Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on November 13, 2025, combining on-site and online voting methods [3][4] - The meeting was convened by the company's seventh board of directors and chaired by Chairman Li Yuelun [4] Attendance - A total of 1,762 shareholders and representatives attended the meeting, representing 138,196,566 shares, which is 17.0404% of the company's total share capital [5] - Among them, 2 attendees were present at the on-site meeting, representing 131,689,580 shares (16.2381% of total shares) [5] - 1,760 participated via online voting, representing 6,506,986 shares (0.8023% of total shares) [6] Voting Results - The first resolution regarding the adjustment of the company's and its subsidiaries' expected external guarantees for 2025 was approved with 136,742,382 votes in favor (98.9477%) [8] - The second resolution concerning the use of reserves to cover losses was approved with 136,855,682 votes in favor (99.0297%) [8][9] - Both resolutions received significant support from minority investors, with 77.6520% and 79.3932% approval rates respectively [8][9] Legal Opinion - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the validity of the voting process and results [11] Documentation - The resolutions from the second extraordinary general meeting and the legal opinion letter are available for review [12]

三维通信股份有限公司 三维通信股份有限公司公告 证券代码：002115 证券简称：三维通信 公告编号：2025-042 特别提示： 1、本次股东会以现场投票方式和网络投票相结合的表决方式召开。 2、本次股东会未出现否决议案的情形。 2025 年第二次临时股东会决议公告 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。 3、本次会议没有涉及变更前次股东会决议的情形。 4、本次股东会召开期间无新议案提交表决的情况。 一、会议召开情况 1．本次股东会召开的时间： （1）现场会议召开时间：2025 年 11 月 13 日（星期四）下午 14:30 （2）网络投票时间：2025 年 11 月 13 日，其中： 4.本次股东会召集人：公司第七届董事会 5.本次股东会现场会议主持人：董事长李越伦先生 6.本次股东会会议的召集、召开符合《公司法》、《证券法》、《上市公司 股东会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 二、会议出席情况 出席本次股东会现场会议和网络投票的股东及股东代表共 1,762 名，代表股 1 ...

浙江六和律师事务所 关于三维通信股份有限公司 2025 年第二次临时股东会之 法律意见书 浙六和法意(2025)第 2123 号 4.出席会议的股东及股东代理人到会登记记录及凭证资料； 5.本次股东会会议文件等。 公司已向本所保证，公司所提供的所有文件正本及副本均为真实、准确、完 整，公司已向本所披露一切足以影响本法律意见书出具的事实和文件，且无任何 隐瞒、遗漏之处。 本法律意见书是六和律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见承担责任。除此以外，未经本所同意，本法律意见书不 得为任何其他人用于任何其他目的。 致：三维通信股份有限公司 浙江六和律师事务所（以下简称"本所"）接受三维通信股份有限公司（以 下简称"公司"）委托，指派沈希律师、俞妤婕律师（以下简称"六和律师"） 出席了公司 2025 年第二次临时股东会并对本次股东会的相关事项进行见证，六 和律师根据《中华人民共和国证券法》《中华人民共和国公司法》等法律法规及 《三维通信股份有限公司章程》（以下简称"《公司章程》"）的规 ...

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：2025-043 三维通信股份有限公司 关于使用公积金弥补亏损通知债权人的公告 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。 一、通知债权人的原由 三维通信股份有限公司（以下简称"公司"或"三维通信"）于 2025 年 10 月 24 日召开第七届董事会第十七次会议和 2025 年 11 月 13 日召开 2025 年第二 次临时股东会，审议通过了《关于公司使用公积金弥补亏损的议案》。具体内容 详见公司于 2025 年 10 月 28 日披露的《关于公司使用公积金弥补亏损的公告》 （公告编号：2025-039）。 根据天健会计师事务所（特殊普通合伙）出具的天健审〔2025〕7976 号标 准无保留意见的《审计报告》，截至 2024 年 12 月 31 日，公司母公司报表的未 分配利润为-473,777,853.92 元，盈余公积为 73,710,096.69 元，资本公积为 1,552,445,758.01 元。 根据《公司法》、财政部《关于公司法、外商投资法施行后有关 ...

