（文章来源：证券日报） 证券日报网讯 9月1日晚间，海能达发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于修订公司章程的议案》。 ...

国浩律师（深圳）事务所 关于 海能达通信股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLG/SZ/A1742/FY/2025-1076 致：海能达通信股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受海能达通信股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第二次临时股东大 会（以下简称"本次股东大会"）。现根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《上市公司治理准 则》（以下简称"《治理准则》"）等法律、行政法规、规范性文件以及《海能 达通信股份有限公司章程》（以下简称"《公司章程》"）的规定，就公司本次 股东大会的召集和召开程序、召集人和出席人员资格、本次会议审议的议案、会 议表决程序和表决结果等事宜出具法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，并对本次股东大会的 相关资料和事实进行了审查，查阅了本所律师认为出具法律意见书所必需查阅的 文件，并对有关问题进行了必要的核查和验证。 本所同意将本法律意见书随公司本次 ...

证券代码：002583 证券简称：海能达 公告编号：2025-042 海能达通信股份有限公司 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的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示 ： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会召开期间没有出现增加或变更提案的情况； 3、本次股东大会不涉及变更以往股东大会已通过的决议； 2、会议召开地点 深圳市南山区科技园北区北环路海能达大厦会议室。 3、会议方式 现场记名投票、网络投票相结合的方式。 4、会议召集人：公司董事会 4、本次股东大会采取现场会议和网络投票的表决方式。 一、会议召开和出席情况 1、召开时间 （1）现场会议于 2025 年 9 月 1 日 14：30 开始； （2）网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 1 日上午 9:15-9:25、9:30-11:30 和 13:00-15:00；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 1 日 9:15-15:00。 8、公司部分董事、高管、监事出席了会议。国浩律师（深圳）事 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 9月1日，第十一届新浪财经金麒麟·金牌董秘榜单正式揭晓。在本次备受瞩目的评选中，海能达董事会 秘书周炎凭借卓越的专业能力和出色的工作表现荣耀加冕，荣获第十一届金麒麟·金牌董秘五年功勋 奖。 作为上市公司与资本市场之间的"关键纽带"，董秘在企业治理与发展中扮演着多重角色：他们既是公司 规范运作的"守门人"，也是资本战略的"参谋者"；既是信息披露的"发言人"，也是投资者关系的"架构 师"。秉持"寻找A股最佳资本品牌代言人"的初心，新浪财经金麒麟·金牌董秘评选已成功举办十一届， 累计评选出优秀金牌董秘900余人次，成为业内高度认可、影响力广泛的权威奖项之一。该评选不仅着 眼于信息披露质量、投资者沟通成效，更综合考量其在公司治理、ESG建设、资本运作等多维度的贡 献。 一位优秀的董秘，能在复杂的市场环境中精准传递公司价值，在合规底线之上创新沟通方式，更能在关 键时刻展现企业的责任与担当。他们以专业、透明、高效的沟通，构建起企业与投资者、监管机构、媒 体公众之间的信任桥梁，为企业长期稳健发展奠定坚实基础。 本届荣获金麒麟·金牌董秘称号的海能达董秘周炎，正是这一群体中的杰 ...

Company Overview - Hainengda Communication Co., Ltd. is a leading provider of professional wireless communication equipment in China, primarily engaged in the research, production, and sales of intercom terminals and cluster systems, along with providing overall solutions [2] - The company was established on May 11, 1993, and went public on May 27, 2011 [2] - The revenue composition of Hainengda includes 44.36% from terminals, 42.37% from systems, and 13.27% from OEM and other services [2] Stock Performance - As of August 29, Hainengda's stock price decreased by 2.03%, trading at 13.06 CNY per share, with a total market capitalization of 23.751 billion CNY [1] - Year-to-date, the stock price has dropped by 8.09%, with a recent decline of 3.76% over the last five trading days, but has increased by 11.43% over the past 20 days and 14.66% over the past 60 days [2] - The company has appeared on the "Dragon and Tiger List" five times this year, with the latest occurrence on June 13, where it recorded a net purchase of 324 million CNY [2] Financial Performance - For the first half of 2025, Hainengda reported a revenue of 2.259 billion CNY, representing a year-on-year decrease of 17.50%, while the net profit attributable to shareholders was 93.5818 million CNY, down 42.37% year-on-year [3] - The company has not distributed any dividends in the last three years, with a total payout of 309 million CNY since its A-share listing [4] Shareholder Structure - As of June 30, 2025, Hainengda had 290,500 shareholders, an increase of 1.57% from the previous period, with an average of 4,415 shares held per shareholder, a decrease of 1.54% [3] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings from Southern CSI 1000 ETF and Huaxia CSI 1000 ETF [4]

