深圳市广和通无线股份有限公司 公司章程 深圳市广和通无线股份有限公司 章程 二○二五年八月 深圳市广和通无线股份有限公司 章程 目 录 | 第一章 | 总则 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | | 第三章 | 股份 | | | | 第一节 | 股份发行 | | | 第二节 | 股份增减和回购 | | | 第三节 | 股份转让 | | 第四章 | 股东和股东大会 | | | | 第一节 | 股东 | | | 第二节 | 股东大会的一般规定 | | | 第三节 | 股东大会的召集 | | | 第四节 | 股东大会的提案与通知 | | | 第五节 | 股东大会的召开 | | | 第六节 | 股东大会的表决和决议 | | 第五章 | 董事会 | | | | 第一节 | 董事 | | | 第二节 | 董事会 | | 第六章 | | 总经理及其他高级管理人员 | | 第七章 | 监事会 | | | | 第一节 | 监事 | | | 第二节 | 监事会 | | 第八章 | | 财务会计制度、利润分配和审计 | | | 第一节 | 财务会计制度 | | | 第二节 | 内部 ...

一、变更经营范围及注册资本 1、变更经营范围 证券代码：300638 证券简称：广和通 公告编号：2025-047 深圳市广和通无线股份有限公司 关于变更经营范围和注册资本、修改《公司章程》及进行工商登记 变更的公告 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。 根据《中华人民共和国公司法》、《深圳市广和通无线股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，深圳市广和通无线股份有限公司（以 下简称"公司"）第四届董事会第十五次会议审议通过了《关于变更经营范围和注 册资本、修改<公司章程>及进行工商登记变更的议案》，具体情况如下： 二、修改公司章程及办理工商变更 根据上述经营范围及注册资本的变更，对《公司章程》进行相应修订；并结 合《上市公司章程指引》的相关修订对公司章程进行修订如下： 由于公司经营需要，公司拟删除经营范围中的"电信业务经营（许可经营项 目）"，变更后公司经营范围为：M2M 网关等各类物联网网关、移动通信终端 产品的生产及配套软件产品的技术开发和销售；电子产品的技术开发、咨询及购 销；股权投资；国内贸易；经营进出口业务（以上法律、行 ...

Core Viewpoint - The article highlights the rapid growth of the pet technology market, driven by AI advancements, and emphasizes the role of FIBOCOM in providing innovative AI solutions for smart pet companionship [2][4]. Group 1: Company Overview - FIBOCOM, founded in 1999, is the first listed wireless communication module company in China (stock code: 300638) and a global leader in wireless communication modules and AI solutions [2]. - The company integrates hardware and software to offer comprehensive solutions that empower various industry applications [2]. Group 2: Market Trends - The global pet technology market is projected to grow from $12.7 billion in 2024 to $41.3 billion by 2032, indicating a significant expansion driven by AI technology enhancing pet care experiences [4]. - The increasing pace of modern life has led to a rising demand for smart pet companionship products that cater to busy pet owners [2]. Group 3: Technological Innovations - FIBOCOM's AI solutions utilize multimodal perception technology to enhance pet interaction, enabling robots to understand pet emotions and needs [9]. - The AI pet companion robots are equipped with advanced visual and auditory capabilities, allowing them to interpret a wide range of pet behaviors and vocalizations [5][7]. Group 4: Interaction Capabilities - The robots can recognize various cat behaviors, such as eating, drinking, and playing, and can alert owners to any unusual activities that may indicate health issues [9]. - They assess emotional states by analyzing subtle facial cues and body language, facilitating more meaningful interactions between pets and their owners [9]. Group 5: Safety and Communication Features - The robots can provide real-time alerts to owners in case of emergencies, such as detecting glass breaking or loud noises [10]. - They support two-way communication, allowing pets to call their owners and enabling remote interaction through voice recognition technology [10][11]. Group 6: Future Directions - FIBOCOM aims to continue collaborating with partners to develop comprehensive smart pet companionship solutions, redefining the interaction between pets and their owners [11].

