002115 三维通信股份有限公司 一、召开会议基本情况 （一）股东大会届次：2024 年度股东大会。 （二）会议召集人：公司董事会。 证券代码：002115 证券简称：三维通信 公告编号：2025－017 三维通信股份有限公司 关于召开公司 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司（以下简称"公司"）2025 年 4 月 24 日召开的第七届 董事会第十五次会议审议通过了《关于召开公司 2024 年度股东大会的议案》， 会议决定于 2025 年 5 月 20 日召开公司 2024 年度股东大会，现将本次股东大会 会议有关事项通知如下： （五）会议的召开方式：本次会议采取现场表决与网络投票相结合的方式召 开。 公司将通过深圳证券交易所交易系统和互联网系统向股东提供网络投票平 台，股东可以在网络投票时间内通过上述系统行使表决权。 （三）本次股东大会会议的召集、召开符合《中华人民共和国公司法》、《中 华人民共和国证券法》、《深圳证券交易所股票上市规则》等法律、行政法规及 《三维通信股份有限公司章程》及《三维 ...

002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2025-006 三维通信股份有限公司 第七届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司第七届监事会第十次会议通知于 2025 年 4 月 15 日以 书面传真、电话、专人送达等方式发出，会议于 2025 年 4 月 24 日在杭州滨江区 火炬大道 581 号三维大厦公司会议室准时召开，应参加会议监事 3 人，实际参加 会议监事 3 人，本次会议召开程序符合《公司法》和《公司章程》的规定。会议 以书面表决的方式，审议并一致通过了以下议案： 一、审议通过了《2024 年度监事会工作报告》 《2024 年度监事会工作报告》相关内容详见 2025 年 4 月 28 日的巨潮资讯 网及公司指定信息披露媒体。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2024 年度股东大会审议表决。 二、审议通过了《2024 年度财务决算报告》 监事会认为：《公司 2024 年度财务决算报告》真实、客观、准确地反应了 ...

002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2025－005 三维通信股份有限公司 第七届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司（以下简称"公司"、"本公司"或"三维通信"） 第七届董事会第十五次会议通知于 2025 年 4 月 15 日以书面传真、电话、专人送 达等方式发出，会议于 2025 年 4 月 24 日上午在杭州市滨江火炬大道 581 号公司 会议室以现场会议方式召开，应参加会议董事 5 人，实际参加会议的董事 5 人。 本次会议召开程序符合《公司法》和《公司章程》的规定。会议以书面表决的方 式，审议并通过了以下议案： 一、审议通过了《2024 年度总经理工作报告》 表决结果：5 票同意，0 票反对，0 票弃权。 二、审议通过了《2024 年度董事会工作报告》 《2024 年度董事会工作报告》内容详见 2025 年 4 月 28 日的巨潮资讯网及 公司指定信息披露媒体。公司独立董事提交了《独立董事述职报告》，并将在公 司 2024 年度股东大会上 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,289,745,165.59, a decrease of 18.54% compared to ¥2,810,839,422.63 in the same period last year[5] - Net profit attributable to shareholders was ¥1,317,430.97, down 91.70% from ¥15,874,055.18 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0016, a decrease of 91.84% from ¥0.0196 in the same period last year[5] - Total operating revenue decreased to ¥2,289,745,165.59 from ¥2,810,839,422.63, representing a decline of approximately 18.5% year-over-year[19] - Net profit for the period was ¥5,336,654.39, down from ¥22,213,127.29, indicating a decline of approximately 76% year-over-year[21] - Comprehensive income totalled -¥11,969,252.66, contrasting with ¥29,060,126.23 from the previous year[21] - The basic and diluted earnings per share decreased to ¥0.0016 from ¥0.0196, a decline of approximately 91.8%[21] Cash Flow - The net cash flow from operating activities was -¥138,974,079.03, representing a decline of 15.01% compared to -¥120,831,299.62 in the previous year[5] - Cash flow from operating activities was ¥2,544,002,127.85, down from ¥3,046,651,113.64, a decline of approximately 16.5% year-over-year[22] - The net cash flow from operating activities was -138,974,079.03, compared to -120,831,299.62 in the previous period, indicating a decline in operational cash flow[23] - Cash inflow from investment activities totaled 225,251,656.02, significantly higher than 97,375,042.35 in the previous period, reflecting increased investment activity[23] - The net cash flow from financing activities was 133,917,236.12, up from 68,956,785.81, showing improved financing conditions[23] - Cash outflows for operating activities totaled 2,739,500,728.28, down from 3,233,702,819.95, suggesting cost management efforts[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,822,252,076.53, an increase of 1.39% from ¥3,769,931,984.34 at the end of the previous year[5] - Total current assets increased to ¥2,239,351,652.35 from ¥2,153,454,134.30, reflecting a growth of approximately 4.00%[16] - Total liabilities increased to ¥1,653,864,499.14 from ¥1,589,575,154.29, reflecting a rise of approximately 4.1%[20] - The total equity attributable to shareholders decreased slightly to ¥2,079,628,303.81 from ¥2,095,616,779.89, a decrease of about 0.76%[20] - The company has a long-term investment of ¥25,495,698.99, which is relatively stable compared to the previous period[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 160,139[12] - The largest shareholder, Li Yuelun, holds 9.65% of shares, totaling 78,262,700 shares[12] - The company repurchased a total of 5,954,000 shares, accounting for 0.73% of the currently issued share capital[13] Borrowings and Financial Expenses - Short-term borrowings increased by 94.53% to ¥300,774,045.89 from ¥154,615,566.39[10] - The company reported a significant increase in long-term borrowings to ¥188,730,281.52 from ¥114,903,863.44, an increase of about 64%[20] - Financial expenses rose by 36.04% to ¥4,402,269.94 from ¥3,235,903.68 year-on-year[10] Other Financial Metrics - The company experienced a 669.10% increase in other operating expenses, amounting to ¥1,454,104.17 compared to ¥189,064.77 in the previous year[10] - The company’s accounts receivable decreased slightly to ¥728,236,070.45 from ¥743,931,701.27[16] - The total liabilities increased, with accounts payable decreasing to ¥402,093,903.50 from ¥506,324,764.80[16] - Cash and cash equivalents at the end of the period amounted to ¥777,832,893.49, up from ¥736,828,968.04[15] - The ending balance of cash and cash equivalents was 564,208,288.60, down from 661,267,940.00, indicating a decrease in liquidity[24] - The impact of exchange rate changes on cash and cash equivalents was 1,353,946.28, compared to -308,582.61 previously, reflecting a positive currency effect[23]

