Group 1 - The sixth session of the Supervisory Board of Guangzhou Haige Communication Group Co., Ltd. held its 18th meeting on August 7, 2025, via communication means, with all supervisors participating in the voting [1] - The Supervisory Board approved the "2025 Semi-Annual Report and its Summary," confirming that the report's preparation and review procedures comply with legal and regulatory requirements, and accurately reflect the company's actual situation without any false records or misleading statements [1] - The voting results for the semi-annual report were 3 votes in favor, 0 abstentions, and 0 votes against [1] Group 2 - The Supervisory Board also approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," with the same voting results of 3 votes in favor, 0 abstentions, and 0 votes against [2] - The detailed reports will be disclosed on August 9, 2025, in various financial newspapers and on the website of the China Securities Regulatory Commission [2]

Group 1 - The company held the 31st meeting of the 6th Board of Directors on August 7, 2025, via communication methods, with all 9 directors participating in the voting [1] - The meeting approved the "2025 Semi-Annual Report and its Summary" with a unanimous vote of 9 in favor [1] - The company will disclose the semi-annual report summary on August 9, 2025, through various financial news outlets and its official website [1] Group 2 - The board approved the "2025 Semi-Annual Special Report on the Storage and Use of Raised Funds," also with a unanimous vote of 9 in favor [2] - The board's audit committee reviewed and approved the special report prior to the board meeting [2] - The board agreed to adjust the members of the Compensation and Assessment Committee, with the new members being independent director Wei Gang (Chairman), independent director Liu Yunguo, and director Yu Shaodong [2]

Group 1 - The company, Haige Communication, announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary," during the 31st meeting of its sixth board of directors held on August 8 [2]

Core Viewpoint - Haige Communication announced the approval of multiple proposals, including the "2025 Semi-Annual Report and its Summary" during the 18th meeting of the 6th Supervisory Board [2] Group 1 - The company held its 18th meeting of the 6th Supervisory Board on August 8 [2] - The meeting resulted in the approval of the "2025 Semi-Annual Report and its Summary" among other proposals [2]

人民财讯8月8日电，海格通信（002465）8月8日晚间发布2025年半年度报告，上半年营业收入22.29亿 元，同比下降13.97%；归属于上市公司股东的净利润251.38万元，同比下降98.72%。报告期内，受行业 客户调整及周期性波动的持续影响，合同签订延缓。 ...

Core Viewpoint - Haige Communication (002465.SZ) reported a significant decline in both revenue and net profit for the first half of the year, attributed to industry client adjustments and cyclical fluctuations [1] Financial Performance - The company's operating revenue for the first half of the year was 2.229 billion yuan, representing a year-on-year decrease of 13.97% [1] - The net profit attributable to shareholders was 2.5138 million yuan, showing a dramatic year-on-year decline of 98.72% [1] Industry Context - The decline in financial performance was influenced by delays in contract signing due to adjustments from industry clients and cyclical market fluctuations [1] - The company is actively engaged in technology research and development in emerging fields such as chips, satellite internet, Beidou, intelligent unmanned systems, low-altitude economy, 6G, robotics, brain-computer interfaces, and smart wearables [1] Strategic Initiatives - Haige Communication is focusing on expanding its international market presence and developing the civilian market [1]

Group 1 - The core viewpoint of the article highlights that Haige Communication (002465.SZ) reported a significant decline in both revenue and net profit for the first half of 2025, indicating challenges in the industry [1] - The company's operating revenue for the first half of 2025 was 2.229 billion yuan, a year-on-year decrease of 13.97% [1] - The net profit attributable to shareholders was 2.5138 million yuan, reflecting a substantial year-on-year decrease of 98.72% [1] Group 2 - The company experienced a net loss of 36.3363 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share were reported at 0.001 yuan [1] - The decline in revenue and profit was attributed to ongoing adjustments from industry clients and cyclical fluctuations, leading to delays in contract signing [1] Group 3 - Despite the financial challenges, the company continued to invest in research and development across emerging fields such as chips, satellite internet, Beidou, intelligent unmanned systems, low-altitude economy, 6G, robotics, brain-computer interfaces, and smart wearables [1] - The R&D expenditure for the first half of 2025 was 447 million yuan, accounting for 20.05% of the operating revenue [1] - The company is actively expanding its international market presence and exploring opportunities in the civilian market [1]

广州海格通信集团股份有限公司 2025 年半年度财务报告 广州海格通信集团股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 1 广州海格通信集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广州海格通信集团股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,541,253,822.67 | 4,746,148,730.47 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,415,196,902.78 | 454,169,750.00 | | 衍生金融资产 | | | | 应收票据 | 114,077,728.55 | 193,185,947.04 | | 应收账款 | 5,710,792,957.20 | 5,461,352,509.51 | | 应收款项融资 | 3,686 ...

非经营性资金占用及其他关联资金往来情况汇总表 2025 年半年度 编制单位：广州海格通信集团股份有限公司 单位：万元 产 | 其 它 关 联 资金 | | 往来方与上市公 | 上市公司核算 | 年期初 2025 | 年 月往 2025 1-6 | 年 2025 | 月占 1-6 | 年 2025 | 月 1-6 | 年 2025 6 | 月末 | | 往来性质（经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 资金往来方名称 | 司的关联关系 | 的会计科目 | 往来资金余额 | 来累计发生金额 | | 用资金的利息 | 偿还累计发生 | | 占用资金余额 | | 往来形成原因 | 性往来、 非经 营性往来） | | | | | | | （不含利息） | | （如有） | 金额 | | | | | | | | 中金支付有限公司 广州市公路实业发展有限公司 | 大股东附属企业 大股东附属企业 | 应收账款 应收账款 | | 146.17 189.73 | | | 14 ...

证券代码：002465 证券简称：海格通信 公告编号：2025-044 号 广州海格通信集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《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》《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》以及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》的相关规定，广州海格通信集团股份有限公司（以下简称"海 格通信"或"公司"）将 2025 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《关于同意广州海格通信集团股份有限公司向特 定对象发行股票注册的批复》（证监许可【2023】1597 号）批复，同意公司向 特定对象发行股票的注册申请，公司向特定投资者发行人民币普通股（A 股） 177,385,277 股，发行价为每股人民币 10.46 元，本次募集配套资金总额为人民币 1,855,449,9 ...