格隆汇8月4日丨盛路通信(002446.SZ)公布，截至2025年7月31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100万股，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）。 ...

Group 1 - The company, Shenglu Communication, announced a share buyback of 1 million shares, representing 0.11% of its total share capital, with a total transaction amount of approximately 7.26 million yuan [1] - The highest transaction price during the buyback was 7.36 yuan per share, while the lowest was 7.20 yuan per share [1] - As of the report, Shenglu Communication's market capitalization is 6.8 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of Shenglu Communication is as follows: 56.73% from communication equipment and 43.27% from military electronics [1]

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《关于回购公司股份方案 暨取得金融机构股票回购专项贷款承诺函的公告》（公告编号：2025-002）、《回 购报告书》（公告编号：2025-004）。 二、回购股份的进展情况 证券代码：002446 证券简称：盛路通信 公告编号：2025-03 ...

Group 1 - The core viewpoint of the news is that Shenglu Communication's stock price has decreased, and the company has reported a decline in revenue and net profit for the first quarter of 2025 [1][3] - As of July 30, 2025, Shenglu Communication's stock closed at 7.37 yuan, down 0.41%, with a turnover rate of 4.55% and a trading volume of 385,900 hands, amounting to 285 million yuan [1] - The company's latest financial report shows total operating revenue of 279 million yuan, a year-on-year decrease of 0.05%, and a net profit attributable to shareholders of 25.08 million yuan, down 27.05% year-on-year [1] Group 2 - The company has a current ratio of 2.640, a quick ratio of 1.957, and a debt-to-asset ratio of 32.74% [1] - Shenglu Communication has made investments in 11 companies and participated in 261 bidding projects, indicating active engagement in business development [2] - The company holds 9 trademark registrations and 431 patents, along with 27 administrative licenses, showcasing its focus on intellectual property [2]

Group 1 - The Terahertz concept sector increased by 2.62%, ranking fifth among concept sectors, with 18 stocks rising, including ShuoBeide which hit a 20% limit up [1] - Leading stocks in the Terahertz sector included Shaanxi Huada, Leike Defense, and Taihao Technology, which rose by 4.92%, 3.85%, and 3.61% respectively [1] - The sector experienced a net inflow of 1.023 billion yuan from main funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow [2] Group 2 - ShuoBeide led the net inflow with 833 million yuan, followed by ZTE Communications, Haige Communications, and Tianhai Defense with net inflows of 135 million yuan, 114 million yuan, and 76.79 million yuan respectively [2] - The net inflow ratios for ShuoBeide, Leike Defense, and Haige Communications were 26.89%, 10.30%, and 9.03% respectively [3] - The trading volume and turnover rates for leading stocks in the Terahertz sector were significant, with ShuoBeide showing a turnover rate of 39.04% [3]

2025 年第一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的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、重要内容提示 1、本次股东会无增加、否决或变更议案的情况； 2、本次股东会无涉及变更以往股东会决议的情况； 3、本次股东会以现场表决与网络投票相结合的方式召开。 二、会议召开和出席情况 1、会议召开情况： （1）现场会议时间：2025 年 7 月 24 日 14 点 00 分；网络投票时间：通过 深圳证券交易所交易系统投票的时间为 2025 年 7 月 24 日 9:15-9:25，9:30-11:30， 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 7 月 24 日 9:15-15:00 期间的任意时间。 证券代码：002446 证券简称：盛路通信 公告编号：2025-035 广东盛路通信科技股份有限公司 （6）本次股东会会议召开符合《中华人民共和国公司法》、《深圳证券交易 所股票上市规则》、《上市公司股东会规则》等有关法律法规、部门规章、规范性 文件及《公司章程》的规定。 2、会议出席情况： 参加本次会议的股东及股东授权委托代表 ...

浙江天册（深圳）律师事务所 关于 广东盛路通信科技股份有限公司 2025 年第一次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 关于广东盛路通信科技股份有限公司 2025 年第一次临时股东会的 一、本次股东会召集、召开的程序 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股 东会的通知已于 2025 年 7 月 9 日在指定媒体及深圳证券交易所网站上公告。 （二）本次股东会采取现场投票与网络投票相结合的方式。 根据本次股东会的会议通知，本次股东会现场会议召开的时间为 2025 年 7 月 24 日 14:00；召开地点为广东省佛山市三水区西南工业园进业二路 4 号盛路通信会 1 法律意见书 致：广东盛路通信科技股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受广东盛路通信科技股份 有限公司（以下简称公司）的委托，指派本所律师参加公司 2025 年第一次临时股 东会（以下 ...

Core Viewpoint - The company is revising its Articles of Association and adjusting its internal supervisory structure to ensure compliance with governance and regulatory standards [1][2]. Group 1 - The sixth Supervisory Board meeting was held on July 8, 2025, with all three supervisors present, including one participating via remote voting [1]. - The proposal to amend the Articles of Association and adjust the internal supervisory structure was approved unanimously with three votes in favor [1]. - The Supervisory Board believes that the proposed amendments are in line with the Company Law of the People's Republic of China and relevant regulations, aiming to enhance the company's operational mechanisms [1]. Group 2 - The proposal will be submitted for approval at the company's shareholders' meeting [2].

Meeting Announcement - The company, Guangdong Shenglu Communication Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 24, 2025 [1][2] - The meeting will take place at 14:00 local time and will include both on-site voting and online voting options [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, and they must choose one method of voting [2][3] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][3] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and governance systems [3][4] - Specific proposals require a special resolution, needing approval from more than two-thirds of the voting rights present at the meeting [4] Registration Process - Individual shareholders must present valid identification and proof of shareholding to register for the meeting [4][5] - Corporate shareholders must provide additional documentation, including a business license and proof of legal representative [4][5] Online Voting Instructions - Detailed instructions for participating in online voting will be provided, including the need for identity verification [5][6] - Shareholders must follow specific procedures to ensure their votes are counted correctly [5][6]

Core Points - The document outlines the information disclosure deferral and exemption system for Guangdong Shenglu Communication Technology Co., Ltd, ensuring compliance with relevant laws and regulations while protecting investors' rights [1][8] - The company and other obligated parties must carefully determine deferral and exemption matters, following internal review procedures before implementation [3][5] Group 1: General Provisions - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and relevant stock exchange rules [1] - The company must disclose information accurately, completely, and timely, without abusing deferral or exemption to mislead investors [1][2] Group 2: Scope and Methods of Deferral and Exemption - Information can be deferred or exempted if it involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][6] - The company can use aliases, summaries, or omit key information in periodic reports if it involves state or commercial secrets [3][6] Group 3: Internal Review Procedures - Departments or subsidiaries must submit an application for deferral or exemption, ensuring the accuracy and completeness of the submitted materials [5][6] - The company must maintain records of deferral and exemption matters, including the type of documents and internal review procedures [6][7] Group 4: Accountability - The company has established a responsibility accountability mechanism for failing to report deferral or exemption matters in a timely manner, which may lead to negative impacts on the company and investors [7][8] Group 5: Miscellaneous - The system will take effect upon approval by the board of directors and must comply with relevant stock exchange rules and national laws [8][8]