证券代码：002583 证券简称：海能达 公告编号：2023-076 海能达通信股份有限公司 关于召开 2023 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：2023 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 2023 年 12 月 4 日召开了第五届董 事会第八次会议，审议通过了《关于提议召开公司 2023 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：2023 年 12 月 26 日（星期二）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 2023 年 12 月 26 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 2023 年 12 月 26 日 9:15-15:00。 5、召开方式：本次股东大会采取现场 ...

Satellite Communication - The company focuses on ground-side terminals in the satellite communication field, including vehicle-mounted terminals, ship-mounted terminals, portable terminals, and fixed stations [1] - The company combines 5G communication with broadband low-orbit satellite communication technology, and some test systems have been delivered [3] - The company actively participates in the research and industrialization of low-orbit satellite-related terminal products [3] - The company's subsidiary, Norsat, has over 40 years of experience in satellite ground terminals and has global leading capabilities in R&D, production, and sales [3] - The company currently does not involve in Starlink-related business [3] Automotive Electronics - The subsidiary, Shenhai, provides hardware manufacturing services for leading automakers such as Geely, GAC, Seres, and XPeng [3] - The subsidiary has started receiving orders for the M9 model and mainly supplies M5 and M7 models [3] - The subsidiary provides manufacturing services for three-electric systems and small three-electric systems for domestic leading new energy battery manufacturers and vehicle manufacturers [3] - The company does not involve in lithium battery business [3] Artificial Intelligence - The company's intelligent command and dispatch business deeply integrates AI technology, using AI-driven natural language processing technology to provide intelligent police information support [4] - The company does not involve in satellite launch business and focuses on ground-side terminals [3] 5G and 6G Technology - The company provides boards and system supplies for domestic operators and has formed large-scale order sales overseas [4] - The company is a member of the IMT-2030 (6G) Promotion Group and tracks the evolution of 6G technology [4] - The company combines 5G communication with broadband low-orbit satellite communication technology to create an integrated communication system [5] Smart Manufacturing and Green Initiatives - The company has upgraded its manufacturing capabilities with a fully automated production environment and has built the world's largest dedicated communication product production base [4] - The company has implemented a 5G+ smart factory project, achieving 5G private network signal coverage throughout the factory area [4] - The company has established a green factory promotion group and implemented a green factory medium and long-term plan [4] - The company has been awarded the "National Green Factory" and "National Green Supply Chain" titles [4] Financial Performance - The company achieved a turnaround in 2022 and saw a significant increase in non-GAAP net profit in the first three quarters of 2023 [6] - The company's debt ratio decreased from a high of 63% to around 45%, and operating cash flow has remained positive for five consecutive years [6] - The company's stock price has been affected by performance fluctuations, financial pressures from previous expansions, and the impact of the pandemic on overseas business [6] Investor Relations - The company held a performance briefing on November 15, 2023, via the Panorama Network's "Investor Relations Interactive Platform" [1] - The company's stock price and market value hit historical lows, and the company explained the reasons, including financial pressures and the impact of the pandemic [6] - The company's stock price has dropped by more than 90%, causing significant losses for small and medium investors [6]

证券代码：002583 证券简称：海能达 公告编号：2023-073 海能达通信股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体接待日活动 的公告 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。 为进一步加强与投资者的互动交流，海能达通信股份有限公司（以下简称“公司”） 将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合举办的 “2023年深圳辖区上市公司投资者网上集体接待日”活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流，活动时间为2023年11月15日（周三）14:00-17:00。届时公司高管将在线 就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 ...

证券代码：002583 证券简称：海能达 海能达通信股份有限公司投资者关系活动记录表 编号：2023-008 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002583 证券简称：海能达 公告编号：2023-072 海能达通信股份有限公司 2023 年第一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； 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 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 5、会议主持人：董事长陈清州先生 （1）现场会议于 2023 年 10 月 30 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 2023 年 10 月 30 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 2023 年 10 月 30 日 9:15-15:00。 2、会议召开地点 6、本次会议 ...