Core Insights - The article emphasizes the integration of artificial intelligence (AI) with vertical industries, highlighting the role of HaiNengDa as a leader in China's private network communication sector, promoting the "AI Private Network" concept as a model for implementing national strategies [1][6] Group 1: AI Private Network Development - HaiNengDa has proposed a comprehensive "AI Private Network" development framework, focusing on intelligent technology, application scenarios, security, and ecosystem openness, transforming traditional communication into intelligent infrastructure [2] - The AI Private Network creates a full-chain intelligent system encompassing perception, transmission, decision-making, and execution, with AI algorithms embedded in terminals for real-time data collection and local processing [2] Group 2: Application in Public Safety - The integration of AI into practical scenarios is driving a paradigm shift in public safety, moving from passive response to proactive prevention, aligning with the government's call for intelligent upgrades in key industries [3] - The AI Private Network solution introduced at the police expo features functions like seamless checks and information recognition, enabling rapid police resource coordination and incident response [3] Group 3: Global Expansion - HaiNengDa has established a service network covering over 120 countries, with overseas revenue projected to reach 51.23% by mid-2025, positioning AI Private Network technology as a core competitive advantage in international markets [4] - The company has played a key role in drafting international standards for private communication digital clusters and has received recognition for its technology solutions in Latin America and the Middle East [4] Group 4: Sustainable Innovation System - The evolution of the AI Private Network follows a strategy of foundational technology breakthroughs and open ecosystem development, achieving synergy across technology, market, and finance [5] - HaiNengDa's financial performance is strong, with a projected doubling of net profit in 2024, driven by refined operations and collaboration between emerging businesses and core products [5] Group 5: Strategic Alignment with National Goals - HaiNengDa's development path exemplifies a typical model for Chinese tech companies responding to national strategies, focusing on policy guidance, technological foundations, and practical applications [6] - The AI Private Network redefines the communication value chain, enhancing network autonomy, terminal situational awareness, and cross-domain collaboration, contributing to global digitalization efforts [6]

Core Perspective - Shenzhen has developed a vibrant economy over 45 years, driven by a spirit of innovation and collaboration among over 580 listed companies, which have significantly contributed to the city's growth [12][13]. Group 1: Pursuit of Excellence - Mindray Medical has become a leader in the medical device industry, emphasizing the importance of innovation and a strong technological foundation, with over 10% of revenue allocated to R&D, amounting to over 4 billion yuan in 2024 [13][14]. - The company has successfully developed several pioneering medical devices, filling gaps in domestic technology and expanding into international high-end markets [14][15]. Group 2: Daring to Explore - Hytera, originally founded as a small trading company, has transformed into a major player in specialized communication, driven by a willingness to innovate and adapt to market demands [16][17]. - The company has expanded its operations internationally and has focused on developing proprietary technology to compete against global giants [17][18]. Group 3: Openness and Inclusiveness - BGI, a leading player in gene technology, relocated to Shenzhen in 2007, benefiting from the city's open and innovative environment, which has facilitated its growth from a research institution to a global leader [20][21]. - The company has successfully developed non-invasive prenatal genetic testing technology, significantly impacting public health services in Shenzhen [22][23]. Group 4: Practicality and Rule of Law - Bawoo Storage has thrived in Shenzhen's market-oriented environment, focusing on semiconductor storage solutions and adapting quickly to market trends, which has led to its successful IPO on the STAR Market [25][26]. - The company has leveraged local venture capital support to navigate industry challenges and has established itself as a key player in the storage industry [26][27]. Group 5: Innovation and Development - Aihuilong has emerged as a leader in the in-vitro diagnostic field, achieving significant technological breakthroughs and expanding its product offerings to cover various medical areas [27][28]. - The company has introduced innovative logistics solutions and is actively pursuing international market expansion, with products available in over 120 countries [30].

