国浩律师（深圳）事务所 关于 海能达通信股份有限公司 2023 年度股东大会 之 法律意见书 GLG/SZ/A1742/FY/2024-440 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 2023 年度股东大会（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》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）、《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股东大会的决议 ...

证券代码：002583 证券简称：海能达 公告编号：2024-041 海能达通信股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在巨 潮 资 讯 网 上 披 露 了 《 2023 年 年 度 报 告 》 ， 详 见 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 为便于广大投资者更加全面深入地了解公司 2023 年度的经营业绩、发展战 略等情况，公司将于 2024 年 5 月 24 日（星期五）15:00-17:00 举办 2023 年度业 绩说明会。本次业绩说明会将采用网络远程互动的方式举行，参会方式如下： 1.APP/小程序： 下载"进门财经"App 或登录"进门财经"微信小程序，搜索"002583"、 "海能达"或者扫描以下参会二维码，进入"海能达（002583）2023 年度业绩说 明会"，点击进入会议。 2.PC 端： 访问网址 https://s.comein.cn/A9GzQ ，进入 "海能达（002583）2023 年 度业绩说明会"，点击进入会议。 海能达通信股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本 ...

Financial Performance - The company's operating revenue for 2023 was ¥5,653,054,431.61, a slight increase of 0.00% compared to ¥5,652,823,157.64 in 2022[5] - The net profit attributable to shareholders was -¥387,856,453.48, representing a decrease of 195.18% from ¥407,477,047.27 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥97,513,302.69, an increase of 64.34% from ¥59,335,184.26 in 2022[5] - The net cash flow from operating activities was ¥685,852,686.91, up by 10.04% from ¥623,269,824.62 in 2022[5] - The total assets at the end of 2023 were ¥11,820,097,763.22, a 2.70% increase from ¥11,509,573,258.82 at the end of 2022[5] - The net assets attributable to shareholders decreased by 5.34% to ¥5,871,114,485.32 from ¥6,202,305,926.13 in 2022[5] - Total revenue for the reporting period was approximately ¥5.65 billion, showing a slight increase of 0.00% compared to the previous year[77] - Revenue from professional wireless communication equipment manufacturing was approximately ¥4.64 billion, accounting for 82.01% of total revenue, a decrease of 1.56% year-over-year[77] - Domestic sales reached approximately ¥2.98 billion, representing 52.75% of total revenue, with a year-over-year increase of 6.99%[77] - Overseas sales were approximately ¥2.67 billion, accounting for 47.25% of total revenue, reflecting a decrease of 6.80% compared to the previous year[77] - The company reported a comprehensive diluted earnings per share of -¥0.2133 for the latest share capital calculation[164] Research and Development - The company has applied for a total of 536 patents, enhancing its intellectual property layout in growth-oriented businesses[44] - The company has applied for a total of 3,224 patents, with 1,969 patents granted, primarily consisting of invention patents[65] - The company has a total of 2,422 R&D personnel, with 1,656 holding a bachelor's degree[92] - The proportion of R&D personnel with master's degrees increased by 4.80% to 502 in 2023, while the number of personnel aged 30 and below rose by 2.22% to 784[115] - Research and development expenses decreased by 4.45% to 901,268,714.65 yuan, mainly due to a reduction in consulting fees[102] - Research and development expenditure amounted to approximately ¥835.72 million, a decrease of 9.91% from ¥927.66 million in 2022, representing 14.78% of total revenue[117] Product Development and Innovation - The company has increased its R&D investment in integrated communication, intelligent dispatch, satellite communication, AI, and chip technologies, forming a "2+3+1" product strategy[14] - The company launched several new products, including the rugged large-screen industry application terminal PNC460 and the explosion-proof commercial intelligent public network intercom P30[18] - The company launched a new generation of integrated portable base stations for emergency rescue scenarios, achieving full commercial use domestically and internationally[1] - The company launched new commercial walkie-talkie models G32/G36 and S series, targeting the commercial sector as a new profit growth point[47] - The company launched new products including the H series entry-level industry terminals and new generation Tetra handhelds, enhancing product performance significantly[191] - The company is developing a new generation of narrowband digital communication systems aimed at public safety, railways, and industrial markets, enhancing product performance and user satisfaction[102] Market Expansion and Sales - The company is focusing on digital marketing and expanding its sales model to include direct sales, channel sales, and digital marketing strategies[30] - The company is actively expanding its market presence in South Asia, Central Asia, the Middle East, the Americas, and Africa, with numerous pilot projects underway[58] - The company has established over 90 branches globally, covering more than 120 countries and regions, enhancing its ability to respond to communication needs[62] - The company is actively expanding its market presence along the "Belt and Road" initiative, with successful project deliveries and partnerships established in various regions[74] - The company aims to enhance its global marketing network and establish a one-stop marketing platform through digital means[142] Operational Efficiency - The company aims to enhance operational efficiency through refined management practices and has established a comprehensive service system to support global users[60] - The company has streamlined its operations and improved efficiency through process optimization and data automation[100] - The company has optimized its financing structure to lower costs and ensure cash flow safety[100] - The company’s comprehensive gross profit margin has improved, and the structure of interest-bearing liabilities has been optimized, leading to a reduction in interest expenses year-on-year[42] Strategic Partnerships and Collaborations - The company signed a strategic cooperation agreement with China Telecom Quantum Technology Co., Ltd. to collaborate on quantum intercom systems, advancing into cutting-edge communication technology[46] - The company has established "Hainengda Academy" to cultivate high-quality professionals with international perspectives in the specialized communication industry[143] Awards and Recognition - The company received three significant awards at the 2023 International Critical Communications Awards for its innovations in broadband private networks[58] - The company has been recognized with multiple honors, including "National High-tech Enterprise" and "National Technology Innovation Demonstration Enterprise," enhancing its reputation in technology innovation[65] Inventory and Cost Management - The cost of raw materials accounted for 96.74% of the total operating costs, showing a decrease of 16.17% compared to the previous period[86] - The company reduced its inventory level to 91,664 units, down 14.45% from 107,152 units in the previous year[98] Future Outlook - The company aims to maintain its leading position in the global narrowband digital private network sector through continuous innovation[102] - The company is committed to high-quality development driven by intelligent manufacturing and strong growth momentum in its EMS business[129] - The company emphasizes its mission to create value for users and enhance communication efficiency and safety in various sectors[189]

