股票简称：会畅通讯 股票代码：300578 公告编号：2025-048 二、关于选举公司董事长的情况 为完善公司董事会治理，保证公司董事会的运作及决策合法有效，根据《公 司法》《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》等法律法规、规范性文件以及《公 司章程》的规定，公司于 2025 年 11 月 7 日召开第五届董事会第十三次会议，审 议通过了《关于选举公司第五届董事会董事长的议案》，董事会选举何飞先生担 任公司新任董事长，任期自本次董事会审议通过之日起至第五届董事会任期届满 日止。 三、备查文件 1.公司 2025 年第二次临时股东会决议； 上海会畅通讯股份有限公司 关于董事补选完成及选举董事长的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、公司董事补选完成情况 上海会畅通讯股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开 了公司 2025 年第二次临时股东会，审议通过了《关于董事长辞职暨补选非独立 董事的议案》，同意补选何飞先生为公司第五届董事会非独立 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-046 上海会畅通讯股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会召开期间无增加、变更、否决提案的情况； 2、本次股东会未涉及变更前次股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：经本公司第五届董事会第十二次会议审议通 过，决定召开 2025 年第二次临时股东会，召集程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议时间：2025 年 11 月 7 日下午 14:00 （2）网络投票时间：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 11 月 7 日上午 9:15～9:25、9:30～11:30，下午 13:00～15:00；通过深圳 证券交易所互联网投票系统投票时间为 2025 年 11 月 ...

24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海会畅通讯股份有限公司 FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 2025 年第二次临时股东会的法律意见书 致：上海会畅通讯股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法 律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席上海会畅 通讯股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下简称"本 次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员的资 格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-047 1、本次会议通知于 2025 年 11 月 7 日向全体董事发出。 二、董事会会议审议情况 （一）审议通过《关于选举公司第五届董事会董事长的议案》 经审议，董事会一致同意选举何飞先生担任公司第五届董事会董事长，任期 自本次董事会审议通过之日起至第五届董事会任期届满日止。 具 体 内 容 详 见 公 司 2025 年 11 月 10 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于董事补选完成及选举董事长的公告》（公 告编号：2025-048）。 上海会畅通讯股份有限公司 第五届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 2、会议召开时间：2025 年 11 月 7 日。 3、会议召开方式：现场结合视频会议方式。 4、会议应到董事 7 人，实到董事 7 人。 5、本次会议由董事长候选人何飞先生主持。 6、公司高管列席本次会议。 7、本次会议通知于 2025 年 11 月 7 日召开的 20 ...

Core Viewpoint - The company, Huichang Communications, anticipates that by October 31, 2025, the total number of its shareholders will be approximately 26,000 [1] Summary by Categories - **Company Information** - As of November 4, 2023, Huichang Communications responded to investor inquiries, indicating a projected total shareholder count of around 26,000 by the end of October 2025 [1]

Core Insights - The company, Huichang Communications, was established in February 2006 and went public in January 2017, specializing in cloud video solutions and communication services [1] - The company reported a revenue of 339 million yuan in Q3 2025, ranking 15th among 17 companies in the industry, significantly lower than the top competitors [2] - The company's debt-to-asset ratio is 9.78%, well below the industry average of 43.57%, indicating strong solvency [3] Financial Performance - In Q3 2025, Huichang Communications generated 339 million yuan in revenue, with cloud video services accounting for 99.37% of total revenue [2] - The net profit for the same period was 10.16 million yuan, ranking 12th in the industry, with a significant gap compared to the top performers [2] - The company's gross profit margin was 35.69%, higher than the industry average of 23.57%, reflecting strong profitability [3] Management and Shareholder Information - The total compensation for General Manager Fang Yilin was 4.34 million yuan in 2024, a substantial increase from 1.02 million yuan in 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 1.97%, while the average number of shares held per shareholder increased by 2.01% [5] Future Outlook - The company is expected to improve its performance over the next two years, driven by technology upgrades and market penetration strategies [5] - Revenue projections for 2025 to 2027 are 476 million, 564 million, and 657 million yuan, with expected growth rates of 5.08%, 18.50%, and 16.50% respectively [5]

Core Viewpoint - The company, Huichang Communications, emphasizes its commitment to "intelligent, domestic, and global" development, focusing on AI intelligent interaction and audio-video fields through long-term collaborations with leading international enterprises [1] Group 1: Development Strategy - The company adheres to a development direction that integrates "AI + cloud + hardware" solutions, providing product R&D and manufacturing services to global clients [1] - Collaborations with international cloud platforms and partners focus on certification adaptation and joint innovation in smart audio-video devices [1] Group 2: Competitive Advantage - These partnerships enhance the company's technological and product competitiveness, accelerating the application of AI in global markets [1] - The company commits to timely information disclosure regarding any significant contracts or important developments [1]

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Insights - The company, Huichang Communications, reported that as of October 20, 2025, the total number of shareholders is approximately 26,000 [2] Company Summary - Huichang Communications engaged with investors on an interactive platform, providing updates on shareholder numbers [2]

Core Viewpoint - The resignation of He Qijin as Chairman of Huichang Communication and the nomination of He Fei as a non-independent director indicate a significant shift in the company's leadership structure, with potential implications for future governance and strategic direction [1][5]. Group 1: Leadership Changes - He Qijin resigned from his positions as director, chairman, and member of the board nomination committee due to personal reasons, and he will no longer hold any position within the company [1]. - He Fei has been nominated as a candidate for the non-independent director of the fifth board of Huichang Communication, with his term starting from the date of election by the shareholders [1]. - He Fei is related to both the former chairman He Qijin (father) and the current general manager Fang Yilin (spouse), indicating a familial connection within the board [1][4]. Group 2: Company Background and Business Focus - Huichang Communication specializes in the cloud video sector, providing a one-stop cloud video platform and solutions aimed at facilitating digital transformation for enterprises [4]. - The company is not directly involved in the photovoltaic (PV) industry, although its current actual controller has interests in this sector [4]. - New Lin Fei Investment acquired a 27.15% stake in Huichang Communication for 1.053 billion yuan, making it the actual controller with a total of 54,090,000 shares, representing 27.28% of the company's total equity [4]. Group 3: Future Governance and Strategic Developments - Following He Qijin's resignation, the election of a new chairman will occur after the completion of the board's supplementary election, scheduled for November 7, 2025 [5]. - New Lin Fei Group, established in 2008, has developed nine production bases across various cities in Jiangsu Province and has invested in multiple subsidiaries within the PV sector [5]. - By the end of 2024, the company aims to achieve a slicing capacity of 100 GW, high-efficiency battery cell capacity of 36 GW, and module capacity of 15.5 GW, positioning itself among the top global renewable energy enterprises [5].