Meeting Overview - The second supervisory board meeting of the company was held on June 12, 2025, with all five supervisors present, confirming the legality and validity of the meeting [2][4]. Proposal for Project Delay - The supervisory board approved the proposal to delay the fundraising investment projects, stating that the delay aligns with the company's actual situation and does not harm the interests of the company or its shareholders [3][17]. - The projects affected include "5G Wireless System Product Upgrade and Technology Evolution R&D Project," "5G Industry Private Network and Intelligent Application R&D Project," and "5G Integrated Antenna and New Indoor Distribution Equipment R&D Project," with the new deadline set to December 31, 2026 [7][12]. Fundraising Details - The company raised a total of RMB 413,668.75 million from its initial public offering, with a net amount of RMB 401,132.53 million after deducting issuance costs [9]. - The funds are stored in a dedicated account, and the company has established a regulatory agreement with the underwriter and banks to ensure proper management of the funds [10]. Project Progress and Reasons for Delay - As of December 31, 2024, the progress of the projects was as follows: - 5G Wireless System Product Upgrade: 66.16% - 5G Industry Private Network: 61.64% - 5G Integrated Antenna: 72.20% - The delay is attributed to the slower pace of 5G network construction by major clients and the longer development cycle for 5G-A technology [12][13][14]. Measures for Project Completion - The company will monitor the progress of the projects and allocate resources effectively to ensure timely completion after the extension [15]. Impact of the Delay - The delay will not change the investment purposes, total investment, or implementation entities of the projects, and it is in compliance with relevant regulations [16][17].

Core Viewpoint - The company has decided to extend the implementation deadlines for its fundraising projects related to 5G technology until December 31, 2026, due to delays in project progress and changes in market conditions [1][7][10]. Group 1: Fundraising Overview - The company raised a total of RMB 413,668.75 million from its initial public offering, with a net amount of RMB 401,132.53 million after deducting issuance costs [2]. - The funds have been fully received and are being managed in dedicated accounts as per regulatory requirements [2][3]. Group 2: Project Details - The fundraising projects include "5G Wireless System Product Upgrade and Technology Evolution R&D Project," "5G Industry Private Network and Intelligent Application R&D Project," and "5G Fusion Antenna and New Indoor Distribution Equipment R&D Project" [1][3]. - The total planned investment for these projects is RMB 400,000 million, with an actual excess of RMB 1,132.53 million [3][4]. Group 3: Project Delay Reasons - The delay in project implementation is attributed to the slowdown in 5G network construction by major clients and the longer development cycle for 5G-A technology [7][9]. - As of December 31, 2024, the investment progress for the projects was reported at 66.16%, 61.64%, and 72.20% respectively [8][9]. Group 4: Impact and Compliance - The extension of the project deadlines does not alter the intended use of funds, total investment, or project implementation entities, ensuring no adverse impact on the company's operations or shareholder interests [9][10]. - The company will continue to adhere to relevant regulations and guidelines to ensure effective management of the raised funds [9][10].

Group 1 - The second meeting of the Supervisory Board of Zhongxin Ke Mobile Communication Technology Co., Ltd. was held on June 12, 2025, with all five supervisors present [1][2] - The Supervisory Board approved the proposal for the postponement of fundraising projects, stating that the adjustment was made based on the company's actual situation and did not harm the interests of the company or its shareholders [1][2] - The decision to postpone the fundraising projects complies with relevant laws and regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]

申万宏源证券承销保荐有限责任公司 关于中信科移动通信技术股份有限公司 募投项目延期的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为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"）首次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》等相关法律、法规和规范性文件的规 定，对信科移动募投项目延期事项进行了核查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意中信科移动通信技术股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕1336 号）核准同意，公司 首次公开发行人民币普通股（A 股）68,375.00 万股（超额配售选择权行使前）， 每股发行价格为 6.05 元。募集资金总额为人民币 413,668.75 万元，扣除发行费 用（不含增值税）人民币 12,536.22 万元，募集资金净额为人民币 401, ...

证券代码：688387 证券简称：信科移动 公告编号：2025-025 中信科移动通信技术股份有限公司 关于募投项目延期的公告 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"信科移动"或"公司"）2025 年 6 月 12 日召开了第二届董事会第六次会议及第二届监事会第五次会议，审议 通过了《关于募投项目延期的议案》，同意公司将首次公开发行募集资金投资项 目"5G 无线系统产品升级与技术演进研发项目"、"5G 行业专网与智能应用研发 项目"和"5G 融合天线与新型室分设备研发项目"的实施期限延长至 2026 年 12 月 31 日。上述事项在董事会审批权限范围内，无需提交股东大会审议。保荐机 构申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"）对上 述事项出具了明确的核查意见。 本次变更仅涉及募投项目实施期限，未改变募集资金投资用途、投资总额和 实施主体，不会对募投项目的实施造成实质性影响，不存在变相改变募集资金用 途或损害公司和股东利益的情形。 一、募集资金基本情 ...

