单位：万元 证券代码：300322 证券简称：硕贝德 公告编号：2025-064 惠州硕贝德无线科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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2024年12月19日召 开的第五届董事会第十七次临时会议和第五届监事会第十七次临时会议审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司及下属子公司在 确保不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全的情况下， 使用额度不超过18,650.00万元的闲置募集资金进行现金管理，使用期限自公司第五 届董事会第十七次临时会议审议通过之日起12个月内有效。具体内容详见公司于 2024年12月19日刊登在创业板指定信息披露网站巨潮资讯网上的《关于使用部分闲 置募集资金进行现金管理的公告》。 近日，公司全资子公司广州硕贝德科技有限公司（以下简称"广州硕贝德"） 使用闲置募集资金进行现金管理的部分产品已到期赎回，并继续使用闲置募集资金 进行现金管理，现将相关情况公告如下： 一、本次现金 ...

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4月24日 召开的第五届董事会第二十次会议、于2025年5月21日召开的2024年度股东大会 审议通过了《关于变更注册资本并修订<公司章程>的议案》，具体内容详见公司 于2025年4月28日在巨潮资讯网上披露的相关公告。 近日，公司办理完成了工商变更登记及备案手续，并取得了惠州市市场监督 管理局换发的《营业执照》，相关信息如下： 1、名称：惠州硕贝德无线科技股份有限公司 证券代码：300322 证券简称：硕贝德 公告编号：2025-063 惠州硕贝德无线科技股份有限公司 关于公司完成工商变更登记并换发营业执照的公告 7、住所：惠州市仲恺高新区东江高新科技产业园惠泽大道 138 号 2、统一社会信用代码：914413007583329069 3、类型：其他股份有限公司（上市） 4、法定代表人：朱坤华 5、注册资本：人民币肆亿陆仟零捌拾壹万壹仟肆佰肆拾伍元 6、成立日期：2004 年 02 月 17 日 8、经营范围：研发、生产和销售：无线通信终端天线及通信产 ...

Core Points - 76 companies listed on the ChiNext board have released their performance forecasts for the first half of the year, with 55 companies expecting profit increases, representing 72.37% of the total [1] - The overall proportion of companies reporting positive forecasts is 78.95%, with 5 companies expecting profits, while 10 companies anticipate profit declines, 1 company expects losses, and 2 companies expect reduced losses [1] - Among the companies forecasting profit increases, 24 are expected to see net profit growth exceeding 100%, while 18 companies expect growth between 50% and 100% [1] - The highest expected net profit growth is from Hanyu Pharmaceutical, with a median increase of 1567.36%, followed by ShuoBeide and New Yi Sheng with expected increases of 947.88% and 356.58% respectively [1] - The sectors with the most companies expecting significant profit increases include machinery, electronics, and biomedicine, with 4, 4, and 3 companies respectively [1] Market Performance - Companies expecting profit increases have seen an average stock price increase of 41.44% year-to-date, with notable performers including Jinwo Co., New Yi Sheng, and Ice River Network, which have risen by 113.02%, 106.51%, and 90.69% respectively [1] - Recent stock performance over the last 5 days shows New Yi Sheng, Jinwo Co., and Jinli Yongci leading with increases of 25.27%, 15.54%, and 14.05% respectively [1] Company Performance Forecasts - A detailed list of companies with expected profit increases includes: - Hanyu Pharmaceutical: 1567.36% increase, latest closing price 19.43, year-to-date change 50.74% [1] - ShuoBeide: 947.88% increase, latest closing price 16.06, year-to-date change 22.50% [1] - New Yi Sheng: 356.58% increase, latest closing price 169.80, year-to-date change 106.51% [1] - Other notable companies include Zhongke Electric, Ruijie Network, and Tianyu Co. with expected increases of 285.00%, 195.88%, and 191.27% respectively [1][2][3]

Core Insights - 75 companies listed on the ChiNext board have released their performance forecasts for the first half of the year, with 54 companies expecting profit increases, representing 72.00% of the total [1] - The overall proportion of companies forecasting positive results (including profit increases and profit warnings) stands at 78.67% [1] - Among the companies expecting profit increases, 24 are projected to have net profit growth exceeding 100%, while 18 companies are expected to see growth between 50% and 100% [1] Company Performance Highlights - Han Yu Pharmaceutical is expected to have the highest net profit growth, with a median increase of 1567.36% [1] - Other notable companies include Shuo Bei De and Xin Yi Sheng, with expected net profit growth of 947.88% and 356.58%, respectively [1] - The average stock price increase for companies expecting profit growth has been 40.17% year-to-date, with Jin Wo Co., Bing Chuan Network, and Xin Yi Sheng leading the gains at 106.27%, 101.72%, and 91.04% respectively [1] Industry Analysis - The sectors with the most companies expecting significant profit increases include machinery, electronics, and pharmaceutical biology, with 4, 4, and 3 companies respectively [1] - The performance of companies in these sectors indicates strong market trends and potential investment opportunities [1]

