证券代码：000070 证券简称：ST特信 公告编号：2025-27 深圳市特发信息股份有限公司 董事会第九届十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 深圳市特发信息股份有限公司（以下简称公司）董事会 于 2025 年 5 月 19 日以通讯方式召开第九届十四次会议。公 司于 2025 年 5 月 14 日以书面方式发出会议通知。应参加表 决的董事 9 人，实际参加表决的董事 9 人。会议通知、议案 及相关资料已按照规定的时间与方式送达全体董事、监事。 本次会议的召开符合《公司法》、本公司《章程》和《董事 会议事规则》。会议对以下议案做出决议： 一、审议通过《关于公司第一期员工持股计划存续期延长 12 个月的议案》 表决结果：5 票赞成、0 票反对、0 票弃权。 关联董事伍历文先生、杨喜先生、骆群锋先生、肖坚锋 先生回避表决。 具体内容详见同日在《证券时报》《证券日报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《关 于公司第一期员工持股计划存续期延长的公告》。 二、审议通过《关于成立深圳市特发信息股份有限 ...

本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会的议案全部获得通过，未出现否决议案 的情形。 2.本次股东大会不涉及变更前次股东大会已通过的决 议。 一、会议的召开和出席情况 1、会议召开情况 （1）会议时间： 证券代码：000070 证券简称：ST特信 公告编号：2025-26 深圳市特发信息股份有限公司 2024年年度股东大会决议公告 现场会议召开时间：2025 年 5 月 13 日 下午 14：50； 网络投票起止时间：2025 年 5 月 13 日 其中：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 5 月 13 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统 进行网络投票的具体时间为：2025 年 5 月 13 日上午 9：15- 下午 15：00 期间的任意时间； （2）现场会议召开地点：深圳市南山区高新区中区科 丰路 2 号特发信息港大厦 B 栋 18 楼公司会议室； （3）召开方式：现场记名投票与网络投票相结合的方 式； （4 ...

北京大成（深圳）律师事务所 关于深圳市特发信息股份有限公司 2024 年年度股东 大 会 的 法 律 意 见 书 北京大成（深圳）律师事务所 www.dentons.cn 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4 层、12 层（邮编：518026） 3F&4F&12F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 北京大成（深圳）律师事务所 本次股东会由董事会提议并召集。2025 年 4 月 18 日，公司召开第九届董 事会第十二次会议，审议通过了《关于召开 2024 年年度股东大会的议案》。 关于深圳市特发信息股份有限公司 2024 年年度股东大会的法律意见书 致：深圳市特发信息股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》 ...

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]

Core Viewpoint - ST Tiexin (000070.SZ) reported a significant decline in both revenue and net profit for Q1 2025, indicating ongoing financial challenges and a need for strategic reassessment [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 790 million yuan, a decrease of 280 million yuan compared to the same period last year, representing a year-on-year decline of 26.16% [1]. - The net profit attributable to shareholders was -15.06 million yuan, down 29.24 million yuan from the previous year, marking a year-on-year decline of 206.19% [1]. - Operating cash flow showed a net outflow of -188 million yuan, a decrease of 15.24 million yuan compared to the same period last year [1]. Financial Ratios - The latest debt-to-asset ratio stood at 69.42%, ranking 85th among peers, with an increase of 1.27 percentage points from the previous quarter but a decrease of 1.65 percentage points from the same period last year [3]. - The gross profit margin was reported at 17.03%, ranking 70th among peers, with a 0.40 percentage point increase from the previous quarter and a 4.60 percentage point increase year-on-year [3]. - Return on equity (ROE) was -1.01%, ranking 68th among peers, reflecting a decrease of 1.75 percentage points compared to the same period last year [3]. Earnings Per Share and Turnover Ratios - The diluted earnings per share were -0.02 yuan, ranking 65th among peers, down 0.03 yuan from the previous year, indicating a year-on-year decline of 206.37% [3]. - The total asset turnover ratio was 0.12 times, ranking 41st among peers, with a decrease of 0.01 times year-on-year, representing a decline of 6.41% [3]. - The inventory turnover ratio was 0.56 times, ranking 53rd among peers, remaining stable compared to the previous year, with a slight year-on-year increase of 0.02% [3]. Shareholder Structure - The number of shareholders was reported at 46,600, with the top ten shareholders holding 382 million shares, accounting for 42.47% of the total share capital [3]. - The largest shareholder, Shenzhen Tefa Group Co., Ltd., holds 36.18% of the shares [3].