Financial Performance - The company's operating revenue for 2024 was ¥10,948,916,904.20, a decrease of 12.33% compared to ¥12,488,921,999.11 in 2023[22]. - The net profit attributable to shareholders for 2024 was -¥271,421,907.30, representing a decline of 590.01% from ¥55,390,628.85 in 2023[22]. - The cash flow from operating activities for 2024 was ¥136,105,172.97, down 53.98% from ¥295,773,169.98 in 2023[22]. - The basic earnings per share for 2024 was -¥0.3347, a decrease of 590.04% compared to ¥0.0683 in 2023[22]. - Total assets at the end of 2024 were ¥3,769,931,984.34, a reduction of 13.99% from ¥4,383,081,987.97 at the end of 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was -¥295,675,830.34, a decline of 1,132.91% from ¥28,625,449.90 in 2023[22]. - The company's net profit attributable to shareholders was -¥27,142.19 million, influenced by a goodwill impairment provision of ¥240 million[94]. - The total revenue for 2024 was approximately ¥10.95 billion, a decrease of 12.33% compared to ¥12.49 billion in 2023[79]. Business Operations and Strategy - The company has undergone a significant asset restructuring in 2017, acquiring Jiangxi Giant Network Technology Co., Ltd., which added internet marketing services to its main business[21]. - The company has shifted its industry classification from telecommunications equipment manufacturing to business services as of 2021[20]. - The company focuses on providing mobile communication network optimization coverage equipment and systems, including design, product provision, installation, and debugging services[21]. - The company has a focus on developing new products and technologies in the field of mobile communication[21]. - The company is actively expanding into overseas markets, leveraging its product quality and reputation to attract international clients[34]. - The company is focusing on the "5G + industry application" strategy, successfully expanding its wireless communication coverage in key regions[48]. - The company is diversifying its business by adding internet advertising services, which requires effective strategic planning and resource allocation[131]. Research and Development - The company invested 133.52 million yuan in R&D during the reporting period, with the communication segment's R&D investment accounting for 13.39% of the segment's revenue[50]. - R&D investment decreased by 9.96% to ¥133,515,549.84 in 2024, while the proportion of R&D investment to operating revenue increased slightly to 1.22%[90]. - The number of R&D personnel decreased by 12.99% to 288 in 2024, with a notable reduction of 33.55% in personnel under 30 years old[90]. - The company continues to invest in R&D for key 5G technologies, aiming to maintain its leading position in domestic wireless coverage and expand into international markets[117]. Market Position and Competition - The company has become a key partner for the three major telecom operators in China, maintaining a strong position in the domestic wireless network optimization sector[34]. - The company's internet business faced challenges due to intensified competition and the expiration of tax incentives, leading to a significant impact on overall performance[38]. - The company has established deep and stable partnerships with leading internet firms such as Tencent and ByteDance, significantly boosting business growth[60]. - The company is actively participating in operator procurement to secure its leading position in the domestic telecom sector and expand its product offerings[118]. Corporate Governance - The company is committed to maintaining high levels of corporate governance and transparency[161]. - The board of directors convened 8 meetings, with committees established to improve decision-making and uphold independent director roles[145]. - The supervisory board held 5 meetings, effectively overseeing financial matters and ensuring compliance by management[147]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and finances[150]. Risk Management - The company is committed to improving its risk management strategies, particularly concerning accounts receivable and inventory management, to mitigate operational risks[125]. - The company is closely monitoring international foreign exchange market trends to manage currency fluctuation risks as its foreign currency settlement volume increases[128]. - The company faces risks from rising supply chain costs and shortages, particularly in semiconductor materials, which could impact production and sales[129]. - The company has established a customer credit rating system to manage accounts receivable risks, which have increased due to the rapid growth of its internet business[137]. Employee and Management - The total number of employees at the end of the reporting period is 1,017, with 530 in the parent company and 487 in major subsidiaries[175]. - The professional composition includes 288 technical personnel, 219 sales personnel, and 78 production personnel[175]. - The company has implemented a performance-oriented compensation policy to enhance employee motivation and productivity[177]. - A comprehensive employee training plan is in place, covering various aspects such as professional skills and safety production[178]. Environmental and Social Responsibility - The company has implemented multiple measures for green product innovation and resource conservation, promoting sustainable development practices[189]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[188]. Financial Management - The company's financial report is guaranteed to be true, accurate, and complete by its management team[3]. - The company has established and effectively implemented internal control systems in compliance with relevant laws and regulations, ensuring the legality and compliance of operations, asset security, and the authenticity of financial reports[181]. - There are no significant defects or important defects in internal control for both financial and non-financial reports as of 2024[184].