Group 1 - The eSIM market is expected to continue expanding, with significant growth projected in both smartphone and IoT sectors [6][5] - Major US tariffs on chips and semiconductors announced by President Trump could impact the industry, with a potential 100% tariff on imports unless produced domestically [1] - The US stock market showed positive movement, with the Dow Jones up 0.18%, S&P 500 up 0.73%, and Nasdaq up 1.21% [1] Group 2 - eSIM concept stocks have seen a notable increase, with an average rise of 10.4% this week among 13 stocks in the eSIM industry chain [2] - Leading eSIM concept stocks include Cheng Tian Wei Ye, Si Te Qi, Dong Xin He Ping, and Xin Heng Hui, with Cheng Tian Wei Ye showing the highest increase of 30.47% [3][7] - The three major Chinese telecom operators have restarted eSIM services, with China Unicom leading the way in resuming operations [5] Group 3 - Companies in the eSIM sector are reporting strong performance, with several firms indicating significant growth in their earnings forecasts [7] - Mei Ge Intelligent expects a net profit of 70 million to 85 million yuan, representing a year-on-year growth of 109.07% to 153.87% [7] - Yi Yuan Communication anticipates a net profit of 463 million yuan, reflecting a year-on-year increase of 121.13% [7]

Group 1 - The eSIM market is expected to continue expanding, with significant growth projected in both smartphone and IoT sectors [4][5] - Major telecom operators in China have restarted eSIM services, with China Unicom leading the way in resuming operations [3][4] - eSIM technology is transitioning from being exclusive to wearable devices to becoming a foundational digital technology, enhancing the digital economy [4][5] Group 2 - eSIM concept stocks have seen an average increase of 10.4% this week, with notable performers including Cheng Tian Wei Ye and Si Te Qi [2][3] - Cheng Tian Wei Ye reported a 30.47% increase in stock price, driven by growing demand for smart card applications in new fields [5][6] - Mei Ge Intelligent and Yi Yuan Communication are expected to report significant year-on-year profit growth, with Mei Ge projecting a net profit increase of 109.07% to 153.87% [6]

Group 1 - The stock price of Guanghetong (300638) closed at 29.78 yuan on August 6, 2025, with an increase of 3.22% and a turnover rate of 15.05% [1] - The trading volume was 802,300 lots, with a total transaction amount of 2.361 billion yuan [1] - The net inflow of main funds was 64.61 million yuan, accounting for 2.74% of the transaction amount, with significant inflows from large orders [1] Group 2 - For the first quarter of 2025, Guanghetong reported total operating revenue of 1.856 billion yuan, a year-on-year decrease of 12.59% [1] - The net profit attributable to shareholders was 118 million yuan, down 37.30% year-on-year, while the non-recurring net profit was 115 million yuan, a decrease of 33.85% [1] - The company's liquidity ratios include a current ratio of 1.807 and a quick ratio of 1.466, with a debt-to-asset ratio of 50.31% [1] Group 3 - Guanghetong was established in 1999 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of 7.6556 billion yuan and has made investments in 11 enterprises, participated in 120 bidding projects, and holds 670 patents [2]

Core Viewpoint - The satellite navigation sector has shown a positive performance with a 1.76% increase, ranking 8th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - The satellite navigation concept increased by 1.76%, with 150 stocks rising, including notable gainers such as Chunhui Zhikong with a 20% limit up, and Aerospace Science and Technology, Guoji Precision Engineering, and Rihai Intelligent also hitting the limit up [1]. - The top gainers in the sector included Aerospace Zhizhuang, Beifang Changlong, and Sike Rui, with increases of 16.48%, 14.64%, and 10.73% respectively [1]. Group 2: Fund Flow Analysis - The satellite navigation sector experienced a net outflow of 60 million yuan, with 83 stocks receiving net inflows, and 8 stocks attracting over 100 million yuan in net inflows [2]. - Aerospace Science and Technology led the net inflow with 226 million yuan, followed by Rihai Intelligent, Guanghe Tong, and Chunhui Zhikong with net inflows of 162 million yuan, 158 million yuan, and 146 million yuan respectively [2]. Group 3: Stock-Specific Data - Notable stocks in the satellite navigation sector included: - Aerospace Science and Technology: 10.00% increase, 14.58% turnover rate, and a net inflow of 225.53 million yuan [3]. - Rihai Intelligent: 9.98% increase, 11.06% turnover rate, and a net inflow rate of 35.92% [3]. - Chunhui Zhikong: 19.97% increase, 23.78% turnover rate, and a net inflow rate of 26.11% [3].

