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。 证券代码：603220 证券简称：中贝通信 公告编号：2025-061 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 关于向特定对象发行A股股票审核问询函回复及募集 说明书等申请文件更新的提示性公告 中贝通信集团股份有限公司（以下简称"公司"）收到上海证券交易所（以 下简称"上交所"）于2025年6月23日出具的《关于中贝通信集团股份有限公司向 特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕180 号）（以下简称"《审核问询函》"）。上交所审核中心对公司提交的向特定对 象发行股票申请文件进行了审核，并形成了审核问询问题。 公司收到审核问询函后，会同相关中介机构对《审核问询函》所列问题进行 了认真研究和逐项落实，对有关问题进行了说明、论证分析和逐项回复，并对募 集说明书等申请文件进行了补充和更新，具体内容详见公司于同日在上交所网站 （http://www.sse.com.cn）披露的相关公告文件。 公司本次向特定对象发行A股股票事项尚 ...

Core Viewpoint - The company is issuing A-shares to specific investors in 2025, which may dilute immediate returns, and has outlined measures to mitigate this impact [1][10]. Financial Impact of the Stock Issuance - The issuance will affect key financial metrics, with assumptions made for net profit scenarios: - If net profit remains flat compared to 2024, diluted earnings per share (EPS) will be approximately 0.3305 yuan [3][4]. - If net profit increases by 10% compared to 2024, diluted EPS will rise to about 0.3636 yuan [4]. - If net profit decreases by 10% compared to 2024, diluted EPS will drop to around 0.2975 yuan [4]. Necessity and Reasonableness of the Stock Issuance - The funds raised will be allocated to projects such as intelligent computing centers and 5G network construction, aligning with the company's core business and national industrial policies [6][8]. Company’s Preparedness for Investment Projects - The company has over 30 years of experience in the telecommunications sector and has established a strong technical team capable of executing complex projects [7][8]. - The company has successfully deployed multiple intelligent computing clusters, with total computing power exceeding 15,000P, indicating readiness to meet growing market demands [8]. Measures to Mitigate Dilution of Immediate Returns - The company plans to accelerate project construction and improve resource allocation to achieve expected outcomes quickly [10]. - It will enhance financial management to reduce costs and improve overall profitability, ensuring that existing business growth complements new projects [10]. - The company aims to strengthen internal controls and governance to safeguard shareholder interests, particularly for minority shareholders [10][11]. Commitment from Management - The board and senior management have committed to ensuring the effectiveness of the measures to mitigate the dilution of immediate returns, emphasizing their responsibility to protect shareholder interests [11][13].

Group 1 - The company has revised its plan for the issuance of A-shares to specific investors, which was approved at the 2025 temporary shareholders' meeting [1][2] - The total amount of funds to be raised from the issuance has been adjusted from 192,223.48 million yuan to 192,023.48 million yuan [2][3] - The investment amount for the 5G communication network construction project has been reduced from 52,003.48 million yuan to 51,803.48 million yuan [2][3] Group 2 - The company has confirmed that the necessary internal procedures for the issuance have been completed, and there are no substantial obstacles expected in obtaining the required approvals [3][6] - The company has updated the feasibility analysis report regarding the use of raised funds, reflecting the adjustments made to the fundraising scale [7]

| 证券简称：中贝通信 公告编号：2025-059 | | --- | | 证券代码：603220 | 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 关于控股子公司贝通信国际终止股权收购事项的公 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。 中贝通信集团股份有限公司（以下简称"公司"）于2025年7月28日召开第 四届董事会第九次会议，审议通过了《关于控股子公司贝通信国际终止股权收购 事项的议案》，现将有关情况公告如下： 一、股权收购情况概述 公司于2025年1月23日召开第四届董事会第四次会议，审议通过了《关于控 股子公司贝通信国际收购PT. Semesta Energi Services 55%股权的议案》，公司控 股子公司Bester Telecom International Limited（以下简称"贝通信国际"）计划以 自有资金2,500万美元（折合人民币约18,213.50万元，按2025年1月23日汇率1美 元≈7.2854元人民币折算，下同）通过收购及增资的方式获取PT. Sem ...

