Core Viewpoint - The stock price of Hytera Communications (002583.SZ) has surged nearly 400% in the last two months due to rumors of receiving close to $20 billion in orders from the Middle East, but the company has not confirmed these orders in its recent quarterly report [1][2]. Financial Performance - For the first three quarters, the net profit attributable to the parent company was 251 million yuan, a year-on-year increase of 70.49%, while operating revenue reached 4.174 billion yuan, up 15.97% year-on-year [1]. - In the third quarter, the net profit attributable to the parent company was 89.1 million yuan, reflecting a year-on-year growth of 27.1%, with operating revenue of 1.435 billion yuan, a 7.05% increase year-on-year [1]. - In the first half of the year, the company achieved operating revenue of 2.738 billion yuan, a year-on-year increase of 21.28%, and a net profit of 162 million yuan, up 109.79% year-on-year [1]. Cash Flow and Contract Liabilities - As of September 30, the net cash flow from operating activities increased by 99.62 million yuan, a rise of 42.50% year-on-year, with the third quarter alone contributing over 60 million yuan to this increase [1]. - Contract liabilities increased by 201.83 million yuan (48.07%) due to a rise in advance payments, while prepaid accounts surged by 216.28 million yuan (182.65%) primarily due to increased material payments [2]. Market Speculation - The company has not directly denied the speculation regarding large orders, which keeps the market's expectations high for the upcoming quarterly report [1]. - Despite the significant stock price increase, the lack of confirmed orders raises questions about the rationality of the market's reaction, suggesting that investors should carefully consider their positions [3].

Financial Performance - Revenue for Q3 2024 reached ¥1,435,463,199.30, an increase of 7.05% year-over-year, while total revenue for the year-to-date period was ¥4,173,811,005.81, up 15.97% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥89,096,329.67, representing a 27.10% increase year-over-year, and year-to-date net profit reached ¥251,484,830.90, up 70.49%[3]. - Basic earnings per share for Q3 2024 was ¥0.0490, a 26.94% increase year-over-year, while year-to-date earnings per share was ¥0.1383, up 70.32%[3]. - Total operating revenue for Q3 2024 reached CNY 4,173,811,005.81, an increase of 16% compared to CNY 3,598,896,003.23 in Q3 2023[23]. - Net profit for Q3 2024 was CNY 232,080,948.70, compared to CNY 140,980,369.98 in Q3 2023, representing a growth of 64%[24]. - The net profit attributable to shareholders of the parent company was CNY 251,484,830.90, compared to CNY 147,504,445.91 in the previous year, reflecting a growth of 70%[24]. - The company reported a total profit of CNY 247,030,809.63, up from CNY 99,594,807.75, representing a significant increase of 148%[23]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥334,022,368.34, reflecting a 42.50% increase compared to the previous year[3]. - The net cash flow from operating activities increased by CNY 99.62 million, a year-on-year increase of 42.50%, primarily due to an increase in cash received from sales[11]. - Cash flow from operating activities was CNY 4,361,494,946.70, compared to CNY 4,051,013,689.31 in Q3 2023, showing an increase of 8%[24]. - Operating cash inflow totaled CNY 4,533,139,259.32, an increase from CNY 4,265,189,175.74 in the previous year, reflecting a growth of approximately 6.3%[25]. - Net cash outflow from operating activities was CNY 4,199,116,890.98, compared to CNY 4,030,787,478.46 in the prior year, indicating an increase of about 4.2%[25]. - The total cash and cash equivalents at the end of the period amounted to CNY 476,189,796.61, compared to CNY 456,879,249.03 at the end of the previous year[26]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥11,874,406,101.26, a slight increase of 0.46% from the end of the previous year[3]. - The company's current assets totaled CNY 7,136,546,956.92, up from CNY 6,967,079,130.06 at the beginning of the period, reflecting a growth of approximately 2.44%[20]. - The company's total liabilities decreased to CNY 5,623,598,780.03 from CNY 5,779,236,202.63, a reduction of about 2.7%[21]. - The total equity attributable to shareholders increased to CNY 6,100,081,570.50 from CNY 5,871,114,485.32, reflecting a growth of approximately 3.9%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 130,020[12]. - The largest shareholder, Chen Qingzhou, holds 39.20% of the shares, totaling 712,900,884 shares, with 350,228,061 shares pledged[12]. - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder holding 2.56%[12]. - Chen Qingzhou and Weng Limin are identified as related parties due to their marital relationship, indicating potential unified action in shareholder decisions[15]. Legal Matters - The company is involved in ongoing litigation with Motorola Solutions Inc. and Motorola Malaysia, with updates available in previous annual reports[16]. - The company has paid a guarantee deposit of USD 25 million related to the ongoing litigation with Motorola in the UK[17]. - The company is currently involved in a legal dispute regarding copyright and trade secrets with Motorola, with ongoing proceedings in both the US and UK courts[17]. - The company is awaiting further rulings related to the compensation claims in the ongoing litigation with Motorola[17]. Expenses - Management expenses increased by ¥13,205 million (34.98%) primarily due to higher legal fees during the reporting period[9]. - Financial expenses rose by ¥2,674 million (45.28%) due to increased foreign exchange losses[9]. - R&D expenses increased to CNY 729,896,502.12 from CNY 674,569,608.94, indicating a rise of 8% year-over-year[23]. - The company experienced a decrease in tax expenses, reporting CNY 14,949,860.93 compared to a tax benefit of CNY -41,385,562.23 in the previous year[23]. Cash Flow from Activities - The net cash flow from investing activities increased by CNY 22.41 million, a year-on-year increase of 9.29%, mainly due to a reduction in investment expenditures during the reporting period[11]. - The net cash flow from financing activities decreased by CNY 396.88 million, a year-on-year decline of 1,559.88%, primarily due to a reduction in interest-bearing debt[11]. - Cash inflow from financing activities was CNY 2,278,056,247.64, down from CNY 2,912,210,440.03 in the previous year, a decrease of approximately 21.8%[26]. - Cash outflow for financing activities totaled CNY 2,649,495,646.53, compared to CNY 2,886,767,267.82 in the prior year, indicating a decrease of about 8.2%[26].

