证券代码：002544 证券简称：普天科技 公告编号：2025-029 为了规范募集资金的管理和使用，保护投资者权益，公司依照《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》等法律法规，结合公司实际情况， 制定了《募集资金管理办法》（以下简称"管理办法"）。根据管理办法的要求，公 司及普天科技全资子公司河北远东通信系统工程有限公司（以下简称"远东通信"） 连同保荐机构、募集银行于2020年12月签订了《募集资金三方监管协议》、《募集资 金四方监管协议》，具体如下： 公司、保荐机构中信证券股份有限公司与广发银行股份有限公司广州分行签订 了《募集资金三方监管协议》；公司、保荐机构中信证券股份有限公司与中信银行 股份有限公司广州分行签订了《募集资金三方监管协议》；公司、保荐机构中信证 中电科普天科技股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于核准广州杰赛科技股份有限公司非公 ...

二、本次使用暂时闲置募集资金购买现金管理产品的情况 证券代码：002544 证券简称：普天科技 公告编号：2025-028 中电科普天科技股份有限公司 关于使用暂时闲置募集资金购买现金管理产品到期赎回并 继续购买现金管理产品的进展公告 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。 2025 年 3 月 12 日召开的第七届董事会第六次会议、第七届监事会第六会议，审议 通过《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用暂时闲置募集 资金不超过 35,000 万元进行现金管理，自董事会审议通过之日起 12 个月内有效，在上 述额度和期限范围内，可循环滚动使用。具体内容详见公司 2025 年 3 月 13 日于巨潮资 讯网披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025-010）。 近日，公司使用部分闲置募集资金购买的现金管理产品已到期赎回并继续进行了现 金管理，现就具体情况公告如下： 上述现金管理产品本金及收益已经及时归还至公司募集资金专用账户。 | 序 | 购买主体 | 受托机构名称 | 产品名称 | 产品类型 | 金额 ...

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

转自：大众报业·齐鲁壹点 近日，军队采购网发布关于对中电科普天科技股份有限公司（以下简称"普天科技"）失信处理公告和关于对北京中网华通设计咨询有限 公司（以下简称"北京中网华通"）失信处理公告。 经调查核实，普天科技在参加项目编号：2022-JW24-W1013（18）采购活动中，存在违规行为。 北京中网华通在参加项目编号：2022-JW24-W1013（24）采购活动中，存在违规行为。 根据军队供应商管理相关规定，3年禁止全军物资工程服务采购活动的处罚。 以上处理自2024年05月28日起算。在禁止期内，普天科技法定代表人吉树新、北京中网华通法定代表人张朝晖控股或管理的其他企业禁 止参加上述范围军队采购活动。 公开信息显示，北京中网华通成立于2003年6月20日，2022年9月20日，公司负责人由张朝晖变更为现任法定代表人詹益旺。公司大股东 为中电科普天科技股份有限公司（证券简称"普天科技"、证券代码"002544"）。 公司官网显示，普天科技是中国电子科技集团有限公司实际控制的国有控股上市公司。 2000年，由中国电子科技集团公司第七研究所民品部门转制组建而成。2011年1月在深圳证券交易所上市。2022 ...

Group 1 - Recently, Putian Technology (002544) signed a strategic cooperation framework agreement with Yaha Technology [1] - The collaboration will focus on research, technology, products, and market aspects in urban gas, long-distance pipeline oil and gas, and urban lifeline sectors [1] - Yaha Technology's products are widely used in several national key projects, including the West-to-East Gas Transmission, Sichuan-East Gas Transmission, China-Myanmar Pipeline, and China-Russia Pipeline [1]

证券代码：002544 证券简称：普天科技 公告编号：2025-027 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。 特别提示： 月23日召开了第七届董事会第八次会议、第七届监事会第七次会议，决议召开 《证券时报》和巨潮资讯网（www.cninfo.com.cn）登载了《关于召开2024年度 股东大会的通知》（公告编号2025-025）。 一、会议召开情况 （1）现场会议时间：2025 年 5 月 16 日（星期五）下午 14:00。 （2）网络投票时间： 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； （现场股东大会召开当日）上午 9:15，结束时间为 2025 年 5 月 16 日（现场股 东大会结束当日）下午 15:00。 交易所股票上市规则》等法律、行政法规、部门规章、规范性文件以及本公司《公 司章程》的有关规定。 参加本次股东大会的股东及股东授权委托代表人共计 127 名，代表股份 股东授权委托代表人共 5 名，代表股份 23,986,377 股，占上市公司总股份的 总股份的 40.5741％。 表决结果：同 ...

中电科普天科技股份有限公司 2024年度股东大会决议公告 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。 证券代码：002544 证券简称：普天科技 公告编号：2025-027 特别提示： 1、中电科普天科技股份有限公司（简称"公司"或"本公司"）于2025年4 月23日召开了第七届董事会第八次会议、第七届监事会第七次会议，决议召开 2024年度股东大会，并于2025年4月25日在公司指定信息披露媒体《中国证券报》 《证券时报》和巨潮资讯网（www.cninfo.com.cn）登载了《关于召开2024年度 股东大会的通知》（公告编号2025-025）。 2、本次股东大会无否决议案的情形。 3、本次股东大会不涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开时间 （1）现场会议时间：2025 年 5 月 16 日（星期五）下午 14:00。 （2）网络投票时间： 1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 16 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00； 2）通过深圳证券交易所 ...

