证券代码：002194 证券简称：武汉凡谷 公告编号：2025-018 武汉凡谷电子技术股份有限公司 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）第八届董事会第十次 会议于 2025 年 4 月 18 日以电子邮件方式发出会议通知，于 2025 年 4 月 28 日下 午 4:00 在武汉市江夏区藏龙岛科技园九凤街 5 号公司 4 号楼 3 楼 1 号会议室以 现场结合通讯方式召开。应参加本次会议的董事 9 名，实际参加会议的董事 9 名（其中副董事长孟凡博先生以通讯的方式参加本次会议），公司监事和高级管 理人员列席了会议，会议由董事长贾雄杰先生主持。会议召开程序符合《中华人 民共和国公司法》和《公司章程》的规定。 第八届董事会第十次会议决议公告 二、董事会会议审议情况 1、以九票赞同、零票反对、零票弃权审议通过了《公司 2025 年第一季度报 告》； 本议案已经公司董事会审计委员会 2025 年第三次会议审议通过。 《武汉凡谷电子技术股份有限公司 20 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 370,638,499.86, representing a 22.24% increase compared to CNY 303,202,732.10 in the same period last year[4] - Net profit attributable to shareholders reached CNY 7,661,998.89, a significant increase of 194.93% from CNY 2,597,917.66 year-on-year[4] - The basic earnings per share rose to CNY 0.0112, up 194.74% from CNY 0.0038 in the same quarter last year[4] - The company reported a total comprehensive income of ¥8,465,087.03, recovering from a loss of ¥17,079,666.33 in the prior period[23] - Net profit for the current period was ¥7,661,998.89, representing a 195.5% increase from ¥2,597,917.66 in the previous period[22] Cash Flow - The net cash flow from operating activities surged to CNY 70,313,096.86, marking a 2,112.12% increase compared to CNY 3,178,544.47 in the previous year[4] - Cash inflows from operating activities totaled ¥468,629,761.40, compared to ¥369,354,327.04 in the previous period, indicating a growth of 26.9%[24] - The net cash flow from operating activities was $70,313,096.86, a significant increase from $3,178,544.47 in the previous period, indicating strong operational performance[25] - Total cash outflow from operating activities amounted to $398,316,664.54, compared to $366,175,782.57 previously, reflecting increased operational expenses[25] - The company did not receive any cash from investment or financing activities during the reporting period, indicating a focus on internal cash generation[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,036,670,438.98, a decrease of 1.24% from CNY 3,074,863,520.38 at the end of the previous year[4] - The total current assets decreased from RMB 2,273,643,363.89 to RMB 2,150,584,264.24, a reduction of approximately 5.4%[17] - The total liabilities decreased to ¥495,749,627.43 from ¥542,407,754.85, indicating improved financial stability[22] - The total equity attributable to shareholders increased to ¥2,540,920,811.55 from ¥2,532,455,765.53, reflecting a positive trend in shareholder value[22] Investments and Expenses - Research and development expenses increased to CNY 33,503,365.32, an 18.96% rise from CNY 28,164,702.50 in the prior year[9] - The company made an investment payment of CNY 100,000,000.00 to Wuhan Guangju Microelectronics Co., Ltd. during the quarter[11] - The company plans to invest up to RMB 100 million in Wuhan Guangju Microelectronics Co., Ltd., acquiring a 5.9206% stake[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 83,041[12] - The largest shareholder, Wang Lili, holds 27.87% of the shares, amounting to 190,406,400 shares[12] Tax and Subsidies - The company received government subsidies amounting to CNY 2,976,405.88, which are closely related to its normal business operations[5] - The company reported a 388.57% increase in tax refunds received, totaling CNY 22,834,934.97, due to higher export sales[11] - The company received tax refunds amounting to ¥22,834,934.97, significantly higher than ¥4,673,822.51 in the previous period, enhancing cash flow[24] Accounting and Reporting - The company has not yet adopted the new accounting standards effective from 2025, which may impact future financial reporting[26] - The first quarter report was not audited, which may affect the reliability of the financial data presented[27]

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

关于召开 2024 年年度股东大会的提示性公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-015 武汉凡谷电子技术股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉凡谷电子技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 29 日在公司指定信息披露媒体《证券时报》《证券日报》《中国证券报》《上海证 券报》和巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2024 年年 度股东大会的通知》。本次股东大会将通过深圳证券交易所交易系统和互联网投票系 统向公司股东提供网络投票平台。根据《公司章程》的规定，现发布本次股东大会 的提示性公告。具体内容如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律法规、深圳 证券交易所业务规则和《公司章程》等的规定。 （1）截至 2025 年 4 月 21 日下午 3:00，在中国 ...

