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 ...

证券代码：002465 证券简称：海格通信 公告编号：2025-033 号 广州海格通信集团股份有限公司 第六届监事会第十七次会议决议公告 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"）第六届监事会第十七次 会议于 2025 年 6 月 10 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 6 月 7 日以书面通知、电话、电子邮件等方式通知公司监事。公司 3 名监 事全部参与表决。本次会议的召开符合《公司法》《公司章程》以及有关法律、法 规的规定。 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《关于募集资金投资项目调整的议案》 监事会认为：公司本次对募集资金投资项目的部分投入金额和内部投资结构 进行调整及部分项目延期，是根据相关募集资金投资项目实施的实际情况综合考 虑，并结合公司自身发展战略及实际经营需要做出的审慎决定，不会对已实施的 项目造成实质性的影响，并与现阶段公司的生产经营状况相匹配。本次募集资金 投资项目调整及部分项目延期不会对公司的正常经营产生不利 ...

证券代码：002465 证券简称：海格通信 公告编号：2025-032 号 广州海格通信集团股份有限公司 二、 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》 第六届董事会第二十九次会议决议公告 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"）第六届董事会第二十九 次会议于 2025 年 6 月 10 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 6 月 7 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。 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、 审议通过了《关于募集资金投资项目调整的议案》 同意公司及子公司在募集资金投资项目及其实施主体、实施方式、募集资金 总体投资规模不发生变更的情况下，对募集资金投资项目的部分投入金额和内部 投资结构进行调整及部分项目延期。 保荐机构中信证券股份有限公司（以下简称"中信证券"）已发表核查意见 ...

Summary of Key Points Core Viewpoint - Haige Communication (002465) experienced a stock price decline of 5.21% this week, closing at 12.93 yuan as of June 6, 2025, after reaching a nearly one-year high of 14.9 yuan on June 3, 2025 [1] Company Performance - The current total market capitalization of Haige Communication is 32.09 billion yuan, ranking 7th out of 63 in the military electronics sector and 449th out of 5148 in the A-share market [1] Share Buyback Announcement - As of May 31, 2025, Haige Communication has not yet implemented its share buyback plan, which was approved in meetings held on March 28 and April 25, 2025 [1] - The company plans to use its own funds and special loans to repurchase a portion of its public shares for employee stock ownership plans or equity incentives, with a buyback amount between 200 million yuan and 400 million yuan [1] - The maximum buyback price was adjusted to not exceed 17.54 yuan per share due to the implementation of the 2024 annual equity distribution [1]

Market Overview - The Shanghai Composite Index rose by 0.42% on June 4, with 28 out of 31 sectors experiencing gains, led by the beauty and personal care sector with a 2.63% increase, followed by the comprehensive sector at 2.53% [1] - The transportation, defense, and public utilities sectors saw declines, with decreases of 0.58%, 0.24%, and 0.12% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.074 billion yuan, with 17 sectors receiving net inflows [1] - The electronics sector had the highest net inflow of 3.070 billion yuan, increasing by 1.17%, followed by the non-bank financial sector with a net inflow of 1.588 billion yuan and a daily increase of 0.99% [1] - Conversely, 14 sectors experienced net outflows, with the automotive sector leading at a net outflow of 1.787 billion yuan, followed closely by the defense sector with a net outflow of 1.740 billion yuan [1] Defense Industry Performance - The defense industry declined by 0.24% with a net outflow of 1.740 billion yuan, comprising 139 stocks, of which 55 rose and 79 fell [2] - Among the stocks with net inflows, 35 saw positive capital flow, with the top three being Guoguang Electric with 45.7192 million yuan, followed by Ganhuakegong with 43.3232 million yuan, and Aerospace Rainbow with 37.7146 million yuan [2] - The stocks with the highest net outflows included Haige Communication with a net outflow of 214.9181 million yuan, followed by Sichuang Electronics with 122.2263 million yuan, and Taihao Technology with 101.6526 million yuan [3] Defense Industry Capital Inflow and Outflow - **Top Inflow Stocks**: - Guoguang Electric: -0.98% change, 3.15% turnover rate, 45.7192 million yuan inflow [2] - Ganhuakegong: 6.77% change, 11.31% turnover rate, 43.3232 million yuan inflow [2] - Aerospace Rainbow: 1.83% change, 10.54% turnover rate, 37.7146 million yuan inflow [2] - **Top Outflow Stocks**: - Haige Communication: -2.19% change, 10.40% turnover rate, -214.9181 million yuan outflow [3] - Sichuang Electronics: -4.81% change, 16.98% turnover rate, -122.2263 million yuan outflow [3] - Taihao Technology: -2.29% change, 4.60% turnover rate, -101.6526 million yuan outflow [3]

