证券代码：300136 证券简称：信维通信 公告编号：2025-029 深圳市信维通信股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、深圳市信维通信股份有限公司（以下简称"公司"或"本公司"）回购 专用证券账户中持有的 15,100,031 股公司股份不参与本次权益分派。本次权益 分派的方案为：以公司现有总股本 967,568,638 股剔除公司回购专用证券账户中 已回购股份 15,100,031 股后的股份总数 952,468,607 股为基数，按每 10 股派发 现金股利人民币 0.50 元（含税）。共计派发现金股利 47,623,430.35 元，不送 红股，也不以资本公积金转增股本，剩余未分配利润结转入下一年度。 2、按公司总股本（含回购股份）折算的每 10 股现金红利（含税）=现金分 红总额÷总股本×10 股=47,623,430.35 元÷967,568,638 股×10 股=0.492196 元（保留六位小数，最后一位直接截取，不四舍五入）。 3、本次权益分派实施后除权除息参考价=除 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-028 深圳市信维通信股份有限公司 关于股份回购进展情况的公告 深圳市信维通信股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开第 五届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）的自有资金以 集中竞价交易方式回购公司股份，回购股份的价格不超过 25.00 元/股。具体内容详见 公司于 2024 年 8 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告暨回购报告书》。2025 年 4 月 28 日，公司召开第五届董事会第十四 次会议，审议通过了《关于调整回购股份方案的议案》，同意公司将本次回购股份的 资金总额由"不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）"调 整至"不低于人民币 30,000 万元（含）且不超过人民币 60,000 万元（含）"；回购价 格的上限由"不超过人民币 25.00 元/股（含）"调整至"不超过人民币 30.00 ...

Core Viewpoint - The automotive antenna industry is experiencing significant growth driven by the increasing penetration of new energy vehicles and the trend towards vehicle intelligence, with the market size projected to grow from 2.267 billion yuan in 2017 to 4.033 billion yuan in 2024 [1][8]. Industry Overview - Automotive antennas intercept high-frequency radio waves and transmit them to automotive receivers, playing a crucial role in the intelligent vehicle industry [1]. - The main types of automotive antennas include ground antennas, shark fin antennas, and built-in antennas, with ground antennas being largely phased out [1][2]. Industry Status - China is the largest automotive producer and consumer globally, with 30.16 million vehicles produced and 30.09 million sold in 2023, marking a year-on-year growth of 11.6% and 12% respectively [4]. - The automotive antenna market is expected to exceed 31 million units in production and sales in 2024, with a projected growth of 3.7% and 4.5% year-on-year [4]. Development Trends - The automotive antenna industry is moving towards smart and integrated designs, enhancing communication efficiency and stability [16]. - There is a trend towards miniaturization and invisibility in antenna design, improving aesthetics and reducing space occupation [17]. - High efficiency and low energy consumption are becoming key focuses for product upgrades, aligning with environmental sustainability goals [19]. Competitive Landscape - The market is characterized by foreign dominance, local rise, and accelerated technological upgrades, with international giants like Continental AG and Harman International leading the high-end market [10]. - Local companies such as Suobede, Beidou Star, and Xinwei Communication are rapidly growing through technological breakthroughs and domestic substitution strategies [10][12]. - The market concentration is increasing, with the top three companies holding approximately 30% market share [10]. Key Companies - Suobede specializes in mobile communication, focusing on wireless RF technology and has seen a revenue increase of 12.37% in 2024 [12]. - Xinwei Communication, listed in 2010, reported revenues of 8.744 billion yuan in 2024, reflecting a year-on-year growth of 15.85% [14].

证券代码：300136 证券简称：信维通信 公告编号：2025-027 深圳市信维通信股份有限公司 2024 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。 特别提示： 1.本次股东大会无否决议案的情况； 2.本次股东大会无涉及变更以往股东大会决议的情况。 一、会议召开的基本情况 1.会议召集人：深圳市信维通信股份有限公司董事会 2.会议召开时间： （1）现场会议召开时间：2025 年 6 月 26 日（星期四）下午 14:00 （2）网络投票时间：2025 年 6 月 26 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 26 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票系统进行投票的具体时间为：2025 年 6 月 26 日 09:15-15:00 的任意时间。 3.会议召开地点：深圳市南山区科技园科丰路 2 号特发信息港 A 栋北区 2 楼会 议室。 4.会议表决方式：本次股东大会采取现场投票与网络投票相结合的表决方式。 5.会议主持人 ...

