证券代码：002583 证券简称：海能达 公告编号：2024-052 海能达通信股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 海能达通信股份有限公司（以下简称"公司"）股票（证券简称：海能达，证券代 码：002583）连续两个交易日（9 月 20 日、9 月 23 日）收盘价格涨幅偏离值累计超 过 20%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动的情 况。 二、公司关注及核实情况的说明 针对公司股票交易异常波动，公司董事会进行了核查，并通过通讯方式向公司管 理层、控股股东及实际控制人进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易 ...

一、担保情况概述 海能达通信股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第五届 董事会第十一次会议，审议通过了《关于 2024 年度公司向银行及非银金融机构申请 授信额度的议案》，同意公司及下属子公司 2024 年度向中国进出口银行深圳分行等 12 家银行及非银金融机构申请总额不超过人民币 39 亿元或等值外币的综合授信额度， 授权董事长陈清州先生全权代表公司签署上述授信额度内的一切授信文件。2024 年 8 月 5 日，公司召开了第五届董事会第十二次会议，审议通过了《关于新增银行及非银 金融机构授信额度的议案》，同意公司及子公司向中信银行股份有限公司深圳分行等 6 家金融机构申请总额不超过人民币 17 亿元或等值外币的综合授信额度，并授权董 事长陈清州先生全权代表公司签署上述授信额度内的一切授信文件。 证券代码：002583 证券简称：海能达 公告编号：2024-051 《关于 2024 年度公司向银行及非银金融机构申请授信额度的公告》（公告编号： 2024-029）和《关于新增银行及非银金融机构授信额度的公告》（公告编号：2024- 049）详见公司指定信息披露媒体《证券时报》、 ...

| | 是否为控 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股股东或 | 质押股 | 占其所 | 占公司 | 是否 | 是否为 | 质押起 | | 质押到 | 质权 | 质押 | | 称 | 第一大股 | 数（万 | 持股份 | 总股本 | 为限 | 补充质 | 始日 | | 期日 | 人 | 用途 | | | 东及其一 | 股） | 比例 | 比例 | 售股 | 押 | | | | | | | | 致行动人 | | | | | | | | | | | | 陈清州 | | | | | | | 2024 | 2024 | | 何金 | 补充 流动 | | | 是 | 1,300 | 1.82% | 0.71% | 是 | 否 | 年 9 月 | 年 | 12 | | | | | | | | | | | | | | 妹 | | | | | | | | | | 9 日 | 月 | 9 日 | | 资金 | 证券代码：002583 证券简称：海能达 公告 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 3.85 CNY [7] Core Views - The company achieved robust revenue growth in H1 2024, with total revenue reaching 2.738 billion CNY, a YoY increase of 21.28% [1] - Net profit attributable to the parent company surged by 109.79% YoY to 162 million CNY, while non-GAAP net profit rose by 135.27% YoY to 149 million CNY [1] - The company's professional wireless communication business grew by 16.77% YoY, demonstrating strong resilience despite external challenges [2] - The company is well-positioned to benefit from the growing emergency communication market, supported by China's trillion-yuan national bond plan targeting emergency infrastructure [4] Business Strategy and Market Position - The company continues to strengthen its position as a leader in the domestic private network market, with its H-series products gaining traction globally [5] - It has expanded its public-private network integration platforms, collaborating with over 20 global operators and establishing more than 300 platforms [5] - The company is actively exploring opportunities in the new energy vehicle electronics sector, partnering with leading battery manufacturers and automakers such as Geely, GAC, Jinkang, and XPeng [5] Financial Performance and Outlook - The company improved its cost control, reducing its expense ratio by 4.11 percentage points YoY [3] - Interest expenses decreased by 13.32 million CNY YoY, and credit impairment losses dropped by 65.03 million CNY [3] - The company is expected to achieve net profits of 400 million CNY, 570 million CNY, and 750 million CNY in 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 18x, 13x, and 9x [5] Industry and Market Opportunities - The emergency communication sector is poised for growth, with the company likely to benefit from increased investments in emergency infrastructure [4] - The company's focus on AI applications in command and dispatch systems, along with its expansion of NLP models and data labeling, positions it well for future growth [2]