Group 1 - The company plans to raise a total of up to RMB 1,920.23 million through a private placement of A-shares, with funds allocated for the construction of intelligent computing centers, 5G communication network projects, and repayment of bank loans [1][2] - The intelligent computing center project has a total investment of RMB 1,304.50 million, with RMB 1,102.20 million expected to be funded from the raised capital, aimed at providing computing power services and expanding new profit growth points [2][4] - The 5G communication network project has a total investment of RMB 532.04 million, with RMB 518.03 million planned to be funded from the raised capital, to meet the growing demand for 5G network services [8][9] Group 2 - The intelligent computing center project is essential for supporting the rapid growth of artificial intelligence computing power demand and enhancing the company's competitive edge in the intelligent computing sector [3][5] - The project is backed by national policies promoting the development of artificial intelligence and data economy, creating a favorable environment for its implementation [5][6] - The company has established a professional technical team and has accumulated extensive project experience, which will support the construction and operation of the intelligent computing center [7][8] Group 3 - The repayment of bank loans using RMB 300 million from the raised funds aims to improve the company's capital structure and enhance its financial risk resistance [12][13] - As of March 31, 2025, the company had total assets of RMB 7,968.89 million and total liabilities of RMB 5,827.44 million, indicating a relatively high debt ratio of 73.13% [13][14] - The issuance of funds is expected to enhance the company's overall competitiveness and sustainable development capabilities, aligning with the interests of all shareholders [15]

证券代码：603220 证券简称：中贝通信 公告编号：2025-060 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。 中贝通信集团股份有限公司（以下简称"公司"）自上市以来，严格按照《公 司法》《证券法》《上海证券交易所股票上市规则》以及证券监管部门的有关规 定和要求，致力于完善公司治理结构，建立健全内部管理和控制制度，规范公司 运营，促进公司持续、稳定、健康发展，不断提高公司的治理水平。按照相关要 求，公司现将最近五年被证券监管部门和交易所采取处罚或监管措施的情况说明 如下： 一、公司最近五年被证券监管部门和交易所行政处罚的情况 截止本公告日，公司最近五年不存在被证券监管部门和交易所行政处罚的情 况。 二、公司最近五年被证券监管部门和证券交易所采取的监管措施及整改情 况 （一）2020年6月19日，公司控股股东梅漫收到上海证券交易所口头警示， 警示事项如下： 债券代码：113678 债券简称：中贝转债 中贝通信集团股份有限公司 关于最近五年被证券监管部门和交易所采取监管措 施或处罚情况的公告 （公告编号： 整改措施： 公司 ...

Core Viewpoint - The company, China Bester Group Telecom Co., Ltd., is planning to issue A-shares to specific investors, aiming to raise funds for its ongoing projects in 5G infrastructure and intelligent computing services, while also addressing its financial obligations [1][9]. Company Overview - The company is based in Wuhan, Hubei Province, and was established on December 29, 1999, with a registered capital of 433,978,322 yuan [1]. - It specializes in communication network technology services and is expanding into intelligent computing, aiming to become a leading service provider in this field [2][3]. Main Business Activities - The company provides services related to 5G infrastructure, including network planning, design, implementation, and maintenance [3]. - It operates in various regions, including domestic provinces and international markets along the Belt and Road Initiative, serving major telecom operators [3]. - The company is also involved in intelligent computing solutions, offering design, construction, and operational services for computing clusters [3]. Financial Data - As of March 31, 2025, the total assets amounted to 796,889.50 million yuan, with total liabilities of 582,744.48 million yuan, resulting in total equity of 214,145.02 million yuan [4][5]. - The company reported a revenue of 54,948.16 million yuan for the first quarter of 2025, with a net profit of 1,696.63 million yuan [5][10]. - The asset-liability ratio was 73.13% as of March 31, 2025, indicating a high level of leverage [5]. Fundraising and Investment Plans - The company plans to raise up to 192,023.48 million yuan through this issuance, which will be allocated to projects including intelligent computing centers and 5G network construction [13]. - The total investment for these projects is estimated at 213,654.24 million yuan, with the company prepared to adjust funding allocations based on actual fundraising outcomes [13]. Issuance Details - The A-shares will be issued to no more than 35 specific investors, including qualified institutional investors and other eligible entities [11][12]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, with adjustments for any corporate actions [12]. Risk Factors - The company faces potential risks related to the pace of 5G infrastructure development and competition in the intelligent computing sector, which could impact its operational performance [7][8]. - The company’s increasing capital expenditure and rising asset-liability ratio may pose challenges if financing conditions worsen or if there are significant changes in the industry environment [8].

