广州海格通信集团股份有限公司 关于募集资金投资项目结项及注销专项账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于核准广州海格通信集团股份有限公司向古苑 钦等发行股份购买资产并募集配套资金的批复》（证监许可【2017】574 号）核准， 同意广州海格通信集团股份有限公司（以下简称"公司"）向古苑钦等发行股份购买 资产并募集配套资金事宜，公司通过非公开发行方式向特定投资者发行人民币普通 股（A 股）67,446,546 股，发行价为每股人民币 10.36 元，本次募集配套资金总额为 人民币698,746,216.56元，扣除股份发行费用16,000,000.00元，承销费用4,000,000.00 元后，广发证券股份有限公司（以下简称"广发证券"）将募集资金余额 678,746,216.56 元（其中剩余发行费用4,578,644.18元，中介机构相关费用1,956,662.73元暂未扣除） 汇入公司在中国工商银行股份有限公司广州员村支行开立的存款账户。 上述募集资金已经于 2017 年 6 月 20 ...

证券代码：002465 证券简称：海格通信 公告编号：2023-046 号 广州海格通信集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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》等相关规定，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"）将 2023 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《关于核准广州海格通信集团股份有限公司向古苑 钦等发行股份购买资产并募集配套资金的批复》（证监许可【2017】574 号）核准， 同意公司向古苑钦等发行股份购买资产并募集配套资金事宜，公司通过非公开发行 方式向特定投资者发行人民币普通股（A 股）67,446,546 股，发行价为每股人民币 10.36 元，本次募集配套资金总额为人民币 698,746,216.56 元，扣 ...

广州海格通信集团股份有限公司 第六届董事会第九次会议决议公告 证券代码：002465 证券简称：海格通信 公告编号：2023-043 号 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"）第六届董事会第九次 会议于 2023 年 8 月 23 日以通讯方式召开。本次会议的召开事宜由公司董事会于 2023 年 8 月 13 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《2023 年半年度报告及摘要》 表决结果：赞成票 9 票，弃权票 0 票，反对票 0 票。 详见公司于 2023 年 8 月 25 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（www.cninfo.com.cn）的《2023 年半年度报告摘 要》；《2023 年半年度报告》详见巨潮资讯网。 二、 审议通过了《2023 ...

广州海格通信集团股份有限公司独立董事 （此页无正文，为广州海格通信集团股份有限公司独立董事关于公司第六届董事会 第九次会议相关事项的事前认可意见之签字页） 独立董事签名： 李映照 胡鹏翔 刘运国 关于第六届董事会第九次会议相关事项的事前认可意见 根据《深圳证券交易所股票上市规则》、《上市公司治理准则》等有关法律、法 规、规范性文件以及《公司章程》的规定，作为广州海格通信集团股份有限公司（以 下简称"公司"）独立董事，我们基于独立判断的立场，对公司第六届董事会第九次 会议审议的相关事项进行了事前审查： 一、关于拟变更会计师事务所的事前认可意见 经审查，天健会计师事务所（特殊普通合伙）具备为公司提供审计服务的专业 资格和能力，从事上市公司审计工作的经验丰富，具备足够的独立性、专业胜任能 力和投资者保护能力，能满足公司 2023 年度审计工作的要求，公司此次更换会计 师事务所符合有关法律法规及公司章程的规定，不存在损害公司及全体股东利益的 情形。 我们同意将《关于拟变更会计师事务所的议案》提交公司第六届董事会第九次 会议审议。 1 2023 年 8 月 22 日 2 ...

