Financial Performance - The company's operating revenue for 2024 was ¥966,879,882.73, a decrease of 4.81% compared to ¥1,015,760,387.49 in 2023[14] - Net profit attributable to shareholders for 2024 was ¥158,610,043.82, an increase of 8.08% from ¥146,748,172.08 in 2023[14] - The basic earnings per share for 2024 was ¥0.35, reflecting a growth of 9.38% from ¥0.32 in 2023[14] - The total assets at the end of 2024 amounted to ¥2,097,921,042.13, representing a 3.48% increase from ¥2,027,351,048.48 at the end of 2023[14] - The net assets attributable to shareholders increased by 5.43% to ¥1,861,319,098.69 at the end of 2024 from ¥1,765,500,984.30 at the end of 2023[14] - The cash flow from operating activities for 2024 was ¥292,975,530.18, down 5.42% from ¥309,777,169.85 in 2023[14] - The company reported a diluted earnings per share of ¥0.3449 for the year[14] - The net profit after deducting non-recurring gains and losses for 2024 was ¥141,791,493.49, a slight decrease of 1.28% from ¥143,634,345.68 in 2023[14] - The company's comprehensive gross margin for 2024 was 41.95%, an increase of 1.55% year-on-year, indicating improved profitability[47] - R&D expenses for the year were 125.33 million yuan, accounting for 12.96% of revenue, reflecting a 3.19% increase from the previous year[50] Market Trends and Projections - The global IoT market is projected to grow from $48.32 billion in 2022 to $227.04 billion by 2028, with a compound annual growth rate (CAGR) of 29.4%[25] - China's IoT spending is expected to approach $300 billion by 2027, accounting for approximately 25% of global IoT investment[29] - The market for automotive T-BOX in China was approximately ¥5.03 billion in 2022, with expectations to reach around ¥10 billion by 2027, maintaining an average growth rate of 14.8%[30] - The cold chain logistics market is anticipated to reach ¥76,620 billion by 2031, with a CAGR of 14.8% from 2025 to 2031[31] - The two-wheeler market in China is expected to grow from approximately 55 million units in 2025 to over 70 million units by 2030[31] - The integration of AI and IoT technologies is driving the future of smart connectivity, with the AIoT market projected to reach $23.27 billion by 2026[25] - The global electric bicycle market is projected to grow from $3.45 billion in 2024 to $7.54 billion by 2029, with a compound annual growth rate (CAGR) of 16.91% during the forecast period[98] - The global automotive Ethernet gateway market was approximately $3.6 billion in 2020 and is expected to reach $12.5 billion by 2027, with a CAGR of 19.46%[99] Company Strategy and Operations - The company is positioned to benefit from national policies supporting the development of IoT technologies across various sectors, including smart cities and industrial automation[27] - The company is a leading provider of wireless IoT devices and solutions, focusing on the development and sales of IoT terminal devices integrated with advanced technologies such as AI and edge computing[32] - The company offers products across various wireless communication standards, including NB-IoT, satellite communication, and 5G, serving over 140 countries and regions[33] - The company employs a customized and forward-looking R&D model to meet client specifications and market trends[37] - The procurement process involves direct sourcing from suppliers based on customer order volumes, ensuring efficient material management[37] - The company utilizes contract manufacturing for production, maintaining quality control throughout the process[38] - The product range includes seven major categories, such as fleet management, asset management, and cold chain transportation management[35] - The company has established a comprehensive sales process, including customer outreach through industry events and direct engagement[38] - The company achieved operating revenue of 966.88 million yuan, a decrease of 4.81% year-on-year, while net profit attributable to shareholders increased by 8.08% to 158.61 million yuan[47] - The company launched 10 new products, expanding its product matrix to cover various applications including fleet management and smart manufacturing[51] Investment and Financial Management - The company raised a total of RMB 335,999,980.74 through the issuance of 14,445,399 shares at a price of RMB 23.26 per share[88] - After deducting underwriting and advisory fees, the net amount received by the company was RMB 329,884,993.21[88] - The company committed to invest 15.1 million in 4G and 5G technology research and development by 2025, with a cumulative investment of 77.1 million as of the reporting period[90] - The company has approved the temporary use of up to RMB 80 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months[92] - The company has established a governance structure that ensures clear responsibilities and effective checks and balances[158] - The company has fulfilled all commitments related to the initial public offering and refinancing as of the announcement date[163] - The company has made commitments regarding the accuracy and completeness of company information, effective since January 2021 and ongoing[164] Corporate Governance and Compliance - The company has received an A grade in the Shenzhen Stock Exchange's annual information disclosure assessment for six consecutive years[110] - The company has a complete and independent operational structure, ensuring no financial support or fund occupation by the controlling shareholder[111] - The company’s board of directors and supervisory board operate in compliance with relevant laws and regulations, ensuring effective governance[108][109] - The company has established an independent financial accounting system, enabling it to make independent financial decisions and effectively manage finances across subsidiaries[112] - The company has a clear ownership structure, with assets independent of the controlling shareholders, ensuring a distinct operational system[111] - The company has a robust management structure, with senior management not holding positions in controlling shareholders' enterprises, ensuring operational independence[112] - The company has established independent banking accounts, separate from those of controlling shareholders, to maintain financial autonomy[111] - The company has no significant related-party transactions that could impair its independence or fairness[113] - The company has a dedicated internal control supervision team to ensure the effectiveness of the internal control implementation[151] - The internal audit department is responsible for testing and supervising the effectiveness of the internal control system[151] Risk Management - The company faces risks from international trade tensions, which could significantly impact sales and procurement activities in key markets like North America and Europe[101] - The rapid pace of technological innovation in the IoT sector necessitates continuous updates to the company's products and services to maintain competitiveness[101] - The company's revenue is significantly influenced by foreign exchange rates, with potential risks arising from fluctuations in the RMB exchange rate[102] - Changes in export tax rebate policies could adversely affect the company's export sales and overall financial performance[102] - The company has a risk control framework in place, including regular audits of hedging operations and financial performance[85] Employee and Community Engagement - The company emphasizes employee rights protection, providing comprehensive social insurance and promoting a healthy work environment[158] - The company actively engages in investor relations, ensuring timely and accurate information disclosure to enhance market perception[158] - The company has initiated community support programs, such as providing free drinking water to outdoor workers during extreme heat[160] - The company integrates ESG principles into its business strategy, aiming for sustainable development and high-quality growth[160] Shareholder Relations and Dividends - The company plans to distribute a cash dividend of CNY 2.20 per 10 shares, totaling CNY 100.57 million, which accounts for over 63% of the annual net profit[106] - The company has maintained a high dividend payout policy, having distributed cash dividends for eight consecutive years since its listing[106] - The total distributable profit for the company is 474,684,079.65 CNY, with the cash dividend accounting for 100% of the profit distribution[142] - The company has ensured that minority shareholders have sufficient opportunities to express their opinions and that their legal rights are fully protected[141]

