证券代码：300252 证券简称：金信诺 公告编号：2025-079 深圳金信诺高新技术股份有限公司 第五届董事会 2025 年第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会的召开情况 深圳金信诺高新技术股份有限公司（以下简称"公司"）第五届董事会 2025 年第十次会议通知于2025年10月13日以电子邮件的方式送达各位董事，于2025 年 10 月 20 日上午 10:00 在公司 27 楼会议室以现场会议召开。本次会议应出席 董事 9 人，实际出席董事 9 人。本次会议由董事长黄昌华先生召集和主持，公司 高级管理人员列席了本次会议，出席会议人员对本次会议的召集、召开方式无异 议。 本次会议的召集、召开及表决程序符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》等规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于公司符合以简易程序向特定对象发行股票条件的议案》 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》）和《上市公司证券发行注册管理办法》（以下简称 《管理 ...

Core Viewpoint - The company has announced that it meets the conditions for a simplified procedure to issue shares to specific targets, with plans to raise up to 300 million yuan for expansion and working capital [1] Group 1: Share Issuance Details - The type of shares to be issued is A-shares, with a par value of 1 yuan per share [1] - The issuance will be limited to no more than 35 specific investors, all subscribing in cash [1] - The number of shares issued will not exceed 30% of the total share capital prior to the issuance, corresponding to a fundraising amount not exceeding 300 million yuan and not exceeding 20% of the net assets at the end of the most recent year [1] Group 2: Fund Utilization - After deducting financial investments, the intended fundraising amount is capped at 292 million yuan, which will be used for the expansion of data center high-speed interconnection products and to supplement working capital [1] Group 3: Regulatory Approval - The issuance plan is subject to review by the Shenzhen Stock Exchange and requires registration with the China Securities Regulatory Commission [1] - The company will also hold the fourth temporary shareholders' meeting in 2025 [1]

Core Viewpoint - The company Jin Xin Nuo (300252) plans to raise no more than 292 million yuan through a simplified procedure for issuing shares to specific targets, with the funds allocated for the expansion of high-speed interconnection products for data centers and to supplement working capital [1] Group 1 - The company intends to issue shares to specific investors [1] - The total amount to be raised is capped at 292 million yuan [1] - The funds will be used for expanding data center high-speed interconnection products and for working capital [1]

Core Insights - The defense and military industry index experienced a decline of -4.70% over the past week, ranking 23rd out of 31 in the Shenwan primary industry [7][41] - The current PE-TTM for the defense and military industry is 83.33, which is at the 76.67 percentile compared to the past decade, indicating a relatively high valuation level [12][15] - The report highlights significant individual stock performances, with North China Long Dragon leading with an increase of 8.71% over the past week, while Guorui Technology saw a decline of -14.00% [17][41] Industry and Stock Market Review - The defense and military industry index has shown a decline of -1.92% over the past month, ranking 11th out of 31 [9][41] - Over the past year, the industry index has increased by 16.91%, ranking 19th out of 31 [3][41] - The trading volume for the defense and military industry reached 310.8 billion yuan this week, a year-on-year decrease of -8.63% but a week-on-week increase of +128.08% [31][34] Important Company Announcements - The report includes various significant announcements from companies in the defense sector, such as strategic cooperation agreements and stock repurchase plans [38] Industry News - Indonesia confirmed its plan to purchase Chinese-made J-10 fighter jets, with a defense budget of at least 9 billion USD approved [40][41] - Successful launches of low-orbit satellite internet groups and the sixth batch of the Qianfan constellation were reported, indicating advancements in commercial aerospace [40][42] Investment Recommendations - The report suggests focusing on key investment themes such as military trade, commercial aerospace, unmanned equipment, military AI, and low-altitude economy [43]

