Core Viewpoint - Company plans to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to enhance investor understanding of its financial performance and operational results [2][3][4]. Group 1: Earnings Presentation Details - The earnings presentation will take place on May 30, 2025, from 13:00 to 14:45 at the Shanghai Stock Exchange Roadshow Center [4]. - The presentation will be conducted via video live stream and online interaction, allowing investors to submit questions in advance [3][5]. - Investors can submit questions from May 23 to May 29, 2025, through the Roadshow Center website or via the company's email [5][6]. Group 2: Guarantee Announcement - Company announced it will provide a guarantee of RMB 50 million for its wholly-owned subsidiary, Zhongbei (Anhui) New Energy Co., Ltd., which is not an affiliate of the company [9]. - The total amount of guarantees provided by the company to the subsidiary, including this new guarantee, is RMB 180 million [9]. - The company has a total of RMB 938.34 million in guarantees for subsidiaries, representing 45.99% of its latest audited net assets [11][14]. Group 3: Internal Decision-Making Process - The guarantee was approved during the fourth board meeting and the annual general meeting held on April 23 and May 20, 2025, respectively [12]. - The company plans to provide guarantees for subsidiaries up to RMB 1.95 billion for the year 2025, with an additional RMB 400 million specifically for Anhui New Energy [12]. Group 4: Subsidiary Information - Anhui New Energy has a registered capital of RMB 150 million and is involved in various energy-related services and technologies [12]. - The company maintains full control over Anhui New Energy, which allows it to manage and mitigate risks effectively [13].

| 证券代码：603220 | 证券简称：中贝通信 | 公告编号：2025-042 | | --- | --- | --- | | 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 关于为子公司提供担保的公告 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。 （二）担保事项履行的内部决策程序 被担保人名称及是否为上市公司关联人：中贝（安徽）新能源有限公司， 为中贝通信集团股份有限公司（以下简称"公司"、"本公司"）全资 子公司，不属于公司关联方。 本次担保金额及已实际为其提供的担保余额：本次公司为中贝（安徽） 新能源有限公司（以下简称"安徽新能源"）提供的担保金额为人民币 5,000 万元。截止本公告日，已实际为安徽新能源提供的担保余额为人 民币 18,000 万元（含本次担保）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：公司为子公司实际提供的担保额为人民币 93,834.04 万 元，占公司最近一期经审计净资产的 45.99%，且被担保对象安徽新能源 资产负债率超过 ...

中贝通信集团股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会的 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。 | 证券代码：603220 | 证券简称：中贝通信 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：113678 | 债券简称：中贝转债 | | 重要内容提示： 会议召开时间：2025年05月30日（星期五）13:00-14:45 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （一）会议召开时间：2025年05月30日（星期五）13:00-14:45 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频直播和网络互动 三、参加人员 会议召开方式：上证路演中心视频直播和网络互动 投资者可于202 ...

Group 1 - The shared bicycle concept sector declined by 1.55%, ranking among the top declines in concept sectors, with major declines seen in companies like Xinlong Health, Zhejiang Wenlian, and Boshi Jie [1] - Among the shared bicycle sector, only four stocks saw price increases, with Keli Yuan, Shanghai Phoenix, and Hemei Group leading the gains at 2.05%, 1.81%, and 0.98% respectively [1] - The shared bicycle sector experienced a net outflow of 383 million yuan from main funds today, with Zhejiang Wenlian seeing the largest outflow of 265 million yuan [2] Group 2 - The top gainers in today's concept sectors included graphite electrodes at 2.57%, recombinant proteins at 2.52%, and gold concepts at 2.06%, while the shared bicycle sector was among the top decliners [2] - The main funds saw significant outflows from several companies in the shared bicycle sector, with Xinlong Health and Zhongbei Communication also experiencing notable outflows of 60.86 million yuan and 38.73 million yuan respectively [2] - The top inflows in the shared bicycle sector were seen in Keli Yuan and Aima Technology, with net inflows of 15.89 million yuan and 4.88 million yuan respectively [2]

中贝通信集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 证券代码：603220 | 证券简称：中贝通信 公告编号：2025-040 | | --- | --- | | 转债代码：113678 | 转债简称：中贝转债 | 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：武汉市江汉经济开发区江兴路 1 号中贝通信大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 585 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,941,684 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.1661 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场投票结合网 ...

关于中贝通信集团股份有限公司 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 2024 年年度股东大会的 北京国枫律师事务所 法律意见书 国枫律股字[2025]A0259 号 致：中贝通信集团股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性 文件及《中贝通信集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本 ...

