超讯通信股份有限公司 2024 年年度股东大会 会议资料 会议须知 根据《上市公司股东大会规则》和《公司章程》的有关规定，为确保公司股 东大会的顺利召开，特制定本须知，请出席股东大会的全体人员遵照执行。 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利，但需由 公司统一安排发言和解答。 四、任何人不得扰乱股东大会的正常秩序和会议程序，会议期间请关闭手机 或将其调至振动状态。 超讯通信股份有限公司 2024 年年度股东大会 会议议程 一、现场会议召开时间： 2025 年 5 月 22 日，14 点 00 分 二、现场会议召开地点： 符合条件的股东及其授权代表、公司董事、监事及高级管理人员、见证律师 及公司董事会邀请的其他人员。 广州市黄埔区科学大道 48 号绿地中央广场 E 栋 28 楼公司会议室 五、会议议程： 三、网络投票时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间 ...

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

证券代码：603322 证券简称：超讯通信 公告编号：2025-028 超讯通信股份有限公司 关于前期会计差错更正的公告 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个别及连带责任。 重要内容提示: 本次会计差错更正内容涉及调整 2024 年第一季度、2024 年半年度、2024 年第三季度营业收入及营业成本，并对应更正 2024 年分季度及 2025 年第一季度 主要财务数据，上述调整不会对公司总资产、净资产、利润总额、净利润、归属 于上市公司股东净利润及现金流量产生影响，亦不存在损害公司及股东利益的情 形。 超讯通信股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日召开了第 五届董事会第十五次会议、第五届监事会第九次会议，审议通过了《关于前期会 计差错更正的议案》，同意根据《企业会计准则第 28 号—会计政策、会计估计 变更和差错更正》、《公开发行证券的公司信息披露编报规则第 19 号—财务信 息的更正及相关披露》等相关规定及公司自查的实际情况，对公司前期会计差错 进行更正。该议案无需提交股东大会审议。具体情况如下 ...

关于超讯通信股份有限公司 前期差错更正专项说明的 专项监证报告 | 专项鉴证报告 | | | --- | --- | | 索引 前期差错更正情况 | 页码 1-2 | 按照《企业会计准则第28号一会计政策、会计估计变更和差错更正》、中国证券监 督管理委员会《公开发行证券的公司信息披露编报规则第19号—财务信息的更正及相关 披露》等相关规定编制,并保证专项说明的内容真实、准确和完整,且不存在任何虚假 记载、误导性陈述或重大遗漏是超讯通信公司管理层的责任。 " " 上一篇： 报告编码:只 联系电话: +86(010) 6554 2288 信永中和会计师事务所| 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beidaiie Dongcheng District, Beijing certified public accountants 100027 P R China +86 (010) 6554 7190 +86 (010) 6554 7190 ...

超讯通信股份有限公司 关于前期会计差错更正的财务报表、附注及报告数据 基于超讯通信股份有限公司（以下简称"公司"）本次就"总额法"调整为"净 额法"致前期会计差错所进行的更正，现对公司 2024 年第一季度、2024 年半年度、 2024 年第三季度、2024 年年度报告及 2025 年第一季度报表的更正数据进行披露， 具体情况如下： 一、2024 年第一季度报告的更正 主要会计数据和财务指标 更正前：主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 | | --- | --- | --- | | | | 增减变动幅度(%) | | 营业收入 | 813,602,191.78 | 215.26 | | 归属于上市公司股东的净利润 | 22,202,184.93 | 不适用 | | 归属于上市公司股东的扣除非经常性损益的净 利润 | 21,694,955.87 | 不适用 | | 经营活动产生的现金流量净额 | -73,702,448.01 | 不适用 | | 基本每股收益（元/股） | 0.14 | 不适用 | | 稀释每股收益（元/股） | 0.14 | 不适用 ...

Market Overview - A-shares exhibited mixed performance with the Shanghai Composite Index experiencing slight fluctuations while the ChiNext and STAR Market indices surged [1] - The Shanghai Composite Index closed down 0.23% at 3279.03 points, while the Shenzhen Component Index rose 0.51% to 9899.82 points, and the ChiNext Index increased by 0.83% to 1948.03 points [1] - The total trading volume across the Shanghai, Shenzhen, and Beijing markets reached 11,933 billion yuan, an increase of over 1,500 billion yuan compared to the previous day [1] Banking Sector Performance - The banking sector faced significant declines, with Huaxia Bank dropping 8.55%, and other major banks like Industrial and Commercial Bank of China, China Construction Bank, and Agricultural Bank of China falling over 3% [2][3] - The first quarter financial results of 42 listed banks showed a total operating income of 1.45 trillion yuan, a year-on-year decrease of 1.72%, and a net profit attributable to shareholders of 563.98 billion yuan, down 1.2% [5] - Huaxia Bank reported a total profit of 6.73 billion yuan for the first quarter, a decline of 15.11% year-on-year, while Xiamen Bank's operating income fell by 18.42% [5] Automotive Industry - The automotive supply chain stocks saw significant gains, with companies like Lingdian Electric Control and Jingjin Electric reaching the daily limit of 20% increase, and others like Slin Group rising over 13% [10] - The Ministry of Industry and Information Technology recently released key points for automotive standardization, emphasizing the need for enhanced standards for intelligent connected vehicles, particularly in driver assistance and autonomous driving [10][12] - The regulatory clarity regarding L2 and L3 levels of autonomous driving is expected to lead to increased resource allocation and investment in the automotive intelligence sector [12] AI Applications - The AI application sector showed strong activity, with stocks like Chuangyi Information and Zhejiang Wenhe rising significantly, and several companies hitting the daily limit [7] - Alibaba's Tongyi Qianwen released a new series of models, showcasing competitive performance against leading models in the industry, indicating a robust development in China's large model industry [8]

