Group 1 - The stock price of Tianjin Qiyi Communication Broadcasting Co., Ltd. (七一二) closed at 22.03 yuan on August 4, 2025, with an increase of 5.61% and a turnover rate of 4.31% [1] - The company experienced a net inflow of main funds amounting to 73.95 million yuan, accounting for 10.24% of the total transaction amount, with significant contributions from large orders [1] - The latest financial report for the first quarter of 2025 shows total revenue of 216 million yuan, a year-on-year decrease of 55.88%, and a net profit attributable to shareholders of 54.02 million yuan, down 440.23% [1] Group 2 - Tianjin Qiyi Communication Broadcasting Co., Ltd. was established in 2004 and is primarily engaged in the manufacturing of instruments and meters, with a registered capital of 77.2 million yuan [2] - The company has made investments in 12 enterprises and participated in 701 bidding projects, holding 36 trademarks and 734 patents [2]

从资金流向上来看，当日天津国企改革板块主力资金净流出3112.61万元，游资资金净流入1302.93万元， 散户资金净流入1809.68万元。天津国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603712 | t-= | 20.86 | -1.56% | 13.64万 | 2.85 Z | | 600800 | | 3.96 | -1.49% | 17.23万 | 6865.07万 | | 000652 | 泰达股份 | 4.32 | -1.37% | 16.39万 | 7143.49万 | | 000965 | 天保基建 | 4.13 | -0.48% | 1 32.50万 | 1.35亿 | | 000897 | 津滨发展 | 2.27 | 0.00% | 17.33万 | 3936.60万 | | 002393 | 力生制药 | 23.79 | 0.34% | 11.54万 | 2.76亿 | | 600717 | 天津港 | 4.64 | 0.43% ...

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -100 million yuan and -145 million yuan, indicating a loss compared to the same period last year [1][2] - The expected net profit after deducting non-recurring gains and losses is projected to be between -115 million yuan and -160 million yuan [1][2] - The previous year's total profit was 55.5785 million yuan, with a net profit attributable to shareholders of 66.9347 million yuan [1][2] Group 2 - The decline in profit is primarily due to fluctuations in demand from major industry clients, resulting in lower-than-expected order deliveries and a decrease in revenue [2] - The company experienced a drop in product prices and a reduction in gross margin, leading to gross profit not covering various period expenses and related impairment losses [2]

[Tianjin 712 Communication & Broadcasting Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=天津七一二通信广播股份有限公司%202025%20年半年度业绩预告) [Core Earnings Forecast Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, a sharp reversal from the profit in the prior year period 2025 H1 Earnings Forecast | Metric | Forecasted Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -100 million to -145 million | | Non-GAAP Net Profit Attributable to Shareholders | -115 million to -160 million | - The financial data in this earnings forecast is preliminary and has not been audited by a certified public accountant[4](index=4&type=chunk) [Comparison with Prior Year Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The H1 2025 forecast indicates a significant deterioration from profit to loss compared to H1 2024 2025 H1 Forecast vs 2024 H1 Actual Performance | Metric | 2025 H1 (Forecast) | 2024 H1 (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -100 million to -145 million yuan | 66.93 million yuan | | Non-GAAP Net Profit Attributable to Shareholders | -115 million to -160 million yuan | 54.19 million yuan | | Earnings Per Share | Not Disclosed | 0.09 yuan | [Analysis of Reasons for the Forecasted Loss](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The forecasted loss is mainly due to declining revenue and gross margin from market demand fluctuations - Revenue for the period **declined year-over-year** as order deliveries fell short of expectations due to fluctuating demand from key industry customers[6](index=6&type=chunk) - A decrease in the prices of certain products led to a **lower overall gross margin** for the company[6](index=6&type=chunk) - The gross profit for the period was **insufficient to cover operating expenses** and related impairment losses, directly causing a net loss[6](index=6&type=chunk) [Risk Warning and Other Explanations](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states no major uncertainties affect this forecast but advises the final data will be in the official report - The company declares that there are **no material uncertainties** that could affect the accuracy of this earnings forecast[7](index=7&type=chunk) - Investors are advised that the final accurate financial data will be based on the official 2025 semi-annual report and should be mindful of investment risks[8](index=8&type=chunk)

