证券代码：300590 证券简称：移为通信 公告编号：2025-030 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 2024 年 4 月 18 日召开的第四届董事会第四次会议、第四届监事会第三次会议以 及 2024 年 5 月 15 日召开的 2023 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 101,000 万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 21,000 万元，自有资金在任 一时点交易不超过人民币 80,000 万元。授权期限为自公司 2023 年度股东大会审 议通过之日起至 2024 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 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-028 三、备查文件 一、董事会会议召开情况 上海移为通信技术股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2025 年 5 月 7 日（星期三）在上海市闵行区新龙路 500 弄 30 号 6 楼会议室以现 场结合通讯的方式召开。本次会议由董事长提议召开，全体董事一致同意豁免本次董 事会会议的提前通知期限，与会的各位董事已知悉与所议事项相关的必要信息。 本次会议由董事长廖荣华先生主持，本次会议应参会董事 5 人，实际参会董事 5 人（包含 2 名独立董事）。公司全体监事、高级管理人员列席了本次会议。会议的召 开符合《中华人民共和国公司法》、《公司章程》和《董事会议事规则》的有关规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、 审议通过《关于聘任公司董事会秘书的议案》 公司董事会认为贺亮女士的任职资格符合相关法律法规和《公司章程》的规定， 同意聘任贺亮女士为公司董事会秘书，任期自本次董事会审议通过之日起至第四届董 事会届满之日止。 表决结果：5 票同意，0 票反对，0 票弃权。 上海移为通信技术股份有限 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [5][8]. Core Views - The company experienced short-term pressure on Q1 performance due to production and supply chain adjustments while expanding overseas capacity, leading to a 26.12% year-on-year revenue decline in Q1 2025. However, the long-term outlook remains positive, particularly in the AI era [1][4]. - The company’s revenue for 2024 was 966.88 million RMB, a decrease of 4.81% year-on-year, while the net profit attributable to the parent company was 158.61 million RMB, an increase of 8.08% year-on-year [1][7]. - The company is focusing on new business areas, such as animal traceability products and video vehicle networking products, which showed strong growth in Q1 2025 [4]. Revenue and Profitability - The company’s comprehensive gross margin for 2024 was 41.95%, an increase of 1.55 percentage points year-on-year, attributed to product structure optimization [3]. - The revenue from the vehicle-mounted information intelligent terminal business in 2024 was 542 million RMB, a year-on-year increase of 12.12% [2]. - The forecast for net profit attributable to the parent company for 2025-2027 is adjusted to 181.49 million RMB, 201.12 million RMB, and 219.45 million RMB, respectively [5][13]. Future Outlook - The company is expected to benefit from the new national standards for two-wheeled vehicles, which will require the installation of positioning and communication modules, potentially driving growth in this segment [2]. - The company has established a dedicated business line for industrial routers, marking it as a strategic focus for future market expansion [4]. - The target price for the company is set at 13.02 RMB, based on a price-to-earnings ratio of 33x for 2025 [5][9].

Financial Performance - In 2024, the company achieved operating revenue of 967 million yuan, a year-on-year decrease of 4.81%, while net profit reached 159 million yuan, an increase of 8.08% [1] - The comprehensive gross profit margin for 2024 was 41.95%, up by 1.55% year-on-year [1] - The profit distribution plan for 2024 includes a cash dividend of 2.20 yuan per 10 shares (tax included), totaling over 100 million yuan, which accounts for more than 63% of the company's net profit for the year [1] International Business Growth - The company's overseas revenue in 2024 was approximately 934.16 million yuan, reflecting a year-on-year growth of 3.35% [2] - Revenue growth in various regions included Asia at 68.88%, Oceania at 27.56%, South America at 12.17%, and North America at 2.79% [2] - The company maintains a competitive advantage in international markets due to its strong market foundation and mature operational model [2] Emerging Business Opportunities - The company's emerging businesses showed significant growth, with cold chain products generating revenue of 136.99 million yuan, up 14.97% year-on-year [3] - Revenue from video vehicle networking reached 39.74 million yuan, a remarkable increase of 743.96% [3] - The company is leveraging new technologies such as artificial intelligence to drive a new wave of technological revolution and industrial transformation [3] Regulatory Impact and Market Strategy - The introduction of new national standards for electric two-wheelers is expected to create development opportunities for the company, despite initial market expansion challenges [4] - The company has developed multiple products for the electric two-wheeler market, which can be utilized in e-bikes, electric scooters, and electric motorcycles [4] - In Q1 2025, the company experienced a revenue decline of 26.12% and a net profit decline of 72.38%, prompting strategic adjustments in market diversification and supply chain management [4]

Core Viewpoint - The company reported a decline in revenue and net profit for the first quarter of 2025, primarily due to ongoing trade tensions and increased operational costs, while also highlighting growth in specific product lines within the IoT sector [9][10]. Company Overview - The company is a leading provider of wireless IoT devices and solutions, focusing on the development and sales of IoT terminal devices [4]. - Its products integrate advanced technologies such as satellite positioning, smart sensors, and AI processing, aimed at providing efficient information management and control for devices and vehicles [4]. Financial Performance - In Q1 2025, the company achieved revenue of 156.81 million yuan, a year-on-year decline of 26.12%, and a net profit attributable to shareholders of 9.79 million yuan, down 72.38% compared to the previous year [10]. - The increase in expenses, including sales, management, R&D, and financial costs, amounted to 8.45 million yuan compared to the same period last year, with R&D expenses accounting for 19.64% of total revenue [10]. Product Development - The company reported strong growth in emerging product lines, with revenue from animal traceability products increasing by 33.58% to 11.20 million yuan, and revenue from video vehicle networking products soaring by 561.01% to 10.60 million yuan [10]. - The establishment of a dedicated business line for industrial routers is part of the company's strategic focus to expand in this market [10]. Market Outlook - The company aims to leverage market research and optimize marketing strategies to explore new market opportunities, driven by the growing demand in the IoT industry [10].

