证券代码：600198 证券简称：大唐电信 公告编号：2025-047 大唐电信科技股份有限公司 关于召开2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 10 日 14 点 00 分 召开地点：北京市海淀区永嘉北路 6 号公司 201 会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年12月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日 (一)股东会类型和届次 至2025 年 12 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。表决结果为通过。 （二）逐项审议通过《关于修订<信息披露事务管理制度>等公司部分治理制 度的议案》。 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 ...

Group 1 - The core point of the news is that Datang Telecom's stock price increased by 5.1%, reaching 8.65 CNY per share, with a total market capitalization of 11.276 billion CNY [1] - Datang Telecom, established on September 21, 1998, primarily engages in the development, production, and sales of various communication network systems, terminals, software, and microelectronics [1] - The company's main business revenue composition includes 77.71% from security chips, 17.59% from special communications, and 4.69% from other sources [1] Group 2 - Datang Telecom's top circulating shareholder is a fund under Guotai Fund, specifically the Guotai CSI All-Share Communication Equipment ETF (515880), which entered the top ten circulating shareholders in Q3 with 3.9432 million shares, accounting for 0.3% of circulating shares [2] - The Guotai CSI All-Share Communication Equipment ETF has a current scale of 11.552 billion CNY and has achieved a year-to-date return of 90.4%, ranking 1st among 4208 peers [2] - The fund has a one-year return of 84.59%, ranking 7th among 3972 peers, and a cumulative return since inception of 159.57% [2]

Core Viewpoint - The company, Datang Telecom (600198.SH), has not engaged in any product exports to EU countries in the past two years [1] Company Summary - Datang Telecom has confirmed that there have been no exports of products to EU countries over the last two years [1]

Group 1 - The core point of the article is that Datang Telecom (600198.SH) has stated on its investor interaction platform that the company and its subsidiaries currently do not have any technology or products related to storage chips [1]

Group 1 - The company has entered the low Earth orbit satellite communication sector, indicating a strategic expansion into a growing market [1] - The product offerings include satellite communication terminals and phased array antennas, showcasing the company's technological capabilities [1] - The successful entry into the satellite communication market highlights the company's commitment to innovation and diversification [1]

Core Viewpoint - 大唐电信 reported significant revenue growth in Q3 2025, driven primarily by its security chip business, although it still faced a net loss for the first three quarters of the year [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 557 million yuan, a year-on-year increase of 22.63% [1]. - In Q3 2025, revenue reached 282 million yuan, marking a substantial year-on-year increase of 66.16% [2]. - The net profit attributable to shareholders in Q3 turned positive at 31.59 million yuan, compared to a loss of 28.74 million yuan in the same period last year [1][2]. - The main business segments included security chips generating 214 million yuan (77.71% of total revenue), special communications at 48.41 million yuan (17.59%), and other businesses at 12.92 million yuan (4.69%) [1]. Business Structure and Strategy - 大唐电信 has established a comprehensive industry layout focusing on "security chips + special communications" [3]. - The security chip business targets niche markets such as card security, identity recognition, financial payment, IoT security, and high-reliability applications [3]. - The special communications segment includes dedicated mobile communications, broadband radio stations, and information technology for the new energy sector [3]. Legal and Financial Concerns - The company is currently involved in an arbitration case with Qualcomm (China) Holdings, with a claim amounting to approximately 120 million yuan [3][6]. - The arbitration stems from a joint venture agreement where Qualcomm alleges that a subsidiary of 大唐电信 failed to meet performance targets, leading to unfulfilled capital contributions [4][5]. - The company asserts that any potential liabilities from the arbitration should be borne by its subsidiary and its controlling shareholder, thus not significantly impacting its financials [6].

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 281,861,398.49 yuan in the third quarter of 2025, representing a year-on-year growth of 66.16% [1] - The net profit attributable to shareholders of the listed company was 31,594,367.24 yuan for the same period [1]

证券代码：600198 证券简称：大唐电信 公告编号：2025-044 大唐电信科技股份有限公司 第九届董事会第十一次会议决议公告 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《公司章程》 的规定。 （二）公司董事会于 2025 年 10 月 22 日以电子邮件方式向全体董事发出第 九届董事会第十一次会议通知。 （三）本次会议于 2025 年 10 月 28 日在陕西省西安市雁塔区雁塔西路 6 号 研发楼 B 座六层 605 会议室以现场表决方式召开。 （一）审议通过《关于<公司 2025 年第三季度报告>的议案》。 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 2025 年第三季度报告》。 该议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。表决结果为通过。 （二）审议通过《关于<公司经理层成员 2024 年度和 2022-2024 年任期经 营业绩考核结果及薪酬兑现方案>的议案 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥281,861,398.49, representing a year-on-year increase of 66.16%[4] - The total profit for the third quarter was ¥82,593,221.49, with a net profit attributable to shareholders of ¥31,594,367.24[4] - The net profit attributable to shareholders for the year-to-date period was -¥49,580,169.75, indicating a significant decline compared to the previous year[4] - The company reported a basic and diluted earnings per share of ¥0.0243 for the third quarter[4] - Total operating revenue for the first three quarters of 2025 reached ¥557,032,752.59, an increase of 22.7% compared to ¥454,250,972.47 in the same period of 2024[18] - Operating profit for the first three quarters of 2025 was ¥15,397,986.77, a significant recovery from a loss of ¥86,685,847.58 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was a loss of ¥1,636,303.34, improving from a loss of ¥58,294,204.85 in 2024[19] - Basic earnings per share for the first three quarters of 2025 were -¥0.0380, an improvement from -¥0.0692 in 2024[20] - The total comprehensive income for the first three quarters of 2025 was -¥1,639,059.18, compared to -¥58,294,204.85 in 2024, showing a significant reduction in losses[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was -¥161,885,485.85, primarily due to government project refunds and litigation payments from the previous year[9] - Cash inflows from operating activities totaled ¥564,675,141.49 in the first three quarters of 2025, compared to ¥499,825,891.58 in 2024, indicating a growth of 12.9%[21] - The net cash flow from operating activities was -$161.89 million, an improvement from -$264.33 million in the previous period, indicating a 38.7% reduction in cash outflow[22] - Cash outflows for operating activities amounted to $726.56 million, a decrease from $764.15 million, indicating a 4.9% reduction[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,907,272,263.64, reflecting a 6.66% increase compared to the end of the previous year[5] - The equity attributable to shareholders decreased by 14.74% to ¥274,182,291.73 compared to the end of the previous year[5] - The total liabilities increased to ¥2,264,474,565.42 in 2025 from ¥2,070,159,017.26 in 2024, marking a rise of 9.4%[16] - Current liabilities increased to ¥1,872,870,178.73 from ¥1,139,543,916.74, showing a rise of approximately 64%[15] - The company reported a short-term loan of ¥354,244,458.29, which is an increase from ¥270,592,770.32[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 106,159[11] - The largest shareholder, Telecom Science and Technology Research Institute, holds 285,607,847 shares, representing 21.91% of total shares[11] Inventory and Receivables - Accounts receivable increased to ¥885,858,548.71 from ¥830,978,053.69, reflecting a growth of approximately 6.5%[14] - Inventory has risen to ¥515,584,455.47, compared to ¥355,001,968.42, indicating a significant increase of about 45%[14] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥125,776,924.56, down from ¥132,817,692.69 in 2024, reflecting a decrease of 5.3%[19] Non-Recurring Items - Non-recurring gains and losses for the period totaled -¥673,391.65, influenced by various factors including asset disposal losses and other non-operating income[8] Accounting Standards - The company will not apply new accounting standards starting from 2025[23]