证券代码：002583 证券简称：海能达 公告编号：2025-048 海能达通信股份有限公司 第五届董事会第二十一次会议决议公告 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。 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"）第五届董事会第二十一次会议 以电子邮件及电话的方式于 2025 年 10 月 24 日向各位董事发出。 2.本次董事会于 2025 年 10 月 28 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 4 人），缺席会议的董事 0 人。以通讯表决方式出席会议的是 董事长陈清州、董事孙鹏飞、董事彭剑锋、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 1. 以 9 票赞成、0 票反对、0 票弃权审议通过了《关于 2025 年第三季度报告的 议 ...

Company Overview - Hainengda (SZ 002583) announced on October 29 that its 21st meeting of the fifth board of directors was held via email and phone on October 28, 2025, to review the proposal for the reappointment of financial audit and internal control audit institutions for the fiscal year 2025 [1] - As of the report, Hainengda's market capitalization is 20.7 billion yuan [1] Revenue Composition - For the first half of 2025, Hainengda's revenue composition is as follows: 86.73% from the manufacturing of communication and related equipment, and 13.27% from OEM and other sources [1]

Financial Performance - Revenue for Q3 2025 reached ¥1,486,415,112.26, an increase of 3.55% year-over-year, while year-to-date revenue decreased by 10.26% to ¥3,745,519,767.38[5] - Net profit attributable to shareholders for Q3 2025 was ¥92,527,658.33, up 3.85% year-over-year, but down 26.00% year-to-date at ¥186,109,490.93[5] - Basic and diluted earnings per share for Q3 2025 were both ¥0.0509, reflecting a 3.83% increase year-over-year, with year-to-date earnings per share down 26.03% to ¥0.1023[5] - The company reported total operating revenue of ¥3,745,519,767.38 for the current period, a decrease of approximately 10.3% compared to ¥4,173,811,005.81 in the previous period[37] - The company's net profit for the current period is CNY 181,823,954.97, a decrease of 21.6% compared to CNY 232,080,948.70 in the previous period[38] - Operating profit for the current period is CNY 228,705,254.67, down from CNY 256,765,436.89, reflecting a decline of 10.9%[38] - The company reported a total comprehensive income of CNY 162,669,743.47, down from CNY 206,660,103.16 in the previous period[39] - Basic and diluted earnings per share are both CNY 0.1023, down from CNY 0.1383 in the previous period[39] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥10,680,608,230.93, a decrease of 4.48% compared to the end of the previous year[5] - The total current assets increased to ¥6,695,760,136.42 from ¥6,500,469,067.01, representing a growth of approximately 3%[32] - Total non-current assets decreased to ¥3,984,848,094.51 from ¥4,681,564,442.51, reflecting a decline of about 14.8%[33] - The company's total liabilities decreased to ¥7,977,584,335.74 from ¥8,643,275,247.63, a reduction of approximately 7.7%[34] - The total equity attributable to shareholders increased to ¥2,554,937,514.79 from ¥2,386,659,384.58, showing an increase of about 7%[35] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 97.21% to ¥9,329,610.06, primarily due to litigation-related payments[18] - The company's net increase in cash and cash equivalents rose by 210.28% year-over-year, totaling ¥52,951,000, influenced by the net cash flows from operating, investing, and financing activities[18] - The net cash flow from operating activities is CNY 9,329,610.06, a significant decrease from CNY 334,022,368.34 in the previous period[42] - The company experienced a net cash outflow from financing activities of CNY 10,209,053.37, an improvement from a net outflow of CNY 371,439,398.89 in the previous period[43] - Investment activities generated a net cash inflow of CNY 249,258,536.56, a turnaround from a net outflow of CNY 218,801,729.55 in the previous period[42] Shareholder Information - Total number of common shareholders at the end of the reporting period is 257,203[20] - The largest shareholder, Chen Qingzhou, holds 39.20% of shares, totaling 712,900,884 shares, with 534,675,663 shares pledged[20] - The second-largest shareholder, Weng Limin, holds 0.97% of shares, totaling 17,600,000 shares, with 10,030,000 shares pledged[21] - The top 10 shareholders collectively hold significant stakes, with the largest being Chen Qingzhou, followed by Weng Limin and Hong Kong Central Clearing[21] - The shareholder structure indicates a significant concentration of ownership, with the top shareholder holding over 39% of the total shares[20] - The company has a total of 178,225,221 unrestricted shares held by Chen Qingzhou, which is the largest among unrestricted shareholders[22] Legal Matters - The company has ongoing litigation with Motorola, with cumulative payments of approximately $10.355 million made to date related to the U.S. trade secret copyright case[25] - An agreement with the U.S. Department of Justice was reached, with potential payments ranging from $0 to $60 million[26] - The company is awaiting court decisions on multiple ongoing lawsuits, including a patent copyright case in Australia scheduled for November 2025[28] - The company has pledged $5 million as a guarantee in relation to the H series product non-infringement lawsuit, awaiting further court proceedings[27] - The company is appealing a court ruling that requires it to pay approximately $70.47 million in licensing fees related to its H series DMR products, with an estimated additional liability of about $30 million for future sales[29] Research and Development - Research and development expenses increased to ¥752,785,208.38, compared to ¥729,896,502.12 in the previous period, indicating a growth of approximately 3.5%[37] - The company has invested significantly in R&D resources to develop new proprietary communication technology standards and products, aiming to mitigate intellectual property disputes[29]

