本次股东会由公司董事会召集，董事长石伟平先生主持。本次会议的召集、 召开符合《公司法》、《上市公司股东会规则》、《深圳证券交易所创业板股票上市 规则》及《公司章程》等有关规定。 证券代码：300615 证券简称：欣天科技 公告编号：2025-069 深圳市欣天科技股份有限公司 2025 年第二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。 一、会议召开情况 深圳市欣天科技股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 19 日以公告的形式通知召开 2025 年第二次临时股东会。公司 2025 年第二次临时股 东会采用现场与网络相结合的方式召开。通过深圳证券交易所交易系统进行网络 投票的具体时间为：2025 年 9 月 5 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 5 日上午 9:15 至 9 月 5 日下午 15:00 期间的任意时间；现场会议于 2025 年 9 月 5 日 15:00 在深圳市南山区 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市欣天科技股份有限公司（以下简称"公司" ） 于 2025 年 8 月 15 日召 开了第五届董事会第五次会议，审议通过了《关于注销 2023 年股权激励计划首次 授予部分第一个行权期已到期未行权股票期权的议案》，具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于注销 2023 年股权激励计划首次授予部分第一个行权期已到期未行权股票期权的公告》 （公告编号：2025-060）。 一、本次注销部分股票期权的原因及数量 鉴于 2023 年股权激励计划首次授予部分第一个行权期的实际可行权期限为 2024 年 7 月 22 日至 2025 年 7 月 18 日止 ，截至 2025 年 7 月 18 日，2023 年股 权激励计划首次授予部分第一个行权期行权已到期，已行权的股票期权为 0 份， 未行权的股票期权共计 593,600 份。根据《上市公司股权激励管理办法》《2023 年 股权激励计划（草案）》等相关规定，激励对象必须在行权有效期内行 ...

深圳市欣天科技股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日在巨 潮资讯网披露了《关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2025-038）。公司持股 5%以上股东薛枫先生因个人资金需要，计划在本次减持计 划预披露公告之日起 15 个交易日后 3 个月内，以集中竞价或大宗交易方式合计减 持公司股份不超过 5,804,076 股（占公司总股本的比例约为 3%）。 深圳市欣天科技股份有限公司 关于持股 5%以上股东减持股份超过 1%的公告 持股 5%以上股东薛枫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。 公司于 2025 年 8 月 22 日接到股东薛枫先生《关于股份减持计划进展的告知 函》，薛枫先生于 2025 年 8 月 5 日至 2025 年 8 月 21 日期间以集中竞价交易、大 宗交易方式累计减持公司股份 2,451,900 股，占公司总股本的 1.27%。根据相关规 定，现将具体情况公告如下： 证券代码：300615 证券简称：欣天科技 公告编号：2025-065 | 1.基本情况 | | | | | --- | --- | --- ...

证券日报网讯欣天科技（300615）8月21日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东总户数为17，275户。 ...

