证券代码：300590 证券简称：移为通信 公告编号：2025-074 上海移为通信技术股份有限公司 关于取消监事会及召开职工代表大会选举职工代表董事的公告 上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召 开了第四届董事会第十四次会议、第四届监事会第十一次会议，于 2025 年 10 月 24 日召开 2025 年第一次临时股东会，审议通过了《关于取消监事会、设置职工代表董 事并修订<公司章程>的议案》。相关内容如下： 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、取消监事会的情况 根据《公司章程》，公司将不再设置监事会或者监事，公司第四届监事会监事 成员：王晓桦女士、汪洁女士、朱维娜女士因公司治理结构调整，其监事职务自然 免除。监事会的职权由董事会审计委员会承接相关职责，公司监事会相关制度相应 废止。 王晓桦女士、汪洁女士、朱维娜女士原定任期至第四届监事会任期届满之日（2 026 年 11 月 30 日），均不存在应当履行而未履行的承诺事项。截至本公告披露日， 王晓桦女士、汪洁女士、朱维娜女士均未持有公司股票。公司 ...

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 2025 年第一次临时股东会的 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 2025 年第一次临时股东会的 法律意见书 致：上海移为通信技术股份有限公司 一、本次股东会的召集、召开程序 经核查，公司本次股东会由公司董事会召集召开。2025 年 9 月 30 日，公司 召开第四届董事会第十八次会议，决议召开本次股东会。董事会作为公司本次股 2 上海市锦天城律师事务所 法律意见书 东会召集人符合法律、行政法规、《股东会规则》和《公司章程》的相关规定。 公司董事会于 2025 年 10 月 1 日在巨潮资讯网（www.cninfo.com.cn）刊登了 《上海移为通信技术股份有限公司关于召开公司 2025 年第一次临时股东会的通 知》（以下简称"《公告》"），《公告》载明了本次股东会的召集人、召开日期 和时间（包括现场会议日期、时间和网络投票 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-073 上海移为通信技术股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、 本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、 会议召开情况： 1、 召开时间：2025 年 10 月 24 日（星期五）15：00 2、 召开地点：上海市闵行区新龙路 500 弄 30 号 3、 召集人：公司董事会 1、 出席的总体情况：参加本次股东会的股东（或委托代理人）共 243 人，代表 股份 213,628,404 股，占公司有表决权股份总数的 46.7272％（四舍五入保留四位小 数，有表决权股份总数为截至股权登记日公司股本总数剔除回购专用账户的股份总 数，下同）。 2、 现场会议出席情况：参加本次股东会现场会议的股东（或委托代理人）9 人， 代表股份 210,354,424 股，占公司有表决权股份总数的 46.0111％。 3、 网络投票情况：参加本次股东会网络投票的股东 234 人，代表股份 3,273 ...

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 7,500 万元。截至 2025 年 10 月 23 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。 特此公告。 上海移为通信技术股份有限公司董事会 关于归还暂时补充流动资金的闲置募集资金的公告 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 2024 年 10 月 28 日召开 的第四届董事会第九次会议、第四届监事会第七次会议审议通过了《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 ...

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，则授权期限自动顺延至单笔交易终止时止。 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 ...