海能达通信股份有限公司 关于续聘 2025 年度财务审计机构和内部控制审计机构的公告 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。 证券代码：002583 证券简称：海能达 公告编号：2025-050 特别提示： 1、拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）。 2、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 海能达通信股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第 五届董事会第二十一次会议，审议通过了《关于续聘 2025 年度财务审计机构和 内部控制审计机构的议案》，同意继续聘任致同会计师事务所（特殊普通合伙） （以下简称"致同所"）为公司 2025 年度财务审计机构和内部控制审计机构。 本议案尚需提交公司股东大会审议。现将相关情况公告如下： 一、拟聘任会计师事务所事项的情况说明 致同会计师事务所（特殊普通合伙）是一家具有证券、期货相关业务资格的会计 师事务所，具备足够的独立性、专业胜任能力、投资者保护能力。该所在为 ...

证券代码：002583 证券简称：海能达 公告编号：2025-051 海能达通信股份有限公司 关于使用公积金弥补亏损的公告 三、本次使用公积金弥补亏损对公司的影响 本次弥补亏损方案实施完成后，公司截至 2024 年 12 月 31 日的母公司会计报 表盈余公积减少至 0 元，资本公积减少至 0 元，未分配利润变为-502,696,506.84 元。本次公积金弥补亏损方案的实施，将有助于公司提升投资者回报能力，推动 公司实现高质量发展。 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。 为积极推动公司高质量发展，提升投资者回报能力，海能达通信股份有限公 司（以下简称"公司"）依据《中华人民共和国公司法》《关于公司法、外商投 资法施行后有关财务处理问题的通知》等法律、法规及规范性文件以及《公司章 程》的相关规定，拟使用母公司公积金弥补母公司截至 2024 年 12 月 31 日的累计 亏损。该议案尚需公司股东大会审议。现将相关情况公告如下： 一、母公司未弥补亏损的基本情况 根据致同会计师事务所（特殊普通合伙）出具的《海能达通信股份有限公司 二零二四年度审计报告》（致 ...

