证券代码：002446 证券简称：盛路通信 公告编号：2025-051 广东盛路通信科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会。公司于 2025 年 10 月 29 日召开的第六届董 事会第十九次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:00 结算有限责任公司深圳分公司登记在册的公司股东均有权以本通知公布的方式 出席本次股东会及参加表决；不能亲自出席会议的股东可授权他人代为出席 （被授权人不必为公司股东），或者在网络投票时间参加网络投票； （2）公司董事和高级管理人员； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-046 广东盛路通信科技股份有限公司 第六届董事会第十九次会议决议公告 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"）第六届董事会第十九 次会议的通知于二〇二五年十月二十三日以电话或即时通讯工具等形式送达全 体董事，并于二〇二五年十月二十九日在公司会议室以通讯与现场会议结合的方 式召开。本次会议由过半数董事共同推举的董事韩三平先生主持，应出席董事 7 人，实际出席董事 7 人（其中：董事长杨华、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<2025 年第三季度 报告>的议案》 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-047 （一）2020 年 9 月 9 日，公司召开的第五届董事会第二次会议审议通过了 《关于公司 2020 年股票期权与限制性股票激励计划（草案）及其摘要的议案》、 《关于公司 2020 年股票期权与限制性股票激励计划实施考核管理办法的议案》、 《关于提请股东大会授权董事会及董事会授权人士办理公司股权激励相关事宜 的议案》，关联董事对上述议案回避表决。公司独立董事就本次股权激励计划发 表了同意的独立意见。同日，公司召开的第五届监事会第二次会议审议通过了《关 于公司 2020 年股票期权与限制性股票激励计划（草案）及其摘要的议案》、《关 于公司 2020 年股票期权与限制性股票激励计划实施考核管理办法的议案》、《关 于核实公司 2020 年股票期权与限制性股票激励计划首次授予激励对象名单的议 案》。 （二）2020 年 9 月 10 日至 2020 年 9 月 19 日，公司已对激励对象名单在公 司内部进行了公示，公示期满后，监事会对本次股权激励计划激励对象名单进行 了核查并对公示情况进行了说明。 （三）2020 年 9 月 25 日，公司召开的 ...

浙江天册（深圳）律师事务所 注销部分股票期权相关事项的 法律意见书 二〇二五年十月 广东省深圳市南山区科发路 222 号康泰创新广场 34 层 邮编：518057 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 关于 广东盛路通信科技股份有限公司 2020 年股票期权与限制性股票激励计划 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）受广东盛路通信科技股份有 限公司（以下简称盛路通信或公司）委托，担任公司本次实施 2020 年股票期权 与限制性股票激励计划（以下简称本次激励计划或本计划）的专项法律顾问。本 所根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简称 《管理办法》）等法律、行政法规、部门规章及其他规范性文件（以下简称法律 法规）及《广东盛路通信科技股份有限公司章程》（以下简称《公司章程》）、 《广东盛路通信科技股份有限公司 2020 年股票期权与限制性股票激励计划（草 案）》（以下简称《激励计划（草案） ...

Group 1 - The core point of the article is that Shenglu Communication reported strong financial results for the third quarter and the first three quarters of the year, indicating growth in both revenue and net profit [1] Group 2 - In the third quarter, the company's revenue reached 328 million yuan, representing a year-on-year increase of 21.19% [1] - The net profit attributable to the parent company for the third quarter was 26.53 million yuan, showing a year-on-year growth of 57.30% [1] - For the first three quarters, the total revenue was 942 million yuan, which is a year-on-year increase of 13.03% [1] - The net profit attributable to the parent company for the first three quarters amounted to 84.07 million yuan, reflecting a year-on-year growth of 26.49% [1]

Core Insights - The company reported a third-quarter revenue of 328 million yuan, representing a year-on-year growth of 21.19% [1] - The net profit for the third quarter was 26.53 million yuan, showing a year-on-year increase of 57.30% [1] - For the first three quarters, the total revenue reached 942 million yuan, with a year-on-year growth of 13.03% [1] - The net profit for the first three quarters was 84.07 million yuan, reflecting a year-on-year increase of 26.49% [1]

广东盛路通信科技股份有限公司 2025 年第三季度报告 证券代码：002446 证券简称：盛路通信 公告编号：2025-045 广东盛路通信科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 公司是否需追溯调整或重述以前年度会计数据 □是 否 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 327,897,492.48 | 21.19% | 941,978,690.88 | 13.03% | | ...

Core Viewpoint - Shenglu Communication's stock performance shows a slight increase, with significant financing activities indicating high investor interest despite a net outflow in financing [1][2]. Financing Summary - On October 23, Shenglu Communication had a financing buy-in of 26.49 million yuan, with a financing repayment of 28.85 million yuan, resulting in a net financing outflow of 2.36 million yuan [1]. - The total financing and securities balance as of October 23 is 507 million yuan, accounting for 6.68% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing [1]. - The company had a low short-selling balance, with a short-selling repayment of 12,100 shares and a remaining short-selling balance of 22,550 yuan, below the 10th percentile of the past year [1]. Financial Performance - For the first half of 2025, Shenglu Communication reported a revenue of 614 million yuan, representing a year-on-year growth of 9.10%, and a net profit attributable to shareholders of 57.55 million yuan, up 16.02% year-on-year [2]. - The company has cumulatively distributed 109 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased to 78,600, while the average circulating shares per person increased by 1.89% to 10,789 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Qianhai Kaiyuan Public Utilities Stock and an increase by Hong Kong Central Clearing Limited [3].

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].

Core Viewpoint - The stock of Shenglu Communication has experienced fluctuations, with a current price of 8.47 CNY per share, reflecting a year-to-date increase of 29.31% and a recent decline over the past 20 days [1][2]. Financial Performance - For the first half of 2025, Shenglu Communication reported a revenue of 614 million CNY, representing a year-on-year growth of 9.10%, and a net profit attributable to shareholders of 57.55 million CNY, up 16.02% compared to the previous year [2]. - Cumulatively, the company has distributed 109 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 1.86% to 78,600, while the average number of circulating shares per person increased by 1.89% to 10,789 shares [2]. - The top ten circulating shareholders include notable funds, with the third-largest being Qianhai Kaiyuan Public Utilities Stock, holding 15.56 million shares, a decrease of 649,500 shares from the previous period [3]. Market Activity - On October 17, the stock saw a decline of 2.08% with a trading volume of 77.48 million CNY and a turnover rate of 1.06%, while the total market capitalization stood at 7.75 billion CNY [1]. - The net outflow of main funds was 3.21 million CNY, with significant selling pressure observed [1]. Business Overview - Shenglu Communication, established on December 23, 1998, specializes in the research, production, and sales of communication antennas and RF products, with a revenue composition of 46.77% from microwave electronics, 26.82% from base station antennas, and 13.30% from microwave communication devices [1]. - The company operates within the defense and military electronics sector, with involvement in various concepts such as small-cap stocks, Beidou navigation, 6G, military-civil integration, and 5.5G [1].