北京浩天（广州）律师事务所 法律意见书 北京浩天（广州）律师事务所 关于深圳市信维通信股份有限公司 二〇二四年年度股东大会 法律意见书 二〇二五年六月 广州市天河区天河北路 189 号中国市长大厦 1801 室 本所同意公司将本法律意见书随本次股东大会决议一并公告，且仅用于为公司 2024年年度股东大会见证之目的，不得用作任何其他目的。 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《股东会 规则》等法律、法规及规范性文件的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对本次股东大会的召集、召开的有关事实及公司提供的相关文 件进行了核查、验证，并出席了本次股东大会，现出具法律意见如下： 北京浩天（广州）律师事务所 关于深圳市信维通信股份有限公司 2024 年年度股东大会之 法律意见书 （2025）粤浩律法字第 1040 号 致：深圳市信维通信股份有限公司 根据中国证监会发布的《上市公司股东会规则》（下称"《股东会规则》"） 的 有关规定，北京浩天（广州）律师事务所（下称"本所"）受深圳市信维通信股份有限 公司（下称"公司"）委托，指派律师出席公司2024年年度股东大会（下称"本次股 ...

Core Insights - The company is diversifying its market presence to enhance core competitiveness and mitigate operational risks, focusing on emerging strategic markets such as commercial satellite communication, smart vehicles, and IoT/smart home solutions [1] Group 1: Satellite Communication - The company has made significant progress in the satellite communication sector, successfully entering the global supply chain for leading satellite internet projects and providing high-speed connector products to North American clients [2] - There is a growing demand for satellite internet in remote areas and special scenarios, which presents substantial revenue growth potential for the company due to its strong RF technology foundation [2] - As a key supplier in the global satellite communication market, the company is well-positioned to support low Earth orbit satellite projects [2] Group 2: Smart Vehicles - The company is rapidly establishing its presence in the smart connected vehicle market, having obtained qualifications from multiple domestic and international OEMs and Tier 1 suppliers [3] - The product line includes high-performance millimeter-wave antenna solutions based on LCP materials, covering essential automotive electronic components [3] - With the expansion of smart connected vehicle testing zones and increasing penetration of new energy vehicles in China, the company's smart vehicle business is expected to become a significant growth driver [3] Group 3: Future Growth Strategy - The company is transitioning from a "consumer electronics leader" to a "diversified technology solution provider," with a focus on expanding its customer base and product offerings in commercial satellite communication, smart vehicle electronics, and IoT/smart home sectors [3] - Continuous investment in research and development, along with the establishment of technological barriers, is anticipated to accelerate the strategic benefits of the company's diversified layout over the next 2-3 years, unlocking broader growth opportunities [3]

Core Viewpoint - The performance growth of XW Communication has not continued, with a decline in both revenue and profit in Q1 2025, indicating challenges in new business areas and overall profitability [1][8]. Group 1: Financial Performance - In Q1 2025, XW Communication reported revenue of 1.743 billion yuan, a year-on-year decline of 6.19%, and a net profit of 77.49 million yuan, down 48.9% [8]. - The 2024 annual report showed revenue of 8.744 billion yuan, a year-on-year increase of 15.85%, and a net profit of 662 million yuan, up 26.89% [2]. - The contribution from the newly acquired Weishi Technology was significant, accounting for 23% of total revenue and 31% of net profit in 2024 [2]. Group 2: Business Expansion and Acquisitions - XW Communication has expanded its business from mobile terminal antennas to connectors, RF, and acoustic modules through acquisitions, including Weishi Technology in 2023 [1][3]. - The company has made several acquisitions since 2012, including the purchase of antenna supplier Yinzilai and other companies to diversify its product offerings [3]. Group 3: Market Performance - The company’s overseas revenue accounted for over 70% of total revenue in 2024, amounting to 6.402 billion yuan, a year-on-year increase of 4.29% [5]. - Domestic revenue reached 2.342 billion yuan in 2024, showing a significant growth of 66.2% [5]. Group 4: Profitability and Margins - The gross margin for XW Communication has been under pressure, with a decline in gross margins for both domestic and international markets [5][8]. - In Q1 2025, the gross margin was 19.47%, down 0.82 percentage points year-on-year [8]. Group 5: Cash Flow and Expenses - The net cash flow from operating activities in 2024 was 1.076 billion yuan, a decrease of 40.83% year-on-year, attributed to increased production costs [6]. - The growth in selling, research and development, and administrative expenses in Q1 2025 further squeezed the company's profit margins [9]. Group 6: Stock Performance and Market Confidence - XW Communication's stock price has been declining, with a drop of over 30% from its peak of 32 yuan per share in November 2023 to 22.12 yuan per share by June 2025 [10]. - The company initiated a share buyback program to boost market confidence, increasing the buyback amount to between 300 million and 600 million yuan [9][10].

