上海兰迪律师事务所接受深圳市信维通信股份有限公司（以下简称"信维通 信"或"公司"，证券代码为 300136）的委托，为公司实施第四期股权激励计划 （以下简称"本激励计划"）所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》及《深圳证券 交易所创业板上市公司自律监管指南第 1 号—业务办理》等有关法律、法规、规 范性文件和《深圳市信维通信股份有限公司章程》的规定，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，于 2024 年 08 月 21 日出具了《关于深圳 市信维通信股份有限公司第四期股权激励计划（草案）的法律意见书》（以下简 称"《草案法律意见书》"）、于 2024 年 09 月 10 日出具了《关于深圳市信维 通信股份有限公司第四期股权激励计划授予限制性股票的法律意见书》。现对本 激励计划调整授予价格暨第一个归属期归属条件成就的相关事项进行了检查和 核验，出具本法律意见书。 上海兰迪律师事务所 关于深圳市信维通信股份有限公司 第四期股权激励计划调整授予价格暨 第一个归属期归属条件成就的 ...

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: 相关提示性公告，敬请投资者注意。 深圳市信维通信股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日召开 了第五届董事会第十六次会议和第五届监事会第十二次会议，审议通过了《关于 第四期股权激励计划第一个归属期归属条件成就的议案》。现将有关事项说明如 下： 一、本激励计划简述 （一）激励工具：第二类限制性股票。 证券代码：300136 证券简称：信维通信 公告编号：2025-043 深圳市信维通信股份有限公司 （二）标的股票来源：公司从二级市场回购或/和向激励对象定向发行公司 A 股普通股股票。 （三）授予数量：本激励计划拟向激励对象授予的限制性股票总量为 410 万 股，约占本激励计划草案公告时公司股本总额 96,756.8638 万股的 0.42%。 （四）授予价格：本激励计划限制性股票的授予价格为 9.15 元/股。 （五）激励对象范围及授予情况：本激励计划激励对象不超过 11 人，包括 公告本激励计划时在本公司（含子公司，下同）任职的董事、高级管理人员，不 包括独立董事、监事及单独 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-042 深圳市信维通信股份有限公司 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"）于 2025 年 8 月 14 日召开 了第五届董事会第十六次会议和第五届监事会第十二次会议，审议通过了《关于 调整第四期股权激励计划授予价格的议案》。现将有关事项说明如下： 一、已履行的决策程序和信息披露情况 （一）2024 年 8 月 21 日，公司召开第五届董事会第十次会议，会议审议通 过了《关于公司 <第四期股权激励计划 草案="草案"> 及其摘要的议案》 《关于公司 <第> 四期股权激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事 会办理公司第四期股权激励计划有关事项的议案》等。相关议案已经董事会薪酬 与考核委员会审议通过。 （二）2024 年 8 月 21 日，公司召开第五届监事会第八次会议，会议审议通 过了《关于公司 <第四期股权激励计划 草案="草案"> 及其摘要的议案》 《关于公司 <第> 四期股权激励计划实施考核管理办法>的议案》 《关 ...

