Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately -270 million RMB for 2024, representing a reduction in losses of 87.31 million RMB, or a 24.44% year-over-year improvement [2]. - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately -410 million RMB, reflecting a reduction in losses of 156.06 million RMB, or a 27.57% year-over-year improvement [2]. - In 2023, the net profit attributable to shareholders was -357.31 million RMB, and the net profit after deducting non-recurring gains and losses was -566.06 million RMB [3]. Cost Control and Efficiency - The company achieved significant loss reduction due to its focus on "efficiency first" principles, enhancing resource input-output efficiency, and strengthening cost control [4][5]. Audit and Reporting - The earnings forecast has not been audited by a registered accountant, and the company has not identified any major uncertainties affecting the accuracy of the forecast [6]. - Investors are advised that the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report [7].

财联社12月13日电，近日，在IMT-2020(5G)推进组的指导下，依据5G推进组制定的《5G-A关键技术测 试规范 宽带实时交互》，中信科移动通信技术股份有限公司顺利完成了5G-A宽带实时交互的测试工 作。 ...

证券代码：688387 证券简称：信科移动 公告编号：2024-043 2024 年 12 月 13 日 附：李诣女士简历 李诣，女，1977 年 1 月生，中国国籍，无境外永久居留权，大学本科学历， 工程师。2003 年 3 月至今历任公司采购工程师、物料供应部采购组副主管/主管、 市场管理部合同管理组主管、市场营销中心市场管理部副经理、市场营销中心副 总经理、人力资源部副总经理（主持工作）、人力资源部总经理。 中信科移动通信技术股份有限公司（以下简称"公司"）第二届监事会职工 代表监事杨耀庭先生因个人原因已申请辞去公司职工代表监事职务，具体内容详 见公司于 2024 年 11 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于职工代表监事辞职的公告》（2024-042）。 为保证公司监事会正常运作，根据《中华人民共和国公司法》《公司章程》 等有关规定，公司于 2024 年 12 月 11 日召开了职工代表大会，经与会职工代表 民主表决，同意选举李诣女士担任公司职工代表监事，任期自本次职工代表大会 选举通过之日起至第二届监事会任期届满之日止。李诣女士的主要简历附后。 特此公告。 ...

中信科移动通信技术股份有限公司（以下简称"公司"）于近期收到第二届 监事会职工代表监事杨耀庭先生的辞职报告。杨耀庭先生因个人原因申请辞去公 司监事会职工代表监事职务。辞职后，杨耀庭先生不再担任公司任何职务。 杨耀庭先生辞职后将导致公司监事会职工代表人数少于监事会成员的三分 之一，根据《公司法》《公司章程》等相关规定，杨耀庭先生的辞职将自公司职 工代表大会选举产生新的职工代表监事后生效。在此期间，杨耀庭先生仍将按照 有关法律法规及《公司章程》规定，继续履行职工代表监事职责。公司将按照有 关规定，尽快完成职工代表监事的补选工作。 截至本公告披露日，杨耀庭先生未持有公司股份，不存在应当履行而未履行 的承诺事项。杨耀庭先生在担任公司监事期间恪尽职守、勤勉尽责，为公司的规 范运作和健康发展发挥了积极作用。 在此，公司及公司监事会对杨耀庭先生在任职期间为公司做出的贡献表示衷 心感谢！ 证券代码：688387 证券简称：信科移动 公告编号：2024-042 中信科移动通信技术股份有限公司 关于职工代表监事辞职的公告 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 ...

| 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 ...