证券代码：002544 证券简称：普天科技 公告编号：2025-014 中电科普天科技股份有限公司 第七届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 中电科普天科技股份有限公司（简称"本公司"或"公司"）第七届监事会 第七次会议于2025年4月23日（星期三）下午在公司1510会议室以现场结合通讯 表决方式召开，会议通知和资料于2025年4月11日以专人送达或电子邮件方式向 全体监事发出。本次会议应参与表决监事7名，实际参与表决监事7名（其中监事 会主席孙战海、黄磊、张亮、职工代表监事张剑峰、孔静雅、何瑞东现场出席， 监事赵奥以视频网络等方式出席）。本次会议由公司监事会主席孙战海主持。本 次会议符合《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、监事会会议审议情况 经与会监事认真审议，以记名投票表决方式通过了以下议案： 1. 审议通过了《关于公司 2024 年度监事会工作报告的议案》，并同意将 该议案提交公司 2024 年度股东大会审议。 《2024 年 ...

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 第八次会议于 2025 年 4 月 23 日（星期三）下午 14:00 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 2025 年 4 月 11 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（其中董事长周忠国、董事许锦力、独立董事李 光、韩国强、李震东、潘丹现场出席，董事沈文明、马飞、贾岳以视频网络等方 式出席）。本次会议由董事长周忠国主持。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。 证券代码：002544 证券简称：普天科技 公告编号：2025-013 中电科普天科技股份有限公司 第七届董事会第八次会议决议公告 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。 公司独立董事李光、韩国强、李震东、潘丹将在公司 2024 年度股东大会上 述职。 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-017 特别提示： 中电科普天科技股份有限公司 关于2024年度利润分配预案的公告 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。 1. 中电科普天科技股份有限公司（以下简称"公司"）2024年度利润分配 预案为：拟以公司权益分派股权登记日总股本（预计为680,533,890股）为基数， 向全体股东每10股派发现金红利0.083元（含税），预计派发现金红利共计 5,648,431.29元，不送红股，不以公积金转增股本，剩余未分配利润结转至下一 年度。在本分配预案实施前，若公司总股本因股份回购等原因发生变化，为不影 响投资者分配比例，本次分红基数以未来实施分配方案时股权登记日的总股本为 准，按照分配比例不变的原则，分派总额届时将相应进行调整。 2.公司现金分红预案不触及《深圳证券交易所股票上市规则》第9.8.1条第 （九）项规定的可能被实施其他风险警示情形。 一、审议程序 公司于2025年4月23日召开的第七届董事会第八次会议、第七届监事会第七 次会议，审议通过《关于公司2024年度利润分配预案的议 ...

普天科技（002544）公告，2024年营业收入为49.73亿元，同比下降8.98%。归属于上市公司股东的净利 润为1119.2万元，同比下降68.56%。基本每股收益为0.02元/股，同比下降60.00%。公司拟向全体股东每 10股派发现金红利0.083元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

普天科技（002544）公告，2025年第一季度营业收入8.71亿元，同比下降19.58%。净亏损1639.8万元， 去年同期净利润1611.05万元。 ...

