中信科移动通信技术股份有限公司 第一届董事会提名委员会关于 第二届董事会独立董事候选人任职资格的审核意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所科创板股票上市规则》《中信科移动通信技术股份有限公司章程》等相关 规定，中信科移动通信技术股份有限公司（以下简称"公司"）第一届董事会提 名委员会对第二届董事会独立董事候选人的任职资格进行了审查，发表审查意见 如下： 1 2、朱荣先生、沈连丰先生、李秉成先生、张素华女士具有丰富的专业知识， 熟悉相关法律、行政法规、规章与规则，其任职资格、教育背景、工作经历、业 务能力符合公司独立董事任职要求。同时，李秉成先生具备较丰富的会计专业知 识和经验，并具备注册会计师资格。 综上，我们同意朱荣先生、沈连丰先生、李秉成先生、张素华女士为公司第 二届董事会独立董事候选人，并将该等事宜提交公司第一届董事会第二十三次会 议审议。 中信科移动通信技术股份有限公司 第一届董事会提名委员会 2024 年 6 月 3 日 （以下无正文） 1、经审阅公司第二届董事会独立董事候选人朱荣先生、沈连丰先生、李秉 成先生、张素华女士的个人履历等相关资料，未发现其有相关 ...

Group 1: Company Performance - In 2023, the company achieved an operating revenue of over 7.8 billion yuan, representing a year-on-year growth of approximately 13.5% [1] - The net profit attributable to shareholders improved, with a reduction in losses to around 320 million yuan [1] Group 2: Future Strategies - The company plans to strengthen technological innovation by focusing on 5G and 6G technologies, maintaining strong R&D investment, and optimizing talent incentives [2] - For 2024, the company aims for a revenue growth rate of 5%-10% and strives to turn losses into profits [3] Group 3: Market Expansion - The company will enhance its market presence in domestic operators, assist in 5G-A commercial deployment, and improve market share [2] - Internationally, the company aims to build a robust marketing service system and capitalize on the "Belt and Road" initiative to increase international business revenue [2] Group 4: Technological Development - The company is actively involved in the integration of communication and sensing technologies, serving as the deputy leader of the IMT-2030 (6G) task group [2] - A high-performance integrated sensing base station has been launched, and a pilot project for 5G-A integrated sensing in low-altitude flight has been completed [2]

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： 证券代码：688387 证券简称：信科移动 公告编号：2024-016 中信科移动通信技术股份有限公司 2023 年年度股东大会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 2,773,501,664 | | 普通股股东所持有表决权数量 | 2,773,501,664 | | 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 | 81.1262 | | 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 | 81.1262 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2024 年 5 月 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 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 2023 年年度股东大会的 法律意见书 致：中信科移动通信技术股份有限公司 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 2023 年年度股东大会（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 ...

证券代码：688387 证券简称：信科移动 公告编号：2024-015 中信科移动通信技术股份有限公司 关于召开2023年度暨2024年第一季度 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 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》和《2024 年第一季度报告》，为便于广大投资者更全面深入地了解公司 2023 年度、2024 年 第一季度经营成果、财务状况，公司计划于 2024 年 5 月 24 日下午 15:00-16:00 举行 2023 年度暨 2024 年第一季度业绩说明会，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 2023 年度、2024 年第一季度 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。 会议召开时间：2024 年 5 月 24 日 ...

证 券 研 究 报 告 股 票 研 究 [Table_MainInfo] [Table_Title] 信科移动-U(688387) 下游投入放缓承压，研发成果显著 | --- | --- | --- | --- | |----------|-----------------------|----------------------|-------| | | 王彦龙 ( 分析师 ) | 黎明聪 ( 分析师 ) | | | | 010-83939775 | 0755-23976500 | | | | wangyanlong@gtjas.com | limingcong@gtjas.com | | | 证书编号 | S0880519100003 | S0880523080008 | | 本报告导读： 下调盈利预测，下调目标价，维持增持评级；业绩低于预期，下游投入放缓；研发成 果显著，推动降本增效。 投资要点： [Table_Summary] 下调盈利预测，下调目标价，维持增持评级。公司发布 2023 年报和 2024 年一季报，前者符合预期，后者低于预期。为此我们下调并更 新 2024-2026 年归属母公司净利润 ...

