2025年1至6月份，海能达的营业收入构成为：通信及相关设备制造业占比86.73%，OEM及其他占比 13.27%。 （记者 王晓波） 截至发稿，海能达市值为220亿元。 每经AI快讯，海能达（SZ 002583，收盘价：12.1元）8月14日晚间发布公告称，公司第五届第二十次董 事会会议于2025年8月13日会议以电子邮件及电话的方式召开。会议审议了《关于2025年半年度报告及 摘要的议案》等文件。 每经头条（nbdtoutiao）——防晒霜调查：成本3元，敢卖几十元！工厂老板：这行水太深，几倍利润算 少的 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025 compared to the same period last year [1] Financial Performance - The company achieved an operating revenue of 2.259 billion yuan, representing a year-on-year decrease of 17.50% [1] - The net profit attributable to shareholders was 93.5818 million yuan, down 42.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 79.1075 million yuan, reflecting a year-on-year decline of 46.83% [1] - The basic earnings per share were reported at 0.0515 yuan [1]

海能达（SZ 002583，收盘价：12.1元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入约 22.59亿元，同比减少17.5%；归属于上市公司股东的净利润约9358万元，同比减少42.37%；基本每股收 益0.0515元，同比减少42.33%。 （文章来源：每日经济新闻） ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and all senior executives guarantee the truthfulness, accuracy, and completeness of this semi-annual report, assuming legal responsibility, with future plans and performance forecasts not constituting substantive commitments, and no profit distribution planned for this period - Company management ensures the truthfulness, accuracy, and completeness of the report content[5](index=5&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves[7](index=7&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms used in the report, covering company entities, reporting period, specific communication industry technical standards (e.g., PDT, TETRA, DMR), business models (e.g., converged public-private networks, EMS), and major subsidiary names - The reporting period is defined as January 1, 2025, to June 30, 2025[15](index=15&type=chunk) - Detailed explanations are provided for core technical and business terms such as professional communication, converged public-private networks, LTE, 5G, PDT, TETRA, and DMR[15](index=15&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=7&type=section&id=Company%20Profile) Hytera Communications Corporation Limited (stock code: 002583) is a company listed on the Shenzhen Stock Exchange, with Chen Qingzhou as its legal representative, specializing in the professional communication sector Basic Company Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Hytera | | Stock Code | 002583 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Chen Qingzhou | [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue decreased by 17.50% year-on-year, and net profit attributable to shareholders decreased by 42.37%, while net cash flow from operating activities significantly increased by 525.66%, with total assets and net assets showing slight growth from the end of the previous year Key Financial Indicators for H1 2025 | Indicator | Current Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 2,259,104,655.12 | 2,738,347,806.51 | -17.50% | | Net Profit Attributable to Shareholders of Listed Company (CNY) | 93,581,832.60 | 162,388,501.23 | -42.37% | | Net Cash Flow from Operating Activities (CNY) | 239,390,007.78 | 38,261,703.76 | 525.66% | | Basic Earnings Per Share (CNY/share) | 0.0515 | 0.0893 | -42.33% | | Weighted Average Return on Net Assets | 3.81% | 2.73% | 1.08% | | **Indicator** | **End of Current Reporting Period** | **End of Prior Year** | **Year-on-Year Change** | | Total Assets (CNY) | 11,849,597,255.43 | 11,182,033,509.52 | 5.97% | | Net Assets Attributable to Shareholders of Listed Company (CNY) | 2,520,683,400.71 | 2,386,659,384.58 | 5.62% | [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=Non-recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 14.47 million CNY, primarily from government grants (13.58 million CNY) and other non-operating income and expenses, contributing to the current net profit Non-recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Government Grants | 13,578,936.67 | | Gains/Losses from Changes in Fair Value of Financial Assets/Liabilities | 1,687,993.55 | | Net Non-operating Income and Expenses | -739,834.62 | | **Total** | **14,474,364.24** | [Management Discussion and Analysis](index=10&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) [Principal Businesses](index=10&type=section&id=I.%20Principal%20Businesses%20Engaged%20in%20by%20the%20Company%20During%20the%20Reporting%20Period) The company, a leader in professional communication, offers products and solutions including narrowband digital trunking, converged public-private networks, and intelligent command and dispatch, strategically advancing "AI Professional Networks" and increasing investment in AI and converged communication businesses - The company strategically proposed the **"AI Professional Network"** development concept, integrating AI capabilities into scenario-based solutions to empower public safety, government emergency response, transportation, energy, and industrial and commercial sectors[31](index=31&type=chunk)[65](index=65&type=chunk) - The company's business is divided into three