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10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: 西安海天天线科技股份有限公司 第 2 頁 共 11 頁 v 1.1.1 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内资股 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,251,864,294 | RMB | | 0.1 | RMB | | 125,186,429.4 | | 增加 / 減少 (-) | | ...

呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内资股 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,251,864,294 | RMB | | | 0.1 RMB | | 125,186,429.4 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,251,864,294 | RMB | | | 0.1 RMB | | 125,186,429.4 | | 2. 股份分類 | 普通股 | 股份類別 | H | | | 於香 ...

(a joint stock limited company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立之股份有限公司） (Stock Code 股份代號 : 8227) 29 September 2025 Dear non-registered shareholder(s), Xi'an Haitian Antenna Technologies Co., Ltd.* (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange ...

（於中華人民共和國註冊成立之股份有限公司） (Stock Code 股份代號 : 8227) Dear registered shareholder(s), 29 September 2025 Xi'an Haitian Antenna Technologies Co., Ltd.* (the "Company") – Notice of Publication of Circular of Interim Report 2025 (the "Current Corporate Communications") (a joint stock limited company incorporated in the People's Republic of China with limited liability) Note: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer's securities holders on how they wish to ex ...

香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在聯交所上 市之公司帶有較高投資風險。有意投資之人士應了解投資於該等公司之潛在風險，並 應經過審慎周詳之考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣 之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之 市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關西安 海天天綫科技股份有限公司（「本公司」）之資料，各本公司董事（「董事」）願就本報告之 資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所 信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且無遺漏任 何事實，足以令本報告或其所載任何陳述產生誤導。 1 西安海天天綫科技股份有限公司 | 摘要 ...

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 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 公司名稱: 西安海天天线科技股份有限公司 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 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内资股 | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,251,864,294 RMB | | 0.1 RMB | | 125,186,429.4 | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 1,251,864,294 RMB | | 0.1 RMB ...

海天天线(08227)发布截至2025年6月30日止6个月中期业绩，营业总收入人民币558.5万元，同比减少 35.5%;归母净亏损438.05万元，同比收窄21.38%;每股亏损0.00231元。 ...

智通财经APP讯，海天天线(08227)发布截至2025年6月30日止6个月中期业绩，营业总收入人民币558.5 万元，同比减少35.5%;归母净亏损438.05万元，同比收窄21.38%;每股亏损0.00231元。 ...

