证券代码：002446 证券简称：盛路通信 公告编号：2025-012 广东盛路通信科技股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第十五 次会议的通知于二〇二五年四月十一日以电话或即时通讯工具等形式送达全体 董事，并于二〇二五年四月二十二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、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》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<2024 年度董事会 工作报告>的议案》 公司《2024 年度董事会工作报告》详见《2024 年年度报告》中的第四节"公 司治理"。公司现任独立董事褚庆昕先生、周润 ...

广东盛路通信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第六届董事会第十五次会议及第六届监事会第十一次会议，审议通过了 《关于<2024 年度利润分配方案>的议案》。根据《中华人民共和国公司法》、 《公司章程》的相关规定，本议案尚需提请公司股东会审议。 二、利润分配方案的基本情况 证券代码：002446 证券简称：盛路通信 公告编号：2025-018 广东盛路通信科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 一、审议程序 经中审亚太会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司合并报表归属于上市公司股东的净利润为-74,944.59 万元，合并报表未分配 利润为-70,711.63 万元，母公司报表未分配利润为-78,925.38 万元。因公司 2024 年度业绩亏损且合并报表、母公司报表中未分配利润均为负值，不满足《上市公 司监管指引第 3 号—上市公司现金分红》、《深圳证券交易所股票上市规则》、 《公司章程》和公司《未来三年股东回 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 十十 报 告 AUDIT REPORT 广东盛路通信科技股份有限公司 2024 年度财务报表审计 中国・北京 BEIJING CHINA ___ 报告编码:京25 目 | 一、审计报告 | 1-5 | | --- | --- | | 二、已审财务报表及附注 | | | 1. 合并资产负债表 | 1-2 | | 2. 合并利润表 | 3 | | 3. 合并现金流量表 | 4 | | 4. 合并股东权益变动表 | 5-6 | | 5. 资产负债表 | 7-8 | | 6. 利润表 | 9 | | 7. 现金流量表 | 10 | | 8. 股东权益变动表 | 11-12 | | 9. 财务报表附注 | 1-108 | China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事 项。这些事项的应对以对财务报表整体进行审计并形成审 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 关于广东盛路通信科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 中国・北京 BEIJING CHINA 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查验 ： ・ ・ ・ ・ ・ ・ 目 | 1、专项审核报告 ________ | | | --- | --- | | ２、附表 | က | . China Audit Asia Pacific Certified Public Accountants LLP 关于广东盛路通信科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 广东盛路通信科技股份有限公司全体股东: 我们接受委托,在审计了广东盛路通信科技股份有限公司(以下简称"盛路 通信") 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司 利润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注 的基础上,对后 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 关于广东盛路通信科技股份有限公司 2024 年度营业收入扣除事项 的专项审核报告 中国・北京 BEIJING CHINA 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查测 您可 目 | 1、专项审核报告 --------- | | | --- | --- | | 2、2024 年度营业收入扣除情况表 | က | China Audit Asia Pacific Certified Public Accountants LLP 关于广东盛路通信科技股份有限公司 中审亚太审字（2025）004245 号 广东盛路通信科技股份有限公司全体股东: 我们接受委托,在审计了广东盛路通信科技股份有限公司(以下简称"盛路 通信") 2024 年 12 月 31 日的合并及公司的资产负债表,2024 年度合并及公司 的利润表、合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报 表附注(以下简称"2024年 ...

