证券代码：300590 证券简称：移为通信 公告编号：2025-038 上海移为通信技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 1、统一社会信用代码：91310000690154751Q 2、名称：上海移为通信技术股份有限公司 3、类型：股份有限公司（港澳台投资、上市） 4、法定代表人：廖荣华 5、注册资本：人民币 45988.0712 万 6、成立日期：2009 年 06 月 11 日 7、住 所：上海市闵行区新龙路 500 弄 30 号 8、经营范围： 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 2 025 年 5 月 15 日召开了 2024 年度股东大会，审议通过了《关于变更注册资本及 修订<公司章程>的议案》，公司注册资本由 459,361,727 元变更为 459,880,71 2 元，并对《公司章程》中相应内容进行了修订。具体内容详见公司披露在巨潮 资讯网（http://www.cninfo.com.cn）上的相关公告（公告编号：2025-031）。 近日，公司 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-037 减持时间届满暨减持计划实施完毕的公告 公司控股股东、实际控制人廖荣华先生，以及高级管理人员贺亮女士保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 2 月 10 日披 露了《关于公司控股股东、实际控制人及部分高级管理人员股份减持计划的预披露 公告》（公告编号：2025-005）。近日，公司收到了公司控股股东、实际控制人廖荣 华先生，以及高级管理人员贺亮女士分别出具的《股份减持计划实施进展情况告知 函》，前述人员于 2025 年 6 月 3 日减持计划时间届满，根据相关规定，现将有关情 况公告如下： 一、 股东减持情况 1、股份来源：公司首次公开发行前已发行并已上市流通的股份、公司股权激 励计划获授（包括其持有公司股份期间公司资本公积转增股本而相应增加的股份） | 股东名 | 减持 | | 减持均价 | 减持股数 | 减持比 例占公 | 减持比例占 剔除公司回 | | --- ...

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

Market Overview - Uncertainty over tariff outlook suppresses rebound in US stocks, with major indices closing higher: Dow Jones up 0.28%, S&P 500 up 0.4%, and Nasdaq up 0.39% [1] - Nvidia shares rise over 3% post-earnings, while Best Buy falls over 7%, C3.ai surges nearly 21%, and Dell sees a post-market increase of over 5% [1] - Chinese concept stocks index rises over 1%, ending a seven-day decline, with notable gains in stocks like Aiyu Holdings up 7.81%, JD.com up 4.31%, and Xpeng up 3.98% [1] Corporate Actions - Huang Renxun plans to sell up to 6 million shares of Nvidia, valued at over $800 million, significantly exceeding previous sales [3] - Dell Technologies reports AI server orders exceeding expectations, with a bright revenue outlook [4] Domestic Developments - The Central Committee and State Council issue opinions to enhance the market-oriented allocation of resource and environmental factors, encouraging the expansion of pollutant discharge rights trading [5] - The launch of the Hongdao operating system marks a significant advancement in China's foundational software for intelligent robots, supporting the autonomy of domestic robot operating systems [5] Industry Insights - The Ministry of Commerce and other departments release key enterprises and projects for national cultural exports for 2025-2026 [6] - Zhejiang issues implementation opinions to promote the innovative development of intelligent computing cloud, aiming for a scale of 60 EFlops by 2027 [7] - The establishment of a pilot base for embodied intelligence by Yushun Technology and Hangzhou Data Group [9] Stock Market Trends - Recent analysis indicates a market recovery with major indices and stocks showing upward movement after a period of adjustment, with a focus on technology, finance, and new consumption sectors [11] - The feed industry sees price increases of 50-100 yuan per ton due to rising corn prices, with expectations of continued upward trends in corn prices [12] - The carbon neutrality initiative aims to establish a market-oriented trading system for carbon emissions, water usage, and pollutant discharge by 2027, enhancing market activity and price formation mechanisms [13] New Initiatives - Douyin Group establishes a short drama copyright center to enhance copyright management and support quality production [14] - Zhiyuan Robotics announces its humanoid robot has received multiple certifications, marking a significant achievement in safety and technology standards [15][16] Upcoming IPOs - Yingshi Innovation plans to issue shares on the Sci-Tech Innovation Board at a price of 47.27 yuan per share, requiring a minimum market value of 65,000 yuan for top-tier subscriptions [17] Company Announcements - Guangyang Co. terminates the acquisition of 100% equity in Yinjing Technology, leading to stock resumption [18] - Shuanglin Co. plans to raise no more than 1.5 billion yuan for the industrialization of roller screw and joint modules [18] - Yuntian Lifa's DeepEdge10 chip has achieved commercialization in robotics and servers [18]

