数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0800 | -0.1000 | 20 | -0.2300 | | 每股净资产（元） | 1.84 | 1.92 | -4.17 | 2.02 | | 每股公积金(元) | 3.46 | 3.46 | 0 | 3.46 | | 每股未分配利润(元) | -2.65 | -2.57 | -3.11 | -2.46 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 64.91 | 78.48 | -17.29 | 69.19 | | 净利润(亿元) | -2.79 | -3.57 | 21.85 | -6.74 | | 净资产收益率(%) | -4.35 | -5.31 | 18.08 | -16.04 | | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | ...

作为中信科移动通信技术股份有限公司（以下简称"公司"）第二届董事会独 立董事，2024年度，我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《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》等法律法规、规范性文件以及《公司章程》《独立董事工 作制度》的规定，勤勉、尽责、独立地履行工作职责，积极出席相关会议，认真 审议董事会相关议案，对重要事项发表独立意见，运用专业知识为公司的科学决 策和规范运作提出意见和建议，充分发挥了独立董事对公司的监督、建议等作用， 维护了公司和全体股东的合法权益，有效促进了公司的规范运作。现将2024年度 的履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 李秉成，男，1964年生，中国国籍，无境外永久居留权，教授，博士研究生 学历。1986年7月至1988年8月任第一冶金建设公司机械动力公司助理工程师； 1991年1月至2005年4月历任武汉科技大学管理学院讲师、副教授、教授；2005 年5月至今任中南财经政法大学会计学院教授；2021年4月至今任公司独立董事。 （二）独立性情况说明 | 姓名 | | ...

证券代码：688387 证券简称：信科移动 公告编号：2025-019 中信科移动通信技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第二届董事会第五次会议审议通过了《关于制定公司<市值管理制度>的议 案》。现将有关情况公告如下： 为切实推动公司提升投资价值，进一步加强与规范公司的市值管理行为，维 护公司及广大投资者的合法权益，根据《公司法》《证券法》《国务院关于加强 监管防范风险推动资本市场高质量发展的若干意见》《上市公司信息披露管理办 法》《上市公司监管指引第 10 号——市值管理》《上海证券交易所科创板股票 上市规则》《关于改进和加强中央企业控股上市公司市值管理工作的若干意见》 及其他有关法律法规，以及《公司章程》并结合公司实际情况，公司制定了《市 值管理制度》。 特此公告。 中信科移动通信技术股份有限公司董事会 2025 年 4 月 25 日 中信科移动通信技术股份有限公司 关于制定《市值管理制度》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。 ...

作为中信科移动通信技术股份有限公司（以下简称"公司"）第二届董事会独 立董事，2024年度，我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《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》等法律法规、规范性文件以及《公司章程》《独立董事工 作制度》的规定，勤勉、尽责、独立地履行工作职责，积极出席相关会议，认真 审议董事会相关议案，对重要事项发表独立意见，运用专业知识为公司的科学决 策和规范运作提出意见和建议，充分发挥了独立董事对公司的监督、建议等作用， 维护了公司和全体股东的合法权益，有效促进了公司的规范运作。现将2024年度 的履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 张素华，女，1976年生，中国国籍，无境外永久居留权，教授，博士研究生 学历。2004年7月至今历任武汉大学法学院讲师、副教授、教授；2014年7月至2015 年7月任武昌区人民法院副院长；2021年4月至今任公司独立董事。 （一）出席董事会、股东大会情况 2024年度，公司共计召开7次董事会会议，3次股东大会，作为公司的独立董 事，我积极出席相应会 ...

（一）个人工作履历、专业背景以及兼职情况 朱荣，男，1964年生，中国国籍，无境外永久居留权，教授，博士研究生学 历。1985年7月至1997年5月任邮电部武汉通信仪表厂高级工程师；1997年6月至 2000年9月任武汉测绘科技大学高级工程师；2000年10月至今任武汉大学国家多 媒体软件工程技术研究中心教授；2016年1月至2019年12月任武汉大学国家多媒 体软件工程技术研究中心副主任；2006年1月至今任武汉精九智能设备有限公司 执行董事兼总经理；2015年10月至今任武汉新联知讯技术研究中心（有限合伙） 执行事务合伙人；2021年4月至今任公司独立董事。 （二）独立性情况说明 作为中信科移动通信技术股份有限公司（以下简称"公司"）第二届董事会独 立董事，2024年度，我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《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》等法律法规、规范性文件以及《公司章程》《独立董事工 作制度》的规定，勤勉、尽责、独立地履行工作职责，积极出席相关会议，认真 审议董事会相关议案，对重要事项发表独立意见，运用专业知识为公司的科学决 ...

