证券代码：000070 证券简称：特发信息 公告编号：2025-42 深圳市特发信息股份有限公司 关于修订《公司章程》及制定、修订部分公司治理制度的公告 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。 | 原条款内容 | 修订后条款内容 | | --- | --- | | 第一条 为维护公司、股东和债 | 第一条 为维护公司、股东、职工和债 | | 权人的合法权益，规范公司的组织和 | 权人的合法权益，规范公司的组织和行为， | | 行为，充分发挥中国共产党领导作 | 充分发挥中国共产党的领导作用，根据《中 | | 用，根据《中国共产党章程》（以下 | 国共产党章程》（以下简称《党章》）、 | | 简称"《党章》"）、根据《中华人 | 《中华人民共和国公司法》（以下简称《公 | | 民共和国公司法》（以下简称《公司 | 司法》）、《中华人民共和国证券法》（以 | | 法》）、《中华人民共和国证券法》 | 下简称《证券法》）和其他有关规定，制 | | （以下简称《证券法》）和其他有关 | 定本章程。 | | 规定，制订本章程。 | | | 第二条 公司系依照国家 ...

证券代码：000070 证券简称：特发信息 公告编号：2025-41 深圳市特发信息股份有限公司 关于召开 2025 年第二次临时股东会的通知 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）根据公司第九届 董事会第二十次会议决议，决定于 2025 年 10 月 10 日召开公司 2025 年第二次临时股东会，现将会议有关事项通知如下： 一、召开会议基本情况 1.股东会届次：2025 年第二次临时股东会。 2.股东会召集人：公司董事会。公司于 2025 年 9 月 19 日召开第 九届董事会第二十次会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》。 3.会议召开的合法、合规性：本次股东会会议召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公 司章程》的有关规定。 4.会议召开时间： （1）现场会议召开时间：2025 年 10 月 10 日 14:50； （2）网络投票起止时间：2025 年 10 月 10 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： 2 ...

表决结果：3 票赞成、0 票反对、0 票弃权。 证券代码：000070 证券简称：特发信息 公告编号：2025-40 深圳市特发信息股份有限公司 监事会第九届六次会议决议公告 本公司及监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）监事会于 2025 年 9 月 19 日以通讯方式召开了第九届六次会议。公司于 2025 年 9 月 16 日以书面方式发出会议通知。会议由监事会主席尹章儒先生召集 并主持，应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的 召开符合《公司法》、本公司《章程》和《监事会议事规则》。经表 决，会议审议通过了如下议案： 一、审议通过《关于修订<公司章程>的议案》 经审核，监事会认为：本次修订《公司章程》是根据《公司法》 《上市公司章程指引》等有关法律法规、规范性文件的规定，取消监 事会，由董事会审计委员会承接法律法规规定的监事会职权，结合公 司实际情况，并根据最新法律法规对《公司章程》部分条款进行修订， 《深圳市特发信息股份有限公司监事会议事规则》相应废止。因此， 同意修订《公司章程》并办理工 ...

证券代码：000070 证券简称：特发信息 公告编号：2025-39 深圳市特发信息股份有限公司 董事会第九届二十次会议决议公告 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。 2025 年 9 月 19 日，深圳市特发信息股份有限公司（以下简称公 司）董事会以通讯方式召开了第九届二十次会议。会议通知于 2025 年 9 月 16 日以书面方式发送。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《关于修订<公司章程>的议案》 经审议，董事会认为：本次修订《公司章程》是根据《公司法》 《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引》等有关法律、法规、规范性文件的规定，取消监事会，由董 事会审计委员会承接法律法规规定的监事会职权；结合公司实际情况， 并根据最新法律法规情况对《公司章程》部分条款进行修订，《深圳 市特发信息股份有限公司监事会议事规则》相应废止。因 ...

Group 1 - The core point of the article is that TeFa Information (SZ 000070) held its 20th meeting of the 9th Board of Directors on September 19, 2025, via telecommunication, where it reviewed the proposal to amend the "Audit Committee Work Regulations" [1] - For the first half of 2025, TeFa Information's revenue composition was 98.11% from the manufacturing of communication and related equipment, and 1.89% from property leasing [1] - As of the time of reporting, TeFa Information's market capitalization was 10.1 billion yuan [1]

Group 1 - The core viewpoint of the news is that TeFa Information's stock price increased by 5.22% to 11.70 CNY per share, with a trading volume of 999 million CNY and a turnover rate of 9.90%, resulting in a total market capitalization of 10.534 billion CNY [1] - TeFa Information, established on July 29, 1999, and listed on May 11, 2000, is located in Shenzhen, Guangdong Province. The company specializes in the research, production, and sales of various communication and power cable products, as well as technology services [1] - The main revenue composition of TeFa Information includes: cable segment 78.94%, smart service segment 9.91%, integration segment 6.81%, material sales and others 2.45%, and property asset management segment 1.89% [1] Group 2 - Among the top ten circulating shareholders of TeFa Information, a fund under Xinda Australia Fund holds a position. The Xin'ao New Energy Industry Stock A (001410) reduced its holdings by 30,500 shares in the second quarter, now holding 3.4177 million shares, accounting for 0.38% of circulating shares [2] - The Xin'ao New Energy Industry Stock A (001410) was established on July 31, 2015, with a latest scale of 6.864 billion CNY. Year-to-date returns are 29.86%, ranking 1642 out of 4222 in its category; the one-year return is 95.88%, ranking 647 out of 3805; and since inception, the return is 403.14% [2] Group 3 - The fund manager of Xin'ao New Energy Industry Stock A (001410) is Feng Mingyuan, who has been in the position for 8 years and 338 days. The total asset scale of the fund is 13.754 billion CNY, with the best fund return during his tenure being 356.97% and the worst being -13.05% [3]

