Core Viewpoint - The company has announced a new action plan titled "Quality Improvement and Efficiency Enhancement to Return Value," focusing on enhancing operational quality and shareholder returns [1] Group 1: Business Focus - The company will concentrate on its core business to improve operational quality [1] - There will be a continuous optimization of the governance system to strengthen the accountability of key personnel, ensuring shareholder interests are protected [1] Group 2: Shareholder Engagement - The company aims to share development results and actively return value to shareholders [1] - There will be an emphasis on improving communication with investors to effectively convey the company's investment value [1]

中贝通信集团股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极响应 上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，推 动公司高质量发展和投资价值提升，保护投资者尤其是中小投资者的合法权益， 中贝通信集团股份有限公司（以下简称"公司"）根据上海证券交易所《"提质 增效重回报"专项行动一本通》等相关要求，结合实际情况制定了《"提质增效 重回报"行动方案》，本方案于2025年12月24日经公司第四届董事会第十三次会 议审议通过，具体内容如下： 一、聚焦主营业务，提升经营质量 公司确立了"筑牢新基建、打造坚实的算力底座、大力发展人工智能与新能 源业务，实现国际国内协调发展"的总体战略，并在过去三年完成系统性布局， 全面迈向高质量发展新阶段。 新基建业务方面，公司将重点发力国际业务，在国际"一带一路"沿线国家 开展5G+储能与智算业务；加速推进5G-A商用部署，前瞻性开展6G关键技术研究； 升级智慧城市平 ...

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 2025年第二次临时股东大会决议公告 | 证券代码：603220 | 证券简称：中贝通信 | 公告编号：2025-085 | | --- | --- | --- | | 转债代码：113678 | 转债简称：中贝转债 | | 重要内容提示： 由董事长李六兵先生主持；公司法律顾问北京国枫律师事务所律师对本次会议进 行了见证。本次会议的召集、召开及表决方式均符合《公司法》《上海证券交易 所股票上市规则》《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 517 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 129,267,276 | | 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（%） | 29.7673 | (四) 表决 ...

关于中贝通信集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0625 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 2025 年第二次临时股东大会（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。 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 对本法律意见书的出具，本所律师特作如下声明： 北京国枫律师事 ...

Core Viewpoint - The company is steadily advancing its internationalization strategy while maintaining a coordinated development approach between domestic and international markets [2] Group 1: International Business Development - The company's overseas operations cover regions such as the Middle East, Southeast Asia, and Africa [2] - The company is an important partner for multiple overseas operators [2]

Core Viewpoint - The company emphasizes the importance of managing its debt ratio and accounts receivable, indicating a proactive approach to financial health and capital structure optimization [1] Group 1: Financial Management - The company is committed to enhancing the collection of accounts receivable to ensure efficient cash flow [1] - The company is actively pursuing a targeted private placement financing to optimize its capital structure and reduce debt levels [1] Group 2: Business Development - The ongoing development of the intelligent computing and new energy businesses is expected to drive revenue growth, which will positively impact the overall cash flow of the company [1]

Core Viewpoint - Zhongbei Communication (603220) is actively expanding its new energy business, focusing on the production of large-capacity blade lithium battery modules for commercial vehicles and energy storage systems for industrial users [1] Group 1: Business Development - The company is producing power batteries for commercial vehicles, including light and heavy trucks [1] - The energy storage systems are aimed at large industrial electricity consumers [1] Group 2: Production and Capacity - The production line for power batteries achieved trial production in January of this year [1] - The company has generated a certain level of output and expanded its customer base in the first half of the year [1] - The design capacity is expected to be reached by October 2025 [1]

Group 1 - The company has deployed over 17,000 P of computing power, with most of it currently in operation [2] - There are backup machines set up to ensure service stability, and a few servers are in debugging and networking status [2] - The company confirms that there is no idle or wasted computing power [2]

Group 1 - The company is actively expanding its new energy business, focusing on the production of large-capacity blade lithium battery modules [2] - The company provides power batteries for commercial vehicles (light trucks and heavy trucks) and energy storage systems for large industrial and commercial electricity users [2] - The production line for power batteries achieved trial production in January of this year, generating a certain amount of output and expanding some customer bases in the first half of the year [2] - The company aims to reach its designed production capacity by October 2025 [2]

Core Viewpoint - Zhongbei Communication reported a significant improvement in its gross margin for Q3 2025, reaching 21.34%, compared to the first half of the year, driven by various strategic efforts [2] Group 1: Financial Performance - The company's gross margin for Q3 2025 is 21.34%, showing a notable increase from the first half of the year [2] - The rapid growth of the high-margin intelligent computing business has contributed to an increased revenue share, positively impacting the overall gross margin [2] - Traditional projects such as 5G new infrastructure maintained stable profitability in Q3 [2] Group 2: Operational Strategies - The company has been enhancing project management through refined operations and cost control measures, which have supported the improvement in overall profitability [2]