证券日报网讯 12月8日，大唐电信在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东 户数为106，159户。 （文章来源：证券日报） ...

Core Points - The Shanghai Composite Index is at 3872.00 points, slightly down by 0.15%, with a total trading volume of 768.58 billion yuan [1] - A total of 24 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks that have broken through the annual line include Mingzhi Electric, Xinjie Electric, and Tongyi Aerospace, with deviation rates of 3.78%, 3.12%, and 3.11% respectively [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Wanxun Control, Huaxin Shares, and Huazhong CNC [1] Deviation Rate Rankings - The top three stocks with the highest deviation rates are: 1. Mingzhi Electric: 4.01% increase, latest price at 67.10 yuan [1] 2. Xinjie Electric: 5.20% increase, latest price at 54.40 yuan [1] 3. Tongyi Aerospace: 5.99% increase, latest price at 16.28 yuan [1] - Other notable stocks include: - Jingdu Technology: 3.99% increase, latest price at 13.29 yuan [1] - Weiguang Shares: 3.50% increase, latest price at 32.83 yuan [1] Trading Metrics - The trading turnover rates for the top stocks range from 1.10% to 6.29%, indicating varying levels of investor interest [1] - The annual moving average prices for these stocks range from 6.11 yuan to 82.12 yuan, reflecting a diverse set of industries represented [1]

大唐电信科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 12 月 10 日 大唐电信科技股份有限公司 2025年第三次临时股东会会议文件 1.关于公司 2025 年续聘大华会计师事务所（特殊普通合伙）的议案····················1 议案 1： 关于公司 2025 年续聘大华会计师事务所 （特殊普通合伙）的议案 各位股东： 根据《上海证券交易所股票上市规则》和《公司章程》的规定，现将大唐电信科技 股份有限公司（以下简称"公司"）关于 2025 年续聘大华会计师事务所（特殊普通合伙） （以下简称"大华所"）的议案提交本次股东会审议，具体内容如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 机构名称：大华会计师事务所（特殊普通合伙） 组织形式：特殊普通合伙企业 统一社会信用代码：91110108590676050Q 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 经营范围：审查企业会计报表，出具审计报告；验证企业资本，出具验资报告；办 理企业合并、分立、清算事宜中的审计业务，出具有关报告；基本建设年度财务决算审 计；代理记帐；会计咨询 ...

Core Viewpoint - The report highlights significant growth in China's mobile communication base station equipment production, indicating a robust market trend in the telecommunications industry from 2025 to 2031 [1]. Industry Summary - In September 2025, the production of mobile communication base station equipment reached 559,000 RF modules, representing a year-on-year increase of 76.9% [1]. - From January to September 2025, the cumulative production of mobile communication base station equipment totaled 3.758 million RF modules, showing a cumulative growth of 10.9% [1]. Company Summary - Listed companies in the telecommunications sector include ZTE Corporation (000063), Datang Telecom (600198), Xinke Mobile (688387), FiberHome Technologies (600498), Shenglu Communication (002446), *ST Rihai (002313), and Chaoxun Communication (603322) [1]. - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1].

Core Viewpoint - 大唐电信's stock has shown mixed performance in 2023, with a slight year-to-date decline but recent short-term gains, indicating potential volatility in the market [1][2]. Company Overview - 大唐电信, established on September 21, 1998, and listed on October 21, 1998, is based in Haidian District, Beijing. The company specializes in the development, production, sales, and integration of various communication network systems, terminals, software, and microelectronics [1]. - The main revenue sources for 大唐电信 are security chips (77.71%), special communications (17.59%), and other products (4.69%) [1]. Financial Performance - For the period from January to September 2025, 大唐电信 reported a revenue of 557 million yuan, reflecting a year-on-year growth of 22.63%. However, the company experienced a net loss attributable to shareholders of 49.58 million yuan, which is an increase in loss by 45.25% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 135 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for 大唐电信 was 106,200, a decrease of 14.24% from the previous period. The average number of circulating shares per person increased by 16.60% to 12,264 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 8.59 million shares, an increase of 5.38 million shares from the previous period, and Guotai CSI All-Index Communication Equipment ETF, which is a new shareholder with 3.94 million shares [3]. Market Activity - On December 1, 2023, 大唐电信's stock price increased by 2.02% to 8.60 yuan per share, with a trading volume of 73.68 million yuan and a turnover rate of 0.67%. The total market capitalization reached 11.21 billion yuan [1]. - The stock has seen a year-to-date decline of 0.35%, with a 5-day increase of 0.58%, a 20-day increase of 2.75%, and a 60-day decline of 7.63% [1].

