关于拟变更公司名称、证券简称、经营范围及修订《公司章 股票简称：会畅通讯 股票代码：300578 公告编号：2025-051 上海会畅通讯股份有限公司 | | | 程》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。 上海会畅通讯股份有限公司（以下简称"公司"）于 2025 年 12 月 1 日召 开第五届董事会第十四次会议，审议通过了《关于拟变更公司名称、证券简称、 经营范围及修订<公司章程>的议案》，该议案尚需提交公司股东会审议通过。现 将有关情况公告如下： 一、公司名称、证券简称、经营范围变更的说明 公司拟变更公司名称、证券简称及经营范围，证券代码不变，具体如下： | 项目 | 变更前 | 变更后 | | --- | --- | --- | | 中文名称 | 上海会畅通讯股份有限公司 | 上海会畅科技股份有限公司 | | 英文名称 | BizConf Telecom Corporation | BizConf Technology Co., Ltd. | | | Limited | | | 证券简称 | 会畅通讯 | 会畅科技 | | 英文简称 | ...

证券代码：300578 证券简称：会畅通讯 公告编号：2025-050 上海会畅通讯股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2025 年 12 月 17 日 14:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 17 日日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 11 日 7、出席对象： （1）截至股权登记日 2025 年 12 月 11 日（星期四）下午收市时，在中国证券登记结 算有限责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东均有权以现 场出席或通过网络投票方 ...

股票简称：会畅通讯 股票代码：300578 公告编号：2025-049 上海会畅通讯股份有限公司 第五届董事会第十四次会议决议公告 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。 鉴于以上变更，董事会同意同步修订公司章程中相关表述，并提请股东会授 权公司管理层具体办理本次公司名称变更、章程修订涉及的工商变更登记、公司 章程备案并签署相关文件。授权有效期限自股东会审议通过之日起至本次相关工 商变更登记及章程备案办理完毕之日止。变更后的公司名称、经营范围以市场监 督管理部门最终核准、登记为准。具体内容详见公司 2025 年 12 月 2 日披露于巨 潮资讯网（http://www.cninfo.com.cn）的《关于拟变更公司名称、证券简称、 经营范围及修订<公司章程>的公告》（公告编号：2025-051）及《上海会畅通讯 股份有限公司章程修正案（2025 年 12 月）》。 一、董事会会议召开情况 1、本次会议通知于 2025 年 11 月 26 日以电子邮件等方式向全体董事发出。 二、董事会会议审议情况 （一）审议通过《关于拟变更公司名称、证券简称、经营范围及 ...

Company Overview - Shanghai Huichang Communication Co., Ltd. is located at 500 Hongbaoshi Road, Changning District, Shanghai, and was established on February 8, 2006. The company was listed on January 25, 2017. Its main business includes domestic multi-party communication services, video data application processing, and the research, development, production, and sales of information communication cameras and integrated video conferencing terminals [1]. Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 339 million yuan, a year-on-year decrease of 0.48%. The net profit attributable to the parent company was 10.16 million yuan, down 55.84% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 89.43 million yuan in dividends, with no dividends distributed in the last three years [3]. Stock Performance - On November 21, the stock price of Huichang Communication increased by 2.03%, reaching 19.06 yuan per share, with a trading volume of 170 million yuan and a turnover rate of 4.56%. The total market capitalization is 3.779 billion yuan [1]. - Year-to-date, the stock price has decreased by 0.99%, with a 6.24% increase over the last five trading days, a 3.31% increase over the last 20 days, and a 9.41% decrease over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on May 26, where the net buying on that day was 53.11 million yuan, accounting for 23.96% of the total trading volume [1]. Shareholder Information - As of November 10, the number of shareholders of Huichang Communication was 25,000, a decrease of 3.85% from the previous period. The average number of circulating shares per person increased by 4.00% to 7,928 shares [2]. Industry Classification - Huichang Communication belongs to the Shenwan industry classification of Communication - Communication Services - Value-Added Communication Services. The company is associated with several concept sectors, including SAAS, AIGC, 3D modeling, Web3, and Metaverse concepts [2].

Market Overview - On November 20, the communication services sector rose by 0.57% compared to the previous trading day, with Yitong Century leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Yitong Century (300310) closed at 6.37, up 5.99% with a trading volume of 880,900 shares and a transaction value of 556 million [1] - ST Tongmai (603559) closed at 60.8, up 5.06% with a trading volume of 33,900 shares [1] - Chaoxun Communication (603322) closed at 48.45, up 3.15% with a trading volume of 118,900 shares and a transaction value of 569 million [1] - Other notable gainers include Jingtong Holdings (300292) and Huichang Communication (300578), with increases of 3.02% and 2.92% respectively [1] Fund Flow Analysis - The communication services sector saw a net inflow of 55.01 million from institutional investors, while retail investors contributed a net inflow of 157 million [2] - However, speculative funds experienced a net outflow of 212 million [2] Individual Stock Fund Flow - China Unicom (600050) had a net inflow of 217 million from institutional investors, but a net outflow of 107 million from speculative funds [3] - Yitong Century (300310) saw a net inflow of 108 million from institutional investors, with a significant net outflow from retail investors amounting to 97.79 million [3] - Aofei Data (300738) experienced a net inflow of 10.2 million from institutional investors, while retail investors had a net outflow of 65.31 million [3]