Group 1: Company Overview and Financial Performance - The company achieved a revenue of 2.74 billion yuan in the first half of 2024, representing a year-on-year growth of 16.8% [1] - Net profit for the same period was 149 million yuan, with a year-on-year increase of 135% [1] - The operating cash flow was positive, with a net inflow of 38 million yuan, indicating solid financial health [1] Group 2: Business Segments and Growth Drivers - Narrowband business showed stable growth, while growth-oriented businesses, including multi-mode and law enforcement recording products, experienced rapid expansion [2] - The EMS business maintained a good growth trend, covering major global power battery manufacturers and leading domestic new energy vehicle manufacturers [2] - The company has established strategic partnerships with leading internet retail technology companies to advance its position in the low-altitude economy [2] Group 3: Internal Management and Strategic Goals - Since October 2022, the company has focused on "step-by-step profitability," leading to positive business development [2] - The core strategic thought for 2024 is to "reconstruct core competitiveness and stimulate organizational combat effectiveness" [2] - The company aims to enhance operational capabilities across the entire process from product development to supply chain management [2] Group 4: Market Outlook and Challenges - The market remains challenging, but the company is on a stable operational track, with expectations for continued revenue growth in Q3 2024 [2] - The company is actively addressing ongoing litigation, with an estimated reduction in compensation of approximately 120 million USD based on current second-instance judgments [2] - The management believes that recent operational adjustments have proven effective, allowing the main business to create value for customers and shareholders [2] Group 5: Cost Control and Profit Margin Outlook - The company has implemented cost control measures aimed at maintaining or slightly reducing sales and management expenses while increasing R&D investment [3] - The net profit margin for the first half of 2024 was 5.4%, with expectations for further improvement if annual revenue targets are met [3] - Non-operating expenses, including litigation costs, are anticipated to increase, impacting financial performance [3]

欢迎大家来参加今天我们海伦达的中报的一个电话会议的解读今天我们非常荣幸邀请到公司的董秘周总和投资者关系总监米总来跟大家做这样的一个线上交流对吧那么首先我们其实沿着以前一贯的一个观点就是说海伦达一直是一家全球化的公司那么在全球化的过程当中 是吧在过去几年确实受到了这种外部比如说以美国这边我们说一些这个顶级也好对吧就是反映出来公司其实是它非常强大的一个竞争力或者说对于海外的友商而言觉得公司也是在市场竞争当中有很大的一个威胁的对 第二个的话,从公司刚披露的中报来看,我们看到公司收入20%以上的增长,利润也是三倍以上的增长,体现出来的一个韧性其实还是非常强的。 那么第三点的话,当然也是大家或者说市场非常关注的,因为之前的这个跟摩托拉的一个官司对吧,就具体什么样的一个情况和进展,那后面其实我们也会这个希望公司来跟大家做这样子的一个沟通吧。 对然后到后面的话我们会有提问互动环节那么首先的话我们还会请东西这边来跟大家针对冬奥行业的一些情况讨论的一些问题先做一个分享那么首先有请周总周总您请好谢谢天空正气谢谢易宏总还有就感谢各位在线上的投资者朋友大家也抽出宝贵的时间 我先给大家把公司的财务数据里面的主要的一些财务报告里面的一些 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 1.2 billion, representing a year-over-year growth of 15%[7]. - The company's operating revenue for the first half of 2024 was ¥2,738,347,806.51, representing a 21.28% increase compared to ¥2,257,919,146.72 in the same period last year[12]. - Net profit attributable to shareholders was ¥162,388,501.23, a significant increase of 109.79% from ¥77,404,841.21 year-on-year[12]. - The basic earnings per share rose to ¥0.0893, reflecting a 109.62% increase compared to ¥0.0426 in the previous year[12]. - The company reported a net cash flow from operating activities of ¥148,795,781.17, up 135.27% from ¥63,245,814.56 in the same period last year[12]. - The total profit for the first half of 2024 was CNY 179,403,521.65, compared to CNY 52,833,222.75 in the first half of 2023, representing an increase of 239.5%[156]. - The company reported a net loss of CNY 214,537,334.52, compared to a loss of CNY 478,085,986.70 in the previous period, indicating an improvement in financial performance[153]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[7]. - The company has accelerated its global market layout, focusing on regions such as South Asia, Central Asia, the Middle East, the Americas, and Africa, which will strongly support future overseas market expansion[30]. - The company has established stable partnerships with mainstream operators in multiple countries for its 4G broadband product solutions, achieving commercial-scale deployment[25]. - The company is actively expanding its marketing network to enhance customer service and product offerings in various sectors, including public safety and emergency management[174]. Research and Development - Research and development investments have increased by 30% in 2024, aimed at advancing technology in critical communication services[7]. - The company has adopted a "2+3+1" product strategy focusing on narrowband digital products and integrated communication solutions, enhancing its R&D in AI and satellite communication technologies[19]. - The company is committed to continuous innovation and has built international R&D platforms in multiple countries, employing over 40% of its workforce in research and development[35]. - The company has a strong commitment to R&D in areas such as AI, satellite communication, and integrated communication solutions, aligning with its strategic focus on specialized communication[174]. Product Development - New product launches include an upgraded version of their communication devices, expected to enhance market competitiveness and drive sales growth[7]. - The company launched new products including the H series IIB explosion-proof terminal and upgraded its TETRA terminals, enhancing its product offerings in the narrowband digital communication sector[20]. - The company launched new product models PDC580 and TPC560 for the railway industry, enhancing the compatibility and reliability of the public-private integration platform[41]. - The company has developed integrated communication solutions that cater to critical voice, data, and video needs, enhancing its competitive edge in the specialized communication equipment market[32]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company has significantly reduced interest expenses by 13.32 million yuan year-on-year, while credit impairment losses decreased by 65.03 million yuan[41]. - The company has a total of 16,701.39 million in general guarantees, with various release dates extending to 2026[114]. - The company has a total guarantee amount exceeding 50% of net assets, which is CNY 8.24214 million[120]. Legal and Compliance Issues - The company faces litigation risks related to patent infringement disputes with Motorola in multiple countries, including the U.S., Germany, and Australia, with significant financial implications[73]. - The company is currently involved in a legal dispute with Motorola regarding commercial secrets and copyright infringement, with a claim amounting to approximately 428.94 million yuan[98]. - The company has ongoing litigation in Australia regarding patent and copyright infringement, with the second instance hearing scheduled for November 27-30, 2023[99]. - The company is involved in several other lawsuits, including contract disputes, which are being managed by its legal department and external law firms[100]. Awards and Recognition - The company has received multiple international awards, including two German iF Design Awards for its commercial walkie-talkies S1 and S1Pro, and its MCS solution and subsidiary Teltronic's MCBS multi-carrier base station won global critical communication awards[30]. - The company has been recognized as a "National Green Factory" and included in the Ministry of Industry and Information Technology's list of green supply chain management enterprises[89]. Operational Efficiency - The company reduced its expense ratio by 4.11 percentage points year-on-year through meticulous management, leading to a rapid growth in net profit and non-recurring net profit[41]. - The company has made significant progress in expanding its digital marketing efforts, resulting in a notable increase in digital marketing revenue during the reporting period[44]. - The company has successfully established a TETRA dedicated communication network in Mendoza, Argentina, marking a significant achievement in the Latin American market[43]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 15%[7]. - Future outlook indicates a focus on market expansion and new product development, aiming for a revenue growth of 20% in the next fiscal year[164].

