证券代码：300252 证券简称：金信诺 公告编号：2025-055 深圳金信诺高新技术股份有限公司 关于 2025 年半年度计提资产减值损失和信用减值损失的公告 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。 深圳金信诺高新技术股份有限公司（以下简称"公司"）根据《企业会计准 则》及《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》等相关规定，对公司 2025 年半年度合并财务报表范围内相关资产计提减 值损失。本次计提资产减值事项无需提交公司董事会或股东会审议。现将有关事 项公告如下： 一、本次计提资产减值损失和信用减值损失的原因 二、本次计提资产减值损失和信用减值损失的范围和总金额 公司对截至 2025 年 6 月 30 日可能发生减值迹象的资产进行全面清查和资产 减值测试后，2025 年半年度计提资产减值损失和信用减值损失共计 1,164.71 万 元。详情如下表： 单位：元 | 项 目 | 计提金额 | | --- | --- | | 1、信用减值损失 | 8,069,907.60 | | 其中：应收票据坏账损失 | -3,557, ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 深圳金信诺高新技术股份有限公司 | | 常州金信诺凤市通信设备有限公司 | 境内全资子公司 | 其他应收款 | 6,094.53 | 7,300.23 | | 13,294.76 | 100.00 | 往来款 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 金信诺光纤光缆（赣州）有限公司 | 境内控股子公司 | 其他应收款 | 828.32 | 764.00 | | 1,592.32 | 0.00 | 往来款 | 非经营性 | | | 东莞金信诺电子有限公司 | 境内全资子公司 | 其他应收款 | 17.22 | 14,412.42 | | 14,429.64 | 0.00 | 往来款 | 非经营性 | | 其他关联人及其附属 企业 | 金信诺（常州）轨道信号系统科技有限 公司 | 境内联营企业 | 其他应收款 | 38.62 | | | | 38.62 | 往来款 | 非经营性 | | 总计 | | | | 87,747.02 | ...

金信诺8月21日披露半年报，公司上半年实现营业收入12.23亿元，同比增长17.89%；归属于上市公司股 东的净利润515.66万元，上年同期321.2万元，同比增长60.54%；基本每股收益0.01元。 ...

格隆汇8月21日丨金信诺(300252.SZ)公布2025年半年度报告，上半年公司实现营业收入12.23亿元，同比 增长17.89%；归属于上市公司股东的净利润515.66万元，同比增长60.54%；归属于上市公司股东的扣除 非经常性损益的净利润-1119.96万元；基本每股收益0.01元。 ...

证券代码：300252 证券简称：金信诺 公告编号：2025-054 深圳金信诺高新技术股份有限公司 第五届董事会 2025 年第六次会议决议公告 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 年第六次会议通知于 2025 年 8 月 10 日以电子邮件的方式送达各位董事，会议于 2025 年 8 月 21 日上午 10:00 在公司 27 楼会议室以现场会议方式召开。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《2025 年半年度报告全文及其摘要》 三、备查文件 1、经与会董事签字并加盖董事会印章的第五届董事会 2025 第六次会议决议； 2、公司第五届董事会审计委员会 2025 年第三次会议决议 ...

深圳金信诺高新技术股份有限公司 2025 年半年度报告全文 深圳金信诺高新技术股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 深圳金信诺高新技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人黄昌华、主管会计工作负责人伍婧娉及会计机构负责人(会计 主管人员)阮阳灿声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司请投资者认真阅读本半年度报告全文，并特别注意本半年度报告第 三节"管理层讨论与分析"相关阐述。 本报告中如有涉及未来计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够 的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"通信相关业务"的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 ...

| 保荐机构名称：中航证券有限公司 | 被保荐公司简称：金信诺 | | --- | --- | | 保荐代表人姓名：余见孝 | 联系电话：0755-33066804 | | 保荐代表人姓名：杨滔 | 联系电话：0755-33066804 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 联方占用公司资源的制度、募集资金管理制度、内控制度、内 | 是 | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 | | （2）列席公司董事会次数 | 0 | | （3）列席 ...

