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：2022-004 | --- | --- | --- | |-------------------|------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2022-003 | --- | --- | --- | |------------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ...

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：2022-005 | --- | --- | --- | --- | |---------------------|-------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 √ | 分析师会议 | | | □ | 媒体采访 □ | 业绩说明会 | | 投资者关系 活动类别 | □ | 新闻发布会 □ | 路演活动 | | | □ | 现场参观 | | | | □ | 其他 | | | | | | 中信证券、华安证券、华宝基金、翼虎投资、前海睿远投资、南华基金、玖金（深 | | 参与单位名 | | | | | 称及人员姓 | | | 圳）投资、图灵资本、行健资本、前海昌华金融服务、中信期货、中邮证券、泽铭投 | | 名 | | ...

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：2022-007 | --- | --- | --- | |----------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | 参与单位名称及 | √ 其他（ 2022 参与网上提问的投资者 | 年深圳辖区上市公司投资者网上集体接待日） | | 人员姓名 | | ...

证券代码：002583 证券简称：海能达 编号：2022-006 □ 特定对象调研 √ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系活 □ 新闻发布会 □ 路演活动 动类别 □ 现场参观 □ 其他 海能达通信股份有限公司投资者关系活动记录表 | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------| | 参与单位名称 及人员姓名 | 天风证券、浙商证券、西部证券、华安证券及参会的机构投资者； | | 时间 | 2022 年 11 月 01 日-2022 年 11 月 04 日 | | 地点 | 券商会场、电话会议平台； | | 上市公司接待 | 副总经理兼董事会秘书 周炎 | | 人员姓名 | 投资者关系经理 米赛钰 | | | 一、董秘介绍公司经营情况 | | | 公司前三季度实现收入 37.1 亿元，同比增长 4% ，保持较为稳定的增长，若不 | | | 考虑出售子公司的影响，营收增长相对更高 ...