证券代码：688387 证券简称：信科移动 2023 年年度股东大会 会议资料 二〇二四年五月 1 2 | 目录 | | --- | | 2023 年年度股东大会会议须知 3 | | | | --- | --- | --- | | 2023 | | 年年度股东大会会议议程 6 | | 2023 | | 年年度股东大会会议议案 8 | | 议案一：关于公司 | 2023 | 年年度报告及其摘要的议案 8 | | 议案二：关于公司 | 2023 | 年度董事会工作报告的议案 9 | | 议案三：关于公司 | 2023 | 年度监事会工作报告的议案 16 | | 议案四：关于公司 | 2023 | 年度财务决算报告的议案 21 | | 议案五：关于公司 | 2024 | 年度财务预算报告的议案 27 | | 议案六：关于公司未弥补亏损达到实收股本总额三分之一的议案 30 | | | | 议案七：关于公司 | 2023 | 年度利润分配预案的议案 32 | | 议案八：关于公司 | 2024 | 年度日常关联交易预计的议案 33 | | 议案九：关于向银行申请综合授信额度及授权操作的议案 37 | | | | 议案十 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price set at 5.95 CNY per share, indicating a potential upside of 10%-20% over the next six months [6][15]. Core Insights - The company has achieved continuous loss reduction for 23 years, with a reported revenue of 7.848 billion CNY in 2023, a year-on-year increase of 13%. The net profit attributable to the parent company was -357 million CNY, a reduction in loss of approximately 317 million CNY compared to the previous year [1]. - In Q1 2024, the company reported a revenue of 969 million CNY, a decrease of 29% year-on-year, with a net profit of -159 million CNY, reflecting a significant decline due to slower construction plans from telecom operators and macroeconomic impacts [1]. - The company is actively expanding into the 5G-A, 6G, and satellite fields, with a focus on high-capacity communication and innovative technologies [3]. Financial Performance Summary - In 2023, the company's system equipment revenue reached 2.31 billion CNY, a 26% increase year-on-year, with a gross margin of 36%, up by 2.6 percentage points. The company has significantly increased its market share in the 5G equipment sector [2]. - The company’s R&D investment in 2023 was 1.38 billion CNY, a 3% increase, indicating a commitment to innovation and development in next-generation communication technologies [3]. - The financial forecasts for net profit attributable to the parent company for 2024-2026 are projected at 6 million CNY, 281 million CNY, and 409 million CNY respectively, reflecting a positive growth trajectory [4]. Revenue Breakdown - The revenue from various business segments in 2023 includes: - System equipment: 2.31 billion CNY, up 26% YoY - Indoor equipment: 510 million CNY, up 25% YoY - Industry private network equipment: 570 million CNY, up 23% YoY - Mobile communication integrated services: 2.86 billion CNY, up 3% YoY [2]. Market Position and Future Outlook - The company has improved its domestic market share in mobile communication equipment and is well-positioned to capitalize on emerging growth areas in 5.5G, 6G, and satellite communications [4]. - The first version of the 5G-A standard is expected to be frozen in 2024, with commercial deployment anticipated in 2025, which could provide significant growth opportunities for the company [3].

Investment Rating - The investment rating for the company is "Accumulate" [6] Core Views - The company has continuously reduced losses in 2023, with a revenue of 7.848 billion yuan, a year-on-year increase of 13%, and a net profit attributable to the parent company of -357 million yuan, reducing losses by approximately 317 million yuan compared to the previous year [1] - The company is actively expanding into the 5G-A, 6G, and satellite fields, with a focus on developing new growth points [4] - The first version of the 5G-A standard is expected to be frozen in 2024 and will likely start commercial use in 2025 [3] Financial Performance Summary - In 2023, the company achieved a revenue of 7.848 billion yuan, with a year-on-year growth rate of 13.43% [5] - The net profit attributable to the parent company is projected to be 6 million yuan in 2024, 281 million yuan in 2025, and 409 million yuan in 2026 [4] - The company's operating costs decreased as a percentage of revenue, indicating improved operational quality [1] Business Segment Performance - System equipment revenue reached 2.31 billion yuan in 2023, a year-on-year increase of 26%, with a gross margin of 36% [2] - The revenue from industry-specific network equipment and others was 570 million yuan, a year-on-year increase of 23%, with a gross margin of 35% [2] - The revenue from mobile communication integrated services was 2.86 billion yuan, a year-on-year increase of 3%, with a gross margin of 11% [2] Research and Development - The company invested 1.38 billion yuan in R&D in 2023, a year-on-year increase of 3% [3] - The company is involved in the development of international standards for 5G-A and satellite internet, maintaining a leading position in standard formulation [3] Market Position and Outlook - The company has significantly increased its market share in the 5G equipment sector, with a winning bid share exceeding 7% in recent tenders [2] - The company is expected to continue its growth trajectory with a focus on 5.5G, 6G, and satellite communications, which are anticipated to be new growth drivers [4]

证券代码：688387 证券简称：信科移动 公告编号：2024-012 中信科移动通信技术股份有限公司 关于使用自有闲置资金购买短期理财产品的公告 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"）于 2024 年 4 月 25 日召开第一届董事会第二十二次会议、第一届监事会第九次会议，审议通过了《关 于使用自有闲置资金购买短期理财产品的议案》，在确保公司正常经营周转资金 需要的前提下，公司（含并表范围内各子公司）2024 年度拟使用不超过人民币 25,000.00 万元的自有闲置资金购买安全性高、流动性好、风险低的短期保本型 理财产品，理财产品期限不超过 12 个月。在上述额度和期限内，资金可循环滚 动使用，使用期限自董事会前次授权公司使用部分自有闲置资金购买短期理财产 品的有效期届满之日起 12 个月内有效。公司董事会授权公司管理层在上述额度 范围内行使投资决策权并签署相关合同文件，具体事项由公司财务部负责组织实 施。 一、本次使用自有闲置资金购买理财产品的 ...