Group 1: Wireless Communication Sector - The company is a leader in shortwave, ultra-shortwave, satellite communication, digital cluster, multi-mode intelligent terminals, and system integration, covering all domains including sky, land, and sea [2] - The company participated in the National Day 70th Anniversary Parade with the largest series of communication equipment [2] - It is a mainstream manufacturer of the full range of Tian Tong satellite terminals and chips, and a key player in the police digital cluster industry standard [2] Group 2: Aerospace Sector - The company is a leading provider of simulation systems in the domestic market, covering flight simulators, maintenance simulators, and vehicle simulators [3] - It is one of the few secondary suppliers authorized by Boeing, Airbus, and Italian manufacturers, focusing on large aircraft parts development and manufacturing [3] - The company holds the highest number of civil aviation communication navigation monitoring equipment usage licenses in China, with a domestic market share of 1st place and international expansion to 8 countries [3] Group 3: Beidou Navigation and Smart Ecosystem - The company is advancing the integration of "Beidou + 5G" technology, focusing on industries such as transportation, energy, and emergency services [3] - The smart ecosystem client base includes operators, government systems, and special institutions, providing comprehensive digital solutions [4] - The company aims to leverage its dual advantages in technology and service to meet the growing demand for digital transformation [4] Group 4: Future Growth and Cost Efficiency - The company plans to expand into military intelligence, unmanned systems, satellite internet, and terahertz technology while increasing international market efforts [4] - Cost reduction measures include centralized procurement, component selection, production line optimization, and intelligent management, achieving significant results [4] - The company is actively promoting the spin-off listing of its subsidiary, Chida Aircraft [4] Group 5: Recent Developments - The company is currently constructing the Haige Tianteng Information Industry Base, with the project approved in December 2022 [5] - The company is a major beneficiary of the transition from Beidou II to Beidou III, with a good start in the special institution market [5]