Core Viewpoint - The company, 超讯通信, reported a significant decline in revenue and a net loss for 2024, but showed promising signs of recovery in Q1 2025 with a notable increase in net profit, indicating potential for future growth through business transformation and strategic partnerships [1][3][4] Financial Performance - In 2024, the company achieved revenue of 1.673 billion yuan, a year-on-year decrease of 31.57%, and a net loss attributable to shareholders of 61.76 million yuan [1] - For Q1 2025, the company reported total revenue of 266 million yuan, a decline of 67.26% year-on-year, but a net profit of 50.07 million yuan, representing a year-on-year increase of 125.54% [3] Audit and Internal Control - The company received a qualified audit opinion from 信永中和会计师事务所 due to issues related to accounts receivable and credit impairment losses, indicating potential misstatements or uncertainties in the financial statements [2] - The company plans to enhance internal controls and risk management to address the audit concerns and improve operational management [2] Business Transformation and Strategic Partnerships - The company has made significant progress in its business transformation, particularly in the AI and computing sectors, following a strategic partnership with 沐曦股份 [3] - The company has secured substantial orders for its self-developed "元醒" server brand, totaling over 1.4 billion yuan in contracts, indicating strong market demand and successful execution of its strategic initiatives [3]

Retail Sector Activity - The retail sector showed significant activity with Maoye Commercial (600828) hitting the daily limit and achieving five consecutive trading limits [1][4] - Other notable stocks in the retail sector included Cuiwei Co. (603123) and Laisen Tongling (603900), both reaching the daily limit, while Zhongxing Commercial (000715) and Hongqi Chain (002697) also saw substantial gains [4] Economic Indicators - In the first quarter, China's total retail sales of consumer goods reached 12.47 trillion yuan, marking a year-on-year growth of 4.6%, which is an acceleration of 1.1 percentage points compared to the previous year [6] - March alone saw a growth rate of 5.9% in retail sales [6] AI Glasses Concept - The AI glasses concept opened strong with Yingtong Communications (002861) hitting the daily limit, while Deep Konka A surged over 8% [7] Computing Power Leasing Concept - The computing power leasing concept gained momentum with Changshan Beiming (000158), Chaoxun Communication (603322), and Hongbo Co. (002229) all reaching the daily limit, and Yitian Intelligent (300911) rising over 10% [8] Real Estate Sector Movement - The real estate sector experienced a surge with Zhonghua Enterprise (600675) and Yuehongyuan A both hitting the daily limit, while Huayuan Real Estate (600743) and Xinhuangpu (600638) increased by over 7% [9] Banking Sector Decline - The banking sector faced declines, with Huaxia Bank dropping over 8%, and major banks like China Construction Bank, Beijing Bank, and others falling by more than 2% [10] Manufacturing PMI - China's manufacturing purchasing managers' index (PMI) for April was reported at 49%, a decrease of 1.5 percentage points from the previous month, indicating a contraction in the manufacturing sector [11] - High-tech manufacturing PMI stood at 51.5%, indicating continued expansion in that sector [11] - The service sector maintained expansion with a business activity index of 50.1, despite a slight decline from the previous month [11] US Automotive Tariff Developments - President Trump signed an announcement to provide compensation for tariffs on imported auto parts, allowing up to 3.75% of the retail price for compensation, which will decrease to 2.5% in the second year [12] - This move reflects ongoing pressure on the government regarding its tariff policies [12]

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证券代码：603322 证券简称：超讯通信 公告编号：2025-017 超讯通信股份有限公司 第五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个别及连带责任。 一、董事会会议召开情况 超讯通信股份有限公司（以下简称"公司"）第五届董事会第十四次会议于 2025 年 4 月 29 日在公司会议室以现场结合通讯会议方式召开。本次董事会会议 通知于 2025 年 4 月 18 日以书面形式发出。会议由董事长梁建华先生召集并主持， 会议应出席董事 7 名，实际出席董事 7 名，公司监事会成员及高级管理人员列席 了本次会议。会议召集及召开方式符合《中华人民共和国公司法》和《公司章程》 等有关规定，所形成的决议合法有效。 二、董事会会议审议情况 依照国家有关法律、法规之规定，公司董事会听取了审计委员会《2024 年 度审计委员会履职情况报告》，本次会议经过有效表决，一致通过了如下决议： （一）审议通过《关于<2024 年度总经理工作报告>的议案》 （二）审议通过《关于<2024 年度董事会工作报告>的议案》 表决结果 ...