Financial Performance - Total revenue for Q1 2024 reached CNY 1,421,692,574.12, an increase from CNY 1,206,897,374.20 in the same period last year, representing a growth of approximately 17.7%[8] - Net profit for Q1 2024 was CNY 100,544,059.87, compared to a net loss of CNY 61,292,975.90 in Q1 2023, indicating a significant turnaround[6] - Operating profit for Q1 2024 was CNY 125,632,817.36, a recovery from an operating loss of CNY 64,509,869.89 in the previous year[6] - The company's operating revenue for the reporting period increased by 408.62 million yuan, representing a growth of 47.68% compared to the previous year[29] - Net profit attributable to shareholders was ¥112,263,011.79, a significant turnaround from a loss of ¥56,325,223.36 in the same period last year, marking a 299.31% increase[47] - The net profit after deducting non-recurring gains and losses was ¥86,316,254.71, compared to a loss of ¥62,036,996.12 last year, reflecting a 239.14% improvement[47] - Basic earnings per share rose to ¥0.0617, compared to a loss of ¥0.0310 in the previous year, indicating a 299.03% increase[47] - The total comprehensive income attributable to the parent company was ¥90,067,583.03, compared to a loss of ¥79,397,727.54 in the previous period[84] - Basic and diluted earnings per share improved to ¥0.0617 from a loss of ¥0.0310[84] Cash Flow and Assets - Cash flow from operating activities for Q1 2024 was CNY 21,412,122.26, a decrease from CNY 79,946,286.80 in Q1 2023[9] - The company's cash and cash equivalents at the end of Q1 2024 were CNY 884,591,293.01, compared to CNY 820,445,520.21 at the end of Q1 2023, reflecting an increase of approximately 7.8%[10] - The total assets at the end of the reporting period were ¥11,907,582,748.99, a slight increase of 0.74% from the end of the previous year[47] - The company's total assets amounted to 11.91 billion yuan, an increase from 11.82 billion yuan at the beginning of the period[41] - Cash and cash equivalents rose to ¥1,321,154,894.68, up from ¥1,157,323,921.70, indicating an increase of about 14.1%[79] - The total current assets increased to ¥7,105,432,730.04 from ¥6,967,079,130.06, reflecting a growth of approximately 2.0%[79] - Inventory increased to ¥1,857,004,617.72 from ¥1,703,018,036.70, representing a growth of approximately 9.1%[79] Liabilities and Equity - Total liabilities as of the end of Q1 2024 amounted to CNY 5,787,683,846.03, slightly up from CNY 5,779,236,202.63 at the end of the previous year[4] - The company’s long-term borrowings increased to CNY 207,875,082.10 from CNY 199,268,235.11 year-over-year, indicating a rise of approximately 4.0%[4] - The total equity of the company remained stable at CNY 4,663,527,000.78, with no significant changes compared to the previous year[4] Operating Costs and Expenses - The company's total operating costs for the reporting period were 1.20 billion yuan, compared to 953.54 million yuan in the previous period[43] - The company's income tax expense increased by 27.61 million yuan, a significant rise of 478.49% year-on-year[34] - Financial expenses rose by ¥8.97 million (31.74%) primarily due to exchange rate fluctuations[56] - The company's operating costs increased by ¥215.79 million (49.51%) due to higher sales volume during the reporting period[55] Other Income and Gains - The company reported other income of CNY 56,561,475.52 in Q1 2024, up from CNY 30,234,213.71 in the same period last year, marking an increase of about 87.0%[6] - The company's non-current asset disposal gain was 107,117.83 yuan, while government subsidies recognized in the current period totaled 28,996,351.30 yuan[24] - The net cash flow from investment activities increased by 17.88 million yuan, up 25.13% year-on-year, primarily due to a reduction in investment expenditures[34] Accounts Receivable and Impairments - The company's accounts receivable financing increased by 21.60 million yuan, a rise of 42.46% compared to the beginning of the period[26] - The company's accounts receivable decreased by ¥73.6 million (-33.41%) due to increased cash recovery from matured receivables[50] - The company reported a decrease in accounts receivable from ¥2,550,501,017.36 to ¥2,501,124,002.21, a decline of approximately 1.9%[79] - The company's credit impairment losses increased by 820,000 yuan, reflecting a 42.08% increase year-on-year[32] Future Outlook and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[3] - The company is expected to continue focusing on market expansion and new product development, although specific future guidance was not detailed in the provided content[84] - The company maintained a focus on high-quality development, with a 50% increase in specialized communication business revenue and over 80% growth in EMS business driven by orders in the new energy vehicle sector[49] Audit Status - The company has not yet audited the first quarter report, indicating that the figures may be subject to change[88]