Core Insights - The article highlights the growth and challenges in the optical communication sector driven by digitalization, AI, 5G, and other emerging technologies [1] - Shenzhen Tefa Information Co., Ltd. reported a steady operating performance with a revenue of 4.41 billion yuan in 2024 and a net cash flow from operating activities of 373 million yuan, marking a 68.39% year-on-year increase [1] - The company is focusing on its "14th Five-Year Plan" strategy, emphasizing technological innovation and digital transformation [1] Group 1: Company Performance - In 2024, Tefa Information achieved an operating revenue of 4.41 billion yuan and a net cash flow from operating activities of 373 million yuan, reflecting a 68.39% increase year-on-year [1] - The first quarter of 2025 showed a seasonal decline in revenue and profit, consistent with the expected "low first, high later" pattern [1] Group 2: Strategic Initiatives - Tefa Information is implementing a "Red 'Core' Strong Chain, Innovative Strong Enterprise" brand, focusing on enhancing the supply chain and driving technological innovation through party leadership [2] - The company has initiated four major actions under this brand, including "Red 'Core' Engine" and "Red 'Core' Forging," aimed at converting political and organizational advantages into innovation momentum [2] Group 3: Collaborative Innovation - Tefa Information is building a collaborative innovation platform by partnering with universities, research institutions, and industry players to foster resource sharing and technological advancement in optical communication [3] Group 4: Technological Advancements - In 2024, Tefa Information assisted China Mobile in launching an 800G hollow-core fiber transmission technology trial network, achieving international standards in key technical indicators [4] - The company also successfully opened a 1.2T ultra-low loss hollow-core fiber transmission link, marking a significant milestone in the practical application of hollow-core fiber technology [4] Group 5: Ongoing Research and Development - Tefa Information is leading a national key research and development project focused on MEMS optical fiber sensors, addressing critical measurement technology needs in various major equipment sectors [6] - The company has received multiple awards for its innovative contributions, including recognition in the Guangdong-Hong Kong-Macao Greater Bay Area high-value patent cultivation competition [7]

Core Viewpoint - The company has disclosed its first quarter report for 2025, ensuring the accuracy and completeness of the information provided, and has made several resolutions regarding financial management and credit applications [7][10][13]. Financial Data - The first quarter report has not been audited [3][6]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the quarter [3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are to be disclosed [4]. Important Resolutions - The board approved the first quarter report with a unanimous vote of 9 in favor [7]. - The board approved the establishment of compliance management measures and rules with unanimous support [8][9]. - The company will apply for a credit limit of 850 million RMB from China Bank, with specific terms outlined for different loan types [10][11]. - The company will also apply for a credit limit of 360 million RMB from Industrial Bank, primarily for working capital [13]. - Additionally, a credit limit of 300 million RMB will be sought from Ping An Bank, also under credit guarantee [16][17].

Group 1 - ST Tiexin reported a revenue of 790 million yuan for Q1 2025, showcasing its position as a leading provider of comprehensive communication solutions in China [1] - The company focuses on technological innovation and has made significant breakthroughs in research and development, enhancing its competitiveness in the high-tech industry [1] - ST Tiexin has developed various products in the optical fiber and cable sector, including high-strength aluminum-clad steel wires and large-section ultra-high voltage conductors, contributing to national ultra-high voltage projects [1] Group 2 - The company actively undertakes major national research projects, addressing critical technological challenges, and is leading a project on MEMS optical fiber sensors, which has been validated in significant equipment fields [2] - ST Tiexin has established a comprehensive innovation system with multiple research centers and has a total of 595 valid patents, including 175 invention patents, indicating a strong focus on R&D [2] - Looking ahead, the company aims to enhance its market position through increased R&D investment and core technology transformation, driving high-quality development and contributing to national technological independence [2]

