证券代码：002583 证券简称：海能达 公告编号：2025-036 海能达通信股份有限公司 第五届监事会第十四次会议决议公告 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"）第五届监事会第十四次会议以 电子邮件的方式于 2025 年 7 月 12 日向各位监事发出。 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《关于转让子公司股权的议 案》。 经审核，监事会认为：本次公司子公司 Teltronic Corporation, S.L.U.转 让其全资子公司 Teltronic, S.A.U. 100%股权的交易，审议程序符合相关法律、 法规和《公司章程》的规定，交易价格是基于现金流折现模型对 Teltronic, S.A.U. 未来价值的测算，并经买卖双方协商确定，定价公平、公允、合理，不存在损害 公司利益和股东利益的情形，符合公司整体发展战略和股东利益。本次交易不存 在关联交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 因此，我们同意公司子 ...

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"）第五届董事会第十九次会议以 电子邮件及电话的方式于 2025 年 7 月 12 向各位董事发出。 证券代码：002583 证券简称：海能达 公告编号：2025-035 海能达通信股份有限公司 第五届董事会第十九次会议决议公告 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。 基于整体战略规划，董事会同意公司子公司 Teltronic Corporation, S.L.U. 以 7,550 万欧元（约合人民币 6.28 亿元）的价格将其全资子公司 Teltronic, S.A.U. 100%股权转让给 Next Gen Critical Comms,S.L. ，并将股权转让所得款 项根据贷款协议相关约定优先偿还银行债务，剩余部分用于偿还公司其他债务。 董事会授权公司总经理及其授权方在法律法规范围内及本议案的框架下实施具 体方案，包括但不限于协议签署、资产交割、办理变更登记等一系列相关事项。 同时，公司董事会授权 Teltronic Corporation, S.L.U.的董事及其授权方在本 议案 ...

Core Viewpoint - The company, Hai Neng Da, announced that its subsidiary, Teltronic Corporation, S.L.U., plans to transfer 100% equity of its wholly-owned subsidiary, Teltronic, S.A.U., for €75.5 million (approximately RMB 628 million) [1] Financial Impact - Upon completion of the transaction, Teltronic, S.A.U. will no longer be included in the company's consolidated financial statements, which is expected to have a certain impact on the company's consolidated revenue and profit [1] - The transaction is anticipated to generate approximately RMB 80 million in pre-tax profit, which is expected to positively affect the company's net profit in the fiscal year 2025 [1]

证券代码：002583 证券简称：海能达 公告编号：2025-033 海能达通信股份有限公司 关于控股股东股份质押及部分股份解除质押的公告 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。 海能达通信股份有限公司（以下简称"公司"）近日收到控股股东陈清州先生通 知，获悉陈清州先生与深圳市高新投小额贷款有限公司（以下简称"高新投小额贷款"） 办理了股份质押手续，与深圳市高新投集团有限公司（以下简称"高新投"）办理了部 分股份解除质押的手续，具体如下： | | | | 本次 | 本次 | | | | 已质押股份情 | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | 况 | | | | | 持股 | | 质押 | 质押 | | | | | | | | 股东 | | | 及解 | 及解 | 占其所 | 占公司 | 已质 | | 未质 | | | | 数量 | 持股 | 质押 | 质押 | 持股份 | 总股本 | 押股 | 占 ...

Group 1 - The company expects a decline in performance for the period from January 1, 2025, to June 30, 2025, due to project delivery delays and a year-on-year decrease in EMS business [1] - The company has implemented a "2+3+1" product strategy and introduced the "AI dedicated network" development concept to enhance its business layout [1] - Despite the decline in profit, the company reported an improvement in overall gross margin and a significant reduction in financial expenses due to optimized debt structure and decreased financing costs [1] Group 2 - The performance forecast has not been audited by a registered accounting firm, and specific financial data will be disclosed in the company's 2025 semi-annual report [1] - The company emphasizes the importance of timely information disclosure in accordance with relevant laws and regulations [1]

