证券代码：300590 证券简称：移为通信 公告编号：2024-090 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 ...

关于公司持股5%以上股东减持计划实施完毕的公告 证券代码：300590 证券简称：移为通信 公告编号：2024-088 上海移为通信技术股份有限公司 二、 其他相关说明 股东精速国际有限公司、信威顾问有限公司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 2024 年 10 月 9 日披 露了《关于公司持股 5%以上股东股份减持计划的预披露公告》(公告编号:2024-07 5)。股东精速国际有限公司（以下简称"精速国际"）、信威顾问有限公司（以下简 称"信威顾问"）计划在减持计划公告之日起 15 个交易日之后的 3 个月内（即 202 4 年 10 月 31 日-2025 年 1 月 30 日），以集中竞价或大宗交易方式，分别减持本公 司股份不超过 1,187,200 股，即分别不超过公司剔除公司回购专用账户 2,735,330 股后的总股本的 0.26%。 近日，公司收到股东精速国际、信威顾问的《股份减持计划实施完毕的告知函》， 现将有关情况公告如下： ...

证券代码：300590 证券简称：移为通信 公告编号：2024-087 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 在使用期限及额度范围内，募集资金拟购买安全性高、流动性好、有保本约 定的、期限不超过 12 个月的理财产品，包括但不限于商业银行发行的保本型理 财产品、结构性存款产品、大额存单等，投资产品不得用于质押，不将资金直接 或间接用于证券投资、衍生品种投资等高风险投资；自有资金拟购买安全性高、 流动性好的理财产品，包括但不限于商业银行、证券公司、信托公司、基金管理 公司等金融机构发行的理财产品、结构性存款产品、大额存单等。 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 19,909.36 万元进行了理 财，现将具体情况公告如下： 一、理财产品到期赎回的情况 (一)自有资金 | 委托方 受托方 | | 产品 | 关联 | 金额 | 产品 | 起始 | | 年化收 | 到期赎回情况 （万元） | | | ...

Key Points Company Overview and Performance 1. **Global Leader in Wireless Logistics Network Equipment**: The company is a leading provider of wireless logistics network equipment and solutions globally. 2. **Consistent Growth**: The company has maintained a strong growth trajectory, with significant growth in Q4 of last year, Q1 and Q2 of this year. 3. **Challenges in Q3**: Q3 was impacted by various factors, including order execution and equity arrangements, leading to a normal business performance and stable gross margins. 4. **Stable Growth Target for 2023**: The company aims for stable growth in 2023, with a focus on recovery and development. 5. **New Business Highlights**: The company has made significant investments in sales and new business areas, such as two-wheeler vehicles and new projects, supporting rapid growth in 2024. Financial Data 1. **Revenue Growth**: Total revenue grew by 6-6.5% in 2023, with a slight decline in gross margins. 2. **Business Segmentation**: Vehicle segment contributed approximately 56% of revenue, followed by asset management (30%) and other products (14%). 3. **Regional Distribution**: North America accounted for 35% of revenue, followed by Europe (30%), Latin America (10%), Africa (10%), Australia (3.5%), and Asia-Pacific (4%). 4. **Gross Margin**: Gross margin remained strong at 42.51%, driven by factors such as cost reduction, R&D efforts, and high-margin customized income. 5. **Expense Management**: Sales expenses increased by 24.3%, while management expenses decreased by 16%, reflecting a focus on front-end investment and backend efficiency. Future Outlook 1. **Two-Wheeler Business**: The company expects significant growth in the two-wheeler business in 2024, driven by the new national standard for two-wheeler positioning and networking, which is expected to be fully implemented in May 2024. 2. **Emergency Lights**: The company has started a new project for emergency lights, driven by government policies and road safety initiatives. The project is currently in the testing phase and is expected to reach significant volumes in 2024. 3. **Cold Chain Business**: The cold chain business has experienced strong growth, with a revenue increase of over 27% in the first three quarters of 2023. 4. **Currency and Tariff Impact**: The company has taken measures to mitigate the impact of currency fluctuations and potential tariffs, including diversifying its supply chain and exploring new manufacturing locations. 5. **2025 Outlook**: The company expects a better performance in 2025 compared to 2024, driven by macroeconomic stability, industry growth, and new business initiatives. Additional Information 1. **eVIC**: The company's eVIC product is gaining popularity in overseas markets, particularly for personal and short-distance travel. 2. **Traditional Business Growth**: The company's traditional business segments, such as vehicle networking and asset management, have experienced steady growth in various regions, including North America, Europe, and Asia-Pacific. 3. **Animal Tracking and Routing**: The company's animal tracking and routing business has experienced steady growth, with potential for further expansion in the future. 4. **Expansion Plans**: The company is actively exploring opportunities for expansion and is considering potential acquisitions in line with regulatory and economic conditions.

