近期，公司及全资子公司上海移为通信技术（香港）有限公司（以下简称"移 为香港"）、深圳移航通信技术有限公司（以下简称"深圳移航"）、合肥移顺 信息技术有限公司（以下简称"合肥移顺"）合计使用 19,249.30 万元进行了理 财，现将具体情况公告如下： 证券代码：300590 证券简称：移为通信 公告编号：2025-043 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 ...

Core Viewpoint - The company, Weimob Communication, indicated that its business rhythm in the first half of the year was disrupted by tariff factors, leading to short-term market fluctuations. However, positive signals regarding market demand for the second half of the year were received through on-site visits and in-depth communication with customers, suggesting an overall improving trend [1]. Group 1 - The company's business rhythm was affected by tariff factors in the first half of the year [1] - The company is facing certain market fluctuations in the short term [1] - Positive signals for market demand in the second half of the year were identified through customer engagement [1]

Group 1: Financial Performance - The company achieved a revenue of 360 million yuan in the first half of 2025, representing a nearly 25% year-on-year decline [2] - The net profit attributable to shareholders is estimated to be between 29.61 million yuan and 39.48 million yuan, reflecting a year-on-year decrease of 60% to 70% [2] - The decline in revenue led to a gross profit drop of over 50 million yuan, while expenses increased by nearly 20 million yuan due to heightened sales and R&D investments [2] Group 2: Market Conditions and Challenges - Global economic slowdown has affected key sales regions such as North America and Europe, with weakened growth momentum [2] - Tariff impacts and geopolitical conflicts have caused significant disruptions, leading to customer order delays and a cautious market outlook [2] - Despite relocating some production capacity to Indonesia and Vietnam, the company still faces 30% to 40% tariff fluctuations on exports, which has led North American clients to adopt a wait-and-see approach [7] Group 3: Strategic Initiatives and Future Outlook - The company plans to fully release overseas production capacity in the second half of 2025 to mitigate tariff pressures [4] - New national standards for electric two-wheelers will be implemented on September 1, 2025, which is expected to drive the transition from "transportation tools" to "smart terminals" [5] - The company is actively expanding into AI technology applications, focusing on visual algorithms and developing products for advanced driver assistance systems (ADAS) and driver monitoring systems (DMS) [6] Group 4: R&D and Product Development - The company has invested 100 million yuan to establish a wholly-owned subsidiary focused on integrating R&D and capital for new technology and product incubation [4] - Ongoing projects include dual-mode vehicle terminals with satellite communication capabilities, high-precision inertial navigation systems, and emergency call terminals that have passed certification [6] - The company is also exploring the AI toy market through its new subsidiary, leveraging existing AI algorithms and hardware experience [7]

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

Performance Forecast - The company forecasts a net profit attributable to shareholders of approximately 29.61 million to 39.48 million yuan, representing a decline of 60% to 70% compared to the same period last year, where the profit was 98.69 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to be between 18.72 million and 28.08 million yuan, a decrease of 70% to 80% from the previous year's 93.60 million yuan [1] Revenue and Profitability - The company achieved an operating revenue of nearly 360 million yuan during the reporting period, reflecting a year-on-year decline of nearly 25% [1] - The decrease in operating revenue led to a reduction in gross profit by over 50 million yuan [1] - The comprehensive gross profit margin for the first half of 2025 is approximately 41%, which has remained relatively stable over recent years [1] Factors Affecting Performance - Multiple factors contributed to the decline in revenue, including negative impacts from global trade, trade frictions, seasonal and cyclical demand fluctuations from major clients, and the upgrade and replacement of new products [1] - Increased costs were noted due to new project development, rising labor costs in marketing and R&D, and financial expenses related to exchange rate fluctuations [2]

