一、基本情况 本人孔英，1960 年 8 月出生，加拿大国籍，北京大学物理学学士，加拿大卡 尔顿大学公共管理硕士（MPA），加拿大卡尔顿大学经济学博士。曾任国家教育委 员会（现教育部）主任科员，中共中央办公厅调研室调研组成员，国家科学技术 委员会（现科学技术部）863 计划领域管理负责人，北京大学汇丰商学院副院长、 教授，清华大学教授、博士生导师等职务；现任加拿大约克大学终身教授，北京 师范大学湾区国际商学院院长、教授，海能达通信股份有限公司独立董事、招商 局蛇口工业区控股股份有限公司独立董事、侨银城市管理股份有限公司独立董事。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》中对独立董事独立性的相关要求。 二、年度履职概述 海能达通信股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为海能达通信股份有限公司（以下简称" ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[18]. - The company's operating revenue for 2024 reached ¥6,142,128,859.63, representing an increase of 8.65% compared to ¥5,653,054,431.61 in 2023[6]. - The net profit attributable to shareholders of the listed company was -¥3,484,615,733.86, a significant decline of 798.43% from -¥387,856,453.48 in the previous year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥196,655,683.85, up 101.67% from ¥97,513,302.69 in 2023[6]. - The company reported a basic and diluted earnings per share of -¥1.9164, a decline of 797.61% compared to -¥0.2135 in 2023[6]. - The cash flow from operating activities was ¥622,793,882.19, down 9.19% from ¥685,852,686.91 in the previous year[6]. - The company achieved operating revenue of 6.142 billion yuan, a year-on-year increase of 8.65%[83]. - The net profit attributable to shareholders was -3.485 billion yuan, a year-on-year decrease of 798.43%, while the net profit excluding non-recurring gains and losses was 197 million yuan, a year-on-year increase of 101.67%[83]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[18]. - Future guidance indicates an expected revenue growth of 10-15% for 2025, driven by new product offerings and market expansion[18]. - The company is actively pursuing strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB for potential acquisitions[18]. - The company is experiencing a significant increase in demand for specialized communication equipment in various sectors, including public safety and emergency communication, driven by government policies and technological advancements[34]. - The company has successfully penetrated emerging markets in ASEAN, Africa, and Latin America with its modular intelligent dispatch platform, achieving initial deliveries for national command center projects in the Middle East[50]. - The company is actively pursuing international market expansion, particularly in countries along the "Belt and Road" initiative, to enhance customer satisfaction and collaboration[85]. Research and Development - The company has allocated 100 million RMB for R&D in advanced communication technologies, focusing on 5G and AI integration[18]. - The company has a strong focus on R&D, with over 40% of its workforce dedicated to research and development across multiple global centers[75]. - The company has applied for a total of 3,369 patents, with 2,120 patents granted, primarily consisting of invention patents[77]. - R&D investment increased by 6.02% to ¥886,008,248.33 in 2024, compared to ¥835,721,447.92 in 2023[116]. - The number of R&D personnel rose to 2,470 in 2024, reflecting a growth of 1.98% from 2,422 in 2023[116]. - The company has developed a new generation of AI-powered command and dispatch solutions, integrating big data, video, and AI technologies to enhance operational efficiency in public safety and emergency management[48]. Product Development and Launches - New product launches include a next-generation communication device expected to generate an additional 300 million RMB in revenue in 2025[18]. - The company has launched new products including the SC780 and SC880 body cameras for public safety, and the PDC580 and TPC560 for the railway industry, enhancing its product offerings in various sectors[45]. - The company has adopted a "2+3+1" product strategy, focusing on core businesses such as PDT/DMR and TETRA narrowband digital products, while expanding into growth areas like public-private integration and 4G/5G broadband[36]. - New product launches include the next-generation S series commercial walkie-talkies, which have been upgraded in appearance, communication, and functionality[90]. Financial Management and Costs - The cost of raw materials decreased by 18.14%, from 715,833.19 million in 2023 to 585,983.36 million in 2024, indicating improved cost management[107]. - Sales expenses decreased by 5.52%, from 833.23 million in 2023 to 787.20 million in 2024, indicating improved operational efficiency[112]. - Financial expenses surged by 53.98%, increasing from 71.04 million in 2023 to 109.39 million in 2024, primarily due to exchange rate fluctuations[112]. - The company reported a significant increase in labor costs, which rose by 8.42% from 114.25 million in 2023 to 123.87 million in 2024[107]. Governance and Compliance - The company maintains a strict governance structure, adhering to relevant laws and regulations, and ensuring transparency in its operations[169]. - The company has established a clear information disclosure system, ensuring timely and accurate communication with shareholders through designated media[179]. - The company has not reported any significant violations by the management team during the reporting period, indicating strong governance practices[176]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[172]. Risks and Challenges - The company faces potential risks related to market competition and regulatory changes, which could impact future performance[5]. - Supply chain shortages pose a risk due to the rapid evolution of semiconductor technology, prompting the company to seek alternative solutions[161]. - Currency fluctuations present a risk as overseas sales account for approximately 50% of total revenue, impacting procurement costs[164]. - The competitive landscape in the specialized communication industry is intensifying, with a trend towards consolidation among leading firms[162]. Customer Engagement and Marketing - The company has implemented a digital marketing strategy to enhance customer engagement and improve service delivery[71]. - The digital marketing transformation has significantly boosted revenue, with a notable increase in online sales through platforms like Douyin[90]. - The company is focusing on digital marketing effectiveness, enhancing its domestic and global marketing systems to drive steady business growth[86]. Future Outlook - Overall, the company remains optimistic about future growth, citing a strong pipeline of products and strategic initiatives[196]. - By 2025, the company aims to enhance its R&D capabilities and establish itself as a globally trusted provider of specialized communication solutions, with a focus on innovation and customer-driven product development[153]. - The company aims to reshape the industry landscape by promoting the development of public-private integration standards and solutions, facilitating seamless transitions across various communication networks[41].

