证券代码：002467 证券简称：二六三 公告编号：2025-032 二六三网络通信股份有限公司 二、关于选举职工代表董事的情况 根据《公司法》《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》等法律法规、规范性文件及《公司章程》的相关规定，公司于 2025 年 9 月 15 日召开 2025 年第一次职工代表大会，经与会职工代表审议，会 议选举许立东先生（简历见附件）为公司第八届董事会职工代表董事。任期自职 工代表大会选举之日起至第八届董事会任期届满之日止。 许立东先生担任职工代表董事后，董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法规 以及《公司章程》的规定。 截至本公告披露日，许立东先生持有本公司股票 600,000 股，与持有公司 5%以上股份的股东、实际控制人及公司其他董事、高级管理人员不存在关联关系。 许立东先生简历详见附件。 三、备查文件 关于非独立董事辞任暨选举职工代表董事的公告 1、辞职报告 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。 2、二六三网络通信股 ...

一、会议召开和出席情况 证券代码：002467 证券简称：二六三 公告编号：2025-031 二六三网络通信股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有出现议案被否的情形。 2、本次股东会没有涉及变更前次股东会决议的情形。 3、本次股东会采取现场投票表决和网络投票表决相结合的方式进行。 （一）会议召集人：本公司董事会； （二）会议召开方式：采用现场会议与网络投票相结合的方式； （三）会议时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）15:30； （2）网络投票时间：2025 年 9 月 15 日； 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 9 月 15 日 9:15 至 15:00 期间的任意时 间； （四）现场会议地点：北京市朝阳区和平里东土城路 14 号建达大厦 ...

法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 2025 年第一次临时股东会的法律意见书 康达股会字【2025】第 0408 号 致：二六三网络通信股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《规则》"）、《二六三网络通信股份有限公司章程》（以下 简称"《公司章程》"），北京市康达律师事务所（以下简称"本所"）受聘出席二 六三网络通信股份有限公司（以下简称"公司"）2025 年第一次临时股东会（以下简 称"本次会议"）并出具本法律意见书 ...

Market Overview - On September 12, the communication services sector declined by 0.49%, with Erli San leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers in Communication Services - Runjian Co., Ltd. (002929) saw a closing price of 52.40, with a gain of 9.99% and a trading volume of 220,100 shares, amounting to a transaction value of 1.142 billion [1] - Putian Technology (002544) closed at 26.24, up 7.67%, with a trading volume of 418,100 shares, totaling 1.057 billion [1] - Hengshi Technology (300513) closed at 9.55, also up 7.67%, with a trading volume of 390,700 shares, amounting to 383 million [1] Top Losers in Communication Services - Erli San (002467) closed at 7.35, down 3.42%, with a trading volume of 2,893,600 shares, resulting in a transaction value of 2.169 billion [2] - Guangmai Technology (838924) closed at 28.13, down 3.00%, with a trading volume of 24,700 shares, totaling 70.1469 million [2] - Yuandao Communication (301139) closed at 22.70, down 2.78%, with a trading volume of 235,000 shares, amounting to 544 million [2] Capital Flow Analysis - The communication services sector experienced a net outflow of 1.437 billion from institutional investors, while retail investors saw a net inflow of 1.478 billion [2] - The table of capital flow indicates that Runjian Co., Ltd. had a net inflow of 319.7 million from institutional investors, while Bee Assistant (301382) had a net inflow of 105 million [3] Summary of Individual Stocks - Runjian Co., Ltd. had a significant institutional net inflow of 319.7 million, representing 27.12% of its total trading volume [3] - Bee Assistant experienced a net outflow of 46.9498 million from retail investors, indicating a shift in investor sentiment [3] - Hengshi Technology had a net inflow of 32.92 million from institutional investors, while retail investors saw a net outflow of 51.0510 million [3]

Company Overview - Company name: 二六三网络通信股份有限公司 (263 Network Communication Co., Ltd.) - Established on December 16, 1999, and listed on September 8, 2010 - Main business includes value-added communication services, enterprise communication services, and overseas internet comprehensive services [1] Financial Performance - For the first half of 2025, the company reported operating revenue of 385 million yuan, a year-on-year decrease of 17.89% - The net profit attributable to shareholders was 35.82 million yuan, down 30.18% year-on-year [2] Stock Performance - As of September 12, the stock price was 7.45 yuan per share, with a market capitalization of 10.247 billion yuan - Year-to-date stock price increase of 35.21%, with a 10.04% increase over the last five trading days, 23.34% over the last 20 days, and 32.80% over the last 60 days [1] - The stock experienced a net outflow of 25.94 million yuan in principal funds on September 12, with significant buying and selling activity [1] Shareholder Information - As of August 29, the number of shareholders was 159,900, a decrease of 3.80% from the previous period - The average number of circulating shares per shareholder increased by 3.95% to 8,548 shares [2] Dividend Distribution - Since its A-share listing, the company has distributed a total of 971 million yuan in dividends, with 235 million yuan distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 5.1917 million shares, a decrease of 9.7792 million shares from the previous period [3]

