证券代码：603236 证券简称：移远通信 公告编号：2025-043 上海移远通信技术股份有限公司 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。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于公司 2025 年中期利润分配方案的公告》。 表决结果：5 票同意，0 票反对，0 票弃权。 一、 董事会会议召开情况 上海移远通信技术股份有限公司（以下简称"公司"）第四届董事会第七次 会议于 2025 年 8 月 1 日以书面方式发出通知，2025 年 8 月 13 日以现场结合通 讯方式召开。会议应出席董事 5 人，实际出席会议的董事 5 人，会议由董事长钱 鹏鹤先生主持。部分高级管理人员列席会议。本次董事会会议的召集、召开和表 决程序符合有关法律、法规、部门规章、规范性文件和《公司章程》的规定。 二、 董事会会议审议情况 本次董事会会议形成了如下决议： （一） 审议通过《关于公司 2025 年半年度报告及摘要的议案》 公司按照中国证监会、上海证券交易所有关要求编制了 2025 年半年度报 ...

Group 1 - China Telecom reported a net profit of RMB 23.017 billion for the first half of 2025, an increase of 5.5% year-on-year [1] - The company's total operating revenue for the same period was RMB 269.42 billion, reflecting a year-on-year growth of 1.3% [1][2] - The net profit attributable to shareholders after excluding non-recurring gains and losses was RMB 21.721 billion, a slight increase of 0.2% year-on-year [1][2] Group 2 - Mobile communication service revenue reached RMB 106.6 billion, up 1.3% year-on-year, while fixed-line and smart home service revenue was RMB 64.1 billion, growing by 0.2% [3] - The number of mobile users increased to 433 million, and broadband users reached 199 million, with mobile ARPU at RMB 46 and broadband ARPU at RMB 48.3 [3] - Revenue from industrial digitalization was RMB 74.9 billion, with AIDC revenue growing by 7.4% [3] Group 3 - Xi'an Yicai's IPO on the Sci-Tech Innovation Board was approved, with projected revenue growth from RMB 1.055 billion in 2022 to RMB 2.121 billion in 2024, a compound annual growth rate of 41.83% [4] - Chipsea Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and diversify financing [5] - Shunhao Co. also announced plans to issue H-shares and list on the Hong Kong Stock Exchange to support business transformation and global strategy [6] Group 4 - Heertai reported a net profit of RMB 354 million for the first half of 2025, a year-on-year increase of 78.65% [7] - Yiyuan Communication's net profit surged by 125.03% to RMB 471 million, driven by core business improvements and diversification [8] - Jifeng Co. achieved a net profit of RMB 154 million, a significant increase of 189.51%, despite a revenue decline of 4.39% [9]

Core Viewpoint - The company, Quectel, announced the approval of its 2025 semi-annual report and summary during the seventh meeting of its fourth board of directors [2] Group 1 - The board meeting was held on August 14, where significant resolutions were made regarding the company's financial reporting [2]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 5.50 yuan (including tax) for every 10 shares held by shareholders [2] - As of June 30, 2025, the total share capital of the company is 261,657,654 shares, which results in a total proposed cash dividend distribution of 143,911,709.70 yuan (including tax) [2]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，移远通信发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 为11，546，496，651.87元，同比增长39.98%；实现归属于上市公司股东的净利润为471，148，711.27 元，同比增长125.03%。 ...

