证券代码：002583 证券简称：海能达 公告编号：2025-040 海能达通信股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、会议召集人：公司董事会。公司董事会于 2025 年 8 月 13 日召开了第五届董 事会第二十次会议，审议通过了《关于提议召开公司 2025 年第二次临时股东大会的 议案》。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的相关规定。 4、召开时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）下午 14:30； （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。 5、召开方式：本次股东大会采取现场表决与网络 ...

海能达公告，2025年上半年营业收入22.59亿元，同比下降17.50%。净利润9358.18万元，同比下降 42.37%。 ...

4.本次会议由董事长陈清州先生主持，董事会秘书周炎，以及监事谌军波、罗俊 平、朱德友列席本次会议。 证券代码：002583 证券简称：海能达 公告编号：2025-037 海能达通信股份有限公司 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 1.海能达通信股份有限公司（以下简称"公司"）第五届董事会第二十次会议以 电子邮件及电话的方式于 2025 年 8 月 8 日向各位董事发出。 2.本次董事会于 2025 年 8 月 13 日以现场结合电话会议形式在公司会议室召开。 3.本次会议应出席 9 人，实际出席 9 人（其中：委托出席的董事 0 人，以通讯表 决方式出席会议的董事 6 人），缺席会议的董事 0 人。以通讯表决方式出席会议的是 董事蒋叶林、董事孙鹏飞、董事彭剑锋、独立董事孔英、独立董事张学斌、独立董事 李强。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、董事会会议审议情况 1. 以 9 票赞成、0 票反对、0 票弃权审议通过了《关于 2025 ...

Market Overview - On August 13, the communication equipment sector rose by 6.06% compared to the previous trading day, with Guangku Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Communication Equipment Sector - Guangku Technology (300620) closed at 79.30, up 20.01% with a trading volume of 281,600 shares and a transaction value of 2.204 billion [1] - Xinyi Technology (300502) closed at 236.56, up 15.45% with a trading volume of 601,100 shares and a transaction value of 13.529 billion [1] - Dingtong Technology (688668) closed at 115.36, up 13.10% with a trading volume of 111,200 shares [1] - Other notable gainers include Zhongji Xuchuang (300308) up 11.66%, Jiexun Feihong (300213) up 10.79%, and Tefa Information (000070) up 10.02% [1] Market Capital Flow - The communication equipment sector saw a net inflow of 2.48 billion from institutional investors, while retail investors experienced a net outflow of 6.38 billion [2] - The top stocks by net inflow from institutional investors include Tianfu Communication (300394) with a net inflow of 619 million, and ZTE Corporation (000063) with a net inflow of 313 million [3] Underperformers in Communication Equipment Sector - Dayhai Intelligent (002313) closed at 12.81, down 5.67% with a trading volume of 907,500 shares and a transaction value of 1.187 billion [2] - ST Gaohong (000851) closed at 1.90, down 5.00% with a trading volume of 13,900 shares [2] - Other underperformers include Cheng Tian Wei Ye (300689) down 4.73% and ST Lu Tong (300555) down 1.67% [2]

Market Overview - The Shanghai Composite Index closed at 3683.46 points, above the six-month moving average, with an increase of 0.48% [1] - The total trading volume of A-shares reached 21,752.11 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 63 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Guanggang Gas with a deviation rate of 10.02% - Fuan Energy at 9.12% - Tenglong Co. at 8.88% [1] Detailed Stock Performance - The following stocks showed notable performance: - Guanggang Gas: Today's increase of 13.13% with a turnover rate of 13.67% [1] - Fuan Energy: Increased by 10.04% with a turnover rate of 1.43% [1] - Tenglong Co.: Increased by 10.06% with a turnover rate of 7.65% [1] - Other stocks with smaller deviation rates include: - Guangshen Railway, Luopus Gold, and Chahua Co., which have just crossed the six-month line [1]