Market Overview - On September 11, major indices including the Shanghai Composite Index, Shenzhen Component Index, ChiNext Index, and STAR Market Index experienced a rebound, with the ChiNext Index and STAR Market Index rising over 5% [2] - The Shanghai Composite Index closed at 3875.31 points, up 1.65%, with a trading volume of 10,168 billion yuan; the Shenzhen Component Index closed at 12,979.89 points, up 3.36%, with a trading volume of 14,209.25 billion yuan; the ChiNext Index closed at 3053.75 points, up 5.15%, with a trading volume of 7,042.61 billion yuan; the STAR Market Index closed at 1326.03 points, up 5.32%, with a trading volume of 1,060 billion yuan [2] Sector Performance - The market saw more sectors rising than falling, with notable gains in electronics, securities, telecommunications, computers, agriculture, insurance, power equipment, machinery, and non-ferrous metals [4] - Concepts such as CPO, PCB, copper cable high-speed connections, optical communication modules, laser radar, NVIDIA, liquid cooling, storage chips, computing power, and synchronous reluctance motors showed active performance [4] - Only a few sectors, including precious metals, jewelry, and tourism, experienced declines [4] Fund Flow Analysis - The net inflow of main funds in the Shanghai and Shenzhen markets was 103.09 billion yuan, with the ChiNext seeing a net inflow of 104.83 billion yuan [5][6] - Among the 31 primary industries, 9 sectors had net inflows, with the electronics sector leading at 108.17 billion yuan, followed by telecommunications, computers, and non-bank financials [6] - The pharmaceutical and biological sector had the highest net outflow at 35.68 billion yuan, with other sectors like media, automotive, and non-ferrous metals also seeing significant outflows [6] Individual Stock Performance - A total of 1,903 stocks saw net inflows, with 131 stocks receiving over 1 billion yuan in net inflows, led by Luxshare Precision with 24.76 billion yuan [8] - Conversely, 3,243 stocks experienced net outflows, with 85 stocks seeing over 1 billion yuan in net outflows, the highest being 263 with 7.52 billion yuan [10] Institutional Activity - According to the post-market data, institutional investors had a net sell of approximately 6.66 billion yuan, with 12 stocks seeing net purchases, the highest being Dongshan Precision at about 2.38 billion yuan [11]

Market Overview - The Shanghai Composite Index rose by 1.65% on September 11, with 31 out of 41 sectors experiencing gains, led by the communication and electronics sectors, which increased by 7.39% and 5.96% respectively [1] - The net inflow of capital in the two markets reached 34.518 billion yuan, with 11 sectors seeing net inflows, particularly the electronics sector, which attracted 21.723 billion yuan [1] Communication Sector - The communication sector saw a significant increase of 7.39%, with a total net capital inflow of 7.222 billion yuan, and 113 out of 125 stocks in this sector rose, including 5 stocks that hit the daily limit [2] - The top three stocks in terms of net capital inflow were NewEase (19.82 billion yuan), Zhongji Xuchuang (17.34 billion yuan), and Tianfu Communication (12.14 billion yuan) [2] - The sector also had 6 stocks with net outflows exceeding 50 million yuan, with the largest outflows from Erli San (7.25 billion yuan), China Unicom (7.12 billion yuan), and Sanwei Communication (6.38 billion yuan) [2] Capital Flow in Communication Sector - The top gainers in the communication sector included: - NewEase: +13.42% with a turnover rate of 8.60% and a capital flow of 1982.36 million yuan - Zhongji Xuchuang: +14.28% with a turnover rate of 5.94% and a capital flow of 1738.86 million yuan - Tianfu Communication: +13.54% with a turnover rate of 8.07% and a capital flow of 1214.21 million yuan [2] - The top losers in terms of capital outflow included: - Erli San: +3.96% with a turnover rate of 37.46% and a capital outflow of -7249.65 million yuan - China Unicom: +0.17% with a turnover rate of 3.31% and a capital outflow of -7116.28 million yuan - Sanwei Communication: +2.82% with a turnover rate of 53.05% and a capital outflow of -6379.34 million yuan [3]