main parts: core product solutions, industry solutions, and sales services, forming a full range of product layouts from narrowband to broadband, from terminals to systems, and from critical voice to audio-video convergence[33](index=33&type=chunk)[64](index=64&type=chunk)[69](index=69&type=chunk) - EMS intelligent manufacturing business is one of the company's key development directions, focusing on new energy and automotive electronics, robotics, communication, and server industries, providing supporting services to well-known car manufacturers such as Tesla, Zeekr, and Xpeng[62](index=62&type=chunk)[63](index=63&type=chunk) [Core Products and Solutions](index=10&type=section&id=Core%20Products%20and%20Solutions) The company's core product lines span narrowband digital trunking, rapidly growing converged public-private network products, and intelligent command and dispatch solutions, with new product launches and technology upgrades across all lines, particularly in converged communication and EMS - Narrowband Business: Continuously improving product models, launching new products for industries like railway and power, and expanding SDR trunking integrated base station frequency bands to reduce user network construction costs[34](index=34&type=chunk)[35](index=35&type=chunk) - Converged Public-Private Network Business: Continuously deepening its layout, enhancing MCX and PoC platform capabilities at the platform level, and launching multiple multi-mode terminals integrating PDT, public network, and Beidou satellite communication at the terminal level[38](index=38&type=chunk)[39](index=39&type=chunk) - Intelligent Command and Dispatch: Innovatively adopting a "domestic large model + industry small model" dual-mode architecture, strengthening AI analysis and decision-making capabilities, and deeply integrating with various terminal forms such as robots and drones[44](index=44&type=chunk)[45](index=45&type=chunk) - EMS Business: Deepening cooperation with global leading power battery manufacturers and domestic top new energy vehicle companies, expanding customers in robotics and server/computing power fields, and achieving mass production delivery of AI terminal applications[62](index=62&type=chunk)[63](index=63&type=chunk) [Industry Solutions](index=18&type=section&id=Industry%20Solutions) Leveraging AI and low-altitude economy trends, the company provides scenario-based solutions for global public safety, emergency response, transportation, energy, and industrial sectors, earning multiple international awards for its innovative solutions - The company first proposed the **"AI Professional Network"** concept, integrating AI capabilities into scenario-based solutions across various industries to enhance application efficiency[65](index=65&type=chunk) - The company's solutions are widely applied in critical industries such as public safety, government emergency response, transportation, and energy, successfully providing services to large energy companies like Saudi Aramco and Sinopec[65](index=65&type=chunk)[66](index=66&type=chunk)[67](index=67&type=chunk) - During the reporting period, the company's solutions received multiple domestic and international awards, with MCX solutions winning ICCAs awards for four consecutive years, demonstrating strong global competitiveness[68](index=68&type=chunk) [Analysis of Core Competencies](index=20&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies include comprehensive communication solutions, a global marketing network, international R&D platforms, extensive core technology reserves, advanced intelligent manufacturing, and effective talent development, supported by a global sales network, over 40% R&D staff, 3,428 patent applications, and the world's largest professional communication product manufacturing base - Technology and Products: Possesses a full range of product layouts and comprehensive converged communication solution capabilities, from narrowband to broadband, from terminals to systems, and from critical voice to audio-video convergence[71](index=71&type=chunk)[72](index=72&type=chunk) - Global Network: Has over 90 branches worldwide, with sales and service networks covering more than 120 countries and regions, and has established national-level communication public safety networks for over 30 countries[73](index=73&type=chunk) - R&D and Innovation: Operates multiple R&D centers globally, with R&D personnel accounting for over **40%** As of June 30, 2025, it has cumulatively applied for **3,428 patents**, with **2,169** authorized[74](index=74&type=chunk)[76](index=76&type=chunk) - Intelligent Manufacturing: Owns the global scale's largest professional communication product production base and leverages high-end manufacturing capabilities to provide one-stop EMS services for industries such as new energy, robotics, and servers[77](index=77&type=chunk)[78](index=78&type=chunk) [Analysis of Principal Business](index=23&type=section&id=III.