Group 1: Company Overview and Financial Performance - The company specializes in antennas, wireless charging modules, EMI/EMC devices, precision connectors, acoustic devices, automotive interconnect products, and passive components, serving global tech giants in various fields including consumer electronics and satellite communication [1][2]. - In 2024, the company achieved a total revenue of approximately CNY 8.744 billion, representing a year-on-year growth of 15.85%, and a net profit of about CNY 662 million, with a year-on-year increase of 26.89% [2]. - R&D investment for 2024 was around CNY 708 million, accounting for 8.10% of total revenue, indicating a strong commitment to innovation [2]. Group 2: Market Position and Competitive Advantage - The company is recognized as a national high-tech enterprise and a core supplier of antennas for many tech firms, having been awarded the "Manufacturing Single Champion Enterprise" title by the Ministry of Industry and Information Technology in June 2024 [4]. - The company maintains a competitive edge through continuous R&D investment, with over 8% of annual revenue allocated to innovation, focusing on core materials and technologies [3][4]. Group 3: Challenges and Strategic Responses - The company faces challenges from fluctuating demand in the consumer electronics sector and competition in pricing, necessitating a focus on technological advancements and maintaining a leading position [3][6]. - To combat potential issues of fraud, the company emphasizes strong internal governance, including optimizing shareholding structure, enhancing board independence, and strengthening internal audits [6]. Group 4: Future Growth Opportunities - The company is exploring growth opportunities in emerging fields such as data centers, artificial intelligence, low-altitude flight, and humanoid robots, indicating a proactive approach to market trends [2]. - The company is optimistic about the commercial satellite communication sector and is already providing terminal equipment connectors and antenna products to North American clients, with plans to expand its offerings [8]. Group 5: Share Buyback and Market Confidence - The company initiated its first share buyback in 2024, which has positively impacted market confidence and stock price stability, with plans to continue this strategy as opportunities arise [7].

证券代码：300136 证券简称：信维通信 公告编号：2025-024 深圳市信维通信股份有限公司 关于股份回购进展情况的公告 （2）中国证监会及深圳证券交易所规定的其他情形。 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳市信维通信股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开第 五届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）的自有资金以 集中竞价交易方式回购公司股份，回购股份的价格不超过 25.00 元/股。具体内容详见 公司于 2024 年 8 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告暨回购报告书》。2025 年 4 月 28 日，公司召开第五届董事会第十四 次会议，审议通过了《关于调整回购股份方案的议案》，同意公司将本次回购股份的 资金总额由"不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）"调 整至"不低于人民币 30,000 万 ...

证券代码：300136 证券简称：信维通信 公告编号:2025-026 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。 经深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会第十五 次会议审议通过，决定于 2025 年 6 月 26 日（星期四）召开公司 2024 年度股东 大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、召集人：公司董事会 深圳市信维通信股份有限公司 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规、 部门规章、规范性文件及《公司章程》的规定。 关于召开 2024 年度股东大会的通知 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 6 月 26 日（星期四）下午 14:00 6、会议的股权登记日：2025 年 6 月 20 日（星期五） 7、出席对象： （1）截至 2025 年 6 月 20 日下午 15:00 交易结束后，在中国证券登记结算 有限责任公司深圳分公司登记在册的全体公司股东，均有权出席本次股东大会并 参加表决；不能亲自出席本次股东大会 ...