证券代码：300590 证券简称：移为通信 公告编号：2025-055 2、各项目的实施主体均为公司、合肥移顺信息技术有限公司、深圳移航通信技术有限公司、深圳移 锋通信技术有限公司。 上海移为通信技术股份有限公司 关于募集资金投资项目延期的公告 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。 上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第四届董事会第十五次会议及第四届监事会第十二次会议，审议通过了 《关于募集资金投资项目延期的议案》，根据《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》等有关的规定，关于募集资金 投资项目延期的事项在董事会审批权限范围内，无需提交股东会审议，具体情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海移为通信技术股份有限公司向 特定对象发行股票注册的批复》（中国证券监督管理委员会证监许可[2021]518 号）同意注册，由主承销商国信证券股份有限公司采用向特定对象发行方式向 财通基金管理有限公司等 11 名特定认购对象发行人民币普通股（A 股 ...

国信证券股份有限公司 关于上海移为通信技术股份有限公司 募集资金投资项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为上海 移为通信技术股份有限公司（以下简称"移为通信"或"公司"）创业板向特定 对象发行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》（2025 年 3 月修订）、《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》（2025 年 5 月修订）、《上市公司募集资金监管规则》（2025 年 5 月） 等相关规定，对移为通信向特定对象发行股票募集资金投资项目延期事项进行了 核查。就该等事项，保荐机构发表核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海移为通信技术股份有限公司向特 定对象发行股票注册的批复》（中国证券监督管理委员会证监许可[2021]518 号） 同意注册，由主承销商国信证券股份有限公司采用向特定对象发行方式向财通基 金管理有限公司等 11 名特定认购对象发行人民币普通股（A 股）股票 14,445,399.00 股，每股发行价为人民币 23.26 元。截至 2021 年 8 月 17 日止 ...

Group 1: Company Overview - The company was established in 2009 and listed on the Shenzhen Stock Exchange in 2017, focusing on IoT terminal products and solutions for global clients [2] - It is recognized as a national-level "Little Giant" enterprise, with a wide business matrix covering various wireless communication technologies [2] - The company has R&D centers in Shanghai, Shenzhen, and Hefei, and serves over 140 countries and regions worldwide [2] Group 2: Financial Performance - In Q2 2025, the company achieved a revenue of CNY 203.17 million, a 29.57% increase compared to Q1 [3] - The net profit attributable to shareholders was CNY 21.23 million, reflecting a 116.97% growth from Q1 [3] - R&D investment reached CNY 64.55 million, a 14.14% year-on-year increase, with an R&D expense ratio of 17.93% [3] Group 3: Business Segments - Revenue from animal tracking and tracing products was CNY 25.18 million, up 22.44% year-on-year [3] - Video telematics generated CNY 19.23 million, showing an 89.87% increase [3] - Industrial routers earned CNY 0.80 million, a 48.74% growth [3] - Cold chain products faced a revenue decline of 42.05%, totaling CNY 28.56 million due to fluctuating customer demand [3] Group 4: Market Dynamics - The company experienced regional revenue variations, with North America and Europe facing declines due to tariff policies and seasonal demand fluctuations, while South America and domestic markets showed growth [4] - The company plans to deepen its global strategy, focusing on potential markets like the Middle East and India [4] Group 5: Product Development and Certifications - The ECALL emergency light product has passed DGT3.0 certification, allowing entry into the Spanish and some EU markets [3][5] - The company maintains a gross margin of 41.01%, consistently above 40% in recent years, due to strong cost control and high-quality product offerings [5] Group 6: Financial Health and Shareholder Returns - The cash dividend for 2024 accounted for over 63% of the company's net profit, indicating strong financial health and cash flow [3] - The company has a rigorous credit assessment mechanism for clients, resulting in a low bad debt probability [5]

证券代码：300590 证券简称：移为通信 公告编号：2025-052 上海移为通信技术股份有限公司 关于理财产品到期赎回及继续使用闲置募集资金和自有资金进行现金管理 的公告 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。 上海移为通信技术股份有限公司（以下简称"移为通信"或"公司"）于 2025 年 4 月 23 日召开的第四届董事会第十一次会议、第四届监事会第九次会议 以及 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过了《关于使用部分闲 置募集资金和自有资金进行现金管理额度的议案》，同意公司及全资子公司在确 保不影响募集资金投资项目建设、不影响正常经营及确保资金安全的情况下，在 审批有效期内任一时点交易金额不超过人民币 12 亿元的资金进行现金管理，其 中，闲置募集资金在任一时点交易不超过人民币 2 亿元，自有资金在任一时点交 易不超过人民币 10 亿元。授权期限为自公司 2024 年度股东大会审议通过之日起 至 2025 年度股东大会召开之日止，在上述期限内，额度可循环滚动使用。如单 笔交易的存续期超过了授权期限，则授权期限自动顺 ...