%20Analysis%20of%20Principal%20Business) In H1 2025, the company's operating revenue declined by 17.50% to 2.259 billion CNY and net profit by 42.37% to 93.58 million CNY due to overseas project delays and EMS business decline, despite a 5.18 percentage point increase in gross margin and a significant reduction in financial expenses from exchange gains H1 2025 Performance Overview | Indicator | Amount | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 2.259 billion CNY | -17.50% | | Net Profit Attributable to Shareholders of Listed Company | 93.58 million CNY | -42.37% | | Comprehensive Gross Margin | - | Increased by 5.18 percentage points | | Financial Expenses | -39.70 million CNY | -158.75% (decrease of 107 million CNY) | | Selling and R&D Expenses | - | Increased by 8.03% | - Primary reasons for performance decline: delays in delivery of some overseas projects and year-on-year decrease in EMS business revenue[81](index=81&type=chunk) Operating Revenue Composition (by Product) | Product Category | Revenue (billion CNY) | Revenue Share | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Terminals | 1.002 | 44.36% | -21.02% | | Systems | 0.957 | 42.37% | +15.16% | | OEM and Others | 0.300 | 13.27% | -53.03% | Operating Revenue Composition (by Region) | Region Category | Revenue (billion CNY) | Revenue Share | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Domestic Sales | 1.102 | 48.77% | -21.18% | | Overseas Sales | 1.157 | 51.23% | -13.66% | [Analysis of Assets and Liabilities](index=29&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) As of the end of the reporting period, total assets reached 11.85 billion CNY, a 5.97% increase from the prior year-end, driven by higher cash and inventories and lower accounts receivable, while liabilities saw increases in short-term borrowings and contract liabilities, with significant overseas assets held through acquired subsidiaries Key Balance Sheet Item Changes | Item | Period-end Amount (billion CNY) | Share of Total Assets | Change from Prior Year-end | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 1.627 | 13.73% | +3.60% | | Accounts Receivable | 2.211 | 18.66% | -3.07% | | Inventories | 2.105 | 17.76% | +3.23% | | Short-term Borrowings | 2.052 | 17.31% | +1.35% | | Contract Liabilities | 0.669 | 5.65% | +1.33% | - The company holds three significant overseas assets: HMF in Germany, Teltronic in Spain, and Norsat in Canada, all wholly-owned acquired subsidiaries, collectively accounting for over **33%** of the company's net assets[101](index=101&type=chunk) - As of the end of the reporting period, **1.816 billion CNY** of the company's assets were restricted, primarily as collateral, pledges, and guarantees for bank loans and letters of guarantee[105](index=105&type=chunk) [Analysis of Major Holding and Participating Companies](index=34&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, the company's major subsidiaries, including Hebifei Tianhai Electronic Information System Co., Ltd. and Teltronic Corporation, S.L.U., contributed significant operating revenue and net profit, with several subsidiaries achieving profitability H1 Performance of Selected Major Subsidiaries | Company Name | Operating Revenue (CNY) | Net Profit (CNY) | | :--- | :--- | :--- | | Hebifei Tianhai Electronic Information System Co., Ltd. | 143,480,524.79 | -23,435,385.89 | | Shenzhen Anzhijie Technology Co., Ltd. | 26,893,260.91 | 12,165,885.02 | | Teltronic Corporation, S.L.U. | 245,211,268.25 | 20,318,567.81 | | HMF Smart Solutions GmbH | 141,120,928.46 | -14,375,683.97 | - During the reporting period, the company deregistered a Nigerian subsidiary that had no actual operations, with minimal impact on overall operating performance[126](index=126&type=chunk) [Risks and Countermeasures](index=42&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces significant risks including ongoing litigation with Motorola, supply chain shortages, intensified industry competition, exchange rate fluctuations, and intellectual property infringement, which it addresses through legal defense, localization of materials, technological innovation, financial hedging, and enhanced internal confidentiality - Litigation Risk: The company is involved in a series of significant lawsuits with Motorola in the United States, Germany, and Australia, concerning trade secrets, copyright, and patent infringement, and is actively defending itself[127](index=127&type=chunk) - Supply Chain Risk: Facing risks from tariff policy changes and discontinuation or price increases of some historical material models, the company is responding through material stocking and domestic substitution[128](index=128&type=chunk) - Competition Risk: The narrowband industry is consolidating towards leading players, while converged public-private network upgrades attract new entrants, and the company is addressing competition by strengthening narrowband business and technological innovation[129](index=129&type=chunk) - Exchange Rate Risk: High proportion of overseas revenue means exchange rate fluctuations significantly impact operations, and the company will hedge and mitigate risks through various methods[130](index=130&type=chunk) [Corporate Governance, Environment, and Society](index=44&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) [Implementation of Equity Incentive Plan](index=44&type=section&id=III.