Group 1 - The purpose of the rules is to standardize the decision-making process of the board of directors of Shenzhen Xinwei Communication Co., Ltd. and enhance the effectiveness of board operations [2][3] - The board of directors is required to hold at least two regular meetings each year [4][5] - The board secretary is responsible for handling daily affairs of the board and must be a qualified senior management personnel [3][4] Group 2 - The board meetings can be categorized into regular and temporary meetings, with specific procedures for each type [5][6] - The board secretary must notify all directors and provide sufficient meeting materials before regular meetings [5][6] - Temporary meetings can be called under certain conditions, such as when proposed by shareholders or regulatory authorities [8][9] Group 3 - The board meeting requires the presence of more than half of the directors to be valid [16][17] - Directors are expected to attend meetings in person and may delegate their voting rights under specific conditions [10][11] - The meeting records must be accurate and reflect the opinions of the attending directors [34][35] Group 4 - Decisions made by the board require a majority vote from the attending directors, with specific rules for abstentions and conflicts of interest [27][29] - The board must adhere to the company's articles of association and relevant laws when making decisions [30][31] - The board secretary is responsible for maintaining meeting archives for a minimum of ten years [40][41]

深圳市信维通信股份有限公司 投资者关系管理制度 深圳市信维通信股份有限公司 第一章 总则 第一条 为了加强深圳市信维通信股份有限公司（以下简称"公司"或"本 公司"）与投资者之间的信息沟通, 完善公司治理结构, 切实保护投资者特别是 社会公众投资者的合法权益, 公司根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公 司规范运作》《上市公司投资者关系管理工作指引》等法律、法规和规范性文件 及《深圳市信维通信股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东行使权利、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 投资者关系管理的目的： （一） 促进公司与投资者之间的良性关系，增进投资者对公司的进一步了 解和熟悉。 （二） 建立稳定和优质的投资者基础，获得长期的市场支持。 （三） 形成服务投资者、尊重投资者的企业文化 ...

