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]

Group 1 - The company plans to repurchase shares with an amount not less than RMB 75 million and not exceeding RMB 150 million [2][13] - The repurchase will be funded by the company's own funds or self-raised funds [15] - The purpose of the repurchase is to cancel the shares and reduce the registered capital [7][13] Group 2 - The maximum repurchase price is set at RMB 40.53 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][14] - The repurchase will be conducted through a centralized bidding method on the Shanghai Stock Exchange [9] - The repurchase period will last for no more than 6 months from the date of the shareholders' meeting approval [10] Group 3 - The estimated number of shares to be repurchased ranges from approximately 1,850,482 shares to 3,700,962 shares, representing about 0.146% to 0.291% of the company's total share capital [13] - The company will adjust the repurchase quantity in case of any corporate actions such as dividends or stock splits [13] Group 4 - The board of directors has approved the repurchase plan, which will be submitted to the shareholders' meeting for special resolution [6][25] - The company will ensure compliance with legal procedures to protect creditors' interests during the repurchase process [19]

谈及本次回购股份的目的，烽火通信表示，此举是基于对公司未来持续稳定发展的信心和对公司股票价 值的合理判断，为维护广大投资者利益，促进投资者对公司未来持续发展的信心和对公司价值的认可。 9月23日晚间，烽火通信（600498）发布关于以集中竞价方式回购股份的预案。公司计划以不低于7500 万元且不超过1.5亿元的自有资金或自筹资金，通过集中竞价交易方式回购185.05万股~370.1万股（依照 回购价格上限测算），回购股份占总股本比例的0.146%~0.291%。 公告显示，截至2025年6月末，公司总资产430.16亿元（未经审计），归属于上市公司股东的净资产 140.68亿元（未经审计），货币资金36.03亿元（未经审计）。假设本次最高回购资金1.5亿元全部使用 完毕，按照2025年6月末的财务数据测算，回购资金约占公司总资产、归属于上市公司股东的净资产和 货币资金的比例分别为0.35%、1.07%和4.16%，不会对公司的日常经营、财务、研发、盈利能力、债务 履行能力、未来发展产生重大不利影响。本次回购方案实施完成后，不会导致公司的股权分布不符合上 市条件，不影响公司上市地位，不会导致公司的控制权发生变化 ...

Group 1 - The company plans to repurchase shares through a centralized bidding method, with a budget of no less than 75 million and no more than 150 million yuan, aiming to buy back between 1.8505 million and 3.701 million shares, which represents 0.146% to 0.291% of the total share capital [1] - The maximum repurchase price is set at 40.53 yuan per share, which is capped at 150% of the average trading price over the 30 trading days prior to the board's decision [1] - The repurchased shares will be fully canceled, reducing the company's registered capital, and the repurchase period is set to be no longer than 6 months from the approval date by the shareholders' meeting [1] Group 2 - As of June 30, 2025, the company's total assets are 43.016 billion yuan, with net assets attributable to shareholders at 14.068 billion yuan and cash funds at 3.603 billion yuan [2] - If the maximum repurchase amount of 150 million yuan is fully utilized, it would account for approximately 0.35% of total assets, 1.07% of net assets, and 4.16% of cash funds, indicating no significant adverse impact on daily operations, finances, R&D, profitability, debt obligations, or future development [2] - The completion of the repurchase plan will not affect the company's compliance with listing conditions, its listing status, or control rights [2]

Core Viewpoint - The company, Fenghuo Communication, announced a share buyback plan aimed at enhancing shareholder value and demonstrating confidence in its future development [1][2]. Group 1: Buyback Plan Details - Fenghuo Communication plans to repurchase shares worth between 75 million and 150 million yuan, targeting the buyback of approximately 1.85 million to 3.70 million shares, which represents 0.146% to 0.291% of its total share capital [1]. - The maximum buyback price is set at 40.53 yuan per share, which is 150% of the average trading price over the previous 30 trading days [1]. - The buyback period will last up to six months from the date of shareholder approval [1]. Group 2: Financial Performance - For the first half of the year, Fenghuo Communication reported revenue of 11.117 billion yuan, a year-on-year decrease of 19.73%, while net profit attributable to shareholders increased by 32.02% to 287 million yuan [2]. - As of June 30, 2025, the company had total assets of 43.016 billion yuan and net assets attributable to shareholders of 14.068 billion yuan [2]. - If the maximum buyback amount of 150 million yuan is utilized, it would account for 0.35% of total assets, 1.07% of net assets, and 4.16% of cash funds, indicating minimal impact on the company's operations and financial health [2]. Group 3: Market Context - The trend of share buybacks in the A-share market is increasing, with many companies opting for buybacks for employee stock incentives or share cancellations [3]. - Compared to buybacks for employee incentives, those aimed at cancellation can enhance earnings per share, which is a fundamental factor in stock pricing, potentially benefiting ordinary investors [3].

e公司 . e公司，证券时报旗下专注上市公司新媒体产品，立志打造A股上市公司资讯第一平台。提供7x24小时上市公司标准化快讯，针对可能影响上市公司股价的 主题概念、行业事件及时采访二次解读，从投资者需求出发，直播上市公司有价值的活动、会议。 来源：e公司 又见A股公司拟推出回购股份用于注销方案。 9月23日晚间，烽火通信（600498）发布关于以集中竞价方式回购股份的预案。 以下文章来源于e公司 ，作者证券时报 王一鸣 本次回购股份的价格不超过40.53元/股（含），该回购价格上限不高于董事会通过回购股份决议前30个交易日公司股票交易均价的150%。 按计划，该次回购的股份将全部予以注销并减少公司注册资本。回购股份期限为：自公司股东大会审议通过本次股份回购方案之日起不超过6个月。 谈及本次回购股份的目的，烽火通信表示，此举是基于对公司未来持续稳定发展的信心和对公司股票价值的合理判断，为维护广大投资者利益，促进投资者对 公司未来持续发展的信心和对公司价值的认可。 烽火通信是国际知名的信息通信网络产品与解决方案提供商，自1999年成立以来，始终专注于全球信息通信事业的进步与发展。公司主营业务立足于光通信， 深入拓 ...

Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]