%20Implementation%20of%20the%20Company%27s%20Equity%20Incentive%20Plan%2C%20Employee%20Stock%20Ownership%20Plan%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company's 2021 stock option incentive plan concluded, with 40,000 shares exercised by one incentive recipient and 60,000 unexercised stock options cancelled upon expiration of the second exercise period for the reserved grant - The 2021 stock option incentive plan has concluded, with **40,000 shares** exercised and **60,000** expired unexercised options cancelled during the reporting period[143](index=143&type=chunk)[144](index=144&type=chunk) [Social Responsibility Performance](index=47&type=section&id=V.%20Social%20Responsibility%20Performance) The company actively fulfilled its social responsibilities by participating in multiple emergency relief and public event support activities, including earthquake relief in Tibet, communication assurance for the 9th Asian Winter Games, and sponsoring the International Rescue Challenge, while also deepening school-enterprise cooperation and providing communication support for the China Pavilion at Expo 2025 Osaka - Emergency Relief: Provided urgent assistance to the Dingri County earthquake in Tibet, completing search and rescue for **407** trapped individuals within **36 hours**; quadruped robots aided emergency rescue for Shaanxi Coal[146](index=146&type=chunk)[148](index=148&type=chunk) - Major Event Support: Provided low-temperature resistant communication equipment and system support for the 9th Harbin Asian Winter Games; supplied public network intercom systems for the China Pavilion at Expo 2025 Osaka, Japan[147](index=147&type=chunk)[151](index=151&type=chunk) - Industry and Social Contribution: Title sponsored the 2025 Blue Sky Rescue International Rescue Challenge and signed a school-enterprise cooperation agreement with Nanjing No. 39 Middle School to jointly build a science popularization base[149](index=149&type=chunk)[150](index=150&type=chunk) [Significant Matters](index=49&type=section&id=Item%205.%20Significant%20Matters) [Litigation Matters](index=49&type=section&id=VIII.%20Litigation%20Matters) The company continues to face significant litigation with Motorola, including US trade secret and copyright infringement, multi-country patent infringement, and antitrust cases, with the US trade secret and copyright case returning to the first-instance court after appeal, and a settlement reached with the US Department of Justice for a potential payment of 0 to 60 million USD, constituting significant contingent liabilities - US Trade Secret and Copyright Infringement Case: After the second-instance judgment, the case has been remanded to the first-instance court, awaiting trial; as of now, the company has cumulatively paid approximately **66.55 million USD** in compensation and deposited **37 million USD** into an escrow account[159](index=159&type=chunk)[186](index=186&type=chunk) - US Department of Justice Allegations: The company has reached a settlement agreement with the US Department of Justice, agreeing to pay **0 to 60 million USD**, with a potential additional payment to Motorola, the specific amount to be determined by subsequent proceedings[160](index=160&type=chunk)[187](index=187&type=chunk) - H-Series Product Non-Infringement Lawsuit: The US Seventh Circuit Court of Appeals has stayed the district court's product sales ban and fines against the company, with both parties currently proceeding with the appellate judicial process[160](index=160&type=chunk) [Significant Contracts and Their Performance](index=54&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) During the reporting period, the company provided significant guarantees for its subsidiaries totaling 650 million CNY in approved limits, with an actual outstanding balance of 628.39 million CNY at period-end, and also received third-party guarantees with an outstanding balance of 60 million CNY Overview of Company Guarantees (million CNY) | Guarantee Type | Approved Limit During Reporting Period | Actual Guarantee Balance at Period-end | | :--- | :--- | :--- | | Guarantees for Subsidiaries | 650.00 | 628.39 | | Guarantees by Subsidiaries for Other Subsidiaries | 0 | 215.92 | | Guarantees by Company and Subsidiaries for External Parties | 0 | 60.00 | | **Total Guarantees** | **650.00** | **904.31** | - As of the end of the reporting period, the company's total actual guarantee amount accounted for **35.88%** of its net assets[179](index=179&type=chunk) [Significant Matters of Subsidiaries](index=61&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) In July 2025, the company's board approved the transfer of 100% equity in its wholly-owned subsidiary Teltronic, S.A.U. by Teltronic Corporation, S.L.U. for 75.5 million EUR, a transaction expected to generate approximately 80 million CNY in pre-tax profit, which has now been completed - Subsequent to the reporting period, the company sold its wholly-owned grandchild company Teltronic, S.A.U. for **75.5 million EUR**, with an estimated pre-tax gain of approximately **80 million CNY**[191](index=191&type=chunk) [Changes in Share Capital and Shareholder Information](index=62&type=section&id=Item%206.