二、监事会会议审议情况 （一）审议通过了《关于募投项目延期的议案》 证券代码：688387 证券简称：信科移动 公告编号：2025-026 中信科移动通信技术股份有限公司 第二届监事会第五次会议决议公告 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 五次会议于 2025 年 6 月 12 日在公司会议室以现场方式召开，本次会议通知已 于 2025 年 6 月 6 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。 监事会认为：本次募投项目延期是根据公司实际情况作出的调整，未改变 募集资金投资项目的实施主体、投资规模、募集资金用途，不存在损害公司及 全体股东利益的情形，符合中国证监会、上海证券交易所相关法律法规、规范 性文件 ...

Core Viewpoint - The companies under China Information Communication Technology Group are focusing on value enhancement and shareholder rights through a dedicated value management task force, emphasizing performance assessment and strategic initiatives like share buybacks and mergers [1] Group 1: Company Strategies and Innovations - China Information Communication Technology Group is a leading supplier of information communication products and services, with a focus on six key areas: optical communication, mobile communication, optoelectronics, integrated circuits, cybersecurity, and smart applications [1] - The optical communication segment has made significant advancements in next-generation products, including hollow-core fibers and ultra-low-loss optical fibers, and has become a global leader in marine network technology [2] - The company plans to invest 35.78 billion yuan in R&D in 2024, representing 12.5% of its revenue, to strengthen its position as a key player in the digital economy and smart city initiatives [2] - The security chip sector is expanding, with products like identity recognition chips and smart card chips, while the special communication sector is focusing on dedicated mobile communication and low-orbit satellite applications [3] Group 2: Financial Performance - In 2024, the company achieved a record revenue of 8.272 billion yuan, a year-on-year increase of 36.49%, and a net profit of 661 million yuan, up 6.82% [5] - In the first quarter of 2025, the company reported revenue of 2.222 billion yuan, a 72.14% increase year-on-year, and a net profit of 150 million yuan, up 95.02% [6] - Since its listing in 2009, the company has maintained a compound annual growth rate of 17.56% in revenue and 13.11% in net profit, with cumulative dividends amounting to 1.432 billion yuan [6] Group 3: Future Outlook and Market Position - The company is actively engaged in 6G technology research, aiming to establish a leading position in multi-antenna technology and develop a key technology verification platform for 6G [6] - The company is committed to enhancing internal governance and customer-centric operations, focusing on market-oriented strategies and operational efficiency [7] - The company has equipped over 4,000 large oil storage tanks and more than 20,000 kilometers of traffic tunnels with advanced monitoring technologies, showcasing its capabilities in major infrastructure projects [7]

证券代码：688387 证券简称：信科移动 公告编号：2025-024 中信科移动通信技术股份有限公司 持股 5%以上股东及其一致行动人 减持计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持有股份的基本情况 本次减持计划实施前，中信科移动通信技术股份有限公司（以下简称"公司"） 股东国开制造业转型升级基金（有限合伙）（以下简称"国开制造业基金"）持 有公司股份 310,000,000 股，占公司股份总数的 9.07%；国开科技创业投资有限 责任公司（以下简称"国开科创"）持有公司股份 10,000,000 股，占公司股份 总数的 0.29%。国开制造业基金与国开科创构成一致行动关系，合并计算后持有 公司股份 320,000,000 股，占公司股份总数的 9.36%。上述股份为公司首次公开 发行上市前取得的股份，已于 2024 年 7 月 1 日起上市流通。 减持计划的实施结果情况 2025 年 1 月 23 日，公司于上海证券交易所网站(www.sse.co ...

信科移动公告，股东国开制造业基金和国开科创减持计划时间届满，合计减持公司股份3000万股，占公 司总股本0.88%。减持价格区间为5.9～6.37元/股，减持总金额1.83亿元。本次减持计划结束后，国开制 造业基金持有公司2.8亿股，占公司总股本8.19%；国开科创持有公司1000万股，占公司总股本0.29%。 ...

证券代码：688387 证券简称：信科移动 公告编号：2025-023 中信科移动通信技术股份有限公司 关于参加中国信息通信科技集团有限公司 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 2025 年 4 月 《2025 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 2024 年 度、2025 年第一季度经营成果、财务状况，根据公司控股股东中国信息通信科 技集团有限公司（以下简称"信科集团"）统一安排，公司将与其下属的其他 5 家上市公司共同参加信科集团 2024 年度暨 2025 年第一季度集体业绩说明会，通 过视频和网络文字互动的方式，与广大投资者进行互动交流。 一、说明会类型 本次集体业绩说明会由信科集团举办，旨在搭建一个坦诚、开放的沟通平台， 通过管理层与投资者的深度交流，全面展现信科集团及其下属上市公司的运营质 效、战略布局与发展潜力。 独立董事：李秉成先生 副总经理、财务总监、董事会秘书：张京红先生 本次集体业绩说明会以视频和网 ...