Core Viewpoint - The company is facing significant pressure on its internet marketing business due to intensified industry competition and media policy adjustments, leading to a decline in overall gross margin [1] Group 1: Business Performance - The internet marketing business accounts for a high proportion of the company's overall revenue, which is currently under pressure [1] - The overall gross margin of the company has decreased as a result of the challenges faced in the internet marketing sector [1] Group 2: Strategic Initiatives - The company plans to transform its business by maintaining deep strategic partnerships with mainstream media and expanding its quality agency operation team to increase the revenue share from agency operations [1] - There is a focus on upgrading operational capabilities by optimizing and restructuring inefficient business lines, exploring new brand management avenues, and enhancing risk control systems [1] - The company aims to leverage AI innovation technologies to develop intelligent platforms like Lingxi Smart Advertising Management, which will optimize advertising effectiveness through intelligent analysis and improve team efficiency and AI tool application [1]

Market Overview - The communication services sector experienced a slight decline of 0.09% on November 12, with Zhongbei Communication leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the communication services sector included: - Online and Offline (code: 6660008) with a closing price of 154.12, up 7.03% and a trading volume of 127,100 shares, totaling 1.927 billion yuan [1] - Sanwei Communication (code: 002115) closed at 12.12, up 4.12% with a trading volume of 1.3922 million shares, totaling 1.649 billion yuan [1] - Major decliners included: - Zhongbei Communication (code: 603220) closed at 23.43, down 3.42% with a trading volume of 138,800 shares, totaling 326 million yuan [2] - Jialin Technology (code: 603206) closed at 16.00, down 2.91% with a trading volume of 47,400 shares, totaling 76.815 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 556 million yuan from institutional investors, while retail investors contributed a net inflow of 435 million yuan [2][3] - Key stocks with significant capital flow included: - Sanwei Communication had a net inflow of 15.3 million yuan from institutional investors, but a net outflow of 76.58 million yuan from retail investors [3] - China Mobile experienced a net inflow of 13.7 million yuan from institutional investors, with a net outflow of 99.74 million yuan from retail investors [3]

Core Insights - The commercial aerospace sector in China is experiencing significant stock price movements, with companies like Shanghai Huguang and Shanghai Port Bay hitting the daily limit, and Aerospace Intelligent Equipment rising by 16.57% following a successful satellite launch [1] - The successful launch of 13 low-orbit satellites using the Long March 12 rocket on November 10 marks a pivotal moment for China's commercial aerospace industry, which is expected to see a dual breakthrough in technology and scale by the end of 2025 [1] - The 27th China International High-tech Achievements Fair will take place from November 14-16, showcasing advancements in aerospace technology and products, including reusable rockets and other systems [1] Market Growth - China's commercial aerospace market is projected to grow from approximately 0.38 trillion yuan in 2015 to 2.3 trillion yuan by 2024, reflecting a compound annual growth rate of about 22% [2] - If the market continues to grow at a rate of 25%, it is expected to approach 10 trillion yuan by 2030, indicating substantial growth potential [2]

Core Viewpoint - The company is closely monitoring the development of emerging technologies within the industry [2] Group 1 - The company responded to investor inquiries on November 11 regarding its attention to industry trends [2]

Core Viewpoint - The company, Sanwei Communication, confirmed on November 11 that it has no undisclosed information at present and will comply with disclosure obligations if any relevant plans arise [2] Group 1 - The company responded to investor inquiries on an interactive platform [2] - The company emphasized its commitment to timely information disclosure in accordance with regulations [2]

Group 1 - The company has no current plans to list in Hong Kong [1]