2023 年度业绩快报暨业绩预告修正公告 特别提示： 一、2023 年度主要财务数据和指标 海能达通信股份有限公司（以下简称"公司"）于 2024 年 01 月 31 日披露了 《2023 年度业绩预告》（公告编号：2024-010），前次预计的业绩具体情况如下： 注：①业绩预告区间：2023 年 1 月 1 日至 2023 年 12 月 31 日 （二）修正后的主要财务数据和指标 | --- | --- | --- | --- | |-------------------------------------------------|------------------------|-------------------|---------------------| | | 项目 本报告期 上年同期 | | 增减变动幅度 （％） | | 营业总收入 | 5,653,054,431.61 | 5,652,823,157.64 | 0.00% | | 营业利润 | 203,097,639.91 | 356,475,503.02 | -43.03% | | 利润总额 | -390,108,263.83 | 347, ...

一、本期业绩预计情况 | --- | --- | |-------------------------------|------------------------| | 项 目 | 上年同期 | | 归属于上市公司股 | | | 东的净利润 | 亏损： 5,632.52 万元 | | 归属于上市公司股 | | | 东的扣除非经常性 损益的净利润 | 亏损： 6,203.70 万元 | | 基本每股收益 盈利： | 亏损： 0.03 元/股 | 业绩预告未经过注册会计师预审计。 理理念，严控各项费用支出，期间费用率同比下降。 特此公告。 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。 2、预计的业绩： 亏损 ■扭亏为盈 同向上升 同向下降 二、业绩预告预审计情况 报告期内，公司坚持高质量发展方针，坚定贯彻"步步为盈"经营理念，稳 健推进各项业务开展，营业收入实现大幅增加，同比增长超40%。其中，主营专用 通信业务得益于国内及海外渠道业务拓展取得成效，同比增长50%左右；EMS业务 得益于新能源汽车领域订单增加，同比增长超80%。同时，公司内部秉承精细化管 本次 ...

