中贝通信集团股份有限公司 向特定对象发行 A 股股票 之 上市公告书 保荐机构（联席主承销商） （中国（上海）自由贸易试验区商城路 618 号） 联席主承销商 （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二六年二月 1 中贝通信集团股份有限公司 全体董事、高级管理人员声明 本公司全体董事、高级管理人员已对本上市公告书进行了核查,确认不存在 虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的 法律责任。 全体董事签名: 李六兵 冯 刚 7 邹鹏飞 汤海滨 于世良 崔大桥 靳东滨 徐顽强 中贝通 集团股份有 20102014013 ) o26年2月6日 饶学伟 中贝通信集团股份有限公司 全体董事、高级管理人员声明 本公司全体董事、高级管理人员已对本上市公告书进行了核查,确认不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的 法律责任。 全体董事签名: - Pro 120 李六兵 邹鹏飞 汤海滨 冯 刚 饶学伟 于世良 崔大桥 靳东滨 徐顽强 中贝进 120140130 200 年 2月6日 中贝通信集团股份有限公司 全体董事、高级管理人员声明 ...

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to a specific stock issuance, impacting the trading and conversion process of the bonds [1] Group 1: Convertible Bond Adjustment - The conversion price of "Zhongbei Convertible Bonds" will be adjusted from 20.95 yuan per share to 20.54 yuan per share, effective from February 10, 2026 [1] - The bonds will be suspended from trading on February 9, 2026, and will resume trading and conversion on February 10, 2026 [1] Group 2: Fundraising and Issuance Details - The company issued 517 million yuan worth of "Zhongbei Convertible Bonds" in October 2023 [1] - The private placement involved 102 million shares, raising a net amount of 1.891 billion yuan, which is expected to be in place by January 20, 2026 [1]

Group 1 - The company provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Post and Telecommunications Design Institute, to secure a financing application of up to RMB 20 million from China Minsheng Bank [2] - The company plans to provide a total guarantee amount of RMB 30 million for Tianjin Post and Telecommunications Design Institute in the current year, with a remaining available guarantee amount of RMB 10 million [4] - As of the announcement date, the total guarantees provided by the company for its subsidiaries amount to RMB 1,064.46 million, which represents 52.17% of the company's latest audited net assets [6] Group 2 - The guarantee is deemed necessary and reasonable to support the business development of the subsidiary, aligning with the company's overall strategic goals [6] - The board of directors confirmed that the subsidiary has a stable operating condition and good credit status, allowing the company to effectively control and mitigate risks [6] - The approval process for the guarantee was conducted in accordance with legal requirements and within the authorization scope of the shareholders' meeting [6]

Core Viewpoint - The company has provided a guarantee of up to 20 million yuan for its wholly-owned subsidiary, Tianjin Post and Telecommunications Design Institute Co., Ltd., to apply for a comprehensive credit facility from China Minsheng Bank Tianjin Branch [1] Group 1 - The guarantee amount of 20 million yuan falls within the company's estimated guarantee limit for the year 2025 and has been authorized by the shareholders' meeting, thus does not require further board approval [1] - As of the announcement date, the total guarantee provided by the company to the subsidiary amounts to 20 million yuan, including this new guarantee [1] - The remaining available guarantee limit for the company is 10 million yuan after this transaction [1]

Core Viewpoint - The company, Zhongbei Communication, has announced a guarantee for a credit facility of up to 20 million yuan for its wholly-owned subsidiary, Tianjin Post and Telecommunications Design Institute [1] Group 1 - The guarantee amount provided by the company is 20 million yuan, which falls within the expected guarantee limit for the year 2025 [1] - The guarantee has been authorized by the shareholders' meeting, eliminating the need for further board approval [1] - As of the announcement date, the total guarantee balance provided by the company for the subsidiary is 20 million yuan, with a remaining available guarantee limit of 10 million yuan [1]

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：2026-007 | | --- | --- | --- | | 转债代码：113678 | 转债简称：中贝转债 | | 关于为子公司提供担保的公告 担保对象及基本情况 | 担保对象 | 被担保人名称 | | | 天津市邮电设计院有限责任公司 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 2,000 | 万元 | | | | 实际为其提供的担保余额 | 2,000 | | 万元（含本次担保） | | | 是否在前期预计额度内 | 是 | □否 | □不适用 | | | 本次担保是否有反担保 | □是 | 否 | □不适用 | 累计担保情况 一、担保情况概述 （一） 担保的基本情况 重要内容提示： 为满足中贝通信集团股份有限公司（以下简称"公司"）全资子公司天津市 邮电设计院有限责任公司（以下简称"天津邮电设计院"）日常经营和业务发展 需求，公司为天津邮电设计院向金 ...

Group 1 - The core viewpoint of the news is that Zhongbei Communication's stock performance and financial metrics indicate a mixed outlook, with a decline in net profit despite revenue growth [2][3]. - On February 2, Zhongbei Communication's stock fell by 0.85%, with a trading volume of 730 million yuan. The financing data shows a net financing outflow of 5.08 million yuan for the day [1]. - As of February 2, the total margin balance for Zhongbei Communication was 755 million yuan, with the financing balance accounting for 6.76% of the circulating market value, indicating a high level compared to the past year [1]. Group 2 - For the period from January to September 2025, Zhongbei Communication reported a revenue of 2.317 billion yuan, representing a year-on-year growth of 5.05%. However, the net profit attributable to shareholders decreased by 41.14% to 85.0419 million yuan [2]. - The company has distributed a total of 324 million yuan in dividends since its A-share listing, with 145 million yuan distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders for Zhongbei Communication was 66,100, a decrease of 13.03% from the previous period, while the average number of circulating shares per person increased by 14.98% to 6,571 shares [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603220 证券简称：中贝通信 公告编号：2026-004 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 第四届董事会第十四次会议决议公告 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法律责任。 中贝通信集团股份有限公司（以下简称"公司"、"中贝通信"）第四届董事会第十四次会议于2026年1月 27日以电话、微信和电子邮件的方式通知各位董事，于2026年1月30日在公司会议室以现场和电话会议 方式召开，应参加表决董事9名，实际参加表决董事9名，会议由董事长李六兵先生主持。公司部分高级 管理人员列席了会议。会议召开符合《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》"）和《公司章程》的有关规定，会议审议通过如下决议： 一、审议通过了《关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》 1、议案内容： 公司拟使用募集资金78,449,603.93元置换预先投入募投项目的自筹资金、使用 ...

证券日报网1月30日讯，中贝通信（603220）在接受调研者提问时表示，公司智算业务稳定发展，近期 公司向控股子公司贝通信香港增资3.6亿元，主要用于满足其日常经营的需求，提升印尼智算项目的交 付能力。目前印尼智算项目一期已部分交付。 ...

证券日报网1月30日讯，中贝通信（603220）在接受调研者提问时表示，公司已成立6G研究院，积极推 动与北邮张平教授团队合作，聚焦语义通信、卫星通信等核心技术方向，加大在6G与卫星互联网融合 领域的投入与战略合作，与产业链伙伴协同推动关键技术攻关、标准制定与应用场景创新，在星地一体 化网络、行业解决方案等领域深化布局，推进相关前沿技术应用场景落地见效。 ...