证券代码：002544 证券简称：普天科技 公告编号：2025-050 中电科普天科技股份有限公司 关于完成工商变更登记（备案）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。 中电科普天科技股份有限公司（以下简称 "公司"）于 2025 年 9 月 8 日、 2025 年 9 月 25 日召开的第七届董事会第十次会议、第七届监事会第九次会议、 2025 年第二次临时股东大会，审议通过了《变更公司经营范围并修订<公司章程> 的议案》，同意根据相关法律法规及规范性文件的规定修订《公司章程》。公司 结合实际经营情况，董事会设职工代表的董事一人，变更经营范围并修订《公司 章程》相应条款。 近日公司收到广州市市场监督管理局 2025 年 9 月 30 日核发的《准予变更登 记（备案）通知书》（穗市监（市局）内变字【2025】第 01202509300013 号）， 并取得了广州市市场监督管理局同日核发的《营业执照》，统一社会信用代码： 914401012312130384，公司进行了董事备案，经营范围，章程备案，监事备案等 的变更登记（备案），工商登记（备案）其 ...

Core Viewpoint - The cluster communication system industry is expected to experience rapid growth in China, driven by technological advancements and policy support, with the market size projected to reach 4.12 billion yuan in 2024 [4][6]. Group 1: Industry Definition and Advantages - The cluster communication system is a dedicated wireless communication system based on digital modulation technology and dynamic channel allocation, offering advantages in management, network capacity, and spectrum utilization compared to public mobile communication systems [2][3]. - Key features include better communication quality, higher spectrum efficiency, larger system capacity, and flexible network management, making it crucial for emergency communications in sectors like military, public security, and transportation [4][6]. Group 2: Current Industry Status - The global cluster communication system market was valued at 1.043 billion USD in 2018 and is projected to grow to 2.276 billion USD by 2024, with the Asia-Pacific region accounting for 41.39% of the market share [4][6]. - In China, the market size is expected to grow to 4.12 billion yuan by 2024, with software and services contributing 1.01 billion yuan and equipment and others contributing 3.11 billion yuan [4][6]. Group 3: Industry Demand by Sector - By 2024, the cluster communication system market in the public safety and emergency sector is expected to reach 1.86 billion yuan, while the transportation sector is projected to grow to 1.55 billion yuan [6][8]. - The industrial and other sectors are anticipated to reach 0.71 billion yuan by 2024, with further growth expected in 2025 [6]. Group 4: Industry Chain - The cluster communication system industry chain includes upstream raw materials such as electronic components and communication parts, with downstream applications in public safety, transportation, and energy management [6][8]. Group 5: Policy Environment - The Chinese government has introduced various policies to enhance communication infrastructure and support industry development, creating a favorable environment for the cluster communication system industry [8][9]. Group 6: Competitive Landscape - The industry is characterized by intense competition, with major players like Motorola and Ericsson dominating high-end markets, while Chinese companies like Huawei and Hytera focus on local innovation and cost control [11][13]. - The competitive landscape in China is marked by a concentration of market share among a few leading firms, with smaller companies targeting niche markets [13][14]. Group 7: Representative Companies - Hytera is a leading provider of specialized communication solutions, with projected revenues of 5.232 billion yuan from professional wireless communication equipment in 2024 [15]. - Haige Communication covers a wide range of wireless communication and navigation sectors, with total revenue expected to reach 4.92 billion yuan in 2024 [17]. Group 8: Industry Development Trends - The cluster communication system industry in China is poised for growth, driven by technological innovation, market demand, and a diversified competitive landscape [18].

Market Overview - In September, both A-shares and Hong Kong stocks exhibited a volatile pattern, with domestic economic recovery showing uneven momentum and real estate chain drag persisting[5] - The Federal Reserve's interest rate cut led to short-term market fluctuations, while sectors like batteries and semiconductors outperformed due to policy expectations and price rebounds[5] Investment Focus - The focus for October is on "technology growth," with A-shares confirming a tech narrative and Hong Kong stocks advancing in both technology and non-ferrous metals[5] - Key events include the unveiling of Xiaopeng's fifth-generation humanoid robot on October 24 and new drug progress announcements from Chinese pharmaceutical companies at the ESMO conference in mid-October[5] Policy and Economic Outlook - October is a critical policy layout window, with the 20th Central Committee's Fourth Plenary Session focusing on the "14th Five-Year Plan," leading to rising capital market expectations[5] - The market anticipates another interest rate cut from the Federal Reserve in October, which could benefit the Hong Kong market due to its linked exchange rate system[5] Key Investment Themes - **Technology Growth and High-End Manufacturing**: Emphasis on digital economy, aerospace information, and high-end equipment, with recommendations to focus on satellite internet and AI[5] - **Resource Cycle Optimization**: Global inventory cycles are bottoming out, with industrial metals like copper and cobalt expected to see price increases driven by demand from new energy[5] - **Structural Recovery in Consumption**: Anticipated strong consumption data during the Mid-Autumn Festival and National Day, with a focus on high-quality segments like medical consumption and travel chains[5] Risk Factors - Risks include unexpected policy changes, commercialization outcomes falling short of expectations, and delays in product development and market entry[5]

