证券代码：600498 证券简称：烽火通信 公告编号：2025-056 转债代码：110062 转债简称：烽火转债 烽火通信科技股份有限公司 第九届董事会第九次会议决议公告 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个别及连带责任。 烽火通信科技股份有限公司（以下简称"公司"）第九届董事会第九次会议， 于 2025 年 10 月 28 日以通讯方式召开。本次会议的会议通知以书面方式发送至 董事会全体董事。会议应参加董事 11 名，实际参加董事 11 名，符合《公司法》 和《公司章程》的规定，会议合法有效。 具体内容详见同日刊载于《中国证券报》《上海证券报》《证券时报》及上海 证券交易所网站的《烽火通信科技股份有限公司关于与中国信科集团（香港）有 限公司签署<金融服务协议>暨关联交易的公告》（公告编号：2025-057）。 三、以 6 票同意、0 票反对、0 票弃权，审议通过《关于中国信科集团（香 港）有限公司的风险评估说明》（以下简称"《风险评估说明》"）；《风险评估说明》 全文详见上海证券交易所网站。 该议案表决时，关联董事曾军、 ...

Group 1 - The core point of the article is that Fenghuo Communication reported a revenue decline in the first three quarters of 2025, while net profit increased significantly [1] - The company's revenue for the first three quarters of 2025 was approximately 17.072 billion yuan, representing a year-on-year decrease of 19.3% [1] - The net profit attributable to shareholders for the same period was about 513 million yuan, showing a year-on-year increase of 30.28% [1] Group 2 - As of the report, Fenghuo Communication's market capitalization stood at 33.8 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology stocks leading the way [2] - This shift in the market is described as the beginning of a "slow bull" new pattern [2]

烽火通信科技股份有限公司 公司章程（2025 年 10 月修订） 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第六章 党委 第七章 总裁及其他高级管理人员 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 附件一：《股东会议事规则》 附件二：《董事会议事规则》 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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 ...

关于在中国信科集团（香港）有限公司存款资金风险控制制度 第六条 公司及控股的子公司与信科香港之间发生存款等金融业 务，应签订《金融服务协议》，经董事会审议后提交股东大会审议 通过，并及时披露。 第七条 已经董事会或者股东大会审议通过且正在执行的《金融服 务协议》，如果执行过程中主要条款未发生重大变化的，公司应当在 年度报告和中期报告中按要求披露协议的实际履行情况，并说明是否 符合协议的规定；如果协议在执行过程中主要条款发生重大变化或者 协议期满需要续签的，公司应当将新修订或者续签《金融服务协议》， 根据协议涉及的总交易金额提交董事会或股东大会审议。 第一章 总则 第一条 为进一步规范烽火通信科技股份有限公司（以下简称 "公司"）及控股的子公司与中国信息通信科技集团有限公司控制的 中国信科集团（香港）有限公司（以下简称"信科香港"）的关联交 易，有效防范、及时控制和化解公司在信科香港存款的资金风险，防 止公司资金被关联方占用，特制定本制度。 第二条 公司及控股的子公司与信科香港进行存款、贷款、结算 等金融业务应当遵循自愿平等原则，保证公司的财务独立性。 第三条 公司及控股的子公司不得通过信科香港向公司及公司下 ...

Core Viewpoint - The financial performance of Fenghuo Communication (600498.SH) in Q3 2025 shows a decline in revenue but an increase in net profit compared to the previous year [1] Financial Performance Summary - Q3 revenue was 5.955 billion, a year-on-year decrease of 18.48% [1] - Q3 net profit was 226 million, a year-on-year increase of 28.14% [1] - Revenue for the first three quarters was 17.072 billion, a year-on-year decrease of 19.30% [1] - Net profit for the first three quarters was 513 million, a year-on-year increase of 30.28% [1]

Core Viewpoint - The company reported a decline in revenue for the third quarter of 2025, while net profit showed an increase, indicating a mixed financial performance [1] Financial Performance Summary - Q3 revenue was 5.955 billion, a year-on-year decrease of 18.48% [1] - Q3 net profit was 226 million, a year-on-year increase of 28.14% [1] - Revenue for the first three quarters was 17.072 billion, a year-on-year decrease of 19.30% [1] - Net profit for the first three quarters was 513 million, a year-on-year increase of 30.28% [1]

