证券代码：002465 证券简称：海格通信 公告编号:2025-005 号 广州海格通信集团股份有限公司 关于全资子公司广东海格怡创科技有限公司 为中标候选人公示的提示性公告 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。 中国移动采购与招标网近日发布了"中国移动 2025 年至 2026 年通信工程施工服 务（设备安装）集中采购项目"中标候选人公示，广州海格通信集团股份有限公司（以 下简称"公司"）全资子公司广东海格怡创科技有限公司（以下简称"海格怡创"）为 广东、河南、山西、甘肃、福建、四川、重庆、湖南、贵州共 9 个地区中标候选人之 一，预计整个服务周期中标框架合同金额约 73,139.66 万元（含税）。 | 序 | 项目名称 | 地区 | 中标标段 | 中标 | 预计中标金额 | | --- | --- | --- | --- | --- | --- | | 号 | | | | 份额 | （万元，含税） | | 1 | | 广东 | 标段 1：核心机房+二 干 标段 2：骨干汇聚+接 | 25.00% | 8,720.00 | | | | | 入+无 ...

证券代码：002465 证券简称：海格通信 公告编号：2025-004 号 广州海格通信集团股份有限公司 关于股东股份减持计划实施完成的公告 股东杨海洲先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广州海格通信集团股份有限公司（以下简称"公司"）于 2024 年 11 月 1 日 在《中国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于股东股份减持计划的预披露公告》（公 告编号：2024-052），公司股东杨海洲先生计划通过集中竞价交易方式减持公司 股份不超过 1,500,000 股（约占公司总股本比例 0.06%）。 近日，公司收到杨海洲先生出具的《关于股份减持计划实施完成的告知函》， 截至本公告披露日，杨海洲先生本次股份减持计划已实施完成，根据《上市公司 股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、监事、高级管理人员减持股份》等有关法律法规规定，现将杨海 洲先生股份减持计划的 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is projected to be between 35 million and 52 million yuan, representing a decrease of 92.60% compared to the same period last year, which was 703 million yuan [2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of 80 million to 100 million yuan, a decline of 114.79% from a profit of 541 million yuan in the previous year [2]. - The basic earnings per share for the upcoming period is projected to be between 0.01 and 0.02 yuan, down from 0.30 yuan per share in the previous year [2]. - The financial data in the earnings forecast has not been audited by the accounting firm, but there are no discrepancies in the communication regarding the earnings forecast [3]. Research and Development - Research and development expenses for the year are approximately 950 million yuan, focusing on emerging fields such as Beidou, unmanned systems, satellite internet, low-altitude economy, chips, and 6G technology [4]. Market Expansion - The company is actively expanding its civil market, with orders in sectors like electricity, transportation, energy, and consumer goods, indicating a rapid growth in civil product business [5]. - Strategic collaboration is being implemented with specific investors from the 2023 stock issuance project to advance business in Beidou + 5G, unmanned equipment, satellite internet, and low-altitude economy [5]. - The company aims to accelerate its international market layout and strengthen its civil market presence, focusing on the aerospace information industry [5]. Corporate Strategy - The company emphasizes a theme of "innovation and transformation" for 2025, aiming for high-quality development through military-civil integration [5]. - The company will adhere to legal regulations for timely information disclosure and urges investors to be aware of investment risks [6].

广州海格通信集团股份有限公司 证券代码：002465 证券简称：海格通信 公告编号： 2025-001 号 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开情况 广州海格通信集团股份有限公司（以下简称"公司"或"上市公司"）于 2024 年 12 月 27 日在《中国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于召开 2025 年第一次临时股东大会的通知》（公 告编号：2024-060 号）。 （一）会议召开时间 1、现场会议时间：2025 年 1 月 14 日（星期二）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 1 月 14 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 ...

北京市天元（广州）律师事务所 关于广州海格通信集团股份有限公司 2025 年第一次临时股东大会之 法律意见 二零二五年一月 地址：广东省广州市天河区珠江新城珠江东路 6 号周大福金融中心 33 层 邮编（P.C）：510623 电话（Tel）：020-88835385 传真（Fax）：0862-88835385 北京市天元（广州）律师事务所 关于广州海格通信集团股份有限公司 2025 年第一次临时股东大会之法律意见 穗天股字（2025）第001号 致：广州海格通信集团股份有限公司 广州海格通信集团股份有限公司（以下简称"公司"或"海格通信"）2025 年第一次临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相 结合的方式，现场会议于 2025 年 1 月 14 日 14 时 30 分在广东省广州市高新技术 产业开发区科学城海云路 88 号海格通信产业园模拟器三楼会议中心召开。北京 市天元（广州）律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参 加本次股东大会现场会议，并根据《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 ...

