证券代码：002446 证券简称：盛路通信 公告编号：2025-032 广东盛路通信科技股份有限公司 第六届监事会第十三次会议决议公告 广东盛路通信科技股份有限公司监事会 二〇二五年七月八日 1 广东盛路通信科技股份有限公司（以下简称"公司"）第六届监事会第十三 次会议的通知已于二〇二五年七月三日以电话或即时通讯工具等形式送达全体 监事，并于二〇二五年七月八日在公司会议室以通讯与现场会议结合的方式召 开。本次会议由监事会主席袁建平先生主持，应出席监事 3 人，实际出席监事 3 人（其中：监事李钢以通讯表决方式出席会议）。本次会议的召开符合《中华人 民共和国公司法》和《公司章程》的有关规定，合法有效。会议经投票表决，审 议通过了以下议案并形成决议如下： 一、以 3 票同意，0 票反对，0 票弃权审议通过了《关于修订<公司章程>并 调整公司内部监督机构的议案》 经核查，监事会认为：公司拟修订《公司章程》并调整公司内部监督机构， 是为了确保公司治理与监管规定保持同步，进一步规范公司运作机制，符合《中 华人民共和国公司法》、《上市公司章程指引》等法律、法规的相关规定。监事 会同意本次拟修订《公司章程》并调整内部监督机 ...

广东盛路通信科技股份有限公司 第六届董事会第十七次会议决议公告 证券代码：002446 证券简称：盛路通信 公告编号：2025-031 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。 广东盛路通信科技股份有限公司（以下简称"公司"）第六届董事会第十七 次会议的通知于二〇二五年七月三日以电话或即时通讯工具等形式送达全体董 事，并于二〇二五年七月八日在公司会议室以通讯与现场会议结合的方式召开。 本次会议由董事长杨华先生主持，应出席董事 7 人，实际出席董事 7 人（其中： 董事李益兵、董事朱正平、董事韩三平、独立董事周润书、独立董事褚庆昕、独 立董事傅恒山以通讯表决方式出席会议），公司监事及高级管理人员列席了本次 会议。本次会议的召开符合《中华人民共和国公司法》（以下简称《公司法》） 和《公司章程》的有关规定，合法有效。会议经投票表决，审议通过了以下议案 并形成决议如下： 一、以 7 票同意，0 票反对，0 票弃权审议通过了《关于修订<公司章程>并 调整公司内部监督机构的议案》 为全面贯彻落实《公司法》、《上市公司治理准则》、《上市公司章程指引》 及相关法律、法规 ...

Core Viewpoint - The A-share market is experiencing a significant rise in the 6G concept stocks, with notable gains from several companies, indicating growing investor interest in the 6G technology sector [1] Company Summaries - Guomai Technology has reached the daily limit increase in stock price, reflecting strong market confidence and interest in its potential within the 6G sector [1] - Other companies such as Chuangyuanxin, China Satellite Communications, Zhongjing Electronics, Aoshikang, Benchuan Intelligent, and Shenglu Communication have also seen their stock prices rise, suggesting a broader trend of optimism in the 6G technology market [1]

证券代码：002446 证券简称：盛路通信 公告编号：2025-030 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。 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 ...

Core Insights - The report highlights the emerging opportunities in the low Earth orbit (LEO) satellite communication sector, particularly following the MWC 2025 event in Shanghai, which showcased advancements in ground infrastructure for satellite internet [5][6] - The report emphasizes the maturation of the NTN (Non-Terrestrial Network) industry chain and the expected acceleration in ground infrastructure development, driven by upcoming commercial trials of LEO satellite systems [5][6] Industry Commentary: Communication - The MWC 2025 event has spotlighted the LEO satellite internet, presenting at least three catalysts for investment opportunities in this sector [5] - The next-generation LEO constellation design is nearing maturity, with domestic projects like Qianfan, State Grid, Hongyan, and Tianqi starting to form, indicating a shift towards a mainstream NTN network architecture [5] - Major players in the 5G equipment sector, such as Huawei, ZTE, and FiberHome, are expected to benefit significantly from this transition, particularly in baseband, routing, and antenna technologies [5] - The report notes that the upcoming commercial trials of LEO satellite systems will likely lead to increased demand for ground infrastructure, including gateway station projects and related components [5][6] Investment Highlights - The AMD Helios cabinet design is set to compete with the Rubin NVL144 supernode cabinet, indicating a trend towards higher bandwidth and more efficient networking solutions [6] - The Mi400 Helios cabinet is expected to integrate 72 Mi400 GPUs, requiring extensive copper cabling and high-density connectors, which suggests a sustained demand for high-speed copper and optical modules in the coming years [6] Market Overview - The report provides a snapshot of the market performance, noting that the overall market saw mixed results, with the Shenwan Communication Index rising by 1.58% while major indices like the Shanghai Composite Index and Shenzhen Component Index experienced declines [8] - Specific sectors such as optical modules and optical cables saw significant weekly gains, indicating strong investor interest in these areas [8] Regulatory Developments: Non-Bank Financial Sector - The report discusses the introduction of the "1+6" policy measures for the Sci-Tech Innovation Board, aimed at optimizing the classification and evaluation of securities firms, which is expected to enhance the financial service ecosystem for technology innovation [9][10] - The new regulations are designed to support high-quality development and encourage differentiated operations among securities firms, fostering a competitive landscape [10]