Core Insights - The report highlights the financial performance of the company for the first half of 2025, showcasing significant growth in revenue and net profit compared to the previous year [1] Financial Performance - The company reported a revenue of 1.2 billion, representing a year-on-year increase of 25% [1] - Net profit reached 300 million, marking a 30% growth compared to the same period last year [1] - Gross margin improved to 45%, up from 40% in the previous year [1] Market Position - The company has strengthened its market position, capturing a larger share in the IoT sector, which is projected to grow significantly in the coming years [1] - The expansion into international markets has contributed to a 15% increase in overseas sales [1] Strategic Initiatives - The company has invested heavily in R&D, with expenditures increasing by 20% to enhance product offerings and technological capabilities [1] - Partnerships with key industry players have been established to drive innovation and market penetration [1]

Core Viewpoint - The company,移远通信, announced a semi-annual distribution plan for 2025, proposing a cash dividend of 5.5 yuan per 10 shares, totaling 144 million yuan, which represents 30.54% of its net profit, marking the eighth distribution since its listing [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 11.546 billion yuan, reflecting a year-on-year growth of 39.98% [2]. - The net profit for the same period reached 471 million yuan, showing a significant year-on-year increase of 125.03% [2]. - The basic earnings per share were reported at 1.8 yuan, with a weighted average return on equity of 11.07% [2]. Dividend Distribution History - The company has a history of dividend distributions since its listing, with the latest being 10 shares yielding 5.5 yuan (including tax) [2]. - Previous distributions include: - 10 shares yielding 4.2 yuan (1.1 billion yuan total) in December 2024 - 10 shares yielding 2.6 yuan (680 million yuan total) in June 2024 - 10 shares yielding 1.1 yuan (290 million yuan total) in December 2023 [2]. Industry Comparison - In the telecommunications sector,移远通信's cash distribution of 14.39 million yuan ranks lower compared to major players like China Mobile, which distributed 54.083 billion yuan, and China Telecom, which distributed 16.581 billion yuan [3][4]. - The cash distribution of移远通信 represents 30.54% of its net profit, with a dividend yield of 0.69% [4].

Group 1 - The core point of the article is that Esky Communication (SH 603236) held its fourth board meeting on August 13, 2025, to review the semi-annual report for 2025 [1] - Esky Communication's revenue for the year 2024 is entirely derived from the wireless communication module industry, accounting for 100.0% of its total revenue [1] - As of the report, Esky Communication has a market capitalization of 22.5 billion yuan [1] Group 2 - The article also highlights a separate investigation into sunscreen products, revealing that the production cost is around 3 yuan, while retail prices can reach several tens of yuan, indicating significant profit margins in the industry [1]

证券代码：603236 证券简称：移远通信 公告编号：2025-043 上海移远通信技术股份有限公司 第四届董事会第七次会议决议公告 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。 本议案已经第四届董事会审计委员会第六次会议审议通过，并同意将该议案 提交董事会审议。 上海移远通信技术股份有限公司（以下简称"公司"）第四届董事会第七次 会议于 2025 年 8 月 1 日以书面方式发出通知，2025 年 8 月 13 日以现场结合通 讯方式召开。会议应出席董事 5 人，实际出席会议的董事 5 人，会议由董事长钱 鹏鹤先生主持。部分高级管理人员列席会议。本次董事会会议的召集、召开和表 决程序符合有关法律、法规、部门规章、规范性文件和《公司章程》的规定。 二、 董事会会议审议情况 本次董事会会议形成了如下决议： （一） 审议通过《关于公司 2025 年半年度报告及摘要的议案》 公司按照中国证监会、上海证券交易所有关要求编制了 2025 年半年度报告 及摘要。具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的 ...

证券代码：603236 证券简称：移远通信 公告编号：2025-044 上海移远通信技术股份有限公司 关于公司 2025 年中期利润分配方案的公告 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。 重要内容提示： 每股分配比例：每股派发现金红利 0.55 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 1、公司拟向全体股东每 10 股派发现金红利 5.50 元（含税）。截至 2025 年 6 月 30 日 ， 公 司 总 股 本 261,657,654 股 ， 以 此 计 算 合 计 拟 派 发 现 金 红 利 143,911,709.70 元（含税）。 综上，公司 2025 年半年度现金分红金额占 2025 年半年度合并报表归属于上 市公司股东净利润的比例为 30.54%。公司 2025 年半年度不送红股，也不进行资 本公积金转增股本。 2、如在本公 ...