截至 2024 年 11 月 30 日，本次非公开发行股票募集资金投资项目及募集资金 使用情况如下： 单位：万元 1 证券代码：002544 证券简称：普天科技 公告编号：2024-092 中电科普天科技股份有限公司 关于部分募投项目延期的公告 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"或"普天科技"）于 2024 年 12 月 12 日召开的第七届董事会第三次会议、第七届监事会第三次会议，审议通过 了《关于部分募投项目延期的议案》，因募投项目"下一代移动通信产业化项目"、 "信息技术服务基地建设项目"在实施过程中受到社会经济、宏观环境等客观因素 的影响，无法在原建设周期完成建设。为确保公司募投项目稳步实施，降低募集资 金使用风险，同意将项目的建设期延长，该议案尚需提交公司股东大会审议。现将 有关情况公告如下： 一、募集资金的基本情况 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开发行 股票的批复》（证监许可[2020]1760 号）核准，本公司非公开发行普通股（A 股） 不超过 11,423 ...

中电科普天科技股份有限公司 关于全资子公司项目中标公示的提示性公告 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：2024-089 中电科普天科技股份有限公司（以下简称"普天科技"、"公司"）全资子公 司河北远东通信系统工程有限公司（简称"远东通信"）于近日参与了"石家庄 市城市轨道交通 4 号线一期工程通信系统、线网指挥中心系统、城轨云（含大数 据平台）及车辆段多能耦合系统采购项目"和"石家庄市城市轨道交通 5 号线一 期工程通信系统设备采购项目"的公开投标。2024 年 12 月 6 日，河北省公共资 源交易中心发布《石家庄市城市轨道交通 4 号线一期工程通信系统、线网指挥中 心系统、城轨云（含大数据平台）及车辆段多能耦合系统采购项目中标候选人公 示》和《石家庄市城市轨道交通 5 号线一期工程通信系统设备采购项目中标候选 人公示》，均确定远东通信为第一中标候选人，中标公告期限为 3 日。 设计、设计联络、制造、出厂检验、保险、包装发货、运输、仓储、交货、安装 /安装督导、测试、试验、综合联调、开通、试 ...

证券代码：002544 证券简称：普天科技 中电科普天科技股份有限公司 2024 年 12 月 2-3 日投资者活动记录表 编号：2024-005 | --- | --- | --- | |------------------|------------------------------------------------|-----------------| | | ■特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | | 华商基金 周海栋 高兵 | 王毅文 赵媛 | | | 红年资产 王聪 | | | | 安捷资管 刘君乐 | | | | 国联基金 陈祖睿 | | | | 金新私募 苏卓裕 | | | 参与单位名称 | 中国银行证券股份有限公司 | 张宸 | | | 中信证券 曲松 丁晓月 | 谢承达 张美词 | | 及人员姓名 | 招商通信 李哲瀚 | | | | 路翔投资 李正 | | | | 乐盈基金 陈清远 | ...

证券代码：002544 证券简称：普天科技 公告编号：2024-088 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。 中电科普天科技股份有限公司（以下简称"公司"或"普天科技"）于 2024 年 2 月 23 日召开的第六届董事会第二十四次会议、第六届监事会第二十次会议，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 50,000 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 2024 年 2 月 24 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：2024-013）。 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： 一、使用暂时闲置募集资金购买现金管理产品到期赎回的情况 | 序 | 购买主体 | 受托机构名称 | | 产品名称 | 产品 ...

证券代码：002544 证券简称：普天科技 公告编号：2024-087 中电科普天科技股份有限公司 关于完成工商变更登记的公告 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 2024 年 9 月 19 日、 2024 年 10 月 11 日召开的第六届董事会第三十次会议、第六届监事会第二十三 次会议、2024 年第三次临时股东大会，审议通过了《关于董事会换届选举第七届 董事会非独立董事的议案》《关于董事会换届选举第七届董事会独立董事的议案》 《关于监事会换届选举第七届监事会非职工代表监事的议案》。2024 年 10 月 11 日召开第七届董事会第一次会议、第七届监事会第一次会议审议通过《关于选举 公司第七届董事会董事长的议案》《关于组建公司第七届董事会专门委员会的议 案》《关于聘任公司总裁的议案》等董事会、监事会换届相关议案，公司完成第 七届董事会、监事会换届选举。 近日公司收到广州市市场监督管理局 2024 年 11 月 21 日核发的《准予变更 登记（备案）通知书》（穗市监（市局）内变字【2024】第 ...

