Group 1 - The core viewpoint of the news is the performance of the CSI 500 Communication Services Index, which shows a recent increase of 6.57% over the past month, a decrease of 6.16% over the past three months, and an increase of 9.73% year-to-date [2] - The CSI 500 Communication Services Index is composed of various industry companies classified into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [2] - The top ten weighted stocks in the CSI 500 Communication Services Index include Light Media (6.7%), Kaiying Network (6.3%), Yanshan Technology (6.27%), Hengtong Optic-Electric (6.18%), Giant Network (5.86%), Haige Communication (5.42%), Wangsu Technology (5.2%), BlueFocus Communication Group (4.9%), Shenzhou Taiyue (4.64%), and Guangxun Technology (4.47%) [2] Group 2 - The market share of the CSI 500 Communication Services Index is dominated by the Shenzhen Stock Exchange at 65.69%, while the Shanghai Stock Exchange accounts for 34.31% [2] - The industry composition of the CSI 500 Communication Services Index shows that cultural entertainment accounts for 45.44%, communication equipment for 31.52%, data centers for 9.58%, digital media for 8.56%, and marketing and advertising for 4.90% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December [3]

Group 1 - The core index, the China Securities Guangdong Development Theme Index, opened lower and is currently at 1754.95 points [1] - Over the past month, the index has increased by 0.76%, but it has decreased by 1.06% over the last three months and by 2.12% year-to-date [2] - The index is designed to reflect the overall performance of local listed companies in various regions, focusing on regional economic characteristics, state-owned enterprise reforms, and key projects [2] Group 2 - The top ten weighted stocks in the index include Guangsheng Nonferrous (5.53%), Shenzhen Huachuang (3.5%), and Haige Communication (3.47%) among others [2] - The index's holdings are primarily from the Shenzhen Stock Exchange (64.35%) and the Shanghai Stock Exchange (35.65%) [2] - In terms of industry distribution, real estate accounts for 26.90%, industrials for 25.40%, and materials for 17.30% among others [3] Group 3 - The index samples are adjusted quarterly, with adjustments occurring in March, June, September, and December [3] - Each adjustment typically does not exceed 20% of the sample, and weight factors are fixed until the next scheduled adjustment [3] - Special circumstances may lead to temporary adjustments, such as delisting or corporate actions like mergers [3]

Group 1 - Libet has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds, valid for 12 months [1] - Dinglong plans to acquire an additional 8% stake in its subsidiary, increasing its ownership from 91.35% to 99.35% for a total price of 240 million yuan [1] - Longyuan Donggu has been designated as a supplier for a major automotive project, with an expected total sales amount of 450 to 500 million yuan over five years [14] Group 2 - Luoniushan reported a sales revenue of 100 million yuan in May, a year-on-year decrease of 11.45% [2] - Baoming Technology has secured a loan commitment of up to 7 million yuan for stock repurchase [2] - Xinhua Pharmaceutical has received approval for the listing of a new chemical raw material used in treating chronic heart failure and hypertension [3] Group 3 - China Minmetals announced a new contract amount of 396 billion yuan for the first five months of the year, a decrease of 22.2% year-on-year [7] - Zhongbei Communication's application for a specific stock issuance has been accepted by the Shanghai Stock Exchange [8] - Rongfa Nuclear Power plans to issue bonds not exceeding 1 billion yuan to repay debts and supplement working capital [9] Group 4 - Phoenix Optical plans to invest 8.5 million USD to establish a wholly-owned subsidiary in Vietnam for manufacturing optical products [11] - Xiamen Airport reported a passenger throughput of 2.4752 million in May, a year-on-year increase of 8.34% [12] - Weilan Biological has received a new veterinary drug registration certificate for a product aimed at treating canine allergies and inflammation [13] Group 5 - Shouxiangu has completed the registration of a health food product that claims to enhance immunity [13] - Xingye Yinxin's subsidiary has passed a resource reserve verification report, confirming significant mineral reserves [16] - Shaanxi Construction has won two major projects with a total contract value exceeding 2.8 billion yuan [18] Group 6 - Huari received a cash dividend of 50 million yuan from its subsidiary [20] - Zhongchu's deputy general manager has resigned due to governance arrangements [21] - Kexin Pharmaceutical's core product has received breakthrough therapy designation from the National Medical Products Administration [39]

Group 1 - The company held its 17th meeting of the 6th Supervisory Board on June 10, 2025, via communication methods, in compliance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of fundraising investment projects, stating that the adjustments and delays are based on actual implementation conditions and align with the company's development strategy [1] - The adjustments will not adversely affect the company's normal operations or harm shareholder interests, aligning with long-term development plans [1] Group 2 - The Supervisory Board also approved the use of temporarily idle fundraising funds for cash management, with a limit of up to RMB 1.2 billion, which is expected to enhance fund utilization efficiency while controlling risks [2] - This cash management decision will not impact the construction of fundraising investment projects or change the intended use of the funds, benefiting the company and all shareholders [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 27, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote either in person or through an authorized representative, with specific procedures outlined for both methods [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting system, with designated time slots for participation [1][4] Meeting Agenda - The meeting will review various proposals, with specific emphasis on non-cumulative voting proposals [2] - Detailed voting instructions for both cumulative and non-cumulative proposals are provided, ensuring shareholders understand how to cast their votes [6][7] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and proof of shareholding [3][4] - It is recommended that attendees arrive 20 minutes early to complete registration [3]

