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 ...

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：2014-034 号 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2014-026 号 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他） | | | 参与单位名称及 | | 上投摩根—周晓文、征茂平、吴文哲；国信证券—程成、李 | | 人员姓名 | | 亚军、白云强、陈海丰；新价值投资—张旭；深圳瑞象投资 | | | | —陈军；宝盈基金—程宾宾；平安大华基金—黄建军；深圳 | | | | 天际线投资—陈晓坚；富安达投资—张波；德威资本—樊学 | | | | 栋；中信建投—李孟 ...