Financial Performance - The company's operating revenue for 2024 was ¥4,972,563,987.31, a decrease of 8.98% compared to ¥5,463,074,621.62 in 2023 [24]. - The net profit attributable to shareholders for 2024 was ¥11,191,964.72, down 68.56% from ¥35,592,757.78 in 2023 [24]. - The net cash flow from operating activities decreased by 80.37% to ¥56,380,275.55 in 2024 from ¥287,262,906.31 in 2023 [24]. - Basic earnings per share for 2024 were ¥0.02, a decline of 60.00% compared to ¥0.05 in 2023 [24]. - Total assets at the end of 2024 were ¥9,893,675,292.55, a decrease of 2.79% from ¥10,177,524,346.99 at the end of 2023 [24]. - The company reported a negative net profit after deducting non-recurring gains and losses for the year, indicating ongoing financial challenges [24]. - The company experienced significant quarterly fluctuations in net profit, with a loss of ¥21,069,363.92 in Q3 2024 [28]. - Non-recurring gains for 2024 amounted to ¥16,433,612.85, significantly lower than ¥53,472,612.83 in 2023 [30]. - The company's total revenue for 2024 was approximately ¥4.97 billion, a decrease of 8.98% compared to ¥5.46 billion in 2023 [64]. - The revenue from public communication increased by 5.99% to ¥1.58 billion, while revenue from specialized communication and smart applications decreased by 19.11% to ¥2.24 billion [68]. - The smart manufacturing segment's revenue was ¥1.15 billion, down 4.20% from ¥1.20 billion in the previous year [64]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.083 CNY per 10 shares based on a total of 680,533,890.00 CNY, with no stock bonus [5]. - The total distributable profit available for shareholders is 242,538,167.65 yuan, with the cash dividend representing 100% of the profit distribution [165]. - The company has a three-year shareholder return plan for 2023-2025, indicating a commitment to shareholder value [125]. Business Strategy and Market Position - The company is positioned to leverage national policies promoting digital economy and technological innovation as part of the "14th Five-Year Plan" [33]. - Strategic opportunities in emerging industries such as artificial intelligence and green technology are expected to support the company's future growth [34]. - The company is focusing on the public communication sector, emphasizing "5G+" technology and product innovation to support the digital transformation of the communication industry [39]. - The company is actively expanding its digital ICT design business, collaborating with major operators to enhance regional influence through demonstration projects [39]. - The company is positioned as a digital partner for major operators, offering a comprehensive service model that integrates service, product, and platform capabilities across over 20 provinces [40]. - The company is enhancing its capabilities in specialized communication and smart applications, focusing on sectors like transportation, energy, and emergency services [41]. - The company aims to become a leader in ICT integrated services in the digital era, focusing on optimizing public communication and strengthening specialized communication [39]. - The company is actively expanding into new business areas, including satellite internet and low-altitude economy applications, to enhance future growth engines [58]. Research and Development - The company applied for 153 patents in 2024, including 114 invention patents, and obtained 67 authorizations, with 51 being invention patents [52]. - The company is enhancing its R&D capabilities, particularly in high-end PCB products and Beidou terminal devices, to maintain a competitive edge [51]. - The company reported a total R&D investment of ¥251,612,192.01 in 2024, a decrease of 8.26% compared to ¥274,276,823.30 in 2023 [80]. - The proportion of R&D investment to operating revenue increased slightly to 5.06% in 2024 from 5.02% in 2023 [80]. - The company has completed several R&D projects, including low-power IoT terminals and intelligent monitoring systems for urban infrastructure [83]. Governance and Management - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, enhancing its governance level since the last reporting period [125]. - The company maintains independence from its controlling shareholders in terms of business operations, assets, personnel, and finance, ensuring a complete and independent operational capability [127]. - The company has a structured timeline for board member terms, ensuring regular refreshment of leadership [131]. - The company has experienced significant leadership changes, with multiple board members and executives resigning in 2023, including the Chairman and President [131]. - The company has appointed new directors with terms extending to October 2027, suggesting a focus on long-term strategic planning [131]. Environmental Responsibility - The company has received national pollution discharge permits valid until December 2027 and September 2029 for its subsidiaries, ensuring compliance with environmental standards [184]. - In 2024, the company invested approximately 14.44 million yuan in environmental governance and protection [189]. - The company has implemented a self-monitoring plan for environmental factors, with no instances of exceeding emission standards reported in 2024 [188]. - The company has adopted green low-carbon technologies, including a 5G numerical control system for managing pollutant emissions [190]. - The company has received ISO 14001 certification for its environmental management system, ensuring systematic environmental management practices [193]. Market Expansion and Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [1]. - Market expansion plans include entering three new international markets by the end of 2025, aiming for a 10% market share in each [1]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a target of completing at least one acquisition by Q3 2024 [1]. - The company is focusing on the Guangdong-Hong Kong-Macao Greater Bay Area to enhance its PCB manufacturing capabilities and integrate into the regional industrial ecosystem [117]. Employee and Compensation Management - The total employee compensation for 2024 is 751.76 million yuan, accounting for 15.64% of the company's total operating costs [161]. - The company plans to conduct 1,070 training sessions in 2024, with over 40,000 participants, focusing on skill enhancement and compliance awareness [162]. - The company has implemented a comprehensive salary management system to align employee compensation with performance contributions [161].

