证券代码：603322 证券简称：超讯通信 公告编号：2025-061 超讯通信股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 董事长 梁建华，董事兼总经理 钟海辉，独立董事 李大伟，董事会秘书 卢沛民， 财务总监 郭彦岐（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 一、说明会类型 超讯通信股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日在上海证券 交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 9 月 16 日（星 期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办超讯通信股份有限公 司 2025 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和 建议 ...

Group 1 - The core point of the announcement is that ChaoXun Communication's executives plan to reduce their holdings by a total of approximately 32.68 million shares, which represents up to 0.21% of the company's total share capital [1] - As of the announcement date, the company's executives hold a total of approximately 1.3074 million shares, accounting for 0.83% of the total share capital [1] - The revenue composition for ChaoXun Communication in 2024 is projected to be 54.39% from intelligent computing, 44.98% from information communication, and 0.64% from other businesses [1] Group 2 - The domestic A-level car exhibition in Southwest China features nearly 120 brands and 1,600 vehicles, indicating a competitive market landscape [2] - The emergence of new energy vehicles is expected to significantly alter the automotive market dynamics [2]

证券代码：603322 证券简称：超讯通信 公告编号：2025-059 超讯通信股份有限公司 董监高减持股份计划公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况: 截至本公告披露日，超讯通信董事、总经理 钟 海辉先生持有公司股份 1,216,091 股，占公司总股本的 0.77%；董事周威先生持 有公司股份 58,680 股，占公司总股本的 0.04%；监事邓国平先生持有公司股份 15,000 股，占公司总股本的 0.01%；董事会秘书卢沛民先生持有公司股份 17,604 股，占公司总股本的 0.01%。公司上述董事、监事及高级管理人员合计持有公司 股份 1,307,375 股，占公司总股本比例为 0.83%。 | 持股数量 | 1,216,091股 | | --- | --- | | 持股比例 | 0.7717% | | | IPO 前取得：242,340股 | | 当前持股股份来源 | 集中竞价交易取得：52,400股 | | | 其他方式取得：921,351股 | 股东 ...

Core Viewpoint - The company, ChaoXun Communication, has announced the termination of its plan to issue A-shares to specific investors for the year 2023, which was initially intended to raise up to 1.08 billion RMB for various projects and debt repayment [1]. Group 1: Termination of A-Share Issuance - The company held meetings on August 22, 2025, where it approved the termination of the A-share issuance plan for 2023 [1]. - The planned fundraising amount was expected to be no more than 1,079.29 million RMB, which would have been allocated to the Ninghuai Green Digital Economy Computing Power Center project and repaying bank loans [1]. - The issuance was intended to involve up to 47,315,700 shares, representing no more than 30% of the company's total share capital prior to the issuance [1]. Group 2: Financial Performance - In the first half of the year, the company reported a revenue of 1.61 billion RMB, reflecting a year-on-year increase of 96.37% [2][3]. - The net profit attributable to shareholders was 72.09 million RMB, showing a significant growth of 155.26% compared to the same period last year [2][3]. - The net profit after excluding non-recurring gains and losses was 71.46 million RMB, which is a 159.96% increase year-on-year [2][3]. - The net cash flow from operating activities was 74.75 million RMB, a turnaround from a negative cash flow of 111.48 million RMB in the previous year, marking a 167.05% improvement [3].

Core Insights - The company reported a total revenue of 1.611 billion yuan for the first half of 2025, marking an increase of 790 million yuan and a year-on-year growth of 96.37% [1] - The net profit attributable to shareholders reached 72.09 million yuan, an increase of 43.84 million yuan, reflecting a year-on-year growth of 155.26% [1] - The net cash inflow from operating activities was 74.75 million yuan, up by 186 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio stands at 85.71%, a decrease of 4.42 percentage points from the previous quarter and a decrease of 1.05 percentage points from the same period last year [3] - The gross profit margin is reported at 8.47% [4] - The return on equity (ROE) is 24.00%, an increase of 15.28 percentage points year-on-year [4] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.46 yuan, an increase of 0.28 yuan, representing a year-on-year growth of 155.56% [4] - The total asset turnover ratio is 0.63 times, an increase of 0.30 times from the previous year, reflecting an 88.76% year-on-year growth [4] - The inventory turnover ratio is 2.99 times, up by 0.25 times compared to the same period last year, indicating a year-on-year increase of 9.13% [4] Shareholder Structure - The number of shareholders is 25,700, with the top ten shareholders holding 56.03 million shares, accounting for 35.55% of the total share capital [4] - The largest shareholder is Liang Jianhua, holding 20.49% of the shares [4]