002115 三维通信股份有限公司 证券代码：002115 证券简称：三维通信 公告编号：2025－007 三维通信股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第七 届董事会第十五次会议、第七届监事会第十次会议，审议通过了《2024 年度利 润分配预案》，公司拟不派发现金红利、不送红股、不以资本公积转增股本，该 预案尚需提交公司股东大会审议。根据相关规定，现将具体情况公告如下： 一、公司 2024 年度可供分配利润情况和利润分配预案 1 002115 三维通信股份有限公司 | 合并报表本年度末累 | -318,615,125.29 | | --- | --- | | 计未分配利润（元） | | | 母公司报表本年度末 | -473,777,853.92 | | 累计未分配利润（元） | | | 上市是否满三个完整 | 是 | | 会计年度 | | | 最近三个会计年度累 | 0 | | 计现金分红总额（元） | | | 最 ...

黄渊明老师以"中国企业出海演进图谱"开篇，系统解构出海企业全球化发展的三阶跃迁：从初期的产品 出海，到中期的渠道出海，直至当下以品牌、供应链与研发出海为核心的生态竞争，越来越需要组织能 力的支撑。针对海外团队建设和组织发展这一核心挑战，黄渊明老师给出了海外人才"选用管育留流"的 全链路解决方案：一是"选"对人才，筑牢海外团队根基；二是合理"用"人，激发团队协作效能；三是科 学"管"理，保障团队有序前行；四是用心"育"人，助力员工成长进阶；五是全力"留"才，稳固海外人才 方阵；六是顺畅"流"动，激活团队一池春水。 针对三维通信在巴西、新加坡、法国等战略市场在海外本地员工管理的痛点，本次课程呈现定制化特 点，不仅从海外招聘、远程管理、绩效管理、薪酬激励、跨文化沟通、合规遵循等方面给出通用性建 议，黄渊明老师更是针对不同国家的用工特点，给出了实用的本地化管理技巧。如"巴西员工重人际互 动，绩效反馈要注意方式，目标也得灵活设定；新加坡员工注重效率结果，考核就得透明公平，还要和 职业发展挂钩；法国员工看重工作生活平衡，考核别太频繁，目标设定和评估要给他们一些自主权"。 跨文化管理：全球化深水区的破局之道 作为产品和解决 ...

