证券代码：300322 证券简称：硕贝德 公告编号：2025-071 惠州硕贝德无线科技股份有限公司 关于回购公司股份的进展公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开第五届董事会第二十一次临时会议和第五届监事会第二十一次临时会议， 于 2025 年 7 月 24 日召开 2025 年第二次临时股东大会，审议通过了《关于回购 公司股份方案的议案》，同意公司使用不低于人民币 2,000 万元（含），不超过人 民币 3,000 万元的自有资金和自筹资金以集中竞价交易方式回购公司部分股份， 用于注销并减少公司注册资本，具体内容详见公司于 2025 年 7 月 25 日在巨潮资 讯网上披露的《回购报告书》（公告编号：2025-070）。 一、回购公司股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定，在回购股份期间，公司应当在每个月的前三个 交易日内披露截至上月末的回购进展情况。现将公司截至上月末的回购进展情况 公 ...

Market Overview - On July 28, the A-share market experienced a rebound, with the ChiNext Index leading the gains. The total trading volume in the Shanghai and Shenzhen markets was 1.74 trillion yuan, a decrease of 45 billion yuan compared to the previous trading day. The Shanghai Composite Index rose by 0.12%, the Shenzhen Component Index increased by 0.44%, and the ChiNext Index gained 0.96% [2][3] - Over 2,700 stocks in the market saw an increase, indicating a broad-based rally [2] Sector Performance - The computing hardware sector saw a significant surge, while innovative drug concepts maintained strong performance. The commercial aerospace sector was also active [2] - Conversely, cyclical stocks such as steel and coal experienced collective adjustments, with companies like Liugang Co., Ltd. seeing declines of over 5% [2] - The PCB, film, and CPO sectors had the highest gains, while coal, steel, Hainan Free Trade Zone, and precious metals sectors faced the largest declines [2] International Market - In the U.S. stock market on July 28, the Dow Jones Industrial Average fell by 64.36 points to close at 44,837.56 points, a decrease of 0.14%. The S&P 500 index rose by 1.13 points to 6,389.77 points, an increase of 0.02%, and the Nasdaq Composite Index gained 70.27 points to close at 21,178.58 points, up 0.33% [4][6] - European markets saw all three major indices decline, with the UK FTSE 100 down 0.43%, the French CAC 40 down 0.43%, and the German DAX down 1.02% [4] - International oil prices rose, with WTI crude oil increasing by $1.55 to $66.71 per barrel, a rise of 2.38%, and Brent crude oil up $1.60 to $70.04 per barrel, an increase of 2.34% [4][5] Key Announcements - The Chinese government announced a new childcare subsidy plan, effective from January 1, 2025, providing annual subsidies of 3,600 yuan per child for those under three years old [8] - The Ministry of Industry and Information Technology is formulating a plan to enhance the adaptability of consumer goods supply and demand to support consumption expansion [9] - The Shanghai Municipal Economic and Information Commission announced a 600 million yuan initiative to reduce the cost of intelligent computing power, including issuing computing vouchers [13] Institutional Insights - Everbright Securities noted that the white liquor sector is currently in a deep value zone, with a dividend yield of 3.72% as of July 25, 2024, and a payout ratio of 71% [16] - Open Source Securities highlighted that the coal sector is at a turning point, suggesting it is time to position investments [16] - Donghai Securities anticipates an overall improvement in profitability and valuation levels in the medical device sector due to policy guidance [16] Focused Announcements - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [17] - SANY Heavy Industry plans to issue up to 20 billion yuan in various non-financial corporate debt financing tools [18]

Market Performance - The ChiNext Index rose by 0.96%, closing at 2362.60 points, with a total trading volume of 454.39 billion yuan, an increase of 18.516 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 888 stocks closed higher, with 18 stocks experiencing a rise of over 10%, including ShuoBeide, Tongguan Copper Foil, and Xingfu Blue Sea, which hit the daily limit [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.26%, with 48 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was recorded by Ashi Chuang at 42.80%, followed by Xin Heng Hui at 42.14% [1] Institutional Activity - Six high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in six stocks [3] - Ashi Chuang saw a net institutional buy of 84.84 million yuan, while ShuoBeide had a net buy of 68.14 million yuan from the Shenzhen Stock Connect [3] Capital Flow - Among high turnover stocks, 30 experienced net inflows from main funds, with ShuoBeide leading at 833 million yuan [4] - The highest projected net profit growth was for ShuoBeide, with an expected increase of 947.88% year-on-year [4]