证券代码：002446 证券简称：盛路通信 公告编号：2025-029 广东盛路通信科技股份有限公司 施回购股份，回购股份数量为 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）。本次回购股份资金来源为公司自有资金及股票回购专项贷款资金， 回购价格未超过回购方案中拟定的价格上限 10.85 元/股（含）。本次回购符合既 定的回购方案和相关法律法规的要求。 三、其他说明 公司首次回购股份的时间、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。 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。 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 ...

广东盛路通信科技股份有限公司 一、回购股份的基本情况 证券代码：002446 证券简称：盛路通信 公告编号：2025-029 关于首次回购股份的公告 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。 （2）中国证券监督管理委员会和深圳证券交易所规定的其他情形。 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.cninf ...

Market Overview - The Shanghai Composite Index rose by 0.01% on June 12, with 15 sectors experiencing gains, led by non-ferrous metals and media, which increased by 1.40% and 1.33% respectively [2] - Conversely, the household appliances and coal sectors saw declines of 1.77% and 1.14% [2] - The defense and military industry fell by 0.53% [2] Capital Flow Analysis - The main capital outflow from the two markets totaled 10.588 billion yuan, with 9 sectors seeing net inflows [2] - The pharmaceutical and biological industry led the inflows with a net increase of 1.27%, attracting 1.101 billion yuan, followed by the banking sector, which rose by 0.30% with a net inflow of 988 million yuan [2] Defense and Military Industry Insights - The defense and military sector experienced a net capital outflow of 1.586 billion yuan, with 139 stocks in the sector, of which 36 rose and 102 fell [3] - Among the stocks with net inflows, Gaode Infrared topped the list with an inflow of 76.911 million yuan, followed by Shenglu Communication and Sichuan Chuangxin with inflows of 42.997 million yuan and 40.906 million yuan respectively [3][4] - The stocks with the highest capital outflows included Guangqi Technology, AVIC Shenyang Aircraft, and Hailanxin, with outflows of 1.562 billion yuan, 1.130 billion yuan, and 933.569 million yuan respectively [3][5] Top Gainers in Defense and Military Sector - Gaode Infrared: +4.51%, 2.59% turnover, 76.911 million yuan inflow [4] - Shenglu Communication: +1.47%, 4.30% turnover, 42.997 million yuan inflow [4] - Sichuan Chuangxin: +5.30%, 9.61% turnover, 40.906 million yuan inflow [4] Top Losers in Defense and Military Sector - Guangqi Technology: -1.96%, 1.18% turnover, 1.562 billion yuan outflow [5] - AVIC Shenyang Aircraft: -0.21%, 1.00% turnover, 1.130 billion yuan outflow [5] - Hailanxin: -1.21%, 10.29% turnover, 933.569 million yuan outflow [5]

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。 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- ...

Market Overview - The Shanghai Composite Index closed at 3346.84 points, slightly above the half-year line, with a change of -0.05% [1] - The total trading volume of A-shares reached 10338.72 billion yuan [1] Stocks Performance - A total of 231 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Junyao Health: 9.37% - Guangsha Environmental Energy: 8.42% - Longzhou Co., Ltd.: 7.79% [1] - Stocks with lower deviation rates that just crossed the half-year line include: - Wantai Biological Pharmacy: 6.51% - Huatai Securities: 6.40% - Jiayuan Technology: 6.17% [1] Notable Stocks - The top three stocks with the highest daily increase: - Junyao Health: +10.08% - Guangsha Environmental Energy: +9.23% - Longzhou Co., Ltd.: +10.02% [1] - The trading turnover rates for these stocks were also significant, with Guangsha Environmental Energy at 7.92% and Longzhou Co., Ltd. at 8.30% [1] Additional Stocks Data - Other notable stocks with their respective performance: - Huachang Communication: +19.99% with a turnover rate of 12.90% - Huali Technology: +7.44% with a turnover rate of 13.05% [1] - The data indicates a healthy trading environment with several stocks showing strong performance above the half-year line [1]