拟减持公司股份的预披露公告 公司董事长、总裁李玉杰先生，监事吴一彬女士，副总裁、财务负责人孟雪 霞女士，董事会秘书李波先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有二六三网络通信股份有限公司（以下简称"公司"股份 4,000,000 股（占公司总股本的 0.291%）的董事长、总裁李玉杰先生计划在本公 告之日起十五个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 554,622 股（占公司总股本的 0.040%）；持有公司股份 86,125 股（占公司总股本 的 0.006%）的监事吴一彬女士计划在本公告之日起十五个交易日后的 3 个月内 以集中竞价方式减持公司股份不超过 21,531 股（占公司总股本的 0.002%）；持 有公司股份 560,000 股（占公司总股本的 0.041%）的副总裁、财务负责人孟雪霞 女士计划在本公告之日起十五个交易日后的 3 个月内以集中竞价方式减持公司 股份不超过 140,000 股（占公司总股本的 0.010%）；持有公司股份 1,321,20 ...

Group 1 - The company 263 (002467) announced that Chairman and President Li Yujie plans to reduce holdings by no more than 554,600 shares, accounting for 0.040% of the total share capital [1] - Supervisor Wu Yibin intends to reduce holdings by no more than 21,531 shares, representing 0.002% of the total share capital [1] - Vice President and Chief Financial Officer Meng Xuexia plans to reduce holdings by no more than 140,000 shares, which is 0.010% of the total share capital [1] - Secretary of the Board Li Bo intends to reduce holdings by no more than 330,300 shares, accounting for 0.024% of the total share capital [1] Group 2 - The method of reduction will be through centralized bidding transactions, with the reduction period starting three months after the announcement date, which is fifteen trading days later [1] - The reason for the reduction is personal funding needs [1]

Market Overview - On June 6, the A-share market experienced a decline with the three major indices weakening, and the total trading volume was 1.18 trillion yuan, a decrease of 139.8 billion yuan compared to the previous trading day [1] - Market hotspots focused on precious metals, civil explosives, and agricultural chemicals, while sectors like blind box economy and millet economy saw declines [1] High-Performance Stocks - Bai Li Electric reached a 15-day streak with 8 consecutive trading limits, while Gong Chuang Turf achieved 5 consecutive limits [3] - Jin Shi Technology saw a significant increase of 49.98%, marking its 4th consecutive limit up, driven by collaborations with Ant Group in energy storage and super batteries [4][19] - Other notable stocks included Yongyue Technology with a 10.03% increase over 5 days and Zhongheng Design with a 10.02% increase over 5 days [4] Trading Dynamics - The top net buying stocks on the Dragon and Tiger list included Zhongdian Xilong, Hailian Jinhui, and Changshan Pharmaceutical, with net purchases of 236 million yuan, 197 million yuan, and 192 million yuan respectively [5] - Conversely, the top net selling stocks were Xue Ren Shares, Debang Shares, and Xianda Shares, with net sales of 210 million yuan, 161 million yuan, and 96.8 million yuan respectively [7] Sector Performance - The market saw a focus on sectors such as digital communication and AI applications, with stocks like Er Liu San experiencing a 10.05% increase and significant trading volume [10] - Hai Chen Pharmaceutical, involved in innovative drugs and solid-state batteries, also saw a trading limit increase with a turnover of 735 million yuan [14][18] Institutional Activity - Institutional net buying was prominent in stocks like Changshan Pharmaceutical, with a net purchase of 608.65 million yuan, while Zhongdian Xilong saw a net selling of 114.81 million yuan [19][21] - The involvement of specialized institutional seats was noted in several stocks, with Jianqiao Technology receiving a net buying of 649.36 million yuan [22] Investment Trends - The trading behavior of retail investors showed significant net buying in stocks like Yongyue Technology and Junyao Health, while notable net selling occurred in Jianqiao Technology and Xianda Shares [25][27] - The overall market sentiment reflected a cautious approach, with fluctuations in trading volumes and sector performances indicating potential volatility ahead [1][5]

