证券代码：603236 证券简称：移远通信 公告编号：2025-054 上海移远通信技术股份有限公司 第四届董事会第九次会议决议公告 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。 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"）第四届董事会第九次 会议于 2025 年 12 月 18 日以书面方式发出通知，2025 年 12 月 22 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： 表决结果：5 票同意，0 票反对，0 票弃权。 （二） 审议通过《关于使用银行承兑汇票支付募投项目款项并以募集资金等额 置换的议案》 （一） 审议通过《关于使用募集资金置换预先投入的自筹资金的议案》 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《关 ...

Group 1 - The core viewpoint of the news is that 移远通信 (Quectel) has shown significant stock performance, with a year-to-date increase of 39.17% and a recent rise of 4.37% over the last five trading days [2] - As of December 22, 移远通信's stock price reached 93.90 yuan per share, with a total market capitalization of 24.57 billion yuan [1] - The company specializes in the design, production, research and development, and sales of wireless communication modules and solutions in the Internet of Things (IoT) sector, with 99.32% of its revenue coming from modules and antennas [2] Group 2 - For the period from January to September 2025, 移远通信 reported a revenue of 17.88 billion yuan, reflecting a year-on-year growth of 34.96%, and a net profit attributable to shareholders of 733 million yuan, which is a 105.65% increase [2] - The company has distributed a total of 749 million yuan in dividends since its A-share listing, with 540 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 10.63% to 42,400, while the average circulating shares per person decreased by 9.61% to 6,174 shares [2]

Core Viewpoint - The stock of Etron Technology has shown a significant increase in price and trading activity, indicating strong investor interest and positive financial performance in the IoT communication module sector [1][2]. Group 1: Stock Performance - As of December 19, Etron Technology's stock price rose by 2.03% to 93.68 CNY per share, with a trading volume of 150 million CNY and a turnover rate of 0.62%, resulting in a total market capitalization of 24.512 billion CNY [1]. - Year-to-date, Etron Technology's stock has increased by 38.85%, with a 1.05% rise over the last five trading days, a 13.55% increase over the last 20 days, and a 7.82% decline over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Etron Technology reported a revenue of 17.877 billion CNY, reflecting a year-on-year growth of 34.96%, and a net profit attributable to shareholders of 733 million CNY, which is a 105.65% increase compared to the previous year [2]. - The company has distributed a total of 749 million CNY in dividends since its A-share listing, with 540 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Etron Technology had 42,400 shareholders, an increase of 10.63% from the previous period, with an average of 6,174 circulating shares per shareholder, down by 9.61% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the second-largest, holding 17.75 million shares, an increase of 1.1141 million shares from the previous period [3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market index [3][6]. Core Insights - The company has successfully raised approximately 2.23 billion yuan through a private placement of shares, which will be allocated to various projects including the expansion of vehicle-mounted and 5G module production, AI computing module industrialization, and upgrading of headquarters and R&D centers [1][6]. - The demand for 5G and vehicle-mounted modules is expected to grow significantly due to the rapid proliferation of 5G networks and the explosive growth of the smart connected vehicle industry, positioning the company to capitalize on these trends [1][6]. - The company plans to invest 9.57 billion yuan in expanding production capacity for vehicle-mounted and 5G modules, which will enhance its ability to control costs and improve production efficiency [1][6]. - The company is also focusing on AI edge computing opportunities, with plans to invest 4.11 billion yuan in AI computing modules and solutions, aiming to meet the differentiated application needs of various industries [1][6]. Financial Projections - The company is projected to achieve revenues of 25.27 billion yuan, 32.10 billion yuan, and 39.96 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding net profits of 1.05 billion yuan, 1.46 billion yuan, and 1.92 billion yuan [6][7]. - The expected earnings per share (EPS) are forecasted to be 4.0 yuan, 5.6 yuan, and 7.3 yuan for the years 2025, 2026, and 2027 respectively, reflecting a strong growth trajectory [6][7].

Core Viewpoint - Esky Communication, a leading global IoT communication module company, has announced a fundraising of 2.229 billion yuan through the issuance of 26.1658 million shares, aimed at expanding production in automotive and 5G modules, as well as AI computing power industrialization [1][2]. Group 1: Fundraising and Investment Plans - The company plans to raise a total of 2.229 billion yuan, with a net amount of 2.220 billion yuan after deducting related issuance costs [1]. - The funds will be allocated to four core areas, including 957 million yuan for the expansion of automotive and 5G module production, addressing the rapidly growing market demand [2]. - An additional 411 million yuan will be invested in AI computing module and solution industrialization projects, focusing on talent acquisition and technological breakthroughs [2]. - 531 million yuan will be used for upgrading the headquarters and R&D center to accelerate new product development and technological innovation [2]. - 400 million yuan will be allocated to supplement working capital, enhancing the company's financial structure [2]. Group 2: Financial Performance and Growth - Esky Communication has shown explosive growth in recent years, with revenue reaching 17.88 billion yuan and net profit of 733 million yuan in the first three quarters of 2025, reflecting year-on-year increases of over 30% and 100% respectively [1][3]. - The company’s revenue is projected to reach 18.59 billion yuan in 2024, with a year-on-year growth of 34.14%, and net profit expected to soar to 588 million yuan, marking a staggering increase of 548.49% [3]. - Since its listing in 2019, the company has invested over 8.093 billion yuan in R&D, with a significant increase in R&D expenses from 362 million yuan in 2019 to 1.669 billion yuan in 2024 [3][4]. - As of mid-2025, the company holds 635 authorized patents, indicating a strong commitment to innovation and technology leadership [4]. Group 3: Market Performance - Esky Communication's stock price has increased by 40.51% year-to-date, with a total market capitalization of 24.81 billion yuan as of December 17, 2025 [1][4]. - The stock price closed at 94.8 yuan per share, reflecting a 6.53% increase on the day, demonstrating strong market confidence in the company's growth trajectory [4].