Core Viewpoint - The stock price of Fenghuo Communication has shown a significant increase of 32.88% year-to-date, despite recent fluctuations in the short term [2] Group 1: Stock Performance - As of October 24, Fenghuo Communication's stock price rose by 2.07% to 25.62 CNY per share, with a trading volume of 4.30 billion CNY and a turnover rate of 1.42%, resulting in a total market capitalization of 330.30 billion CNY [1] - The stock has experienced a 0.27% increase over the last five trading days, an 11.29% decrease over the last 20 days, and an 18.61% increase over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Fenghuo Communication reported a revenue of 11.117 billion CNY, a year-on-year decrease of 19.73%, while the net profit attributable to shareholders was 287 million CNY, reflecting a year-on-year increase of 32.02% [2] - The company has distributed a total of 3.791 billion CNY in dividends since its A-share listing, with 494 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Fenghuo Communication was 128,200, a decrease of 8.49% from the previous period, with an average of 9,102 circulating shares per person, an increase of 9.28% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 15.7589 million shares, and Southern CSI 500 ETF, holding 10.5624 million shares, both showing increases in their holdings compared to the previous period [3] Group 4: Business Overview - Fenghuo Communication, established on December 25, 1999, and listed on August 23, 2001, is primarily engaged in the research, production, and sales of network information security products and mobile information products [2] - The company's revenue composition includes 78.51% from communication system equipment, 18.02% from optical fiber cables, 1.98% from data network products, and 1.49% from other sources [2]

Core Points - The "2025 Super Node Data Center Industry Summit and High-Density Data Center Developer Forum" will be held from November 26-28 in Hangzhou, Zhejiang, focusing on topics such as super node data center architecture design, interconnection technology, optical module packaging trends, liquid cooling technology, and high thermal conductivity materials [2] - The forum is organized by Cheqian Information and Thermal Design Network, expecting over 40 speakers and 500 industry experts to attend [2] - The event will feature a main conference and two specialized sessions for in-depth discussions [2] Group 1: Main Conference Topics - Core technologies and challenges of super node data centers will be discussed, including new product releases from companies like H3C Group and Intel [3][14] - A key presentation will cover ultra-high-density AI cluster liquid cooling technologies by Sugon Data Infrastructure Innovation Technology [3][14] - Innovations in AI chip interconnection protocols and the evolution of super node optical interconnection will be presented by China Mobile Communication Group Design Institute [4][14] Group 2: Specialized Session 1 - Optical Interconnection and Module Technology - Discussions will include topics from companies like Zhongji Xuchuang and Fenghuo Communication Technology on optical interconnection and module technologies [5][6] - The session will also cover the opportunities and challenges posed by AI computing on optical interconnection by HiSilicon [5][16] - Presentations will address the trends and opportunities in super node optical interconnection technology by H3C Technology and Fudan University [5][16] Group 3: Specialized Session 2 - Chip-Server-Data Center Thermal Management Technology - Key topics will include GPU packaging heat dissipation and interconnection technologies, with insights from Advanced Electronic Materials International Innovation Research Institute [16] - The session will also explore the thermal challenges and countermeasures for high-speed optical modules in the AI era by Harman (China) Investment [6][16] - Liquid cooling solutions and AI energy-saving technologies will be discussed by Fenghuo Communication Technology [21]

Core Viewpoint - The company, Fenghuo Communication, announced a share repurchase plan, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Categories Company Actions - On October 23, 2025, the company will repurchase 798,500 shares through centralized bidding, which represents 0.062% of the total share capital [1]

Core Viewpoint - The company, Fenghuo Communication, announced its first share buyback on October 23, 2025, repurchasing approximately 800,000 shares, which represents 0.062% of its total share capital, at a total cost of approximately 19.99 million RMB [1]. Group 1: Share Buyback Details - The share buyback was conducted through centralized bidding, with a maximum purchase price of 25.13 RMB per share and a minimum price of 24.81 RMB per share [1]. - The total amount spent on the buyback was approximately 19.99 million RMB [1]. Group 2: Financial Performance - For the year 2024, the revenue composition of Fenghuo Communication is as follows: optical communication accounts for 98.63%, while other businesses contribute 1.37% [1]. - As of the report date, the market capitalization of Fenghuo Communication is 32.4 billion RMB [1].