Group 1 - The company expects a net profit of 80 million to 100 million RMB for the current reporting period, representing a decline of 38.42% to 50.74% compared to the same period last year, where the net profit was 162.39 million RMB [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 70 million and 90 million RMB, down 39.51% to 52.96% from 148.80 million RMB in the previous year [1] - The basic earnings per share are projected to be between 0.0440 RMB and 0.0550 RMB, compared to 0.0893 RMB in the same period last year [1] Group 2 - The decline in overall revenue is attributed to delays in the delivery of overseas projects and a year-on-year decrease in EMS business [1] - The company is focusing on its annual development theme of "Innovation leads, development is the hard truth" and is advancing its comprehensive business layout based on the "2+3+1" product strategy [1] - The company has strategically proposed the "AI private network" development concept, which has led to an increase in sales and R&D expenses compared to the previous year [1] Group 3 - The company reported an improvement in comprehensive gross profit margin year-on-year, along with significant improvements in financial expenses due to optimized debt structure, reduced financing costs, and increased exchange gains [2] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an external auditing firm [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a significant year-on-year decline in H1 2025 net profit attributable to shareholders, ranging from 38.42% to 50.74%, with similar trends for adjusted net profit and basic EPS - The company expects its H1 2025 performance to decline year-on-year[3](index=3&type=chunk) Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (Estimated) | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 8,000 - 10,000 10,000 CNY | Profit: 16,238.85 10,000 CNY | | Year-on-Year Change | Decrease 38.42% - 50.74% | - | | **Net Profit Excluding Non-Recurring Items** | Profit: 7,000 - 9,000 10,000 CNY | Profit: 14,879.58 10,000 CNY | | Year-on-Year Change | Decrease 39.51% - 52.96% | - | | **Basic Earnings Per Share** | Profit: 0.0440 - 0.0550 CNY/share | Profit: 0.0893 CNY/share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E9%A2%84%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The performance forecast data released has not been pre-audited by a certified public accountant - The performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The period's profit decline is primarily due to reduced revenue from delayed overseas project deliveries and EMS business downturn, coupled with increased sales and R&D expenses for strategic initiatives like 'AI Private Network', partially offset by improved gross margin and financial expenses - Negative factors contributing to the profit decline include **decreased revenue** due to delayed overseas project deliveries and a year-on-year decline in EMS (Electronic Manufacturing Services) business, alongside **increased expenses** in sales and R&D to advance the '2+3+1' product strategy and 'AI Private Network' concept under the 'innovation-led' theme[5](index=5&type=chunk) - Positive factors partially offsetting the profit decline include an **improved gross margin** year-on-year and **significantly better financial expenses** due to optimized debt structure, reduced financing costs, and increased exchange gains[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company states this performance forecast is a preliminary, unaudited estimate from its finance department, with final accurate financial data to be disclosed in the 2025 semi-annual report, urging investors to exercise caution - This performance forecast represents preliminary, unaudited estimates from the company's finance department, with final figures subject to the official 2025 semi-annual report disclosure[7](index=7&type=chunk)

Group 1 - The company Hainengda (002583) expects a net profit of 80 million to 100 million yuan for the period from January 1, 2025, to June 30, 2025, which represents a year-on-year decline of 38.42% to 50.74% compared to 162 million yuan in the same period last year [1] - The decline in overall revenue is attributed to delays in the delivery of overseas projects and a year-on-year decrease in EMS business [1] - Increased sales and R&D expenses compared to the previous year have contributed to the decline in profit [1]

Core Insights - The "Shenzhen State-owned Enterprises New Media Information Release Observation List" was launched to evaluate the information dissemination of state-owned enterprises and listed companies in Shenzhen, focusing on reading volume as a key indicator of influence [1] - The May 2025 report shows a slight decline in reading volume for state-owned enterprise accounts, while overall activity remains stable [2][4] - The top three accounts by article volume are Shenzhen Bus Group (90), Special Development Group (72), and Shenzhen Eastern Bus (67) [2][3] Group 1: Article Volume and Performance - The total number of articles published by state-owned enterprise accounts increased in May compared to April, with Shenzhen Bus Group leading with 90 articles [2][3] - The reading volume for the top three accounts includes Shenzhen Metro (42.2W+), Shenzhen Eastern Bus (17.2W+), and Shenzhen Gas (11.4W+) [5][6] - Special Development Group saw a significant increase in article volume, nearly doubling its output [2] Group 2: Engagement Metrics - The top three accounts by likes are Shenzhen Metro (2492), Shenzhen Bus Group (2112), and Shenzhen Eastern Bus (650) [7] - In terms of recommendations, Shenzhen Bus Group leads with 1407, followed by Shenzhen Metro (1020) and Shenzhen Eastern Bus (411) [9] - Despite lower article output, Guoxin Securities maintains a strong reading volume, indicating high content appeal [4][5] Group 3: Content Strategy and User Engagement - Shenzhen Metro's content strategy focuses on timely information, event-driven campaigns, and user-centric topics, achieving high engagement during key holidays [10][11] - Shenzhen Eastern Bus employs a modular content approach, emphasizing heartwarming stories and internal communications, but lacks strong user interaction [15] - Shenzhen Gas focuses on providing evergreen content related to gas safety and services, resulting in high repeat engagement [18] Group 4: Company-Specific Insights - Shenzhen State-owned Enterprises listed companies show a notable increase in article output, with Deep Special Power and Special Development Information leading the way [21] - The overall performance of state-owned enterprise accounts indicates a competitive landscape, with top accounts maintaining strong positions in terms of content dissemination and user engagement [21]

Group 1 - Shenzhen enterprises are actively engaging in overseas markets, with 14 institutions established in South Africa by the end of 2024 [2] - The Gauteng province is recognized as a commercial and industrial hub in South Africa, attracting Shenzhen companies for investment [2] - The Shenzhen Overseas Chinese Economic and Trade Delegation organized a meeting to address the challenges faced by Shenzhen enterprises in South Africa [1][2] Group 2 - During the meeting, companies like Mindray Medical proposed solutions for building smart hospitals in South Africa, suggesting a pilot project [4] - Other companies expressed needs for faster visa processing and improved security measures to enhance operational efficiency [4][5] - The Gauteng Growth and Development Agency committed to providing one-on-one services to assist companies in overcoming challenges [5] Group 3 - The meeting highlighted the growing interest of Shenzhen companies in the South African market, with many already making significant investments [6][8] - ZTE has been involved in the South African telecommunications sector since 2003, contributing to network planning and construction [7] - The Gauteng province is inviting more Shenzhen technology companies to invest in key projects, including renewable energy and smart city initiatives [7]