Event Overview - The Satellite Application Conference is scheduled to take place from October 25 to 27, 2023, in Beijing, focusing on "Artificial Intelligence and Computing Power Empowering the Satellite Application Industry" [1] - Significant launches in the Chinese space industry are set for October, including the Long March 3B rocket carrying the Fengyun-4 03 satellite on October 26 and the Long March 2F rocket launching the Shenzhou-21 manned spacecraft on October 31 [1] Industry Trends - China's space launch frequency has significantly increased in 2023, with 10 missions executed in September alone, including various military and meteorological satellites [4] - The satellite internet sector has been included in the new infrastructure category since 2020, with supportive policies being implemented [4] - The government aims to develop a "commercial space" growth engine, with plans to enhance satellite communication management by 2030, targeting over 10 million satellite communication users [4] Satellite Constellation Projects - China has applied for over 50,000 low-orbit satellites, with major projects including the China Star Network's "GW Constellation" (13,000 satellites), Shanghai Yuanxin's "Qianfan Constellation" (15,000 satellites), and Blue Arrow Aerospace's "Honghu Constellation" (10,000 satellites) [4] - It is estimated that at least 28,000 satellite launches will need to be completed by 2035, with only 0.6% of this target achieved so far [4] Launch Forecast - The forecasted satellite launch volumes from 2025 to 2034 indicate a gradual increase, with 1,392 launches expected in 2025 and reaching 3,340 launches by 2034 [7] Key Companies in the Satellite Industry - Major companies in the satellite industry include: - China Satellite (600118): Leading domestic satellite manufacturer with strong technical barriers [10] - Shanghai Huguang (603131): Early commercial satellite assembler capable of assembling multiple satellites simultaneously [10] - China Satcom (601698): Leading satellite communication operator with extensive frequency resources [12] - China Telecom (601728) and China Mobile (600941): Early holders of satellite mobile communication licenses [12] - The industry is seeing significant interest from companies involved in satellite internet, with a focus on low-cost solutions for countries along the Belt and Road Initiative [9]

Core Viewpoint - The announcement from Jinxinno indicates that the controlling shareholder, Mr. Huang Changhua, has released a total of 25,370,000 shares from pledge at Huaxi Securities Co., Ltd [2] Group 1 - The number of shares released from pledge is significant, totaling 25,370,000 shares [2]

每经AI快讯，金信诺9月30日晚间发布公告称，截至本公告日，黄昌华累计质押股数为3015万股，合计 占其所持股份比例为21.87%。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ （记者 曾健辉） ...

证券代码：300252 证券简称：金信诺 公告编号：2025-077 深圳金信诺高新技术股份有限公司 关于签订募集资金五方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，深圳金信诺高新技术股份有限公司（以下简称"公司"）、深圳讯诺科 技有限公司（以下简称"深圳讯诺"）、济南讯诺信息技术有限公司（以下简称 "济南讯诺"）与商业银行、保荐机构中航证券有限公司（以下简称"保荐机构" 或"中航证券"）签订了募集资金五方监管协议；公司、深圳讯诺、东莞讯诺电子 有限公司（以下简称"东莞讯诺"）、与商业银行、中航证券签订了募集资金五 方监管协议。具体情况如下： 二、募集资金专项账户设立及监管协议签署情况 为规范募集资金管理，保护投资者的合法权益，根据中国证监会《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易 所创业板股票上市规则》《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》等相关法律法规的要求及公司《募集资金使用管理办法》 等相关规定，公司及中航证券，与中国建设银行股份有限公司深圳罗 ...

一、本次解除质押基本情况 二、股东股份累计质押基本情况 证券代码：300252 证券简称：金信诺 公告编号：2025-078 深圳金信诺高新技术股份有限公司 关于控股股东部分股份解除质押的公告 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。 深圳金信诺高新技术股份有限公司（以下简称"公司"）于近日接到公司控 股股东、实际控制人黄昌华先生的告知，获悉黄昌华先生部分股份已办理解除质 押手续。具体事项如下： | 是否为 | 控股股 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东或第 | 本次解除 | 占其所 | 占公司 | 股东 | 解除日 | 解除质 | 一大股 | 质押股份 | 持股份 | 总股本 | 起始日 | 质权人 | | | | 名称 | 期 | 押原因 | 东及其 | 数量（股） | 比例 | 比例 | | | | | | | | | | 一致行 | 动人 ...

证券代码：300252 证券简称：金信诺 公告编号：2025-076 深圳金信诺高新技术股份有限公司 2025 年第三次临时股东会决议公告 （一）会议召开情况 1、股东会的召集人：公司第五届董事会 2、会议召开时间 现场会议召开时间：2025年9月29日下午14:00 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、本次股东会无增加、变更、否决提案的情况； 2、本次股东会采用现场投票与网络投票相结合方式召开。 一、会议召开和出席情况 网络投票时间为： （1）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9月29 日9:15—9:25、9:30—11:30、13:00—15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月29 日9:15—15:00期间的任何时间。 3、会议主持人：董事长黄昌华先生 4、现场会议召开地点：深圳市南山区科技生态园 10 栋 B 座 27 楼会议室 5、会议召开方式：采用现场表决与网络投票相结合的方式召开 6、股权登记日：2025年9月22日 7、本次会议的召集、召开和表决程 ...