中航证券有限公司 关于广东盛路通信科技股份有限公司 2024 年度募集资金存放与使用情况专项报告的核查意见 中航证券有限公司（以下简称"中航证券"、"保荐机构"）作为广东盛路 通信科技股份有限公司（以下简称"盛路通信"、"公司"、"上市公司"）持 续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 及《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等 有关规定，对盛路通信 2024 年度募集资金存放与使用情况进行了核查，现将核 查情况说明如下： 一、募集资金基本情况 （一）实际募集资金数额和资金到位时间 经中国证券监督管理委员会"证监许可[2018]286 号"文核准，并经深圳证 券交易所同意，广东盛路通信科技股份有限公司于 2018 年 7 月 17 日公开发行 了 1,000 万张可转换公司债券，每张面值 100 元，发行总额 1,000,000,000.00 元，扣除承销费 13,300,000.00 元（含税） ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,081,868,892.71, a decrease of 8.88% compared to CNY 1,187,253,854.39 in 2023[17]. - The net profit attributable to shareholders for 2024 was a loss of CNY 749,445,854.61, representing a decline of 1,530.43% from a profit of CNY 52,393,132.90 in 2023[17]. - The total assets at the end of 2024 were CNY 3,578,502,513.89, a decrease of 15.98% from CNY 4,259,050,060.83 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 23.06% to CNY 2,467,291,675.51 in 2024, down from CNY 3,206,789,921.42 in 2023[18]. - The basic earnings per share for 2024 was -CNY 0.82, a decline of 1,466.67% from CNY 0.06 in 2023[17]. - The company reported a significant increase in the deduction of non-recurring gains and losses, with a net profit of -CNY 765,667,425.20 in 2024 compared to CNY 24,176,228.63 in 2023, a decrease of 3,267.03%[17]. - The weighted average return on net assets for 2024 was -26.42%, down from 1.65% in 2023[18]. - The total revenue for 2024 was approximately ¥1.08 billion, a decrease of 8.88% compared to ¥1.19 billion in 2023[52]. - The communication equipment segment generated ¥613.71 million, accounting for 56.73% of total revenue, with a slight increase of 0.96% year-over-year[52]. - The microwave electronics segment reported revenue of ¥468.15 million, representing a decline of 19.20% from ¥579.40 million in 2023[52]. Cash Flow and Investments - The net cash flow from operating activities increased by 27.79% to CNY 172,703,618.05 in 2024, up from CNY 135,144,892.02 in 2023[17]. - Operating cash inflow decreased by 7.49% from ¥1,315,234,544.26 in 2023 to ¥1,216,737,559.40 in 2024, while operating cash outflow decreased by 11.53%[76]. - Net cash flow from investment activities decreased by 66.75%, primarily due to a reduction in recoveries from subsidiary and joint venture investments[76]. - Net cash flow from financing activities decreased by 121.71%, mainly due to reduced bank borrowings and the repayment of convertible bonds[77]. - The company reported a loss of CNY 701,034.53 from its investment in Hainan Huatie, with an initial investment cost of CNY 5,187,586.13[86]. - The company has not engaged in any derivative investments during the reporting period[88]. - The total amount of securities investment was CNY 52,687,586.13, with a fair value change of CNY 500,957.07[87]. Research and Development - The company is advancing its research and development in key technologies such as microwave/millimeter-wave and satellite communication[31]. - The company has developed a complete product series for high-performance low-phase-noise frequency synthesizers, enhancing its capabilities in frequency synthesis technology[41]. - The company is in the research phase for an AI-driven antenna design platform, which will support intelligent and automated antenna design[65]. - The company has achieved a significant milestone by developing a testing device for 5G NR throughput, improving its testing capabilities[73]. - The company has focused on high-performance communication needs, including the development of multi-port antenna arrays and MIMO technology[71]. - The company has introduced a new testing method for WiFi 6E devices, which improves the testing process and reduces costs[71]. - The company has completed the development of a new type of microwave integrated shell, which features high density, reliability, and low cost[68]. Market and Competitive Position - The company is focusing on the integration of 5.5G technology to enhance communication capabilities and support the digital economy[27]. - The company maintains strong partnerships with domestic and international telecom operators and equipment integrators, providing tailored solutions[32]. - The company successfully won bids for centralized procurement projects for base station antennas and special scenario antennas in 2024, demonstrating strong market competitiveness[33]. - The company has successfully exported its microwave/millimeter-wave technology products to over 100 countries and regions, showcasing its global market reach[43]. - The company is enhancing its global competitiveness by providing end-to-end communication solutions and accelerating its international market layout[104]. Corporate Governance and Compliance - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations to protect the interests of all investors, especially minority shareholders[112]. - The company has established a complete and independent business system, ensuring no competition with the controlling shareholder[125]. - The company has implemented 12 internal control systems to strengthen risk prevention and ensure effective governance[124]. - The company has a dedicated internal audit department to ensure compliance and financial integrity, led by a qualified professional since July 2024[137]. - The company has not reported any significant defects in non-financial reporting, indicating a strong internal control environment[173]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,524, with 54 in the parent company and 1,470 in major subsidiaries[156]. - The company has implemented a stock option and restricted stock incentive plan since 2020 to motivate its core team[159]. - The company emphasizes employee training and development, focusing on professional skills and overall quality improvement[160]. - The company has a strong talent development strategy, leveraging partnerships with top universities to foster innovation and technology transfer[48]. - R&D personnel decreased by 9.76% from 246 in 2023 to 222 in 2024, with the proportion of R&D personnel dropping from 17.26% to 14.57%[74]. Environmental and Social Responsibility - The company emphasizes environmental protection and has not experienced any environmental pollution incidents or violations during the reporting period[177]. - The company is committed to environmental protection, implementing measures to reduce emissions and ensure compliance with environmental regulations[181]. - The company utilizes a 2MWh energy storage device to reduce electricity costs and enhance energy security, contributing to its sustainability strategy[181]. Future Outlook and Strategy - The company plans to accelerate the layout of 6G frontier technologies, focusing on deep research in microwave/millimeter-wave communication, active phased array antennas, satellite communication, low-altitude economy, and autonomous driving applications[103]. - The company aims to enhance its digital management capabilities by integrating AI, big data, and industrial internet technologies to optimize the entire process of R&D, production, supply chain, and customer service[105]. - The company is committed to exploring emerging markets such as low-altitude economy and emergency communication, leveraging its microwave electronic technology accumulation for civilian applications[105]. - The company is focusing on expanding its market presence in the civil communication sector as part of its future development strategy[101].