Market Overview - The two markets experienced a net outflow of 9.033 billion yuan, with 12 stocks seeing a net inflow exceeding 200 million yuan, led by Baili Electric with a net inflow of 704 million yuan [1][2] - The Shanghai Composite Index closed up 0.04% [1] Industry Analysis - Among the 10 industries with net inflows, non-ferrous metals led with a net inflow of 1.091 billion yuan, and the industry index rose by 1.16%. The construction decoration sector followed with a net inflow of 700 million yuan and a 0.79% increase [1] - A total of 21 industries experienced net outflows, with machinery equipment seeing the highest outflow of 1.842 billion yuan, followed by the automotive sector with 1.502 billion yuan [1] Stock Performance - The average increase for stocks with net inflows exceeding 200 million yuan was 8.17%, outperforming the Shanghai Composite Index. Notable performers included Erli San and Meili Cloud, which closed at the daily limit [2] - The top stocks by net inflow included: - Baili Electric: 704 million yuan, 9.96% increase - Erli San: 571 million yuan, 10.05% increase - Ningbo Construction: 335 million yuan, 9.93% increase [2][3] Notable Stocks - Top stocks with significant net inflows: - Baili Electric (Electric Equipment): 7.04 billion yuan - Erli San (Communication): 5.71 billion yuan - Ningbo Construction (Construction Decoration): 3.35 billion yuan [2] - Stocks with the highest net outflows included: - Dongfang Wealth (Non-bank Financial): -425 million yuan - Luxshare Precision (Electronics): -324 million yuan - Xue Ren Shares (Machinery Equipment): -291 million yuan [3]

Core Points - The Shanghai Composite Index closed at 3376.20 points, above the six-month moving average, with a gain of 0.42% [1] - Total trading volume in A-shares reached 11,774.13 billion yuan, indicating active market participation [1] - A total of 211 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Key stocks with high deviation rates include: - Keheng Co., Ltd. (科恒股份) with a deviation rate of 15.26% and a daily increase of 20.02% [1] - Chongqing Construction (重庆建工) with a deviation rate of 9.13% and a daily increase of 10.00% [1] - Wanli Stone (万里石) with a deviation rate of 7.59% and a daily increase of 10.02% [1] - Other stocks with lower deviation rates that just crossed the six-month line include: - Lianying Laser (联赢激光) and Shunyu Co., Ltd. (舜禹股份) [1] Trading Activity - The trading turnover rate for notable stocks includes: - Keheng Co., Ltd. at 15.50% [1] - Chongqing Construction at 2.67% [1] - Wanli Stone at 10.43% [1] - The overall market shows a healthy turnover, reflecting investor interest and engagement [1]

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the five-day moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stock Performance - A total of 929 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Laisai Laser (21.79%) - Kangliyuan (11.86%) - Mankalon (10.78%) [1] Top Stocks by Deviation Rate - Laisai Laser (871263): - Today's change: +30.00% - Turnover rate: 38.87% - Five-day moving average: 19.53 yuan - Latest price: 23.79 yuan - Deviation rate: 21.79% [1] - Kangliyuan (301287): - Today's change: +17.32% - Turnover rate: 32.85% - Five-day moving average: 35.00 yuan - Latest price: 39.15 yuan - Deviation rate: 11.86% [1] - Mankalon (300945): - Today's change: +19.98% - Turnover rate: 18.47% - Five-day moving average: 22.66 yuan - Latest price: 25.10 yuan - Deviation rate: 10.78% [1] Additional Notable Stocks - Beitaini (300957): - Today's change: +11.83% - Turnover rate: 4.22% - Five-day moving average: 45.58 yuan - Latest price: 49.44 yuan - Deviation rate: 8.48% [1] - Jiuling Technology (873305): - Today's change: +10.00% - Turnover rate: 13.81% - Five-day moving average: 42.79 yuan - Latest price: 46.20 yuan - Deviation rate: 7.98% [1]

关于公司第八届监事会第四次会议相关议案的审核意见 二六三网络通信股份有限公司监事会 一、关于公司 2025 年第一季度报告的审核意见 经审核，监事会认为董事会编制和审核的公司《2025 年第一季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二六三网络通信股份有限公司监事会 2025 年 4 月 29 日 ...

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 二六三网络通信股份有限公司(以下简称"公司")第八届监事会第四次会议 于 2025 年 4 月 29 日采取通讯方式召开。公司已于 2025 年 4 月 25 日以电子邮件 方式通知了全体监事，与会监事在充分了解本次监事会议案的情况下对议案进行 了表决。本次监事会应参加监事 3 名，实际参加监事 3 名，会议的召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。会议由监事会主席应华江先 生主持。 证券代码：002467 证券简称：二六三 公告编号：2025-018 二六三网络通信股份有限公司 第八届监事会第四次会议决议公告 二、监事会会议审议情况 特此公告。 二六三网络通信股份有限公司监事会 2025 年 4 月 30 日 具体内容详见公司刊登于《中国证券报》、《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《2025 年第一季度报告》（公告编号：2025-019） 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票；一致通过。 三、备查文件 1、《 ...