Financial Performance - The company recorded an unaudited net loss of approximately RMB 4.45 million for the six months ended June 30, 2025, compared to a net loss of approximately RMB 5.51 million for the same period in 2024, representing a decrease in loss of about 19.2%[8] - Total unaudited revenue for the six months ended June 30, 2025, was approximately RMB 5.59 million, accounting for 65% of the total unaudited revenue of approximately RMB 8.66 million for the same period in 2024[8] - Total revenue for the six months ended June 30, 2025, was approximately RMB 5.59 million, representing a decrease of about 65% compared to the same period in 2024[53] - The company's total revenue for the first half of 2025 was RMB 5,585,018.75, a decrease of 35.5% compared to RMB 8,659,011.97 in the same period of 2024[33] - The gross profit for the six months ended June 30, 2025, was approximately RMB 2.10 million, with a gross margin of about 38%, compared to 40% in the same period of 2024[54] - Basic and diluted earnings per share for the first half of 2025 were both (RMB 0.00231), a decrease from (RMB 0.00291) in the first half of 2024, reflecting a decline of about 20.7%[13] - Total comprehensive income for the period from January 1 to June 30, 2025, was (RMB 4,449,140.12), compared to (RMB 5,514,962.85) in the same period of 2024, indicating a decrease of approximately 19.4%[13] Assets and Liabilities - The company's total current assets as of June 30, 2025, amounted to RMB 28.57 million, an increase from RMB 26.82 million as of December 31, 2024[7] - The total liabilities of the company as of June 30, 2025, were RMB 99.85 million, compared to RMB 96.76 million as of December 31, 2024, indicating an increase of approximately 3.2%[10] - The company's total assets decreased to RMB 48.64 million as of June 30, 2025, from RMB 49.99 million as of December 31, 2024[10] - The total assets of the company as of June 30, 2025, were 48,643,114.58, a decrease from 49,999,190.96 as of December 31, 2024[47] - Total liabilities increased to 99,851,437.85 as of June 30, 2025, compared to 96,758,374.11 as of December 31, 2024[47] Cash Flow - Cash inflow from operating activities for the first half of 2025 was RMB 7,386,864.36, down from RMB 7,710,743.04 in 2024, representing a decrease of approximately 4.2%[15] - Net cash flow from operating activities for the first half of 2025 was (RMB 1,428,565.94), an improvement compared to (RMB 3,992,620.50) in the same period of 2024, indicating a reduction in losses[15] - Cash inflow from financing activities in the first half of 2025 was RMB 57,985.13, significantly lower than RMB 4,335,800.00 in 2024, showing a decrease of approximately 98.7%[16] - Net cash flow from financing activities for the first half of 2025 was (RMB 73,431.52), compared to a positive cash flow of RMB 2,954,584.50 in the same period of 2024, indicating a shift in financing strategy[16] - The ending cash and cash equivalents balance as of June 30, 2025, was RMB 1,331,293.09, down from RMB 1,185,265.79 at the end of June 2024[16] - The company reported a decrease in cash outflows related to operating activities, which totaled RMB 8,815,430.30 in the first half of 2025, compared to RMB 11,703,363.54 in 2024, reflecting a reduction of approximately 24.9%[15] Expenses - The total operating costs for the six months ended June 30, 2025, were approximately RMB 10.04 million, down from RMB 14.47 million for the same period in 2024, reflecting a decrease of about 30.5%[12] - Research and development expenses for the six months ended June 30, 2025, were approximately RMB 0.85 million, compared to RMB 1.00 million for the same period in 2024, showing a decrease of about 15.0%[12] - Total sales expenses for the first half of 2025 amounted to 1,052,649.29, a decrease of 30.2% compared to 1,509,091.26 in the same period of 2024[35] - Management expenses totaled 4,540,965.48 in the first half of 2025, down 31.7% from 6,625,145.97 in the first half of 2024[36] - Financial expenses decreased to 90,407.85 in the first half of 2025, down 41.4% from 154,367.75 in the same period of 2024[38] - Other income for the first half of 2025 was 704.13, significantly lower than 2,840.85 in the same period of 2024[39] Shareholder Information - Tianan Enterprise holds 328,363,637 domestic shares, representing approximately 26.23% of total issued domestic shares[74] - Chen Jing holds a total of 485,832,335 domestic shares, accounting for about 38.81% of total issued domestic shares[74] - Gao Xiang Investment holds 254,844,804 domestic shares, which is about 20.36% of total issued domestic shares[74] - The total number of domestic shares held by major shareholders indicates a significant concentration of ownership, with the top three shareholders holding over 60% of total domestic shares[74] - The company has seen a transfer of shares among major shareholders, indicating potential strategic realignments[73] - The overall market presence of the company is reinforced by substantial holdings from various investment entities, enhancing its financial stability[74] Corporate Governance - The company has adopted and complied with the corporate governance code as per GEM Listing Rules Appendix C1 for the six months ending June 30, 2025[85] - The company has revised its articles of association to remove the supervisory board and clarify the functions of the audit committee, approved at the shareholders' annual general meeting on June 27, 2025[86] - The company has ensured compliance with applicable laws and regulations in mainland China and Hong Kong, with no significant violations reported as of June 30, 2025[89] - The company has adopted a code of conduct for securities trading by directors and supervisors, effective until June 28, 2025, with no known violations reported[90] - The audit committee, chaired by independent non-executive director Ms. Wang Qian, reviewed the unaudited consolidated results for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[92] - There are no significant lawsuits or arbitrations involving the company as of June 30, 2025, with no known threats to the group[93] Employee Information - Employee costs totaled approximately RMB 2.1 million for the six months ending June 30, 2025, down from RMB 2.38 million in 2024[65] - As of June 30, 2025, the group had 37 full-time employees, a decrease from 39 in 2024[65] Strategic Initiatives - The group aims to diversify its operations and will explore financing options such as issuing new shares and bank loans to support business development[60] - The group is actively promoting its lens WiFi products and exploring new sales models to attract new customer segments[60] - As of June 30, 2025, the group secured new orders from mobile communication operators in provinces such as Heilongjiang and Inner Mongolia, focusing on antenna business[60] Miscellaneous - The company did not recommend the distribution of an interim dividend for the six months ended June 30, 2025[5] - The company did not acquire any significant intangible assets during the period, consistent with 2024[29] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending June 30, 2025[82] - The company has no significant events affecting its operations and financial performance after June 30, 2025, until the interim results announcement date[80]

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通告全部或任何部份內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 西安海天天 綫科技股份有 限公司 XI'AN HAITIAN ANTENNA TECHNOLOGIES CO., LTD.* （於中華人民共和國註冊成立之股份有限公司） （股份代號： 8227） 董事會會議通告 西安海天天綫科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 董事會會議將於2025年8月29日（星期五）下午4時正假座中華人民共和國（「中國」）陝西省西 安市高新技術產業開發區碩士路25號3樓會議室舉行，以處理下列事項： 1. 審議及批准本公司及其附屬公司（「本集團」）截至2025年6月30日止6個月未經審計合併中期 業績； 2. 審議及批准將於香港聯合交易所有限公司GEM（「GEM」）網站及本公司網站刊載之本集團截至 2025年6月30日止6個月未經審計合併中期業績公告草稿； 3. 考慮派發中期股息，如有； 4. 考慮暫停辦理本公司之股東登記手續，如需要；及 5. 處理 ...