烽火通信科技股份有限公司 2025 年第一次临时股东大会 会 议 文 件 二零二五年十月 烽火通信科技股份有限公司 一、 会议时间：2025 年 10 月 15 日 14：30 二、 会议地点：武汉东湖高新区高新四路 6 号烽火科技园 1 号楼 511 会议室 三、 会议召集人：公司董事会 四、 会议议程： 七、 见证律师宣读法律意见书； 八、 现场会议结束。 会 议 须 知 为维护股东的合法权益，确保烽火通信科技股份有限公司（以下简称"公司"） 2025 年第一次临时股东大会（以下简称"本次大会"）的正常秩序和议事效率， 根据《公司法》《上市公司股东大会规则》等法律、法规和公司《章程》的规定， 现就会议须知通知如下，望参加本次大会的全体人员遵守。 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人 （以下简称 "股东"）、董事、监事、高级管理人员、公司聘请的律师及公司董 事会邀请的人员以外，公司有权依法拒绝其他人士入场，对于干扰大会秩序、寻 衅滋事和侵犯股东合法权益的行为，公司有权 ...

Core Viewpoint - The 30th São Paulo Communication Exhibition was held in Brazil, attracting over 300 global companies, highlighting the significance of the event in the Latin American communication industry [2] Group 1: Event Overview - The exhibition is recognized as one of the largest communication industry events in Latin America [2] - Numerous Chinese companies, including China Telecom, ZTE, FiberHome, and Zhongtian Technology, participated in the exhibition [2] Group 2: Participation and Engagement - Many visitors stopped by the Chinese exhibition area to learn about the products [2] - Staff from Chinese companies actively engaged with attendees to introduce communication products [2]

Core Points - The company has announced a share repurchase plan approved by the board during the eighth temporary meeting of the ninth board on September 23, 2025 [1] - The details of the share repurchase plan were disclosed on September 24, 2025, on the Shanghai Stock Exchange website [1] Shareholder Information - The announcement includes the names, shareholding quantities, and proportions of the top ten shareholders and top ten unrestricted shareholders as of the trading day prior to the board meeting [1]

Core Points - The company has approved a share repurchase plan during the board meeting held on September 23, 2025 [1] - The announcement includes details about the top ten shareholders and the top ten unrestricted shareholders as of the day before the board meeting [1] Shareholder Information - The announcement provides the names, shareholding quantities, and shareholding ratios of the top ten shareholders [1] - It also includes similar information for the top ten unrestricted shareholders [1]

运营商财经网 陈聪敏/文 中国电信采购55万台WiFi设备，华为、瑞斯康达报价差几千万！具体是什么情况？ 该项目为中国电信政企融合网关增强版产品（2024-2025年）集中采购项目询比（第二次），早在2024 年12月，中国电信就发布了项目预选公告，计划共采购55万套产品，标包1为标准款（WiFi6），标包2 为增强款（WiFi7），在预算有效期内，采购人按年为周期进行预选评审，按需组织询比。 此次为项目第二次询比，9月5日，结果公示，标包1有三位成交供应商，按排名依次是华为、中兴通 讯、瑞斯康达；标包2有两位成交供应商，分别是华为、中兴通讯。此外，两个标包的备选供应商都是 烽火通信。 特别声明：以上文章内容仅代表作者本人观点，不代表新浪网观点或立场。如有关于作品内容、版权或其它问 题请于作品发表后的30日内与新浪网联系。 标包1中，华为报价11398.08万元，是三位中标人中的最高报价，报价最低的是瑞斯康达，其响应报价 为7064.35万元，两者报价差距超过4300万元；中兴通讯报价9987.98万元，报价居中。标包2中，华为报 价8001万元，中兴通讯报价6657.77万元。 有意思的是，这种情况并非首次 ...

每经AI快讯，烽火通信（SH 600498，收盘价：28.15元）9月26日晚间发布公告称，烽火通信科技股份 有限公司于2025年9月23日召开的第九届董事会第八次临时会议审议通过了《关于以集中竞价交易方式 回购股份的议案》等相关议案。现将公司2025年9月23日前十大无限售条件股东披露如下：烽火科技集 团有限公司持约4.94亿股，占比41.75%；香港中央结算有限公司持约2373万股，占比2.01%；北京行动 天地电子科技有限公司持约1896万股，占比1.6%；中国农业银行股份有限公司－中证500交易型开放式 指数证券投资基金持约1093万股，占比0.92%；湖南省电信实业集团有限公司持1090万股，占比 0.92%；UBS AG持约873万股，占比0.74%；袁文德持约872万股，占比0.74%；郑启安持约844万股，占 比0.71%；瑞众人寿保险有限责任公司－自有资金持约813万股，占比0.69%；易方达基金管理有限公司 －社保基金2106组合持约739万股，占比0.62%。前十大流通股东合计持股约6亿股，占比50.7%。 2024年1至12月份，烽火通信的营业收入构成为：光通信占比98.63%，其他业 ...