Core Viewpoint - Puhua Technology's stock has experienced fluctuations, with a recent decline of 2.04% and a year-to-date increase of 25.53%, indicating volatility in its market performance [1]. Financial Performance - For the first half of 2025, Puhua Technology reported revenue of 2.024 billion yuan, a year-on-year decrease of 16.96%, and a net profit attributable to shareholders of -20.8032 million yuan, down 152.91% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 490 million yuan, with 130 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 31,000, a rise of 1.45%, while the average circulating shares per person decreased by 1.17% to 21,982 shares [2]. - The fifth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.205 million shares, an increase of 4.3204 million shares from the previous period [3]. Business Overview - Puhua Technology, established on November 19, 1994, and listed on January 28, 2011, is based in Guangzhou, Guangdong Province. Its main business includes information network construction services and the production and sale of communication printed circuit boards [1]. - The company's revenue composition is as follows: public communication 36.06%, private communication and smart applications 35.41%, and intelligent manufacturing 28.53% [1]. - Puhua Technology operates within the communication services sector, focusing on communication engineering and services, and is involved in concepts such as IPV6, IoT, smart cities, Huawei concepts, and cloud computing [1].

证券日报网讯9月25日晚间，普天科技（002544）发布公告称，公司于2025年9月25日召开了职工代表大 会，经全体与会职工代表表决，选举许锦力先生为公司第七届董事会职工代表董事。 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-049 中电科普天科技股份有限公司 关于董事调整暨选举职工代表董事的公告 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。 三、备查文件 1.辞职报告； 2.职工代表大会的相关决议。 特此公告。 一、董事调整情况 中电科普天科技股份有限公司（以下简称 "公司"）董事会近日收到公司董事许 锦力先生的书面辞职报告，许锦力先生申请辞去公司董事职务，辞去职务后将继续在公 司担任其他职务。根据有关法律法规及《公司章程》的规定，许锦力先生辞职不会导致 公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作，辞职报告自送达 公司董事会时生效。 许锦力先生原定任期至第七届董事会届满之日止。截至本公告披露日，许锦力先生 未持有公司股票，将继续遵守《深圳证券交易所上市公司自律监管指引第 18 号——股 东及董事、高级管理人员减持股份》《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》等相关法律、法规及相关承诺。 二、职工代表董事选举情况 根据《公司法》《深圳证券交易所股票上市规则》《深圳证 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-048 中电科普天科技股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决议案的情形。 2.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 9 月 25 日（星期四）下午 14:45。 （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 9 月 25 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互联网投票系统投票的时间为：2025 年 9 月 25 日 （现场股东大会召开当日）上午 9:15，结束时间为 2025 年 9 月 25 日（现场股 东大会结束当日）下午 15:00。 2. 现场会议召开地点：公司 1510 会议室。 3. 会议召开方式：现场投票与网络投票相结合的表决方式。 4. 会议召集人：公司董事会。 二、议案审议表决情况 1.审议通过 ...

广东连越律师事务所 关于 法律意见书 信 任 创 造 价 值 广东连越律师事务所 二〇二五年九月二十五日 一东省广州市天河区珠江新城洗村路5 Tel:+86-020-85656282 广东连越律师事务所 关于 中电科普天科技股份有限公司 2025 年第二次临时股东大会 中电科普天科技股份有限公司 2025 年第二次临时股东大会 之 之 法律意见书 致:中电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 9 月 25 日召开了 2025 年第二次临时股东大会(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、刘璐律师(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 ...

Core Viewpoint - Puhua Technology's stock price has shown a significant increase of 32.85% year-to-date, despite a recent decline of 2.03% on September 25, 2023, indicating volatility in the market [2][1]. Financial Performance - For the first half of 2025, Puhua Technology reported a revenue of 2.024 billion yuan, a year-on-year decrease of 16.96%, and a net profit attributable to shareholders of -20.8032 million yuan, a decline of 152.91% [2]. - Cumulative cash dividends since the A-share listing amount to 490 million yuan, with 130 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 25, 2023, Puhua Technology's stock was trading at 28.46 yuan per share, with a market capitalization of 19.368 billion yuan and a trading volume of 6.87 billion yuan [1]. - The stock has experienced a trading turnover rate of 3.49%, with net inflows of 20.5016 million yuan from main funds [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 31,000, with an average of 21,982 shares held per shareholder, a decrease of 1.17% from the previous period [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 15.205 million shares, an increase of 4.3204 million shares from the previous period [3]. Business Overview - Puhua Technology, established on November 19, 1994, and listed on January 28, 2011, specializes in information network construction services and the production and sale of communication printed circuit boards [2]. - The company's revenue composition includes public communication (36.06%), private communication and smart applications (35.41%), and intelligent manufacturing (28.53%) [2]. - The company operates within the communication services sector, focusing on communication engineering and services, and is involved in various concept sectors such as IPV6, smart cities, and the Internet of Things [2].

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Putian Technology, indicating a slight increase in stock price and significant trading volume on September 24, with a total transaction amount of 1.093 billion yuan [1] - As of September 24, the financing balance of Putian Technology reached 1.128 billion yuan, representing 5.69% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing activity [1] - The company reported a decrease in operating revenue for the first half of 2025, amounting to 2.024 billion yuan, a year-on-year decline of 16.96%, and a net profit attributable to shareholders of -20.8032 million yuan, reflecting a significant year-on-year decrease of 152.91% [2] Group 2 - Putian Technology has distributed a total of 490 million yuan in dividends since its A-share listing, with 130 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders increased to 31,000, with an average of 21,982 circulating shares per person, a slight decrease of 1.17% from the previous period [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.205 million shares, an increase of 4.3204 million shares compared to the previous period, indicating growing institutional interest [3]