格隆汇1月28日丨超讯通信（维权）(603322.SH)公布，经财务部门初步测算，预计2025年度实现归属于 母公司所有者的净利润为3,600万元到5,400万元，与上年同期相比，将实现扭亏为盈。预计2025年度实 现归属于母公司所有者的扣除非经常性损益的净利润为2,100万元到3,100万元，与上年同期相比，将实 现扭亏为盈。 ...

证券代码：603322 证券简称：超讯通信 公告编号：2026-005 超讯通信股份有限公司 2025 年度业绩预盈公告 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： 业绩预告的具体适用情形：预计 2025 年净利润实现扭亏为盈。 （一）业绩预告期间 预计 2025 年度实现归属于母公司所有者的净利润为 3,600 万元到 5,400 万元。 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润 为 2,100 万元到 3,100 万元。 2025 年 1 月 1 日至 2025 年 12 月 31 日。 一、本期业绩预计情况 （二）业绩预告情况 经财务部门初步测算，预计 2025 年度实现归属于母公司所有者的净利润为 3,600 万元到 5,400 万元，与上年同期相比，将实现扭亏为盈。 预计 2025 年度实现归属于母公司所有者的扣除非经常性损益的净利润为 2,100 万元到 3,100 万元，与上年同期相比，将实现扭亏为盈。 （三）本期业绩预告情况未经注册会计师审计。 二、上年同期 ...

超讯通信公告，预计2025年度实现归属于母公司所有者的净利润为3600万元到5400万元，与上年同期相 比，将实现扭亏为盈。预计2025年度实现归属于母公司所有者的扣除非经常性损益的净利润为2100万元 到3100万元，与上年同期相比，将实现扭亏为盈。上年同期归属于母公司所有者的净利润为-6176.21万 元，归属于母公司所有者的扣除非经常性损益的净利润为-5808.96万元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ● 案件所处的诉讼阶段：法院已受理，尚未开庭审理 ● 公司及子公司所处的当事人地位：被告 （一）诉讼各方当事人 原告：济宁高新宁华大数据有限公司 （二）审理机构：济宁市中级人民法院 二、诉讼的案件事实及请求 （一）诉讼理由 2023年12月，超讯设备与济宁高新宁华大数据有限公司（以下简称"济宁宁华"）签订《销售合同》，约 定济宁宁华向超讯设备采购英伟达H800 GPU模组，含税价款4.72亿元；合同签订后，济宁宁华向超讯 设备支付2.36亿元预付款。截至本诉讼提起之日，超讯设备累计向济宁宁华交付英伟达H800 GPU模组 等货物对应预付款61,590,450元。因双方目前在合同执行上存在分歧，济宁宁华就尚未供货部分的预付 款174,359,550元及相应违约金向法院提起诉讼，同时，因公司为超讯设备单一股东，其要求公司对超讯 设备的债务承担连带责任。 （二）诉讼请求 ● 涉案的金额：2.22亿元 ● 是否会对上 ...

Group 1 - The inaugural Jin Taishan Award was announced at the "2026 Capital Operations and Compliance Governance Summit" on January 22, aimed at recognizing outstanding teams and individuals in information disclosure, corporate governance, and investor relations management within listed companies [1][6] - The award symbolizes the importance of compliance in the capital market, especially under a stringent regulatory environment, and aims to establish industry benchmarks through positive incentives [1][6] Group 2 - A total of 61 "Best Secretaries" were selected, representing a wide range of listed companies from main boards to ChiNext and STAR Market, with notable winners including Liu Honglin from Kaiying Network and Wang Fang from Yingfang Micro [2][7] - Kaiying Network was recognized for its excellence in social responsibility, winning the "Annual Social Responsibility Excellence Brand" award, highlighting its significant achievements in compliance governance and investor protection [2][7] Group 3 - The Jin Taishan Award also introduced various special awards to acknowledge diverse industry values, with Ningbo Bank and Degute winning the "Annual Corporate Governance Excellence Contribution" award for their effective internal controls [3][8] - Several companies, including Sanqi Interactive Entertainment and Century Huatong, received the "Annual Social Responsibility Excellence Brand" award, reflecting their commitment to social responsibility [3][8] Group 4 - The establishment of the Jin Taishan Award sets a new benchmark for compliance work in information disclosure within the capital market, showcasing the professional capabilities of the awarded entities and individuals [4][9] - The award is expected to continuously promote healthy industry development and contribute to the high-quality growth of the capital market amid increasing regulatory demands [4][9]

本次诉讼与此前浪潮软件集团的债权代位权诉讼为同一业务事件，实际影响以法院判决及年度审计为 准。 特别声明：以上内容仅代表作者本人的观点或立场，不代表新浪财经头条的观点或立场。如因作品内 容、版权或其他问题需要与新浪财经头条联系的，请于上述内容发布后的30天内进行。 来源：硬码科技派 1月27日，超讯通信公告，公司及全资子公司超讯（广州）网络设备有限公司因销售合同纠纷被济宁高 新宁华大数据有限公司起诉，涉案金额2.22亿元。原告要求解除合同、返还预付款1.744亿元及支付违约 金4719万元，并由公司承担连带责任。 ...

