Financial Performance - The company achieved an operating revenue of CNY 6.14 billion in 2024, representing a year-on-year growth of 8.7% [1] - Due to a full provision for litigation-related liabilities of CNY 3.76 billion, the net profit attributable to shareholders experienced a significant loss; excluding this factor, the net profit after deducting non-recurring items was CNY 200 million, a year-on-year increase of 102% [1] - The narrowband business grew steadily by 13%, while growth-oriented businesses, including public-private integration and broadband, saw an overall increase of 24% [1][2] Market Position and Strategy - The company secured approximately 60% market share in the domestic specialized communication sector, solidifying its leading position [2] - In overseas markets, stable growth was observed in the Belt and Road regions, while the European and American markets remained flat [2] - The company is actively expanding its overseas market presence, focusing on major projects and key areas [3] Business Development - The company has achieved the top market share in the public safety sector and emergency specialized networks [4] - It is also developing solutions in various industries, including rail transportation, energy, and petrochemicals, providing tailored communication solutions [4] - The company has successfully completed several major projects, including communication upgrades for public safety departments in Brazil and Iraq [3][4] Cash Flow and Financial Stability - The operating cash flow net amount for 2024 was CNY 623 million, which, when excluding litigation-related impacts, would be approximately CNY 1 billion [7] - Investment cash flow was negative CNY 419 million due to increased cash payments for fixed assets and other long-term assets [7] - Financing cash flow was negative CNY 382 million, primarily due to the repayment of company bonds and bank loans [7] AI and Technology Integration - The company is integrating AI technology into its intelligent dispatch business, enhancing product capabilities and optimizing operational efficiency [8] - A new dual-mode AI model has been developed, which is being applied in various provincial administrative regions and emerging markets [8] - The company is also exploring the combination of AI with specialized networks to enhance operational capabilities [15] Future Outlook and Strategic Planning - The company aims for stable growth in overall revenue and main business profits, focusing on innovation and digital marketing [14] - It plans to expand its specialized communication business and enhance its AI capabilities to tap into future growth opportunities [15] - The company is actively pursuing the development of its own chips to improve performance in specialized communication [18] Legal and Market Concerns - The company has fully provisioned for expected liabilities related to ongoing litigation with Motorola, which has impacted its financial results [16] - Despite recent poor performance in the secondary market, the company maintains that its operational status is normal and will disclose significant matters as required [17][22]

Core Viewpoint - Huamao Technology plans to acquire 100% equity of Shenzhen Fuchuang Youyue Technology Co., Ltd. (Fuchuang Youyue) [1][2] Group 1: Acquisition Details - Huamao Technology has previously acquired shares of Fuchuang Youyue and aims to hold 100% equity if the current acquisition is completed [2][3] - The acquisition includes not only approximately 19.45% of Fuchuang Youyue's shares but also 100% of the shares from its shareholders, Yirui Technology and Fuchuang No.1 Enterprise Management Partnership [3] - Before the transaction, Huamao Technology, through its subsidiary Huamao (Dongyang) New Materials Co., Ltd., held approximately 42.16% of Fuchuang Youyue [3] Group 2: Financial Background - Fuchuang Youyue was previously a subsidiary of Hainengda, which sold its 100% equity for 10 million yuan in 2020 [2][10] - The overall valuation of Fuchuang Youyue was 950 million yuan in September and October of last year, and 850 million yuan in January of this year [8] - As of November last year, Fuchuang Youyue had total assets of approximately 880 million yuan and net assets of about 450 million yuan, with revenue of approximately 1.17 billion yuan and net profit of about 120 million yuan for the first eleven months [12]

证券代码：002583 证券简称：海能达 公告编号：2025-030 海能达通信股份有限公司 2024 年年度股东大会决议公告 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。 （1）现场会议于 2025 年 5 月 20 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 2025 年 5 月 20 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 2025 年 5 月 20 日 9:15-15:00。 2、会议召开地点 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 一、会议召开和出席情况 1、召开时间 （1）现场会议出席情况 ...

国浩律师（深圳）事务所 关于 海能达通信股份有限公司 2024 年度股东大会 之 法律意见书 GLG/SZ/A1742/FY/2025-585 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 2024 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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《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一起 ...

证券代码：002583 证券简称：海能达 公告编号：2025-029 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"或者扫描二维码，进入"海能达（002583）2024 年度业绩说明会"， 点击进入会议。 2.PC 端： 访问网址 https://s.comein.cn/kb91jtt6 ，进入 "海能达（002583）2024 年度业绩说明会"，点击进入会议。 3、参会二维码 海能达通信股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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"）已于 2025 年 4 月 29 日在巨 潮 资 讯 网 上 披 露 了 《 2024 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 2024 年度的经营业绩、发展战 略等情况，公司将于 2025 年 5 月 23 日（星期五）15:00-17:00 举办 2 ...

