关于回购股份的进展公告 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。 证券代码：002446 证券简称：盛路通信 公告编号：2026-014 广东盛路通信科技股份有限公司 一、回购股份的基本情况 广东盛路通信科技股份有限公司（以下简称"公司"）于 2025 年 1 月 3 日召 开的第六届董事会第十四次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司通过深圳证券交易所系统以集中竞价交易方式回购公司已发行的部分 人民币普通股（A 股），回购股份拟用于实施员工持股计划或股权激励计划。本 次回购的资金总额不低于人民币 14,290 万元（含）且不超过人民币 28,580 万元 （含），回购价格不超过人民币 10.85 元/股（含），具体的回购资金总额、回购数 量及占公司总股本比例以回购实施完毕时公司的实际回购情况为准。本次回购资 金来源为公司自有资金及股票回购专项贷款资金，回购股份的实施期限为自公司 董事会审议通过本次回购方案之日起十二个月内。具体内容详见公司在巨潮资讯 网（www.cninfo.com.cn）等指定信息披露媒体上披露的《关于回购公司股份 ...

证券代码：002446 证券简称：盛路通信 公告编号：2026-013 广东盛路通信科技股份有限公司 关于回购股份的进展公告 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。 二、回购股份的进展情况 1 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至上 月末的回购进展情况，本次回购股份的进展情况如下： 截至 2026 年 2 月 28 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 1,000,000 股，占公司目前总股本的比例为 0.11%，最高成交价 为 7.36 元/股，最低成交价为 7.2 元/股，成交总金额为 7,260,298 元（不含交易费 用）。上述回购股份的实施符合相关法律法规及公司回购股份方案的要求。 三、其他说明 公司回购股份的时间、数量、价格及集中竞价交易的委托时段，均符合《深 圳证券交易所上市公司自律监管指引第 9 号—回购股份》的相关规定。 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大 ...

Core Viewpoint - The company has developed relevant antenna products in the low-altitude economy sector and has achieved mass production and delivery, although this currently represents a low proportion of the company's revenue [1] Group 1: Business Development - The company is collaborating with universities on research related to integrated sensing and communication, which is currently in the technology validation and prototype stage [1] - The company plans to increase R&D investment and deepen its business layout in line with its technological reserves, customer needs, and overall strategic planning [1] - The company aims to seize industry development opportunities through its ongoing efforts [1]

格隆汇2月24日丨盛路通信(002446.SZ)在互动平台表示，公司手机直连卫星天线技术尚未实现商业化落 地，未来将结合技术成熟度、市场需求及整体战略节奏进行统筹考虑。 ...

Group 1 - The core viewpoint of the article is that Shenglu Communication (002446.SZ) clarified that its self-developed specialized chips are primarily used in its microwave electronic products and do not include baseband chips or integrated RF baseband technologies and products [1]

Core Viewpoint - The company emphasizes the importance of technology transformation and acknowledges that converting technology into market value is a gradual process [1] Group 1: Technology Transformation - The company is focused on aligning its research and development system more closely with market demands [1] - It aims to deepen collaboration with key customers to drive technology iteration and product definition through practical application scenarios [1] - The company adheres to the principle of "research for use, production for value," systematically facilitating the conversion of technological achievements into real productive forces [1] Group 2: Business Strategy - The company is striving to turn technology into sustainable commercial returns [1]

Core Viewpoint - The company, Shenglu Communication, is expected to turn a profit in 2025, with a projected net profit of between 58 million to 82 million yuan, recovering from a loss of 749 million yuan in the previous year [2]. Group 1: Financial Performance - The anticipated profit turnaround is primarily driven by the delivery of communication equipment orders, leading to revenue growth, and the absence of goodwill impairment that affected the previous year's results [2]. - In the first half of 2025, the company reported a year-on-year revenue increase of 9.10% and a net profit growth of 16.02%, attributed to enhanced cost control and progress in areas such as SIP micro-packaged RF modules [5]. Group 2: Share Buyback and Market Activity - As of January 31, 2026, the company has repurchased a total of 1 million shares, representing 0.11% of its total share capital, with a total expenditure of approximately 7.26 million yuan and a maximum transaction price of 7.36 yuan per share [3]. - On January 27, 2026, the company's stock price hit the upper limit, influenced by the completion of fundraising projects, positive progress in the recovery of performance compensation (1.39 billion yuan recovered), and advancements in satellite communication technology [4]. Group 3: Business Development - The company is focusing on its core communication business and emerging fields, including low-altitude economy and satellite internet, while advancing the research and development of active phased array antennas in the Ka/Ku frequency bands [4].

Group 1 - The company Guangdong Shenglu Communication Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Guangdong Shenglu Communication Co., Ltd., to secure a credit facility of up to 10,000 million RMB from Agricultural Bank of China [2][3] - The total approved credit limit for the company and its subsidiaries is 342,000 million RMB, which includes the guarantee for the subsidiary [2] - The guarantee agreement with Agricultural Bank is valid for a period of twelve months from the date of approval at the 2024 annual shareholders' meeting [2][3] Group 2 - Guangdong Shenglu Communication Co., Ltd. was established on September 18, 2017, with a registered capital of 10,000 million RMB and operates in various sectors including telecommunications equipment and medical supplies [4][5] - As of December 31, 2024, the subsidiary reported total assets of 90,969.69 million RMB, total liabilities of 58,123.20 million RMB, and a net profit of 3,270.89 million RMB [5] - The company holds 100% equity in the subsidiary, and the subsidiary is not listed as a dishonest executor as per the public execution information [5][6] Group 3 - The guarantee covers all obligations of the debtor under the main contract, including principal, interest, penalties, and any costs incurred by the creditor to enforce the debt [7] - The cumulative external guarantee amount approved by the company and its subsidiaries is 140,000 million RMB, which represents 56.74% of the net assets attributable to shareholders as of December 31, 2024 [7] - After this guarantee, the total external guarantee balance is 18,702.04 million RMB, accounting for 7.58% of the net assets [7]

Core Viewpoint - The announcement from Shenglu Communication indicates a significant amount of guarantees approved, which raises concerns about the company's financial leverage and risk exposure [2] Group 1: Guarantee Amounts - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 140 million yuan, representing 56.74% of the audited net assets attributable to shareholders of the listed company as of December 31, 2024 [2] - After this guarantee, the cumulative external guarantee balance of the company and its subsidiaries is 18.70204 million yuan, accounting for 7.58% of the audited net assets attributable to shareholders of the listed company as of December 31, 2024 [2] Group 2: Other Guarantee Matters - Apart from the mentioned guarantees, the company and its subsidiaries have no other external guarantees, nor have they experienced overdue guarantees, litigation-related guarantees, or guarantees that resulted in losses due to adverse judgments [2]

Group 1 - The core point of the article is that Shenglu Communication announced a guarantee for its wholly-owned subsidiary Shenglu Limited to apply for a comprehensive credit limit of up to 800 million yuan [1] - The company signed a guarantee contract with Agricultural Bank of China, Foshan Sanshui Branch, providing a joint liability guarantee for a credit limit of 100 million yuan for Shenglu Limited [1] - As of the end of 2024, Shenglu Limited has a debt-to-asset ratio of 63.89%, with projected revenue of 576 million yuan and a net profit of 32.709 million yuan for the year [1] Group 2 - After this guarantee, the total external guarantee balance of the company and its controlling subsidiaries will reach 187 million yuan, accounting for 7.58% of the audited net assets attributable to the parent company for 2024 [1]