%20Changes%20in%20Share%20Capital%20and%20Shareholder%20Information) [Changes in Share Capital](index=62&type=section&id=I.%20Changes%20in%20Share%20Capital) During the reporting period, the company's total share capital increased by 40,000 shares to 1,818,619,381 shares from 1,818,579,381 shares, all of which are unrestricted tradable shares, due to the exercise of stock options from the 2021 equity incentive plan's reserved portion - During the reporting period, the company's total share capital increased by **40,000 shares** due to stock option exercise[195](index=195&type=chunk) [Shareholder Numbers and Shareholding](index=63&type=section&id=III.%20Shareholder%20Numbers%20and%20Shareholding) As of the end of the reporting period, the company had 290,474 common shareholders, with the actual controller Chen Qingzhou holding 39.20% as the largest shareholder, and the top ten shareholders primarily including Hong Kong Securities Clearing Company Limited and various index funds, in addition to the actual controller and spouse Top Five Shareholders' Shareholding | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Chen Qingzhou | 39.20% | 712,900,884 | | Weng Limin | 0.97% | 17,600,000 | | Hong Kong Securities Clearing Company Limited | 0.77% | 13,968,112 | | Southern CSI 1000 ETF | 0.55% | 10,078,492 | | China AMC CSI 1000 ETF | 0.33% | 5,937,949 | - Actual controller Chen Qingzhou and his spouse Weng Limin are parties acting in concert[198](index=198&type=chunk) [Financial Report](index=69&type=section&id=Item%208.%20Financial%20Report) [Financial Statements](index=69&type=section&id=II.%20Financial%20Statements) This section presents the company's unaudited consolidated and parent company financial statements for the first half of 2025, including the balance sheet, income statement, cash flow statement, and statement of changes in owners' equity - The company's semi-annual financial report is unaudited[206](index=206&type=chunk) - Consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity are provided[207](index=207&type=chunk) [Notes to Financial Statements](index=87&type=section&id=Notes%20to%20Financial%20Statements) The notes to the financial statements detail the company's basic information, basis of preparation, significant accounting policies and estimates, and provide comprehensive explanations for major items in the consolidated financial statements, including cash, accounts receivable, inventories, fixed assets, intangible assets, borrowings, and estimated liabilities, also disclosing related party relationships and transactions, share-based payments, contingent liabilities, and subsequent events - Detailed disclosure of the company's accounting policies, such as revenue recognition, impairment of financial instruments, and capitalization of research and development expenditures[245](index=245&type=chunk)[363](index=363&type=chunk)[387](index=387&type=chunk) - Detailed notes and analysis are provided for each major account in the consolidated financial statements, such as restricted cash and cash equivalents, aging of accounts receivable and allowance for doubtful accounts, and composition of inventories and provision for impairment[445](index=445&type=chunk)[461](index=461&type=chunk)[504](index=504&type=chunk) - Disclosed that the estimated liability arising from pending litigation with Motorola is **3.78 billion CNY**[614](index=614&type=chunk)[617](index=617&type=chunk) [Other Submitted Data](index=207&type=section&id=Item%209.%20Other%20Submitted%20Data) [Investor Relations Activities](index=207&type=section&id=II.%20Registration%20Form%20for%20Investor%20Research%2C%20Communication%2C%20Interview%2C%20and%20Other%20Activities%20During%20the%20Reporting%20Period) During the reporting period, the company conducted three investor relations activities, engaging with institutions including Changjiang Securities, Morgan Stanley, and Harvest Fund, primarily discussing company fundamentals, business outlook, litigation progress, AI professional networks, and satellite communication - In February and May 2025, the company communicated with various institutional and individual investors through on-site research and online exchanges[817](index=817&type=chunk) - Key topics discussed included: company performance, overseas business development, litigation status, AI professional networks, satellite communication, EMS business, and low-altitude economy layout[817](index=817&type=chunk)

海能达通信股份有限公司 章程 二零二五年八月修订 第 1 页 共 43 页 目 录 第五章 董事会 第二节 监事会 第 2 页 共 43 页 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 公司英文名称：Hytera Communications Corporation Limited . 第 3 页 共 43 页 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据 《 ...

