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].

融券方面，普天科技9月24日融券偿还6.02万股，融券卖出3.96万股，按当日收盘价计算，卖出金额 115.04万元；融券余量9.73万股，融券余额282.66万元，超过近一年70%分位水平，处于较高位。 机构持仓方面，截止2025年6月30日，普天科技十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股1520.50万股，相比上期增加432.04万股。 责任编辑：小浪快报 资料显示，中电科普天科技股份有限公司位于广东省广州市新港中路381号普天科技大楼，成立日期 1994年11月19日，上市日期2011年1月28日，公司主营业务涉及信息网络建设技术服务及通信类印制电 路板的生产及销售;通信解决方案和通信设备制造、通信工程监理、电力自动化及卫星导航运营服务等 内容。主营业务收入构成为：公网通信36.06%，专网通信与智慧应用35.41%，智能制造28.53%。 9月24日，普天科技涨1.18%，成交额10.93亿元。两融数据显示，当日普天科技获融资买入额9785.36万 元，融资偿还9841.39万元，融资净买入-56.03万元。截至9月24日，普天科技融资融券余额合计11.28亿 元。 截至6月3 ...

Group 1 - The company, Putian Technology, focuses on multi-variety, sample, and small-batch PCB design, manufacturing, and assembly services, catering to high reliability and special requirements [2] - It is recognized as one of the largest manufacturers of special-purpose PCBs in China, serving sectors such as rail transportation, power, and high-end communications [2] - The company produces approximately 100,000 types of PCB products annually, indicating a wide application across various industries [2]

Core Viewpoint - The company, Putian Technology, is a significant player in the specialized PCB manufacturing sector, focusing on a wide range of applications including satellite internet and robotics, with a strong emphasis on high reliability and short delivery times [1]. Group 1: Company Overview - Putian Technology specializes in multi-variety, sample, and small-batch PCB design, manufacturing, and assembly services [1]. - The company is recognized as one of the largest manufacturers of special-purpose PCBs in China, serving industries such as rail transportation, power, and high-end communications [1]. - Annually, the company produces approximately 100,000 different types of PCB products, indicating a broad application across various sectors [1]. Group 2: Market Engagement - The company has confirmed its involvement in supplying PCBs for products from major players like Huawei and Yusu, particularly in the robotics sector [1]. - The company emphasizes its commitment to disclosing significant information through designated media channels, ensuring transparency with stakeholders [1].

Core Viewpoint - The company has established a joint laboratory with Xi'an University of Electronic Science and Technology, focusing on the integrated information network field, aiming to advance technology research, academic exchange, and talent cultivation [1] Group 1 - The company is actively developing satellite communication-related products, including integrated microwave laser payloads and integrated microwave laser ground stations [1] - The company is also participating in technical service contracts for satellite operators [1]

Core Viewpoint - The company has established a joint laboratory with Xi'an University of Electronic Science and Technology, focusing on integrated information networks in space and ground systems [1] Group 1 - The company is actively developing satellite communication-related products, including integrated microwave laser payloads and ground stations [1] - The collaboration aims to advance technology research, academic exchange, and talent cultivation [1] - The company is also engaged in providing technical services for satellite operators [1]