Core Viewpoint - The company has been ordered by the court to pay approximately $70.47 million in licensing fees and related interest to Motorola for the sales of its H series DMR products from 2021 to the first quarter of 2024, which the company disputes and plans to appeal [1]. Group 1: Legal Proceedings - The company does not accept the court's ruling regarding the licensing fees and intends to take necessary legal measures, including an appeal, to protect its rights [1]. - The company has been actively investing in R&D to develop proprietary communication technology standards and products to avoid intellectual property disputes [1]. - The company is promoting an "AI Private Network" development strategy to drive technological upgrades and industry transformation [1]. Group 2: Business Operations - The company's production and operations remain normal, and the court ruling is not expected to have a significant impact on its regular business activities [2]. - The company will handle the accounting related to the case in accordance with accounting standards and policies, acknowledging that the final outcome may affect profits [2]. Group 3: Disclosure and Reporting - The company has no undisclosed significant litigation or arbitration matters at this time and will continue to monitor the situation, fulfilling its disclosure obligations through timely reports [4].

关于重大诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 MOTOROLA SOLUTIONS INC.、摩托罗拉马来西亚公司（以下合称"摩托罗拉"）于 2024 年 2 月向美国伊利诺伊州联邦地区法院（简称"一审法院"）提起动议，主张针 对海能达通信股份有限公司（以下简称"公司"）自主研发的 H 系列 DMR 产品销售向 摩托罗拉支付许可费，该许可费涉及公司 2021 年至 2024 年第一季度期间销售的涉诉 产品。近日，公司收到一审法院作出的判令，裁定公司需向摩托罗拉支付许可费及相 关利息共计约 7,047 万美元。 公司不认可一审法院本次判决结果，并不认同关于许可费的认定，后续将考虑采 取包括但不限于提起上诉等必要法律措施，最大程度维护公司合法权益。今年以来， 公司持续加大研发资源投入，全面推动新一代自主知识产权的专网通信技术标准及产 品开发与落地，致力于从根本上规避知识产权争议，确保公司业务持续、健康、自主 发展。此外，公司率先在业界提出并积极推进"AI 专网"发展战略，以创新科技驱动 关键通信技术升级与产业变革，持续引领下一代专网通信演 ...

Company Overview - Hainengda Communication Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on May 11, 1993. The company went public on May 27, 2011. It primarily engages in the research, production, and sales of professional wireless communication equipment, including walkie-talkies and cluster systems, and provides comprehensive solutions, making it a leading provider in the global professional wireless communication equipment market and in China's industry [2]. Financial Performance - For the first half of 2025, Hainengda achieved operating revenue of 2.259 billion yuan, a year-on-year decrease of 17.50%. The net profit attributable to shareholders was 93.5818 million yuan, down 42.37% year-on-year [2]. - Since its A-share listing, Hainengda has distributed a total of 309 million yuan in dividends, with no dividends paid in the last three years [3]. Stock Market Activity - On August 25, Hainengda's stock price increased by 2.14%, reaching 13.86 yuan per share, with a trading volume of 1.585 billion yuan and a turnover rate of 9.09%, resulting in a total market capitalization of 25.206 billion yuan [1]. - Year-to-date, Hainengda's stock price has decreased by 2.46%, but it has seen a 10.26% increase over the last five trading days, a 14.74% increase over the last 20 days, and a 23.09% increase over the last 60 days [1]. - Hainengda has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on June 13, where it recorded a net purchase of 324 million yuan [1]. Shareholder Information - As of June 30, 2025, Hainengda had 290,500 shareholders, an increase of 1.57% from the previous period. The average number of circulating shares per shareholder was 4,415, a decrease of 1.54% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third-largest, holding 13.9681 million shares, an increase of 106,500 shares from the previous period [3].