| 1、出席会议的股东和代理人人数 | 461 | | --- | --- | | 普通股股东人数 | 461 | | 2、出席会议的股东所持有的表决权数量 | 1,978,513,719 | | 普通股股东所持有表决权数量 | 1,978,513,719 | | 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 | 57.8724 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 57.8724 | | （%） | | 证券代码：688387 证券简称：信科移动 公告编号：2024-041 中信科移动通信技术股份有限公司 2024 年第二次临时股东大会决议公告 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） 股东大会召开的时间：2024 年 11 月 6 日 （二） 股东大会召开的地点：武汉市江夏区谭湖二路中信科移动公司会议室 （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 ...

北京市中伦律师事务所 关于中信科移动通信技术股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：中信科移动通信技术股份有限公司 4. 公司本次股东大会的相关会议文件。 - 1 - 法律意见书 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意将本法律意 见书随同公司本次股东大会决议及其他信息披露资料一并公告。 本所律师根据法律法规的有关要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对公司本次股东大会的相关法律问题出具如下意见： 一、本次股东大会的召集、召开程序 根据《中华人民共和国公司法》《中华人民共和国证券法》等相关法律、法 规和规范性文件及《中信科移动通信技术股份有限公司章程》（以下简称"公司 章程"）的规定，北京市中伦律师事务所（以下简称"本所"）接受中信科移动 通信技术股份有限公司（以下简称"公司"）委托，指派本所律师列席了公司 2024 年第二次临时股东大会（以下简称"本次股东大会"），对本次股东大会的相关 事项进行了见证，并在此基础上出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1. 现行有效的公司章程； 2. ...

Core Viewpoint - The lawsuit filed by the subsidiary of Xinke Mobile, Datang Mobile, against Spreadtrum for a compensation of 680 million yuan is a significant positive development for the company, which has been facing substantial losses for years [1][2]. Group 1: Lawsuit Details - Datang Mobile has initiated legal proceedings against Spreadtrum for unpaid commissions and penalties related to a technology cooperation agreement dating back to January 1, 2013 [1][2]. - The Beijing Haidian District Court has supported Datang Mobile's request for property preservation, which is crucial for the potential recovery of the claimed amount [2]. Group 2: Financial Performance - For the first three quarters of 2024, Xinke Mobile reported a revenue of 4.146 billion yuan, a year-on-year decrease of 21.50%, and a net loss attributable to shareholders of 170 million yuan [2][3]. - The company has experienced continuous losses, with a total net loss of 6.379 billion yuan from 2018 to the third quarter of 2024 [3][4]. Group 3: R&D Expenditure - Xinke Mobile's R&D expenses have been high, totaling 8.837 billion yuan from 2018 to the third quarter of 2024, with annual R&D costs ranging from 1.332 billion to 1.486 billion yuan [4]. - The company maintains a large R&D workforce, with over 2,240 employees as of the third quarter of 2024, indicating a strong commitment to innovation despite the financial strain [4]. Group 4: Parent Company Overview - Xinke Group, the parent company of Xinke Mobile, was formed from the merger of Wuhan Postal Science Research Institute and Telecom Science and Technology Research Institute, and is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission [5]. - The group focuses on six major areas, including mobile communication and optical communication, and has a total asset value exceeding 80 billion yuan [5]. Group 5: Performance of Other Subsidiaries - Among the subsidiaries of Xinke Group, Guangxun Technology has shown the best performance with a revenue of 5.378 billion yuan and a net profit of 464 million yuan for the first three quarters of 2024 [5][6]. - In contrast, other subsidiaries like Datang Telecom and ST Gaohong have reported losses, highlighting the performance disparity within the group [6].

Core Summary - The core of the news revolves around a significant intellectual property dispute in the communication chip sector, specifically between Datang Mobile (a subsidiary of CICT Mobile) and Spreadtrum Communications The lawsuit involves a claimed amount of RMB 680 million, covering unpaid royalties and penalties since January 1, 2013 [1] - The dispute stems from a technical cooperation agreement related to TD-SCDMA terminal chips and modules, where Datang Mobile alleges that Spreadtrum failed to pay the agreed royalties despite successful joint development and sales of the products [1] - Historically, Datang Mobile has won similar lawsuits against Spreadtrum, with a previous case resulting in Spreadtrum being ordered to pay RMB 537 million for unpaid royalties from 2009 to 2012 [2] Legal Proceedings - Datang Mobile filed a lawsuit against Spreadtrum in the Haidian District People's Court in Beijing, which has accepted the case and granted a property preservation order [1] - The lawsuit is a continuation of previous legal battles, with the current case covering unpaid royalties from 2013 onwards, following the earlier cases that addressed the period up to 2012 [2] - Spreadtrum has a history of losing in similar intellectual property disputes, including a 2021 case against ASR Microelectronics and a software copyright dispute with ArcSoft [4] Industry Context - The communication technology sector is experiencing rapid development and intense competition, leading to an increase in intellectual property disputes [3] - Spreadtrum, a subsidiary of Unisoc, is preparing for an IPO, having recently resolved long-standing equity disputes and secured RMB 4 billion in funding for core R&D projects [4] - The timing of the lawsuit coincides with Unisoc's efforts to clear obstacles for its IPO, suggesting that the dispute could have implications for the company's valuation and market perception [4] Company Responses - As of the report's publication, neither Spreadtrum nor CICT Mobile has responded to inquiries regarding the lawsuit or the possibility of a settlement [3] - The lack of response from both parties indicates that the legal battle may proceed without immediate resolution, potentially impacting their respective business operations and market positions [3]

