证券代码：002465 证券简称：海格通信 公告编号：2025-042 号 广州海格通信集团股份有限公司 第六届监事会第十八次会议决议公告 本公司及监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。 广州海格通信集团股份有限公司（以下简称"公司"）第六届监事会第十八次 会议于 2025 年 8 月 7 日以通讯方式召开。本次会议的召开事宜由公司监事会于 2025 年 7 月 25 日以书面通知、电话、电子邮件等方式通知公司全体监事。公司 3 名监事全部参与表决。本次会议的召集、召开和表决程序符合《公司法》及《公 司章程》的有关规定。 与会监事经认真审议，对以下事项进行了表决，形成监事会决议如下： 一、 审议通过《2025 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司《2025 年半年度报告全文及其 摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、 审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果：赞成票 3 票，弃权票 0 票， ...

证券代码：002465 证券简称：海格通信 公告编号：2025-041 号 表决结果：赞成票 9 票，弃权票 0 票，反对票 0 票。 详见公司于 2025 年 8 月 9 日披露在《中国证券报》《证券时报》《证券日报》 《上海证券报》和巨潮资讯网的《2025 年半年度募集资金存放与使用情况的专 项报告》。 广州海格通信集团股份有限公司 第六届董事会第三十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州海格通信集团股份有限公司（以下简称"公司"）第六届董事会第三十 一次会议于 2025 年 8 月 7 日以通讯方式召开。本次会议的召开事宜由公司董事 会于 2025 年 7 月 25 日以书面通知、电话、电子邮件等方式通知公司全体董事及 其他列席人员。公司 9 名董事全部参与表决。本次会议的召集、召开和表决程序 符合《公司法》及《公司章程》的有关规定。 一、 审议通过了《2025 年半年度报告及其摘要》 表决结果：赞成票 9 票，弃权票 0 票，反对票 0 票。 详见公司于 2025 年 8 月 9 日披露在《中国证券报》《证券时报》《证券 ...

海格通信（SZ 002465，收盘价：14.03元）8月8日晚间发布半年度业绩报告称，2025年上半年营业收入 约22.29亿元，同比减少13.97%；归属于上市公司股东的净利润约251万元，同比减少98.72%；基本每股 收益0.001元，同比减少98.73%。 （文章来源：每日经济新闻） ...

广州海格通信集团股份有限公司 2025 年半年度报告全文 广州海格通信集团股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 广州海格通信集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人余青松、主管会计工作负责人袁万福及会计机构负责人(会计 主管人员)刘跃声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，请投资者注意投资风险。 公司在本报告第三节管理层讨论与分析部分，描述了公司经营中可能存 在的风险及应对措施，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | ...

Core Viewpoint - The high-end equipment sector is experiencing mixed performance, with significant movements in specific stocks and a positive long-term outlook for the military industry driven by technological advancements and increased defense spending [1][3][4]. Group 1: Market Performance - As of August 7, 2025, the CSI High-End Equipment Sub-Index decreased by 0.80%, with stocks showing varied performance; 712 led with an increase of 8.65%, while Guorui Technology saw the largest decline [1]. - The high-end equipment ETF (159638) had a turnover rate of 4.57% and a transaction volume of 54.32 million yuan, with an average daily transaction volume of 63.18 million yuan over the past week [3]. Group 2: ETF Performance - The latest scale of the high-end equipment ETF reached 1.198 billion yuan, with a net value increase of 33.28% over the past year [3]. - Since its inception, the ETF has recorded a highest single-month return of 19.30%, with the longest consecutive monthly gains being three months and a maximum increase of 21.15% [3]. Group 3: Industry Outlook - Recent reports indicate that the domestic military construction is transitioning towards "intelligent and unmanned" systems, with global military trade demand expanding, suggesting a long-term growth cycle for the military industry [3]. - The recent successful launch of the Pakistan Remote Sensing Satellite 01 demonstrates the maturity and stability of China's aerospace technology, while the successful flight of the Kuaizhou-1A rocket reinforces the high prosperity of the aerospace equipment sector [3]. Group 4: Key Stocks - As of July 31, 2025, the top ten weighted stocks in the CSI High-End Equipment Sub-Index accounted for 46.03% of the index, with notable companies including AVIC Shenyang Aircraft Company and Aero Engine Corporation of China [4]. - The performance of key stocks varied, with AVIC Shenyang Aircraft Company down by 2.36% and Aerospace Electronic Technology up by 2.08% [6]. Group 5: Investment Opportunities - Investors can consider the CSI High-End Equipment Sub-Index ETF linked fund (018028) for potential industry rotation opportunities [6].

Core Viewpoint - The military industry sector is experiencing a strong performance driven by multiple favorable factors, contributing to the recent upward trend in the stock market indices, particularly the Shanghai Composite Index, which closed at 3633.99 points, up 0.45% [1]. Group 1: Military Industry Performance - The military sector has shown significant strength, with various sub-sectors such as PEEK materials, liquid cooling servers, military equipment, and humanoid robots all performing well [3][5]. - The defense ETF (512670) has seen a year-to-date increase of 23.02%, leading its category, and has achieved three consecutive monthly gains [7][11]. - The overall market for defense and military indices has seen substantial growth, with the China Securities Defense Index rising by 22.95% since the beginning of the year, outperforming other similar indices [11][12]. Group 2: Investment Trends and Market Dynamics - There is a notable increase in capital expenditure (Capex) from overseas manufacturers, reinforcing the "investment-growth-reinvestment" cycle in the AI industry, which is closely linked to the military sector [6]. - The military industry is benefiting from geopolitical tensions, with global military spending projected to reach $2.7 trillion in 2024, a 9.4% increase year-on-year, which is expected to enhance China's share in the international arms trade [14]. - The military sector is entering a new order cycle, with a high degree of certainty for future demand, particularly in areas such as aviation, armaments, and drones, indicating a positive outlook for the second half of the year [17][15]. Group 3: Stock Performance and Fund Inflows - As of July 27, 42 military stocks reported a net profit of nearly 5.6 billion yuan, a year-on-year increase of over 45%, marking the highest level in five years [18]. - Institutional investors have begun to increase their allocation to military stocks after ten consecutive quarters of reduction, with military-themed funds growing significantly in the second quarter [18]. - The defense ETF (512670) has attracted a net inflow of 394 million yuan from June 23 to August 5, with a substantial increase in trading volume and fund size [27].

