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 2024年度暨2025年第一季度集体业绩说明会的公告 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 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（以下简称"公司"）已于 2025 年 4 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了《2024 年年度报告》和 《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， 会议召开时间：2025 年 5 月 29 日 ...

Core Viewpoint - The legal opinion letter confirms that the annual general meeting of CITIC Telecom International Holdings Limited was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [3][8]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the meeting's format, time, location, and voting procedures [3][4]. - The meeting utilized a combination of on-site and online voting, held on May 16, 2025, at 14:00 in Wuhan, with the chairman absent and the meeting presided over by director Fan Zhiwen [4][6]. Group 2: Attendance and Voting - A total of 245 shareholders and representatives attended the meeting, representing 2,535,090,083 shares, which is 74.15% of the total shares as of the record date [6][7]. - The legal opinion confirms that the qualifications of attendees and the voting process were valid and complied with legal requirements [8]. Group 3: Voting Results - The meeting's agenda was consistent with the notice, and no additional or modified proposals were presented for voting [7]. - The voting process was conducted according to the company's articles, with results announced by the meeting's presiding officer, and no objections were raised by the shareholders [7][8].

证券代码：688387 证券简称：信科移动 公告编号：2025-022 中信科移动通信技术股份有限公司 2024年年度股东大会决议公告 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。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 16 日 （二） 股东大会召开的地点：武汉市江夏区潭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 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 245 | | --- | --- | | 普通股股东人数 | 245 | | 2、出席会议的股东所持有的表决权数量 | 2,535,090,083 | | 普通股股东所持有表决权数量 | 2,535,090,083 | | 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比 | 74.1525 | | 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（%） | 74.1525 | （四） 表决方式是否符合《公司法》及公司章程的规 ...

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 年年度股东大会的 法律意见书 致：中信科移动通信技术股份有限公司 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 年年度股东大会（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. 公司于 2025 年 4 月 25 日刊登在上海证券交易所网站的公司董事会关于 召开本次股东大会的通知； 3. 公司本次股东大会股权登记日的股东名册、出席现场会议股东的到会登 记记录及凭证资料； 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 ...

Group 1 - The stock price of Xinke Mobile (688387.SH) closed at 5.47 yuan, with a decline of 1.26%, marking four consecutive trading days of losses [1] - The company is currently in a state of stock price decline, having broken its initial offering price of 6.05 yuan per share [1] - Xinke Mobile was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 26, 2022, with an initial public offering (IPO) of 68,375,000 shares before the exercise of the over-allotment option [1] Group 2 - The total amount raised by Xinke Mobile before the full exercise of the over-allotment option was 413,668.75 million yuan, with a net amount of 401,132.53 million yuan after deducting issuance costs [2] - After the full exercise of the over-allotment option, the total amount raised increased to 475,719.06 million yuan, with a net amount of 461,704.25 million yuan [1][2] - The actual net fundraising amount after the full exercise of the over-allotment option exceeded the original planned fundraising by 61,704.25 million yuan [1]

Group 1: Company Insights - Xinke Mobile is experiencing a decline in capital expenditure related to 5G, with expectations for gradual growth in 5G- investments as industry applications evolve [1] - The company aims to enhance 5G network quality and customer satisfaction to outperform market revenue [1] - Xinke Mobile is focusing on international market expansion, particularly in Asia-Pacific, Latin America, the Middle East, and Africa, to increase its overseas revenue share [1] - The company is a pioneer in low-orbit satellite internet and has a leading position in standard-setting, with over 10,000 patents in mobile communication [1] - Patent licensing has become a significant revenue source, with a record high in contract signings expected by the end of 2024 [1] Group 2: Industry Trends - The consensus in the industry is that 6G is projected to be commercially available around 2030, indicating a long development cycle for 5G [1] - The demand for high-quality data in AI, particularly for training specific vertical models, is increasing, driven by the expansion of multimodal large models [2] - The visual business segment of Haitan Ruisheng has surpassed the voice segment for the first time, indicating a shift in revenue structure [2] - The company is collaborating with telecom operators to accelerate the development of general and vertical large models, which is driving demand for high-quality training data [2]

