证券代码：688283 证券简称：坤恒顺维 公告编号：2025-048 成都坤恒顺维科技股份有限公司 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 关于召开2025年第二次临时股东会的通知 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： ? 股东会召开 ...

Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. has decided to terminate the investment project "Radio Testing Simulation Open Laboratory" and will continue to store the remaining raised funds of 18.6352 million yuan in a special account for raised funds, based on a comprehensive consideration of the actual implementation of the investment projects [1][2][9]. Summary by Sections 1. Basic Situation of Raised Funds - The company issued 21 million shares at a price of 77,857,477.96 yuan, with a net raised fund of 631,942,522.04 yuan, all of which have been received [2][3]. 2. Investment Project Situation - The total planned investment for the raised funds was 291.5988 million yuan, with the project "Radio Testing Simulation Open Laboratory" originally planned for 24 months [3][5]. 3. Termination of Investment Project - The project "Radio Testing Simulation Open Laboratory" was planned with an investment of 24.5898 million yuan, but due to slow progress and changes in market conditions, the company has decided to terminate it [5][7][8]. 4. Reasons for Termination - The project faced slow construction progress due to changes in business development plans and market environment. The existing regional open laboratories and marketing centers are deemed sufficient for current business needs [7][8]. - The equipment planned for demonstration in the open laboratories has become outdated due to rapid product updates, necessitating a shift to self-funded investments for new demonstration equipment [8] . 5. Future Use of Remaining Funds - The remaining funds will be stored in the special account for raised funds and will be used for future projects that align with the company's main business [9][10]. 6. Impact of the Termination - The decision to terminate the project is seen as beneficial for resource allocation and aligns with the company's long-term development plan, ensuring no adverse impact on normal operations [9][10]. 7. Review Procedures - The decision has been approved by the board and requires shareholder meeting approval, with the sponsor institution providing a favorable review [10].

证券代码：688283 证券简称：坤恒顺维 公告编号：2025-045 成都坤恒顺维科技股份有限公司 情况的专项报告 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、准确性和完整性依法承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》及相关格式指引的要求，成都坤恒顺维科技股份 有限公司（以下简称"公司"、"本公司"或"坤恒顺维"）董事会现将公司 2025 年半年度募集资金存放、管理与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意成都坤恒顺维科技股份有限公司首次 公开发行股票的批复》（证监许可〔2022〕9 号）核准，并经上海证券交易所同意， 公司向社会公众公开发行人民币普通股（A 股）股票 2,100 万股，发行价格 33.80 元/股，共募集资金总额为人民币 709,800,000.00 元，减除发行费用（不含增值税） 人民币 77,857,477.96 元，募集资金净额为人民币 631,942,522.04 元。 ...

Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. is committed to enhancing operational quality and investor returns through its 2025 "Quality Improvement and Efficiency Enhancement" action plan, with a focus on core business development and governance optimization [1][11]. Group 1: Business 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 decreased by 8.49% to 12.81 million yuan [1]. - The second quarter of 2025 saw a revenue growth of 23.44%, indicating a steady improvement in operational conditions [1]. Group 2: Product Development and Market Demand - The company experienced a structural breakthrough in high-end testing instrument sales due to the release of autonomous controllable demands and accelerated upgrades of research equipment by downstream users [2]. - New products, including the next-generation channel simulator and spectrum analyzer, have been successfully validated in the market, leading to rapid revenue growth [2][3]. - The satellite communication industry has driven increased demand for simulation and testing instruments, contributing to new growth momentum for the company [3]. Group 3: Research and Development - R&D expenses amounted to 30.62 million yuan, accounting for 29.91% of operating revenue, reflecting a year-on-year increase of 2.22% [3]. - The company is continuously optimizing core product functions and developing new products to strengthen its long-term strategic layout [3][4]. Group 4: Governance and Compliance - The company has improved its governance structure and internal control systems, including the adjustment of internal supervisory institutions and the revision of its articles of association [6][7]. - The board of directors has been restructured to enhance governance levels and operational capabilities [6][7]. Group 5: Shareholder Returns - The company has implemented a share repurchase plan, buying back 851,910 shares, which is 0.70% of the total share capital, with a total expenditure of approximately 16.30 million yuan [8][9]. - A cash dividend of 84.91% of the net profit attributable to shareholders was proposed for distribution to shareholders [9]. Group 6: Investor Relations - The company emphasizes effective information disclosure and investor relations management, participating in various investor communication activities to enhance transparency and trust [10]. - The company has established multiple communication channels to provide investors with insights into its operations and market dynamics [10]. Group 7: Future Outlook - The company plans to continue focusing on its core business, enhancing competitiveness, and maintaining technological leadership while ensuring investor interests are protected [11].