三连阳的沪指从上周的回调中反弹，指数继续向年内新高发起冲击。 多重利好驱动的军工板块，无疑是这三连涨背后的主要功臣，今天继续着强势表现。 这波军工行情，到底能走多久？ 01 涨停潮继续 板块题材方面，硬件装备细分赛道一齐开花。Peek材料、液冷服务器、军工装备、人形机器人板块走高，水电、医药板块调整。 | PEEK材料 8.87% | 中船系 4.62% | 宇树机器人 3.71% | 十大军工集团 3.56% | 航母 3.55% | | --- | --- | --- | --- | --- | | 减速器 3.43% | 章 [信息化 3.23% | 具身智能 3.06% | ■■■机 3.05% | 液冷服务器 2.99% | | 雅江水电站 -0.99% | | 坑生素 【 引き陸に 投资股大数据 | 血液制品 -1.36% | 减肥药 -1.49% | | 水利水电建设 -1.51% | 干细胞 -1.58% | CRO -1.59% | 法感 -1.63% | 天堂腿园 -3.26% | | | | | | 数据支持:勾股大数据、Wind | | 了解更多图文干货,请下载 | | | | 工格修 ...

Core Viewpoint - The Terahertz concept sector has shown a significant increase of 3.40%, ranking sixth among concept sectors, with 19 stocks rising, including Aerospace Electronics which hit the daily limit, and other notable gainers such as Shaanxi Huada, Saiwei Electronics, and Tianhe Defense [1][2]. Market Performance - The Terahertz concept sector received a net inflow of 1.079 billion yuan, with 12 stocks experiencing net inflows, and 6 stocks seeing inflows exceeding 50 million yuan. Aerospace Electronics led with a net inflow of 491 million yuan, followed by Haige Communication, Saiwei Electronics, and Tianhai Defense with net inflows of 227 million yuan, 127 million yuan, and 98.08 million yuan respectively [2][3]. Stock Performance - Key stocks in the Terahertz concept sector include: - Aerospace Electronics: 9.99% increase, 38.42% net inflow ratio - Haige Communication: 4.62% increase, 10.55% net inflow ratio - Saiwei Electronics: 5.51% increase, 10.61% net inflow ratio - Tianhai Defense: 4.15% increase, 10.88% net inflow ratio - Tianyin Machinery: 2.85% increase, 11.81% net inflow ratio - Taihao Technology: 4.03% increase, 11.15% net inflow ratio [3][4].

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 5.68 | 乳业 | -0.46 | | 军工信息化 | 3.75 | 动物疫苗 | -0.39 | | 军民融合 | 3.53 | 信托概念 | -0.36 | | 成飞概念 | 3.52 | 免税店 | -0.34 | | 航空发动机 | 3.47 | 短剧游戏 | -0.32 | | 太赫兹 | 3.40 | 赛马概念 | -0.23 | | 工业母机 | 2.99 | 低辐射玻璃(Low-E) | -0.21 | | 减速器 | 2.93 | 房屋检测 | -0.18 | | 培育钻石 | 2.89 | 冰雪产业 | -0.18 | | 大飞机 | 2.84 | 硅能源 | -0.16 | 截至8月4日收盘，成飞概念上涨3.52%，位居概念板块涨幅第4，板块内，41股上涨，爱乐达20%涨停， 利君股份涨停，西菱动力、川环科技、多浦乐等涨幅居前，分别上涨8.47%、7.29%、6.96%。 今日涨跌幅居前的概念板块 | 302132 | 中航成 | 2.58 | ...

通过天眼查大数据分析，广州海格通信集团股份有限公司共对外投资了29家企业，参与招投标项目1774 次，知识产权方面有商标信息55条，专利信息928条，此外企业还拥有行政许可63个。 来源：金融界 海格通信最新一期业绩显示，截至2025一季报，公司营业总收入10.40亿元、同比减少9.15%，归属净利 润4558.88万元，同比增长7.25%，扣非净利润2396.85万元，同比增长1.93%，流动比率2.673、速动比率 2.399、资产负债率34.15%。 天眼查商业履历信息显示，广州海格通信集团股份有限公司，成立于2000年，位于广州市，是一家以从 事研究和试验发展为主的企业。企业注册资本248183.3948万人民币，实缴资本24750.651万人民币。公 司法定代表人为余青松。 金融界消息 截至2025年8月4日收盘，海格通信（002465）报收于13.79元，上涨4.55%，换手率6.35%， 成交量157.35万手，成交金额21.49亿元。 资金流向方面，今日主力资金净流入1.84亿元，占比成交额8.71%。其中，超大单净流入1.59亿元、占 成交额7.51%，大单净流入2527.77万元、占成交额 ...