| 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 ...

Mergers and Acquisitions - Quzhou Development plans to acquire shares of Xian Dao Electronic Technology Co., Ltd. from Guangdong Xian Dao Rare Materials Co., Ltd. and raise supporting funds through share issuance [1] - *ST Haihua's subsidiary, Mangya Yuanxin Energy, intends to acquire 51% equity of Ruoqiang Yuanxin Energy for 4.2211 million yuan, constituting a related party transaction but not a major asset reorganization [2] - Zhongbei Communication has terminated its plan to acquire 55% equity of PT.Semesta Energi Services for 25 million USD due to unmet core delivery conditions, with no adverse impact on its current operating performance [3] Earnings Disclosure - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712%, with revenue of 993 million yuan, up 121.12% [4] - ST Shengtun's net profit for the first half of 2025 was 1.053 billion yuan, a decrease of 5.81%, while revenue increased by 20.94% to 13.804 billion yuan [5] - Enhua Pharmaceutical reported a net profit of 700 million yuan for the first half of 2025, up 11.38%, with revenue of 3.01 billion yuan, an increase of 8.93% [6] Shareholding Changes - Hainan Wenqin plans to reduce its stake in Lanfeng Biochemical by up to 2.61%, amounting to a maximum of 9.7956 million shares [7] - Guoshou Chengda intends to reduce its stake in Jiahe Meikang by up to 3%, totaling a maximum of 412.76 thousand shares [8] - Huaye Fragrance's controlling shareholder, Hua Wenliang, plans to reduce his stake by up to 3%, which is 2.2439 million shares [9] Risk Matters - Liyuan Technology's actual controller, Shen Wanzhong, was sentenced to one year in prison for violating information disclosure laws and has resigned from his positions in the company [10] - Huashi Technology announced that one of its actual controllers, Ye Jianbiao, has had the detention measures lifted, and the company's operations are normal [11]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors [2] Major Events - Xizang Tianlu experienced significant abnormal fluctuations in the trading of its convertible bonds, with a cumulative price increase exceeding 100% over seven trading days, leading to a closing price of 481.80 CNY per bond, representing a premium of 381.80% over the face value [3][4] - Huqin Technology plans to acquire 6% of Jinghe Integrated's shares for 2.393 billion CNY, with a transfer price of 19.88 CNY per share [4][5] - Liyuan Technology's actual controller received a criminal judgment for violating information disclosure regulations, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million CNY [6] - Huashi Technology's general manager had the detention measures lifted, allowing him to resume his duties [7] - Dongfang Materials' chairman resigned for personal reasons but will continue as a board member [8] - WuXi AppTec adjusted its share repurchase price limit to a maximum of 114.15 CNY per share [9] - ST Haihua's subsidiary plans to acquire 100% of Lixin Dingsheng for 43 million CNY [10] - Xizang Tourism clarified that it has not engaged in business cooperation related to the Yarlung Tsangpo River project amid stock price volatility [11][12] - Yabont Chemical decided to terminate its planned external investment in Gansu Haotian Technology [13] - Zhongbei Communication's subsidiary terminated its acquisition of a 55% stake in PT. Semesta Energi Services due to unmet conditions [14] - Quzhou Development plans to purchase shares of Xiandai Electronics and raise matching funds, leading to a temporary stock suspension [15] - Shenli Co. terminated its control change plan due to the buyer's failure to pay the agreed transaction price [16] Performance Reports - Greenland Holdings reported a 16.93% year-on-year increase in contract sales amounting to 21.752 billion CNY in Q2 2025 [17][18] - Lujiazui's net profit for the first half of 2025 was 815 million CNY, a decrease of 7.87% year-on-year [19] - Hongfa Co. achieved a net profit of 964 million CNY in the first half of 2025, reflecting a 14.19% increase [20] - Nanya New Materials expects a net profit increase of 44.69% to 71.82% in the first half of 2025 [21] - ST Tianwei anticipates a significant net profit increase of approximately 2064.85% year-on-year [22] - Fudan Microelectronics expects a net profit decrease of 39.67% to 48.29% in the first half of 2025 [23][24] - Sains expects a net profit decrease of 57.53% to 60.13% despite revenue growth [25] - Baotai anticipates a net loss reduction of 110 million to 140 million CNY in the first half of 2025 [26] Major Contracts - China CNR signed several major contracts totaling approximately 32.92 billion CNY [27] - Wantong Intelligent Control entered into an exclusive authorization agreement in the embodied intelligence field [28] - Anhui Construction won a bid for a highway concession project with an estimated total investment of 3.614 billion CNY [29] - Tiantian Technology's subsidiary signed a procurement order worth 400 million CNY for copper-lithium composite strips [30] - Daoshi Technology signed a strategic cooperation agreement related to humanoid robots [31] Shareholding Changes - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [32] - Jiahe Meikang's shareholder plans to reduce holdings by up to 3% [33] - Huaye Fragrance's controlling shareholder plans to reduce holdings by up to 3% [34] - Lanfeng Biochemical's shareholder plans to reduce holdings by up to 2.61% [35] - Anji Food's actual controller plans to reduce holdings by up to 2% [37] - Saiwei Electronics' National Integrated Circuit Fund reduced its holdings by 1.06% [38] - Lakala's Lenovo Holdings reduced its holdings by 535,960 shares [39] Share Buybacks - Shima Power plans to repurchase shares worth 300 million to 400 million CNY [40]

证券日报网讯 7月29日晚间，中贝通信发布公告称，公司第四届董事会第九次会议审议通过了《关于调 整公司的议案》等多项议案。 （文章来源：证券日报） ...