Group 1 - The core point of the article is that Rihai Intelligent (SZ 002313) held its third temporary board meeting on October 24, 2025, where it discussed the election of the vice chairman of the sixth board [1] - For the first half of 2025, Rihai Intelligent's revenue composition was entirely from AI IoT, accounting for 100.0% [1] - As of the report date, Rihai Intelligent's market capitalization was 4.3 billion yuan [1]

证券代码：002313 证券简称：日海智能 公告编号：2025-070 日海智能科技股份有限公司 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、误导性陈述或者重大遗漏。 公司于 2025 年 10 月 24 日召开 2025 年第三次临时股东大会审议通过了《关 于补选非独立董事的议案》，王彪先生当选为公司董事。根据《公司章程》等相 关规定，为保障公司内部治理规范，提高决策效率，经全体董事同意，董事会同 日召开第六届董事会第二十四次会议，审议通过了《关于选举第六届董事会副董 事长的议案》。 根据《公司法》、《深圳证券交易所股票上市规则》和《公司章程》等相关 规定，公司第六届董事会选举王彪先生担任公司副董事长，任期期限自董事会审 议通过之日起至第六届董事会届满时为止。 特此公告。 日海智能科技股份有限公司 董事会 2025年10月27日 关于选举公司副董事长的公告 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-073 日海智能科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、日海智能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日在《证 券日报》和巨潮资讯网（www.cninfo.com.cn）上刊载了《日海智能科技股份有限公 司关于召开 2025 年第三次临时股东大会的通知》； 2、本次股东大会无增加、否决或修改提案的情况； 3、本次股东大会表决方式以现场投票、网络投票相结合的方式召开。 一、会议召开情况 （一）会议召集人：公司董事会。 （二）会议主持人：公司董事长肖建波先生。 （三）会议召开时间： 1、现场会议时间：2025年10月24日下午14:30； 2、网络投票时间：2025年10月24日 通过深圳证券交易所交易系统进行网络投票的时间为2025年10月24日 9:15-9:25，9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为2025年10月24日上午9:1 ...

上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于日海智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：日海智能科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受日海智能科技股 份有限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和规范性 文件以及《日海智能科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-072 第六届监事会第十七次会议决议公告 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。 2025 年 10 月 24 日，日海智能科技股份有限公司（以下简称"公司"）第六 届监事会在深圳市南山区大新路 198 号马家龙创新大厦 B 栋 17 层公司会议室举 行了第十七次会议。会议通知等会议资料于 2025 年 10 月 21 日以专人送达或电 子邮件的方式送达各位监事。本次会议以现场表决结合通讯表决的方式召开，其 中，吴生保、王本西以通讯表决方式参加。本次会议应到监事 3 名，实到监事 3 名。会议由监事会主席吴生保先生召集并主持。本次会议的召开符合《中华人民 共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定。与 会监事以记名投票方式通过以下议案： 日海智能科技股份有限公司 日海智能科技股份有限公司 监事会 2025年10月27日 一、审议通过《公司 2025 年第三季度报告》。 表决结果：赞成3票；反对0票；弃权0票。 监事会成员一致认为：董事会编制和审核公司2025年第三季 ...

证券代码：002313 证券简称：日海智能 公告编号：2025-069 表决结果：赞成7票；反对0票；弃权0票。 日海智能科技股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 2025年10月24日，日海智能科技股份有限公司（以下简称"公司"、"日海智能"）第 六届董事会在深圳市南山区大新路198号马家龙创新大厦B栋17层公司会议室举行了第 二十四次会议。会议通知等会议资料分别于2025年10月21日以专人送达或电子邮件的方 式送达各位董事。本次会议以现场表决结合通讯表决的方式召开。本次会议应到董事7 名，实到董事7名，其中，薛健、季翔、黄海明、赵广宇、刘江平以通讯表决方式参加。 会议由董事长肖建波先生召集并主持。本次会议召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、行政法规、规范性文件和《公司章程》的有关规定。 与会董事以记名投票方式通过以下议案： 一、审议通过《关于选举第六届董事会副董事长的议案》 公司于2025年10月24日召开2025年第三次临时股东大会审议通过了《关于补选非独 立 ...