Summary of Key Points Core Viewpoint - The company announced a provision for asset impairment totaling 4.4018 million yuan for the second quarter of 2025, reflecting a cautious approach to accurately represent its financial status and operational results as of June 30, 2025 [1][4]. Group 1: Asset Impairment Provision Details - The company recognized total asset impairment losses of 4.4018 million yuan for the second quarter of 2025, with specific breakdowns including: - Bad debt losses on accounts receivable amounting to 6.3829 million yuan and bad debt losses on notes receivable of 2.0905 million yuan [3]. - Other receivables had a bad debt provision of 0.0588 million yuan, and contract asset impairment losses were recorded at 0.0506 million yuan [3][4]. - The total credit impairment loss recognized was 2.0905 million yuan, while other receivables accounted for 0.0588 million yuan in bad debt provisions [3]. Group 2: Impact on Financial Statements - The asset impairment provision will be reflected in the credit impairment loss and asset impairment loss accounts, impacting the company's consolidated profit before tax by 4.4018 million yuan for the second quarter of 2025 [4]. - The provision is in accordance with the relevant accounting standards and is intended to fairly represent the company's asset value and financial condition [4].

Group 1 - The company reported a revenue of 102,359,904.48 yuan for the first half of 2025, representing a year-on-year increase of 26.69% [2] - The net profit attributable to shareholders of the listed company was 12,811,937.27 yuan, showing a year-on-year decrease of 8.49% [2]

Group 1 - The company Kunhengshunwei announced that it will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025 [1] - The agenda for the meeting includes the review of a proposal regarding the termination of certain fundraising projects and the continuation of the remaining raised funds in a special account [1]

Group 1 - The company reported a revenue of 102 million yuan for the first half of 2025, representing a year-on-year increase of 26.69% [1] - The net profit attributable to the parent company was 12.81 million yuan, showing a year-on-year decrease of 8.49% [1] - The non-recurring net profit was 6.29 million yuan, which reflects a year-on-year decline of 29.07% [1] - The basic earnings per share stood at 0.11 yuan [1]

成都坤恒顺维科技股份有限公司 关于公司 2025 年度"提质增效重回报"行动方案 的半年度评估报告 为践行"以投资者为本"的理念，维护全体股东利益，持续优化经营、规 范治理和积极回报投资者，基于对公司未来发展的信心以及对公司长期价值的 认可，成都坤恒顺维科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日发布了《成都坤恒顺维科技股份有限公司 2025 年度"提质增效重回报"行动 方案》（以下简称"《行动方案》"），以致力于提高公司经营质量，增强投资者回 报，提升投资者的获得感，现将行动方案进展半年度评估情况公告如下： 一、精耕主业经营，领航稳健发展 坤恒顺维主要从事高端无线电测试仿真仪器仪表研发、生产和销售，重点 面向移动通信、无线组网、车联网、导航等领域，提供用于无线电设备性能、 功能检测的高端测试仿真仪器仪表及系统解决方案。2025 年上半年，公司实现 营业收入 10,235.99 万元，较去年同期增长 26.69%；归属上市公司股东的净利 润 1,281.19 万元，较去年同期下降 8.49%，其中 2025 年二季度实现营业收入 7,181.98 万元，较去年同期增长 28.28%， ...

证券代码：688283 证券简称：坤恒顺维 公告编号：2025-046 关于 2025 年第二季度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 根据《企业会计准则》以及成都坤恒顺维科技股份有限公司（以下简称"公司"） 的会计政策、会计估计等相关规定，为客观公允地反映公司截至 2025 年 6 月 30 日 的财务状况及 2025 年第二季度的经营成果，基于谨慎性原则，公司对相关资产计 提了相应的减值准备。现将有关事项公告如下： 二、2025 年第二季度计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所科创板股票上市规则》的相关规定， 为了更加真实、准确地反映公司截至 2025 年 6 月 30 日的财务状况及 2025 年第二 季度的经营成果，本着谨慎性原则，公司对存在减值迹象的相关资产计提相应的减 值准备。经测算，公司 2025 年第二季度确认各项资产减值损失共计 440.18 万元， 明细如下： 单位：万元 币种：人民币 | | 项目 | 2025 年第二季度计提金额 | | | ...