作为中信科移动通信技术股份有限公司（以下简称"公司"）第二届董事会独 立董事，2024年度，我严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《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》等法律法规、规范性文件以及《公司章程》《独立董事工 作制度》的规定，勤勉、尽责、独立地履行工作职责，积极出席相关会议，认真 审议董事会相关议案，对重要事项发表独立意见，运用专业知识为公司的科学决 策和规范运作提出意见和建议，充分发挥了独立董事对公司的监督、建议等作用， 维护了公司和全体股东的合法权益，有效促进了公司的规范运作。现将2024年度 的履职情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 沈连丰，男，1952年生，中国国籍，无境外永久居留权，教授（二级），硕 士研究生学历。1978年2月至1979年8月任武汉建材学院（现武汉理工大学）自动 化系助教；1979年9月至1982年3月攻读南京工学院（现东南大学）无线电通信研 究生；1982年3月至1990年8月任南京工学院（现东南大学）无线电工程系讲师； 1990年9月至1997年3月任东 ...

证券代码：688387 证券简称：信科移动 公告编号：2025-012 中信科移动通信技术股份有限公司 关于2025年开展外汇套期保值交易的公告 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： 一、交易情况概述 （一）投资目的 为防范汇率波动风险，降低市场波动对公司经营及损益带来的影响，公司计 划采用外汇套期保值交易工具对外汇敞口进行风险防范，以锁定汇率风险。公司 拟开展的外汇套期保值业务是为满足正常生产经营需要，在银行办理的用于规避 和防范汇率风险的外汇交易业务。本次投资不会影响公司主营业务的发展，公司 资金使用安排合理。根据相关会计准则，本次投资符合套期保值相关规定。 （二）交易金额 1 为有效规避外汇市场的风险，防范汇率波动对经营业绩造成不利影响， 中信科移动通信技术股份有限公司（以下简称"公司"）及全资子公司 大唐移动通信设备有限公司（以下简称"大唐移动"）2025 年度将在不 超过等值 1 亿美元的额度内开展外汇套期保值业务，交易品种为远期结 售汇业务，额度有效期为自董事会审议通过之日起 12 个 ...