[Performance Forecast Summary](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a **60% to 70% year-over-year decline** in H1 2025 net profit attributable to shareholders, with non-recurring adjusted net profit decreasing **70% to 80%** Key Performance Forecast Data for H1 2025 | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 29.61 Million – 39.48 Million Yuan | Profit: 98.69 Million Yuan | | | Decrease from prior year: 70% - 60% | | | **Net Profit After Non-Recurring Items** | Profit: 18.72 Million – 28.08 Million Yuan | Profit: 93.60 Million Yuan | | | Decrease from prior year: 80% - 70% | | [Reasons for Performance Change and Future Outlook](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Performance declined due to a **25% revenue decrease** from external factors and a **nearly 20 million yuan increase** in internal costs, while the company strategically invests in AI for future growth - During the reporting period, the company's operating revenue was **nearly 360 million yuan**, a **nearly 25% year-over-year decrease**, primarily due to global economic slowdown, US tariffs, geopolitical conflicts, trade frictions, and fluctuating customer demand. Despite the revenue decline, the comprehensive gross profit margin remained around **41%**, consistent with recent years' levels[5](index=5&type=chunk)[6](index=6&type=chunk) - The company's various expenses increased by **nearly 20 million yuan** year-over-year, mainly due to increased R&D investment and product certification costs for new projects, higher marketing and R&D personnel costs, increased financial expenses from exchange rate fluctuations, and higher sales expansion expenses[6](index=6&type=chunk) - The company established a wholly-owned subsidiary focused on frontier industry investments, initiating the incubation of AI-related technologies and products, with future strategic focus on artificial intelligence and other emerging fields to build core technologies and growth momentum[6](index=6&type=chunk) - During the reporting period, non-recurring gains and losses are expected to impact the company's net profit by **nearly 6 million yuan**[6](index=6&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary estimate, unaudited by certified public accountants, with final data to be disclosed in the H1 2025 Semi-Annual Report, urging investors to be aware of investment risks - The financial data related to this performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) - Specific financial data will be detailed in the company's `2025 Semi-Annual Report`, urging investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

证券代码：300590 证券简称：移为通信 公告编号：2025-041 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 ...

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 证券代码：300590 证券简称：移为通信 公告编号：2025-040 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 ...

Group 1 - The Eurobike 2025 event in Frankfurt, Germany, focuses on "Shaping Active Mobility," highlighting the future of green transportation, digital connectivity, and sustainable mobility [1] - Weimob Communication (300590) showcases its advanced IoT solutions for E-bikes and micro-mobility, marking its first appearance at Eurobike [1] - The company aims to establish closer partnerships with local E-bike brands and solution providers in Europe to drive digital transformation and green mobility ecosystem [4] Group 2 - Weimob Communication presents multiple intelligent management terminal devices for two-wheeled vehicles, including SC350MG, ZK102, and MT105, covering a complete range of scenarios from basic positioning to remote operation management [2] - The SC350MG device stands out for its strong data communication capabilities, positioning accuracy, and flexibility, integrating various communication technologies and offering a comprehensive digital solution for E-bike manufacturers [2] - The company also showcases its diverse IoT solutions across various vertical industries, including smart transportation, logistics monitoring, and industrial networking [3] Group 3 - The demand for smart hardware and digital solutions is increasing as the EU intensifies policies on low-carbon and sustainable transportation, accelerating the adoption of electric bicycles and shared micro-mobility [4] - Weimob Communication plans to leverage its global resources and R&D advantages to provide smarter, more reliable, and sustainable products and services [4] - The company is committed to deepening its focus on intelligent mobility solutions for two-wheeled vehicles and expanding its IoT offerings across multiple sectors [4]

近日，公司已完成上述全资子公司的工商注册登记手续，并取得了上海市闵 行区市场监督管理局核发的营业执照，相关登记信息如下： 1、统一社会信用代码：91310112MAEMT3KKXM 2、名称：上海移为智联科技发展有限公司 8、经营范围： 证券代码：300590 证券简称：移为通信 公告编号：2025-039 上海移为通信技术股份有限公司 关于全资子公司完成工商注册登记的公告 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 5 月 29 日 召开第四届董事会第十三次会议，审议通过了《关于对外投资设立全资子公司的 议案》。根据公司业务发展规划及完善公司战略布局，公司拟使用自有资金 10,000 万元对外投资设立全资子公司，同时授权公司经营管理层在董事会批准 的额度内根据项目开展情况决定资金投入的方式及进度、办理相关手续等相关工 作。具体内容详见公司于 2025 年 5 月 29 日在中国证券监督管理委员会指定的创 业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露的《关于对外投资 ...