Group 1 - The 5.5G concept is gaining traction, with companies like Wuhan Fangu and Shobei De seeing significant stock price increases due to their involvement in 5.5G technology and products [1] - Wuhan Fangu's products, such as multi-frequency multi-channel filters, are already being applied in 5.5G systems, leading to a stock price increase of 10.04% [1] - Shobei De has turned profitable and its antenna products are applicable in 5.5G networks, with a stock price rise of 7.68% [1] Group 2 - Recent reports indicate that users in Beijing are experiencing 5G-A signals, which are ten times faster than 5G, with testing networks deployed across 31 provinces in China [2] - Major telecom operators in China are investing heavily in 5G-A, with China Mobile planning to invest nearly 10 billion yuan to expand AI applications in wireless networks [3] - China Telecom and China Unicom are also pushing for 5G-A applications across various industries and key urban areas [3] Group 3 - During the 14th Five-Year Plan, China's 5G-A user base is expected to approach 1.3 billion, accounting for over 50% of the global total, enhancing digital transformation across industries [4] - 5G-A is seen as a significant upgrade to 5G, improving communication speed, connection density, latency, and positioning accuracy, paving the way for 6G technology [5] - The demand for dielectric waveguide filters is expected to rise due to their advantages in size, weight, and cost, benefiting the production of key components like antennas and filters [5] Group 4 - There is potential market growth in areas such as RedCap modules, integrated sensing, satellite communications, and XR, indicating a release of market space [6]

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 2024 年年度股东大会 会议资料 二〇二五年五月 1 | 目录 | | --- | | 年年度股东大会会议须知 3 | 2024 | | | --- | --- | --- | | 年年度股东大会会议议程 6 | 2024 | | | 2024 | 年年度股东大会会议议案 8 | | | 议案一：关于公司 | 2024 | 年年度报告及其摘要的议案 8 | | 议案二：关于公司 | 2024 | 年度董事会工作报告的议案 9 | | 议案三：关于公司 | 2024 | 年度监事会工作报告的议案 18 | | 议案四：关于公司 | 2024 | 年度财务决算报告的议案 23 | | 议案五：关于公司 | 2025 | 年度财务预算报告的议案 28 | | 议案六：关于公司未弥补亏损达到实收股本总额三分之一的议案 31 | | | | 议案七：关于公司 | 2024 | 年度利润分配预案的议案 33 | | 议案八：关于未来三年（2025-2027 | 年度）股东分红回报规划的议案 | 34 | | 议案九：关于公司 | 2025 | ...

Investment Rating - The investment rating for the company is "Accumulate" [7] Core Views - The company continues to experience losses in 2024, primarily due to a significant decline in capital expenditures from operators, but the losses are narrowing and operating cash flow has turned positive [1] - The company reported a revenue of 6.491 billion yuan in 2024, a year-on-year decrease of 17%, with a net profit attributable to the parent company of -279 million yuan, a reduction in losses by 79 million yuan compared to the previous year [1] - The company is expected to face short-term performance pressure due to reduced spending from downstream operators, but areas such as satellite communications, 5G-A, and 5G-R are anticipated to become growth points in the future [5] Financial Performance Summary - In 2024, the system equipment revenue decreased by 40% to 1.392 billion yuan, while the gross margin improved by 3.2 percentage points to 39.34% [2] - The revenue from industry-specific networks and other income grew by 85% to 1.054 billion yuan, with a gross margin increase of 1.5 percentage points to 36.75% [3] - Other business segments, including integrated mobile communication services, saw a revenue decline of 21% to 2.273 billion yuan, while feeder equipment and indoor equipment revenues decreased by 19% and 16%, respectively [4] Profit Forecast and Investment Recommendations - Due to the decline in operator capital expenditures, profit forecasts have been adjusted, with expected net profits for 2025-2027 being 4.23 million yuan, 140 million yuan, and 258 million yuan respectively [5] - The company maintains an "Accumulate" rating, indicating potential for future growth despite current challenges [5]

Investment Rating - The investment rating for the company is "Accumulate" [7] Core Views - The company continues to experience losses in 2024, primarily due to a significant decline in capital expenditures from operators, but the losses are narrowing and operating cash flow has turned positive [1] - The company reported a revenue of 6.491 billion yuan in 2024, a year-on-year decrease of 17%, with a net profit attributable to the parent company of -279 million yuan, a reduction in losses by 79 million yuan compared to the previous year [1] - The company is expected to face short-term performance pressure due to reduced spending from downstream operators, but areas such as satellite communications, 5G-A, and 5G-R are anticipated to become growth points in the future [5] Financial Performance Summary - In 2024, the system equipment revenue decreased by 40% to 1.392 billion yuan, while the gross margin improved by 3.2 percentage points to 39.34% [2] - The revenue from industry-specific networks and other income grew by 85% to 1.054 billion yuan, with a gross margin increase of 1.5 percentage points to 36.75% [3] - Other business segments, including integrated mobile communication services, saw a revenue decline of 21% to 2.273 billion yuan, while feeder equipment and indoor equipment revenues decreased by 19% and 16%, respectively [4] Profit Forecast and Investment Recommendations - Due to the decline in operator capital expenditures, profit forecasts have been adjusted, with expected net profits for 2025-2027 being 4.23 million yuan, 140 million yuan, and 258 million yuan respectively [5] - The company maintains an "Accumulate" rating, indicating a positive outlook despite current challenges [5]