证券代码：002544 证券简称：普天科技 公告编号：2024-086 中电科普天科技股份有限公司 关于变更保荐代表人的公告 | 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"本公司"或"公司"）于近日 收到中信证券股份有限公司（以下简称"中信证券"）出具的《关于更换保荐 代表人的函》，公司2021年度非公开发行A股股票项目的保荐代表人朱烨辛先生 因中信证券工作安排原因，不再担任公司持续督导的保荐代表人，中信证券现 委派保荐代表人何洋先生接替，担任本次非公开发行项目的保荐代表人，继续 履行持续督导职责。此次变更后，公司2021年度非公开发行A股股票项目的保荐 代表人为胡璇先生和何洋先生，持续督导期至中国证券监督管理委员会和深圳 证券交易所规定的持续督导义务结束为止。 特此公告。 中电科普天科技股份有限公司 董 事 会 2024年11月2日 1 ...

证券代码：002544 证券简称：普天科技 公告编号：2024-085 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。 中电科普天科技股份有限公司（以下简称"公司"或"普天科技"）于 2024 年 2 月 23 日召开的第六届董事会第二十四次会议、第六届监事会第二十次会议，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 50,000 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 2024 年 2 月 24 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：2024-013）。 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。 二、本次使用暂时闲置募集资金购买现金管理产品的情况 1 序 ...

Investment Rating - The report initiates coverage on Putian Technology with an "Overweight" rating [1] Core Views - Putian Technology is a key asset under China Electronics Technology Group Corporation (CETC) with strong communication technology capabilities [1] - The company has integrated high-quality assets through multiple reorganizations and is actively expanding into satellite internet and low-altitude economy sectors [1] - Putian Technology's business covers four major sectors: public network communication, private network communication, smart applications, and intelligent manufacturing [1] - The company has a strong technical advantage in PCB manufacturing and 5G applications, solidifying its leading position in the communication industry [1] - Putian Technology has implemented a long-term equity incentive plan to motivate management and retain core talent, ensuring sustained performance growth [1] Business Overview Public Network Communication - Putian Technology provides consulting, design, 5G industry applications, and engineering services, aiming to build efficient communication networks for clients [30] - The company has formed a "one core, two solutions" capability system in the 5G field, including 5G small base stations, micro-distribution, and 5G industry terminals [50] - Putian Technology has supported the construction of over 2.7 million 5G base stations across more than 20 provinces in China [51] Private Network Communication - The global 5G private network market was valued at $3.09 billion in 2021 and is expected to reach $34.55 billion by 2030 [1] - Putian Technology leads in customized and secure private network solutions for industries such as rail transit, energy, and emergency communication [1] - The company has a significant market share in rail transit communication, digital transportation, and energy power dispatch communication [58][61] PCB Manufacturing - The global PCB market was approximately $69.5 billion in 2023 and is expected to grow to $90.4 billion by 2028 [1] - Putian Technology is the largest domestic manufacturer of military PCBs, with high technical barriers providing long-term market advantages [1] - The company's PCB products are widely used in military and communication industries, offering high frequency, high density, and high reliability [69] Growth Opportunities Satellite Internet - Putian Technology is leveraging its shareholder resources to gain a first-mover advantage in the satellite internet sector, driving communication transformation in the 6G era [1] - The company has established strategic partnerships and technological innovations to enhance its competitiveness in satellite internet [1] Low-Altitude Economy - As a member of the Guangdong Digital Low-Altitude Professional Committee, Putian Technology is actively participating in the construction of low-altitude intelligent networks [1] - The company has partnered with Xi'an Electronic Science and Technology University to establish a joint laboratory, advancing the development of integrated space-ground information networks [1] Financial Performance - Putian Technology's revenue declined to 5.463 billion yuan in 2023 due to delays in private network projects and weak market demand [1] - The company's net profit attributable to shareholders dropped to 36 million yuan in 2023, an 83.10% year-on-year decrease [40] - However, the public network communication business showed recovery in the first half of 2024, with revenue and profit returning to growth [1] Valuation and Forecast - The report forecasts Putian Technology's net profit attributable to shareholders to be 95 million yuan, 181 million yuan, and 260 million yuan for 2024, 2025, and 2026, respectively [1] - Based on the closing price on October 29, 2024, the corresponding P/E ratios are 182.1x, 95.3x, and 66.4x for 2024, 2025, and 2026 [1]