证券代码：603322 证券简称：超讯通信 公告编号：2026-004 超讯通信股份有限公司 关于公司及全资子公司涉及诉讼的公告 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： 是否会对上市公司损益产生负面影响：本次济宁宁华对公司及子公司提 起的诉讼，与 2024 年 8 月浪潮软件集团有限公司对公司及子公司提起的债权代 位权诉讼为同一业务产生的事件，对公司本期利润或期后利润等的实际影响将以 法院最终判决及年度审计结果为准。敬请广大投资者注意投资风险。 一、本次诉讼的基本情况 超讯通信股份有限公司（以下简称"超讯通信"或"公司"）及公司全资子 公司超讯（广州）网络设备有限公司（以下简称"超讯设备"）于近日收到济宁 市中级人民法院送达的《民事起诉状》，相关信息如下： （一）诉讼各方当事人 原告：济宁高新宁华大数据有限公司 被告一：超讯（广州）网络设备有限公司 被告二：超讯通信股份有限公司 （二）审理机构：济宁市中级人民法院 二、诉讼的案件事实及请求 （一）诉讼理由 2023 年 12 月，超讯设备与济宁高新 ...

Group 1 - The core point of the news is that ChaoXun Communication (603322.SH) announced the completion of a share reduction plan by its shareholder, Shanghai JiuYi Private Fund Management Co., Ltd., which reduced its holdings by 2,200,000 shares, accounting for 1.3961% of the total share capital [1][2] - The share reduction occurred between November 25, 2025, and January 7, 2026, with a total amount of 98,302,220 yuan, and the shares were sold at prices ranging from 34.89 yuan to 53.57 yuan per share [1] - Following the share reduction, Shanghai JiuYi's holdings decreased from 10,000,000 shares (6.35% of total shares) to 7,800,000 shares (4.9497% of total shares) [2] Group 2 - ChaoXun Communication received a warning from the Guangdong Securities Regulatory Bureau regarding issues in revenue recognition and internal controls, leading to inaccurate financial disclosures [3][4][5] - The company was found to have incorrectly recognized revenue for its customized computing server business and failed to report income accurately due to delays in data entry [4][5] - Internal control deficiencies were identified, including excessive credit limits for customers and inadequate management of accounts receivable, which resulted in legal actions against the company [6] Group 3 - In response to the warning, ChaoXun Communication's board and management have implemented corrective measures, including correcting financial statements and enhancing revenue recognition policies [7] - The company has committed to strengthening internal controls, improving the management of accounts receivable, and ensuring compliance with relevant regulations [7][8] - The board has also taken steps to hold responsible personnel accountable and improve their understanding of compliance requirements [8] Group 4 - On January 6, 2026, ChaoXun Communication announced that its controlling shareholder, Liang Jianhua, signed a share transfer agreement to sell 7,880,000 shares (5.00% of total shares) to Guangzhou Kangqi Asset Management Center at a price of 35.82 yuan per share, totaling 282,261,600 yuan [8][9] - After the transfer, Liang Jianhua's holdings will decrease from 32,285,000 shares (20.48%) to 24,405,000 shares (15.48%), while Guangzhou Kangqi will hold 7,880,000 shares [9] - This transfer will not change the controlling shareholder or actual controller of ChaoXun Communication [9]

Core Viewpoint - The company has disclosed the results of a share reduction plan executed by a major shareholder, Shanghai Jiuyi Private Fund Management Co., Ltd., which has completed the reduction of 2,200,000 shares, representing 1.3961% of the total share capital [2][3]. Group 1: Shareholder Reduction - Prior to the reduction plan, Shanghai Jiuyi held 10,000,000 shares, accounting for 6.35% of the company's total share capital [2]. - The reduction plan was announced on October 31, 2025, with a maximum reduction of 2,200,000 shares [2]. - The actual reduction was completed as planned, with no discrepancies reported between the actual and planned reductions [5]. Group 2: Regulatory Warning and Rectification - The company received a warning from the Guangdong Securities Regulatory Bureau on December 12, 2025, regarding inaccuracies in revenue accounting for customized computing server business for 2023 and the first three quarters of 2024 [6][7]. - The company has implemented several corrective measures, including correcting prior financial statements, clarifying revenue recognition policies, and enhancing internal controls [8]. - The board has emphasized the importance of compliance with regulations and has conducted internal training to improve operational standards and disclosure quality [9][10].

根据《上市公司现场检查规则》(证监会公告〔2025〕5 号)等规定，广东证 监局对公司进行了现场检查，发现公司存在：1、关于 2023 年和 2024 年前三季 度对定制算力服务器业务的收入核算不准确问题；2、因 2024 年前三季度少计营 业收入和营业利润导致定期报告收入跨期核算问题；3、内部控制不规范。 上述问题违反了《上市公司信息披露管理办法》（证监会令第 182 号）的相 关规定。 证券代码：603322 证券简称：超讯通信 公告编号：2026-003 超讯通信股份有限公司 关于广东证监局警示事项的整改报告 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。 超讯通信股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日收到中国 证券监督管理委员会广东监管局（以下简称"广东证监局"）出具的《关于对超 讯通信股份有限公司采取责令改正措施并对梁建华、钟海辉、胡红月采取出具警 示函措施的决定》〔2025〕114 号（以下简称"《警示函》"）,具体详见公司披露 的《关于收到广东证监局警示函的公告》（公告编号：2 ...