本公司及董事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 深圳市特发信息股份有限公司（以下简称公司）董事会 于 2025 年 4 月 27 日以通讯方式召开第九届十三次会议。公 司于 2025 年 4 月 21 日以书面方式发出会议通知。应参加表 决的董事 9 人，实际参加表决的董事 9 人。会议通知、议案 及相关资料已按照规定的时间与方式送达全体董事、监事。 本次会议的召开符合《公司法》、本公司《章程》和《董事 会议事规则》。会议对以下议案做出决议： 一、审议通过《公司 2025 年第一季度报告》 表决结果：9 票赞成、0 票反对、0 票弃权。 证券代码：000070 证券简称：ST特信 公告编号：2025-25 深圳市特发信息股份有限公司 董事会第九届十三次会议决议公告 五、审议通过《关于向兴业银行股份有限公司深圳分行 申请人民币 3.6 亿元授信额度的议案》 具体内容详见同日在《证券时报》《证券日报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《公 司 2025 年第一季度报告》。 二、审议通过《关于制定特发信息合规管理办法的议案》 表 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥789,875,949.84, a decrease of 26.16% compared to ¥1,069,705,429.05 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥15,056,442.93, representing a decline of 206.19% from a profit of ¥14,179,051.17 in the previous year[4] - The net cash flow from operating activities was -¥187,866,999.51, which is an 8.83% increase in cash outflow compared to -¥172,622,115.85 in the same period last year[4] - The company's basic and diluted earnings per share were both -¥0.0167, a decline of 206.37% from ¥0.0157 in the previous year[4] - Net profit for the current period was ¥3,336,650.83, a significant decline of 83.5% compared to ¥20,202,722.25 in the previous period[17] - The company’s total comprehensive income for the current period was ¥3,032,475.65, a decrease from ¥19,542,206.33 in the previous period[17] - Other comprehensive income attributable to the parent company was -¥201,086.71, compared to -¥235,912.44 in the previous period[17] Cash Flow and Investments - The net cash flow from investment activities was -¥173,803,802.54, a decrease of 264.41% compared to a positive cash flow of ¥105,710,751.02 in the same period last year[8] - The company recorded an investment income of ¥2,758,895.56, a decrease from ¥51,325,655.19 in the previous period[16] - Cash inflow from financing activities totaled $674.54 million, down from $987.03 million year-over-year[19] - Cash outflow for debt repayment was $186.32 million, compared to $363.33 million in the prior period[19] - Net cash flow from financing activities was $469.14 million, a decrease from $581.47 million year-over-year[19] - The net increase in cash and cash equivalents was $107.79 million, compared to $516.43 million in the previous period[19] - The ending balance of cash and cash equivalents was $597.59 million, down from $1.16 billion year-over-year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,740,478,053.94, an increase of 4.32% from ¥6,461,218,194.98 at the end of the previous year[4] - The company's total liabilities increased, with long-term borrowings rising by 28.56% to ¥1,497,097,559.15 from ¥1,164,488,164.70[8] - Total liabilities rose to ¥4,679,361,345.51 from ¥4,403,133,962.19, which is an increase of about 6%[14] - The company's total equity remained stable at ¥900,344,760.00[14] - Accounts receivable decreased to ¥1,739,757,760.45 from ¥1,912,614,951.99, indicating a decline of about 9%[13] - Inventory rose to ¥1,285,176,393.66 from ¥1,071,661,833.75, reflecting an increase of approximately 20%[13] - Short-term borrowings decreased to ¥961,702,603.39 from ¥996,072,265.18, showing a reduction of approximately 3%[14] - Long-term borrowings increased to ¥1,497,097,559.15 from ¥1,164,488,164.70, indicating a significant rise of about 29%[14] - The company reported a decrease in accounts payable to ¥1,205,559,642.97 from ¥1,090,799,197.18, reflecting a decline of approximately 10%[14] Research and Development - Research and development expenses decreased by 33.96% to ¥46,086,395.14 from ¥69,788,218.13 year-on-year[8] - Research and development expenses were reduced to ¥46,086,395.14, down 34.2% from ¥69,788,218.13 in the previous period[16] Future Plans and Governance - The company has plans for market expansion and new product development, although specific figures were not disclosed in the call[12] - The company has not audited its first-quarter report[20] - The new accounting standards will be first implemented starting in 2025[20] - The board of directors meeting was held on April 29, 2025[21]