证券代码：300136 证券简称：信维通信 公告编号：2025-050 深圳市信维通信股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 深圳市信维通信股份有限公司（以下简称"公司"）第六届董事会第二次会 议于 2025 年 10 月 27 日在公司会议室以现场和通讯表决方式召开。召开本次会 议的通知及会议资料于 2025 年 10 月 23 日以电话、电子邮件、直接送达等方式 送达各位董事。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名。 会议由公司董事长彭浩先生主持，公司高级管理人员列席了本次会议。本次 会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事就会议议案进行了审议、表决，形成了如下决议： 1、审议通过了《关于公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》详见巨潮资讯网（www.cninfo.com.cn）。 本议案已经公司董事会审计委员会审议通过。 本议案以 9 票同意，0 票弃权，0 票反对的表决结果获得 ...

深圳市信维通信股份有限公司 2025 年第三季度报告 证券代码：300136 证券简称：信维通信 公告编号：2025-051 2025 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.董事会及董事、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。 深圳市信维通信股份有限公司 3.第三季度财务会计报告是否经过审计 □是 否 1 深圳市信维通信股份有限公司 2025 年第三季度报告 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。 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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 2,759,291,983.02 | 4.20% | ...

Core Viewpoint - The stock of XW Communication has shown significant growth in recent months, with a year-to-date increase of 26.27% and a notable rise of 29.48% over the past 60 days, despite a slight decline in revenue and net profit for the first half of 2025 [1][2]. Financial Performance - As of September 30, 2025, XW Communication reported a revenue of 3.703 billion yuan, a year-on-year decrease of 1.15%, and a net profit attributable to shareholders of 162 million yuan, down 20.18% compared to the previous year [2]. - The company has distributed a total of 598 million yuan in dividends since its A-share listing, with 193 million yuan distributed over the last three years [3]. Stock Market Activity - On October 28, 2025, XW Communication's stock price increased by 2.00%, reaching 32.06 yuan per share, with a trading volume of 1.143 billion yuan and a turnover rate of 4.42% [1]. - The net outflow of main funds was 55.98 million yuan, with large orders showing a buy of 271 million yuan and a sell of 312 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for XW Communication was 89,800, a decrease of 0.78% from the previous period, with an average of 9,179 circulating shares per person, an increase of 0.78% [2][3]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 37.3987 million shares, an increase of 30.0896 million shares from the previous period [3].

Core Viewpoint - The A-share market saw a significant rise in 6G concept stocks, driven by the announcement of strategic emerging industries in China's 15th Five-Year Plan, which aims to create trillion-level markets in various sectors [1] Group 1: Market Performance - 6G concept stocks experienced widespread gains, with XW Communication and Yihua Co. rising over 6%, Shobead and Tianyin Machinery increasing over 5%, Saiwei Electronics up over 4%, and Pulit up over 3% [1] Group 2: Policy Implications - The Central Committee's announcement emphasizes the development of new pillar industries, accelerating the growth of strategic emerging industry clusters such as new energy, new materials, aerospace, and low-altitude economy, which are expected to generate multiple trillion-level markets [1] - The proposal also highlights the forward-looking layout of future industries, promoting quantum technology, biomanufacturing, hydrogen energy, nuclear fusion energy, brain-computer interfaces, embodied intelligence, and sixth-generation mobile communication as new economic growth points [1] - These industries are anticipated to gain momentum and potentially recreate a high-tech industry landscape in China over the next decade [1]

Core Viewpoint - The recent acceleration in China's satellite internet construction is driving significant growth in related stocks, particularly in the satellite ETF sector, with notable increases in stock prices of key companies involved in this industry [2][5][6]. Group 1: Market Performance - The satellite ETF (159206) has risen by 1.89%, with significant gains in constituent stocks such as Aerospace Zhizhuang up over 11% and Guodun Quantum up over 8% [2][3]. - Other stocks showing strong performance include Alliance Electronics, XW Communication, and Guoke Micro, with increases ranging from approximately 5% to 8.5% [3]. Group 2: Industry Developments - China has recently accelerated its satellite internet initiatives, with three successful satellite launches in October, including the sixth batch of the "Thousand Sails Constellation" network [5]. - The successful launch of 12 low-orbit satellites using the Long March 8 rocket and the deployment of 18 satellites in one launch using the Long March 6 rocket highlight advancements in China's satellite capabilities [5]. - The successful launch of the 20th communication technology test satellite marks a significant milestone in satellite communication technology verification [5]. Group 3: Strategic Importance - The recent Fourth Plenary Session emphasized the strategic importance of the aerospace industry, positioning it as a core frontier industry amid international competition [6]. - The recognition of commercial aerospace as a "new growth engine" in the government work report further underscores the industry's elevated status and potential for accelerated development during the 14th Five-Year Plan period [6].

Group 1 - The core viewpoint of the article is that Xinyi Communication (300136.SZ) is focusing on magnetic materials primarily used in wireless charging and acoustic devices [1] Group 2 - The company has indicated its current applications of magnetic materials, highlighting the significance of these technologies in the market [1]

Core Viewpoint - The company has planned to develop a robotics components business, aiming to provide various products related to radio frequency, wireless charging modules, connectors, harnesses, and precision structural parts, with a focus on accelerating business progress based on market demand [1]. Group 1 - The company is expanding its product offerings to include radio frequency-related products such as antennas and RF modules [1]. - The new business initiative will also encompass wireless charging modules and connectors [1]. - The company intends to adapt its business development pace according to market demand [1].

Group 1 - The core viewpoint of the article is that XW Communication (300136.SZ) is focusing on the application of its magnetic materials in wireless charging and acoustic devices [1] Group 2 - The company is actively engaging with investors through an interactive platform to provide updates on its product applications [1] - The primary sectors for the application of the company's magnetic materials are identified as wireless charging and acoustic devices, indicating a strategic focus on these growing markets [1]

Group 1 - The MLCC sector leads the market with an increase of 3.74% [1] - Hongda Electronics saw a significant rise of 10.59% [1] - Fenghua Advanced Technology increased by 7.71% [1] - Hongyuan Electronics experienced a growth of 5.42% [1] - Torch Electronics, Xinwei Communication, and Sanhuan Group all rose by over 3% [1]

Company Overview - XW Communication Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on April 27, 2006. The company went public on November 5, 2010. Its main business involves the research, development, production, and sales of mobile terminal antenna system products, along with providing related technical services. The revenue composition is entirely from RF components, accounting for 100% of its main business income [1]. Stock Performance - On October 24, XW Communication's stock rose by 5.3%, reaching a price of 29.43 CNY per share. The trading volume was 9.91 billion CNY, with a turnover rate of 4.17%. The total market capitalization stood at 28.476 billion CNY [1]. Shareholder Information - Among the top ten circulating shareholders of XW Communication, a fund under E Fund Management holds a significant position. The E Fund ChiNext ETF (159915) reduced its holdings by 521,100 shares in the second quarter, now holding 20.0894 million shares, which represents 2.44% of the circulating shares. The estimated floating profit from this position is approximately 29.7324 million CNY [2]. Fund Manager Performance - The fund managers of E Fund ChiNext ETF (159915) are Cheng Xi and Liu Shurong. Cheng Xi has a tenure of 9 years and 173 days, managing assets totaling 195.312 billion CNY, with the best fund return during his tenure being 131.04% and the worst being -67.89%. Liu Shurong has a tenure of 8 years and 101 days, managing assets of 112.299 billion CNY, with the best return of 194.12% and the worst of -48.01% [3].