Group 1 - The International Low Altitude Economy Cooperation Alliance (ILCA) was established in Shenzhen on May 16, with over 100 international companies and research institutions as initial members [1] - The alliance aims to promote industry standardization, establish a global dialogue mechanism, and empower the development of low-altitude logistics, smart tourism, and emergency rescue applications [4] - Guangdong province hosts over 30% of China's low-altitude economy industry chain enterprises, with consumer-grade drone production accounting for 90% of the national output and over 70% of the global output [4] Group 2 - Zhongbei Communication is developing a "6G + computing power + algorithm" ecosystem to unlock more potential in the low-altitude economy, planning to build low-altitude economic hubs in key provinces over the next three years [4][5] - The demand for computing power in the low-altitude economy is rapidly increasing, with Zhongbei Communication investing approximately 3 billion yuan in intelligent computing by the end of 2024, aiming for an operational computing power scale exceeding 15,000 P [5] - The integration of air, space, and ground networks is gaining attention as a new infrastructure, which is crucial for remote area network coverage, emergency communication, and economic development [5]

第十二届全国政协副主席齐续春在本次论坛上表示，近年来，国家密集出台了一系列重大政策，加快推 进空域管理改革、统筹规划低空经济发展、简化通用航空飞行审批流程等一系列举措，为推动低空经济 高质量发展提供了制度保障和行动指南。2025首届国际低空经济合作论坛的召开，以及国际低空经济合 作联盟的成立，是积极响应国家战略、探索低空经济发展新模式的举措。 民革广东省委会副主委熊水龙在会上表示，广东是我国低空经济发展的先行区和重要引擎，集聚了全国 超30%的低空经济产业链企业，消费级无人机占全国90%、全球超过70%，已形成广州、深圳、珠海"三 核联动"，东莞、佛山、中山等城市协同发展的新格局。 论坛主办方国际投资促进会会长王平在致辞中表示，低空经济已经是全球产业新浪潮，中国、美国、欧 盟、中东等地区都在加速布局低空基础设施与商业化应用，同时展开了激烈的国际竞争和合作。正是在 这种历史背景和时代语境之下，国际投资促进会联手中贝通信集团股份有限公司，主持召开首届国际低 空经济合作论坛，并共同发起成立国际低空经济合作联盟，整合全球政、产、学、研资源，推动技术共 享、标准互认、市场互通，构建开放、协同、创新的全球低空经济生态体系 ...

中贝通信 2024 年年度股东大会会议资料 中贝通信集团股份有限公司 股东大会资料文件 （2024 年年度股东大会） 中国·武汉 2025 年 5 月 中贝通信 2024 年年度股东大会会议资料 为维护公司投资者的合法权益，保障股东在公司 2024 年年度股东大会期间 依法行使权利，保证股东大会的正常秩序和议事效率，依据中国证监会《上市公 司股东大会规则》、公司《股东大会议事规则》等相关规定，制定本次股东大会 会议须知。 一、公司负责大会的程序安排和会务工作，出席会议人员应当听从公司工作 人员安排，共同维护好大会秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师以及董事会邀请的人员以外， 公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损害其他股东合法权 益的行为，公司将按规定加以制止。 三、出席股东大会的股东、股东代表应当持身份证或者营业执照复印件、授 权委托书和证券账户卡等证件办理签到手续，在大会主持人宣布现场出席会议的 股东和股东代理人人数及所持有表决权的股份总数之前，会议终止登记。未签到 登记的股东原则上不能参加本次股东大会。 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking it as the first recommendation [1]. Core Insights - The company's main operations are stable, and its computing power business is beginning to gain momentum [1]. - In 2024, the company achieved a revenue of 2.984 billion yuan, with a year-on-year growth of 4.28%, and a net profit attributable to shareholders of 145 million yuan, growing by 0.66% [4]. - The first quarter of 2025 saw a revenue drop to 549 million yuan, a decrease of 24.67% year-on-year, and a net profit of 19 million yuan, down 59.49% year-on-year [4]. Summary by Sections Market Performance - The company's stock price is currently at 23.26 yuan, with a total market capitalization of 10.1 billion yuan and a total share count of 434 million [1]. Financial Performance - The first quarter performance was impacted by delays in equipment delivery and the ramp-up of production capacity, leading to a decline in revenue and profit [5]. - The computing power segment reported a revenue of 269 million yuan in 2024, accounting for 9.02% of total revenue, with a staggering year-on-year growth of 3,696.16% and a gross margin of 41.04% [6]. - In the first quarter of 2025, the computing power business generated 135 million yuan, reflecting a year-on-year increase of 972.79% [6]. Business Development - The company has established a nationwide layout for its intelligent computing centers, with several clusters already operational [6]. - The 5G infrastructure and new energy businesses are driving growth, with significant contracts won in international markets and a strategic partnership in the new energy sector [9]. - The company has secured a total of 1.088 billion yuan in contracts for the 2025-2026 telecommunications engineering construction services [9]. Earnings Forecast - Revenue projections for 2025-2027 are 3.432 billion yuan, 3.964 billion yuan, and 4.499 billion yuan, respectively, with corresponding EPS of 0.48 yuan, 0.68 yuan, and 1.03 yuan [10]. - The current stock price corresponds to a PE ratio of 48.7 for 2025, 34.2 for 2026, and 22.5 for 2027, indicating a positive outlook for the company's computing power business and growth potential [10].