证券代码：300590 证券简称：移为通信 公告编号：2025-082 上海移为通信技术股份有限公司 第四届董事会第二十次会议决议公告 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。 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"）第四届董事会第二十次会议于 2025 年 12 月 22 日（星期一）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，并于会议召开 5 日前通过邮件的方式 通知全体董事。 1、审议通过《关于公司向特定对象发行股票募集资金投资项目结项并将节余募集 资金永久补充流动资金的议案》 鉴于公司 2021 年向特定对象发行股票募集资金投资项目"4G 和 5G 通信技术产业化 项目"、"动物溯源产品信息化产业升级项目"和"工业无线路由器项目"已基本实施完 毕，为了方便公司募集资金账户管理，提高募集资金使用效率，避免募集资金长期闲置， 结合公司实际经营情况，拟将 2021 年向特定对象发行股票募集资金相关账户的节余资金 9,455.70 万元（含已收到的累计利息收 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with Yicheng Gaoke, a front-end software provider, and has become a shareholder, focusing on developing new AI smart terminals for advanced driving assistance systems (ADAS), autonomous driving, and V2X (vehicle-to-everything) applications [1] Group 1 - The company is currently integrating advanced AI algorithms into its existing CV series products, which include features for ADAS, DMS (Driver Monitoring System), and BSD (Blind Spot Detection) [1] - The company has received the 2025 IoT Evolution Asset Tracking Award from IoT Evolution World and TMC, highlighting its advanced driver assistance capabilities [1] - The company aims to continue focusing on technology research and innovation to strengthen its core competitive advantages and actively explore new business avenues and application scenarios [1]

Core Viewpoint - The strategic partnership between Yiwai Communication and Jinjian Technology Group aims to address the growing demand for smart solutions in the two-wheeled vehicle sector through collaborative research and development efforts [1] Group 1: Partnership Details - Yiwai Communication and Jinjian Technology Group have officially established a strategic cooperation [1] - The collaboration will focus on the development of next-generation smart product solutions [1] Group 2: Areas of Focus - The partnership will concentrate on key areas such as smart dashboards, cloud devices, and central control systems [1] - Both companies will maintain efficient collaboration throughout the design, development, and production processes [1] Group 3: Product Goals - The goal is to create a product portfolio that combines market competitiveness with enhanced user experience [1]

证券日报网讯12月16日，移为通信（300590）在互动平台回答投资者提问时表示，公司为了平衡投资者 之间的差异化需求，只回答每月末的股东户数。 ...

Group 1 - The company, Yiwei Communication, is a leading provider of wireless IoT devices and solutions in the industry [2] - The company has clarified that it is not involved in the aerospace sector [2]

Group 1 - The company, Weiyu Communication (300590.SZ), is a leading provider of wireless IoT devices and solutions in the industry [1] - The company has clarified that it is not involved in the aerospace sector [1]

Group 1 - The company is a leading provider of wireless IoT devices and solutions in the industry [1] - The company does not engage in the aerospace sector [1]

（编辑 袁冠琳） 证券日报网讯 12月15日，移为通信在互动平台回答投资者提问时表示，目前公司通过股份回购专用证 券账户持有公司股份2735330股，累计支付回购资金总额为30433375.86元（不含交易费用）。 ...

特别提示： 本次担保事项是对公司全资子公司提供担保，总体风险可控。 证券代码：300590 证券简称：移为通信 公告编号：2025-081 上海移为通信技术股份有限公司 关于对外担保的进展公告 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。 为满足移为香港的日常经营和业务发展需要，公司近日就移为香港向香港上海汇丰 银行有限公司申请不超过 3,000 万人民币的授信额度事项提供担保，担保最高责任限额 为 3,000 万人民币。上述担保属于已审议通过的担保范围，无需再次提交公司董事会或 股东会审议。 三、 担保协议主要内容 | 担保人 | 债务人 | 债权人 | 担保最高责 任限额（万 | 担保责任范围 | 担保期限 | 担保方式 | | --- | --- | --- | --- | --- | --- | --- | | | | | 元） | | | | | | | | | 所有款项、义 | 持续性的 担保，至 | | | 上海移为 | 上海移为 | | | 务和债务、利 | | | | | | 香港上海 | | | 担保人书 | | | 通信技术 | 通信技 ...

Group 1 - The core viewpoint of the article is that the company is preparing for future 6G network technology despite it not being commercially available yet [2] - The company is actively responding to market demands and is making necessary technological preparations [2] - The company's operations are normal, and there are no undisclosed matters that need to be revealed [2]