Core Viewpoint - The company has developed a comprehensive action plan for 2025 aimed at enhancing quality, efficiency, and returns, in response to national directives and market conditions. Group 1: Focus on Core Business and Operational Quality - The company aims to strengthen its core business and enhance operational quality by optimizing its business structure and expanding market reach, with a focus on 5G development [1] - In the domestic operator market, the company has secured significant contracts, including projects with China Mobile and China Telecom, improving its market share [1] - The company has achieved a leading position in the industry for feeder and indoor distribution equipment, with a breakthrough in a new business model that includes a contract worth over 100 million yuan for 5G small base stations [2] Group 2: International Market Expansion - The company is actively expanding its international market presence, leveraging global platforms to showcase innovative products and solutions, resulting in multiple project wins across various regions [2] - Significant projects have been secured in Africa, Europe, Latin America, and the Middle East, enhancing the company's international influence [2] Group 3: Industry Application Market Growth - The company has seen a 74.8% year-on-year increase in industry business revenue, driven by collaborative innovation and customized solutions [3] - New projects in the energy and transportation sectors have solidified the company's leading position, while educational initiatives have fostered industry-academia collaboration [3] Group 4: Innovation and R&D Investment - The company invested 569 million yuan in R&D, accounting for 22.43% of its revenue, reflecting a commitment to innovation [4] - The company is actively involved in standardization efforts for 5G-A and 6G technologies, contributing to significant advancements in the field [5] Group 5: Corporate Governance and Investor Rights - The company has enhanced its governance structure, focusing on transparency and accountability, while actively involving external directors in decision-making processes [6] - A sustainable development report has been published, highlighting the company's commitment to social responsibility and achieving a high ESG rating [6] Group 6: Enhancing Investor Returns - Despite challenges in capital expenditure, the company is focused on improving operational efficiency and profitability, with a plan for shareholder returns from 2025 to 2027 [7] - The company has established a market value management system to protect investor rights and enhance the reflection of the company's quality in its market value [7] Group 7: Information Disclosure and Investor Communication - The company has improved its information disclosure framework, ensuring effective communication with investors through various channels [8] - Regular performance briefings and proactive engagement with analysts and institutional investors have been prioritized to maintain transparency and trust [8]

中信科移动通信技术股份有限公司 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、现金流量表等财务公司的定期财 务报告，对其经营资质、业务和风险状况进行了评估，具体情况报告如下: 一、财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系依照《中华人民共和国公 司法》、《企业集团财务公司管理办法》等有关法律法规的规定，经国家金融监督管理总局(原 中国银行保险监督管理委员会)批准成立的非银行金融机构，财务公司注册资本 10.00 亿元。 现法定代表人为：肖波；公司类型：有限责任公司（法人独资）；企业注册地址：北京市海淀 区学院路 40 号一区。统一社会信用代码：91110000717831362U。 有的财务公司的全部股权，2021年1月25日，已完成股权变更，变更后财务公司股权结构为： 中国信息通信科技集团有限公司出资10.00 ...

证券代码：688387 证券简称：信科移动 公告编号：2025-029 中信科移动通信技术股份有限公司 号 提金额（万元） 包含存货、合同资产、其他非流动 资产减值损失 包含应收账款、其他应收款及应收 票据减值损失 合计 9,697.75 二、计提资产减值准备事项的具体说明 （一）资产减值损失 关于 2025 年半年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。 一、计提资产减值准备情况概述 根据《企业会计准则》及中信科移动通信技术股份有限公司（以下简称"公 司"）会计政策、会计估计的相关规定，为客观、公允地反映公司 2025 年半年度 的财务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日合并报 表范围内的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备。2025 年半年度确认的资产减值准备为 9,697.75 万元。具体情况如下表： 序 2025 年半年度计 项目 备注 （二）信用减值损失 公司以预期信用损失为基础，参考历史信用损失经验，结合当前状况 ...