Group 1 - The stock of Erli San (二六三) increased by 3.96% with a turnover rate of 37.46%, and a total trading volume of 3.909 billion yuan, showing a fluctuation of 7.11% [2] - The net inflow from the Shenzhen Stock Connect was 14.6335 million yuan, while the total net selling from brokerage seats was 146 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 633 million yuan, with a buying amount of 250 million yuan and a selling amount of 382 million yuan, resulting in a net selling of 132 million yuan [2] Group 2 - The main capital outflow for the stock was 725 million yuan, with a large single net outflow of 490 million yuan and a big single net outflow of 235 million yuan [2] - The latest margin trading and securities lending balance as of September 10 was 677 million yuan, with a financing balance of 674 million yuan and a securities lending balance of 2.7465 million yuan [2] - Over the past five days, the financing balance increased by 56.1092 million yuan, representing a growth of 9.08%, while the securities lending balance increased by 258,500 yuan, with a growth of 10.39% [2]

Market Overview and Sector Characteristics - On Wednesday, the Shanghai Composite Index rose by 0.13%, with trading volume hitting a four-week low [1] - The index is currently fluctuating between the 10-day and 20-day moving averages, indicating pressure above and support below [1] - A total of 47 stocks hit the daily limit up, a decrease of 2 from Tuesday, while 3 stocks hit the limit down, a decrease of 1 from Tuesday [2] Sector Performance - The sectors with the most limit-up stocks on Wednesday included Internet Services, Auto Parts, and Electronic Components [3] - The Internet Services sector saw 4 limit-up stocks, driven by accelerated AI technology implementation and policy support [3] - The Auto Parts sector had 3 limit-up stocks, supported by policy backing and a recovery in consumer demand [3] - The Electronic Components sector also had 3 limit-up stocks, benefiting from the recovery in consumer electronics and accelerated domestic substitution [3] Conceptual Trends - The "East Data West Calculation" and computing power concept led with 10 limit-up stocks, supported by policy backing and sustained demand growth [4] - The domestic chip concept had 4 limit-up stocks, indicating a strengthening trend [4] - The PCB board concept also had 4 limit-up stocks, driven by increased AI hardware demand and expansion [4] Notable Stocks - Tianpu Co., Ltd. (天普股份) closed at 76 yuan, involved in auto parts and related to equity transfer and domestic chips [5] - Dongshan Precision (东山精密) closed at 72.22 yuan, involved in electronic components and related to PCB and optical communication [5] - Six stocks reached historical highs, including Tianpu Co., Dongshan Precision, and others, indicating strong market interest [5] Capital Flow Insights - The top five stocks by net inflow of main funds included Industrial Fulian, Liou Co., Dongshan Precision, and others, indicating strong institutional interest [7] - The stocks with the highest net inflow as a percentage of market value included Yuandao Communication and others, highlighting significant capital focus [8] Continuous Limit-Up Stocks - Tianpu Co. achieved an 11-day consecutive limit-up, indicating strong market momentum [1] - The top five stocks with the most consecutive limit-ups included Tianpu Co., Shoukai Co., and others, suggesting potential opportunities in these sectors [10]

Market Performance - The communication services sector increased by 2.18% on September 10, with Yuan Dao Communication leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Yuan Dao Communication (301139) closed at 22.97, up 20.01% with a trading volume of 317,000 shares and a transaction value of 700 million [1] - Er Liu San (002467) closed at 7.32, up 10.08% with a trading volume of 2.8173 million shares and a transaction value of 2.04 billion [1] - San Wei Communication (002115) closed at 13.81, up 10.04% with a trading volume of 3.766 million shares and a transaction value of 4.968 billion [1] - Other notable performers include Ji Da Communication (300597) up 6.02%, Data Port (603881) up 5.30%, and China Unicom (600050) up 5.30% [1] Capital Flow Analysis - The communication services sector saw a net inflow of 3.78 billion in main funds, while retail funds experienced a net outflow of 1.811 billion [2] - The main funds' net inflow for China Unicom (600050) was 132.5 million, while retail funds had a net outflow of 653 million [3] - Er Liu San (002467) had a main fund net inflow of 734 million, with retail funds experiencing a net outflow of 353 million [3]