Financial Performance - The company's operating revenue for 2022 was ¥5,615,611,398.30, representing a 2.58% increase compared to ¥5,474,145,059.01 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥668,197,698.51, a 2.23% increase from ¥653,611,516.70 in 2021[12]. - The net profit after deducting non-recurring gains and losses was ¥526,418,905.65, showing a decrease of 6.41% from ¥564,012,716.45 in 2021[12]. - The company's cash flow from operating activities was negative at -¥41,745,550.61, a significant decline of 106.65% compared to ¥628,178,264.56 in 2021[12]. - The total assets at the end of 2022 were ¥15,207,973,915.43, reflecting a 2.87% increase from ¥14,783,934,028.89 at the end of 2021[12]. - The net assets attributable to shareholders increased by 3.63% to ¥10,661,451,902.31 at the end of 2022 from ¥10,287,555,652.36 at the end of 2021[12]. - The basic and diluted earnings per share for 2022 were both ¥0.29, up 3.57% from ¥0.28 in 2021[12]. - The total operating revenue for 2022 reached ¥5,615,611,398.30, representing a year-on-year increase of 2.58% compared to ¥5,474,145,059.01 in 2021[41]. - The industrial sector contributed ¥3,269,025,890.69, accounting for 58.21% of total revenue, while the service sector generated ¥2,346,585,507.61, making up 41.79%[41]. - The wireless communication segment reported revenue of ¥2,580,836,821.51, a decrease of 4.74% from the previous year, while the Beidou navigation segment saw a 3.39% increase to ¥439,436,582.28[41]. Risk Management and Compliance - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the completeness and truthfulness of the annual report[2]. - The company has outlined potential risks and corresponding countermeasures in its future development outlook[2]. - The supervisory board found no objections regarding the company's risk management during the reporting period[129]. - The company maintains effective internal control over financial reporting, with no significant deficiencies identified[143]. - The internal control self-assessment report indicated that all units evaluated accounted for 100% of the consolidated financial statements' total assets and revenue[141]. - The company has established a governance structure that includes a board of directors and various committees to ensure effective oversight and management[139]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[145]. - The company is committed to continuously improving its governance structure in accordance with relevant laws and regulations[144]. Shareholder and Governance Structure - The company is listed on the Shenzhen Stock Exchange under the stock code 002465[6]. - The company reported a total shareholding of 52,484,470 shares at the end of the reporting period[104]. - The chairman and general manager, Yu Qingsong, holds 5,226,452 shares, unchanged from the previous period[104]. - The company experienced a change in its board of directors, with several members being elected on December 13, 2022[106]. - The company maintains a stable shareholding structure with no significant changes in shareholdings reported for the current period[104]. - The current board includes experienced professionals with backgrounds in engineering, management, and finance, enhancing the company's strategic direction[107]. - The company reported significant leadership roles held by its executives in various subsidiaries, indicating a strong governance structure[108]. - The board comprises independent directors with expertise in finance, law, and management, ensuring diverse perspectives in decision-making[110]. - The company has established a comprehensive independent research, production, procurement, and sales system, ensuring no reliance on shareholders for business operations[97]. Research and Development - R&D investment accounted for approximately 15% of operating revenue, reflecting the company's commitment to sustainable innovation[32]. - The number of R&D personnel increased by 18.59% to 2,526, with the proportion of R&D personnel in the company rising to 31.22%[53]. - Research and development expenses amounted to ¥788,079,275.89, a decrease of 1.30% compared to the previous year[52]. - The company is developing new products, including a new generation of Beidou navigation devices and systems, aimed at enhancing market share in the Beidou navigation field[53]. - The company is investing 300 million RMB in R&D for new technologies aimed at enhancing product capabilities over the next two years[117]. Market Position and Strategy - The company is positioned as a leader in the wireless communication and Beidou navigation sectors, with a focus on expanding its market presence and technological capabilities[19]. - The North Star navigation system is expected to see significant demand growth during the "14th Five-Year Plan" period, particularly in integrated terminals and various platform applications, with market potential reaching hundreds of billions[21]. - The company has achieved a comprehensive layout in the Beidou navigation field, covering the entire industry chain from chips to systems, and is a leader in the "Beidou + 5G" application[27]. - The company is actively participating in major national satellite internet projects, enhancing its position in the wireless communication field[25]. - The company is focusing on the integration of broadband and narrowband communication systems to meet the needs of specialized network users across regions and departments[25]. - The company is focusing on the digital and intelligent construction of government and enterprise sectors, gradually transitioning towards a smart ecological construction model[39]. - The company is actively expanding its market presence in the digital economy, particularly in government and enterprise sectors[83]. - The company plans to enhance its capabilities in the "Beidou + 5G" applications, targeting sectors such as transportation and energy[82]. Investment and Acquisitions - The company has made significant equity investments, including ¥900,000,000 in TianTeng Industry, acquiring 100% ownership[63]. - The company completed the acquisition of Southern Coast with an investment of CNY 8,040,256, holding an 80% stake, and expects a profit of CNY 4,226,982.78 from this investment[64]. - The company completed an acquisition of a tech startup for 150 million RMB, expected to enhance its product offerings and market position[117]. - The company has invested CNY 199,451,974.95 in significant non-equity projects during the reporting period, with a cumulative actual investment of CNY 269,850,705.60[65]. - The company has approved the investment of approximately RMB 2.08 billion to build an information industry base in Guangzhou[3]. Corporate Social Responsibility - The company has reduced rent for small and micro enterprises by 19.6 million, demonstrating its commitment to social responsibility[37]. - The company donated a total of 500,000 yuan in 2022 to support education construction in impoverished areas of Xinjiang and Hunan, contributing to poverty alleviation and rural revitalization efforts[146]. - The company has actively participated in community service activities, including providing assistance to residents in need during the Spring Festival[146]. Employee and Management - The total number of employees at the end of the reporting period is 8,091, with 1,895 in the parent company and 6,196 in major subsidiaries[130]. - The professional composition includes 4,906 production personnel, 177 sales personnel, 2,526 technical personnel, 90 financial personnel, and 392 administrative personnel[130]. - The company has a performance-oriented compensation management strategy, ensuring competitive and fair salary levels based on market data[132]. - In 2022, the company achieved a 100% completion rate for its training programs, conducting 495 training sessions throughout the year[133]. - The company plans to enhance its talent development programs in 2023, focusing on leadership training and management effectiveness[133]. Financial Management - The company has allocated CNY 337,419,362.91 of the raised funds for permanent working capital, including bank wealth management income and interest[69]. - The company has achieved 100% progress on the construction of the Haige Tianteng Information Industry Base, with an investment of CNY 146,466,000[65]. - The company has no overdue amounts in its entrusted financial management[168]. - The company has no entrusted loans during the reporting period[170]. - The company has plans for future financial management, with expected annualized returns of 3.15% and 3.25% from different low-risk financial products[169]. Related Party Transactions - The company engaged in related party transactions, with procurement amounts reaching 1,548.45 million yuan from Guangdian Intelligent, accounting for 1.00% of similar transaction amounts[156]. - The total amount of related party transactions for 2022 was 6,240.81 million CNY, accounting for 12.43% of similar transactions[157]. - The company has no violations regarding external guarantees during the reporting period[150]. - The company has not reported any significant related party transactions that deviate from market prices during the reporting period[159].