Core Viewpoint - The report outlines the continuous supervision and guidance provided by Shenwan Hongyuan Securities for CITIC Technology's compliance with regulations and operational standards following its IPO on the Sci-Tech Innovation Board in 2025 Continuous Supervision Work - Shenwan Hongyuan Securities has established and effectively executed a continuous supervision work plan for CITIC Technology, ensuring compliance with relevant regulations [1] - A continuous supervision agreement has been signed with CITIC Technology, clarifying the rights and obligations of both parties during the supervision period [1] - Various methods such as daily communication, regular visits, on-site inspections, and due diligence have been employed to monitor CITIC Technology's operational status [1][2] Compliance and Internal Control - The company has been guided to establish and effectively implement governance structures, including rules for shareholder meetings, board meetings, and behavior norms for management [2] - Shenwan Hongyuan has ensured that CITIC Technology's internal control systems meet regulatory requirements and are effectively executed [2] Information Disclosure - The sponsor has reviewed CITIC Technology's information disclosure documents, ensuring compliance with relevant regulations and confirming that no false records or misleading statements exist [3][11] - During the first half of 2025, no significant issues were identified in CITIC Technology's operations or disclosures [5][11] Financial Performance - For the first half of 2025, CITIC Technology reported a revenue of 253,724.23 million yuan, a decrease of 15.21% compared to the same period in 2024 [11] - The net profit attributable to shareholders was a loss of 8,725.02 million yuan, showing an improvement from a loss of 10,250.01 million yuan in the previous year [11] - As of June 30, 2025, total assets were 1,311,138.94 million yuan, down 4.55% from the end of 2024 [11] Research and Development - CITIC Technology's R&D expenditure for the first half of 2025 was 49,150.10 million yuan, a decrease of 10.83% year-on-year, with R&D investment accounting for a significant portion of revenue [17] - The company has made advancements in 6G research, focusing on key technologies and achieving notable results in the development of new communication systems [17] Market Position and Competitive Advantage - CITIC Technology holds a leading position in the mobile communication sector, with over 24,000 proposals for 5G international standards and a strong patent portfolio [13][14] - The company is actively involved in the development of satellite internet solutions and has established a comprehensive industrial capability from chip production to service provision [14][15] Shareholder Structure - As of June 30, 2025, the controlling shareholder, China Information Communication Technology Group, holds 41.01% of CITIC Technology's shares, with no pledges or reductions reported among the management [20][21]

证券代码：688387 证券简称：信科移动 公告编号：2025-028 中信科移动通信技术股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 中信科移动通信技术股份有限公司（以下简称"公司"）第二届监事会第六 次会议于 2025 年 8 月 21 日在公司会议室以现场和通讯相结合的方式召开，本 次会议通知已于 2025 年 8 月 8 日通过电子邮件形式送达公司全体监事。本次会 议由监事会主席李汉兵先生主持，会议应出席监事 5 人，实际出席监事 5 人。 本次会议的召开符合《中华人民共和国公司法》等法律、法规、部门规章 以及《中信科移动通信技术股份有限公司章程》的有关规定，会议决议合法、 有效。 二、监事会会议审议情况 （一）审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审议 2025 年半年度报告及摘要的程序符合 相关法律、行政法规和中国证监会的规定；报告的内容能够真实、准确、完整 地反映上市公司的实际情况；报告的内容与格式符合有关规定，公允地 ...

| | 与披露的信息与事实不符的，及时督促上 市公司如实披露或予以澄清；上市公司不 | | | --- | --- | --- | | | 予披露或澄清的，应及时向上海证券交易 所报告 发现以下情形之一的，督促上市公司做出 | | | | 说明并限期改正，同时向上海证券交易所 报告：（一）涉嫌违反《上市规则》等相 | | | | 关业务规则；（二）证券服务机构及其签 | | | | 名人员出具的专业意见可能存在虚假记 | 2025年上半年持续督导期间，信科移动不 | | 14 | 载、误导性陈述或重大遗漏等违法违规情 | 存在前述情况 | | | 形或其他不当情形；（三）公司出现《保 | | | | 荐办法》第七十一条、第七十二条规定的 | | | | 情形；（四）公司不配合持续督导工作； | | | | （五）上海证券交易所或保荐人认为需要 | | | | 报告的其他情形 | | | | 制定对上市公司的现场检查工作计划，明 确现场检查工作要求，确保现场检查工作 | | | | 质量。上市公司出现以下情形之一的，保 | | | | 荐机构、保荐代表人应当自知道或者应当 | | | | 知道之日15日内进行专 ...