Financial Performance - The company's operating revenue for Q1 2025 was ¥871,039,823.78, a decrease of 19.58% compared to ¥1,083,091,036.09 in the same period last year[4] - The net profit attributable to shareholders was -¥16,397,958.22, representing a decline of 201.78% from ¥16,110,493.17 in the previous year[4] - Basic and diluted earnings per share were both -¥0.0241, a decrease of 202.12% from ¥0.0236 in the previous year[4] - Net profit for the period was a loss of ¥18,094,487.74, compared to a profit of ¥12,165,331.30 in the previous period, indicating a significant downturn[19] - The company reported a total comprehensive loss of ¥19,841,555.53 compared to a comprehensive income of ¥10,519,965.16 in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥321,753,461.07, which is a 12.83% increase in outflow compared to -¥285,175,561.32 in the same period last year[4] - The net cash flow from investing activities was -¥5,818.78, an increase in outflow of 42.13% compared to -¥4,093.87 in the previous year[9] - The net cash flow from financing activities was -¥19,145.02, a 125.54% increase in outflow compared to -¥8,488.44 in the same period last year[9] - The net increase in cash and cash equivalents was -$572,116,774.69, compared to -$411,699,800.60 in the previous period, representing a decrease of 39.0%[20] - The ending balance of cash and cash equivalents was $1,320,853,687.52, down from $1,751,124,617.01, a decline of 24.6%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,424,052,682.22, down 4.75% from ¥9,893,675,292.55 at the end of the previous year[4] - The company's equity attributable to shareholders was ¥3,708,011,152.42, a slight decrease of 0.48% from ¥3,726,011,517.05 at the end of the previous year[4] - Total liabilities decreased to ¥5,616,933,710.53 from ¥6,066,788,134.16, reflecting a reduction of approximately 7.4%[18] - The total liabilities decreased from 5,000,000,000 CNY to 4,800,000,000 CNY, indicating a reduction of about 4%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,513[10] - The largest shareholder, China Electric Network Communication Group Co., Ltd., holds 27.50% of shares, totaling 187,160,325 shares[10] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing activities[11] - There are no preferred shareholders or significant changes in preferred stockholder information reported[12] Expenses - Research and development expenses were ¥48,774,864.93, down from ¥55,103,349.07, a decrease of approximately 11.5% year-over-year[18] - Sales expenses decreased to ¥38,880,399.56 from ¥56,039,619.26, a reduction of about 30.5% year-over-year[18] Other Financial Metrics - Non-recurring gains and losses totaled ¥6,690,419.01, with government subsidies contributing ¥1,172,680.54[5] - The company reported a significant increase in financial expenses by 1616.78%, reaching ¥454.26 due to reduced interest income from deposits[9] - Cash received from borrowings amounted to $42,716,579.39, a decrease of 58.3% from $102,333,701.83 in the previous period[20] - Cash paid for debt repayment was $225,005,547.30, an increase of 28.5% compared to $174,842,054.56 in the prior period[20] - Cash paid for dividends and interest was $4,372,275.34, down 42.5% from $7,631,661.77 in the previous period[20] Accounting and Reporting - The company’s first quarter report was not audited, indicating a potential area of concern for investors[21] - The company will implement new accounting standards starting in 2025, which may affect future financial reporting[22]

登录新浪财经APP 搜索【信披】查看更多考评等级 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《关于职能部门组织优化调整的议案》。 为了进一步推进公司主战略、主体系的落地实施，深化公司组织变革，推进职能大部制，根据公司业务 发展和经营管理的需要，对职能部门组织进行优化调整。调整后公司职能部门为：党群与综合管理部 （党委办公室、总裁办公室、工会办公室）、战略发展部（董事会办公室）、运营管理与质量安全部、 纪检监察审计部、大客户中心、人力资源部、财务中心、采购中心。 证券代码：002544 证券简称：普天科技 公告编号：2025-012 中电科普天科技股份有限公司 第七届董事会第七次会议决议公告 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"）第七届董事会第七次会议于2025年4月7日（星 期一）上午以通讯表决方式召开，会议通知和会议资料于2025年3月31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 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-012 中电科普天科技股份有限公司 第七届董事会第七次会议决议公告 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 第七次会议于 2025 年 4 月 7 日（星期一）上午以通讯表决方式召开，会议通知 和会议资料于 2025 年 3 月 31 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。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《关于职能部门组织优化调整的议案》。 1. 公司第七届董事会第七次会议决议。 1 特此公告。 中电科普天科技股份有限公司 董 事 会 2025 年 4 月 8 日 2 为了进一步推进公司主战略、主体系的落地实施，深化公司组织变革，推进 ...

证券代码：002544 证券简称：普天科技 公告编号：2025-011 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进行现金管理的进展公告 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进行了现金管理，现就具体情况公告如下： 二、审批程序 公司于 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 1 序 号 购买主体 受托机构名称 产品名称 产品类型 金额 （万元） 起息日 到期日/赎回日 预 ...