Financial Performance - The company's revenue for Q1 2025 was ¥156,804,967.82, a decrease of 26.12% compared to ¥212,251,071.44 in the same period last year[5] - Net profit attributable to shareholders was ¥9,786,310.16, down 72.38% from ¥35,436,403.37 year-on-year[5] - The basic earnings per share fell to ¥0.0213, a decline of 72.41% compared to ¥0.0772 in the same period last year[5] - Total operating revenue for the current period is ¥156,804,967.82, a decrease of 26.1% compared to ¥212,251,071.44 in the previous period[23] - The total operating profit for the current period is 10,510,535.55, compared to 37,938,040.83 in the previous period, indicating a decrease of about 72.3%[24] - The net profit for the current period is 9,786,310.16, a decrease from 35,436,403.37 in the previous period, representing a decline of approximately 72.5%[24] Cash Flow - The net cash flow from operating activities decreased by 38.32% to ¥35,605,996.61 from ¥57,722,966.30 in the previous year[12] - Cash flow from operating activities for the current period is 35,605,996.61, down from 57,722,966.30 in the previous period, a decline of approximately 38.3%[26] - Cash flow from investing activities shows a net inflow of 40,910,948.79, a significant improvement from a net outflow of -107,914,686.10 in the previous period[27] - The cash and cash equivalents at the end of the period amount to 613,881,178.93, an increase from 342,144,529.08 at the end of the previous period, representing an increase of approximately 79.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,051,390,529.15, a decrease of 2.22% from ¥2,097,921,042.13 at the end of the previous year[5] - Total current assets decreased to ¥1,675,511,892.91, down 2.3% from ¥1,715,277,527.03 at the beginning of the period[20] - Total liabilities decreased to ¥179,527,966.25, down 24.1% from ¥236,601,943.44 in the previous period[21] - The company's equity attributable to shareholders increased to ¥1,871,862,562.90, up 0.8% from ¥1,861,319,098.69 at the beginning of the period[22] Investment and Income - Investment income for the quarter was ¥442,501.89, a significant improvement from a loss of ¥2,960,593.14 in the same period last year[11] - The company reported a net investment income of ¥442,501.89, compared to a loss of ¥2,960,593.14 in the previous period[23] - The company received government subsidies amounting to ¥622,752.26 during the reporting period, contributing to other income[6] Operational Efficiency - The company reported a significant decrease in accounts receivable by 31.59%, from ¥252,311,546.15 to ¥172,597,251.27, due to improved customer payment collection[10] - The increase in expenses (including sales, management, R&D, and financial expenses) amounted to CNY 8.45 million, with R&D expense ratio reaching 19.64%[16] - Total operating costs for the current period are ¥150,675,637.56, down 15.0% from ¥176,765,784.96 in the previous period[23] Market Strategy - The company has established a dedicated business line for industrial routers, positioning it as a strategic focus for market expansion[16] - The company plans to continuously explore new market areas through market research, new marketing channels, and optimized exhibition strategies[17] - The company has a global sales network that leverages industry opportunities to drive growth in the IoT sector[18] Shareholder Information - The total number of common stock shareholders at the end of the reporting period was 36,680[14] - The top shareholder, Liao Ronghua, holds 29.63% of the shares, totaling 136,262,980 shares[14] - The company repurchased 2,735,330 shares through a dedicated repurchase account, which is not included in the top ten shareholders[15] Research and Development - The company is focusing on enhancing its market competitiveness through sustained R&D investments[16] - Research and development expenses increased to ¥30,793,971.93, representing a rise of 9.2% from ¥28,202,816.10 in the previous period[23]

