7.49% to a price of 2.87 HKD per share [1] - The trading volume for Jingxin Communication was reported at 115 million HKD, indicating strong market interest and activity [1]

近日，京信通信推出的16*16度立体方波赋形天线解决方案成功解决了"苏超"场馆的通信挑战，该方案 不仅解决了赛事拥塞难题，更为未来智慧场馆建设提供了可复制的标杆案例。目前，立体方波赋形天线 解决方案已批量应用于南京奥体中心、南京青奥中心、苏州奥体中心、连云港体育中心等多个赛事主场 的网络覆盖。 京信通信(02342)涨超5%，截至发稿，涨7.49%，报2.87港元，成交额1.15亿港元。 东莞证券研报指出，2025年通信行业处于技术迭代与政策红利叠加期，AI、量子通信、低空经济等新 质生产力方向将持续释放增长动能，基站、光缆线路、数据中心等通信设施建设有望持续推进，带来新 的器件、设备与服务运营需求。 公开资料显示，京信通信是全球领先的无线通信与信息解决方案及服务提供商，为全球运营商及政企客 户提供业界领先的全场景无线网络及智慧行业解决方案和服务。 ...

智通财经APP获悉，京信通信(02342)涨超5%，截至发稿，涨7.49%，报2.87港元，成交额1.15亿港元。 公开资料显示，京信通信是全球领先的无线通信与信息解决方案及服务提供商，为全球运营商及政企客 户提供业界领先的全场景无线网络及智慧行业解决方案和服务。 近日，京信通信推出的16*16度立体方波赋形天线解决方案成功解决了"苏超"场馆的通信挑战，该方案 不仅解决了赛事拥塞难题，更为未来智慧场馆建设提供了可复制的标杆案例。目前，立体方波赋形天线 解决方案已批量应用于南京奥体中心、南京青奥中心、苏州奥体中心、连云港体育中心等多个赛事主场 的网络覆盖。 东莞证券研报指出，2025年通信行业处于技术迭代与政策红利叠加期，AI、量子通信、低空经济等新 质生产力方向将持续释放增长动能，基站、光缆线路、数据中心等通信设施建设有望持续推进，带来新 的器件、设备与服务运营需求。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 京信通信系統控股有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02342 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500, ...

Group 1 - The core viewpoint of the article highlights that Jingxin Communication (02342) experienced a stock price increase of over 3%, reaching HKD 2.53 with a trading volume of HKD 58.44 million [1] - The company reported a revenue of HKD 2.199 billion for the six months ending June 30, 2025, representing a year-on-year decrease of 6.16% [1] - The profit attributable to the owners of the parent company was HKD 61.78 million, a significant improvement from a loss of HKD 158 million in the same period last year [1] Group 2 - The basic earnings per share were reported at HKD 0.0209, and the company proposed an interim dividend of HKD 0.006 per share [1] - The decline in revenue is attributed to a slowdown in capital project construction plans by global telecom operators, as well as the company's products and services being in a transitional phase of upgrades [1]

Core Viewpoint - The company, 京信通信, reported a revenue decline but achieved a profit turnaround, indicating potential resilience despite industry challenges [1] Financial Performance - The company reported a revenue of 2.199 billion HKD for the six months ending June 30, 2025, representing a year-on-year decrease of 6.16% [1] - The profit attributable to the parent company was 61.78 million HKD, a significant improvement from a loss of 158 million HKD in the same period last year [1] - Basic earnings per share were 0.209 HKD, and the company proposed an interim dividend of 0.006 HKD per share [1] Industry Context - The revenue decline is attributed to a slowdown in capital project construction plans by global telecom operators [1] - The company is undergoing a transitional phase with its products and business, indicating a potential upgrade cycle [1]

COMBA TELECOM SYSTEMS HOLDINGS LIMITED 京信通信系統控股有限公司（「本公司」，連同其附屬公司，統稱「本集 團」）董事會（「董事會」）成員載列如下 : 執行董事 霍東齡先生（主席） 張躍軍先生（副主席） 霍欣茹女士（總裁） 張飛虎先生（首席財務官） 葉卡女士（首席營銷官） 非執行董事 易磊先生 京 信 通 信 系 統 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （香港股份代號：2342） （新加坡股份代號：STC） 董事名單與其角色和職能 王洛琳女士 （主席） 獨立非執行董事 伍綺琴女士 王洛琳女士 張智強先生 1 董事會設立四個委員會。各董事會成員在這些委員會中所擔任的職位載列如下 : 審核委員會 伍綺琴女士 （主席） 王洛琳女士 張智強先生 提名委員會 伍綺琴女士 張智強先生 薪酬委員會 張智強先生 （主席） 伍綺琴女士 王洛琳女士 執行委員會 （附註） 霍欣茹女士 （主席） 張飛虎先生 附註： 四名高級管理人員，即孫善球先生、李宇雯女士、向煒先生及李學鋒先生，亦 為執行委員會之成員。 香港，二零二五年八月二十日 2 ...

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