上海移远通信技术股份有限公司 验资报告 > 截至 2025 年 12 月 12 日止 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 验 资 报 告 信会师报字[2025]第 ZF11315 号 上海移远通信技术股份有限公司全体股东: 我们接受委托,审验了上海移远通信技术股份有限公司(以下简 称"贵公司")截至 2025年 12月 12 日止新增注册资本及股本情况。 按照法律法规以及协议、章程的要求出资,提供真实、合法、完整的 验资资料,保护资产的安全、完整是全体股东及贵公司的责任。我们 的责任是对贵公司新增注册资本及股本情况发表审验意见。我们的审 验是依据《中国注册会计师审计准则第 1602 号 -- 验资》进行的。 在审验过程中,我们结合贵公司的实际情况,实施了检查等必要的审 验程序。 贵公司原注册资本为人民币 261.657.654.00 元,股本为人民币 261.657.654.00元。根据贵公司第四届董事会第三次会议决议和 2025 年第一次临时股东会决议,并经中国证券监督管理委员会下发的证监 许可〔20 ...

国联民生证券承销保荐有限公司 关于上海移远通信技术股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的报告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海移 远通信技术股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕 2184 号）批复，同意上海移远通信技术股份有限公司（以下简称"移远通信"、 "发行人"或"公司"）向特定对象发行股票（以下简称"本次发行"或"本次 向特定对象发行"）的注册申请。 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"、"保荐 人（主承销商）"或"主承销商"）作为本次发行的保荐人（主承销商），对本 次发行的发行过程和认购对象的合规性进行了核查，认为移远通信本次发行过程 及认购对象符合《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》"）《上市公司证券发行注册管理 办法》（以下简称"《注册办法》"）《证券发行与承销管理办法》和《上海证 券交易所上市公司证券发行与承销业务实施细则》（以下简称"《实施细则》"） 等有关法律、法规、规章制度的要求及移远通信有关本次发行的董事会、股东大 会决议， ...

证券代码：603236 证券简称：移远通信 公告编号：2025-053 上海移远通信技术股份有限公司 关于公司及全资子公司签署募集资金专户存储监 管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海移远通信技术股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2025〕2184 号）核准，上海移远通信 技术股份有限公司（以下简称"公司"）向特定对象发行人民币普通股（A 股） 26,165,765 股，发行价格 85.21 元/股，募集资金总额为 2,229,584,835.65 元， 扣除不含税保荐承销费用人民币 7,857,629.96 元，减除其他与发行权益性证券 直接相关的不含税发行费用人民币 1,801,099.78 元，募集资金净额为人民币 2,219,926,105.91 元。本次发行的保荐机构国联民生证券承销保荐有限公司已 将 扣 除 不 含 税 承 销 费 人 民 币 7,357,629.96 元 后 的 募 集 资 金 余 额 人 民 ...

证券代码：603236 证券简称：移远通信 公告编号：2025-052 上海移远通信技术股份有限公司（以下简称"公司"）2025 年度向特定对象 发行 A 股股票(以下简称"本次发行")的发行承销总结及相关文件已经上海证 券交易所备案通过,公司将依据相关规定尽快办理本次发行新增股份的登记托管 事宜。 本次发行的具体情况详见公司同日在上海证券交易所网站(www.sse.com.cn) 披露的《上海移远通信技术股份有限公司 2025 年度向特定对象发行 A 股股票发 行情况报告书》及相关发行文件。 特此公告。 2025 年 12 月 17 日 上海移远通信技术股份有限公司 关于 2025 年度向特定对象发行 A 股股票发行情况的 提示性公告 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。 上海移远通信技术股份有限公司董事会 ...

股票简称：移远通信 股票代码：603236 上海移远通信技术股份有限公司 2025 年度向特定对象发行 A 股股票 发行情况报告书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二〇二五年十二月 发行人全体董事声明 遗漏，并对其真实性、准确性和完整性承担相应的法律责任。 全体董事签字： ________________________ ________________________ 钱鹏鹤 张栋 ________________________ 刘美玉 ________________________ ________________________ 张勇星 吴剑敏 上海移远通信技术股份有限公司 年 月 日 2 本公司全体董事承诺本发行情况报告书不存在虚假记载、误导性陈述或重大 _______________ _______________ 杨中志 徐大勇 _______________ _______________ 郑雷 朱伟峰 3 发行人全体高级管理人员声明 本公司全体高级管理人员承诺本发行情况报告书不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性和完整性承担相应的法律 ...