国浩律师（深圳）事务所 关于 海能达通信股份有限公司 2023 年第一次临时股东大会 之 法律意见书 GLG/SZ/A1742/FY/2023-824 致：海能达通信股份有限公司 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一起予以公告，并依法 对本所出具的法律意见承担相应的责任。 本法律意见书仅供公司本次股东大会之目的使用。 根据相关法律法规的要求，按照律师行业公认的业务标准、道德规范和勤勉尽 责的精神，本所律师根据对事实的了解及对法律的理解，出具法律意见如下： 国浩律师（深圳）事务所 法律意见书 一、本次股东大会的召集与召开程序 公司于 2023 年 10 月 13 日召开第五届董事会第六次会议，决议于 2023 年 10 月 30 日召开公司 2023 年第一次临时股东大会。 公司董事会于 2023 年 10 月 14 日在公司指定信息披露媒体上刊载了《关于召 开公司 2023 年第一次临时股东大会的通知》（以下简称"会 ...

Financial Performance - The company achieved operating revenue of CNY 3.599 billion, a decrease of 3.01% year-on-year[1] - Net profit attributable to shareholders decreased by 58.19% year-on-year to CNY 147.5 million, primarily due to last year's gain from the sale of equity[6] - The net profit after deducting non-recurring gains and losses increased by 441.85% year-on-year to CNY 123.8 million, driven by increased sales gross margin and reduced expenses[6] - The weighted average return on equity decreased by 3.67% year-on-year to 2.34%[1] - The company reported a basic earnings per share of ¥0.0812, compared to ¥0.1943 in the previous period, showing a decrease of approximately 58.25%[68] - Net profit for the quarter was ¥140,980,369.98, down 57.43% from ¥330,923,561.09 in the same period last year[76] Assets and Liabilities - The company's total assets increased by 3.03% year-on-year to CNY 11.858 billion[1] - Total assets increased to ¥11,857,908,220.77, up from ¥11,509,573,258.82, reflecting a growth of approximately 3.02%[63] - Current liabilities rose to ¥4,765,366,672.91, compared to ¥4,266,408,756.80, marking an increase of about 11.66%[64] - The company's total liabilities reached ¥5,314,860,160.69, up from ¥5,147,835,286.96, indicating a growth of approximately 3.24%[64] - The total equity attributable to shareholders increased to ¥6,390,207,169.65 from ¥6,202,305,926.13, representing a rise of about 3.03%[65] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of CNY 234.4 million, up 61.67% year-on-year[1] - The net cash flow from operating activities increased by CNY 89.41 million, up 61.67% year-on-year, primarily due to an increase in cash received from sales of goods[35] - The net cash flow from investing activities decreased by CNY 951.29 million, down 133.97% year-on-year, mainly due to proceeds from the disposal of subsidiaries in the same period last year[35] - The net cash flow from financing activities increased by CNY 1.32 billion, up 101.97% year-on-year, primarily due to an increase in interest-bearing debt repayment in the same period last year[35] - The net increase in cash and cash equivalents was CNY 532.78 million, up 120.73% year-on-year, resulting from the combined effects of operating, investing, and financing cash flows[35] - Cash flow from operating activities generated a net inflow of ¥234,401,697.28, compared to ¥144,991,375.27 in the previous year[80] - Cash flow from investing activities resulted in a net outflow of ¥241,208,799.51, a significant decrease from a net inflow of ¥710,078,004.93 in the previous year[80] - Cash flow from financing activities showed a net inflow of ¥25,443,172.21, contrasting with a net outflow of ¥1,293,305,740.67 in the same period last year[80] - The company's cash and cash equivalents at the end of the period totaled ¥456,879,249.03, down from ¥480,123,044.18 at the end of the previous year[80] Operational Strategy - The company plans to continue its "2+3+1" product strategy and enhance efficiency to transition from "shallow water" to "deep water" operations[6] - The company plans to enhance its market expansion efforts and invest in new product development to drive future growth[62] Inventory and Expenses - Inventory levels increased to ¥1,910,026,836.42 from ¥1,706,690,543.52, reflecting a growth of about 11.91%[63] - Research and development expenses were ¥674,569,608.94, a decrease of 7.43% compared to ¥728,810,335.37 in the previous year[76] - The company reported a significant increase in sales expenses to ¥572,299,461.45 from ¥520,006,670.60, reflecting a rise of 10.16%[76] Legal Matters - The company is currently in the appeal stage regarding a lawsuit with Motorola, which may impact future financial results[60] Other Financial Metrics - Other current liabilities increased by 69.19% compared to the beginning of the period, mainly due to an increase in unconfirmed notes[3] - Other receivables increased by 563.69% compared to the beginning of the period, primarily due to increased funds in a joint account[10] - The gross margin for the main business improved significantly, contributing to a stable increase in overall gross margin[2] - The company's cash flow from operations showed a significant change, with a focus on improving liquidity management strategies[62]

