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 2024 年度独立董事周润书述职报告 本人作为广东盛路通信科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《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》和《上市公司独立董事管理办法》等有关法律、 法规及规章制度的规定，忠实、勤勉地履行了独立董事的职责，谨慎、认真地行 使了独立董事的权利，充分发挥独立董事的作用，切实维护了公司及全体股东特 别是中小股东的利益。现将 2024 年度履职情况汇报如下： 本人周润书，男，中国国籍，无境外永久居留权，1963 年 12 月出生，硕士 研究生学历。1997 年 9 月至 2002 年 7 月在建设银行厦门分行担任会计师；2002 年 8 月至 2006 年 1 月在惠州学院担任副教授、财务会计教研室主任、学院审计 处副处长（主持工作）；2006 年 2 月至 2023 年 12 月在东莞理工学院担任副教 授、教授、硕士生导师、珠三角村镇改革发展研究中心主任、校学术委员。自 2020 年 8 月起至今在本公司担 ...

广东盛路通信科技股份有限公司 2024 年度独立董事褚庆昕述职报告 本人作为广东盛路通信科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《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》和《上市公司独立董事管理办法》等有关法律、 法规及规章制度的规定，忠实、勤勉地履行了独立董事的职责，谨慎、认真地行 使了独立董事的权利，充分发挥独立董事的作用，切实维护了公司及全体股东特 别是中小股东的利益。现将 2024 年度履职情况汇报如下： 一、独立董事的基本情况 本人褚庆昕，男，中国国籍，无境外永久居留权，1958 年 10 月出生，博士 研究生学历。1982 年 1 月至 2004 年 1 月在西安电子科技大学担任讲师、教授、 博士生导师；2004 年 2 月起至今在华南理工大学担任教授、博士生导师。自 2020 年 8 月起至今在本公司担任独立董事，现兼任广州通则康威科技股份有限公司独 立董事。 根据《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 ...

一、独立董事的基本情况 广东盛路通信科技股份有限公司 2024 年度独立董事傅恒山述职报告 本人作为广东盛路通信科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《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》和《上市公司独立董事管理办法》等有关法律、 法规及规章制度的规定，忠实、勤勉地履行了独立董事的职责，谨慎、认真地行 使了独立董事的权利，充分发挥独立董事的作用，切实维护了公司及全体股东特 别是中小股东的利益。现将 2024 年度履职情况汇报如下： 本人傅恒山，男，中国国籍，无境外永久居留权，1967 年 7 月出生，本科 学历。1989 年 7 月至 2000 年 4 月在深圳宝安职业技术学校担任讲师；2000 年 4 月起至今在广东淳锋律师事务所担任律师。自 2020 年 8 月起至今在本公司担任 独立董事。 根据《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》等相关规定，本人作为公司独立董事，对 自身独立性情况进行了自查 ...

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 ...

Group 1 - The 5G sector is experiencing a significant rise, with stocks such as Shenglu Communication, Shuo Beid, and Wuhan Fanggu hitting the daily limit, and Chuangyuan Xinke increasing by 30% [1] - The largest 5G communication ETF (515050) has seen a rapid increase, with over 600 million yuan of net inflow in the last 10 trading days [1] - The Ministry of Industry announced plans to accelerate the research and development of 6G technology, including standard formulation and industrial implementation [1] Group 2 - The high growth momentum in the 5G communication sector is expected to continue, with several companies reporting positive Q1 earnings forecasts [2] - Companies like Ruijie Networks and Xingwang Ruijie are experiencing rapid growth in performance due to the deployment of AI foundational hardware [2] - The communication industry is showing confidence in its future prospects, as evidenced by multiple companies announcing share buyback or increase plans [2]

智通财经4月18日电，午后盛路通信涨停，此前硕贝德、海能达涨停，创远信科涨超25%，本川智能、 通宇通讯、金信诺、信维通信、中兴通讯等快速跟涨。消息面上，工信部表示，将加快推进6G技术研 发、标准制定、中试验证和产业落实，进一步深化与欧盟、韩国、印度等国家和地区在6G领域的国际 交流合作。 6G概念持续走高 盛路通信午后涨停 ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-009 广东盛路通信科技股份有限公司 关于公司为全资子公司提供担保的进展公告 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。 公司为盛路有限向银行申请综合授信额度提供担保的有效期均为自 2023 年 年度股东大会审议通过之日起十二个月，实际金额以最终签订的相关协议为准。 在上述额度范围内，公司及全资子公司因业务需要开展相关业务，无需再提交公 司董事会、股东会审批。具体情况详见公司披露在巨潮资讯网（www.cninfo.com. cn）等指定信息披露媒体上的相关公告。 （二）本次担保进展情况 近日，公司与上海浦东发展银行股份有限公司佛山分行签订了《最高额保证 合同》（以下简称"保证合同"），为盛路有限办理不超过 10,000 万元的综合授信 额度提供连带责任保证。本次担保事项在公司 2023 年年度股东大会审议通过的 担保总额度及有效期内。 （三）被担保人基本情况 公司名称：广东盛路通信有限公司 成立日期：2017 年 9 月 18 日 注册地点：广东省佛山市三水区西南工业园进业二路 4 号 一、担 ...

证券代码：002446 证券简称：盛路通信 公告编号：2025-008 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 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 2025 年 3 月 31 日，公司尚未开始实施股份回购。本次回购股份的实施 期限为自公司 2025 年 1 月 3 日第六届董事会第十四次会议审议通过本次回购方 案之日起十二个月内。上述回购股份进展符合相关法律、法规规定及公司回购股 份方案的要求。 三、后续回购安排 公司后续将根据《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》的相关规定及公司股份回购方案，在回购期限内 根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进展情况及 时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 广东盛路通信科技股份有限公司 ...