证券代码：688387 证券简称：信科移动 公告编号：2025-035 中信科移动通信技术股份有限公司 第二届监事会第七次会议决议公告 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 七次会议于 2025 年 10 月 23 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 10 月 17 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 年第三季度报告的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 相关公告及文件。 （三）审议通过了《关于续聘会计师事务所的议案》 经审核，监事会同意继续聘用致 ...

中信科移动通信技术股份有限公司 2025 年第三季度报告 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 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 中信科移动通信技术股份有限公司 2025 年第三季度报告 | 基本每股收益（元/股） | -0.03 | 不适用 | -0.05 | 不适用 | | | --- | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | -0.03 | 不适用 | -0.05 | 不适用 | | | 加权平均净资产收益率 | | 增加 个 0.01 | | 减少 0.03个百 | | | （ ...

信科移动公告，第三季度营收为12.25亿元，同比增长6.23%；净利润亏损1.03亿元。前三季度营收为 37.63亿元，同比下降9.25%；净利润亏损1.65亿元。 ...

Core Insights - The article discusses the growth and production statistics of China's mobile communication base station equipment, highlighting significant increases in production and market trends for the industry [1]. Industry Overview - According to the National Bureau of Statistics, the production of mobile communication base station equipment in China reached 420,000 RF modules in August 2025, representing a year-on-year growth of 48.9% [1]. - From January to August 2025, the cumulative production of mobile communication base station equipment totaled 3.194 million RF modules, with a cumulative growth of 3.3% [1]. Company Insights - Listed companies in the sector include ZTE Corporation (000063), Datang Telecom (600198), XinKe Mobile (688387), FiberHome Technologies (600498), Shenglu Communication (002446), *ST Rihai (002313), and Chaoxun Communication (603322) [1]. - The report by Zhiyan Consulting provides insights into the market trends and forecasts for the Chinese communication equipment industry from 2025 to 2031 [1].

Core Viewpoint - The announcement details a change in shareholding by major shareholders of Zhongxin Ke Mobile Communication Technology Co., Ltd., specifically a reduction in holdings by over 1% [4][5]. Group 1: Shareholder Information - The information disclosers include Guokai Manufacturing Transformation and Upgrade Fund (Limited Partnership) and Guokai Technology Venture Investment Co., Ltd., both subsidiaries of Guokai Financial Co., Ltd., indicating a concerted action relationship [3][4]. - The total shares held by these entities decreased from 290,000,000 shares to 271,657,967 shares, representing a reduction from 8.48% to 7.95% of the total share capital [4]. Group 2: Details of Share Reduction - The reduction of 18,342,033 shares occurred between September 26, 2025, and October 15, 2025, through centralized bidding transactions [4]. - This share reduction is part of a previously disclosed plan and does not trigger a mandatory tender offer [5][6]. Group 3: Regulatory Compliance - The change in shareholding does not result in a change of the controlling shareholder or actual controller of the company [6]. - The company and its shareholders will continue to comply with relevant regulations regarding share reductions and will fulfill their information disclosure obligations [7].

证券代码：688387 证券简称：信科移动 公告编号：2025-034 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 8.48% | | | | 权益变动后合计比例 | 7.95% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他 | 中信科移动通信技术股份有限公司 关于持股 5%以上股东及其一致行动人权益变动触及 1%刻度的提示性公告 国开制造业转型升级基金（有限合伙）、国开科技创业投资有限责任公司 保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏，并对其内 ...

Core Points - Xinke Mobile (688387.SH) announced a reduction in shareholding by the National Development Manufacturing Transformation and Upgrade Fund (Limited Partnership) and National Development Technology Venture Capital Co., Ltd. [1] - The reduction occurred between September 26, 2025, and October 15, 2025, with a total of 18.342 million shares sold, representing 0.54% of the company's total share capital [1] - Following this transaction, the combined shareholding of the two funds decreased from 290 million shares to 272 million shares, reducing their ownership percentage from 8.48% to 7.95% [1]