Group 1 - The Guangdong Provincial Government has issued policies to promote high-quality development in the commercial aerospace sector from 2025 to 2028, focusing on satellite constellation construction and application industry expansion [1] - The policies aim to accelerate the implementation of satellite internet services in various innovative application scenarios, including low-altitude economy, mobile communication, logistics, smart cities, space mining, space tourism, and emergency rescue [1] - The government will enhance procurement support for innovative products through measures like government first purchases and priority procurement, encouraging industries to purchase domestic satellite-related data and products [1] Group 2 - The central economic meeting in 2023 classified the low-altitude economy as a strategic emerging industry, further emphasizing the importance of commercial aerospace and low-altitude economy in the 2024 government work report [2] - Various provinces and cities, including Sichuan, Beijing, Shanghai, and Wuhan, have introduced related documents or action plans, reflecting local governments' high regard and long-term planning for satellite internet, commercial aerospace, and low-altitude economy [2] - The urgency for low-orbit space resource deployment is increasing, driven by the rising number of SpaceX's Starlink satellites, with China's large satellite constellations primarily focusing on StarNet and Qianfan [2] Group 3 - Key technologies such as reusable rockets, low-cost satellites, and inter-satellite links are gradually achieving breakthroughs, leading to a clustering effect in regions like Guangdong, Shanghai, and Beijing [3] - The commercial aerospace sector in China is expected to experience significant growth in the next three years, with transportation costs for reusable rockets dropping below 30,000 yuan per kilogram, approaching the capabilities of overseas competitors [3] - The demand for low-altitude economy applications in urban air traffic, industrial applications, and agricultural production is growing, alongside the anticipated increase in space tourism demand, indicating a further expansion of the industry [3]

Market Performance - The military electronics sector increased by 1.87% on August 18, with Kesi Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Military Electronics - Kesi Technology (688788) closed at 93.76, up 15.40% with a trading volume of 77,400 shares and a transaction value of 206.9 million [1] - Jinxin Technology (300252) closed at 14.12, up 11.89% with a trading volume of 1,136,600 shares and a transaction value of 1.544 billion [1] - Sichuang Electronics (600990) closed at 31.88, up 10.01% with a trading volume of 148,100 shares and a transaction value of 458 million [1] Market Capital Flow - The military electronics sector experienced a net outflow of 6.9604 million from institutional investors, while retail investors saw a net inflow of 4.49 billion [2][3] - The overall trend indicates that while institutional funds are withdrawing, retail investors are actively buying into the sector [2][3] Individual Stock Fund Flow - Sichuang Electronics (600990) had a net inflow of 133 million from institutional investors, but a net outflow of 75.022 million from speculative funds [3] - Tianhe Defense (300397) saw a net inflow of 97.6625 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Kesi Technology (300252) had a net inflow of 63.8475 million from institutional investors, while speculative funds experienced a net outflow of 45.7564 million [3]

Group 1 - The satellite navigation sector is experiencing significant activity due to an accelerated satellite launch schedule, with companies like China Satellite and China Satcom seeing notable stock movements [1][2] - The upcoming launch of the "Jili Constellation 04 Group" consisting of 11 satellites aims to provide high-precision positioning and satellite communication support for brands under Geely [2][3] - The GW constellation has increased its launch frequency, with intervals reduced to 3-5 days, indicating a rapid network deployment phase for China's satellite internet [2][4] Group 2 - The total market capitalization of the satellite navigation sector has reached 2.32 trillion yuan, reflecting strong investor interest [3] - Several companies, including Shuo Bei De and Jia Yuan Technology, have seen significant stock price increases, with some hitting the daily limit [3] - The construction and operation of the "Qianfan Constellation" is expected to accelerate, with plans for multiple rocket launches to support its development [3][5] Group 3 - Companies are increasing investments in satellite internet infrastructure, with Guangdian Jiliang planning to invest 344 million yuan in a quality assurance platform [5] - Zhenyou Technology is set to invest 709 million yuan in satellite internet communication product development, focusing on core network systems and satellite terminals [6] - The development of satellite internet technology is expected to create substantial demand, with projections indicating the global space economy could exceed one trillion dollars by 2040 [7]