Group 1 - The core viewpoint of the article highlights that E-SIM cards are electronic SIM cards with versatile applications, particularly advantageous in harsh environments due to their stability [1] - The company currently produces a majority of its products that support E-SIM technology, indicating a strong alignment with industry trends towards digital solutions [1]

证券代码：300590 证券简称：移为通信 公告编号：2025-069 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 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"）第四届董事会第十八 次会议决定于2025年10月24日（星期五）召开2025年第一次临时股东会。 现将本次股东会有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年10月24日 15：00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年10月24日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统 ...

证券代码：300590 证券简称：移为通信 公告编号：2025-068 上海移为通信技术股份有限公司 第四届董事会第十八次会议决议公告 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"）第四届董事会第十八次 会议于 2025 年 9 月 30 日（星期二）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： 1、 审议通过《关于提请召开公司 2025 年第一次临时股东会的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》和《公司章程》的 规定， ...

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 ...

Core Viewpoint - The company is focused on providing wireless IoT devices and comprehensive solutions, supporting mainstream positioning systems such as GPS, Beidou, Galileo, and GLONASS [1] Group 1: Company Overview - The company has developed a smart terminal matrix for two-wheeled vehicles, which covers multiple models [1] - Products are widely compatible with various two-wheeled transportation tools, including electric bicycles, electric motorcycles, fuel motorcycles, shared scooters, shared bicycles, and E-bikes [1] Group 2: Technology and Certification - The core technology utilized in the company's two-wheeled vehicle IoT smart terminals includes triple positioning technology: Beidou, GPS, and LBS [1] - Electric vehicles equipped with the company's two-wheeled IoT smart terminals have passed the new national standard certification [1]

Core Viewpoint - The event highlighted the collaboration between Weiyi Communication and major domestic two-wheeler manufacturers, emphasizing the company's advancements in IoT smart terminals and compliance with new national standards [1] Company Overview - Weiyi Communication (300590) is a leading provider of wireless IoT devices and solutions, focusing on the research and sales of embedded wireless M2M terminal devices [1] Product Development - The company has developed IoT smart terminals that support 4G communication and feature triple positioning capabilities: Beidou, GPS, and LBS [1] - Recently, electric vehicles equipped with the company's IoT smart terminals have passed certification testing under the new national standards, confirming product compliance [1]

Core Viewpoint - The major shareholder, Xinwei Consulting Co., Ltd., reduced its stake in the company by 3.3269 million shares, representing 0.7234% of the total share capital, during the period from September 11 to September 19, 2025, without affecting the company's control [1] Summary by Relevant Sections - Shareholding Changes - Xinwei Consulting's shareholding decreased from 7.5692% to 6.8402% between November 8, 2024, and September 19, 2025, indicating a change of 0.729% [1] - The reduction in shareholding was within the disclosed plan and did not impact the control of the company [1] - Share Capital Details - The shares reduced accounted for 0.7277% of the total share capital as of August 31, 2025, after excluding repurchased shares [1]

上海移为通信技术股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日披 露了《关于公司持股 5%以上股东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:2025-051)。近日，公司收到信威顾问有限公司（以下简称"信威顾问"） 的《股份减持计划实施进展情况告知函》，信威顾问于 2025 年 9 月 11 日-2025 年 9 月 19 日期间通过集中竞价的方式减持本公司股份 3,326,900 股，占公司总股本的 0.7234%（占公司 2025 年 8 月 31 日总股本剔除回购股份后股本的比例 0.7277%）。 信威顾问权益变动触及 1%整数倍。现将上述股东权益变动情况公告如下： 证券代码：300590 证券简称：移为通信 公告编号：2025-066 上海移为通信技术股份有限公司 关于公司持股5%以上股东权益变动后触及1%整数倍的公告 股东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。 特此公告。 上海移为通信技术股份有限公司董事会 2025 年 9 月 22 ...

Core Viewpoint - The company held an online performance briefing on September 19, 2025, discussing various business highlights and future strategies, emphasizing its confidence in growth despite recent challenges [1] Group 1: Business Performance - The company reported that over 90% of its revenue in the first half of 2025 came from overseas markets, with significant growth in South America but a decline in Europe due to regional economic fluctuations [1] - The company has established partnerships with several major domestic two-wheeler manufacturers, focusing on IoT smart terminals that comply with new national standards [1] Group 2: New Products and Innovations - The company is driving product line upgrades and expansions through technological innovation, particularly in AI and edge computing [1] - Recent advancements in low-power technology have improved the operational time of several products by 20% to 50% through optimized energy management [1] Group 3: Market Strategy and Management - The company is committed to enhancing its core competitiveness through potential mergers and acquisitions that align with its existing business and technology [1] - Management expressed confidence in the company's future, attributing recent stock reductions by executives and major shareholders to personal financial needs rather than a lack of faith in the company's prospects [1] Group 4: Challenges and Responses - The company faced operational disruptions in the first half of 2025 due to trade tensions, new product line upgrades, and fluctuations in customer demand, but is implementing a "Four New Strategy" to stabilize and grow its business [1] - The company is actively communicating key value information to the market to bolster investor confidence amid stock price fluctuations influenced by macroeconomic factors and industry competition [1]

Group 1: Company Performance and Market Presence - The company achieved over 90% of its revenue from overseas markets in the first half of 2025 [2] - The South American market showed business growth year-on-year, while the European market experienced a decline [3] - As of August 29, 2025, the total number of shareholders was 41,697 [8] Group 2: Product Development and Innovation - The company is focusing on technology innovation in areas such as AI, edge computing, satellite communication, and smart driving [4] - New products, including IoT smart terminals for electric bicycles, have been developed to comply with new regulations [4] - Low-power technology upgrades have improved product battery life by 20% to 50% [8] Group 3: Strategic Initiatives and Market Expansion - The company is actively exploring mergers and acquisitions that align with its core business and technology [5] - A "Four New Strategy" is being implemented to enhance business recovery through new business layouts, product optimization, and customer expansion [8] - The company is committed to maintaining investor confidence through transparent communication and strategic planning [9] Group 4: Management and Shareholder Actions - The management remains confident in the company's future despite some executives and major shareholders reducing their stakes for personal financial needs [6] - The company emphasizes that stock price fluctuations are influenced by macroeconomic factors and industry competition [9]