Core Viewpoint - The company expects to report a net loss attributable to shareholders of between -100 million to -145 million yuan for the first half of 2025, indicating a decline compared to the same period last year [1] Financial Performance - The anticipated net profit excluding non-recurring gains and losses for the first half of 2025 is projected to be between -115 million to -160 million yuan [1]

Group 1 - The military electronics sector experienced a decline at the beginning of trading, with Huaru Technology (301302) and Yaguang Technology (300123) dropping over 10% [1] - Tianjian Technology (002977) fell by more than 8%, while Qiyi Er (603712), Shaanxi Huada (301517), and Leike Defense (002413) also saw declines [1]

Core Viewpoint - The announcement details the election of Ms. Hao Shanshan as the employee representative director for the fourth board of Tianjin Qiyi Communication Broadcasting Co., Ltd., following the expiration of the third board's term [1]. Group 1: Board Composition and Election - The company's board consists of 11 directors, including 7 non-independent directors and 4 independent directors, with one employee representative director elected by the employee representative assembly [1]. - The employee representative assembly unanimously agreed to elect Ms. Hao Shanshan during the meeting held on June 27, 2025 [1]. - Ms. Hao Shanshan's term as the employee representative director will last for three years, starting from the date of approval by the first extraordinary shareholders' meeting of 2025 [1]. Group 2: Ms. Hao Shanshan's Profile - Ms. Hao Shanshan is a Chinese national with no permanent residency abroad, holds a bachelor's degree, and is a senior engineer [2]. - She currently serves as the head of the Party and Mass Work Department of the company and is the chairman of the supervisory board of Tianjin Jinpul Environmental Technology Co., Ltd. [2]. - Ms. Hao does not hold any shares in the company and has no related relationships with other directors, senior management, actual controllers, or shareholders holding more than 5% of the shares [2].

证券代码：603712 证券简称：七一二 公告编号：临 2025-032 天津七一二通信广播股份有限公司 特此公告。 关于选举公司职工代表董事的公告 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。 天津七一二通信广播股份有限公司（以下简称"公司"）第三届董事会任期 届满，根据《天津七一二通信广播股份有限公司章程》规定，公司董事会由 11 名董事组成，其中非独立董事 7 名，独立董事 4 名。非独立董事中设职工代表董 事 1 名，由职工代表大会、职工大会或者其他形式民主选举产生。 公司于 2025 年 6 月 27 日召开职工代表大会，全体与会职工代表一致同意选 举郝珊珊女士为公司第四届董事会职工代表董事（简历附后）。 职工代表董事郝珊珊女士将与经公司 2025 年第一次临时股东会选举产生的 10 名非职工代表董事共同组成公司第四届董事会，任期自公司 2025 年第一次临 时股东会审议通过之日起三年。 天津七一二通信广播股份有限公司董事会 2025 年 7 月 1 日 郝珊珊女士简历： 郝珊珊女士，中国国籍，无境外永久居留权，本 ...

证券代码：603712 证券简称：七一二 公告编号：2025-031 天津七一二通信广播股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 30 日 (二)股东会召开的地点：天津开发区西区北大街 141 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 377,901,900 | 99.7703 | 691,400 | 0.1825 | 178,600 | 0.0472 | | 1、出席会议的股东和代理人人数 | 483 | | --- | ...

北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于天津七一二通信广播股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20210136-12 号 致：天津七一二通信广播股份有限公司 本法律意见根据《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》"）、《上市公司股东会规 则》等法律、法规、规范性文件以及《天津七一二通信广播股份有限公司章程》 （以下简称"《公司章程》"）、《天津七一二通信广播股份有限公司股东会议 事规则》（以下简称"《股东会议事规则》"）的规定及对本法律意见出具日以 前已经发生或者存在的事实的调查和了解而出具。 北京德恒律师事务所（以下简称"本所"）接受天津七一二通信广播股份有 限公司（以下简称"七一二"或"公司"）的委托， ...