Core Viewpoint - The article discusses the challenges faced by HLA (海澜之家), a leading men's clothing brand in Asia, including declining revenue, high inventory, and the need for brand rejuvenation and international expansion under the leadership of the second generation, Zhou Licheng [2][5][20]. Group 1: Market Position and Financial Performance - HLA is the number one men's clothing brand in Asia, with a market share of 5.6% in the Chinese men's clothing market and the only brand with annual revenue exceeding 10 billion yuan [5][21]. - The main brand's revenue has been declining, with a 7.22% drop to 15.27 billion yuan in 2024 and a nearly 4% decrease in the first three quarters of 2025, reaching 10.849 billion yuan [7][21]. - The number of franchise stores has decreased significantly, from 4,724 to 4,101 in less than two years, indicating a contraction in the franchise system [8][9]. Group 2: Management and Strategic Changes - Zhou Licheng has been in charge for over five years, focusing on brand rejuvenation and internationalization, but has not yet reversed the revenue decline [6][20]. - The company is attempting to list on the Hong Kong Stock Exchange to support its international strategy and address financial pressures [4][12]. - Recent management changes, including the resignation of a key executive just before the IPO, have raised concerns about the company's stability [15]. Group 3: Inventory and Financial Health - HLA's inventory has exceeded 10 billion yuan, with a significant increase from 7.416 billion yuan in 2020 to 10.255 billion yuan in the first half of 2025 [12][14]. - The company has a high inventory turnover period, increasing from approximately 263.64 days in 2020 to 322.58 days in the first half of 2025, indicating potential overstock issues [14]. - The financial situation shows a cash flow strain, with total liabilities reaching 14.82 billion yuan and an asset-liability ratio of 44.79% [12][22]. Group 4: Brand Perception and Market Challenges - HLA is perceived as "dad's clothing" by younger consumers, which poses a challenge for brand rejuvenation despite efforts to engage trendy celebrities for endorsements [5][6]. - The company has faced scrutiny for maintaining high dividend payouts amidst fluctuating performance and rising inventory levels, raising questions about its financial strategy [18][19].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600198 证券简称：大唐电信 公告编号：2025-045 大唐电信科技股份有限公司 第九届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《中华人民共和国公司法》和《大唐电信科技股份有限公司章程》的 规定。 （二）本次董事会会议通知于2025年11月17日以电子邮件方式向全体董事发出。 （三）本次会议于2025年11月24日以通讯表决方式召开。 （四）会议应参会董事7人，实际参会董事7人。 二、董事会会议审议情况 （一）审议通过《关于公司2025年续聘大华会计师事务所（特殊普通合伙）的议案》。 同意续聘大华会计师事务所（特殊普通合伙）为公司2025年度财务审计和内部控制审计机构，年度审计 费用合计85.84万元。具体内容详见上海证券交易所网站同日披露的《大唐电信科技股份有限公司续聘 会计师事务所公告》。 该议案已经公司董事会审计委员会审议通过，尚需提交公司股东会审议。 表决结果：同意 ...

每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） 每经AI快讯，大唐电信（SH 600198，收盘价：8.55元）11月24日晚间发布公告称，公司第九届第十二 次董事会会议于2025年11月24日以通讯表决方式召开。会议审议了《关于公司召开2025年第三次临时股 东会的议案》等文件。 2024年1至12月份，大唐电信的营业收入构成为：特种通信（信息通信安全）占比52.52%，集成电路设 计占比44.38%，其他业务占比3.1%。 截至发稿，大唐电信市值为111亿元。 ...

大唐电信科技股份有限公司董事、高级管理人员离职管理制度 （2025 年 11 月制定） 第一章 总则 第一条 为规范大唐电信科技股份有限公司（以下简称"公司"）董事、高级 管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合 法权益，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》"）、中国证监会《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》、《上海证券交易所股票上市规则》及 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件及《大唐电信科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员任期届满未连 任、主动辞职、被解除职务以及其他导致董事、高级管理人员实际离职的情形。 第四条 董事任期届满未获连任的，自股东会或"职工代表大会、职工大会 或者其他形式民主选举"决议通过之日自动离任。 1 高级管理人员任期届满未获连任的，自董事会决议通过之日自动离任。 第五条 公司董事、高级管理人员可以在任 ...

大唐电信科技股份有限公司重大信息内部报告制度 （2025 年 11 月修订） 第一章 总则 第一条 为加强大唐电信科技股份有限公司（以下简称"公司"）信息披露和 投资者关系管理工作，明确公司内部各部门和各分子公司的信息收集与管理办 法，保证公司真实、准确、完整、及时、公平地披露信息，保护投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会《上 市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 2 号——信息披露事务管理》《大唐电信科技股份有限公 司公司章程》（以下简称"《公司章程》"）和《大唐电信科技股份有限公司信息披 露事务管理制度》及其他法律、法规的规定，结合公司实际情况，特制订本制度。 第二条 公司重大信息内部报告制度是指：当出现、发生或即将发生可能对 公司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规 定负有报告义务的有关人员和公司，应及时将有关信息向公司董事长和董事会秘 书报告的制度。 第三条 本制度适用范围包括但不限于股东和实际控制人、公司各部门、公 司控股公司等。 第二章 重大信息的范围 第四条 公 ...