海能达通信股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海能达通信股份有限公司 单位：万元 | 非经营性资金 | 资金占用方名 | 占用方与上市 | 上市公司核算 | 2025 年期初 | 2025 半年度占 | 2025 半年度 | 2025 半年度偿 | 2025 半年度期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 公司的关联关系 | 的会计科目 | 占用资金余额 | 用累计发生金额 | 占用资金的利 | 还累计发生金额 | 末占用资金余额 | 原因 | 占用性质 | | | | | | | （不含利息） | 息（如有） | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | ...

海能达通信股份有限公司 2025 年上半年投资者保护工作报告 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 2025 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 报告期内，公司通过中国证监会指定信息披露媒体共计对外发布定期报告、 临时公告及相关文件共计 58 份，在确保信息披露合规的基础上，提升公司治理 及业务动态的透明度，提高投资者对公司的认可与理解。 三、投资者参与公司治理情况 公司严格按照《公司法》、《证券法》、《上市公司股东大会规则》、《上市公司 章程指引》和《公司章程》等有关法律、法规的要求履行职责，确保所有股东特 别是中小股东享有平等地位，都能充分行使自己的权力。公司严格按照中国证监 会的有关要求召集、召开股东大会，并请律师出 ...

证券代码：002583 证券简称：海能达 公告编号：2025-039 海能达通信股份有限公司 关于修订公司章程的公告 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"）于 2025 年 8 月 13 日召开第五届董 事会第二十次会议，审议通过了《关于修订公司章程的议案》，根据相关法律法规、部 门规章等规定并结合公司实际情况，拟对公司章程做出部分更新，具体情况如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第六条 公司注册资本为人民币1,816,079,691元。 | 第六条 | 公司注册资本为人民币 1,818,619,381 元。 | | | | 第十三条 经依法登记，公司的经营范围： 一般经 | | | | 营项目是：开发矿用对讲机、防爆通讯产品及配件、 | | | | 无线电通讯器材及配件，提供相关技术服务（不含 | | 对讲机、防爆通讯产品及配件、无线电通讯器材及 | | 限制项目）；无线电通讯器材软件的技术开发；通 | | | | 信工程的咨询和相关的技术服务；系统集成；计算 ...

海能达通信股份有限公司 2025 年半年度财务报告 海能达通信股份有限公司 2025 年半年度财务报告 （未经审计） 证券简称：海能达 证券代码：002583 2025 年 08 月 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：海能达通信股份有限公司 2025 年 06 月 30 日 1 海能达通信股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,627,201,552.91 | 1,132,273,479.84 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 3,271,788.35 | 960,110.89 | | 衍生金融资产 | | | | 应收票据 | 155,141,557.23 | 200,270,893.97 | | 应收账款 | 2,210,901,707.43 | 2,429,593,763.14 | | 应收款项融资 ...

证券代码：002583 证券简称：海能达 公告编号：2025-040 海能达通信股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、会议召集人：公司董事会。公司董事会于 2025 年 8 月 13 日召开了第五届董 事会第二十次会议，审议通过了《关于提议召开公司 2025 年第二次临时股东大会的 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 9 月 1 日（星期一）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 9 月 1 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 9 月 1 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 ...