Financial Performance - The company's revenue for Q1 2025 was ¥278,989,564.07, a slight decrease of 0.05% compared to ¥279,131,827.43 in the same period last year[3] - Net profit attributable to shareholders decreased by 27.05% to ¥25,077,181.12 from ¥34,374,557.41 year-on-year[3] - The net profit after deducting non-recurring gains and losses fell by 40.86% to ¥19,367,687.18 compared to ¥32,750,141.16 in the previous year[3] - Net profit for the current period is ¥24,553,686.00, down 27.67% from ¥33,934,389.25 in the previous period[20] - The company's basic earnings per share of ¥0.03, down from ¥0.04 in the previous period, reflecting the decline in net profit[21] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of ¥4,655,588.49, an increase of 71.21% from a net outflow of ¥16,170,726.02 in the same period last year[3] - The company's cash flow from operating activities remains strong, with a focus on maintaining liquidity amid rising costs[20] - Operating cash flow for the current period is -4,655,588.49 yuan, an improvement from -16,170,726.02 yuan in the previous period, indicating a reduction in cash outflow[22] - Total cash inflow from operating activities is 271,682,953.00 yuan, compared to 262,722,681.92 yuan in the previous period, reflecting a year-over-year increase of approximately 3.67%[22] - Cash outflow from operating activities decreased to 276,338,541.49 yuan from 278,893,407.94 yuan, showing a reduction of about 1.84%[22] - Cash flow from investment activities is -334,633,708.76 yuan, worsening from -93,672,751.28 yuan in the previous period, indicating increased investment expenditures[23] - Cash inflow from investment activities totaled 452,334,429.75 yuan, up from 300,830,198.90 yuan, representing a significant increase of approximately 50.38%[23] - Cash outflow from investment activities rose to 786,968,138.51 yuan from 394,502,950.18 yuan, reflecting an increase of about 99.67%[23] - Financing activities generated a net cash flow of 134,250,440.65 yuan, a substantial increase from 29,602,711.82 yuan in the previous period, indicating improved financing conditions[23] - The company received 180,798,743.60 yuan in cash from borrowings, an increase from 105,246,888.88 yuan, indicating a rise of about 71.5% in financing activities[23] Assets and Liabilities - Total assets increased by 3.64% to ¥3,708,722,967.76 from ¥3,578,502,513.89 at the end of the previous year[4] - Total liabilities rose to ¥1,214,086,324.81, an increase of 9.54% from ¥1,108,282,817.40 in the previous period[17] - Shareholders' equity attributable to the parent company rose by 1.01% to ¥2,492,232,117.09 from ¥2,467,291,675.51 at the end of the previous year[4] - The total current assets at the end of the reporting period amount to RMB 2,539,109,070.86, an increase from RMB 2,429,624,850.17 at the beginning of the period[15] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 80,056[11] - The largest shareholder, Yang Hua, holds 9.78% of the shares, totaling 89,484,571 shares[11] - The total number of preferred stock shareholders is not applicable[13] Investment and R&D - The company reported a significant increase in short-term borrowings, which rose by 93.32% to ¥231,092,218.80 from ¥119,539,344.09[9] - Investment income surged by 232.81% to ¥2,667,262.90 compared to a loss of ¥2,008,336.82 in the same period last year[9] - The company's R&D expenses were ¥25,173,419.99, slightly up from ¥24,711,793.41, indicating continued investment in innovation[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Tax and Expenses - The company recorded a decrease in income tax expenses by 31.60% to ¥4,298,110.79 from ¥6,284,112.81 year-on-year[9] - Total operating costs increased to ¥256,822,595.03, up 7.06% from ¥239,914,631.67 in the previous period[19] Share Repurchase Plan - The company plans to repurchase shares with a total fund amount not less than RMB 142.9 million and not exceeding RMB 285.8 million, with a maximum repurchase price of RMB 10.85 per share[13] - The company has not yet started implementing the share repurchase plan as of March 31, 2025[13]

广东盛路通信科技股份有限公司董事会 广东盛路通信科技股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律、法规及《公司 章程》的相关规定，结合独立董事出具的《关于独立性自查情况的报告》，就公 司在任独立董事褚庆昕先生、周润书先生、傅恒山先生的独立性情况进行评估并 出具如下专项意见： 根据独立董事褚庆昕先生、周润书先生、傅恒山先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关法律、法规中对独立董事独立性的要求。 广东盛路通信科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 二〇二五年四月二十二日 ...