Group 1 - The military information technology sector experienced a decline of 0.06%, ranking among the top losers in the concept sector as of June 4 [1] - Within the military information technology sector, notable declines were observed in companies such as Sixty-Nine Twelve, Four Creation Electronics, and Kangda New Materials, while 44 stocks saw price increases, with China Electric Xindong, Ganhuakegong, and Gao Ling Information leading the gains at 10.05%, 6.77%, and 4.26% respectively [1][5] Group 2 - The military information technology sector faced a net outflow of 930 million yuan from major funds today, with 62 stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Haige Communication, with a net outflow of 215 million yuan, followed by Four Creation Electronics, Taihao Technology, and Dongtu Technology with net outflows of 122 million yuan, 102 million yuan, and 83 million yuan respectively [2][3] Group 3 - The top gainers in terms of net inflow of major funds included China Electric Xindong, Ganhuakegong, and Shenyu Co., with net inflows of 161 million yuan, 43 million yuan, and 33 million yuan respectively [2][5] - The military information technology sector's outflow list included companies like Haige Communication, Four Creation Electronics, and Taihao Technology, which had declines of 2.19%, 4.81%, and 2.29% respectively [3][4]

Group 1 - The terahertz concept sector declined by 0.16%, ranking among the top declines in concept sectors, with notable declines in stocks such as Four Creation Electronics, Taihao Technology, and Haige Communication [1] - Among the terahertz concept stocks, 12 stocks experienced price increases, with Changfei Fiber, Jiuzhiyang, and Phoenix Optical leading the gains at 2.67%, 2.63%, and 1.98% respectively [1] - The terahertz concept sector saw a net outflow of 531 million yuan from main funds, with 15 stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] Group 2 - The top net outflow stock in the terahertz concept was Haige Communication, with a net outflow of 215 million yuan, followed by Four Creation Electronics and Taihao Technology with net outflows of 122 million yuan and 102 million yuan respectively [1] - The leading stocks for net inflow included ZTE Corporation, Tianhai Defense, and Changfei Fiber, with net inflows of 105 million yuan, 1.03 million yuan, and 697,430 yuan respectively [2] - The overall market performance showed that the beer concept led with a gain of 3.85%, while the terahertz concept was among the sectors with the largest decline [1]

Core Viewpoint - The company has approved a share repurchase plan to buy back a portion of its public shares using its own funds and a special loan, aimed at employee stock ownership plans or equity incentives [1][2] Summary by Sections Share Repurchase Plan - The company plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 400 million, with a repurchase price capped at RMB 17.60 per share [1] - The implementation period for the repurchase is set to be no longer than 12 months from the date of the shareholders' meeting approval [1] Price Adjustment - Due to the implementation of the 2024 annual equity distribution, the repurchase price has been adjusted to not exceed RMB 17.54 per share [2] Progress Update - As of May 31, 2025, the company has not yet implemented the share repurchase [2] - The company will disclose the progress of the repurchase in accordance with relevant regulations and market conditions [2]

证券代码：002465 证券简称：海格通信 公告编号：2025-031 号 广州海格通信集团股份有限公司 关于回购公司股份的进展公告 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 董 事 会 2025 年 6 月 4 日 由于公司实施了 2024 年年度权益分派，根据公司本次回购股份方案及《回 购报告书》等相关规定，公司回购方案中的回购价格由不超过 17.60 元/股调整为 不超过 17.54 元/股。详见公司披露在《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《2024 年年度权益分派实施公告》（公告编号：2025-029 号）。 根据《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，公司应当在回购期间每个月的前三个交易日内披露截至上月末的回购进展 1 情况。现将公司截至上月末的回购股份进展情况公告如下： 截至 2025 年 5 月 31 日，公司暂未实施股份回购。公司后续将按照相关规定 及公司回购股份方案，根据市场情况在回购期限内实施本次回购方案，并按照相 关规定及时履行信息披露 ...

Investment Rating - The report rates the defense and military industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [2][29]. Core Insights - The defense and military sector has shown resilience, with the Shenwan Defense and Military Index rising by 2.13%, outperforming major indices such as the Shanghai Composite Index, which fell by 0.03% [3][7]. - The report anticipates a growth cycle for Chinese military trade, driven by increased international recognition of Chinese military products amid geopolitical tensions [6]. - The fundamental changes in the military sector are expected to solidify the upward trajectory of the industry, particularly benefiting companies involved in consumable weapons as the military modernization efforts intensify [6]. - The report suggests increasing attention to the military sector, highlighting specific areas such as precision-guided weapons, underwater capabilities, and advancements in AI and robotics [6]. Market Review - The Shenwan Defense and Military Index outperformed the market, ranking third among 31 sectors with a 2.13% increase [3][7]. - Notable stock performances included Rongfa Nuclear Power, which surged by 31.79%, and Haige Communication, which rose by 16.34% [14][15]. - Conversely, stocks like Lijun Co. and Changchun Yidong experienced significant declines, with Lijun Co. dropping by 21.89% [15]. Valuation Changes - The current PE-TTM for the Shenwan Defense and Military sector stands at 74.13, indicating a high valuation relative to historical levels [15][21]. - The report notes a divergence in valuations among sub-sectors, with aerospace and aviation equipment showing relatively high PE valuations since 2020 [15][19]. Key Valuation Metrics - The report provides a detailed valuation table for key companies in the defense sector, indicating projected net profits and PE ratios for the years 2024 to 2027 [21][24].