海能达通信股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对海能达通信股份有限公司（以下简称公司）信息披露 工作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信 息，维护公司全体股东的合法权益，依据《中华人民共和国公司法》、《中华 人民共和国证券法》、《深圳证券交易所股票上市规则》（以下简称《上市规 则》）、《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》（以下简称《规范运作指引》）、《上市公司信息披露管理办法》（以 下简称《披露办法》）等有关法律、法规、规范性文件及《海能达通信股份有 限公司章程》（以下简称《公司章程》）的有关规定，特制定本信息披露管理 制度。 第二条 信息披露义务人，是指公司及其董事、监事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自 然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国 证监会规定的其他承担信息披露义务的主体。 第三条 信息披露义务人应当及时依法履行信息披露义务，披露的信息 应当真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述 或者重大遗漏。 信息披露义 ...

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to foster understanding and recognition [2] - Establish a stable and high-quality investor base for long-term market support [2] - Protect the legal rights of investors, especially small and medium-sized investors [2] - Increase transparency in information disclosure and improve corporate governance [2] Group 2: Basic Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in information disclosure [2] - Proactive principle: Actively engage with investors and respond to their feedback [2] - Equality principle: Treat all investors fairly, providing opportunities for small investors [2] - Integrity principle: Maintain honesty and responsibility in investor relations activities [2] Group 3: Responsibilities of Investor Relations Management - Develop and implement investor relations management systems and mechanisms [3] - Organize communication activities with investors [3] - Handle investor inquiries, complaints, and suggestions, providing regular feedback to the board [3] - Maintain and manage channels for investor relations [3] - Ensure investors can exercise their shareholder rights [3] Group 4: Communication Channels and Content - Utilize multiple channels such as the company website, new media platforms, and investor education bases for communication [5] - Key communication topics include company development strategy, legal disclosures, management information, and risk factors [5] - Ensure accessibility for small shareholders during shareholder meetings, including online voting options [7] Group 5: Compliance and Ethical Standards - Prohibit the disclosure of undisclosed significant information during investor relations activities [6] - Ensure equal access to disclosed information for all investors [20] - Avoid misleading or exaggerated information in communications [20] Group 6: Training and Support - Provide systematic training for board members and relevant staff on investor relations management [4] - Encourage active participation from major stakeholders in investor relations activities [3]

第一条 为规范海能达通信股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的 合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕信息知情人 登记管理制度》、《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事 务管理》等有关法律、法规、业务规则及《公司章程》等的有关规定，结合公司 实际情况，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事长为主要责任人，董事 会秘书负责组织实施，董事会办公室为公司内幕信息登记备案等工作的日常工作 部门。 第三条 未经公司董事会批准同意，公司任何部门和个人不得自行向外界 泄露、报道、传送涉及公司内幕信息的有关内容，公司依法报送或披露的信息， 严格按照证券监管有关规定进行。 海能达通信股份有限公司 内幕信息知情人报备制度 第一章 总 则 第四条 公司董事、监事及高级管理人员和公司各部门、子（分）公司、 办事处都应做好内幕信息的保密工作。 （六）公司发生超过上年末净资产百分之十的重大亏损或者重大损失； （七）公司 ...