证券代码：002583 证券简称：海能达 公告编号：2023-070 海能达通信股份有限公司 关于公司董事股份减持计划期限届满暨实施结果的公告 公司董事、总经理蒋叶林先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 海能达通信股份有限公司（以下简称"公司"）于 2023 年 4 月 1 日通过指定信息 披露媒体发布了减持股份的预披露公告，公司董事、总经理蒋叶林先生计划以集中竞 价或大宗交易方式减持公司股份不超过 425,000 股（占本公司总股本比例 0.023%）， 其中采取集中竞价交易方式减持的，自减持计划披露之日起 15 个交易日后的 180 天 内进行，采取大宗交易方式减持的，自减持计划披露后的 180 天内进行。 近日，蒋叶林先生减持计划期限已届满，公司收到蒋叶林先生出具的《关于股份 减持计划期限届满暨实施结果的告知函》，蒋叶林先生通过集中竞价交易方式减持 400,000 股公司股票，占公司股份总数 0.022%，本次股份减持计划减持期限届满，股 份减持计划实施完毕。根据《上市公司股东、董监高减 ...

证券代码：002583 证券简称：海能达 公告编号：2023-064 海能达通信股份有限公司 第五届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 1、海能达通信股份有限公司（以下简称"公司"）第五届监事会第五次会议以电 子邮件的方式于 2023 年 10 月 9 日向各位监事发出。 3、本次会议应出席 3 人，实际出席 3 人。董事会秘书周炎先生列席了本次会议。 4、本次会议由监事会主席谌军波先生主持。 5、本次监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、监事会会议审议情况 1、以 3 票赞成、0 票反对、0 票弃权审议通过了《关于 2023 年度日常关联交 易变更关联方的议案》。 与会监事一致认为：本次变更关联方的表决程序符合法律法规等规范性法律文件 和公司章程的规定，不存在损害公司及其他股东利益的情形，同意公司进行变更关联 方事项。 《关于 2023 年度日常关联交易变更关联方的公告》（公告编号：2023-065）详见 公司指定信息披露媒体《证券时报》、《证券日报 ...

海能达通信股份有限公司（以下简称"公司"）拟将《关于 2023 年度日常 关联交易变更关联方的议案》提交董事会审议。 根据《公司法》、《上市公司自律监管指引第 1 号——主板上市公司规范运 作》、《上市公司治理准则》、《上市公司独立董事规则》、《上市公司独立董 事履职指引》、《独立董事促进上市公司内部控制工作指引》以及《公司章程》 的有关规定，我们作为公司的独立董事，对《关于 2023 年度日常关联交易变更 关联方的议案》以及公司提供的相关资料进行了认真的审阅，我们认为上述事项 符合公司未来发展的需要，没有违背公平、公正、公开的原则，同意将上述议案 提交公司董事会审议。 独立董事：孔英、张学斌、李强 2023 年 10 月 13 日 海能达通信股份有限公司 独立董事关于 2023 年度日常关联交易 变更关联方的事前认可意见 ...