Core Viewpoint - The company, Yiwei Communication, is positioned to benefit from the dual opportunities of policy incentives and increasing market demand for its two-wheeled vehicle IoT smart terminals as new national standards are implemented [1] Group 1: Product Features - The two-wheeled vehicle IoT smart terminals support 4G communication, Beidou/GPS/LBS triple positioning, vehicle data collection, Bluetooth, abnormal alarm, and remote power cut-off functions [1] Group 2: Compliance and Certification - Recently, the electric vehicles equipped with the company's two-wheeled vehicle IoT smart terminals have passed the new national standard certification, validating the product's compliance [1] Group 3: Market Opportunities - The company has established partnerships with major domestic two-wheeled vehicle manufacturers, indicating strong industry collaboration [1] - With the implementation of new national standards and the rising demand for smart technology, the company is expected to experience significant growth opportunities [1]

Core Viewpoint - The company has successfully passed the new national standard certification for its two-wheeled IoT smart terminals, indicating product compliance and readiness for market entry [1] Company Developments - The company has established partnerships with major domestic two-wheeled vehicle manufacturers, positioning itself well for future growth [1] - The upcoming implementation of new national standards and the increasing demand for smart technology are expected to create a dual opportunity for the company's two-wheeled smart terminals [1]

Core Viewpoint - The implementation of the new safety technical specifications for electric bicycles (GB 17761—2024) on September 1, 2025, will create opportunities for companies involved in the electric bicycle industry, particularly those providing IoT solutions and smart terminals [2]. Group 1: Company Overview - The company, Weimob Communication (300590.SZ), has developed IoT smart terminals for two-wheeled vehicles that support 4G communication, BeiDou/GPS/LBS triple positioning, data collection, Bluetooth, abnormal alarm, and remote power cut-off functions [2]. - The company's IoT smart terminals for electric bicycles have recently passed certification for compliance with the new national standards, indicating the readiness of its products for the market [2]. Group 2: Market Opportunities - The company has established partnerships with major domestic two-wheeled vehicle manufacturers, positioning itself to benefit from the dual opportunities of policy incentives and increasing market demand as the new standards are implemented [2].

Core Viewpoint - The company, Weimob Communication, has successfully passed the new national standard certification for its two-wheeled vehicle IoT smart terminals, indicating product compliance and readiness for market entry [1] Group 1: Product Development - The electric vehicles equipped with the company's IoT smart terminals have undergone testing to verify compliance with new national standards [1] - The company has established partnerships with major domestic two-wheeled vehicle manufacturers, positioning itself well in the market [1] Group 2: Market Opportunities - The implementation of new national standards and the increasing demand for smart technology are expected to create a dual opportunity for the company's two-wheeled vehicle smart terminals [1]

Core Viewpoint - The stock price of Yiwei Communication has decreased by 2.57% to 13.27 yuan as of August 12, 2025, with significant trading activity and planned share reductions by major shareholders [1] Company Overview - Yiwei Communication specializes in the research and sales of IoT terminal devices, with applications in vehicle management, mobile resource monitoring, and intelligent transportation [1] - The product line includes in-vehicle information intelligent terminals, asset management terminals, and two-wheeled vehicle intelligent terminals [1] Shareholder Activity - Major shareholders, including Precision International Limited and Xinwei Consulting Limited, along with senior management personnel Peng Wei, plan to reduce their holdings by up to 9.2 million shares, representing approximately 2% of the total share capital, between September 2 and December 1, 2025 [1] - Abu Dhabi Investment Authority has recently become one of the top ten circulating shareholders, holding 752,700 shares [1] Market Performance - On August 12, 2025, the stock experienced a net outflow of 58.83 million yuan in principal funds, accounting for 1.25% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of principal funds reached 65.13 million yuan, representing 1.39% of the circulating market value [1]

Mergers and Acquisitions - Jiuding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, aiming to expand its industrial layout and cultivate new growth points in line with national policies on mergers and acquisitions [1] - Huangshanghuang intends to acquire 51% stake in Lixing Food for 495 million yuan, which will grant it controlling interest and include Lixing Food in its consolidated financial statements [2] Performance Disclosure - Jintuo Co. reported a net profit of 53.35 million yuan for the first half of the year, a year-on-year increase of 49.01%, with revenue reaching 369 million yuan, up 12.44% [3] - Gaozheng Min Explosive announced a net profit of 69.2 million yuan for the first half of the year, reflecting a 25.7% increase, with revenue of 771 million yuan, up 6.55% [4] - Desay SV reported a net profit of 1.223 billion yuan for the first half of the year, a 45.82% increase, with revenue of 14.644 billion yuan, up 25.25%, driven by growth in its smart cockpit and smart driving businesses [5] Shareholding Changes - Qide New Materials' controlling shareholder plans to reduce its stake by up to 2% within three months following the announcement [6] - Yiwei Communication's shareholders plan to collectively reduce their holdings by up to 4.14% within three months following the announcement [7] - Feilu Co.'s shareholders plan to reduce their holdings by up to 3.13% within three months following the announcement due to personal financial needs [8] Risk Matters - Chunxing Precision's subsidiary is involved in an arbitration case amounting to approximately 806 million yuan, which may lead to financial pressure if the subsidiary loses the case [9] - Huangting International's subsidiary's asset will be judicially auctioned, potentially triggering financial delisting risk due to its significant impact on the company's total assets and revenue [10]