格兰康希通信科技（上海）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： 公司董事会及董事、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 一、主要财务数据 证券代码：688653 证券简称：康希通信 格兰康希通信科技（上海）股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 | | | | 单位：万元 | 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | | | 本报告期 | | 年初至报告期 | | | 项目 | 本报告期 | 比上年同 | 年初至报 | 末比上年同期 | | | | | 期增减变 | 告期末 | 增减变动幅度 | | | | | 动幅度(%) | | (%) | | ...

格兰康希通信科技（上海）股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范格兰康希通信科技（上海）股份有限公司（以下简称"公司"） 募集资金的使用和管理，切实保护公司和投资者的权益，提高资金使用效益，根 据《中华人民共和国公司法》《中华人民共和国证券法》等法规，结合《上市公 司募集资金监管规则》《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》等有关法律法规、规范性文 件及《格兰康希通信科技（上海）股份有限公司章程》（以下简称《公司章程》） 的规定，特制定本管理制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。公司募集资金应当投资于科技创 新领域，促进新质生产力发展。 相关规则对公司发行股份、可转换公司债券购买资产并募集配套资金用途另 有规定的，从其规定。 ...

格兰康希通信科技（上海）股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步规范格兰康希通信科技（上海）股份有限公司（以下简称"公 司"）法人治理结构，规范公司董事的选举，维护中小股东利益，根据《中华人 民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《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》等法律、法规以及规范性 文件和《格兰康希通信科技（上海）股份有限公司章程》（以下简称《公司章程》） 的相关规定，制订《格兰康希通信科技（上海）股份有限公司累积投票制实施细 则》（以下简称"本实施细则"）。 第二条 公司股东会就选举董事进行表决时，根据《公司章程》的规定或者 股东会的决议，可以实行累积投票制。公司单一股东及其一致行动人拥有权益的 股份比例在 30％及以上时，股东会就选举两名或两名以上董事进行表决时应当 采用累积投票制。股东会以累积投票方式选举董事的，独立董事和非独立董事的 表决应当分别进行。 第三条 本实施细则所指累积投票制，是指公司股东会选举董事时采用的一 种投票方式。即公司股东会选举董事时，每一股份拥有与应选董事人数相同的表 决权，股东拥有的表决权集中使 ...

第一条 为维护中小投资者合法权益，充分体现格兰康希通信科技（上海） 股份有限公司（以下简称"公司"）中小投资者对重大事项决策中的意愿和诉求， 保障中小投资者依法行使权利，根据国务院《关于进一步促进资本市场健康发展 的若干意见》、国务院办公厅《关于进一步加强资本市场中小投资者合法权益保 护工作的意见》《上市公司章程指引》等相关法规要求，结合《格兰康希通信科 技（上海）股份有限公司章程》（以下简称《公司章程》）及公司实际情况制定本 办法。 第二条 本办法所称中小投资者是指除以下人员之外的投资者： （一）单独或者合计持有公司 5%以上（含本数）股份的股东； （二）持有公司股份的公司董事、高级管理人员。 第二章 单独计票的适用范围 格兰康希通信科技（上海）股份有限公司 中小投资者单独计票管理办法 第一章 总 则 第三条 公司股东会审议影响中小投资者利益的重大事项时，对中小投资者 表决应当单独计票。本办法所称影响中小投资者利益的重大事项包括下列事项: （一）公司利润分配方案、资本公积转增股本方案和弥补亏损方案； （二）选举或更换非职工代表董事； （三）决定公司董事的薪酬事项； （四）关联交易、对外担保（不含对合并报表范 ...

Group 1 - The core transaction of Kangxi Communication on October 15 involved a block trade of 500,000 shares, amounting to 5.49 million yuan, with a transaction price of 10.98 yuan, representing a discount of 20.61% compared to the closing price of the day [2][4] - The buyer of the block trade was CITIC Securities South China Co., Ltd., while the seller was Dongfang Caifu Securities Co., Ltd. [2][4] - In the last three months, Kangxi Communication has recorded a total of 9 block trades, with a cumulative transaction amount of 106 million yuan [3] Group 2 - The latest financing balance for Kangxi Communication is 22.4 million yuan, which has increased by 28.01 million yuan over the past five days, reflecting a growth rate of 14.26% [4] - On the trading day, Kangxi Communication's closing price was 13.83 yuan, with an increase of 0.80%, and a turnover rate of 4.18% [3] - The total trading volume for the day was 178 million yuan, with a net inflow of main funds amounting to 6.79 million yuan, while the cumulative net outflow over the past five days was 50.83 million yuan [3]