Core Insights - The integrated sensing, communication, computing, and control (ISCCC) technology has seen significant development in China, with the market size projected to reach approximately 15.79 billion yuan in 2024, reflecting a year-on-year growth of 10.57% [1][7] - A major breakthrough in this field was achieved in 2023 when China Mobile Research Institute and ZTE completed the industry's first low-frequency ISCCC technology verification, demonstrating multi-target trajectory perception in complex mobile environments with a detection range exceeding 1.4 kilometers and sub-meter level accuracy [1][7] Industry Overview - ISCCC is a collaborative system that deeply integrates communication, sensing, computing, and control functions, enabling the fusion of communication and sensing capabilities through shared resources and joint design [2] - The technology supports smart cities, intelligent transportation, and industrial IoT by creating a closed-loop interaction between the physical and digital worlds [2] Industry Development History - The development of the ISCCC industry in China from 2021 to 2025 follows a path of "technology foundation - scenario verification - ecosystem construction," with significant milestones including the establishment of the ISCCC task force in July 2021 and various technological breakthroughs in subsequent years [3] - By 2025, the industry is expected to transition from technology verification to ecosystem collaboration and large-scale commercialization [3] Industry Value Chain - The upstream of the ISCCC industry includes core hardware such as base station RF and antennas, chips, and satellite communication equipment, while the midstream consists of system integrators and solution providers [4] - Downstream applications are primarily in smart cities, intelligent transportation, low-altitude economy, and smart manufacturing [4] Market Size - The ISCCC market in China is projected to reach approximately 15.79 billion yuan in 2024, with a year-on-year growth of 10.57% [7] - The successful verification of low-frequency ISCCC technology in 2023 has laid a solid foundation for future commercialization [7] Key Companies' Performance - The competitive landscape of the ISCCC industry is characterized by leading companies like Huawei, ZTE, and China Mobile, which leverage their technological advantages to dominate the market [8] - ZTE has made significant advancements in ISCCC technology, achieving notable results in various application scenarios and completing over 80 low-altitude ISCCC pilot projects across multiple provinces [10] - China Mobile has played a pivotal role in network architecture upgrades and has deployed ISCCC traffic perception systems during the Hangzhou Asian Games [9] Industry Development Trends - The ISCCC industry is expected to leverage 6G technology for accelerated development, creating a closed-loop system that integrates communication, sensing, and computing [11] - Low-altitude economy and smart city applications are anticipated to be core areas for ISCCC technology, enhancing logistics and urban management efficiency [13] - The industry is moving towards a collaborative ecosystem involving hardware, software, protocols, and applications, supported by government policies and standardization efforts [14]

Group 1 - The core viewpoint of the news highlights the recent trading performance of XinKe Mobile, which experienced a decline of 1.68% on October 10, with a trading volume of 355 million yuan [1] - As of October 10, XinKe Mobile's financing balance totaled 325 million yuan, with a net financing outflow of 8.29 million yuan for the day [1] - The company’s financing balance represents 2.27% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - XinKe Mobile, established on December 29, 1998, is a state-owned high-tech enterprise based in Wuhan, specializing in mobile communication technology and services [2] - The company's revenue composition includes integrated mobile communication services (35.01%), system equipment (21.44%), and other segments, with a total revenue of 2.537 billion yuan for the first half of 2025, reflecting a year-on-year decrease of 15.21% [2] - As of June 30, 2025, the number of shareholders decreased by 3.21% to 47,300, while the average circulating shares per person increased by 3.32% to 29,131 shares [2] Group 3 - As of June 30, 2025, the top ten circulating shareholders of XinKe Mobile include Southern CSI 500 ETF, which increased its holdings by 2.8189 million shares, and Hong Kong Central Clearing Limited, which is a new shareholder with 15.5808 million shares [3] - The exit of Bosera SSE STAR 50 ETF from the top ten circulating shareholders indicates a shift in institutional holdings [3]

Core Viewpoint - The launch of the "Nine Thousand Miles Plan 2.0" by China Information and Communication Technology Group aims to promote the large-scale application of satellite internet in China through collaboration with various partners in the industry [1] Industry Summary - The domestic satellite internet industry is currently in its early development stage, with significant market potential [1] - The plan emphasizes the integration of satellite internet with terrestrial 5G/6G networks, exploring a multi-network collaborative communication model [1] Company Summary - China Satcom has established a complete self-controlled capability and a comprehensive product lineup covering satellite base stations, phased array antennas, ground gateways, dedicated terminals, core networks, network management systems, and testing instruments [1] - The company is a subsidiary of China Information and Communication Technology Group and serves as the main entity for the mobile communication industry and the leading enterprise for 5G commercialization in China [1]