8月14日晚，信维通信(300136.SZ)发布2025年半年度报告。公告显示，公司上半年实现营业收入37.03亿元；实现归母净利润1.62亿元。2025年第二季度，公司单季度实现营业收入19.60 信维通信对研发的重视一以贯之。数据显示，公司近三年的研发资源投入平均不低于营业收入8%。2025年，公司在研发上的投入力度依旧不减，仅上半年研发投入就达约3.23亿元，占同期营业 持续加码研发创新，深化产品专利布局 随着AI技术的快速发展，信维通信积极在AI领域进行多元化布局，捕捉新的业务增长点，助力公司在科技行业的激烈竞争中实现持续发展。在智能硬件方面，公司充分利用自身在射频连接、无 在智能手机、笔记本电脑、平板电脑、智能眼镜、手表、耳机等终端产品中，信维通信的产品能够满足这些设备在AI功能实现过程中对通信、连接、供电等方面的需求。以智能耳机为例，公司的 随着AI服务器等新兴领域的发展，高容、宽温等高端MLCC产品有明显的需求增长，信维通信将逐步形成AI服务器高端MLCC产品系列化布局。根据公司此前在投资者互动平台的回复，现阶段，高 公告显示，公司在UWB业务方面拥有丰富的技术储备及专利布局，可为客户提供天线+ ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, but is focusing on strategic product lines and international expansion to drive future growth [1][3][5]. Financial Performance - Total assets as of mid-2025 were approximately 12.90 billion yuan, a year-on-year increase of 3.49% [1]. - Revenue for the first half of 2025 was approximately 3.70 billion yuan, down 1.15% from the previous year [3]. - Net profit attributable to shareholders was approximately 161.83 million yuan, a decrease of 20.18% year-on-year [3]. - The net profit after deducting non-recurring gains and losses was approximately 115.12 million yuan, down 24.58% from the previous year [3]. - Basic and diluted earnings per share were both 0.1699 yuan, representing an 18.90% decline [1]. - The weighted average return on equity was 2.20%, down 0.65% from the previous year [1]. Business Segments - The antenna, wireless charging, and precision components businesses maintain market advantages, with the antenna segment continuing to lead [2]. - The wireless charging business is benefiting from rapid adoption in smartphones, wearables, and smart vehicles, with expectations for significant market growth [2]. - The precision components segment is seeing sustained orders due to new client model introductions and ongoing demand from major customers [2]. New Business Opportunities - The company is gradually gaining more business opportunities in new areas such as LCP modules, millimeter-wave antennas, automotive radar, and UWB modules [3]. - The company has developed LCP antenna modules for major North American clients, focusing on mobile communications and smart connected vehicles [3]. - In the UWB business, the company offers comprehensive solutions that have been successfully applied in various smart devices [3]. Strategic Initiatives - The company is expanding its international presence with 26 subsidiaries and 11 R&D centers across 8 countries and 18 regions [6]. - Significant enhancements in production capacity have been achieved in Vietnam and Mexico, supporting global business expansion [6]. - The company is investing in R&D to align with trends in 5G-A/6G, data centers, and artificial intelligence [6]. Industry Trends - The commercial satellite communication sector is expected to experience growth due to increasing demand for connectivity and rapid deployment of low-orbit satellite constellations [4]. - The smart vehicle sector is a key strategic area for the company, with ongoing collaborations with major manufacturers and Tier 1 suppliers [5]. - The company is focusing on high-end MLCC products to meet the growing demand in emerging fields such as smart vehicles and AI servers [4].

Group 1 - A-shares indices collectively rose on August 15, with the Shanghai Composite Index increasing by 0.12%, led by gains in sectors such as comprehensive, building materials, and real estate, while banking and pharmaceutical sectors faced declines [1] - The Consumer Electronics ETF (159732.SZ) saw a rise of 0.11%, with notable increases in component stocks such as Jingsheng Electronics (up 4.77%), SanHuan Group (up 2.81%), and Fenghua Advanced Technology (up 2.75%) [1] - According to Counterpoint's report, the international smart glasses market is expected to see a 110% year-on-year increase in shipments in the first half of 2025, driven by strong demand for Ray-Ban Meta smart glasses and new entrants like Xiaomi and RayNeo [1] Group 2 - The demand for edge AI computing power is expected to rise due to the proliferation of AI large models and the increasing market share of AI smart glasses and AI phones, which will drive steady growth in the market for high-performance Ethernet switches, advanced storage products, GPUs, and edge computing chips [2] - The Consumer Electronics ETF (159732) tracks the Guozheng Consumer Electronics Index, primarily investing in 50 A-share listed companies involved in the consumer electronics industry, with a focus on electronic manufacturing, semiconductors, and optical electronics [2]