Financial Performance - Total revenue for Q3 2025 was ¥692,763,747.91, a decrease of 1.04% compared to the same period last year[5] - Net profit attributable to shareholders was -¥11,302,489.56, representing a decline of 72.70% year-on-year[5] - Total operating revenue decreased to ¥2,006,986,116.74 from ¥2,312,791,813.54, representing a decline of approximately 13.2% year-over-year[19] - Net loss for the period was ¥54,710,530.98, compared to a net loss of ¥79,475,277.72 in the previous period, showing an improvement of approximately 30.9%[20] - The company reported a total comprehensive loss of ¥53,010,707.55, compared to a loss of ¥77,859,476.48 in the previous period, indicating an improvement of about 31.9%[20] Cash Flow - The net cash flow from operating activities increased significantly by 308.76%, reaching ¥179,539,194.57[5] - The net cash flow from investing activities improved by 169.50%, totaling ¥23,231,705.09[10] - The net cash flow from financing activities was -¥204,094,630.17, a decrease of 298.07% due to repayment of bank loans[10] - The net cash flow from operating activities is ¥179.54 million, a significant improvement compared to a net outflow of ¥86.00 million in the previous period[21] - The net cash flow from investing activities is ¥23.23 million, recovering from a net outflow of ¥33.43 million in the previous period[22] - The net cash flow from financing activities shows a net outflow of ¥204.09 million, contrasting with a net inflow of ¥103.04 million in the previous period[22] Assets and Liabilities - The company's total assets decreased by 8.73% to ¥3,025,837,732.39 compared to the end of the previous year[5] - The company's total current assets decreased from 2,153,537,763.26 CNY to 1,958,021,976.64 CNY, a reduction of approximately 9%[16] - Total assets decreased to ¥3,025,837,732.39 from ¥3,315,316,030.73, a decline of approximately 8.7%[18] - Total liabilities decreased to ¥3,017,291,088.98 from ¥3,253,758,679.77, representing a decrease of about 7.3%[18] - Non-current liabilities increased to ¥560,379,630.75 from ¥197,576,923.52, a significant increase of approximately 184.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,598[12] - The largest shareholder, Zhuhai Rundatai Investment Partnership, holds 27.74% of shares, totaling 103,872,550 shares[12] - Zhuhai Jiufang Holdings Co., Ltd. holds 16.67% of shares, totaling 62,400,000 shares, which were transferred without compensation from Jiuzhou Holdings Group[14] - The total number of preferred shareholders is not applicable[13] Research and Development - Research and development expenses decreased by 39.69% to ¥116,859,796.07 for the first nine months of 2025[9] - Research and development expenses decreased significantly to ¥116,859,796.07 from ¥193,761,223.64, a reduction of about 39.7% year-over-year[19] - The company has not disclosed any new product or technology developments in the conference call[12] Market and Strategy - The company continues to explore new strategies for market expansion and product development, although specific details were not disclosed in the earnings call[19] - There are no significant mergers or acquisitions reported in the conference call[12] Other Financial Metrics - The weighted average return on equity was -62.82%, a decrease of 33.38% compared to the same period last year[5] - The company's cash and cash equivalents were not detailed, but the significant changes in liabilities and assets suggest a focus on liquidity management[18] - The basic and diluted earnings per share for the current period are both -¥0.1464, an improvement from -¥0.2121 in the previous period[21] - The total cash and cash equivalents at the end of the period amount to ¥129.60 million, down from ¥85.99 million in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥1.86 million, compared to a decrease of ¥7.69 million in the previous period[22]

Core Insights - The article discusses the growth and production statistics of China's mobile communication base station equipment, highlighting significant increases in production and market trends for the industry [1]. Industry Overview - According to the National Bureau of Statistics, the production of mobile communication base station equipment in China reached 420,000 RF modules in August 2025, representing a year-on-year growth of 48.9% [1]. - From January to August 2025, the cumulative production of mobile communication base station equipment totaled 3.194 million RF modules, with a cumulative growth of 3.3% [1]. Company Insights - Listed companies in the sector include ZTE Corporation (000063), Datang Telecom (600198), XinKe Mobile (688387), FiberHome Technologies (600498), Shenglu Communication (002446), *ST Rihai (002313), and Chaoxun Communication (603322) [1]. - The report by Zhiyan Consulting provides insights into the market trends and forecasts for the Chinese communication equipment industry from 2025 to 2031 [1].

证券代码：002313 证券简称：日海智能 公告编号：2025-068 日海智能科技股份有限公司 关于新增累计诉讼、仲裁案件情况的公告 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。 日海智能科技股份有限公司（以下简称"公司"、"日海智能"）根据《深 圳证券交易所股票上市规则》有关规定，对公司及控股子公司累计涉及诉讼、仲 裁事项进行统计，案件涉及金额累计达到信息披露标准。现将相关情况公告如下： 一、新增累计诉讼仲裁事项的基本情况 自公司前次于 2025 年 8 月 27 日披露《关于新增累计诉讼、仲裁案件情况的 公告》（公告编号：2025-058）至本公告日，公司及控股子公司累计新增诉讼、 仲裁案件共计 53 件，涉及金额合计 1,542.30 万元，占公司最近一期经审计净资 产的23.20%。其中，公司及控股子公司作为原告的诉讼、仲裁案件金额合计517.66 万元，公司及控股子公司作为被告、被申请人的诉讼、仲裁案件金额合计 1,024.38 万元，公司及控股子公司作为第三人的诉讼、仲裁案件金额合计 0.26 万元。具 体情况详见附件《累计诉讼、仲裁情况统计表 ...

Core Viewpoint - The company has reported a significant increase in litigation and arbitration cases since August 27, 2025, with a total of 53 new cases involving a monetary amount of 15.423 million yuan, which represents 23.20% of the latest audited net assets [1] Summary by Categories Litigation and Arbitration Cases - The company and its subsidiaries have faced a total of 53 new litigation and arbitration cases since August 27, 2025 [1] - The total amount involved in these cases is 15.423 million yuan [1] - The company is the plaintiff in cases amounting to 5.1766 million yuan, while it is the defendant or respondent in cases totaling 10.2438 million yuan, and it is involved as a third party in cases amounting to 0.0026 million yuan [1] Financial Impact - The total amount of litigation and arbitration cases represents 23.20% of the company's most recent audited net assets [1] - The ongoing nature of these cases introduces uncertainty regarding their impact on the company's current and future profits [1]