Group 1 - Zhongke Xingtou has been suspended from participating in military material engineering service procurement activities due to alleged violations of trust in a specific project [2] - The company is conducting an internal investigation and preparing an appeal, while its overall business operations remain normal [2] - The suspension does not constitute an administrative penalty and does not trigger major delisting conditions under the Shanghai Stock Exchange rules [2] Group 2 - Yiwei Communication plans to invest 100 million yuan to establish a wholly-owned subsidiary, Shanghai Yiwei Intelligent Technology Development Co., Ltd., focusing on investment activities and IoT technology services [3] Group 3 - Hexing Co., Ltd. clarified that it is not involved in the "unmanned logistics vehicle" business despite recent market speculation, and its stock price fluctuations are not due to any significant operational changes [4] - Junyao Health reported that a director reduced his holdings by 30,000 shares during a period of abnormal stock price fluctuations, which exceeded a cumulative increase of 20% [5] Group 4 - Pingao Co., Ltd. signed a service contract worth 397 million yuan with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. for providing computing resource services, which is expected to positively impact the company's business development and performance [6]

Core Viewpoint - The company plans to invest 100 million yuan to establish a wholly-owned subsidiary, Shanghai Yiwei Intelligent Technology Development Co., Ltd., focusing on IoT technology research and AI application software development [1] Group 1 - The investment aims to enhance the company's overall competitiveness and is part of a diversification strategy [1] - The registered capital for the new subsidiary will be 100 million yuan [1] - The investment is not expected to have a significant impact on the company's financial status and operational conditions [1]

Core Viewpoint - The company, 移为通信, plans to establish a wholly-owned subsidiary, 上海移为智能科技发展有限公司, with an investment of 100 million yuan to enhance its business development and strategic layout [1] Group 1 - The fourth board meeting of the company will be held on May 29, 2025, to review the proposal for the investment [1] - The investment will be made using the company's own funds and does not involve any related party transactions [1] - The establishment of the subsidiary is not classified as a major asset restructuring according to the regulations of listed companies [1]

根据《深圳证券交易所创业板股票上市规则》及《公司章程》等相关规定， 本次对外投资事项在公司董事会审批权限范围内，无需提交公司股东大会审议。 本次对外投资不涉及关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、投资标的的基本情况 证券代码：300590 证券简称：移为通信 公告编号：2025-036 上海移为通信技术股份有限公司 关于对外投资设立全资子公司的公告 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。 一、对外投资概述 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 日召开了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上海移为智能科技发展有限公司（暂定名， 以市场监督管理部门的最终登记为准），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。 1、公司基本情况（以市场监督管理部门的最终登记为准） 企业名称： ...

一、董事会会议召开情况 证券代码：300590 证券简称：移为通信 公告编号：2025-033 上海移为通信技术股份有限公司 第四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"）第四届董事会第十三次 会议于 2025 年 5 月 29 日（星期四）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、高级管理人员及董事会秘书列席了本 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《关于调整 2021 年限制性股票与股票期权激励计划相关事项的 议案》 鉴于公司 2024 年度权益分派已实施 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-034 上海移为通信技术股份有限公司 第四届监事会第十次会议决议公告 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。 三、备查文件 1、 公司第四届监事会第十次会议决议； 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》《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《关于调整 2021 年限制性股票与股票期权激励计划相关事项的 议案》 经审核，监事会认为：公司对 2021 年限制性股票与股票期权激励计划相关事 项的调整符合《上市公司股权激励管理办法》、公司《2021 年限制性股票与股票 期权激励计划》等相关规定。因此，监事会同意公司对本激励计划的价格进行调 整。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 监事汪洁女士的配偶为本次激励计划的激励对象，对此议案回避表决，由其 余非关联监事进行表决。 表决结果：2 票 ...