8月14日，信维通信披露2025年半年报显示，公司上半年实现营业收入37.03亿元，同比下降1.15%；归 母净利润1.62亿元，同比下降20.18%。尽管上半年整体业绩有所下滑，但第二季度表现亮眼，单季度营 收19.6亿元，同比增长3.82%；归母净利润8434万元，同比大幅增长65.12%，扣非净利润6344万元，同 比增长84.28%，展现出强劲的复苏势头。 在核心业务方面，信维通信的天线业务继续保持行业领先地位，无线充电业务则受益于智能手机、可穿 戴设备及智能汽车对Qi2.x等标准无线充电模块的需求增长，市场渗透率持续提升。精密结构件业务也 随着客户新机型的导入和大客户订单的放量，实现稳定增长。此外，公司在越南和墨西哥的海外生产基 地进一步强化了全球化布局，为未来业务拓展奠定基础。 在新兴业务领域，信维通信取得了显著突破。LCP模组及毫米波天线已成功应用于北美大客户，并拓展 至智能汽车和商业卫星通信市场；UWB模组在智能汽车钥匙、物联网设备等领域广泛应用，并逐步向 人形机器人等新兴场景延伸；高端MLCC产品通过大客户测试并进入量产阶段，专利储备超过60项，未 来有望在智能汽车和AI服务器市场占据更大份 ...

监事会同意本次为符合条件的11名激励对象办理归属，对应第二类限制性股 票的归属数量为164万股。上述事项符合相关法律、法规及规范性文件所规定的 条件，不存在损害公司及股东利益的情形。 深圳市信维通信股份有限公司 深圳市信维通信股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 （以下简称"《自 律监管指南》"）等相关法律、法规、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》"）的有关规定，对公司第四期股权激励计 划（以下简称"本激励计划"）第一个归属期归属名单进行审核，发表核查意见如 下： 本次拟归属的 11 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》《自 律监管指南》等法律、法规和规范性文件规定的激励对象条件，符合本 ...

Core Viewpoint - The article emphasizes that the rise of emerging industries in China will lead the next decade of the polymer industry, amidst a backdrop of significant transformation in the global chemical industry [1]. Group 1: Event Overview - The 2025 Polymer Industry Annual Conference and "New Plastic Award" selection will take place from September 10-12 in Hefei, Anhui [1]. - The conference aims to explore new opportunities in materials, technologies, and equipment related to emerging industries such as AI, robotics, low-altitude economy, aerospace, new energy vehicles, and data centers [1]. Group 2: Organizers and Supporters - The event is organized by Ningbo Detaizhong Research Information Technology Co., Ltd. (DT New Materials) and chaired by Qian Xigao, an academician of the Chinese Academy of Engineering [2]. - Various supporting units include the China New Materials Industry Technology Innovation Platform and several universities and research institutions [2]. Group 3: Featured Companies - Notable participating companies include: - China Energy Conservation and Environmental Protection Group Co., Ltd., specializing in LCD materials and high-tech polymers [3]. - Nanjing Lixun Screw Co., Ltd., a leader in twin-screw extrusion technology [3]. - Tianjin Lianlong New Materials Co., Ltd., recognized for its comprehensive product offerings in polymer anti-aging [3]. Group 4: Forums and Discussions - The conference will feature multiple forums, including the China International Engineering Plastics Industry Innovation Conference, focusing on topics such as resin-based composite online curing monitoring and intelligent production control [8]. - The New Energy Vehicle Innovation Materials and Applications Forum will discuss lightweight materials and their applications in automotive design [10]. Group 5: Special Activities - A special session on AI-enabled polymer material development will be held, highlighting the integration of AI in material innovation [14]. - A closed-door meeting for the development of the polymer industry and project roadshows will also take place, inviting leaders from government, enterprises, and academia [16][17].

经济观察网 2025年8月14日，信维通信(300136)发布2025年半年度报告，2025年上半年实现营业收入 37.03亿元，同比下降1.15%；实现净利润1.62亿元，同比下降20.18%；基本每股收益0.1699元；加权平 均净资产收益率ROE为2.20%。 ...