广东连越律师事务所 关于 中电科普天科技股份有限公司 2024 年度股东大会 之 法律意见书 信 创 造 价 值 任 广东连越律师事务所 二〇二五年五月十六日 广在省广州市委司区珠江新城市村路"号凯华 Tel-+86-020-85656287 Fax:4 广东连越律师事务所 关于 中电科普天科技股份有限公司 2024 年度股东大会 之 法律意见书 致:中申科普天科技股份有限公司 中电科普天科技股份有限公司(以下简称"公司")于 2025年 5月16日召开了 2024年度股东大会(以下简称"本次股东大会")。 广东连越律师事务所(以下简称"连越")受公司的委托,指派罗其 通律师、谢凤仪律师(以下简称"连越律师")出席公司本次股东大 会并对本次股东大会的相关事项进行见证。 连越及连越律师依据《中华人民共和国证券法》《律师事务所从 事证券法律业务管理办法》等规定及本法律意见书出具日以前已经发 生或者存在的事实,严格履行了法定职责,遵循勤勉尽责和诚实信用 原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、 准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误 导性陈述或者重大遗漏，并承担相应法律责任 ...

Summary of Key Points from Conference Call Records Industry/Company Overview - **Industry**: Rare Earths, Highway Operations, Satellite Communication, Waste Management, Sports Nutrition, E-commerce SaaS, Data Center Cooling - **Companies Mentioned**: 四川成渝 (Sichuan Chengyu), 普大科技 (Puda Technology), 潮蓝坏境 (Chao Lan Environment), 康比特 (Kangbiter), 光云科技 (Guangyun Technology), 磁谷科技 (Magnetic Valley Technology), 广晟有色 (Guangsheng Color), 中国稀土 (China Rare Earth), 英思特 (Instech), 大地态 (Dadi Tai) Core Insights and Arguments Rare Earths Industry - Overseas medium and heavy rare earth prices have surged, with European prices for oxide rising by 204%, leading to a domestic price increase due to widening price differentials [1][7] - The Chinese government has implemented export controls on certain rare earth products, which may lead to a supply shortage in the international market [7] - The price of rare earths is expected to rise as the supply becomes more concentrated and import minerals are controlled [7] Highway Operations (四川成渝) - 四川成渝 has shown significant growth in net profit, with a 16.61% year-on-year increase in Q1 2025, reaching 4.56 billion yuan [2] - The company is expected to maintain a high dividend payout ratio of over 60% in 2024, with a projected dividend yield of 5.05% [2] - Future profit forecasts for 2025-2027 are estimated at 15.8 billion, 17.1 billion, and 18.4 billion yuan, with corresponding PE ratios of 11, 10, and 10 times [2] Satellite Communication (普大科技) - The company is positioned to play a key role in satellite operations due to its core advantages in ground networks and satellite communication [2] - Expected net profit growth from 2.54 billion to 4.21 billion yuan from 2025 to 2027, indicating a significant growth trajectory [2] Waste Management (潮蓝坏境) - The company is set to become the second-largest national waste incineration operator in A-shares after acquiring 粤丰环保 [2] - Projected net profit growth from 17.7 billion to 20.4 billion yuan from 2025 to 2027, with a commitment to increase cash dividends by at least 10% annually [2] Sports Nutrition (康比特) - The sports nutrition market is rapidly growing, with a projected CAGR of 12.82% from 2024 to 2026 [2] - The company has a leading position in product categories and has developed a comprehensive digital sports technology service system [2] E-commerce SaaS (光云科技) - The company is a leader in e-commerce SaaS, with products widely used across major platforms [2] - Expected EPS growth from 0.02 to 0.14 yuan from 2025 to 2027, indicating strong future performance [2] Data Center Cooling (磁悬浮压缩机) - The demand for magnetic levitation compressors is expected to grow rapidly, with a market demand increase of at least 50% this year [2] - These compressors can improve energy efficiency by 10% to 40% compared to traditional models [2] Other Important Insights - The overall market sentiment has improved following progress in US-China tariff negotiations, but challenges remain for growth-oriented investments [4][5] - The focus is shifting towards large-cap value stocks and sectors benefiting from policy catalysts, such as military and non-ferrous metals [6] - The A-share market is seeing a significant interest in sectors like healthcare, machinery, and electronics, indicating a broadening of investment focus [10]

Investment Rating - The investment rating for the company is "Buy" [1] Core Viewpoints - The "Trinity Computing Constellation" plan aims to build a space-based intelligent computing infrastructure with over 2,800 satellites, transitioning from "ground-based computing" to "space-based computing." The company is expected to play a key role in this initiative [3][4] - The company has core advantages and deep layouts in ground networks and satellite communications, positioning it to become a major satellite operator. It is also involved in satellite terminals and ground stations [3][12][14] - The demand for PCB boards is expected to surge due to the recovery of military orders, with the company being the largest manufacturer of military PCBs in China [14] Financial Summary - The projected revenues for 2025, 2026, and 2027 are estimated at 65.04 billion, 74.91 billion, and 83.14 billion respectively, with net profits of 2.54 billion, 3.40 billion, and 4.21 billion [15][20] - The earnings per share (EPS) are forecasted to be 0.37, 0.50, and 0.62 for the years 2025, 2026, and 2027 respectively [15][20] - The price-to-earnings (PE) ratios for 2025, 2026, and 2027 are projected to be 62, 47, and 38 [15][20]