Core Insights - The consumer electronics sector is experiencing a structural recovery driven by demand rebound and technological upgrades, with 47% of the 23 listed companies in the sector expecting profit growth for the first half of 2025 [1][2] Industry Performance - The consumer electronics industry is benefiting from global digital transformation and the explosion of AI, leading to improved industry sentiment [2] - AI is deeply empowering the consumer electronics industry, driving innovation in products such as smartphones, AI PCs, and wearable devices [3] - The automotive electronics business is becoming a core growth engine for listed companies in the consumer electronics sector, fueled by the rapid development of the new energy vehicle industry [5][6] Company Performance - Six companies in the consumer electronics sector are expected to achieve over 100% year-on-year profit growth, with Shuo Bei De Wireless Technology Co., Ltd. projecting a profit increase of 867.27% to 1028.49% [2] - Huqin Technology Co., Ltd. anticipates a profit of 1.87 billion to 1.9 billion yuan, reflecting a year-on-year increase of 44.8% to 47.2% [3] - Foxconn Industrial Internet Co., Ltd. is seeing significant growth in its core products, particularly in advanced AI computing products, and is focusing on smart manufacturing and AI integration [4] - Luxshare Precision Industry Co., Ltd. expects a profit growth of 20% to 25% due to its vertical integration strategy and global resource optimization [5]

证券代码：300322 证券简称：硕贝德 公告编号：2025-061 惠州硕贝德无线科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东持股 情况的公告 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，该议案尚需提交公司2025年第二次临时股东 大会审议。具体内容详见公司于2025年7月9日在巨潮资讯网上披露的相关公告。 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》等相关规定，现将公司董事会公告回购股份决议的前一个交易 日（即2025年7月8日）登记在册的前十名股东和前十名无限售条件股东的名称、持 股数量及持股比例公告如下： 1 序号 股东名称 持股数量（股） 占公司总股本 ...

[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects its performance in the first half of 2025 to show a year-on-year increase, with net profit attributable to shareholders projected to be **RMB 30 million to RMB 35 million**, a year-on-year growth rate of **867.27% to 1,028.49%** Performance Overview | Item | Current Reporting Period (January 1 - June 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | **Profit: RMB 30 million - RMB 35 million** | Profit: RMB 3.1015 million | | Year-on-Year Growth | 867.27%—1,028.49% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | **Profit: RMB 26 million - RMB 31 million** | Profit: RMB 2.9752 million | | Year-on-Year Growth | 773.89%— 941.95% | - | - The company anticipates a year-on-year upward trend in performance[7](index=7&type=chunk) [Reasons for Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Reasons%20for%20Performance%20Change) The significant performance improvement is primarily due to the company's focus on its core business, deepened customer cooperation, and the sustained positive development of its core business segments, ultimately achieving steady growth in operating revenue - The company's performance growth is attributed to focusing on its core business, deepening customer cooperation, and the positive development of four core business segments: - Antennas - Wire Harnesses and Connectors - Thermal Modules - Smart Sensor Modules[5](index=5&type=chunk) [Other Explanations and Risk Disclosures](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that this performance forecast is a preliminary estimate by the financial department and has not yet been audited by an accounting firm, advising investors to make cautious decisions and be aware of investment risks - This performance forecast is a preliminary estimate by the company's financial department and has not been audited by an accounting firm[4](index=4&type=chunk)[6](index=6&type=chunk) - The company advises investors to make cautious decisions and be aware of risks, with final financial data subject to the 2025 semi-annual report[6](index=6&type=chunk)

证券代码：300322 证券简称：硕贝德 公告编号：2025-060 惠州硕贝德无线科技股份有限公司 关于公司为子公司提供担保的进展公告 上述担保属于公司 2024 年度股东大会已审批通过的担保额度范围内，无需 另行提交董事会、股东大会审议。 三、被担保人基本情况 （一）被担保人一 1、公司名称：惠州硕贝德汽车智联科技有限公司 2、统一社会信用代码：91441300MA5370W78R 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、担保事项概述 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第二十次会议和第五届监事会第二十次会议、于 2025 年 5 月 21 日召开 2024 年度股东大会审议通过《关于公司为子公司提供担保额度预计 的议案》，同意公司对合并报表范围内的子公司提供累计不超过 93,000 万元人 民币的连带责任保证担保（含以前年度有效的担保），具体内容详见公司于 2025 年 4 月 28 日在巨潮资讯网上披露的《关于公司为子公司提供担保额度预计的公 告》。 二、担保进展情况 近日，公司与 ...

Core Viewpoint - This week, 10 listed companies announced share buybacks and increases in shareholdings, with notable mention of Three Gorges Energy's controlling shareholder receiving a loan commitment of up to 2.7 billion yuan specifically for increasing its stake in the company [1][2]. Group 1: Companies Announcing Buybacks or Increases - Chongqing Pharmaceutical Holdings plans to repurchase shares worth 80 million to 100 million yuan, with a loan not exceeding 90 million yuan [2]. - Antong Holdings intends to increase its shareholding by 360 million to 720 million yuan [2]. - Renfu Pharmaceutical's shareholder received a loan commitment of 750 million yuan [2]. - ST Kelly's shareholder plans to increase its stake by no less than 14.39 million shares [2]. - Trina Solar has obtained a special loan commitment for stock repurchase [2]. - Suobede plans to repurchase shares worth 20 million to 30 million yuan for cancellation [2]. - Yanpai Co.'s controlling shareholder's concerted actor intends to increase holdings by 17 million to 34 million yuan [2]. - Hisense Home Appliances plans to continue increasing its holdings by 6.93 million to 13.86 million shares [2]. - Three Gorges Energy's controlling shareholder received a loan commitment of 2.7 billion yuan for shareholding increase [2]. - Xishan Technology's controlling shareholder plans to increase holdings by no less than 5 million yuan and no more than 10 million yuan [2].

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]