证券代码：300590 证券简称：移为通信 公告编号：2024-082 上海移为通信技术股份有限公司 关于作废2021年限制性股票与股票期权激励计划预留授予部分已授予尚未 归属的第二类限制性股票的公告 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、误导性陈述或者重大遗漏。 上海移为通信技术股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日 召开第四届董事会第九次会议和第四届监事会第七次会议，审议通过了《关于作 废 2021 年限制性股票与股票期权激励计划预留授予部分已授予尚未归属的第二 类限制性股票的议案》，现将有关事项说明如下： 一、公司 2021 年限制性股票与股票期权激励计划已履行的决策程序和信息 披露情况 （1）2021 年 6 月 25 日，公司召开第三届董事会第七次会议，会议审议通 过了《关于公司<2021 年限制性股票与股票期权激励计划（草案）>及其摘要的议 案》《关于公司<2021 年限制性股票与股票期权激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司 2021 年限制性股票与股票期权激励 计划相关事宜的议案》等议案。公司独 ...

上海移为通信技术股份有限公司（以下简称"公司"）监事会依据《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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 和《上海移为通信技术股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，对公司 2021 年限制性股票与股票期权激励计划（以下简称"本次激励 计划"）第二类限制性股票预留授予部分第三个归属期归属名单进行审核，发表 核查意见如下： 本次拟归属的 16 名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规和规 范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范围，其作为 公司本次激励计划的主体资格合法、有效，激励对象获授限制性股票的归属条件 已成就。 监事会同意本次符合条件的 16 名激励对象办理归属，对应第二类限制性股 票的归属数量为 7.81 万股。上述事项符合相关法律、法规及规范性文件所规定 的条件，不存在损害公司及股东利益的情形。 特此公告。 证券代码：300590 证券简称：移为通信 公告编号：2024 ...