证券代码：300590 证券简称：移为通信 公告编号：2025-021 上海移为通信技术股份有限公司 关于公司2025年度对外担保额度预计的公告 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 4 月 23 日召开 第四届董事会第十一次会议、第四届监事会第九次会议，审议通过了《关于公司 2025 年度对外担保额度预计的议案》。根据《深圳证券交易所创业板股票上市规则》《公 司章程》等规定，本次公司为全资子公司提供担保事项经董事会审议通过后，可以豁 免提交股东大会审议。现就相关事项公告如下： 一、担保情况概述 因深圳移航通信技术有限公司（以下简称"深圳移航"）、上海移为通信技术（香 港）有限公司（以下简称"移为香港"）的经营及业务发展需求，董事会同意公司为 深圳移航、移为香港提供担保额度合计不超过 2 亿元，担保范围包括但不限于银行、 金融机构及其他业务合作方申请综合授信、贷款、承兑汇票、信用证、保理、保函、 票据贴现等业务；担保形式包括信用、保证、抵押、质押或多种担保方式相结合等。 担保额度有效期 ...

上海移为通信技术股份有限公司 2024 年度会计师事务所履职评估及 董事会审计委员会履行监督职责情况的报告 根据《国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，上 海移为通信技术股份有限公司（以下简称"公司"）对 2024 年度会计师事务所履 职情况进行评估及董事会审计委员会对会计师事务所履行监督职责，现将具体情 况报告如下： 一、2024 年年审会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总数 10,021 名，签署过证券服务业务审计报告的注册会计 师 743 名。 二、2024 年年审会计师事务所履职情况 按照《审计业务约定 ...