Core Insights - The electronic information manufacturing industry is a key area for modern industrial systems and new productivity development, with a strong growth trend observed in the first eight months of the year, where the added value of large-scale electronic information manufacturing increased by 10.8% year-on-year [1] - The Ministry of Industry and Information Technology and the State Administration for Market Regulation have jointly released the "Action Plan for Stable Growth in the Electronic Information Manufacturing Industry (2025-2026)," presenting new development opportunities for the industry [1][4] Industry Growth and Policy Response - In August, the added value of large-scale electronic information manufacturing increased by 9.9% year-on-year, indicating a robust industry performance [1] - Several listed companies are actively responding to policy guidance by exploring AI-enabled business transformations and technological innovations to address industry challenges [1] AI Integration and Technological Innovation - TCL Technology is leading in the semiconductor display sector, focusing on integrating AI with terminal products, addressing power consumption issues through innovative technologies like LTPO adaptive partition refresh technology [5] - The AI system developed by TCL has significantly reduced defect detection rates by 85% and improved efficiency in product development by over 90% [5] - Hytera, a leader in professional communication equipment, is also integrating AI into its solutions, enhancing public safety and low-altitude communication capabilities [6] Supply Chain and Core Technology Development - Hytera has established a multi-layered protection system for supply chain security, achieving over 80% localization of core materials, thus reducing reliance on imports [8] - Both TCL and Hytera emphasize the importance of continuous R&D investment and industry collaboration to drive high-quality development in the electronic information manufacturing sector [7] Addressing Industry Competition - The "Action Plan" aims to address "involution" in the industry by promoting fair competition and discouraging low-price strategies that compromise product reliability [10] - Hytera advocates for a value-based competition approach, focusing on customer needs and application scenarios, while also highlighting the importance of reliability and security in extreme environments [10] - TCL is implementing differentiated strategies across its business sectors to strengthen its market position, including acquisitions to enhance its competitive edge [11]

Core Insights - The electronic information manufacturing industry is a key sector for modern industrial systems and plays a crucial role in developing new productive forces and promoting new industrialization [2] - From January to August this year, the industry experienced rapid growth, with a year-on-year increase of 10.8% in added value for large-scale electronic information manufacturing [2] - The Ministry of Industry and Information Technology and the State Administration for Market Regulation have jointly released the "Action Plan for Stable Growth of the Electronic Information Manufacturing Industry (2025-2026)," presenting new development opportunities for the sector [2] Industry Growth and Policy Response - The electronic information manufacturing industry is showing a positive development trend, with a 9.9% year-on-year increase in added value in August alone [2] - Several listed companies are actively responding to policy guidance by exploring AI-enabled business transformations and technological innovations to address industry challenges [2][5] AI Integration and Technological Innovation - TCL Technology has made significant strides in integrating AI with terminal products, focusing on low-power display technologies to address power consumption issues [5] - The company has developed an AI architecture that enhances manufacturing processes, achieving an 85% reduction in defect detection rates and over 90% efficiency improvement in product development cycles [5] - Hytera, a leader in professional communication equipment, is also exploring deep integration of AI into its communication solutions, enhancing public safety and low-altitude communication capabilities [6] Supply Chain and Core Technology Development - Hytera has focused on ensuring supply chain stability and core technology independence, achieving over 80% localization of core materials and enhancing performance compared to imported products [8] - The company has established a multi-layered protection system for supply chain security and has increased R&D investments to develop key components in collaboration with leading domestic enterprises [8] Addressing Industry Competition - The "Action Plan" emphasizes the need to address "involution" in the industry, with companies like TCL Technology and Hytera committing to promoting healthy competition and innovation [10] - Hytera advocates for value-based competition, focusing on product reliability and safety while calling for long-term development strategies in the industry [10] - TCL Technology is implementing differentiated strategies across its business sectors to strengthen its market position and enhance performance through acquisitions [11]