Group 1 - The millimeter-wave radar concept sector rose by 2.23%, ranking 9th among concept sectors, with 90 stocks increasing in value [1] - Notable gainers in the sector included ShuoBeide with a 20% limit up, Junya Technology also hitting the limit up, and other significant increases from Kexiang Co., Shengyi Technology, and Jingwang Electronics, which rose by 12.23%, 8.52%, and 8.37% respectively [1][2] - The sector experienced a net inflow of 1.781 billion yuan from main funds, with 57 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow, led by ShuoBeide with 833 million yuan [1][2] Group 2 - The top three stocks by net inflow ratio were ShuoBeide at 26.89%, Junya Technology at 16.49%, and Huali Chuantong at 13.21% [2][3] - The trading volume for ShuoBeide was significant, with a turnover rate of 39.04% and a main fund flow of approximately 832.71 million yuan [2] - Other stocks with notable performance included Huadian Technology and Dongfang Precision, with net inflows of 418.07 million yuan and 183.24 million yuan respectively [1][2]

Group 1 - The Terahertz concept sector increased by 2.62%, ranking fifth among concept sectors, with 18 stocks rising, including ShuoBeide which hit a 20% limit up [1] - Leading stocks in the Terahertz sector included Shaanxi Huada, Leike Defense, and Taihao Technology, which rose by 4.92%, 3.85%, and 3.61% respectively [1] - The sector experienced a net inflow of 1.023 billion yuan from main funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflow [2] Group 2 - ShuoBeide led the net inflow with 833 million yuan, followed by ZTE Communications, Haige Communications, and Tianhai Defense with net inflows of 135 million yuan, 114 million yuan, and 76.79 million yuan respectively [2] - The net inflow ratios for ShuoBeide, Leike Defense, and Haige Communications were 26.89%, 10.30%, and 9.03% respectively [3] - The trading volume and turnover rates for leading stocks in the Terahertz sector were significant, with ShuoBeide showing a turnover rate of 39.04% [3]

Core Viewpoint - The 6G concept sector has shown a positive performance with a 2.25% increase, ranking 8th among concept sectors, indicating growing investor interest and potential in this area [1] Group 1: Market Performance - As of July 28, the 6G concept sector saw 54 stocks rise, with notable performers including ShuoBeide (20% limit up), Xingsen Technology, ZhiZhen Technology, and Guangxun Technology, all hitting the limit up [1] - The top gainers in the sector included Jingwang Electronics (8.37%), Huazheng New Materials (6.51%), and Jinxin Nuo (5.79%) [1] - Conversely, stocks like Caixun Co., China Telecom, and China Mobile experienced declines of 2.67%, 1.08%, and 0.82% respectively [1] Group 2: Capital Flow - The 6G concept sector attracted a net inflow of 2.845 billion yuan, with 39 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflow [1] - Guangxun Technology led the net inflow with 1.257 billion yuan, followed by ShuoBeide (833 million yuan), Xingsen Technology (323 million yuan), and ZTE Corporation (135 million yuan) [1] - The top three stocks by net inflow ratio were Shijia Technology (27.14%), ShuoBeide (26.89%), and Guangxun Technology (21.99%) [2]