Investment Rating - Industry Rating: Outperform the market (maintained rating) [7] Core Insights - Microsoft reported revenue of $76.442 billion for the latest quarter, a year-on-year increase of 18.1%, with net profit reaching $27.233 billion, up 23.58%, driven primarily by its intelligent cloud business [1][12] - Meta's Q2 revenue was $47.52 billion, a 22% year-on-year increase, exceeding market expectations, with ad revenue of $46.56 billion [2][15] - The overseas computing power industry remains robust, unaffected by DeepSeek and trade frictions, with a strong fundamental resonance in the related supply chain [3][28] Summary by Sections 1. Artificial Intelligence and Digital Economy - Key recommendations include optical modules and devices, with a focus on companies like Zhongji Xuchuang, Xinyi Sheng, Tianfu Communication, and Yuanjie Technology [5][31] - For switch server PCBs, recommended companies include Hudian Co., ZTE, and Unisplendour [5][31] - Low valuation and high dividend opportunities are identified in major telecom operators like China Mobile, China Telecom, and China Unicom [5][31] - AIDC and cooling solutions are highlighted, with key recommendations for companies like Yingweike and Runze Technology [5][31] - AIGC applications and edge computing are emphasized, recommending companies such as Guohua Communication and Meige Intelligent [5][31] 2. Marine Wind and Submarine Cables - Key recommendations for submarine cable companies include Hengtong Optic-Electric, Zhongtian Technology, and Oriental Cable [6][32] - The recovery of overseas markets and concentration on leading companies is noted, with recommendations for Huace Navigation and Weisheng Information [6][32] 3. Satellite Internet and Low-altitude Economy - The acceleration of national defense informatization and low-orbit satellite development is highlighted, with key recommendations for Huace Navigation and Haige Communication [6][33] - The successful launch of low-orbit satellites for broadband communication services is noted, marking significant progress in China's satellite internet initiatives [26][27] 4. Recent Industry Trends - The report indicates that the computing power industry is expected to maintain high growth, with AI as a key investment theme for 2025 [3][28] - The government has included "deep-sea technology" in its work report, indicating a positive trend for the marine wind and cable industry [3][28] - The report emphasizes the importance of AI and digital economy as long-term trends, with a focus on ICT equipment, optical modules, and cloud computing infrastructure [30][29]

证券之星消息，8月1日通信设备板块较上一交易日下跌1.06%，剑桥科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688418 | 農有科技 | 29.86 | 7.95% | 17.77万 | 5.25亿 | | 002902 | 铭普光磁 | 22.70 | 7.13% | 30.67万 | 6.92 Z | | 300414 | 中光防雷 | 15.54 | 3.95% | 60.10万 | 9.20亿 | | 300689 | 澄天伟业 | 46.53 | 3.52% | - 3.24万 | 1.49亿 | | 688143 | 长雷通 | 43.67 | 3.34% | 3.68万 | 1.61亿 | | 002313 | 日海智能 | 10.03 | 3.30% | 20.37万 | 2.01亿 | | 300638 | 广和通 | 27.12 ...

金融界消息 截至2025年8月1日收盘，广和通（300638）报收于27.12元，上涨3.04%，换手率9.86%，成 交量52.53万手，成交金额14.33亿元。 资金流向方面，今日主力资金净流入1.13亿元，占比成交额7.88%。其中，超大单净流入5297.38万元、 占成交额3.7%，大单净流入5997.53万元、占成交额4.18%，中单净流出流出5056.51万元、占成交额 3.53%，小单净流出6238.40万元、占成交额4.35%。 广和通最新一期业绩显示，截至2025一季报，公司营业总收入18.56亿元、同比减少12.59%，归属净利 润1.18亿元，同比减少37.30%，扣非净利润1.15亿元，同比减少33.85%，流动比率1.807、速动比率 1.466、资产负债率50.31%。 天眼查商业履历信息显示，深圳市广和通无线股份有限公司，成立于1999年，位于深圳市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本76556.4863万人民币，实缴资本 76556.4863万人民币。公司法定代表人为张天瑜。 通过天眼查大数据分析，深圳市广和通无线股份有限公司共对外投资了11 ...