人民财讯8月14日电，信维通信（300136）8月14日晚间披露2025年半年报，公司上半年实现营收37.03 亿元，同比下降1.15%；实现归属于上市公司股东的净利润1.62亿元，同比下降20.18%。 报告期内，公司持续实施对重要战略产品线的投入及海外基地的布局，不断汰换毛利率较低的产品，同 时加大新产品的营收比重，虽然短期内第一季度业绩有阶段性的影响，但第二季度开始公司经营已逐步 改善。 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-031 深圳市信维通信股份有限公司 第五届董事会第十六次会议决议公告 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。 深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会第十六次 会议于 2025 年 8 月 14 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 8 月 2 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，公司监事、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 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及摘要详见巨潮资讯网（www.cninfo.com.cn）。 本议案以 9 票同意，0 票弃权，0 票反对的表决结果获得通过。 2、审议通过了《关于变更经营范围及修订<公司 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 3,703,080,718.69, a decrease of 1.15% compared to CNY 3,745,997,971.38 in the same period last year[19]. - Net profit attributable to shareholders decreased by 20.18% to CNY 161,832,350.59 from CNY 202,740,222.89 year-on-year[19]. - Basic and diluted earnings per share fell by 18.90% to CNY 0.1699 from CNY 0.2095 in the same period last year[19]. - The company's total revenue for the reporting period was approximately CNY 3.70 billion, a decrease of 1.15% compared to the previous year[40]. - The company reported a total investment of ¥37,532,000 during the reporting period, which is a 2.91% increase compared to ¥36,469,819.68 in the same period last year[51]. - The company reported a revenue of 3,627.49 million RMB, with a net profit of 214.13 million RMB, reflecting a significant performance in the telecommunications sector[64]. - The total comprehensive income for the current period is 1.4 billion, reflecting a decrease of 7.2% compared to the previous year[149]. - The total revenue for the current period is 1.8 billion, representing a growth of 10.8% year-over-year[149]. Cash Flow and Financial Position - The net cash flow from operating activities increased significantly by 79.74% to CNY 1,077,735,712.83 compared to CNY 599,600,849.69 in the previous year[19]. - The company's cash and cash equivalents at the end of the reporting period were ¥1,600,029,070, which is 12.40% of total assets, showing a slight decrease from 11.99% at the end of the previous year[46]. - The company's cash and cash equivalents remained relatively stable, with a slight decrease from CNY 1,602,951,886.67 to CNY 1,600,029,076.55[129]. - The ending cash and cash equivalents balance for the first half of 2025 was ¥883,611,851.55, down 22.2% from ¥1,136,579,783.91 at the end of the first half of 2024[144]. - The company reported a significant increase in financial expenses by 259.38%, mainly due to exchange rate fluctuations during the reporting period[40]. - The company incurred financial expenses of approximately ¥958.70 million in the first half of 2025, compared to a financial income of approximately ¥10.33 million in the same period of 2024[139]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,904,916,951.87, down 3.49% from CNY 13,371,351,405.04 at the end of the previous year[19]. - Accounts receivable decreased to ¥1,663,562,640, representing 12.89% of total assets, down from 16.94% in the previous year, indicating a reduction of 4.05%[46]. - Inventory increased to ¥1,584,082,950, which is 12.28% of total assets, up from 10.42% in the previous year, reflecting an increase of 1.86%[46]. - The company's total assets decreased from CNY 13,371,351,405.04 to CNY 12,904,916,951.87, a decline of approximately 3.47%[129]. - Total liabilities decreased from CNY 6,033,420,662.85 to CNY 5,474,336,204.89, a decline of approximately 9.26%[131]. - The company's long-term borrowings were ¥1,429,179,070, representing 11.07% of total liabilities, a decrease of 0.37% from the previous year[46]. Research and Development - Research and development expenses amounted to approximately CNY 323.35 million, down by 3.94% from the previous year[40]. - The company plans to increase R&D investment in new products and technologies, particularly in the fields of IoT, commercial satellite communication, and smart vehicles, to mitigate external economic risks[66]. - The company maintains a high R&D investment ratio to ensure technological leadership and competitive advantage in a rapidly evolving industry[66]. - The company is actively developing high-end MLCC products, with over 60 patents in materials, formulations, and advanced processes, to meet the growing demand in smart automotive and AI server markets[29]. Strategic Focus and Growth Areas - The company is focusing on new business opportunities in LCP modules, millimeter-wave antennas, and high-precision connectors, with significant progress in applications for smart automotive and IoT products[29]. - The wireless charging business is expected to grow rapidly due to the increasing demand from smartphones, wearables, and smart vehicles, particularly for modules supporting Qi2.x standards[28]. - The commercial satellite communication sector is projected to experience a new growth phase, supported by increased demand for connectivity and rapid deployment of low-orbit satellite constellations[30]. - The company aims to strengthen its core competitiveness by investing in foundational materials and technologies, focusing on strategic products in commercial satellite communication and smart automotive sectors[33]. - The company is transitioning from consumer electronics to a multi-business model including satellite communication and smart vehicles, aiming for sustainable growth[71]. Risk Management and Governance - The company is focusing on enhancing its risk management capabilities in response to external economic fluctuations and industry changes[3]. - The management highlighted the importance of continuous improvement in internal operational management systems to strengthen risk resilience[3]. - The company is facing management risks due to rapid expansion and increasing complexity in its organizational structure, necessitating improvements in governance and internal processes[67]. - The company has established a "Value Management System" to enhance market value management and protect the interests of stakeholders, approved on February 26, 2025[70]. Shareholder and Equity Information - The company plans to issue 4.1 million restricted stocks under the fourth stock incentive plan, representing 0.42% of the total share capital, with a grant price of 9.15 CNY per share[75]. - The third employee stock ownership plan aims to raise up to 100.65 million CNY, with a maximum of 11 million shares available for purchase at 9.15 CNY per share, representing 1.14% of the total share capital[78]. - The company has repurchased a total of 15,100,031 shares, representing 1.56% of the total share capital, with a total transaction amount of RMB 268,017,757.36[115]. - The largest shareholder, Peng Hao, holds 19.48% of the shares, totaling 188,503,533 shares, with no change during the reporting period[119]. - The total number of shares held by the top ten unrestricted shareholders amounts to 188,503,533 shares, reflecting a concentrated ownership structure[119]. Compliance and Regulatory Matters - The semi-annual financial report was not audited[88]. - There were no significant litigation or arbitration matters during the reporting period[90]. - The company reported no penalties or rectification situations during the reporting period[91]. - There were no violations of external guarantees during the reporting period[87].