Core Viewpoint - Xintian Technology (300615) reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and improved profitability metrics [1][2]. Financial Performance Summary - Total revenue reached 195 million, a year-on-year increase of 104.99% [1] - Net profit attributable to shareholders was 11.31 million, up 148.82% year-on-year [1] - In Q2 alone, revenue was 115 million, reflecting a 109.75% increase year-on-year, while net profit for the quarter was 15.08 million, up 202.39% [1] - Gross margin improved by 19.63% to 22.79%, and net margin increased by 129.24% to 7.12% [1] - Total selling, administrative, and financial expenses amounted to 20.72 million, accounting for 10.63% of revenue, a decrease of 64.54% year-on-year [1] - Earnings per share rose to 0.06, a 148.34% increase year-on-year [1] Revenue and Cost Analysis - Revenue growth of 104.99% was driven by increased sales in telecommunications and new energy structural components [2] - Operating costs increased by 95.52%, correlating with the rise in sales [2] - Financial expenses saw a significant decrease of 1128.39% due to increased foreign exchange gains [2] - Income tax expenses surged by 2823.44% as a result of higher total profits [2] Cash Flow and Investment Insights - Net cash flow from operating activities increased by 62.79%, attributed to sales growth and improved collection of customer payments [2] - Net cash flow from investing activities rose by 141.83%, reflecting higher net income from investment activities compared to the previous year [2] - Net cash flow from financing activities increased by 264.85%, primarily due to a reduction in dividend distribution compared to the previous year [2] - The net increase in cash and cash equivalents was up 124.24%, driven by higher sales receipts and investment income [2] Asset and Liability Management - Fair value changes in earnings decreased by 66.53% due to a reduction in financial products [3] - Asset impairment losses increased by 106.16%, while credit impairment losses rose by 58.47%, indicating a decrease in provisions for inventory and accounts receivable [4] Historical Performance Context - The company's historical net profit margin was -6.61% last year, indicating low added value from products or services [4] - The median Return on Invested Capital (ROIC) since listing is 11.2%, with a notably poor ROIC of -2.98% in 2024 [4] - The company has reported seven annual financial statements since its listing, with one year of losses, warranting further investigation into underlying causes [4]

Core Viewpoint - Xintian Technology's stock price has shown a positive trend, reflecting strong financial performance and growth in the telecommunications sector [1] Group 1: Company Performance - The latest stock price of Xintian Technology is 15.26 yuan, up 0.53% from the previous trading day, with a trading volume of 1.29 billion yuan [1] - For the first half of 2025, the company reported revenue of 195 million yuan, a year-on-year increase of 104.99%, and a net profit attributable to shareholders of 11.31 million yuan, marking a turnaround from losses [1] - The growth in performance is attributed to increased orders for telecommunications and new energy structural components, improved inventory management leading to reduced price provisions, and foreign exchange gains from currency fluctuations [1] Group 2: Company Background - Xintian Technology specializes in the research, development, production, and sales of RF devices, RF metal components, and RF structural parts within the mobile communication industry [1] - The company is recognized as a national high-tech enterprise and operates in sectors including communication equipment and the Guangdong region [1] - On August 18, the company announced the appointment of Wang Changhua as the new deputy general manager [1]

本报讯 （记者李雯珊 见习记者张美娜）8月19日，深圳市欣天科技股份有限公司（以下简称"欣天科技"）发布2025年半年 度报告。报告期内，公司实现营业收入1.95亿元，同比增长104.99%；实现归母净利润0.11亿元，同比增长148.82%。 （编辑 张昕） 根据公告，欣天科技整体经营状况持续向好得益于以下因素：通信类及新能源结构件产品订单量同比增加、带动营业收入 增长；公司优化存货管理，相应计提的存货跌价准备同比减少；受汇率波动正面影响，外币资产产生汇兑收益增加。 ...

Group 1 - The core point of the article is that Xintian Technology (300615) announced the appointment of Mr. Wang Changhua as the new Deputy General Manager [1] Group 2 - The company's board of directors approved the hiring of Mr. Wang Changhua [1]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，欣天科技发布公告称，公司于2025年8月15日召开了第五届董事会第五会 议，审议通过了《关于使用闲置自有资金进行现金管理的议案》，同意公司及全资子公司在确保不影响 公司正常经营的情况下，合计使用不超过人民币2.5亿元的闲置自有资金进行现金管理。投资期限自本 次董事会审议通过之日起1年内有效，在上述额度及期限范围内资金可以滚动使用。本次使用闲置自有 资金进行现金管理的金额在董事会审议权限范围内，无需提交股东会审议。 ...

格隆汇8月18日丨欣天科技(300615.SZ)公布2025年半年度报告，上半年公司实现营业收入1.95亿元，同 比增长104.99%归属于上市公司股东的净利润1130.53万元，同比扭亏为盈；归属于上市公司股东的扣除 非经常性损益的净利润890.27万元；基本每股收益0.0584元。 ...