Core Viewpoint - The company has launched an innovative "private network communication + robotic dog" solution by integrating its self-developed broadband self-organizing network technology with robotic dog technology, aimed at enhancing various operational scenarios [1] Group 1: Product Development - The company is collaborating deeply with AI ecosystem partners to leverage its leading technology in the private network communication field [1] - The new solution can be applied in daily inspections, police patrols, large-scale security, major events, emergency rescue, and post-disaster reconstruction [1] - The company plans to enable command personnel to issue instructions to unmanned intelligent devices such as drones, robotic dogs, and police vehicles through dispatch terminals or voice output from intercoms [1] Group 2: Future Plans - The company will continue to evolve its solutions in line with the ongoing iteration of new technologies like robotic dogs and unmanned vehicles [1] - There is a commitment to develop various AI private network applications and solutions that meet customer needs [1]

Group 1 - The company has integrated its "Intelligence and Command Integration Practical Platform" with the domestic large model DeepSeek, enhancing the platform's intelligent decision-making capabilities [1] - This integration aims to inject new combat effectiveness into the public security operational command system [1]

Core Viewpoint - The company, HaiNengDa, has assessed that its business in the U.S. represents a small portion of its overall revenue, indicating limited exposure to potential risks from the U.S. market [1] Group 1: Business Strategy - The company adheres to a market strategy of "rooting in China and facing the world," focusing on deepening its presence in the domestic specialized communication sector while expanding into regions such as the Middle East, ASEAN, Latin America, Central Asia, Africa, and Europe [1] Group 2: Domestic and International Focus - The company is committed to promoting the localization of core components and increasing self-control, which is expected to not significantly impact normal production and operations [1] Group 3: Risk Management - The company will continue to monitor policy changes and implementation, ensuring risk prevention and contingency planning [1]

Group 1: Economic Development and Investment - Shenzhen has completed an investment of 178.65 billion yuan in major projects in the first half of the year, achieving an investment progress rate of 58.1% [1][2] - The city has planned a total of 798 major projects with a total investment of approximately 3.2 trillion yuan by 2025, focusing on modern industries, public welfare, and infrastructure [2] - Major projects in modern industries include the Shenzhen International Exchange Center and various headquarters for companies like Xiaomi and JD.com, which are expected to enhance the city's industrial capabilities [1][2] Group 2: Social Welfare and Public Services - Shenzhen plans to invest 95.37 billion yuan in 292 major projects aimed at improving public welfare by 2025, focusing on education, healthcare, and cultural tourism [3] - The city has increased its educational capacity significantly, adding 100,000 public high school seats and addressing the tight supply of high school placements [3] - In healthcare, Shenzhen has reached a total of 75,000 hospital beds and established 82 elderly care institutions, with community services benefiting over 200,000 elderly residents [4]

Core Viewpoint - The company, HaiNengDa, is positioned as a leader in the specialized communication sector, focusing on integrating AI technology into its communication networks to transition into the AI private network era [2][6][8]. Company Overview - HaiNengDa is a leading enterprise in China's specialized communication field and a technology leader globally, emphasizing R&D in integrated communication, intelligent dispatch, satellite communication, AI, and chips, forming a "2+3+1" product strategy [4]. - The company provides end-to-end voice, data, image, and video applications for various industries, including public safety, emergency management, transportation, energy, and commercial sectors [4]. International Market Development - The company has over 20 years of international development experience, with more than 90 branches globally and a sales and service network covering over 120 countries and regions [5]. - Recent successes include hosting dealer summits in Croatia, Colombia, and South Africa, and winning projects in Iraq, Thailand, Chile, and Brazil, enhancing its global brand influence through participation in major international exhibitions [5]. AI Private Network Strategy - HaiNengDa has introduced the concept of "AI private network," which transforms traditional private networks into intelligent infrastructures capable of decision support and dynamic optimization [6][7]. - The company aims to integrate AI across the entire communication chain, enhancing network self-optimization and supporting innovative terminals like robotic dogs and drones [7]. Future Directions - The company will continue to focus on the "AI + communication" core logic, promoting technological innovation and ecosystem integration to accelerate the transition of specialized networks into the AI private network era [8].