Core Viewpoint - The company announced the election of He Fei as the new chairman of the board, effective from November 7, 2023, until the end of the current board's term [1] Group 1 - The fifth board of directors held its thirteenth meeting on November 7, 2023 [1] - The board approved the proposal to elect the new chairman [1] - He Fei has been elected as the new chairman of the board [1]

Core Points - The company announced the convening of the second extraordinary general meeting of shareholders for 2025 on November 7, 2025, to elect He Fei as a non-independent director of the fifth board of directors [1] - On the same day, the company held the thirteenth meeting of the fifth board of directors, where He Fei was elected as the new chairman, with a term starting from the date of approval by the board until the end of the current board's term [1]

Core Viewpoint - The company held a shareholder meeting on November 7, 2025, to approve the resignation of the chairman and the election of a new non-independent director, He Fei, ensuring compliance with governance regulations [1] Group 1 - The company approved the election of He Fei as a non-independent director, with his term lasting until the current board's term ends [1] - After the board's re-election, the number of directors who are also senior management or employee representatives does not exceed half of the total board members, and independent directors make up at least one-third of the board [1] - The company convened its 13th board meeting to elect He Fei as the new chairman, effective immediately upon approval [1]

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]