Market Overview - On May 8, A-shares opened lower but closed higher, with the Shanghai Composite Index rising by 0.28% to 3352 points, the Shenzhen Component Index increasing by 0.93%, and the ChiNext Index up by 1.65% [1] - Over 3800 stocks in the market experienced gains, with notable increases in sectors such as aerospace and military, CPO, communication equipment, large aircraft, and satellite internet [1] Stock Performance - The top-performing stocks included *ST Yushun (+5.04%), *ST Tongzhou (+44.98%), and *ST Jiaotou (+5.00%), driven by significant asset restructuring and improved quarterly results [2] - *ST L Da and *ST iFi also saw substantial gains, with increases of 44.88% and 4.92% respectively, attributed to shareholder actions and sector performance [2] Trading Dynamics - The top three net buying stocks on the daily leaderboard were Hainengda (+10.01%), Wol Nuclear Materials (+10.01%), and Donghua Software (+9.96%), with net purchases of 242 million, 232 million, and 194 million respectively [5] - Conversely, stocks like Hongbo Co. and Zhonghang Chengfei faced significant net selling, with net outflows of 278 million and 160 million respectively [6][8] Sector Highlights - The aerospace sector, particularly companies like Zhonghang Chengfei, reported a 20.01% increase in stock price, with a trading volume of 72.36 billion and a turnover rate of 16.08% [9] - Wol Nuclear Materials also reported a strong performance with a 10.01% increase, driven by growth in high-speed communication cable production and a 21.03% year-on-year revenue increase [13][17] Institutional Activity - Institutional investors showed significant interest in stocks like Donghua Software and Hainengda, with net purchases of 266 million and 605 million respectively [7][28] - In contrast, institutions sold off shares in Zhonghang Chengfei, resulting in a net outflow of 213 million [9][28] Notable Trends - High turnover rates were observed in several stocks, with Hainengda and Donghua Software both exceeding 10% [5][7] - The market is witnessing a trend of high volatility, with stocks like Hongbo Co. and Zhonghang Chengfei experiencing sharp declines alongside significant gains in other sectors [4][6]

Group 1 - Quantum technology concept stocks have shown significant movement, with Hainengda (002583) hitting the daily limit up, and Guangyunda (300227) rising over 10% [1] - Other companies such as Yaguang Technology (300123), Jiayuan Technology (301117), and Fujida are also experiencing upward trends [1] - There is a notable influx of dark pool funds into these stocks, indicating increased investor interest [1]

证券代码：002583 证券简称：海能达 公告编号：2025-026 海能达通信股份有限公司 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。公司董事会于 2025 年 4 月 27 日召开了第五届董 事会第十八次会议，审议通过了《关于提议召开公司 2024 年年度股东大会的议案》。 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：2025 年 5 月 20 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 2025 年 5 月 20 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 2025 年 5 月 20 日 9:15-15:00。 5、召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开。公司 将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票 平台，股东可以在网络投票时间内通过上述系统行使表决权。 关于召开 2024 ...

致同会计师事务所（特殊普通合伙）对海能达通信股份有限公司（以下简称 "海能达"或"公司"）2023 年度财务报表进行了审计，并出具了带有强调事项 段的无保留意见（致同审字（2024）第 441A017447 号）。目前，公司 2023 年度 财务报告非标准审计意见涉及事项影响已消除，公司董事会就相关事项影响已消 除出具了专项说明，监事会对《董事会关于 2024 年度上期非标事项在本期消除的 专项说明》的意见如下： 监事会认为董事会的专项说明客观反映了公司的实际情况，符合相关法律、 法规及规范性文件的规定。监事会对董事会所作的专项说明表示认可，公司上期 审计报告中强调事项段所述相关事项已消除。公司监事会将继续加强对公司的监 督管理，切实维护公司及全体投资者的合法权益。 海能达通信股份有限公司监事会 对《董事会关于 2024 年度上期非标事项在本期消除的专项说明》 的意见 海能达通信股份有限公司监事会 2025 年 4 月 28 日 ...

证券代码：002583 证券简称：海能达 公告编号：2025-016 海能达通信股份有限公司 第五届监事会第十三次会议决议公告 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"）第五届监事会第十三次会议以 电子邮件的方式于 2025 年 4 月 17 日向各位监事发出。 2、本次监事会于 2025 年 4 月 27 日以现场参与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 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《关于公司 2024 年年度报告 及其摘要的议案》，并同意将该议案提交股东大会审议。 与会监事一致认为：公司董事会编制和审核海能达通信股份有限公司 2024 年年 度报告全文及摘要的程序符合法律、法规的规定，报告内容真实、准确、完整的反映 了公司 ...