Financial Performance - The company reported a basic earnings per share of 0.3500 yuan for 2024, an increase of 9.37% compared to 0.3200 yuan in 2023 [1] - The net profit for 2024 was 1.59 billion yuan, reflecting an 8.16% increase from 1.47 billion yuan in 2023 [1] - The total operating revenue decreased by 4.82% to 9.67 billion yuan in 2024, down from 10.16 billion yuan in 2023 [1] - The return on equity (ROE) improved to 8.80% in 2024 from 8.48% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 13,069.02 million shares, accounting for 36.89% of the circulating shares, a decrease of 585.94 million shares from the previous period [1] - The largest shareholder, Precision International Limited, holds 4,772.08 million shares, representing 13.47% of the total share capital, with a decrease of 118.14 million shares [2] - New entrants among the top shareholders include Shanghai Yihui Communication Technology Co., Ltd. with 273.53 million shares and Zhang Zhenqing with 107.08 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 2.2 yuan per share (including tax) [3]

证券代码：300590 证券简称：移为通信 公告编号：2025-026 上海移为通信技术股份有限公司 关于2024年度计提信用减值及资产减值准备的公告 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"）根据《企业会计准则》 《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》 等相关规定，公司及合并范围内子公司计提了信用减值损失及资产减值损失准备， 具体情况如下： 一、本次计提信用减值及资产减值准备情况的概述 公司及合并范围内子公司 2024 年末应收账款、其他应收款、存货计提了减 值准备，信用减值及资产减值损失明细如下表：（损失以"－"号填列） | 项目 | 本期发生额（单位：元） | | --- | --- | | 一、信用减值损失 | -533,366.17 | | 其中：应收账款坏账损失 | -470,491.24 | | 其他应收款坏账损失 | -62,874.93 | | 二、资产减值损失 | -17,674,752.53 | | 其中：存货跌价损失 | -17,674,752.5 ...

上海移为通信技术股份有限公司 2024年度监事会工作报告 2024年，上海移为通信技术股份有限公司（以下简称"公司"）监事会严 格按照《中华人民共和国公司法》（以下简称"公司法"）《中华人民共和国 证券法》（以下简称"证券法"）《深圳证券交易所创业板股票上市规则》等 法律法规以及《公司章程》和《上海移为通信技术股份有限公司监事会议事规 则》等规章制度的规定，以维护公司利益和股东利益为原则，勤勉尽责，积极 列席董事会和股东大会，并对公司重大事项的决策程序、合规性进行了核查， 对公司财务状况和财务报告的编制进行了审查，对公司董事、高级管理人员履 行职责的情况进行监督，推动公司规范化运作。现将2024年度监事会工作情况 报告如下： 一、 监事会会议情况 2024年，公司共召开6次监事会会议，具体情况如下： | | 事会第四 | 31日 | 激励计划相关事项的议案》 | | --- | --- | --- | --- | | | 会议 | | | | 4 | 第四届监 | 2024年7月 | 1、审议《公司2024年半年度报告及其摘要》； 情况专项报告》； 往来情况的专项报告》； 4、审议《关于募集资金投资项目延期的 ...

1、股东大会届次：2024年度股东大会 2、股东大会的召集人：公司董事会 证券代码：300590 证券简称：移为通信 公告编号：2025-023 上海移为通信技术股份有限公司 关于召开公司2024年度股东大会的通知 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。 上海移为通信技术股份有限公司（以下简称"公司"）第四届董事会第十一 次会议决定于2025年5月15日（星期四）召开2024年度股东大会。 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：经公司第四届董事会第十一次会议审议通过《关 于召开公司2024年度股东大会的议案》，本次会议召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月15日（星期四）14：30开始 （2）网络投票时间：2025年5月15日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月15 日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网投 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-013 上海移为通信技术股份有限公司 第四届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 上海移为通信技术股份有限公司（以下简称"公司"）第四届监事会第九次 会议于 2025 年 4 月 23 日（星期三）在上海市闵行区新龙路 500 弄 30 号 6 楼会议 室以现场结合通讯的方式召开。会议通知已于会议召开 10 日前通过邮件的方式送 达各位监事。本次会议由监事会主席提议召开，应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席王晓桦女士主持，公司董事会秘书列席了本次会议。会议 召开符合《中华人民共和国公司法》（以下简称"公司法"）《公司章程》和《监 事会议事规则》的有关规定。出席会议的监事对各项议案进行了认真审议并做出 了如下决议： 二、监事会会议审议情况 1、审议通过《公司 2024 年度监事会工作报告》 经审议，监事会认为：《公司 2024 年度监事会工作报告》客观、真实地反映 了监事会 2024 年度的工作情形，报告内容准确、完 ...