Core Insights - The strategic collaboration between Hytera and China Telecom Quantum Group is becoming a significant practice for upgrading communication industry security in the context of deepening digital economy and rising demand for information security protection [1][3] - The partnership aims to establish a benchmark for "terminal + network + security" cooperation and is expected to open new value growth opportunities in the quantum communication industrialization process [1] Group 1: Collaboration Progress - The collaboration has shown a stepwise deepening characteristic, starting with a strategic partnership with China Telecom in 2022 focused on accelerating 5G industrial internet [1] - In June 2023, the cooperation extended to the quantum communication field, with a formal agreement to promote the large-scale commercial use of quantum encrypted walkie-talkies [1] - By March 2024, discussions elevated the collaboration to network technology research, demonstration applications, and platform system development, emphasizing communication security and software operational safety [1] - A significant milestone was reached in September 2025 with the Quantum Encrypted Walkie-Talkie Ecological Cooperation Summit, marking the transition from technology development to regional market scaling [1] Group 2: Technological Integration and Market Demand - The deep integration of technology and scenarios has created replicable practical samples, exemplified by the successful communication security during the 80th anniversary of the victory in the Chinese People's Anti-Japanese War [2] - The quantum encrypted walkie-talkie utilizes a national secret algorithm quantum security module and connects to the China Telecom quantum key management service platform, achieving end-to-end AES-256/GCM encrypted transmission [2] - The first commercial quantum encrypted walkie-talkie is currently undergoing testing by the Ministry of Public Security, with interest expressed by Dubai police, indicating initial validation of its technical practicality and international potential [2] Group 3: Industry Development and Market Opportunities - The dual drivers of policy and market provide a broad space for collaboration, with national-level initiatives accelerating the construction of a wide-area quantum secure communication backbone network [3] - The ongoing demand for high-security communication in key sectors such as public security, emergency response, and government affairs is driving the necessity for quantum encryption as an inevitable direction for upgrading private network communications [3] - Although quantum business has not yet made a significant revenue contribution, the first-mover advantage in technology positioning and ecosystem building lays a foundation for Hytera to seize market opportunities during the quantum communication industrialization explosion [3] - The strategic collaboration is positioned at the forefront of the industry, with continuous efforts in technological innovation, scenario expansion, and ecosystem collaboration expected to promote the large-scale adoption of quantum secure communication [3]

Core Viewpoint - Hainengda's stock price has experienced a decline of 21.32% year-to-date, with recent trading activity showing slight fluctuations in both buying and selling volumes, indicating a mixed investor sentiment [1][2]. Company Overview - Hainengda Communication Co., Ltd. is a leading provider of professional wireless communication equipment in China, primarily engaged in the research, production, and sales of intercom terminals and cluster systems [2]. - The company's revenue composition includes 44.36% from terminals, 42.37% from systems, and 13.27% from OEM and other services [2]. - As of June 30, 2025, Hainengda had 290,500 shareholders, with an average of 4,415 circulating shares per shareholder [2]. Financial Performance - For the first half of 2025, Hainengda reported a revenue of 2.259 billion yuan, a year-on-year decrease of 17.50%, and a net profit attributable to shareholders of 93.5818 million yuan, down 42.37% year-on-year [2]. - The company has cumulatively distributed 309 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholding Structure - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and several ETFs, with notable increases in holdings for South China CSI 1000 ETF and Huaxia CSI 1000 ETF [3].

Core Insights - On October 15, Hainengda's stock rose by 0.89% with a trading volume of 269 million yuan, indicating a positive market response [1] - The company reported a financing buy-in of 22.74 million yuan and a net financing buy of 123,900 yuan on the same day, reflecting low financing activity compared to historical levels [1] - As of June 30, 2025, Hainengda's revenue decreased by 17.50% year-on-year to 2.259 billion yuan, and net profit dropped by 42.37% to 93.58 million yuan [2] Financing and Trading Activity - On October 15, Hainengda's total financing and margin trading balance was 613 million yuan, which is 2.97% of its market capitalization, indicating a low financing level compared to the past year [1] - The company had a margin trading repayment of 23,400 shares and a margin selling of 2,200 shares, with a margin balance of 1.3199 million yuan, also reflecting low activity [1] Shareholder and Dividend Information - As of June 30, 2025, Hainengda had 290,500 shareholders, an increase of 1.57% from the previous period, with an average of 4,415 circulating shares per shareholder, a decrease of 1.54% [2] - The company has cumulatively distributed 309 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings for several funds [3]