股票代码：600345 股票简称：长江通信 公告编号：2025-026 武汉长江通信产业集团股份有限公司 第十届董事会第八次会议决议公告 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。 武汉长江通信产业集团股份有限公司（以下简称"公司")第十 届董事会第八次会议于 2025 年 8 月 27 日上午十点以现场结合通讯方 式召开。会议通知及会议材料于 2025 年 8 月 15 日以电子邮件方式发 送至各位董事、监事及高级管理人员。会议应出席董事 11 人，实际 出席 11 人，全体监事和公司高管人员列席了会议。本次会议的召开 程序符合《公司法》和《公司章程》等规定。会议由公司董事长邱祥 平先生主持，经与会董事认真审议，通过了如下决议： 一、审议并通过了《2025 年上半年经营工作报告》。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 二、审议并通过了《2025 年上半年财务工作报告》。 表决结果：赞成 11 票，反对 0 票，弃权 0 票。 三、审议并通过了《2025 年半年度报告》全文及摘要,全文详见 上海证券交易 ...

武汉长江通信产业集团股份有限公司2025 年半年度报告 公司代码：600345 公司简称：长江通信 武汉长江通信产业集团股份有限公司 2025 年半年度报告 1 / 162 武汉长江通信产业集团股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人邱祥平、主管会计工作负责人梅勇及会计机构负责人（会计主管人员）许文声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

Group 1 - The satellite navigation sector is experiencing significant activity, with companies like Kaipu Cloud achieving consecutive trading limits and Shaanxi Huada (301517) hitting a 20% limit up [1] - Other companies such as China Satellite (600118), Changjiang Communication (600345), and Qiming Information (002232) also opened high [1] - Recent reports indicate that relevant authorities are set to issue satellite internet licenses, which is expected to further stimulate the sector [1]

Group 1 - The satellite internet index experienced a significant increase, with the satellite industry ETF (159218) rising by 2.03% as of 13:31 on August 25 [1] - Key component stocks such as Changjiang Communication, Xinke Mobile-U, China Satellite, Tianyin Electromechanical, and Su Shi Testing showed notable gains [1] - Trading activity intensified, with a turnover rate of 28.03% and a transaction volume exceeding 21 million [1] Group 2 - Relevant authorities are expected to issue satellite internet licenses soon, marking a significant step towards commercial operations in China's satellite internet sector [1] - A senior technical expert in the satellite internet field indicated that the issuance of licenses signifies the beginning of commercial operations in this area [1]

Core Viewpoint - The satellite navigation sector has experienced a rapid surge, with companies like Changjiang Communication (600345) hitting the daily limit up, and Tianyin Electromechanical (300342) rising over 10% due to the upcoming issuance of satellite internet licenses by relevant authorities [1] Company Performance - Changjiang Communication (600345) reached the daily limit up [1] - Tianyin Electromechanical (300342) increased by more than 10% [1] - Other companies such as Huali Chuangtong (300045), Zhenlei Technology, and Shanghai Hanxun (300762) also saw significant gains [1] Industry Developments - Relevant departments are expected to issue satellite internet licenses soon, which is driving the growth in the satellite navigation sector [1]

Core Viewpoint - Changjiang Communication's asset restructuring has been approved by the Shanghai Stock Exchange's M&A Review Committee, which involves acquiring 100% equity of Dias Information Technology Co., Ltd. for 1.107 billion yuan and raising 650 million yuan through a share issuance to enhance performance and meet future funding needs [1][2]. Group 1: Acquisition Details - The acquisition includes multiple entities, such as the First Research Institute of Telecommunications Science and others, to consolidate Dias Information Technology's operations [1]. - Dias primarily focuses on the development and sales of autonomous products in the public security, emergency, and urban operation communication and command sectors, which are significant revenue contributors [2]. Group 2: Strategic Implications - Post-acquisition, Dias will become a subsidiary of Changjiang Communication, which will integrate it into its management, strategic planning, and business systems [2]. - This transaction is expected to broaden the company's product line and provide new business development directions, particularly in the public security emergency command sector [2]. Group 3: Financial Performance - Changjiang Communication reported net profits of 91 million yuan and 186 million yuan for 2021 and 2022, respectively, but saw a 53.67% decline in revenue to 58.6251 million yuan in the first half of 2023 [3]. - The company has been seeking new growth points due to reliance on long-term equity investment income, and the acquisition of Dias is seen as a potential new profit growth driver [3].