证券代码：002465 证券简称：海格通信 公告编号：2023-044 号 广州海格通信集团股份有限公司 表决结果：赞成票 3 票，弃权票 0 票，反对票 0 票。 详见公司于 2023 年 8 月 25 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（www.cninfo.com.cn）的《2023 年半年度报告摘要》； 《2023 年半年度报告》详见巨潮资讯网。 二、审议通过《2023 年半年度募集资金存放与使用情况的专项报告》 第六届监事会第六次会议决议公告 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"）第六届监事会第六次会 议于 2023 年 8 月 23 日以通讯方式召开。本次会议的召开事宜由公司监事会于 2023 年 8 月 13 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《2023 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,034,003,874.15, representing a 10.26% increase compared to CNY 937,800,975.07 in the same period last year[3] - Net profit attributable to shareholders was CNY 42,262,143.45, a decrease of 19.06% from CNY 52,214,982.75 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 12,596,912.05, down 56.82% from CNY 29,173,951.97 in the previous year[3] - The total operating revenue for the first quarter of 2023 was CNY 1,034,003,874.15, an increase from CNY 937,800,975.07 in the same period last year, representing a growth of approximately 10.3%[16] - The total operating costs for the first quarter of 2023 were CNY 1,021,711,540.22, up from CNY 903,538,204.30, indicating an increase of about 13.1%[16] - The gross profit margin for the first quarter of 2023 was approximately 1.2%, down from the previous year's margin[16] - The net profit for the first quarter of 2023 was CNY 52,301,023.83, a decrease from CNY 57,052,522.97 in the same period last year, showing a decline of approximately 8.5%[16] - The net profit for Q1 2023 was CNY 42,533,978.92, a decrease of 11.4% compared to CNY 47,914,485.62 in Q1 2022[17] - The net profit attributable to the parent company was CNY 42,262,143.45, down from CNY 52,214,982.75, reflecting a decline of 19.1% year-over-year[17] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.0183, compared to CNY 0.0227 in the same period last year, indicating a decrease of 19.4%[17] Cash Flow - The company's cash flow from operating activities was negative at CNY -464,855,312.38, slightly worse than CNY -444,493,848.15 in the same period last year, a change of -4.58%[3] - Cash inflow from operating activities totaled CNY 974,760,015.04, an increase from CNY 960,187,849.73 in Q1 2022[18] - Cash outflow from operating activities was CNY 1,439,615,327.42, resulting in a net cash flow from operating activities of CNY -464,855,312.38, compared to CNY -444,493,848.15 in the previous year[18] - Cash inflow from investment activities was CNY 525,825,150.04, down from CNY 1,631,248,096.99 in Q1 2022, representing a decline of 67.8%[18] - Cash outflow from investment activities was CNY 923,126,098.78, compared to CNY 2,068,402,978.23 in the same period last year[18] - Cash inflow from financing activities was CNY 424,477,524.50, an increase from CNY 303,000,000.00 in Q1 2022[19] - The net increase in cash and cash equivalents for Q1 2023 was CNY -747,740,723.71, compared to CNY -581,031,037.71 in the previous year[19] - The ending balance of cash and cash equivalents was CNY 1,941,814,287.25, down from CNY 2,004,588,032.57 at the end of Q1 2022[19] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 15,269,844,822.55, a 0.41% increase from CNY 15,207,973,915.43 at the end of the previous year[3] - The total liabilities at the end of the reporting period were CNY 3,963,948,364.39, up from CNY 3,944,611,436.19 at the beginning of the year[15] - The cash and cash equivalents decreased to CNY 1,991,735,309.30 from CNY 2,742,376,353.05, a decline of approximately 27.4%[14] - The accounts receivable increased to CNY 3,536,472,454.19 from CNY 3,431,255,248.68, reflecting an increase of about 3.1%[14] - The inventory balance at the end of the reporting period was CNY 1,841,407,895.68, up from CNY 1,635,261,836.28, indicating an increase of approximately 12.6%[14] Shareholder Information - The largest shareholder, Guangzhou Radio Group, holds 26.02% of the company's shares[10] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 2.90% of the company's shares[10] - The company has a total of 111,221 common shareholders as of the end of the reporting period[10] - The company has a total of 599,732,162 shares held by its largest shareholder[10] - The company has not disclosed any related party relationships among the top ten shareholders[11] Future Plans and Investments - The company plans to apply for a credit financing limit of up to RMB 5 billion in 2023[12] - The company intends to issue A-shares to no more than 35 investors, including its controlling shareholder, to raise funds for projects related to "Beidou + 5G" integration and satellite internet development[12] - The company has approved a three-year shareholder return plan for 2023-2025, pending shareholder meeting approval[12] - The company has approved a reduction in investment in Guangdong Longgu Tian Teng Investment Operation Co., Ltd.[12] - The company is in the process of finalizing specific contracts with banks based on actual operational needs[12] Expenses - Research and development expenses for the first quarter of 2023 amounted to CNY 211,975,370.01, compared to CNY 192,593,833.51 in the prior year, reflecting an increase of about 10%[16] - The company reported a decrease in employee compensation payable by 48.30% to CNY 47,651,485.58, primarily due to the payment of accrued year-end bonuses[7] - The company's cash flow from financing activities decreased by 61.98% to CNY 114,423,217.11 compared to CNY 300,929,690.07 in the same period last year[9] - The company reported a significant increase in other income, totaling CNY 39,000,227.76, which is a 127.65% increase from CNY 17,131,933.74 year-on-year, mainly due to increased government subsidies[8] - The company's financial assets increased by 95.14% to CNY 647,860,000.00, attributed to increased purchases of bank wealth management products[7] - The company's prepayments rose by 37.61% to CNY 188,303,234.77, mainly due to early procurement of raw materials[7]

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 ...