Financial Performance - The company's revenue for Q3 2024 was ¥982,699,443.09, a decrease of 23.37% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥21,069,363.92, representing a significant decline of 1,831.58% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,921,065.14, down 1,161.31% from the previous year[3]. - Total operating revenue for Q3 2024 was ¥3,420,039,425.57, a decrease of 12.0% compared to ¥3,886,669,541.58 in Q3 2023[14]. - Net profit for Q3 2024 was ¥11,438,500.76, a decline of 76.5% compared to ¥48,576,491.92 in Q3 2023[15]. - The total comprehensive income for the period was CNY 14,763,940.80, a decrease from CNY 53,807,779.60 in the previous period[16]. - The total comprehensive income attributable to the parent company was CNY 21,838,989.75, down from CNY 68,522,646.93 in the previous period[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥9,352,722,060.22, reflecting an 8.10% decrease from the end of the previous year[3]. - Total assets as of Q3 2024 were ¥9,352,722,060.22, down from ¥10,177,524,346.99 at the end of Q3 2023[13]. - Total liabilities decreased to ¥5,517,382,629.72 in Q3 2024 from ¥6,337,352,208.78 in Q3 2023, reflecting a reduction of 12.9%[13]. - The company’s total equity attributable to shareholders was ¥3,733,179,434.38, showing a slight increase of 0.08% from the previous year[3]. - The company’s equity attributable to shareholders was ¥3,733,179,434.38 in Q3 2024, slightly up from ¥3,730,057,534.70 in Q3 2023[13]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥430,148,359.64, which is a 31.02% improvement compared to the previous year[3]. - The net cash flow from operating activities was CNY -430,148,359.64, improving from CNY -623,543,804.18 year-over-year[18]. - Cash received from sales of goods and services amounted to CNY 3,515,495,490.65, compared to CNY 3,448,220,570.77 in the previous period, reflecting a growth of approximately 1.36%[17]. - The company reported cash and cash equivalents of approximately ¥1.44 billion, a decrease from ¥2.38 billion in the previous period, indicating a decline of about 39.5%[11]. - Cash and cash equivalents decreased to ¥7,964,723,859.86 in Q3 2024 from ¥8,800,302,795.67 in Q3 2023[12]. - The total cash and cash equivalents at the end of the period were CNY 1,251,453,693.05, down from CNY 1,526,351,101.77 at the end of the previous period[18]. - The company incurred cash outflows from investing activities totaling CNY 109,218,036.05, compared to CNY 88,008,056.52 in the previous period[18]. - The net cash flow from financing activities was CNY -377,088,155.41, a decline from CNY 23,254,491.30 in the previous period[18]. - The company paid CNY 129,223,475.01 in taxes, significantly lower than CNY 211,446,321.20 in the previous period[18]. - The company reported a decrease in cash outflows for employee payments to CNY 583,947,823.71 from CNY 644,406,698.23 in the previous period[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,767[7]. - The top shareholder, China Electronics Network Communication Group Co., Ltd., holds 27.50% of the shares, totaling approximately 187.16 million shares[9]. - The second-largest shareholder, National Industry Investment Fund Co., Ltd., owns 9.00% of the shares, amounting to approximately 61.26 million shares[9]. - The company has not reported any changes in the status of its major shareholders or their participation in securities lending activities[9]. Operational Developments - The company completed the registration of changes in business operations on August 27, 2024, as per the notice from the Guangzhou Market Supervision Administration[10]. - The seventh board of directors and supervisory board were successfully elected on October 11, 2024, following the procedures outlined in the employee representative assembly[10]. - The company has not disclosed any new product developments or market expansion strategies in the current report[10]. Research and Development - Research and development expenses for Q3 2024 amounted to ¥191,719,243.82, a decrease of 6.3% from ¥204,655,491.07 in Q3 2023[14]. - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[15]. Other Income and Expenses - The company reported a 74.80% increase in other income, amounting to ¥2,698,880.00, primarily due to an increase in input tax deductions[6]. - The company reported a financial expense of -¥955,660.89 in Q3 2024, a significant improvement from ¥8,257,223.35 in Q3 2023[15]. - The company reported a significant increase in prepayments, which rose to approximately ¥136.11 million from ¥90.71 million, indicating a growth of about 50%[11].

中电科普天科技股份有限公司 第七届董事会第一次会议决议公告 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 中电科普天科技股份有限公司（简称"本公司"或"公司"）第七届董事会 第一次会议于 2024 年 10 月 11 日（星期五）下午 16:00 在公司 1510 会议室以现 场结合通讯表决方式召开，会议通知和会议资料于 2024 年 9 月 30 日以专人送达 或电子邮件方式向全体董事、监事、高级管理人员发出。本次会议应参与表决董 事 9 名，实际参与表决董事 9 名（其中朱忠芳、许锦力、马飞、贾岳、李光、李 震东、潘丹现场出席，周忠国、韩国强以视频网络等方式出席）。本次会议由朱 忠芳主持。会议出席或列席方式包括视频会议或电话等网络方式。会议符合《中 华人民共和国公司法》等相关法律、行政法规、部门规章、规范性文件和本公司 《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 1、 审议通过了《关于选举公司第七届董事会董事长的议案》。 选举周忠国先生为公司第七届董事会董事长 ...