三维通信：政策东风赋能海洋经济，海卫通构筑深 海发展技术基石 近期，国家与地方层面密集出台海洋经济支持政策，为深海科技产业注入强劲发展动能。2025年政 府工作报告首次将"深海科技"列为国家未来产业重点，上海、广东等地相继发布专项规划，聚焦海洋观 测、深海探测及工程装备等关键技术突破。作为深海科技发展的核心支撑，卫星通信、遥感监测等技术 的基础设施作用日益凸显，正加速释放深海经济市场需求。伴随着政策催化，海洋经济板块正成为资本 市场新风口，相关概念股将持续活跃。市场预期随着配套政策及专项资金落地，深海科技产业链有望将 迎新一轮投资热潮，掌握核心技术的龙头企业有望获得持续估值溢价。 此外，公司进一步通过数据赋能推动智慧航运平台的资源优化与风险预警功能。其构建的港口－航 道－船舶协同监控体系，可显著减少货物滞留时间，提升深海资源开发与运输的周转效率。同时，基于 风险预警和应急响应机制，该业务降低了深海作业的事故风险，保障了人员与设备安全，为深海勘探、 工程作业等高风险领域提供了技术支撑。作为智慧航运的关键工具，公司不仅提升了深海经济的运行效 率，更通过绿色航运实践助力海洋资源的高效利用，成为深海经济高质量发展的技 ...

龙虎榜丨1.91亿资金抢筹三维通信，机构狂买华辰 装备（名单） 52只上榜的龙虎榜个股中，24只个股被净买入，28只个股被净卖出。其中，资金净买入最多的是三维通 信，达1.91亿元，占总成交金额的12.12%。三维通信当日收盘上涨10.03%，换手率为22.82%。 3月26日，上证指数下跌0.04%，深证成指下跌0.05%，创业板指下跌0.26%。盘后龙虎榜数据显示，共 有52只个股因当日异动登上龙虎榜，资金净流入最多的是三维通信（002115.SZ），达1.91亿元。 据21投资通智能监测，30只个股龙虎榜出现了机构的身影，北向资金参与龙虎榜中的个股共涉及9只。 1.91亿资金抢筹三维通信，1.16亿资金出逃南方精工 3月26日，30只个股龙虎榜出现了机构的身影，机构合计净卖出1405.49万元。具体来看，机构净买入19 股，净卖出11股。 其中，机构净买入金额最多的是华辰装备（300809.SZ），当日收盘上涨20%，换手率为20.26%。 | | | | 儿后仿似的市卫关关官方 | | | | | --- | --- | --- | --- | --- | --- | --- | | 名称 | 涨跌幅 ...

3月21日龙虎榜解析：三维通信单日净买入额最多，涉及机构专 用席位的个股有23只 在龙虎榜中，涉及机构专用席位的个股有23只，净买入额前三的是中信重工、三维通信、直真科技，分别为1.53亿元、 9209.38万元、2637.61万元。 | 股票代码 | 股票 | 收盘 | 机构净买入额 | 涨跌幅 | 换手率 | | | --- | --- | --- | --- | --- | --- | --- | | | 简称 | 价 | (万元) | (%) | (%) | | | 601608.SH | 中信重 | 5.26 | 15256.54 | 10.04 | 3.76 | 机械 | | | H | | | | | 设备 | | 002115.SZ | 三维通 | 9.38 | 9209.38 | 9.96 | 22.53 | 通信 | | | 信 | | | | | | | 003007.SZ | 直真科 | 38.89 | 2637.61 | 10.01 | 17.6 | 计算 | | | | | | | | 机 | | 001318.SZ | 阳光乳 15.81 | | 2509.75 | -4.24 ...