海能达通信股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范海能达通信股份有限公司（以下简称"公司"）重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准 确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、 《深圳证券交易所股票上市规则》等相关规定及《海能达通信股份有限公司章 程》（以下简称"《公司章程》"）《海能达通信股份有限公司信息披露管理 制度》等要求，结合公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的有关人员和公司，应当在第一时间将相关信息向董事长和董事 会秘书报告的制度。 第三条 本制度所称"内部信息报告义务人"包括： 第四条 本制度适用于公司、全资子公司、控股子公司。 第二章 重大信息的范围 第五条 公司重大信息包括但不限于公司及公司下属分支机构或全资子公司、 控股子公司出现、发生或即将发生的以下内容及其持续变更进程： （一）公司董事、监事、高 ...

证券代码：002583 证券简称：海能达 公告编号：2024-065 关于 2024 年 1-9 月计提资产减值准备的公告 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。 根据《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》 等有关规定，现将公司本次计提资产减值准备的具体情况公告如下： 一、本期计提资产减值准备情况概述 为更加真实反映公司 2024 年 1-9 月的财务状况和经营成果，根据《企业会计准 则》及公司有关会计政策的规定，公司对截至 2024 年 9 月 30 日的应收款项、合同资 产、存货、固定资产、无形资产、商誉等资产情况进行了全面清查、分析和评估，审 慎判断各项资产可变现净值及款项可收回性等，对可能发生资产减值损失的资产计提 减值准备。经测试，2024 年 1-9 月公司及子公司拟计提各类资产减值准备 4,345.01 万 元。2024 年 1-9 月计提资产减值准备及核销资产的金额未经会计师事务所审计。 减值准备具体情况如下： 单位：万元 海能达通信股份有限公司 | 项目 | 期初 | 本期计提 | 本期减少 | | | ...

证券代码：002583 证券简称：海能达 公告编号：2024-064 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"）第五届董事会第十四次会议以 电子邮件及电话的方式于 2024 年 10 月 21 日向各位董事发出。经全体董事同意，豁 免本次会议通知期限。 2.本次董事会于 2024 年 10 月 24 日以现场结合电话会议的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 5 人），缺席会议的董事 0 人。以通讯表决方式出席会议的是 董事孙鹏飞、董事彭剑锋、独立董事张学斌、独立董事孔英、独立董事李强。 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。 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 海能达通信股份有限公司 第五届董事会第十四次会议决议公告 1. 以 9 票赞成、0 票反对、0 ...

海能达通信股份有限公司 期货与衍生品交易管理制度 第一章 总 则 第一条 为规范海能达通信股份有限公司（以下简称"公司"）期货、衍生品 交易行为，控制期货、衍生品交易风险，根据《中华人民共和国证券法》、《中华 人民共和国会 计法》、《上市公司信息披露管理办法》、《深圳证券交易所股票上 市规则》（以下简称"《上市规则》"）、《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》、《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等法律、法规、规范性文件及《海能达通信股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际业务情况，特 制定本制度。 第二条 本制度所称期货交易是指以期货合约或者标准化期权合约为交易标 的的交易活动。本制度所述衍生品交易是指期货交易以外的，以互换合约、远期 合约和非标准化期权合约及其组合为交易标的的交易活动。期货和衍生品的基础 资产既可以是证券、指数、利率、汇率、货币、商品等标的，也可以是上述标的 的组合。 第三条 公司从事期货和衍生品交易的，适用本制度规定，但作为公司或其控 股子公司主营业务的期货和衍生品交易行为除外。 第四条 对 ...

海能达通信股份有限公司 特定对象来访接待管理制度 第一章 总则 第一条 为进一步规范海能达通信股份有限公司（以下简称"公司"）接 待特定对象调研、采访等相关活动，维护信息披露的公平性，切实保护中小投资 者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司信息披露管理办法》等相关法律、法规的规定及《海能达通信股份有限公 司章程》（以下简称"《公司章程》"），结合公司的实际情况，特制定本制度。 第二条 本制度所称特定对象是指比一般中小投资者更容易接触到信息 披露主体，更具信息优势，且有可能利用未公开重大消息进行交易的机构或个人， 包括但不限于： （一）从事证券分析、咨询及其他证券服务业的机构、个人及其关联人； （二）从事证券投资的机构、个人及其关联人； （三）持有、控制公司总股本 5%以上股份的股东及其关联人； （四）新闻媒体和新闻从业人员及其关联人； （五）深圳证券交易所认定的其他机构或个人。 第二章 基本目的与原则 第三条 公司接待特定对象调研采访等相关活动管理的基本目的： （一）维护信息披露的公平性，保护中小投资者的合法权益； （二）接待特定对象调研、采访等相关活动属投资者关系 ...