海能达通信股份有限公司（以下简称"公司"）成立于 1993 年，于 2011 年 5 月 27 日在深圳证券交易所挂牌上市。自公司上市以来，一直高度重视投资者 保护工作，持续优化投资者回报长效机制，严格履行相关承诺，完善内部治理结 构，严格按照监管要求履行信息披露义务，搭建多渠道多方式的投资者沟通交流 平台，引导投资者树立长期投资和理性投资的理念，切实保护广大投资者特别是 中小投资者的合法权益。现对公司 2024 年上半年投资者保护工作情况汇报如下： 一、严格履行相关承诺 公司严格遵守和履行承诺，持续披露相关承诺的履行情况，并严格督促公司 控股股东、董事、监事、高级管理人员等承诺主体严格履行相关承诺，公司控股 股东、董事、监事、高级管理人员等承诺主体的承诺事项均得到严格的履行，未 发生违反承诺或延迟履行承诺的情况。 海能达通信股份有限公司 2024 年上半年投资者保护工作报告 二、严格履行信息披露义务，持续提升信息披露水平 公司严格按照《深圳证券交易所股票上市规则（2024 年修订）》、《上市公司 自律监管指引第 1 号——主板上市公司规范运作》等有关监管要求，充分履行信 息披露义务，通过证监会指定信息披露媒 ...

一、董事会会议召开情况 证券代码：002583 证券简称：海能达 公告编号：2024-047 海能达通信股份有限公司 第五届董事会第十二次会议决议公告 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。 1. 以 9 票赞成、0 票反对、0 票弃权审议通过了《关于 2024 年半年度报告及摘 要的议案》。 同意对外报送 2024 年半年度报告及摘要。 《2024 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn）。《2024 年 半年度报告摘要》（公告编号：2024-048）详见指定信息披露媒体《证券时报》、 《证券日报》、《上海证券报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn）。 2. 以 9 票赞成、0 票反对、0 票弃权审议通过了《关于新增银行及非银金融机构 1.海能达通信股份有限公司（以下简称"公司"）第五届董事会第十二次会议以 电子邮件及电话的方式于 2024 年 8 月 1 日向各位董事发出。 2.本次董事会于 2024 年 8 月 5 日以现场结合电话会议形式在公司会议室召开。 3.本次会议应出席 9 人，实际 ...

海能达通信股份有限公司 | | 海能达科技（东 | 间接子公司 | 其他应收款 | | | | | | 周转资金 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 莞）有限公司 | | | 49.00 | | | | 49.00 | | 往来 | | | 哈尔滨海能达科 | 直接子公司 | 其他应收款 | | | | | | 周转资金 | 非经营性 | | | 技有限公司 | | | | 317.89 | | | 317.89 | | 往来 | | | 深圳市诺萨特科 | 直接子公司 | 其他应收款 | | | | | | 周转资金 | 非经营性 | | | 技有限公司 | | | | 1,939.09 | | | 1,939.09 | | 往来 | | 小计 | | | | 133,083.99 | 9,678.80 | 0.25 | 17,021.71 | 125,741.33 | | | | | 福建美声贸易有 | 实际控制人兄长 | 应收账款 | | | | | | 正常购销 | 经营性往 ...