Financial Performance - The company's revenue for Q1 2025 was ¥1,002,814,253.43, a decrease of 20.76% compared to ¥1,265,591,888.54 in the same period last year[5] - Net profit attributable to shareholders was ¥27,131,095.40, down 75.83% from ¥112,263,011.79 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0149, representing a decrease of 75.85% from ¥0.0617 in the same period last year[5] - Total operating revenue for the current period was ¥1,002,814,253.43, a decrease of 21% from ¥1,265,591,888.54 in the previous period[26] - Net profit for the current period was ¥23,220,299.68, compared to ¥100,544,059.87 in the previous period, indicating a decline of about 77%[27] Cash Flow - The net cash flow from operating activities was -¥47,679,709.76, a decline of 322.68% compared to ¥21,412,122.26 in the previous year[5] - Cash inflow from operating activities totaled ¥1,324,348,570.93, a decrease from ¥1,487,877,473.71 in the previous period[29] - Total cash outflow from operating activities amounted to $1.37 billion, down from $1.47 billion year-over-year[30] - The net cash flow from investment activities was -$75.29 million, worsening from -$53.27 million year-over-year[30] - The net cash flow from financing activities was -$19.42 million, a significant decline from $188.10 million in the prior year[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,462,820,486.49, an increase of 2.51% from ¥11,182,033,509.52 at the end of the previous year[5] - Total liabilities increased to ¥8,887,714,457.33 from ¥8,643,275,247.63, marking an increase of approximately 3%[24] - Total equity attributable to shareholders of the parent company rose to ¥2,426,828,500.17 from ¥2,386,659,384.58, an increase of about 1.7%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 285,994[17] - The largest shareholder, Chen Qingzhou, holds 39.20% of shares, totaling 712,900,884 shares, with 290,438,061 shares pledged[17] Investment and Financing Activities - Long-term borrowings increased by 35.19% to ¥53,770,000, attributed to new bank loans during the reporting period[10] - Cash inflow from financing activities totaled $1.06 billion, slightly up from $1.03 billion in the previous period[31] - The company paid $625.02 million in debt repayments, compared to $755.76 million in the previous period[30] Other Financial Metrics - The company reported a 40.94% increase in prepayments, amounting to ¥81,910,000, primarily due to increased material procurement[9] - The company experienced a significant increase in the impact of exchange rate changes on cash and cash equivalents, rising by 11,318.71% to ¥38,890,000[14] - The company reported a 75.04% decrease in other income, totaling a reduction of ¥42,450,000, mainly due to a decrease in government subsidies[12] - Other comprehensive income after tax for the current period was ¥12,460,227.54, compared to a loss of ¥22,195,428.76 in the previous period[28]