海能达通信股份有限公司 2022 年第三季度报告 1 证券代码：002583 证券简称：海能达 公告编号：2022-071 海能达通信股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 海能达通信股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | |--------|-----------------------------------------------------|-------------------|----------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,438,105,257.82, representing a 12.63% increase compared to ¥2,164,768,170.97 in the same period last year[29]. - The net profit attributable to shareholders was ¥10,930,962.08, a significant recovery from a loss of ¥122,242,335.09 in the previous year, marking an increase of 108.94%[29]. - The basic earnings per share improved to ¥0.0060 from a loss of ¥0.0673, reflecting a 108.92% increase[29]. - The net cash flow from operating activities decreased by 30.76% to ¥101,866,493.41, down from ¥147,125,897.27 in the previous year[29]. - Total assets at the end of the reporting period were ¥12,807,150,557.99, a slight decrease of 0.98% from ¥12,933,859,856.27 at the end of the previous year[29]. - The net assets attributable to shareholders decreased by 0.42% to ¥5,576,711,902.83 from ¥5,600,186,252.63[29]. - The weighted average return on net assets improved to 0.20% from -1.98% in the previous year, indicating a positive trend in profitability[29]. - The company reported a decrease in non-recurring losses, with the net profit excluding non-recurring items improving by 90.49%[29]. - The company reported a non-recurring gain of ¥27,054,857.38 after accounting for non-operating income and expenses, including government subsidies and asset disposal gains[32]. Business Strategy and Operations - The company focused on the "2+3+1" business strategy, enhancing its narrowband business and expanding its global market share[67]. - The company launched new products, including the H series portable relay station and a new generation of commercial terminals, reinforcing its industry-leading position[70]. - The company signed contracts for major projects, including emergency communication networks and specialized communication systems, contributing to stable growth despite pandemic challenges[73]. - The company has established over 300 public-private integration platforms in collaboration with global industry clients and more than 20 operators, creating over 100 industry application cases[43]. - The company launched the first 5G professional security terminal PNC560 and signed a contract for a 5G public-private integration MCS solution project with a client in the Guangdong-Hong Kong-Macao Greater Bay Area[43]. - The company’s H series products have been widely recognized and are replacing the previous generation products, contributing to significant order volumes[40]. - The company’s 4G DU board cards have become a mainstream solution for domestic open architecture dual-mode base stations, assisting partners in winning operator procurement projects[44]. - The company has developed a new generation of 5G law enforcement recorders and is actively involved in the research and industrialization of low-orbit satellite terminal products[49]. - The company focuses on providing emergency communication solutions, including narrowband and broadband self-organizing networks, for various provincial emergency drills and scenarios[45]. - The company aims to enhance industry efficiency by integrating 5G with AI and AR technologies for large state-owned enterprises and industries such as mining and metallurgy[44]. - The company is committed to continuous innovation and improving R&D efficiency to meet the evolving needs of public safety, emergency management, and other sectors[39]. - The company has a comprehensive product and solution offering across various communication technologies, including narrowband digital private networks and broadband integration solutions[39]. - The company provides integrated communication solutions in public safety and emergency management, utilizing various wireless communication technologies to enhance urban safety and emergency response capabilities[51]. Research and Development - Research and development investment rose by 3.12% to ¥494,275,556.96, indicating a continued focus on innovation[81]. - As of June 30, 2022, the company has applied for 3,067 patents, with 1,435 granted, showcasing its strong technological innovation and leadership in communication standards[62]. - The company has increased R&D investment and market expansion efforts for PoC products due to rapid market growth[120]. - The company plans to optimize R&D resources to enhance project progress and efficiency in the "Third Generation Integrated Command Center R&D Project" and "Private Network Broadband Wireless Self-Organizing Network Technology R&D Project"[119]. Market and Sales - Domestic sales accounted for 46.82% of total revenue, increasing by 23.66% year-on-year, while overseas sales made up 53.18% with a 4.42% increase[84]. - The company has a robust global marketing network, enabling rapid product and market demand transformation[58]. - The company focuses on digital marketing and channel expansion to adapt to market uncertainties caused by the pandemic, enhancing its sales ecosystem[56]. - The company has established over 90 branches globally, covering more than 120 countries, and has a significant market share in the domestic public safety sector[60]. Financial Management - The company implemented cost management strategies, resulting in a decrease in operating expenses and a reduction in interest expenses due to lower debt levels[69]. - The company reported a significant reduction in financial expenses by 68.82%, down to ¥50,428,881.43, attributed to increased exchange gains and decreased interest expenses[81]. - The total amount of funds raised in 2016 through a private placement was CNY 207,349.80 million, with a net amount of CNY 207,349.80 million after deducting issuance costs[103]. - The total amount of funds raised in 2017 through a private placement was CNY 73,762.10 million, with CNY 73,835.43 million utilized by June 30, 2022, primarily for research and development projects[106]. - The company raised CNY 13,916 million through public bond issuance in 2020, with all funds utilized by June 30, 2022[106]. - The company raised CNY 35,784 million through public bond issuance in 2021, with all funds utilized by June 30, 2022[106]. - The cumulative amount of raised funds that have not been used as of June 30, 2022, is CNY 19.98 million, representing 14.47% of the total raised funds from 2016[103]. - The company has established a risk control system for derivative transactions to mitigate foreign exchange risks associated with its import and export operations[102]. - The company’s financial department conducts strict risk assessments and tracking for foreign exchange transactions to ensure compliance with board-approved limits[102]. Legal and Regulatory Issues - The company faces risks from ongoing patent infringement lawsuits with Motorola in multiple countries, which could significantly impact financial performance[134]. - The company is currently involved in a lawsuit with Motorola regarding trade secret and copyright infringement, with the amount in dispute being approximately 402.33 million yuan[194]. - The first-instance court's judgment was not recognized by the company, and an appeal was filed on August 2, 2022[194]. - The company has been actively restructuring its business and assets to ensure normal operations in the U.S. market[189]. - The company is currently involved in a lawsuit initiated by the US Department of Justice related to a commercial secret case, with proceedings ongoing[198]. - The total amount involved in litigation related to contract disputes is approximately 45.02 million yuan, with no significant impact on the company reported[198]. Corporate Social Responsibility - The company has achieved ISO14001 and ISO45001 certifications, as well as national green factory certification, demonstrating its commitment to environmental management and safety[164]. - The company actively promotes energy conservation and environmental awareness among employees through various communication channels[166]. - The company provided comprehensive communication support for the 2022 Winter Olympics, ensuring efficient and secure operations during the event[169]. - The company sponsored the Mongolian Music Festival, providing communication equipment and support for the event, which attracted over 60,000 attendees[170]. - The company has donated supplies to Tinzert Primary School in Morocco to support students in harsh winter conditions[177]. - The company has provided specialized communication equipment for humanitarian efforts in Eastern Europe, aiding in the coordination of aid deliveries[177]. - The company has been recognized as a "Science Popularization Base" by the Shenzhen Science and Technology Association, contributing to public education in communication technology[180]. Employee Incentives - A total of 22.986 million stock options were granted to 561 incentive targets under the 2021 stock option incentive plan[152]. - The company completed the registration of the first grant of stock options on March 25, 2021, with the option code 037900[152]. - The company adjusted the exercise price of the first grant of stock options from 6.18 yuan to 6.169 yuan due to various reasons, including performance assessment failures[154]. - The employee stock ownership plan involves 1,905 employees holding a total of 32,235,188 shares, representing 1.78% of the company's total share capital[157]. - The first batch of non-trading transfers under the employee stock ownership plan involved 25,145,790 shares and 1,579 participants[157]. - The company has not implemented any other employee incentive measures during the reporting period[160].

海能达通信股份有限公司 2022 年第一季度报告全文 证券代码：002583 证券简称：海能达 公告编号：2022-040 海能达通信股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|---------------------------| | | 本报告期 | 上年同期 | ...

海能达通信股份有限公司 2021 年年度报告全文 海能达通信股份有限公司 2021 年年度报告 2022 年 04 月 1 海能达通信股份有限公司 2021 年年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人陈清州、主管会计工作负责人康继亮及会计机构负责人(会计主 管人员)康继亮声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、经营目标、业绩预测等方面的内容，均不 构成本公司对任何投资者的实质承诺和盈利预测，能否实现取决于市场状况变 化、经营团队的努力程度等多种因素，存在很大的不确定性，投资者应对此保 持足够的风险意识，并且应当理解计划、预测与承诺之间的差异，敬请广大的 投资者注意投资风险。 公司在生产经营状况、财务状况和持续盈利能力方面不存在有严重不利影 | --- | |---------------------------------------------- ...

证券代码：002583 证券简称：海能达 公告编号：2021-098 海能达通信股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 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工作，海能达通信股份有限公司（以下简称"公 司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"沟通传递 价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集体接待日活动， 现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络远 程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/）或 关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司董事会秘书、财务总监及相关工作人员将通过网络文字交流形式与投资 者进行沟通。 欢迎广大投资者积极参与。 特此公告。 海能达通信股份有限公司董事会 2021 年 1 ...