公司名稱: 西安海天天线科技股份有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 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 | | | | | | | | | 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 | | 125,186,4 ...

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12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 呈交日期: 2026年1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 (-) | | | | ...

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11月30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 呈交日期: 2025年12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 | | | | ...

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 ...

Financial Performance - For the six months ending June 30, 2025, the group recorded an unaudited net loss of approximately RMB 4.45 million, compared to an unaudited net loss of approximately RMB 5.51 million for the same period in 2024[3]. - The unaudited total revenue for the six months ending June 30, 2025, was approximately RMB 5.59 million, representing about 65% of the unaudited total revenue of approximately RMB 8.66 million for the same period in 2024[3]. - The total profit (loss) for the six months ending June 30, 2025, was a loss of RMB 4.45 million, an improvement from a loss of RMB 5.51 million for the same period in 2024[8]. - Net loss for the first half of 2025 was RMB 4,449,140.12, an improvement from a net loss of RMB 5,514,962.85 in the same period of 2024, representing a reduction of approximately 19.3%[9]. - Total revenue for the first half of 2025 was 5,585,018.75, a decrease of 35.5% compared to 8,659,011.97 in the same period of 2024[28]. Assets and Liabilities - As of June 30, 2025, total assets amounted to RMB 48.64 million, a decrease from RMB 49.99 million as of December 31, 2024[5]. - Current liabilities totaled RMB 89.32 million as of June 30, 2025, compared to RMB 86.22 million as of December 31, 2024[6]. - The total liabilities increased to RMB 99.85 million as of June 30, 2025, from RMB 96.76 million as of December 31, 2024[6]. - The total equity attributable to shareholders of the parent company was negative RMB 53.70 million as of June 30, 2025, compared to negative RMB 49.32 million as of December 31, 2024[6]. - The total assets as of June 30, 2025, were 48,643,114.58, a slight decrease from 49,999,190.96 as of December 31, 2024[26]. - Total liabilities as of June 30, 2025, were 99,851,437.85, an increase from 96,758,374.11 as of December 31, 2024[26]. Cash Flow - Cash flow from operating activities showed a net outflow of RMB 1,428,565.94 in 2025, compared to a net outflow of RMB 3,992,620.50 in 2024, indicating an improvement of approximately 64.3%[11]. - Cash flow from investing activities resulted in a net outflow of RMB 27,840.00 in 2025, down from a net inflow of RMB 475,750.00 in 2024, marking a significant shift in investment strategy[12]. - Cash flow from financing activities recorded a net outflow of RMB 73,431.52 in 2025, compared to a net inflow of RMB 2,954,584.50 in 2024, indicating a change in financing approach[13]. - Cash and cash equivalents at the end of June 30, 2025, totaled approximately RMB 1.33 million, an increase from RMB 1.19 million at the end of June 30, 2024[46]. Expenses - Operating costs for the six months ending June 30, 2025, were RMB 10.04 million, down from RMB 14.47 million for the same period in 2024[8]. - Research and development expenses for the six months ending June 30, 2025, were RMB 0.85 million, compared to RMB 1.00 million for the same period in 2024[8]. - Total sales expenses decreased to 1,052,649.29 in the first half of 2025, down 30.3% from 1,509,091.26 in the first half of 2024[30]. - Management expenses for the first half of 2025 were 4,540,965.48, a significant reduction of 31.7% compared to 6,625,145.97 in the same period of 2024[31]. - 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[33]. Shareholder Information - The company’s registered capital and paid-in capital are both RMB 189.7629 million[16]. - The company has a significant concentration of ownership, with the top five shareholders holding over 70% of the total issued shares[70]. - Tianan Enterprise holds 328,363,637 domestic shares, representing approximately 26.23% of the total issued shares[70]. - Chen Jing holds a total of 485,832,335 domestic shares, which accounts for 38.81% of the total issued shares[70]. - Gao Xiang Investment holds 254,844,804 domestic shares, representing about 20.36% of the total issued shares[70]. Corporate Governance - The company has adopted and complied with the corporate governance code as per GEM listing rules, ensuring transparency and accountability[81]. - The company has revised its articles of association to eliminate the supervisory board, effective from June 28, 2025[82]. - The company’s audit committee will now exercise the powers and functions previously held by the supervisory board following its dissolution[83]. - The audit committee reviewed the unaudited condensed consolidated results for the six months ended June 30, 2025, and confirmed compliance with applicable accounting standards and GEM listing rules[88]. - The company has allocated sufficient resources and training to ensure ongoing compliance with relevant laws and regulations[84]. Business Operations - The group has actively participated in the procurement projects for lens antennas and has secured new orders from mobile communication operators in Heilongjiang and Inner Mongolia, starting supply[55]. - The group plans to explore new sales models for lens WiFi products to attract new customer segments and improve performance[55]. - The group will continue to enrich its metamaterials product series and explore applications in various fields, including mobile communication and smart cities[55]. - The company has not issued new shares during the reporting period, maintaining the total share capital at RMB 189.7629 million[27]. - There were no major acquisitions or disposals of subsidiaries or associated companies during the six months ended June 30, 2025[60]. Miscellaneous - The company has no significant contingent liabilities as of June 30, 2025[64]. - No significant events have occurred post-reporting period that would materially impact the company's operations and financial performance[76]. - There were no significant litigations or arbitrations involving the company for the six months ended June 30, 2025[89]. - The company did not engage in any buybacks, sales, or redemptions of its listed securities during the six months ending June 30, 2025[78].

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。 ...