Financial Performance - The company reported a significant decline in revenue for 2024, primarily due to a noticeable drop in capital expenditures from major clients, resulting in a year-on-year revenue decrease [3]. - The company's operating revenue for 2024 was CNY 6,491,197,901.43, a decrease of 17.29% compared to CNY 7,848,411,380.74 in 2023 [23]. - The net profit attributable to shareholders for 2024 was a loss of CNY 278,638,253.99, improving from a loss of CNY 357,313,291.85 in 2023 [23]. - The net cash flow from operating activities for 2024 was CNY 702,680,004.35, a significant recovery from a negative cash flow of CNY 842,450,921.27 in 2023 [23]. - The company's total assets decreased by 4.86% to CNY 13,735,771,854.78 at the end of 2024, down from CNY 14,437,652,359.41 at the end of 2023 [23]. - The basic earnings per share for 2024 was -CNY 0.08, an improvement from -CNY 0.10 in 2023 [24]. - The weighted average return on equity for 2024 was -4.35%, compared to -5.31% in 2023 [24]. - The company reported a net profit attributable to shareholders of CNY 97,171,499.55 in the second quarter of 2024, marking a recovery from a loss in the first quarter [28]. - The company achieved operating revenue of 6.491 billion RMB, a decrease of 17.29% compared to the same period last year [32]. - The net profit attributable to shareholders was -279 million RMB, a reduction in losses of approximately 79 million RMB year-on-year [32]. Research and Development - The company maintained a high level of R&D investment in 2024, but the revenue and gross profit from its 5G business were insufficient to cover these expenses, leading to continued losses [3]. - Research and development expenses accounted for 19.70% of operating revenue in 2024, an increase of 2.15 percentage points from 17.55% in 2023 [24]. - The total R&D investment amounted to approximately CNY 1.28 billion, a decrease of 7.16% compared to the previous year, while the ratio of R&D investment to operating revenue increased by 2.15 percentage points to 19.70% [68]. - The company has completed 15 key technology pre-research projects for 6G and has established a leading 6G end-to-end key technology verification platform [40]. - The company has made significant advancements in core technologies, completing tests across seven key technical directions related to 6G and satellite internet integration [60]. - The company has developed and commercialized various technologies, such as energy-saving base station systems and intelligent operation and maintenance technologies, achieving international and domestic advanced levels [62]. - The company has been recognized with the National Science and Technology Progress Award for its contributions to 5G technology, highlighting its leadership in the field [63]. - The company has established a 6G technology verification platform, successfully completing tests across seven key technology directions, demonstrating its commitment to future technology development [64]. Market Strategy and Expansion - The company plans to strengthen its market share among domestic operators and increase efforts in international market expansion, focusing on key industries and valuable clients [4]. - The company aims to capitalize on opportunities in the 5G industry and the construction of low-orbit satellite internet in China to improve operational quality [4]. - The company has made significant progress in international markets, with 5G system equipment achieving scale breakthroughs in Belt and Road countries [36]. - The company is focusing on digital transformation by standardizing key processes such as ITR, CRM, and LTC to improve marketing capabilities [42]. - The company is actively pursuing the localization of 5G base station chips, with a specific project dedicated to achieving this goal [71]. - The company plans to increase international marketing investments and achieve a breakthrough in overseas revenue for its feeder and distribution products [118]. - The company aims to maintain a market share of no less than the current level in the 5G-A market and ensure that 5G revenue outpaces the market average [117]. Corporate Governance and Compliance - The company held three shareholder meetings and seven board meetings during the reporting period, ensuring compliance with legal and regulatory requirements [122]. - The second board and supervisory board elections were successfully completed, maintaining compliance with governance regulations [123]. - The company has established efficient internal information transmission channels to ensure timely and accurate information disclosure to all shareholders [123]. - The company emphasizes communication with investors and actively considers their suggestions to enhance management and strategic development [124]. - The company has proposed a profit distribution plan for the year 2023, which will be discussed at the upcoming annual general meeting [125]. - The company has indicated that it will address any potential conflicts of interest with its controlling shareholder in future meetings [125]. - The company has emphasized its commitment to maintaining independence and operational capability despite the presence of a controlling shareholder [125]. Social Responsibility and Environmental Initiatives - The company invested 3.1641 million yuan in environmental protection during the reporting period [176]. - The company achieved a production efficiency improvement of 20% through process optimization and a 30%-50% efficiency increase in specific production routes [184]. - The company has been rated BBB by both China Guoxin and Wind in their ESG rating systems [174]. - The company has been included in the CSI 500 ESG benchmark index, linked to the CICC CSI 500 ESG Enhanced A product [175]. - The company actively engages in ESG initiatives, aligning with national carbon peak and carbon neutrality goals [173]. - The company donated 5 million yuan in cash and 37.8 million yuan for public welfare projects, demonstrating its commitment to social responsibility [195]. - The company has established a youth volunteer service team, conducting 4 volunteer service activities in 2024 to promote social harmony [196]. Technology and Innovation - The company is committed to integrating AI into its services, enhancing operational efficiency through a dual-engine model in its self-developed network platform [48]. - AI applications are expanding, with the company leveraging AI for network planning, construction, and optimization, enhancing operational efficiency [58]. - The company has launched new products and technologies, including a low-cost satellite communication system and advanced antenna technologies, aimed at enhancing coverage and performance [63]. - The company has established a comprehensive network security defense system, conducting annual emergency drills and maintaining a 24/7 security monitoring operation center, ensuring real-time analysis and handling of various security incidents [193]. Employee Management and Development - The total number of employees listed in the document is 25,800, with a total compensation amounting to 1,632.83 million [131]. - The company has 2,044 R&D personnel, which constitutes a significant portion of its workforce [157]. - The company has established a comprehensive salary system that aims to protect employee rights and improve wage distribution fairness [158]. - The company plans to increase its training budget and optimize training content to support employee development and align with strategic goals [160]. - The company has conducted three meetings of the nomination committee during the reporting period, indicating active governance practices [151].