Financial Performance - The company's revenue for Q3 2024 was ¥216,193,916.01, representing a decrease of 4.96% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥35,248,900.93, down 2.68% year-on-year[2] - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥29,965,960.09, a decrease of 10.46% compared to the previous year[2] - The company's basic earnings per share for Q3 2024 were ¥0.0768, a decrease of 2.78% year-on-year[2] - In the first three quarters of 2024, the company achieved operating revenue of 693.75 million yuan, a year-on-year increase of 6.51%, and a net profit attributable to shareholders of 133.94 million yuan, up 36.39% year-on-year[16] - The net profit for Q3 2024 was CNY 133,943,830.43, an increase of 36.4% compared to CNY 98,205,346.20 in Q3 2023[22] - Operating profit for Q3 2024 reached CNY 143,376,516.49, up from CNY 102,662,046.11 in the same period last year, reflecting a growth of 39.7%[22] - Total revenue from sales of goods and services in Q3 2024 was CNY 774,400,770.33, compared to CNY 696,315,215.15 in Q3 2023, indicating an increase of 11.2%[23] Assets and Liabilities - Total assets as of September 30, 2024, were ¥1,982,410,522.42, reflecting a decrease of 2.22% from the end of the previous year[2] - The total liabilities decreased significantly from ¥261,850,064.18 to ¥150,860,959.48, a reduction of 42.5%[19] - The company's equity attributable to shareholders increased to ¥1,831,549,562.94, up 3.74% from the end of the previous year[2] - Accounts receivable decreased to ¥189,899,031.06 from ¥263,040,885.37, a decline of 27.8%[18] - Inventory levels decreased to ¥357,945,792.37 from ¥494,350,854.53, a reduction of 27.5%[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥237,473,925.79, showing a decline of 2.03% compared to the same period last year[2] - Cash flow from operating activities for Q3 2024 was CNY 237,473,925.79, slightly down from CNY 242,384,715.76 in Q3 2023[23] - The net cash flow from investment activities was -¥58,782,222.72, a significant increase in outflow compared to -¥13,688,029.15 in the same period last year[7] - Cash flow from investment activities in Q3 2024 amounted to CNY 1,863,829,730.08, compared to CNY 1,338,352,954.43 in Q3 2023, showing a significant increase of 39.2%[23] - The net cash flow from financing activities for Q3 2024 was CNY -71,575,851.61, compared to CNY -58,147,095.95 in Q3 2023, indicating a worsening of cash outflow[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,532[8] - The largest shareholder, Liao Ronghua, holds 30.10% of the shares, totaling 138,285,920 shares[8] - The second-largest shareholder, Jing Su International Limited, holds 10.65% of the shares, totaling 48,902,180 shares[9] - The third-largest shareholder, Xinwei Consulting Limited, holds 7.83% of the shares, totaling 35,967,740 shares[9] - The total number of restricted shares held by Liao Ronghua at the beginning of the period was 110,522,940, with 6,808,500 shares released during the period[10] - The total number of restricted shares held by the company at the end of the period is 105,432,093[11] - The company has a total of 112,765,897 restricted shares at the beginning of the period[11] - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity[8] - There are no known related party relationships among the top ten shareholders[9] Operational Highlights - The company reported a significant increase in other receivables, which rose by 579.14% to ¥19,738,995.10 due to an increase in export tax refunds[5] - The company experienced a 44.46% reduction in investment losses, amounting to -¥4,420,990.59, compared to the previous year[6] - The company's cold chain-related products generated over 83 million yuan in revenue in the first three quarters of 2024, representing a year-on-year growth of approximately 27%[17] - The comprehensive gross profit margin for the first three quarters of 2024 was 42.51%, an increase of 1.76% year-on-year, indicating strong profitability[17] - The company plans to launch multiple smart products for two-wheeled vehicles, leveraging technologies such as 4G and GPS/Beidou dual-frequency[16] - The company is actively pursuing cooperation with domestic and international two-wheeled vehicle manufacturers to enhance its business in this sector[16] Stock and Equity Management - The company has adjusted the repurchase price of restricted stocks and stock options due to the 2023 annual equity distribution, with the first and second categories of restricted stock repurchase prices adjusted from 6.20 yuan/share to 6.05 yuan/share[12] - A total of 154,641 restricted stocks were invalidated due to performance assessment conditions not being fully met and the departure of 8 incentive targets[12] - The company completed the repurchase of 2,735,330 shares, accounting for 0.60% of the total share capital, with a total payment of 30,433,375.86 yuan[14] - The company has increased its investment in its wholly-owned subsidiary in Hong Kong, raising the registered capital from 15 million HKD to 46.122 million HKD[15]

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 2023 年 11 月 15 日召开的第三届董事会第二十八次会议、第三届监事会第二十六次会议审议 通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》,同意公司在保证募 集资金投资项目的资金需求以及募集资金使用计划正常进行的前提下，使用不超过人 民币 8,000 万元的闲置募集资金暂时补充流动资金，使用期限自公司董事会批准之日 起不超过 12 个月。具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的《关于使 用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2023-085）。 在上述授权金额及期限内，公司实际用于暂时补充流动资金的闲置募集资金总额 为人民币 5,800 万元。截至 2024 年 10 月 28 日，公司已将前述用于暂时补充流动资 金的募集资金全部归还并存入募集资金专用账户，此次归还的募集资金使用期限未超 过 12 个月，同时将上述募集资金的归还情况通知了保荐机构及保荐机构代表人。 证券代码：300590 证 ...

上海市锦天城律师事务所 2021 年限制性股票与股票期权激励计划第二类限制性股票预留 授予部分第三个归属期归属条件成就及作废部分第二类限制性 股票的 法律意见书 案号：01F20213266 关于上海移为通信技术股份有限公司 2021 年限制性股票与股票期权激励计划第二类限制性股票 预留授予部分第三个归属期归属条件成就及作废部分第二类 限制性股票的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海移为通信技术股份有限公司 致：上海移为通信技术股份有限公司 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"）接受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"）的委托，担任公司 2021 年限制 性股票与股票期权激励计划（以下简称"本次激励计划"）的专项法律顾问，根 据《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》《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《 ...