Core Viewpoint - The recent financial report of ChaoXun Communication (603322) shows significant growth in revenue and net profit for the first half of 2025, indicating improved profitability and operational efficiency [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.611 billion yuan, a year-on-year increase of 96.37% compared to 820 million yuan in 2024 [1] - Net profit attributable to shareholders was 72.09 million yuan, up 155.26% from 28.24 million yuan in the previous year [1] - The second quarter alone saw total revenue of 1.344 billion yuan, a remarkable increase of 281.03% year-on-year [1] - The gross profit margin was reported at 8.47%, a decrease of 38.61% year-on-year, while the net profit margin improved to 4.54%, an increase of 39.89% [1] - Total expenses (selling, administrative, and financial) amounted to 39.83 million yuan, representing only 2.47% of revenue, a significant reduction of 62.4% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.46 yuan, a rise of 155.56% from 0.18 yuan [1] - Operating cash flow per share improved to 0.47 yuan, a substantial increase of 167.06% from -0.71 yuan [1] - The company's net assets per share decreased to 1.91 yuan, down 7.18% from 2.05 yuan [1] Changes in Financial Items - Accounts receivable increased by 47.81%, indicating a rise in credit sales [2] - Prepayments rose by 81.03% due to increased payments to suppliers [2] - Inventory decreased by 72.94% as projects in Tianjin and Hebei were completed [2] - Short-term borrowings decreased by 44.42% as the company repaid due loans [2] - The company reported a significant increase in investment income, up 299.86%, attributed to higher returns from investments in Guangdong Tusheng [3] Operational Insights - The company’s revenue growth is primarily driven by the recognition of income from its computing power construction business [3] - The financial report indicates a historical trend of fluctuating profitability, with a median ROIC of 7.61% since its listing, and three years of losses out of eight annual reports [3]

Group 1: Company Developments - Lantu Motors, a subsidiary of Dongfeng Group, plans to list on the Hong Kong Stock Exchange through an introduction listing, while Dongfeng Group will simultaneously complete its privatization and delisting [1][3] - The transaction will utilize a combination model of "equity distribution + absorption merger," marking an innovative approach to simultaneous listing and delisting [1] - Dongfeng Group's stock has seen a significant increase, with its ADR surging over 91% within an hour of the announcement, closing up nearly 88% at $61 [3] Group 2: Sales Performance - Lantu Motors achieved a notable sales breakthrough, delivering 12,135 vehicles in July, a year-on-year increase of 102%, and has maintained over 10,000 deliveries for five consecutive months [3] - Cumulatively, Lantu Motors' sales from January to July reached 68,263 vehicles, reflecting an 88% year-on-year growth [3] Group 3: Market Trends - The technology sector has experienced significant growth, with the A-share market index surpassing 3,800 points, closing at 3,825.76 on August 22 [5] - The AI computing index has risen by 48.46% year-to-date, with several stocks in the sector seeing gains exceeding 100% [13] Group 4: Financial Performance - AI computing concept stocks reported a net profit growth of 56.27% year-on-year in the first half of the year, marking the highest level in nearly five years [9] - Companies like China Great Wall, New Yisheng, and Supercom have shown substantial profit increases, with New Yisheng's net profit growth exceeding 350% [11][12]

Core Viewpoint - ChaoXun Communication (603322.SH) reported a decline in institutional ownership in its semi-annual report for 2025, indicating a potential shift in investor sentiment [1] Group 1: Institutional Ownership - As of August 22, 2025, five institutional investors disclosed holding a total of 17.3002 million shares of ChaoXun Communication, representing 10.98% of the company's total share capital [1] - The institutional investors include Shanghai JiuYi Private Fund Management Co., Ltd., Shanghai YiCun Investment Management Co., Ltd., and Guangdong GuanFeng Private Fund Management Co., Ltd., among others [1] - Compared to the previous quarter, the total institutional ownership percentage decreased by 3.26 percentage points [1]

Group 1 - The supervisory board of ChaoXun Communication Co., Ltd. held its 13th meeting of the 5th supervisory board on August 22, 2025, with all three supervisors present [1][2] - The supervisory board approved the full and summary report for the first half of 2025, affirming that the internal management system and provided information accurately reflect the company's operational and financial status [1][2] - The board also approved the termination of the 2023 plan to issue A-shares to specific investors, citing changes in market conditions and the company's strategic development as reasons, stating that this decision would not adversely affect the company's business or shareholders' interests [2]

证券代码：603322 证券简称：超讯通信 公告编号：2025-056 依照国家有关法律、法规之规定，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 2025 年半年度报告全文及摘要的议案》 本议案已经公司董事会审计委员会审议通过。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 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"）第五届董事会第十九次会议于 通知于 2025 年 8 月 12 日以邮件形式发出。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 超讯通信股份有限公司 第五届董事会第十九次会议决议公告 表决结果：同意 7 票；反对 0 票；弃权 0 票。 （二）审议通过《关于终止 2023 年度向特定对象发行 A ...