Group 1 - Dingjide's subsidiary has successfully launched the industrial production of POE materials, achieving stable production of qualified products [1] - Xinhua Insurance reported a 19% year-on-year increase in original insurance premium income for the first three quarters, totaling 172.705 billion yuan [1] - Chunfeng Power achieved a 30.89% year-on-year increase in net profit for the first three quarters, with total revenue reaching 14.15 billion yuan [1][2] Group 2 - Guangsheng Nonferrous expects a net profit of 100 million to 130 million yuan for the first three quarters, marking a turnaround from losses [1] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, with revenue growth of 103.5% [1] - Guobang Pharmaceutical reported a 15.78% year-on-year increase in net profit for the first three quarters, totaling 6.7 billion yuan [1] Group 3 - Zhujiang Co. manages 428 projects with a signed construction area of approximately 50.9853 million square meters as of September 2025 [1] - Kecuan Technology has terminated its application for issuing convertible bonds, considering its development plan and actual situation [1] - Guoxin Securities has received approval to register 15 billion yuan in short-term corporate bonds [1] Group 4 - Aihua Pharmaceutical's clinical trial for a pediatric cough syrup has been approved by the National Medical Products Administration [1] - Xinjiang Jiaojian signed new construction contracts worth 1.413 billion yuan in the third quarter [1] - Sichuan Shuangma's subsidiary has received approval for the listing of a raw material drug used in treating various diseases [1] Group 5 - Gansu Energy's 1,000 MW coal-fired unit has officially commenced commercial operation [1] - Zhejiang Energy reported a 4.68% year-on-year increase in power generation for the first three quarters, totaling 135.234 billion kWh [1] - Tiandi Source's contract sales amount for the first nine months decreased by 16.18% to 3.085 billion yuan [1] Group 6 - Biological Shares' subsidiary has obtained a new veterinary drug registration certificate for a vaccine [1] - Jintong Co. reported a 4.03% year-on-year increase in net profit for the first three quarters, totaling 2.283 billion yuan [1] - Rihua Technology plans to invest 800 million yuan in a new project for industrial ray detection equipment [1] Group 7 - Zhongtian Technology has won multiple marine project bids totaling approximately 1.788 billion yuan [1] - Qingsong Co. has completed the disposal of a 148-acre industrial park project, transferring it for 163 million yuan [1] - Tongyuan Petroleum has successfully bid for a $126 million oil and gas service project in Algeria [1] Group 8 - Hengmingda's chairman proposed a share buyback plan of 200 million to 400 million yuan [1] - Deyi Cultural plans to reduce its holdings by up to 1% of the company's shares [1] - Feirongda's major shareholder plans to reduce its holdings by up to 2.36% of the company's shares [1] Group 9 - Mankun Technology plans to issue convertible bonds to raise no more than 760 million yuan for high-end PCB production and digital upgrades [1] - Sanlian Forging's shareholder plans to reduce its holdings by up to 3% of the company's shares [1] - Huagong Technology intends to jointly establish a venture capital fund with a target size of 500 million yuan [1] Group 10 - Shida Shenghua expects a net loss of 49 million to 75 million yuan for the first three quarters [1] - Huichuangda's major shareholder plans to reduce its holdings by up to 0.65% of the company's shares [1] - Yuxin Electronics reported a 60.21% year-on-year increase in net profit for the first three quarters, totaling 73.3941 million yuan [1] Group 11 - Yiwei Communication expects a 50% to 55% decline in net profit for the first three quarters [1] - Lio Co. plans to reduce its repurchased shares by up to 135 million shares [1] - Sichuan Shuangma's subsidiary has received approval for a new drug registration [1]

Core Viewpoint - The stock price of Yiwai Communication has declined significantly, with a year-to-date drop of 23.76% and a recent 5-day decline of 6.06% [1][2] Financial Performance - For the first half of 2025, Yiwai Communication reported revenue of 360 million yuan, a year-on-year decrease of 24.62%, and a net profit attributable to shareholders of 31.02 million yuan, down 68.57% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 454 million yuan, with 224 million yuan distributed in the last three years [3] Shareholder Information - As of September 30, the number of shareholders for Yiwai Communication is 36,400, a decrease of 12.67% from the previous period, while the average circulating shares per person increased by 14.51% to 9,732 shares [2] - The fifth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.9003 million shares, which is a decrease of 65,600 shares from the previous period [3] Market Activity - As of October 16, Yiwai Communication's stock price is 11.62 yuan per share, with a market capitalization of 5.344 billion yuan [1] - The stock has seen a net outflow of 2.71 million yuan in principal funds, with significant selling pressure observed [1]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding recent developments and financial performance. Group 1: Company Announcements - Sanhua Intelligent Control clarified that rumors about receiving a large robot order are untrue and that there are no undisclosed significant matters [4] - Hongdou Co. plans to purchase online business assets from its affiliate for 485 million yuan, enhancing its product matrix and sales synergy [5] - Guangdong Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact its overall business development [7] - Soft Control's subsidiary has received approval to be listed on the New Third Board starting October 16, 2025 [8] - Tianwei Video has been authorized to establish a regulatory center for state-owned enterprises in Shenzhen, enhancing its cybersecurity operations [9] - Xinbo Co. intends to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [10] - Guangfa Securities announced the resignation of its deputy general manager due to personal reasons [11] Group 2: Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [16] - Zhuangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [17] - Suobede anticipates a net profit increase of 1258.39% to 1313.24% for the first three quarters, with third-quarter profits expected to rise by 2836.86% to 3203.96% [18] - Haiguang Information reported a 13.04% increase in third-quarter net profit, with significant revenue growth driven by partnerships [20] - Meinian Health expects a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [21] - Tailin Micro expects a net profit increase of 118% for the first three quarters, driven by growth in AI products [22] - Yatai Co. anticipates a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [23] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, supported by improved supply chain management [24] Group 3: Major Contracts and Collaborations - Dancheng Technology signed a strategic cooperation agreement with Boyuan Co. to collaborate on solid-state electrolyte systems [32] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [33] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach 650 million yuan [35] Group 4: Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% of the company's shares [36] - Nanling Technology's major shareholders plan to reduce their holdings by up to 3.24% [37] - Xinhongze's controlling shareholder intends to reduce holdings by up to 3% [38] - Jintuo Co. plans to reduce holdings by up to 2.95% due to funding needs [39] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [40]