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002583 证券简称：海能达 公告编号：2025-014 海能达通信股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 公司股票（证券简称：海能达，证券代码：002583）连续三个交易日（4月18日、4月21日、4月22日） 收盘价格涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常 波动的情况。 二、公司关注及核实情况的说明 针对公司股票交易异常波动，公司董事会进行了核查，并通过通讯方式向公司管理层、控股股东及实际 控制人进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息。 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项，也不存在处于筹划阶 段的重大事项。 5、公司控股股东、实际控制人在公司股票交易异常 ...

| | | 4月22日重要公告摘要 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 今日聚焦 | 比亚迪 | 2024年度拟10送8转12派39.74元 | | | 红宝丽 | 第一季度净利润同比下降24% | | | 长盛轴承 | 第一季度净利润同比增长1.54% | | | 春秋电子 | 2024年净利润同比增长690% 超业绩预告上限 | | 投资8签约 | 浩云科技 | 签署1.74亿元算力组网集成项目合同 | | | 亚信安全 | 与联通数科达成战略合作意向 | | 股权变动 | 三旺通信 | 拟认缴五河玖兆三旺基金29.8492%出资额 | | 增减持&回购 | 双塔食品 | 拟2亿元-3亿元回购公司股份 | | 经营&业绩 | 中国移动 | 第一季度净利润同比增长3.5% | | | 中兴通讯 | 意- 季度净利润同比下降11% | | 合同&项目中标 | 城地香江 | 联合体为中国移动(宁夏中卫)数据中心项目中标候选人之一 投标报价1 | | 融资&定增 | 佳创视讯 | 拟向实控人定增募资不超过1.4亿元 | | 股价异动 | 信雅达 | 跨境支付业务非 ...

证券代码：002583 证券简称：海能达 公告编号：2025-014 海能达通信股份有限公司 股票交易异常波动公告 针对公司股票交易异常波动，公司董事会进行了核查，并通过通讯方式向公司管 理层、控股股东及实际控制人进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 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、股票交易异常波动的情况介绍 公司股票（证券简称：海能达，证券代码：002583）连续三个交易日（4 月 18 日、 4 月 21 日、4 月 22 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交 易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况的说明 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项， 也不存在处于筹划阶段的重大事项。 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股票。 三 ...

智通财经4月22日电，海能达(002583.SZ)公告称，公司股票连续三个交易日收盘价格涨幅偏离值累计超 过20%，属于股票交易异常波动情况。经核实，公司前期披露的信息不存在需要更正、补充之处，近期 公共传媒未报道可能或已经对公司股票交易价格产生较大影响的未公开重大信息，公司目前经营情况正 常，内外部经营环境未发生重大变化，公司、控股股东及实际控制人不存在关于公司的应披露而未披露 的重大事项。公司2024年年度报告及2025年一季度报告预约披露时间为2025年4月29日，目前相关财务 数据未向除了年审会计师外其他第三方提供。 海能达：公司目前相关财务数据未向除了年审会计师外其他第三方提供 ...

海能达（002583）发布异动公告，公司目前经营情况正常，内外部经营环境未发生重大变化。公司、控 股股东及实际控制人不存在关于公司的应披露而未披露的重大事项，也不存在处于筹划阶段的重大事 项。公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股票。 ...