证券代码：002194 证券简称：武汉凡谷 公告编号：2025-014 股票交易异常波动公告 4、公司及控股股东、实际控制人不存在关于本公司的应披露而未披露的重 大事项，也不存在处于筹划阶段的重大事项。 武汉凡谷电子技术股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 4 月 17 日、4 月 18 日、4 月 21 日连续三个交易日收盘价格涨幅偏离值 累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异 常波动。 二、公司关注、核实情况说明 针对公司股价异常波动，公司董事会通过电话等方式，向公司控股股东、实 际控制人及管理层就相关问题进行了必要核实，现将核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 武汉凡谷电子技术股份有限公司 股票交易异常波动公告 3、近期公司经营状况正常，内外部经营环境未发生重大变化。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 5、公司控股股东、 ...

Group 1 - The 5G sector is experiencing a significant rise, with stocks such as Shenglu Communication, Shuo Beid, and Wuhan Fanggu hitting the daily limit, and Chuangyuan Xinke increasing by 30% [1] - The largest 5G communication ETF (515050) has seen a rapid increase, with over 600 million yuan of net inflow in the last 10 trading days [1] - The Ministry of Industry announced plans to accelerate the research and development of 6G technology, including standard formulation and industrial implementation [1] Group 2 - The high growth momentum in the 5G communication sector is expected to continue, with several companies reporting positive Q1 earnings forecasts [2] - Companies like Ruijie Networks and Xingwang Ruijie are experiencing rapid growth in performance due to the deployment of AI foundational hardware [2] - The communication industry is showing confidence in its future prospects, as evidenced by multiple companies announcing share buyback or increase plans [2]

智通财经4月18日电，华脉科技、武汉凡谷双双涨停，达利凯普20CM涨停，硕贝德涨超10%，灿勤科 技、大富科技、世嘉科技、胜宏科技、广脉科技、富士达、大唐电信等涨超5%。消息面上，国新办于 今日上午10时举行一季度有关经济数据例行新闻发布会，工业和信息化部总工程师谢少锋表示，截至3 月底，累计建成开通5G基站439.5万个，具备千兆网络服务能力的10G PON端口数达到了2925万个，5G 用户普及率达到了75.9% 5G概念股异动拉升 华脉科技、武汉凡谷双双涨停 ...

证券代码：002194 证券简称：武汉凡谷 武汉凡谷电子技术股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与武汉凡谷 2024 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2025 年 4 月 11 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长 贾雄杰 | | 员姓名 | 2、董事兼总经理 李明 | | | 3、财务总监 范志辉 | | | 4、副总经理兼董事会秘书 彭娜 | | | 5、独立董事 卢彦勤 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、投资武汉光钜微电子是否已经完成，持股 ...

外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 达0.88%。本期较上一季度新披露的外资机构有 1 家 ，即UBS AG。 2025年3月29日，武汉凡谷(002194.SZ)发布2024年年度报告。截至2025年3月28日，共有12个机构投资 者披露持有武汉凡谷A股股份，合计持股量达1806.52万股，占武汉凡谷总股本的2.64%。其中，前十大 机构投资者包括香港中央结算有限公司、招商银行股份有限公司-南方中证1000交易型开放式指数证券 投资基金、UBS AG、长信中证1000指数增强A、建信中证1000指数增强A、中金中证优选300指数 (LOF)A、嘉实国证通信ETF、景顺长城量化小盘股票、景顺长城中证1000指数增强A、景顺长城量化对 冲策略三个月定期开放混合A，前十大机构投资者合计持股比例达2.64%。相较于上一季度，前十大机 构持股比例合计下跌了0.82个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计1个，即南方中证1000ETF，持股减少占比达 0.18%。本期较上一季度新披露的公募基金共计9个，主要包括长信中证1000指数增强A、建信中 ...