Major Announcements - Sanhua Intelligent Control denied rumors of receiving large robot orders, confirming no undisclosed significant matters [1] - Hongdou Co. plans to acquire online business assets of Hongdou Home for 485 million yuan, enhancing its product matrix and sales synergy [1] - Yuehai Feed announced the cancellation of its wholly-owned subsidiary, which will not significantly impact overall business and profitability [1] Company Listings - Soft Control's subsidiary, Soft Control Technology, has received approval to be listed on the New Third Board starting October 16, 2025 [2] New Initiatives - Tianwei Video has been authorized to establish the "State-owned Assets and Enterprises Online Supervision and Security Operation (Shenzhen) Sub-center," enhancing its capabilities in online supervision [3] - Xinbo Co. plans to invest 1.5 million USD to establish a subsidiary in Singapore for international market expansion [4] Management Changes - Guangfa Securities announced the resignation of Deputy General Manager Li Qian due to personal work changes [5] Capital Increases - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its affiliate Aipu Medical, maintaining ownership ratios [6] - Nar Holdings intends to acquire at least 51% of Feilai Testing, with an estimated investment of 350 to 400 million yuan [7] Financial Performance - Guanghua Technology reported a 1233.7% increase in net profit for the first three quarters, reaching 90.39 million yuan [8] - Zangzi Island expects a net loss of 29 to 35 million yuan for the first three quarters, impacted by market changes and asset impairments [9] - Shuo Beid expects a net profit increase of 2836.86% to 3203.96% for the third quarter, with an estimated profit of 16 to 18 million yuan [10] - Haiguang Information reported a 13.04% increase in net profit for the third quarter, driven by significant revenue growth [11] - Meinian Health anticipates a net profit increase of 70.51% to 151.7% for the first three quarters, despite a slight decline in revenue [12] - Tailin Micro expects a 118% increase in net profit for the first three quarters, with revenue growth of approximately 30% [14] - Yatai Co. forecasts a net profit increase of 97.38% to 113.3% for the first three quarters, attributed to market expansion and cost management [15] - He Sheng New Materials expects a net profit increase of 60% to 80% for the first three quarters, benefiting from improved gross margins [16] - Jiabiyou reported a 53.77% increase in net profit for the first three quarters, driven by increased sales of specific products [17] - Jiuzhou Pharmaceutical reported a 42.3% increase in net profit for the third quarter, attributed to sales growth and improved margins [18] - Gao Neng Environment reported a 1.05% decrease in net profit for the third quarter, despite a 15.18% increase for the first three quarters [19] - Zongyi Co. reported a 22.47% decrease in net profit for the third quarter, despite overall growth for the first three quarters [20] - Yiwei Communication expects a net profit decrease of 50% to 55% for the first three quarters, due to increased expenses [21] - Guoguang Chain reported a loss of 841.23 thousand yuan for the third quarter, despite a profit increase for the first three quarters [22] Strategic Partnerships - Dangsheng Technology signed a strategic cooperation framework agreement with Boyuan Co. to collaborate on sulfide solid electrolyte systems [23] - Dong'an Power secured five new market agreements in the third quarter, with an estimated total sales volume of 1 million units [24] - Mingxin Xuteng received a notification from a leading new energy vehicle client for interior materials development, with total sales expected to reach approximately 650 million yuan [24] Shareholding Changes - Shuhua Sports' actual controller plans to reduce holdings by up to 3% [25] - Nanling Technology's major shareholders plan to reduce holdings by up to 3.24% [26] - Xinhongze's controlling shareholder plans to reduce holdings by up to 3% [27] - Jintuo Co. plans to reduce holdings by up to 2.95% [28] - Neusoft Zai Bo's controlling shareholder plans to reduce holdings by up to 1.06% [29] Share Buybacks - Liou Co. plans to reduce repurchased shares by up to 135 million shares [30] - Kangchen Pharmaceutical plans to repurchase shares worth 50 to 100 million yuan [31] Fundraising Initiatives - Junpu Intelligent plans to raise up to 1.161 billion yuan through a private placement for various projects [32]

Core Viewpoint - The company has completed an A-round investment in Renxin Technology, acquiring a 2.16% stake for 20 million yuan, aiming to leverage technological advantages for smart driving applications [1] Group 1 - The investment amount is 20 million yuan [1] - The stake acquired in Renxin Technology is 2.16% [1] - The collaboration will focus on integrating technology to empower smart driving and other fields [1]