广州海格通信集团股份有限公司（以下简称"公司"）定于 2023 年 4 月 4 日 （星期二）15:00-17:00 在全景网召开 2022 年度网上业绩说明会。本次年度业绩说 明会将采用网络远程方式举行，投资者可登录全景网"投资者关系互动平台" （http://ir.p5w.net/）参与本次说明会。 证券代码：002465 证券简称：海格通信 公告编号：2023-022 号 广州海格通信集团股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 （问题征集专题页面二维码） 出席本次业绩说明会的人员有：公司董事长、总经理余青松先生，独立董事 李映照先生，监事邓珂先生，财务负责人袁万福先生，董事会秘书舒剑刚先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 31 日（星期五）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在 2 ...

Group 1: Company Overview and Financial Activities - Haige Communication plans to raise up to 7.5 million shares through a non-public offering, with a price of 15.76 CNY per share, totaling approximately 118.2 million CNY for working capital and debt repayment [3][4] - The company aims to enhance its strategic goals through this capital increase, focusing on military-civilian integration and expanding its core business areas [4][7] Group 2: Employee Stock Ownership Plan - The employee stock ownership plan has garnered participation from over 1,000 employees, accounting for approximately 20% of the total workforce, indicating strong employee engagement [4][5] - The plan is designed to align employee interests with company performance, fostering a sense of community and responsibility among staff [4][6] Group 3: Business Segments and Market Position - Haige Communication is the only A-share listed company with a complete industrial chain in the Beidou navigation field, covering chip, module, antenna, and system services [5][6] - The satellite communication sector has seen significant growth, with the company acquiring a 65% stake in Nanjing Huankun to become a leading supplier in national defense satellite communication products [6][7] Group 4: Future Growth and Strategic Goals - The company anticipates steady growth in wireless communication and rapid expansion in Beidou navigation, satellite communication, and digital cluster sectors [6][7] - Haige Communication's strategic goal is to become a high-tech innovative enterprise in the electronic information field, leveraging organizational changes to enhance management efficiency and competitiveness [7]

Group 1: Investor Relations Activity - The investor relations activity involved a specific audience survey and included representatives from various financial institutions such as CITIC Securities and Galaxy Fund [2][3] - The meeting took place on November 14, 2014, from 09:20 to 12:00 in the company conference room [3] Group 2: Non-Public Offering Details - The company announced a non-public offering of up to 75 million shares, with the controlling shareholder subscribing to 45 million shares and employees subscribing to 26.45 million shares [4] - The offering price was set at 15.76 CNY per share, which is 90% of the average stock price over the previous 20 trading days [4] - The total funds raised from this offering are expected to be no more than 1.182 billion CNY, primarily for repaying bank loans (620 million CNY) and supplementing working capital [4] Group 3: Strategic Goals and Market Position - The company aims to leverage the favorable development prospects in the military communication industry and the shift from GPS to Beidou in the domestic satellite navigation sector [4] - The strategic focus includes enhancing core competitiveness and expanding into new fields through mergers and acquisitions, covering ten business segments such as wireless communication and satellite communication [5][6] - The company plans to build a high-tech innovative enterprise in the electronic information field, emphasizing military-civilian integration and global vision [6] Group 4: Employee Stock Ownership Plan - The employee stock ownership plan is designed to motivate and engage employees, with over 1,000 employees participating, accounting for approximately 20% of the total workforce [5] - The plan aims to create a "community of shared destiny, interests, and responsibilities" among management and employees, enhancing company cohesion and competitiveness [5][6] Group 5: Future Outlook - The company expects to maintain rapid growth in performance due to the acceleration of national defense informatization and support for strategic emerging industries [4][6] - Future plans include expanding the simulation and radar business sectors and building industry groups around Beidou and private network industries [6]

证券代码：海格通信 证券简称：002465 广州海格通信集团股份有限公司投资者关系活动记录表 编号：2014-036 号 | --- | --- | --- | |----------------|-----------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关 ...