Core Viewpoint - Xinke Mobile (688387) has initiated a lawsuit against Spreadtrum Communications (Shanghai) Co., Ltd. regarding a technical cooperation development contract dispute, seeking a total of 680.5 million yuan in unpaid fees and penalties since January 1, 2013 [1] Group 1 - The lawsuit was filed in Haidian District Court in Beijing, with a request for property preservation [1] - The court has supported the property preservation application made by Xinke Mobile as of November 1 [1] - The lawsuit has not yet been scheduled for a hearing [1]

证券代码：688387 证券简称：信科移动 公告编号：2024-040 一、本次诉讼的基本情况 中信科移动通信技术股份有限公司 关于子公司提起重大诉讼及申请财产保全的公告 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。 重要内容提示 案件所处的诉讼阶段：已立案受理并收到财产保全裁定书，尚未开庭审 理。 上市公司所处的当事人地位：中信科移动通信技术股份有限公司（以下 简称"公司"）全资子公司大唐移动通信设备有限公司（以下简称"大唐移动"） 为原告。 涉案的金额：人民币 68,050 万元。 是否会对上市公司损益产生负面影响：本次诉讼尚未开庭审理，最终的 判决结果尚不确定，目前无法预计对公司本期利润或期后利润的影响，最终实际 影响需以法院生效判决结果为准。公司将根据相关诉讼进展情况及时履行信息披 露义务，敬请投资者注意投资风险。 公司全资子公司大唐移动就与展讯通信（上海）有限公司（以下简称"展讯 公司"）技术合作开发合同纠纷向北京市海淀区人民法院提起诉讼并申请财产保 全，并于 2024 年 11 月 1 日收到了北京市海淀区人 ...

Investment Rating - The report maintains a "Buy" rating for the company despite lowering the profit forecast and target price [3][5][7]. Core Views - The company's performance in Q3 2024 was below expectations, with a quarterly revenue decline of 37.15% year-on-year, resulting in a loss of 1.08 billion yuan [5][6]. - The report highlights the impact of reduced capital expenditure from telecom operators, which is expected to continue affecting the company's operations in the short term [5][6]. - The G60 satellite launch program and new policies from Guangdong province are seen as potential catalysts for growth in the commercial aerospace sector, which may benefit the company's related business [5][6]. Financial Summary - For the first three quarters of 2024, the company reported a revenue of 4.146 billion yuan, a year-on-year decrease of 21.50%, and a net loss of 1.70 billion yuan [5][6]. - The projected net profits for 2024-2026 are revised to -233 million yuan, 35 million yuan, and 345 million yuan, respectively, with corresponding EPS of -0.07, 0.01, and 0.10 yuan [5][6]. - The target price has been adjusted to 7.44 yuan, down from the previous 7.56 yuan, based on an industry average valuation of 4x PB for 2025 [5][7]. Industry Insights - The report notes that from August to October 2024, the G60 program successfully launched 18 satellites, with a total of 108 satellites expected to be launched this year [5][6]. - Guangdong's new action plan aims to develop the commercial aerospace industry to a scale of 300 billion yuan by 2026, which includes a comprehensive industrial chain from rockets to applications [5][6].

证券代码：688387 证券简称：信科移动 公告编号：2024-039 中信科移动通信技术股份有限公司 关于召开2024年第三季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、准确性和完整性依法承担法律责任。 重要内容提示 中信科移动通信技术股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日在上海证券交易所网站（www.sse.com.cn）披露了 2024 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况， 公司计划于 2024 年 11 月 7 日上午 10:00-11:00 举行 2024 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2024 年 11 月 7 日（星期四）10:00-11:00 会 议 召 开 地 点 ： ...

证券代码：688387 证券简称：信科移动 中信科移动通信技术股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十一月 1 目录 | 2024 | 年第二次临时股东大会会议须知 3 | | | --- | --- | --- | | 2024 | 年第二次临时股东大会会议议程 6 | | | 2024 | 年第二次临时股东大会会议议案 8 | | | 议案一：关于新增 | 2024 年度日常关联交易预计的议案 | 8 | | 议案二：关于续聘会计师事务所的议案 | | 10 | | 议案三：关于与信科（北京）财务有限公司签订《金融服务协议》 | | | | 暨关联交易的议案 | 13 | | 2 中信科移动通信技术股份有限公司 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，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》"）、中国证券监督管理委员会《上 市公司股东大会规则》以及《中信科移动通信技术股份有限公司章程》（以下简 称"《公司章程》"）和《中信科移动通信 ...

注：根据《企业集团财务公司管理办法》(中国银保监会令2022年第6号)，以及根据2024年7 月12日国家金融监督管理总局北京监管局对信科财务公司的修改章程批复，经营范围拟变更为： （一）吸收成员单位存款；（二）办理成员单位贷款；（三）办理成员单位票据贴现；（四）办理成 员单位资金结算与收付；（五）提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信 用鉴证及咨询代理业务；（六）从事同业拆借；（七）办理成员单位票据承兑；（八）办理成员单位 产品买方信贷；（九）从事固定收益类有价证券投资；（十）国家金融监督管理总局或其派出机构 批准的其他业务。营业执照以及金融许可证的变更手续正在办理中。 二、财务公司风险管理的基本情况 《中信科移动通信技术股份有限公司关于 信科（北京）财务有限公司的风险评估报告》 根据上海证券交易所发布的《上海证券交易所上市公司自律监管指引第5号——交易与关联交 易》的要求，中信科移动通信技术股份有限公司 (以下简称"信科移动"或"公司") 通过查验 信科（北京）财务有限公司（以下简称"信科财务公司"或"财务公司"）的《营业执照》与《金 融许可证》等资料，审阅资产负债表、利润表、现金流量 ...