Financial Performance - The company's operating revenue for Q1 2025 was ¥815,094,408.34, representing a decrease of 15.89% compared to ¥969,025,262.77 in the same period last year[4] - The net profit attributable to shareholders was -¥156,298,834.65, showing a slight improvement from -¥158,579,959.80 year-on-year[4] - The net cash flow from operating activities was -¥487,376,694.48, an improvement from -¥982,217,061.89 in the previous year[4] - Total revenue for Q1 2025 was CNY 815,094,408.34, a decrease of 15.9% compared to CNY 969,025,262.77 in Q1 2024[17] - Net loss for Q1 2025 was CNY 171,183,997.45, slightly improved from a net loss of CNY 175,721,812.31 in Q1 2024[18] - The company recorded a comprehensive loss of CNY 169,534,270.47 in Q1 2025, compared to a comprehensive loss of CNY 176,075,654.93 in Q1 2024[18] Cash Flow and Liquidity - The company reported a narrowing cash flow gap due to reduced procurement payments, indicating improved cash management[8] - The company's cash and cash equivalents decreased to ¥2,783,458,544.49 as of March 31, 2025, down from ¥3,234,981,209.39 on December 31, 2024, representing a decline of approximately 13.9%[14] - The ending balance of cash and cash equivalents as of the end of Q1 2025 was 2,763,153,763.97 CNY, slightly down from 2,780,449,906.81 CNY at the end of Q1 2024[20] - The net increase in cash and cash equivalents for Q1 2025 was -450,472,667.42 CNY, compared to -1,083,053,506.95 CNY in Q1 2024, showing a decrease in cash depletion[20] - Operating cash inflow for Q1 2025 was 1,353,362,466.59 CNY, compared to 1,321,738,273.02 CNY in Q1 2024, reflecting a year-over-year increase of approximately 2.99%[19] Assets and Liabilities - Total assets decreased by 5.11% to ¥13,033,259,538.00 from ¥13,735,771,854.78 at the end of the previous year[5] - Total liabilities decreased to CNY 6,809,125,550.26 from CNY 7,342,103,596.57, a reduction of 7.2%[16] - The company’s total equity decreased to CNY 6,224,133,987.74 from CNY 6,393,668,258.21, a drop of 2.6%[16] - Accounts receivable decreased to ¥4,845,737,532.96 from ¥5,193,425,280.58, indicating a reduction of about 6.7%[14] - The company has a significant amount of other receivables totaling ¥194,334,698.23, which increased from ¥161,279,508.07, marking a rise of approximately 20.5%[14] Research and Development - Research and development (R&D) expenses totaled ¥288,809,727.46, accounting for 35.43% of operating revenue, an increase of 5.54 percentage points from 29.89%[5] - Research and development expenses for Q1 2025 were CNY 245,362,465.71, compared to CNY 259,674,783.38 in Q1 2024, indicating a decrease of 5.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,900[10] - The company has not reported any significant changes in shareholder structure or actions related to margin trading or securities lending during the reporting period[14] Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[12] - The company has established partnerships with various investment funds, including the National Development Manufacturing Transformation and Upgrade Fund, which holds ¥280,000,000 in ordinary shares[12] - The company is actively involved in strategic collaborations and investments to strengthen its market position, as indicated by the involvement of multiple investment funds[12]

证券代码：688387 证券简称：信科移动 公告编号：2025-014 中信科移动通信技术股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 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。 中信科移动通信技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日分别召开了第二届董事会第五次会议和第二届监事会第四次会议，审议通过了 《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影 响募集资金投资项目建设和募集资金使用以及公司正常业务开展的情况下,使用 额度不超过人民币 100,000 万元（含本数）的部分暂时闲置募集资金购买安全性 高、流动性好、风险等级低的现金管理产品（包括但不限于结构性存款、定期存 款、大额存单等）。在上述额度内，资金可循环滚动使用，使用期限自董事会审 议通过之日起 12 个月内有效。董事会授权公司管理层行使现金管理投资决策权 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。现将相关情况公告 如下： 一、募集资金的基本情况 根据中国证券监督管理委员会《关 ...