Core Viewpoint - China Bester Group Telecom Co., Ltd. plans to issue A-shares to specific investors to raise funds for the construction of intelligent computing centers and to repay bank loans, aiming to enhance its competitiveness in the AI and 5G sectors [9][12][21]. Group 1: Company Overview - Company Name: China Bester Group Telecom Co., Ltd. [9] - Registered Capital: 433,972,686 RMB [9] - Established: December 29, 1999 [9] - A-share Code: 603220 [9] - Main Business: 5G communication technology services, information system integration, and AI computing services [9]. Group 2: Purpose of the Issuance - The issuance aims to support the construction of intelligent computing centers, repay bank loans, and optimize the company's capital structure [12][21]. - The intelligent computing center project has a total investment of 130,450.39 million RMB, with 110,220.00 million RMB planned to be funded through this issuance [18][21]. Group 3: Market Context - The demand for intelligent computing is rapidly increasing due to the growth of AI applications across various sectors, including manufacturing, healthcare, and transportation [10][12]. - China's intelligent computing capacity is projected to grow from 75.0 EFLOPS in 2020 to 725.3 EFLOPS by 2024, with a compound annual growth rate of 76.35% [10][28]. Group 4: Regulatory and Approval Process - The issuance requires approval from the China Securities Regulatory Commission and the Shanghai Stock Exchange [12][19]. - The final number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance [16][20]. Group 5: Financial Structure and Use of Proceeds - The total amount to be raised is capped at 192,023.48 million RMB, which will be allocated to the intelligent computing center and loan repayment [18][21]. - The company plans to adjust the allocation of funds based on the actual amount raised and project priorities [18][21]. Group 6: Strategic Importance - The project aligns with national policies promoting data infrastructure and AI development, creating a favorable environment for the company's growth [22][27]. - The intelligent computing center is expected to enhance the company's capabilities in AI and 5G, supporting its long-term strategic goals [12][22].

Group 1 - The core purpose of the issuance is to meet the company's business development needs, enhance profitability, and maintain industry leadership [1][2] - The issuance is driven by the rapid growth of the artificial intelligence industry and the increasing demand for intelligent computing power, which is expected to grow from 75.0 EFLOPS in 2020 to 725.3 EFLOPS in 2024, with a compound annual growth rate of 76.35% [2][3] - The company aims to expand its investment in AI computing and 5G infrastructure to meet the growing market demand and enhance its competitive capabilities [4][5] Group 2 - The company plans to issue A-shares to a maximum of 35 specific investors, including qualified institutional investors and other eligible entities [6][7] - The issuance price will be based on the average trading price of the company's shares over the 20 trading days prior to the pricing date, with a minimum price set at 80% of this average [8][9] - The issuance is compliant with relevant laws and regulations, ensuring that the process is legal and follows proper procedures [10][11] Group 3 - The company has a strong foundation in personnel, technology, and market reserves, having established itself as a key service provider in the telecommunications sector for over 30 years [17][18] - The company has successfully built multiple intelligent computing clusters and has a total computing power exceeding 15,000P, serving major clients in the AI sector [19][20] - The fundraising will be used for projects that align with the company's core business and future strategic direction, enhancing its market competitiveness and profitability [21][22] Group 4 - The company has outlined measures to mitigate the potential dilution of immediate returns from the issuance, including efficient resource allocation and accelerated project implementation [21][22] - The company commits to maintaining a stable dividend policy and ensuring reasonable returns for shareholders, particularly small investors [22][23] - The board of directors and senior management have made commitments to ensure the effective execution of measures to protect shareholder interests [24][25]

金融界消息 截至2025年7月29日收盘，中贝通信（603220）报收于22.66元，上涨0.4%，换手率2.66%， 成交量11.57万手，成交金额2.59亿元。 资金流向方面，今日主力资金净流出1647.59万元，占比成交额6.37%。其中，超大单净流出1152.67万 元、占成交额4.45%，大单净流出494.92万元、占成交额1.91%，中单净流出流出8.56万元、占成交额 0.03%，小单净流入1656.15万元、占成交额6.4%。 来源：金融界 中贝通信最新一期业绩显示，截至2025一季报，公司营业总收入5.49亿元、同比减少24.67%，归属净利 润1881.68万元，同比减少59.49%，扣非净利润1814.00万元，同比减少60.80%，流动比率0.967、速动比 率0.830、资产负债率73.13%。 天眼查商业履历信息显示，中贝通信集团股份有限公司，成立于1999年，位于武汉市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本43397.2686万人民币，实缴资本15231.5411万人民币。 公司法定代表人为李六兵。 通过天眼查大数据分析，中贝通信集团股份有限公司共对外投资了 ...