格隆汇8月22日丨信科移动(688387.SH)公布半年度报告，2025年上半年公司实现营业收入25.37亿元，较 上年同期下降15.21%；归属于上市公司股东的净利润-0.62亿元，与上年同期基本持平；实现归属于上 市公司股东的扣除非经常性损益的净利润-0.87亿元，相较上年同期减亏超过1,500万元。 ...

中信科移动通信技术股份有限公司 关于对信科（北京）财务有限公司的风险持续评估报告 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、现金流量表等财务公司的定期财 务报告，对其经营资质、业务和风险状况进行了评估，具体情况报告如下: 一、财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系依照《中华人民共和国公 司法》、《企业集团财务公司管理办法》等有关法律法规的规定，经国家金融监督管理总局(原 中国银行保险监督管理委员会)批准成立的非银行金融机构，财务公司注册资本 10.00 亿元。 现法定代表人为：肖波；公司类型：有限责任公司（法人独资）；企业注册地址：北京市海淀 区学院路 40 号一区。统一社会信用代码：91110000717831362U。 2021年1月25日，中国信息通信科技集团有限公司受让了电信科学技术研究院有限公司 ...

中信科移动通信技术股份有限公司 2025年上半年"提质增效重回报"行动方案评估报告 天馈及室分设备业务，继续稳居行业第一梯队，天馈设备集采综合市场份额 第一，省采综合市场份额第二，室分设备综合市场份额保持前二。新商业模式拓 展取得突破性进展，成功中标运营商研究院 5G 小基站委托生产及服务项目，框 架金额超过 1 亿元，为业务增长注入新动能。 服务业务，进一步提升工程管理及服务能力，驻地网和设备安装及配套业务 上半年中标额整体优于去年同期。依托 AI 和通信解决方案创新开源，公司将自 研领航通信大模型部署在自智网络平台（HiNet）中，应用于无线通信网络的规 划、建设、运维、优化等服务业务，帮助客户提升网络数智化能力，持续夯实服 务业务竞争力。 （二）国际市场，聚力攻坚破局，构建发展新格局 整合公司资源形成攻坚合力，支撑国际市场拓展，推进更高质量国际合作。 扩大客户连接，加速"走出去"步伐，借势上海世界移动通信大会、巴塞罗那世 界移动通信大会等国际平台，展示公司创新产品及解决方案，深度挖掘国际市场 商机，开展国际客户交流和高层拜访，品牌影响力持续提升。加大国际市场资源 投入与营销服务能力建设，稳步推进"根据地 ...

证券代码：688387 证券简称：信科移动 公告编号：2025-029 合同资产减值损失、其他非流动资产减值损失的的计提依据和计提方法同信 用减值准备的计提依据和计提方法。 经测试，本次需计提资产减值损失金额共计 5,884.11 万元。 中信科移动通信技术股份有限公司 关于 2025 年半年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。 一、计提资产减值准备情况概述 根据《企业会计准则》及中信科移动通信技术股份有限公司（以下简称"公 司"）会计政策、会计估计的相关规定，为客观、公允地反映公司 2025 年半年度 的财务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日合并报 表范围内的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值 准备。2025 年半年度确认的资产减值准备为 9,697.75 万元。具体情况如下表： | 序 号 | 项目 | 2025 年半年度计 提金额（万元） | | 备注 | | --- | --- | --- | --- | --- ...