Group 1 - The company is closely monitoring policy directions and technological trends in the computing power network sector [2] - The company plans to actively follow up on relevant field layouts and expansions based on its strategic planning, market demand, and technological development trends [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 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 公司与上述受托方不存在关联关系。 五、可能存在的风险及控制措施 公司购买的现金管理品种为七天通知存款等安全性高、流动性好、满足保本要求、单项产品期限最长不 超过12个月的产品。但由于金融市场受宏观经济的影响较大，不排除该项现金管理产品受到 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-051 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 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 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。 二、本次使用暂时闲置募集资金购买现金管理产品的情况 | | | | ...

Core Viewpoint - On October 15, Puhua Technology's stock rose by 1.57%, with a trading volume of 318 million yuan, indicating a positive market response despite a net financing outflow [1] Financing Summary - On October 15, Puhua Technology had a financing buy-in amount of 32.14 million yuan and a financing repayment of 41.55 million yuan, resulting in a net financing outflow of 9.41 million yuan [1] - As of October 15, the total financing and securities lending balance for Puhua Technology was 1.16 billion yuan, with the financing balance accounting for 6.93% of the circulating market value, which is above the 90th percentile of the past year [1] - The company had a securities lending repayment of 1,900 shares and a securities lending sell-out of 5,600 shares, with a sell-out amount of 137,400 yuan, while the securities lending balance was 927,200 yuan, below the 30th percentile of the past year [1] Business Performance - As of June 30, Puhua Technology reported a total of 31,000 shareholders, an increase of 1.45% from the previous period, with an average of 21,982 circulating shares per person, a decrease of 1.17% [2] - For the first half of 2025, Puhua Technology achieved an operating income of 2.02 billion yuan, a year-on-year decrease of 16.96%, and a net profit attributable to shareholders of -20.80 million yuan, a year-on-year decrease of 152.91% [2] Dividend and Shareholding - Since its A-share listing, Puhua Technology has distributed a total of 490 million yuan in dividends, with 130 million yuan distributed over the past three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 15.21 million shares, an increase of 4.32 million shares from the previous period [3]

证券日报网讯 10月9日晚间，普天科技发布公告称，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，监事备案等的工商 变更登记（备案）。 （文章来源：证券日报） ...

公司章程 中电科普天科技股份有限公司 2025 年 9 月 目录 第一章 总则 第二章 经营宗旨、主营项目类别和经营范围 第三章 股份 第四章 股东和股东会 第五章 董事会 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第十章 合并、分立、增资、减资、解散和清算 2 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 涉及军工的特别规定 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 (以下简称《证券法》)、《中国共产党章程》（以下简称《党章》）和其他有关规定， ...

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].