Group 1: Cooperation with China Mobile - China Mobile holds 49,009,359 shares of the company, accounting for 1.97% of the total share capital [2] - The collaboration focuses on high-precision services and terminal applications in the Beidou system, with plans for deeper cooperation in chip, module, terminal, and system platform development [2] - The company was selected for a project to develop integrated terminal chips for Beidou navigation, applicable in consumer, IoT, and industry sectors [2] Group 2: Low-altitude Flight Management Platform - The company launched the "Tian Teng" low-altitude flight management service platform, providing comprehensive services for low-altitude activities [2] - The platform simplifies flight application and approval processes, significantly increasing efficiency [2] - The company aims to build an integrated low-altitude service network with partners, enhancing monitoring and protection capabilities [2] Group 3: AI Technology Integration - The company is actively integrating AI technologies such as machine learning and deep learning into various products [3] - In military applications, AI enhances communication systems and unmanned vehicle capabilities [3] - The "Tian Teng" platform utilizes AI for automatic flight plan approvals and real-time monitoring of illegal aircraft [3] Group 4: Unmanned Systems and Satellite Communication - The company is expanding its unmanned systems capabilities, achieving breakthroughs in communication across ground, surface, underwater, and aerial platforms [7] - It is a leading supplier of satellite communication ground terminals and has developed a full range of satellite terminal products [7] - The company is involved in the next-generation satellite communication equipment development, focusing on the integration of satellite and mobile technologies [7]

Company Overview - Haige Hengtong, established in March 2010 with a registered capital of 97.4 million yuan, specializes in the R&D and sales of private network communication equipment, with strong technological and market advantages in key national sectors such as public security and rail transit [4] - Haige Communications, the parent company, operates in wireless communication, Beidou navigation, aerospace, and digital ecology, providing tailored communication equipment for public security, emergency response, armed police, and firefighting industries [6] Financial Performance - As of March 31, 2024, Haige Hengtong's total assets were 236 million yuan, with net assets of 139 million yuan [2] - For the period from January to March 2024, Haige Hengtong reported revenue of 10.2792 million yuan and a net loss of 5.0982 million yuan (audited) [2] - The assessed value of Haige Hengtong's equity as of March 31, 2024, was 161 million yuan, representing a 15.94% increase over the book value [2] Strategic Development - Haige Hengtong is actively expanding into new private network communication sectors such as power and railways, leveraging the domestic and digital transformation of public security PDT walkie-talkies, auxiliary police communication devices, and analog communication equipment [1] - The company aims to strengthen strategic collaboration and resource integration with its parent company to ensure sustained growth and enhanced competitiveness [1] Transaction Details - Haige Communications and its wholly-owned subsidiary, Tianteng Investment, plan to jointly acquire the remaining 30% equity of Haige Hengtong for a total transaction amount of 48 million yuan [5] - Post-transaction, Haige Communications will directly hold 75% of Haige Hengtong's equity, while Tianteng Investment will hold 25%, achieving full control over Haige Hengtong [5] - This acquisition will facilitate deeper integration in governance, strategic development, and operational decision-making, enabling Haige Hengtong to respond more swiftly to market changes and enhance its competitive position in the private network communication industry [3]

Core Viewpoint - The company, Haige Communication, announced a plan to acquire the remaining 30% equity of its subsidiary, Haige Hengtong, for a total transaction amount of 48 million yuan, aiming for full control of the subsidiary [1] Group 1 - The total transaction amount for the acquisition is 48 million yuan [1] - After the transaction, the company will hold 75% of Haige Hengtong, while its wholly-owned subsidiary, Tianteng Investment, will hold 25% [1] - This acquisition will enable the company to achieve complete control over Haige Hengtong [1]

证券代码：002465 证券简称：海格通信 公告编号：2024-058 号 广州海格通信集团股份有限公司 关于收购四川海格恒通专网科技有限公司 30%股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 1、广州海格通信集团股份有限公司（以下简称"公司"）于 2024 年 12 月 26 日召开第六届董事会第二十四次会议，审议通过了《关于收购四川海格恒通专网 科技有限公司 30%股权的议案》。董事会同意公司及全资子公司广州海格天腾投资 有限公司（以下简称"天腾投资"）联合收购公司控股子公司四川海格恒通专网科 技有限公司（以下简称"海格恒通"或"标的公司"）剩余 30%股权，合计交易金 额为 4,800 万元，本次交易完成后，公司将直接持有海格恒通 75%股权、全资子公 司天腾投资将持有海格恒通 25%股权，从而实现对海格恒通的全面控股。 2、公司将收购海格恒通股东四川维德通信技术有限公司（以下简称"四川维 德"）持有海格恒通的 3.04%股权，交易价格为 486.4 万元，收购自然人股东陈焕 明持有海格恒通的 1.96%股权，交易价格为 3 ...

广州海格通信集团股份有限公司 第六届董事会第二十四次会议决议公告 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"）第六届董事会第二十 四次会议于 2024 年 12 月 26 日以通讯方式召开。本次会议的召开事宜由公司董 事会于 2024 年 12 月 23 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 7 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。 与会董事经认真审议，对以下事项进行了表决，形成董事会决议如下： 一、 审议通过《关于收购四川海格恒通专网科技有限公司 30%股权的议案》 证券代码：002465 证券简称：海格通信 公告编号：2024-057 号 公司董事会同意提名李君先生和黄刚先生为公司第六届董事会非独立董事 候选人，任期自股东大会审议通过之日起至本届董事会届满之日止。本事项已经 公司第六届董事会提名委员会第五次会议审议通过。 本议案尚需公司股东大会审议。 表决结果：赞成票 7 票，弃权票 0 票，反对票 0 票。 详见 ...