3、特别风险提示：虽然投资产品均经过严格的评估，但受金融市场宏观经 济影响较大，不排除该项投资受到宏观市场波动的影响，敬请投资者注意投资风 险。 证券代码：300590 证券简称：移为通信 公告编号：2025-019 上海移为通信技术股份有限公司 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。 重要内容提示： 1、投资种类：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。 2、投资金额：公司及其全资子公司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金 额不超过人民币 2 亿元， ...

经核查，独立董事雷良海先生、王欣先生与公司以及主要股东之间不存在任 何可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》中对独立董事独立性的相关要求。 上海移为通信技术股份有限公司董事会 2025 年 4 月 25 日 上海移为通信技术股份有限公司 董事会对独立董事 2024 年度独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等要求，上海移为通信技术股份有限公司（以下简称"公司"）董事会根据独立 董事雷良海、王欣提交的《关于 2024 年度独立性的自查报告》进行了评估，并 出具如下专项意见： ...

证券代码：300590 证券简称：移为通信 公告编号：2025-016 上海移为通信技术股份有限公司 2024年度募集资金存放与使用情况专项报告 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。 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》和相关格式指引的规定，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"）对 2024 年度募集资金存放与使用 情况说明如下： 一、募集资金基本情况 (一)、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意上海移为通信技术股份有限公司向 特定对象发行股票注册的批复》（中国证券监督管理委员会证监许可[2021]518 号）同意注册，由主承销商国信证券股份有限公司采用向特定对象发行方式向 财通基金管理有限公司等 11 名特定认购对象发行人民币普通股（A 股）股票 14,445,399.00 股，每股发行价为人民币 23.26 元。截至 2021 年 8 月 17 日止， 本公司实际已向财通基金管理有限公司等 11 名特定认购对象发行人民币普通 股（A ...

证券代码：300590 证券简称：移为通信 公告编号：2025-022 上海移为通信技术股份有限公司 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 关于续聘会计师事务所的公告 2、人员信息 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。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第四届董事会第十一次会议，审议通过了《关于续聘会计师事务所的议案》， 同意续聘立信会计师事务所（特殊普通合伙）担 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-017 上海移为通信技术股份有限公司 关于控股股东及其他关联方占用资金情况专项公告 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"）2024 年度审计机构立信 会计师事务所（特殊普通合伙）（以下简称"立信"）对公司非经营性资金占用及其 他关联资金往来情况进行了审核，并出具了专项报告。具体内容如下： 一、 会计师事务所专项报告 立信出具了《关于上海移为通信技术股份有限公司非经营性资金占用及其他关 联资金往来情况的专项报告》（信会师报字[2025]第 ZA11493 号）。主要内容如下： 立信审计了公司 2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公 司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合并及 母公司所有者权益变动表和相关财务报表附注，并出具了无保留意见审计报告。 立信将公司编制的 2024 年度非经营性资金占用及其他关联资金往来情况汇总 表（以下简称"汇总表"，详见附件 1）所载信息与其 ...

上海移为通信技术股份有限公司 《公司章程》修订对照表 上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第四届董事会第十一次会议，审议通过了《关于变更注册资本及修订<公 司章程>的议案》。具体情况如下： 基于上述变动情况，公司总股本由 459,361,727 股增加至 459,880,712 股， 注册资本由 459,361,727 元变更为 459,880,712 元。 根据前述的实际情况及《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司章程指引》等相关法律法规、规范性文件的规定，公司拟变更注册 资本及修订《公司章程》中部分条款，同时提请股东大会授权公司管理层办理 工商变更登记等手续。 修订前 修订后 第六条 公司的注册资本为人民币 45,936.1727 万元。 第六条 公司的注册资本为人民币 45,988.0712 万元。 第二十条 公司股份总数为 45,936.1727 万股，均为普通股。 第二十条 公司股份总数为 45,988.0712 万股，均为普通股。 第三十三条 公司股东享有下列权利： (一)依照其所持有的股份份额获得股 利和其他形式的利益分配 ...