证券代码：688283 证券简称：坤恒顺维 公告编号：2025-051 成都坤恒顺维科技股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 11 日 （二） 股东会召开的地点：成都市高新区康强二路 388 号 2 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 48,751,954 | | 普通股股东所持有表决权数量 | 48,751,954 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 40.3082 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.3082 | （四） 表决方 ...

Group 1 - The core point of the article highlights the recent performance of Kunheng Shunwei, which saw a decline of 5.02% in its stock price, reaching 34.41 CNY per share, with a trading volume of 40.90 million CNY and a turnover rate of 0.95%, resulting in a total market capitalization of 4.19 billion CNY [1] - Kunheng Shunwei Technology Co., Ltd. is based in Chengdu, Sichuan Province, and was established on July 14, 2010, with its listing date on February 15, 2022. The company specializes in the research, development, production, and sales of high-end radio testing and simulation instruments, focusing on sectors such as mobile communications, wireless networking, radar, electronic countermeasures, vehicle networking, and navigation [1] - The main revenue composition of Kunheng Shunwei includes 89.20% from radio testing and simulation, 9.40% from other sources, and 1.40% from HBI modular components [1] Group 2 - From the perspective of the top ten circulating shareholders, E Fund's strategic emerging industries stock A (010391) holds 2.82% of the circulating shares, with a total of 2.41 million shares unchanged from the previous period, resulting in an estimated floating loss of approximately 4.39 million CNY [2] - E Fund's strategic emerging industries stock A was established on January 13, 2021, with a latest scale of 3.46 billion CNY. Year-to-date returns stand at 67.98%, ranking 71 out of 4222 in its category, while the one-year return is 119.97%, ranking 75 out of 3798 [2] - The fund manager of E Fund's strategic emerging industries stock A is Ouyang Liangqi, who has been in the position for 2 years and 129 days, with a total fund asset scale of 7.67 billion CNY. The best fund return during his tenure is 82.54%, while the worst is 50.73% [2]

Group 1 - The core viewpoint of the news is the performance and financial status of Chengdu Kunheng Shunwei Technology Co., Ltd., which saw a stock price increase of 5.09% to 36.75 CNY per share, with a total market capitalization of 4.476 billion CNY [1] - The company specializes in the research, development, production, and sales of high-end radio testing and simulation instruments, primarily serving sectors such as mobile communications, wireless networking, radar, electronic countermeasures, vehicle networking, and navigation [1] - The revenue composition of the company is as follows: 89.20% from radio testing and simulation, 9.40% from other sources, and 1.40% from HBI modular components [1] Group 2 - From the perspective of major circulating shareholders, E Fund's strategic emerging industries stock A (010391) holds 2.82% of circulating shares, with a stable holding of 2.4124 million shares [2] - The fund has achieved a year-to-date return of 74.76%, ranking 56 out of 4223 in its category, and a one-year return of 123.72%, ranking 72 out of 3796 [2] - The fund manager, Ouyang Liangqi, has been in position for 2 years and 127 days, with the fund's total asset size at 7.673 billion CNY and a best return of 82.54% during his tenure [3]

Core Viewpoint - The company has shown significant growth in its satellite business, driven by the development of the satellite communication industry and increasing demand for simulation and testing equipment [1][5]. Company Performance - In the first half of 2025, the company achieved operating revenue of 102.36 million yuan, a year-on-year increase of 26.69%, while net profit attributable to shareholders was 12.81 million yuan, a year-on-year decrease of 8.49% [2][5]. - The decline in profit is primarily due to increased sales and marketing expenses, higher credit impairment losses, and reduced interest income [2][5]. - Cash received from sales and services increased by 15.84% year-on-year, but net cash flow from operating activities decreased due to higher procurement payments and reduced government subsidy receipts [2]. Government Support - The company received government subsidies totaling 24 million yuan, with an actual amount of 15.88 million yuan after allocations to other research units [4][5]. Industry Trends - The demand for testing and simulation in the downstream sector is structurally improving, driven by the release of self-controlled demands, accelerated upgrades of research equipment, and investments in emerging industries [3]. Product Applications - The company's comprehensive testing instruments are applicable in various fields, including 5G communication, satellite communication, and specialized communication, catering to terminal development and testing needs [2][5].

Group 1: Investor Interaction Event - The company will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Explanation Meeting" organized by the Sichuan Provincial Association of Listed Companies and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 12, 2025, from 14:00 to 17:00, allowing investors to engage with the company's management [1]. - Key company representatives, including the Chairman and General Manager Zhang Jilin, Secretary of the Board Zhao Yan, and Financial Officer Mu Lan, will be present to discuss company performance, governance, development strategy, operational status, and sustainable development [1]. Group 2: Government Subsidy Announcement - The company has received a total of 24 million yuan in government subsidies, with the actual amount received being 15.8781 million yuan after allocating part of the funds to other research units [3]. - Of the total subsidies, 15.7384 million yuan is related to income, while 139,700 yuan is related to assets [3]. - The company will classify the subsidies according to the relevant accounting standards, and the final accounting treatment and impact on the company's financial results for 2025 and beyond will be confirmed by the auditing firm [4].

Group 1 - The company received a total government subsidy of 24 million yuan, with the actual amount retained by the company being 15.8781 million yuan after allocating funds to other research units [2] - The government subsidy includes 15.7384 million yuan related to income and 139,700 yuan related to assets [2] - The accounting treatment and impact of the subsidy on the company's financial results for 2025 and subsequent years will be confirmed by the annual audit [3] Group 2 - The company will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" on September 12, 2025, to enhance interaction with investors [5] - The event will be held online, allowing investors to engage with the company's management regarding performance, governance, development strategy, and sustainability [5]

Summary of Key Points Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. has received a total government subsidy of 24 million yuan, with the actual amount retained by the company being 15.8781 million yuan after distributing part of the funds to other research units involved in the project [1]. Group 1: Government Subsidy Details - The company received a total government subsidy of 24 million yuan, but the actual amount retained is 15.8781 million yuan [1]. - The government subsidy includes 15.7384 million yuan related to income and 139,700 yuan related to assets [1]. Group 2: Accounting Treatment and Impact - The government subsidies are classified according to the relevant provisions of the "Accounting Standards for Enterprises No. 16 - Government Subsidies" [1]. - The specific accounting treatment and the impact on the company's profits and losses for the year 2025 and beyond will be confirmed by the annual audit conducted by the accounting firm [1].

Group 1 - The company will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd [1] - The event will be held online on September 12, 2025, from 14:00 to 17:00 [1] - Key company representatives, including the Chairman and General Manager, Secretary of the Board, Financial Officer, and Independent Director, will be present to discuss company performance, governance, development strategy, operational status, and sustainable development [1]

Group 1 - The company Kunhengshunwei announced its participation in an online event organized by the Sichuan Provincial Association of Listed Companies and Shenzhen Qianjing Network Co., Ltd [1] - The event is titled "Sichuan Area 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" [1] - The event will be held remotely on September 12, 2025, from 14:00 to 17:00 [1]

Group 1 - The company, Kunheng Shunwei, announced that it received government subsidy funds totaling 24 million yuan [2] - The actual amount of government subsidy funds received by the company is 15.8781 million yuan after allocating part of the funds to other participating research units [2] - Among the received subsidies, 15.7384 million yuan is related to income, while 139,700 yuan is related to assets [2]