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硕贝德: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Points - The Supervisory Board of Huizhou ShuoBeide Wireless Technology Co., Ltd. held its 22nd meeting of the 5th session on August 22, 2025, with all three attending supervisors voting unanimously on several key proposals [1][2]. Group 1 - The Supervisory Board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's financial status and operational conditions, complying with relevant laws and regulations [1]. - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, affirming that the usage aligns with legal regulations and the actual needs of the company's investment projects [2]. - The Supervisory Board approved the proposal for asset impairment provision, stating that the decision-making process and accounting treatment comply with the relevant accounting standards and reflect the company's actual situation [2].
硕贝德: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 16:36
Core Viewpoint - The company has shown significant growth in revenue and net profit during the reporting period, driven by strong performance in its core business areas, including antennas, thermal modules, and sensor modules [4][5]. Financial Performance - The company's operating revenue for the reporting period reached approximately 1.21 billion yuan, representing a year-on-year increase of 48.50% compared to 813.66 million yuan in the same period last year [4]. - The net profit attributable to shareholders was approximately 33.53 million yuan, a substantial increase of 981.11% from 3.10 million yuan in the previous year [4]. - The basic and diluted earnings per share both increased to 0.07 yuan, reflecting a growth of 600% from 0.01 yuan [4]. - The net cash flow from operating activities was negative at approximately -14.00 million yuan, a decline of 146.38% from 30.20 million yuan [4]. Business Segments - Antenna Business: The company capitalized on the recovery of the consumer electronics market, resulting in a significant increase in antenna shipments for consumer electronics, which drove rapid profit growth in this segment [5]. - Thermal Modules: High-value SOC thermal projects achieved mass production and stable delivery, leading to a doubling of revenue year-on-year and improved operational performance [5]. - Wiring Harness and Connectors: The company leveraged opportunities in the electric vehicle industry, resulting in a rapid increase in new orders due to enhanced customer recognition [5]. - Intelligent Sensor Modules: The company successfully divested its fingerprint module business and focused resources on sensor modules, with the Vietnam factory achieving mass production and significant growth in overall business scale [5].
硕贝德: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-22 16:36
Core Viewpoint - The report highlights the significant growth in revenue and net profit for Huizhou Speed Wireless Technology Co., Ltd. during the first half of 2025, driven by the recovery in the consumer electronics market and the company's focus on core business areas [2][3]. Company Overview and Financial Indicators - The company reported a revenue of CNY 1,208,239,735.60, a 48.50% increase compared to the same period last year [2][4]. - The net profit attributable to shareholders reached CNY 28,435,223.36, marking an increase of 855.73% year-on-year [2][4]. - The basic earnings per share increased to CNY 0.07, a 600.00% rise from the previous year [2][4]. - Total assets at the end of the reporting period were CNY 3,347,707,990.72, up 9.25% from the end of the previous year [2][4]. Business Operations - The company operates primarily in the antenna, thermal management components, wiring harnesses, and smart sensor modules sectors, serving industries such as consumer electronics, automotive, communication, and new energy [3][5]. - The company has a strong focus on the terminal antenna business, with significant growth in shipments for consumer electronics, leading to increased net profits [7][8]. - The thermal management segment saw a doubling in revenue due to high-value projects reaching mass production [7][8]. Industry Context - As of June 2025, China had 4.549 million 5G base stations, with a net increase of 298,000 from the previous year, indicating a robust expansion in telecommunications infrastructure [3][4]. - The consumer electronics market is recovering, with global smartphone shipments showing a slight increase of 1.5% year-on-year in Q1 2025 and 1.0% in Q2 2025 [3][4]. - The automotive industry is also experiencing growth, with a 41.4% increase in new energy vehicle production and sales in the first half of 2025 [4][5].