Group 1 - The 6G concept has seen a strong surge in the market, with companies like ShuoBeide rising nearly 17%, and others such as XingSen Technology and ZhiZhen Technology hitting the daily limit up [1] - The Ministry of Industry and Information Technology (MIIT) is committed to promoting high-quality development in the information and communication industry, focusing on network construction, application promotion, and technological innovation [1] - MIIT plans to accelerate the deployment of 5G-A and 10G optical networks, and enhance the national integrated computing power network system [1] Group 2 - The telecommunications industry in China has maintained stable operations in the first half of the year, with continuous growth in telecom business volume and expansion of user scales for 5G, gigabit, and IoT [2] - By 2025, the telecommunications sector is expected to experience a period of technological iteration and policy benefits, with new growth drivers from AI, quantum communication, and low-altitude economy [2] - There is an anticipated ongoing demand for communication infrastructure such as base stations, optical cables, and data centers, which will create new opportunities for devices, equipment, and service operations [2]

证券代码：300322 证券简称：硕贝德 公告编号：2025-070 惠州硕贝德无线科技股份有限公司 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 回购报告书 重要内容提示： 1、惠州硕贝德无线科技股份有限公司（以下简称"公司"）拟使用自有资金 和自筹资金通过深圳证券交易所集中竞价交易方式回购公司部分股份，用于注销并 减少公司注册资本。本次拟用于回购股份的资金总额不低于人民币 2,000 万元（含）， 不超过人民币 3,000 万元，回购价格不超过人民币 19.50 元/股（含），具体回购股 份的金额及数量以实际回购为准。回购的实施期限为自公司 2025 年第二次临时股 东大会审议通过本回购股份方案之日起不超过十二个月。 2、公司已在中国证券登记结算有限责任公司深圳分公司开立了回购专用证券 账户。 3、相关风险提示： （1）本次回购事项存在回购期限内因股票价格持续超出回购价格上限，进而 导致本次回购方案无法顺利实施或只能部分实施等不确定性风险； （2）本次回购事项可能存在因回购股份所需资金未能及时到位、公司生产经 营、财务状况、外部客观情况等发生重大变化，导致公 ...

公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 证券代码：300322 证券简称：硕贝德 公告编号：2025-069 惠州硕贝德无线科技股份有限公司 关于回购股份用于注销并减少注册资本暨通知债权人的公告 一、通知债权人事由 惠州硕贝德无线科技股份有限公司（以下简称"公司"）拟使用自有资金和自 筹资金通过深圳证券交易所集中竞价交易方式回购公司部分股份，用于注销并减少 公司注册资本。本次拟用于回购股份的资金总额不低于人民币2,000万元（含），不 超过人民币3,000万元，回购价格不超过人民币19.50元/股（含），具体回购股份的 金额及数量以实际回购为准。回购的实施期限为自公司2025年第二次临时股东大会 审议通过回购股份方案之日起不超过十二个月。具体内容详见公司于2025年7月9日 及7月24日在巨潮资讯网上披露的相关公告。 二、依法通知债权人相关情况 上述回购股份注销完成后将导致公司注册资本减少，根据《中华人民共和国公 司法》等相关法律法规的规定，公司特此通知债权人，债权人自接到公司通知书之 日起三十日内，未接到通知书的债权人自本公告披露之日起四十五日内，有权要 ...

公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、募集资金基本概况 经中国证券监督管理委员会出具的《关于同意惠州硕贝德无线科技股份有限 公司向特定对象发行股票注册的批复》（证监许可[2020]1963号）同意，惠州硕贝 德无线科技股份有限公司（以下简称"公司"、"硕贝德"）向14名特定对象发 行人民币普通股（A股）58,976,577股，发行价格为11.53元/股，募集资金总额为 人民币679,999,932.81元，扣除本次发行费用（不含税）人民币4,983,123.36元后， 实际募集资金净额为人民币675,016,809.45元。容诚会计师事务所（特殊普通合 伙）对认购资金实收情况进行了审验，并于2020年12月25日出具了《验资报告》 （容诚验字[2020]201Z0030号）。 二、募集资金存放和管理情况 证券代码：300322 证券简称：硕贝德 公告编号：2025-067 惠州硕贝德无线科技股份有限公司 关于注销募集资金专用账户的公告 | 序 | 户名 | 开户银行 | 账号 | 募集资金用途 | 账户状态 | | --- | --- | --- | ...