中信证券股份有限公司 关于广州海格通信集团股份有限公司 募集资金投资项目调整及部分项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广州海 格通信集团股份有限公司（以下简称"海格通信"或"公司"）2023 年度向特定 对象发行 A 股股票的保荐人，根据《深圳证券交易所股票上市规则》《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》，以及待施行的《上 市公司募集资金监管规则》等有关规定，对海格通信募集资金投资项目调整及部 分项目延期事项进行了核查，具体核查情况如下： | 单位：万元 | | --- | 2023年10月13日，中信证券将扣除保荐、承销及其他发行费用13,055,489.80 元（含增值税）后的募集资金余额 1,842,394,507.62 元汇入公司在中国银行广州 东逸花园支行开立的账号为 723777672545 的募集资金账户。立信会计师事务所 （特殊普通合伙）出具了《验资报告》（信会师报字[2023]第 ZC10406 号），确认 本次募集资金已经到账。 二、募投项 ...

使用部分暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广州海 格通信集团股份有限公司（以下简称"海格通信"或"公司"）2023 年度向特定 对象发行 A 股股票的保荐人，根据《深圳证券交易所股票上市规则》《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》等有关规定，对海 格通信使用部分暂时闲置募集资金进行现金管理事项进行了核查，具体核查情况 如下： 一、募集资金基本情况 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，本次募集资金总额为人民币 1,855,449,997.42 元，扣除与发行有关的费用人民币 13,820,543.44 元（不含增值 税）后，实际募集资金净额为人民币 1,841,629,453.98 元。 中信证券 ...

证券代码：002465 证券简称：海格通信 公告编号：2025-034 号 二、募集资金投资项目及募集资金使用情况 广州海格通信集团股份有限公司 关于募集资金投资项目调整的公告 1 根据《广州海格通信集团股份有限公司 2023 年度向特定对象发行 A 股股票募 集说明书（注册稿）》披露的募集资金投资项目及募集资金使用计划，公司 2023 年度向特定对象发行股票募集资金扣除发行费用后将投入"'北斗+5G'通导融合 研发产业化项目"、"无人信息产业基地项目"、"天枢研发中心建设暨卫星互联网 研发项目"。 公司于 2024 年 5 月 30 日召开第六届董事会第十七次会议和第六届监事会第 十一次会议，审议通过了《关于部分募集资金投资项目增加实施主体的议案》，同 意增加公司作为"'北斗+5G'通导融合研发产业化项目"的实施主体。调整后， 募集资金投资项目及拟投入募集资金金额如下： 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"）于 2025 年 6 月 10 日 召开第六届董事会第二十九次会议和第六届监事会第十七次会议， ...

证券代码：002465 证券简称：海格通信 公告编号：2025-035 号 广州海格通信集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 广州海格通信集团股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日 召开第六届董事会第二十九次会议和第六届监事会第十七次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，为有效提高募集资金使用效 益，同意公司及子公司广州海格晶维信息产业有限公司（以下简称"海格晶维"） 和广州海格天腾产业发展有限公司（以下简称"海格天腾"）使用不超过 12 亿元 （含）暂时闲置募集资金进行现金管理，在上述额度内，资金可以在公司董事会 审议通过后的 12 月内循环滚动使用。同时，公司董事会授权公司经营管理层负责 使用暂时闲置募集资金进行现金管理的具体实施。 本事项在公司董事会审批权限范围内，无需提交公司股东大会审议，不构成 关联交易。现将具体情况公告如下： 一、募集资金基本情况 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 ...

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"）第六届董事会第二十九次会 议决定于 2025 年 6 月 27 日（星期五）召开公司 2025 年第二次临时股东大会，本次股 东大会的召集、召开符合有关法律法规和《公司章程》的规定。现将本次股东大会的 有关事项通知如下： 一、 召开会议的基本情况 1．股东大会届次：2025 年第二次临时股东大会 2．股东大会的召集人：公司董事会 证券代码：002465 证券简称：海格通信 公告编号：2025-036 号 广州海格通信集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 3．会议召开的合法、合规性：公司第六届董事会第二十九次会议决定召开本次股 东大会。本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。 4．会议召开的日期、时间： （1）现场会议时间：2025 年 6 月 27 日（星期五）下午 14:30 （2）网络投票时间：2025 年 6 月 27 日 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 ...