● 根据参股公司最新的财务数据，经武汉长江通信产业集团股份有限公司（以下简称"公司"）财务部门 再次测算，由于按权益法核算确认的投资收益较前次预计数有所下降，预计2025年半年度实现归属于母 公司所有者的净利润为-608万元到-406万元，与上年同期（法定披露数据）相比，将减少3,079万元到 2,877万元，同比减少124.61%到116.43%。 ● 预计2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润为-3,445万元到-3,042万 元，与上年同期（法定披露数据）相比，将减少1,639万元到1,236万元，同比减少90.75%到68.44%。 一、 本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）前次业绩预告情况 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： ● 本业绩预告更正的具体适用情形：先预盈，实际亏损。 2、2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润为-3,445万元到-3,042万元，与 上年同期（法定披露数据）相 ...

股票代码：600345 股票简称：长江通信 公告编号：2025-025 武汉长江通信产业集团股份有限公司 2025年半年度业绩预减公告更正公告 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。 重要内容提示： ● 本业绩预告更正的具体适用情形：先预盈，实际亏损。 ● 根据参股公司最新的财务数据，经武汉长江通信产业集团股份有限公司（以下简称"公司"）财务部门 再次测算，由于按权益法核算确认的投资收益较前次预计数有所下降，预计2025年半年度实现归属于母 公司所有者的净利润为-608万元到-406万元，与上年同期（法定披露数据）相比，将减少3,079万元到 2,877万元，同比减少124.61%到116.43%。 ● 预计2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润为-3,445万元到-3,042万 元，与上年同期（法定披露数据）相比，将减少1,639万元到1,236万元，同比减少90.75%到68.44%。 （三）更正后的业绩预告情况 一、 本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6 ...

? 预计 2025 年半年度实现归属于母公司所有者的扣除非经常 性损益的净利润为-3,445 万元到-3,042 万元，与上年同期（法定披 露数据）相比，将减少 1,639 万元到 1,236 万元，同比减少 90.75% 到 68.44%。 一、 本期业绩预告情况 （一）业绩预告期间 股票代码：600345 股票简称：长江通信 公告编号：2025-025 武汉长江通信产业集团股份有限公司 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： ? 本业绩预告更正的具体适用情形：先预盈，实际亏损。 ? 根据参股公司最新的财务数据，经武汉长江通信产业集团股 份有限公司（以下简称"公司"）财务部门再次测算，由于按权益法 核算确认的投资收益较前次预计数有所下降，预计 2025 年半年度实 现归属于母公司所有者的净利润为-608 万元到-406 万元，与上年同 期（法定披露数据）相比，将减少 3,079 万元到 2,877 万元，同比减 少 124.61%到 116.43%。 （二）前次业绩预告情况 公司于 2025 年 7 ...

Core Viewpoint - Changjiang Communication (600345.SH) has revised its half-year performance forecast, indicating a significant decline in net profit due to lower-than-expected investment income from its equity method accounting [1] Financial Performance Summary - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -6.08 million and -4.06 million yuan, representing a decrease of 30.79 million to 28.77 million yuan compared to the same period last year, which is a year-on-year decline of 124.61% to 116.43% [1] - The anticipated net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -34.45 million and -30.42 million yuan, reflecting a decrease of 16.39 million to 12.36 million yuan compared to the same period last year, which corresponds to a year-on-year decline of 90.75% to 68.44% [1] Reasons for Performance Change - The discrepancy in the performance forecast is attributed to a reduction in investment income recognized under the equity method from associated companies, with the latest financial data indicating a decrease of 13.20 million yuan compared to previous estimates [1]