Group 1 - The core viewpoint of the news is that TeFa Information has shown significant stock price growth this year, with a 93.74% increase year-to-date and a recent upward trend in trading activity [2][3] - As of September 18, TeFa Information's stock price was 11.14 CNY per share, with a market capitalization of 10.03 billion CNY and a trading volume of 1.53 billion CNY [1] - The company has experienced a net inflow of main funds amounting to 2.51 million CNY, with significant buying and selling activities recorded [1] Group 2 - TeFa Information's main business includes the research, production, and sales of optical fibers, cables, communication equipment, and various related products, with the cable segment accounting for 78.94% of its revenue [2] - The company has seen an increase in shareholder accounts, with a total of 52,900 shareholders as of July 18, reflecting a 17.66% increase [3] - For the first half of 2025, TeFa Information reported a revenue of 1.97 billion CNY, a year-on-year decrease of 17.56%, while net profit attributable to shareholders increased by 316.39% to 5.60 million CNY [3] Group 3 - TeFa Information has not distributed any dividends in the past three years, with a total payout of 255 million CNY since its A-share listing [4] - As of June 30, 2025, the top ten circulating shareholders included Xin'ao New Energy Industry Stock A, which held 3.42 million shares, a decrease of 30,500 shares from the previous period [4]

Market Overview - The Shanghai Composite Index fell by 0.12% on September 12, with 9 out of 28 sectors experiencing gains, led by non-ferrous metals and real estate, which rose by 1.96% and 1.51% respectively [1] - The communication sector had the largest decline, dropping by 2.13%, followed by the comprehensive sector with a decrease of 1.95% [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 53.64 billion yuan, with 6 sectors seeing net inflows [1] - The non-ferrous metals sector led the net inflow with 2.168 billion yuan, while the construction and decoration sector followed with a net inflow of 721 million yuan [1] - The non-bank financial sector experienced the largest net outflow, totaling 8.138 billion yuan, followed by the electronics sector with a net outflow of 7.517 billion yuan [1] Communication Sector Performance - The communication sector saw a net outflow of 6.087 billion yuan, with 125 stocks in the sector; 50 stocks rose, including 4 that hit the daily limit, while 73 stocks fell, including 1 that hit the lower limit [2] - The top three stocks with the highest net inflow in the communication sector were Runjian Co., with 404 million yuan, followed by TeFa Information and Cambridge Technology, with 320 million yuan and 301 million yuan respectively [2] - The stocks with the largest net outflow included Xinyi Sheng, Tianfu Communication, and Changxin Bochuang, with outflows of 1.225 billion yuan, 599 million yuan, and 582 million yuan respectively [2][4]

Core Insights - The 26th China International Optoelectronic Exposition opened in Shenzhen, attracting over 3,800 exhibitors and covering eight major themes including optical communication and AR/VR [1] - The company exhibited under the theme "Light Gathering AI, Information Era," showcasing its full-stack data center solutions and innovative optical cable technologies, highlighting its technological strength and industry foresight in the AI computing era [1] Group 1: Data Center Solutions - The company has developed a cabinet-style data center that functions as a "small micro data center," integrating various systems to enhance edge computing efficiency [2] - The multi-cabinet data center offers elastic expansion and high reliability, capable of scaling up to eight IT cabinets, reducing land use by over 80% and energy consumption by 30%, aligning with carbon neutrality goals [2] - The cloud cabinet technology allows for a transition from hardware to cloud readiness, significantly lowering CAPEX costs and accelerating AI technology deployment across industries [2] Group 2: Technological Advancements - The company's hollow-core fiber technology has completed laboratory validation and small-scale testing, with ongoing development efforts [2] - The company is well-positioned to seize opportunities in the upcoming industrial transformation due to its strong R&D foundation, comprehensive industry chain layout, and precise market insights, especially with national strategies like "East Data West Computing" and "All-Optical Transport Network" [3]

Market Overview - The communication equipment sector experienced a decline of 2.62% on September 12, with DingTong Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Performers - TeFa Information (000070) saw a closing price of 11.53, with a significant increase of 10.02% and a trading volume of 621,600 shares, amounting to 702 million yuan [1] - Cambridge Technology (603083) closed at 101.49, up 10.00%, with a trading volume of 355,900 shares, totaling 3.534 billion yuan [1] - Tongding Interconnection (002491) closed at 6.62, up 9.97%, with a trading volume of 1,220,300 shares, amounting to 798 million yuan [1] Underperformers - DingTong Technology (688668) closed at 111.51, down 7.84%, with a trading volume of 94,000 shares, totaling 1.086 billion yuan [2] - Tianfu Communication (300394) closed at 185.96, down 6.36%, with a trading volume of 338,500 shares, amounting to 631.9 million yuan [2] - New Yisheng (300502) closed at 359.24, down 5.44%, with a trading volume of 448,400 shares, totaling 16.137 billion yuan [2] Capital Flow - The communication equipment sector saw a net outflow of 5.104 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.118 billion yuan [2][3] - Notable net inflows from retail investors were observed in TeFa Information (000070) with 291 million yuan, and Cambridge Technology (603083) with 267 million yuan [3] Summary of Individual Stocks - TeFa Information had a net inflow of 291 million yuan from institutional investors, while retail investors showed a net outflow of 151 million yuan [3] - Cambridge Technology experienced a net inflow of 267 million yuan from institutional investors, with retail investors showing a net outflow of 64.26 million yuan [3] - Tongding Interconnection had a net inflow of 72.30 million yuan from institutional investors, while retail investors had a net outflow of 29.80 million yuan [3]