转债代码：110062 转债简称：烽火转债 证券代码：600498 证券简称：烽火通信 公告编号：2025-050 烽火通信科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 9 月 23 日）登 记在册的前十大股东和前十大无限售条件股东的名称、持股数量及持股比例情况 公告如下： | 序号 | 股东名称 | 总持有数量 （股） | 占总股本比例（%） | | --- | --- | --- | --- | | 1 | 烽火科技集团有限公司 | 494097741 | 38.36 | | 2 | 中国信息通信科技集团有限公司 | 86546026 | 6.72 | | 3 | 香港中央结算有限公司 | 23734930 | 1.84 | | 4 | 北京行动天地电子科技有限公司 | 18956067 | 1.47 | | 5 | 中国农业银行股份有限公司－中证 500 交易型开放式指数证券投资基金 | 10929516 | 0.85 | | 6 ...

Core Insights - The article discusses the growth and production statistics of China's mobile communication base station equipment, highlighting a 7.8% year-on-year increase in the production of RF modules in May 2025 [1] - Cumulative production from January to May 2025 reached 1.799 million RF modules, reflecting a 3.1% increase compared to the same period in the previous year [1] Industry Overview - The report by Zhiyan Consulting provides insights into the market trends and forecasts for the Chinese communication equipment industry from 2025 to 2031 [1] - The data indicates a positive growth trajectory for the mobile communication base station equipment sector, suggesting potential investment opportunities [1] Company Insights - Listed companies in the communication equipment sector include ZTE Corporation, Datang Telecom Technology, Xinke Mobile, Fenghuo Communication, Shenglu Tongxin, *ST Rihai, and Chaoxun Communication [1] - These companies are positioned to benefit from the increasing demand for mobile communication infrastructure as indicated by the production growth statistics [1]

9月24日，烽火通信（600498）(600498.SH)发布公告称，公司董事会审议通过了以集中竞价方式回购股 份的预案，计划动用自有资金或自筹资金，不低于7500万元、不超过1.5亿元回购公司部分A股股份，回 购股份价格上限为40.53元/股。本次回购股份将全部注销并减少注册资本。 从财务状况看，截至2025年6月末，烽火通信总资产达430.16亿元，归属于上市公司股东的净资产为 140.68亿元，货币资金为36.03亿元。即使按回购资金上限1.5亿元测算，占公司总资产、净资产和货币 资金的比例分别为0.35%、1.07%和4.16%，公司财务结构稳健。 公告显示，本次回购股份的资金总额为不低于人民币7500万元且不超过人民币1.5亿元，回购的股份将 全部用于注销并减少公司注册资本。按照本次回购股份资金总额下限人民币7500万元、回购价格按上限 40.53元/股进行测算，回购数量约为185万股，约占目前公司总股本的0.146%。按照本次回购股份资金 总额上限人民币1.5亿元，回购价格按上限40.53元/股进行测算，回购数量约为370万股，约占目前公司 总股本的0.291%。本次回购实施期限为股东大会审议通过 ...

Company Overview - Fenghuo Communication is located in Wuhan, Hubei Province, established on December 25, 1999, and listed on August 23, 2001. The company specializes in the research, production, and sales of network information security products and mobile information products [1][2] - The main business revenue composition includes: communication system equipment 78.51%, optical fiber cables 18.02%, data network products 1.98%, and others 1.49% [1] Financial Performance - For the first half of 2025, Fenghuo Communication achieved operating revenue of 11.117 billion yuan, a year-on-year decrease of 19.73%. The net profit attributable to shareholders was 287 million yuan, a year-on-year increase of 32.02% [2] - Since its A-share listing, the company has distributed a total of 3.791 billion yuan in dividends, with 494 million yuan distributed in the last three years [3] Stock Market Activity - As of September 24, Fenghuo Communication's stock price increased by 2.03%, reaching 28.63 yuan per share, with a trading volume of 1.369 billion yuan and a turnover rate of 4.16%. The total market capitalization is 36.389 billion yuan [1] - The stock has risen 48.49% year-to-date, with a 9.07% increase over the last five trading days, 7.83% over the last twenty days, and 39.12% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 19, where it recorded a net purchase of 259 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders is 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] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 15.7589 million shares, an increase of 242,300 shares from the previous period [3]