9月9日，海能达盘中下跌2.03%，截至13:32，报12.05元/股，成交3.47亿元，换手率2.22%，总市值 219.14亿元。 资金流向方面，主力资金净流出3444.17万元，特大单买入563.78万元，占比1.62%，卖出1277.41万元， 占比3.68%；大单买入4978.73万元，占比14.35%，卖出7709.28万元，占比22.22%。 海能达所属申万行业为：通信-通信设备-通信网络设备及器件。所属概念板块包括：区块链、金融科 技、铁路基建、网络安全、北斗导航等。 截至6月30日，海能达股东户数29.05万，较上期增加1.57%；人均流通股4415股，较上期减少1.54%。 2025年1月-6月，海能达实现营业收入22.59亿元，同比减少17.50%；归母净利润9358.18万元，同比减少 42.37%。 分红方面，海能达A股上市后累计派现3.09亿元。近三年，累计派现0.00元。 海能达今年以来股价跌15.20%，近5个交易日跌4.59%，近20日涨0.67%，近60日跌8.09%。 机构持仓方面，截止2025年6月30日，海能达十大流通股东中，香港中央结算有限公司位居第三大流通 股东， ...

9月3日，中国人民抗日战争暨世界反法西斯战争胜利80周年纪念活动在北京天安门广场隆重举行。在这 场展现国家实力与民族自信的重大活动中，海能达作为国内专网通信的领军企业，以"安全为基、响应 为要、需求为导"的专业准则，圆满完成了活动期间的专网通信保障工作。 海能达为本次阅兵提供了整套国产PDT数字集群系统，为中央部委、北京市属相关单位和活动现场构建 起自主可控、安全可靠的通信网络。面对重大活动对通信安全的极高要求，海能达创新采用智能终端搭 配量子加密技术，为相关单位在数据传输源头构建"不可破译"的安全屏障，实现指挥指令、人员调度、 应急联动等核心信息全链路加密、全程可控。 海能达作为专网通信龙头，长期为国家级重大活动提供通信保障服务。在2015年反法西斯战争胜利70周 年阅兵式中，摩托车礼宾护卫方队就使用了海能达车载通讯系统，实现北京政务网与车队之间的对接， 通过有线和无线双向音频接入保证语音数据不丢失。 量子加密技术在终端上内嵌国密算法的量子安全模块，通过接入中国电信量子密钥管理服务平台，利用 QKD或QRNG实现一次一密的量子密钥在线分发与分钟级更新，把语音、视频、定位等全部业务数据以 端到端AES-256 ...

（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].