Group 1 - On October 15, Kangxi Communication executed a block trade of 500,000 shares, with a transaction amount of 5.49 million yuan, accounting for 2.99% of the total transaction volume for the day [1] - The transaction price was 10.98 yuan, representing a discount of 20.61% compared to the market closing price of 13.83 yuan [1]

Group 1 - The core transaction of Kangxi Communication on October 14 involved a block trade of 2.63 million shares, amounting to 30.43 million yuan, with a transaction price of 11.57 yuan, reflecting a discount of 15.67% compared to the closing price of the day [1][3] - In the last three months, Kangxi Communication has recorded a total of 8 block trades, with a cumulative transaction amount of 100 million yuan [2] - The closing price of Kangxi Communication today was 13.72 yuan, down 5.12%, with a daily turnover rate of 5.86% and a total transaction amount of 257 million yuan, indicating a net outflow of 4.03 million yuan in main funds for the day [2] Group 2 - The latest margin financing balance for Kangxi Communication is 21.7 million yuan, which has increased by 2.1 million yuan over the past five days, representing a growth rate of 10.70% [2] - The company, Glan Kangxi Communication Technology (Shanghai) Co., Ltd., was established on August 11, 2015, with a registered capital of 424.48 million yuan [3]

Group 1 - On October 14, Kangxi Communication executed a block trade of 2.63 million shares, with a transaction value of 30.4291 million yuan, accounting for 10.58% of the total transaction volume for that day [1] - The transaction price was 11.57 yuan, representing a discount of 15.67% compared to the market closing price of 13.72 yuan [1]

Group 1 - The core viewpoint of the news is that Kangxi Communication's stock has seen a significant increase of 5.72%, reaching a price of 14.41 CNY per share, with a total market capitalization of 6.117 billion CNY [1] - Kangxi Communication Technology (Shanghai) Co., Ltd. specializes in the research, design, and sales of Wi-Fi radio frequency front-end chips and modules, with 94.52% of its main business revenue coming from Wi-Fi RF front-end modules [1] - The company was established on August 11, 2015, and went public on November 17, 2023, indicating its recent entry into the public market [1] Group 2 - The Qianhai Open Source Fund holds a significant position in Kangxi Communication, with its Qianhai Open Source Quantitative Preferred A Fund (002495) owning 56,600 shares, representing 1.07% of the fund's net value [2] - The fund has achieved a year-to-date return of 32.75%, ranking 3,113 out of 8,238 in its category, and a one-year return of 24.9%, ranking 3,702 out of 8,082 [2] Group 3 - The fund managers of Qianhai Open Source Quantitative Preferred A Fund are Lu Qi and Lin Qiaoliang, with Lu Qi having a tenure of 4 years and 277 days and Lin Qiaoliang having a tenure of 3 years and 54 days [3] - The total asset size of Lu Qi's fund is 132 million CNY, with the best return during his tenure being 26.77% and the worst being -39.52% [3] - Lin Qiaoliang's fund has a total asset size of 1.339 billion CNY, with the best return during his tenure being 12.08% and the worst being -1.7% [3]

Group 1 - The core point of the news is that Kangxi Communication experienced a significant block trade on September 30, with a transaction volume of 400,000 shares and a transaction value of 4.288 million yuan, at a price of 10.72 yuan, which represents a discount of 21.35% compared to the closing price of the day [2][3] - The buyer of the block trade was Shenwan Hongyuan Securities Co., Ltd., while the seller was Dongfang Caifu Securities Co., Ltd. [2][3] - In the last three months, Kangxi Communication has recorded a total of 7 block trades, with a cumulative transaction value of 69.9575 million yuan [2] Group 2 - The closing price of Kangxi Communication on the day of the block trade was 13.63 yuan, reflecting an increase of 1.72%, with a turnover rate of 3.05% and a total transaction amount of 129 million yuan [2] - The net inflow of main funds for the day was 1.013 million yuan, and over the past five days, the stock has increased by 5.25% with a total net inflow of 22.0168 million yuan [2] - The latest margin financing balance for the stock is 19.6 million yuan, which has increased by 1.47975 million yuan over the past five days, representing an increase of 8.14% [3]