[2024]146 China Chengxin International Credit Rating Co.,Ltd. 北京市东城区朝阳门内大街南竹杆胡同 2 号银河 SOHO5 号楼 邮编：100010 电话：（8610）6642 8877 传真：（8610）6642 6100 Building 5, Galaxy SOHO, No.2 Nanzhuganhutong,ChaoyangmenneiAvenue, Dongcheng District,Beijing, 100010 中诚信国际关于终止海能达通信股份有限公司 主体及债项信用评级的公告 海能达通信股份有限公司（以下简称"海能达"或"公司"）发行的"21 海 能 01"由中诚信国际信用评级有限责任公司（以下简称"中诚信国际"）进行信 用评级工作。中诚信国际于 2023 年 5 月 25 日出具《海能达通信股份有限公司 2023 年度跟踪评级报告》，维持公司主体信用等级为 AA-，展望由负面调整为稳 定，维持"21 海能 01"的信用等级为 AAA，上述评级结果自评级报告出具之日 起生效，有效期为受评债券的存续期。 "21 海能 01"兑付日期为 ...

二、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | 股东 | 持股 | 持股比 | 本次质 | 本次质 | 占其 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 例 | 押前质 | 押后质 | 所持 | 总股本 | | | | | | 名称 | 数量 | | 押股份 | 押股份 | 股份 | 比例 | 已质押 | 占已质 | 未质押 | 占未质 | | | （股） | | 数量 | 数量 | 比例 | | 股份限 | 押股份 | 股份限 | 押股份 | | | | | | | | | 售和冻 | 比例 | 售和冻 | 比例 | | | | | | | | | 结数量 | | 结数量 | | | 陈清 | 712,90 | 39.21 | 286,93 | 331,13 | 46.45 | 18.21% | 322,818, | 97.49% | 211,857, | 55.49% | | 州 | 0,884 ...

中信证券股份有限公司 关于 海能达通信股份有限公司 重大诉讼进展的临时受托管理事务报告 债券代码：149460 债券简称：21 海能 01 受托管理人：中信证券股份有限公司 2024 年 4 月 重要声明 本报告依据《公司债券发行与交易管理办法》、《公司债券受托管理人执业 行为准则》、《海能达通信股份有限公司 2020 年公开发行公司债券受托管理协 议》（以下简称"债券受托管理协议"）及其他相关信息披露文件以及海能达通 信股份有限公司（以下简称"海能达"、"发行人"）出具的相关说明文件和提 供的相关资料等，由受托管理人中信证券股份有限公司（以下简称"中信证券"） 编制。中信证券编制本报告的内容及信息均来源于海能达提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜作出独立判断，而不应将本报告中的任何内容据以作为中信证券所作的承诺 或声明。 1 一、公司债券基本情况 2019 年 7 月 9 日，发行人召开第三届董事会第四十次会议，审议通过了《关 于公司符合公开发行公司债券条件的议案》、《关于公开发行公司债券方案的议 案》和《关于提请公司股东大会授权董事会全权办理本次公开 ...

证券代码：002583 证券简称：海能达 公告编号：2024-020 债券代码：149460 债券简称：21海能01 海能达通信股份有限公司 2021 年面向专业投资者公开发行公司债券（第一期） 2024 年兑付兑息暨摘牌公告 本公司及全体董事、监事、高级管理人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。 特别提示： 海能达通信股份有限公司（简称"公司"或"本公司"）2021 年面向专业投资者 公开发行公司债券（第一期）（简称：21 海能 01、债券代码为 149460，以下简称 "本期债券"）本次兑付的债权登记日及最后交易日为 2024 年 4 月 19 日，债券摘牌 日为 2024 年 4 月 22 日。凡在 2024 年 4 月 19 日前（含当日）买入本期债券的投资者， 根据其在 2024 年 4 月 19 日收市后中国证券登记结算有限责任公司深圳分公司登记在 册的本期债券数量，享有获得本次派发的利息及本金的权利。 海能达通信股份有限公司 2021 年面向专业投资者公开发行公司债券（第一期）经 中国证券监督管理委员会"证监许可〔2020〕3268 号"文注册公开发行。本 ...