信维通信公告，2025年上半年营业收入37.03亿元，同比下降1.15%。净利润1.62亿元，同比下降 20.18%。 ...

深圳市信维通信股份有限公司 内部控制制度 深圳市信维通信股份有限公司 内部控制制度 第一章 总则 第一条 为加强深圳市信维通信股份有限公司（下称"公司"）内部控制，防范和化 解公司日常经营运作中可能出现的各类风险，促进公司规范运作和健康发展，保护投 资者合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《企业内部控制基本规范》《企 业内部控制应用指引》《深圳证券交易所创业板股票上市规则》（以下简称"《创业 板上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市 公司规范运作》（以下简称"《规范运作》"）等规定，结合公司的实际情况，制定 本制度。 第二条 公司内部控制制度的目的： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效益及效率，提升公司质量，增加对公司股东的回报； （三）保障公司资产的安全、完整；保护投资者和员工合法权益； （四）确保公司信息披露的真实、准确、完整和公平。 第三条 原则 （一）内部控制应当涵盖公司内部的各项经济业务、各个部门和各个岗位，并针 对业务处理过程当中的关键控制点， ...

深圳市信维通信股份有限公司 防范控股股东及关联方占用资金管理办法 第一章 总则 第一条 为了建立防止控股股东及关联方占用深圳市信维通信股份有限公司 （以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金占用行为的 发生，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司监管指引第 8 号--上市公司资金往来、对外担保的监管要求》《深圳证券交易 所创业板股票上市规则》（以下简称"《创业板上市规则》"）等法律、法规及 规范性文件和《深圳市信维通信股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，特制定本办法。 深圳市信维通信股份有限公司 防范控股股东及关联方占用资金管理办法 第二条 本办法适用于公司控股股东、实际控制人及其他关联方与公司间的 资金管理。公司控股股东、实际控制人及其他关联方与纳入公司合并会计报表范 围的子公司之间的资金往来适用本办法。 第三条 本办法所称"控股股东"是指具备下列条件之一的股东：持有的股 份超过公司股本总额 50%的股东；或者持有股份的比例虽然低于 50%，但依其持 有的股份所享有的表决权已足以对股东会的决议产生重大影响的股东；有关法律 法规和中国证监 ...

深圳市信维通信股份有限公司 董事会提名委员会工作细则 深圳市信维通信股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范深圳市信维通信股份有限公司（以下简称"公司"）董事、 高级管理人员的产生，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《上市公司独立董事管理办法》等相关法律、法规、规范性文 件及《深圳市信维通信股份有限公司章程》（以下简称"《公司章程》"）规定， 公司特设立董事会提名委员会（以下简称"提名委员会"），并制定《董事会提 名委员会工作细则》（以下简称"本工作细则"）。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三至第五条规定补足委员人数。 第三章 职责 第七条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会提 出建议： （一）提名或者任免董事； 第二条 提名委员会是公司董事会下设的专门工作机构，主要负责拟定公司 董事和高级管理人员的选拔标准和程序，对董事、高级管理人员的人选及 ...

深圳市信维通信股份有限公司 董事会薪酬与考核委员会工作细则 深圳市信维通信股份有限公司 董事会薪酬与考核委员会工作细则 第四条 薪酬与考核委员会成员由 3 名董事组成，其中独立董事至少 2 名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作，并报请董事会批准产生。当召集人不能或无法履行职 责时，由其指定一名其他委员代行其职权；召集人既不履行职责，也不指定其他 委员代行其职责时，任何一名委员均可将有关情况向公司董事会报告，由董事会 指定一名委员履行召集人职责。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会 根据上述第四至第六条规定补足委员人数。 第一章 总则 第一条 为进一步建立健全深圳市信维通信股份有限公司（以下简称"公司"） 董事及高级管理人员的考核和薪酬管理制度，完善公司法人治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办 ...