Group 1 - The company will continue to focus on the overall strategic direction of "AI + Cloud + Hardware" and steadily promote the implementation of "intelligentization, localization, and globalization" in its business and products [1] - The company aims to enhance product competitiveness and operational efficiency to achieve stable development [1] - A recent change in leadership has occurred with the appointment of a new chairman who has rich experience in strategy and management, which is expected to further drive the company's high-quality development while maintaining strategic continuity [1] Group 2 - The company will strictly adhere to regulatory requirements for information disclosure and will promptly announce any significant matters that need to be disclosed through designated information disclosure media [1]

Core Viewpoint - The stock of Huichang Communication has shown a slight increase recently, with a year-to-date decline, indicating potential volatility in its market performance [1][2]. Group 1: Stock Performance - On November 18, Huichang Communication's stock rose by 2.04%, reaching 18.55 CNY per share, with a trading volume of 26.74 million CNY and a turnover rate of 0.74%, resulting in a total market capitalization of 3.678 billion CNY [1]. - Year-to-date, the stock price has decreased by 3.64%, with a 2.32% increase over the last five trading days and a 2.04% increase over the last twenty days, while it has dropped by 10.95% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on May 26, where it recorded a net purchase of 53.11 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Huichang Communication reported a revenue of 339 million CNY, reflecting a year-on-year decrease of 0.48%, while the net profit attributable to shareholders was 10.16 million CNY, down 55.84% year-on-year [2]. - Cumulatively, the company has distributed 89.43 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Company Overview - Huichang Communication, established on February 8, 2006, and listed on January 25, 2017, is located in Shanghai and specializes in multi-party communication services, video data application processing, and the research, development, production, and sales of information communication cameras and integrated video conferencing terminals [1]. - The company's main business revenue is derived from cloud video services, accounting for 99.37% of total revenue, with other services contributing 0.63% [1].

Investment Rating - The investment rating for the company is "Accumulate" [8] Core Views - The company reported a slight improvement in revenue for Q3, with a year-on-year increase of 9.49% to 1.17 billion yuan, although the net profit decreased by 62.76% to 0.02 billion yuan [2] - The company is accelerating its full industry layout of "AI + Cloud + Hardware," focusing on industrial internet, artificial intelligence, cloud computing, and big data [3] - The subsidiary, Tomorrow Industry, is actively launching new products and enhancing its overseas strategy, including the release of various 4K and AI-enabled products [4] - The profit forecast for the company has been adjusted, with expected net profits of 0.16 billion yuan, 0.25 billion yuan, and 0.36 billion yuan for 2025-2027 [5] Financial Summary - For the first three quarters of 2025, the company achieved a revenue of 339 million yuan, a decrease of 0.48% year-on-year, and a net profit of 10 million yuan, down 55.84% [1] - The projected revenue for 2025 is 463.15 million yuan, with a growth rate of 2.24% [6] - The EBITDA for 2025 is estimated at 32.60 million yuan, with a significant increase in the following years [6] - The company’s net profit margin is projected to improve gradually, reaching 6.57% by 2027 [14]

Core Viewpoint - The company, Huichang Communications, reported that as of November 10, 2025, the total number of shareholders is approximately 25,000 [2] Summary by Categories - **Shareholder Information** - The total number of shareholders for the company is approximately 25,000 as of the specified date [2]

近日，上海会畅通讯股份有限公司（以下简称"会畅通讯"）发布公告称，85后何飞当选该公司新任董事长，任期至本届董事会任期届满之日止。此次人事调 整标志着这家云视频通讯领域的龙头企业正式进入"二代掌舵"时代，而新掌门上任即面临业绩承压的考验。 值得注意的是，何飞接掌的会畅通讯正处于业绩低谷。2021年至2024年，会畅通讯营收连续4年下滑，从2020年的7.88亿元下滑至2024年的4.53亿元。此外， 该公司近4年中有2年出现亏损，2021年至2024年归母净利润分别为-2.35亿元、1688.58万元、-5.01亿元、2948.15万元。 会畅通讯2025年前三季度实现营收3.39亿元，同比下滑0.48%；归母净利润仅为1015.57万元，同比下滑55.84%；扣非净利润为439.65万元，同比下降 19.91%。单季度来看，会畅通讯第三季度归母净利润为213万元，同比下降62.8%；扣非归母净利润为98万元，同比下降78.2%，盈利能力持续承压。 公告称，截至目前，何飞未直接持有会畅通讯股份，通过该公司控股股东江苏新霖飞投资有限公司间接持有会畅通讯541万股，与非独立董事、总经理方艺 霖女士为配偶关系，与会 ...