硕贝德: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
Group 1 - The company held its 22nd meeting of the 5th Board of Directors on August 22, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board unanimously approved the full text and summary of the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational conditions without any false statements or omissions [1][2] - The financial report section was reviewed and approved by the company's Audit Committee in its third meeting of 2025 [2] Group 2 - The Board also unanimously approved the special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with relevant laws and regulations without any significant issues [2] - The Board agreed on the provision for asset impairment, stating that it aligns with accounting standards and reflects the company's actual situation, enhancing the fairness of the financial statements [2]
硕贝德(300322.SZ)发布上半年业绩,归母净利润3353.08万元,大幅增长981.11%
智通财经网· 2025-08-22 15:08
Core Viewpoint - The company Shobeyde (300322.SZ) reported significant growth in its 2025 semi-annual report, with a notable increase in both revenue and net profit, indicating strong operational performance and market demand in its core business areas [1] Financial Performance - The company's operating revenue reached 1.208 billion yuan, representing a year-on-year increase of 48.50% [1] - The net profit attributable to shareholders was 33.53 million yuan, showing a remarkable year-on-year growth of 981.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.44 million yuan, reflecting an increase of 855.73% year-on-year [1] - Basic earnings per share stood at 0.07 yuan [1] Business Focus and Development - The company focused on its core business and deepened collaboration with customers, leading to steady revenue growth and significant net profit improvement [1] - In the terminal antenna segment, the shipment volume of antennas for consumer electronics increased year-on-year, driving rapid profit growth in this area [1] - In the laptop antenna segment, the company successfully secured and maintained high-value orders, with product gross margins remaining at a high level [1] - In the automotive antenna segment, the company actively optimized its customer structure and explored customer needs, resulting in an increase in the number of new projects and mass production quantities, with 4D millimeter-wave radar waveguide antennas achieving bulk shipments, significantly boosting net profit in this segment [1]
硕贝德上半年净利同比增长981.11% 线束及连接件等业务发展向好
Zheng Quan Shi Bao Wang· 2025-08-22 14:08
Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by strong performance across various business segments, particularly in antennas, thermal modules, and sensor modules [1][2]. Group 1: Financial Performance - The company achieved a revenue of 1.208 billion yuan, representing a year-on-year increase of 48.50% [1] - The net profit attributable to shareholders reached 33.53 million yuan, marking a substantial year-on-year growth of 981.11% [1] - Basic earnings per share were reported at 0.07 yuan [1] Group 2: Business Segment Performance - In the terminal antenna segment, the company capitalized on the recovery of the consumer electronics market, resulting in a significant increase in antenna shipments and net profit [1] - The laptop antenna segment maintained high product gross margins through strategic collaboration with key customers [1] - The automotive antenna segment saw a multiple increase in net profit due to optimized customer structure and successful project acquisitions, including mass shipments of 4D millimeter-wave radar guiding antennas [1] Group 3: Thermal and Sensor Modules - The thermal components and modules business experienced a doubling in revenue, driven by high-value SOC thermal projects entering mass production [2] - The company made progress in developing advanced technologies, including two-phase flow and liquid cooling products, which are expected to support future business growth [2] - In the smart sensor module segment, the company successfully divested its fingerprint module business to focus on sensor modules, with significant growth in overall business scale [2] Group 4: Manufacturing and Innovation - The company established multiple manufacturing bases in Huizhou, Suzhou, and Vietnam, covering key electronic information industry clusters [2] - Continuous investment in automation and smart equipment has enhanced production efficiency and product quality, meeting diverse customer needs [2] - As of June 30, 2025, the company held 305 valid patents, including 79 invention patents, indicating a strong commitment to innovation [2]
硕贝德(300322.SZ):上半年净利润3353.08万元 同比增长981.11%
Ge Long Hui A P P· 2025-08-22 13:26
格隆汇8月22日丨硕贝德(300322.SZ)公布2025年半年度报告,上半年公司实现营业收入12.08亿元,同比 增长48.50%;归属于上市公司股东的净利润3353.08万元,同比增长981.11%;归属于上市公司股东的扣 除非经常性损益的净利润2843.52万元,同比增长855.73%;基本每股收益0.07元。 ...
硕贝德:上半年归母净利润3353.08万元,同比增长981.11%
Xin Lang Cai Jing· 2025-08-22 12:38
硕贝德8月22日披露半年报,公司上半年实现营业收入12.08亿元,同比增长48.50%;归属于上市公司股 东的净利润3353.08万元,同比增长981.11%;基本每股收益0.07元。 ...
硕贝德(300322) - 监事会决议公告
2025-08-22 12:37
证券代码:300322 证券简称:硕贝德 公告编号:2025-076 惠州硕贝德无线科技股份有限公司 第五届监事会第二十二次会议决议公告 公司及监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。 二、审议通过《关于<2025年半年度募集资金存放与使用情况专项报告>的 议案》; 经审议,监事会认为:公司募集资金存放与使用情况符合相关法律法规的规 定,符合公司募投项目的实际需要,不存在未经审批改变或变相改变募集资金投 向和损害股东利益的情况。 惠州硕贝德无线科技股份有限公司(以下简称"公司")第五届监事会第二 十二次会议通知于2025年8月11日以电子邮件方式送达各位监事,会议于2025年8 月22日召开,本次会议由金昆先生主持,会议应参加监事3人,实际参加监事3 人。本次监事会的召开符合国家有关法律、法规和《公司章程》的规定。 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案,形 成会议决议如下: 一、审议通过《关于公司<2025年半年度报告>全文及其摘要的议案》; 经审议,监事会认为:公司2025年半年度报告的编制和审议程序符合相关法 律、行政法规和中国证监会 ...
硕贝德(300322) - 董事会决议公告
2025-08-22 12:37
第五届董事会第二十二次会议决议公告 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")第五届董事会第二 十二次会议通知于2025年8月11日以电子邮件方式送达各位董事,会议于2025年8 月22日召开,会议由朱坤华先生主持,会议应参加董事9人,实际参加董事9人。 公司监事、高级管理人员等相关人员列席了会议。本次董事会的召开符合国家有 关法律、法规和《公司章程》的规定。 与会董事认真审议并以投票表决的方式一致通过了本次会议的各项议案,形 成会议决议如下: 一、审议通过《关于公司<2025年半年度报告>全文及其摘要的议案》; 董事会一致认为:公司编制的《2025年半年度报告》全文及其摘要真实、准 确、完整地反映公司的财务状况和经营情况,不存在任何虚假记载、误导性陈述 或者重大遗漏。公司的董事、监事、高级管理人员均对报告出具了书面确认意见。 本议案的财务报告部分已经公司董事会审计委员会 2025 年第三次会议审议 通过。 具体内容详见公司在中国证监会创业板指定信息披露网站刊登的相关公告。 证券代码:300322 证券简称: ...