二六三网络通信股份有限公司（以下简称"公司"）第八届董事会第五次会 议于 2025 年 4 月 29 日采取通讯方式召开。公司已于 2025 年 4 月 25 日以电子邮 件的方式通知了全体董事。本次会议应参加董事 7 人，实际参加董事 7 人，其中 独立董事 3 人。会议由公司董事长李玉杰先生召集和主持。本次会议的召集、召 开及表决符合《中华人民共和国公司法》、《公司章程》和《公司董事会议事规则》 的有关规定。 证券代码：002467 证券简称：二六三 公告编号：2025-017 二六三网络通信股份有限公司 第八届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 表决结果：同意 7 票；反对 0 票；弃权 0 票；回避 0 票。一致通过。 三、备查文件 1、《二六三网络通信股份有限公司第八届董事会第五次会议决议》； 二、董事会会议审议情况 与会董事对本次会议审议的议案进行审核并形成了如下决议： 1、审议通过了《关于公司2025年第一季度报告的议案》 经审议，董事会认为，《2025年第一季度报告》的编制程序、内容 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥188,287,518.96, a decrease of 27.01% compared to ¥257,979,355.50 in the same period last year[5] - Net profit attributable to shareholders was ¥16,088,884.52, down 41.17% from ¥27,348,128.72 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥14,063,863.15, a decrease of 21.58% compared to ¥17,934,191.84 in the previous year[5] - Basic and diluted earnings per share were both ¥0.01, representing a 50.00% decrease from ¥0.02 in the previous year[5] - Net profit for the period was ¥18,863,613.97, down from ¥29,821,025.37, indicating a decline of about 36.8%[17] - Earnings per share decreased to ¥0.01 from ¥0.02, reflecting a 50% drop[17] Cash Flow - The net cash flow from operating activities increased by 3.81% to ¥43,435,953.49 from ¥41,842,562.34 in the same period last year[5] - Operating cash flow net amount for the current period is $43,435,953.49, an increase of 3.8% compared to the previous period's $41,842,562.34[19] - Cash inflow from operating activities totaled $231,375,762.08, down 11.8% from $262,459,375.30 in the previous period[19] - Cash outflow from operating activities decreased to $187,939,808.59 from $220,616,812.96, a reduction of 15%[19] - The company did not report any cash inflow from financing activities in the current period, compared to $14,398.00 in the previous period[19] - The net cash flow from financing activities was -$4,196,497.70, worsening from -$3,245,921.71 in the previous period[19] - The impact of exchange rate changes on cash and cash equivalents was -$498,360.87, compared to -$75,330.20 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,396,315,974.13, an increase of 1.16% from ¥2,368,902,284.30 at the end of the previous year[5] - Total assets increased to ¥2,396,315,974.13 from ¥2,368,902,284.30, reflecting a growth of approximately 1.8%[14] - Total liabilities increased to ¥359,031,165.36 from ¥349,335,359.79, a rise of about 2%[14] - Total equity increased to ¥2,037,284,808.77 from ¥2,019,566,924.51, reflecting a growth of approximately 0.9%[14] Shareholder Information - The company reported a total of 167,520 common shareholders at the end of the reporting period[10] - Shareholders' equity attributable to the parent company increased by 0.79% to ¥1,911,721,707.76 from ¥1,896,778,552.95 at the end of the previous year[5] Non-Recurring Gains and Losses - Non-recurring gains and losses impacted net profit by ¥2,025,021.37, primarily from government subsidies and bank wealth management income[8] - The company did not recognize any significant non-recurring gains or losses in the current period compared to the previous year[8] Inventory and Receivables - Accounts receivable rose to ¥60,921,293.40 from ¥47,978,418.60, an increase of about 27%[13] - Inventory increased slightly to ¥5,780,965.06 from ¥5,570,645.93, a growth of approximately 3.8%[13] Investment Activities - Total cash inflow from investment activities is $394,631,889.02, up from $362,725,808.80 in the previous period, representing an increase of 8.5%[19] - Cash outflow from investment activities totaled $356,508,355.88, slightly higher than $351,137,934.24 in the previous period, indicating a 1.3% increase[19] - Net cash flow from investment activities is $38,123,533.14, significantly higher than $11,587,874.56 in the previous period, marking an increase of 228.5%[19] - Cash and cash equivalents increased to ¥659,567,697.85 from ¥582,760,445.93, a rise of approximately 13.2%[13]