http://www.fangdalaw.com 中国江苏省南京市 电子邮件 E-mail: email@fangdalaw.com 2025 年 11 月 3-1 FANGDA PARTNERS 上海市方达（南京）律师事务所 关于广州广哈通信股份有限公司 2025 年度向特定对象发行 A 股股票的 补充法律意见书（一） | 鼓楼区汉中路 2 号亚太商务楼 38 层 | 电 话 | Tel.: | （8625） 8690 9999 | | --- | --- | --- | --- | | 邮政编码：210005 | 传 真 | Fax: | （8625） 8690 9099 | 38/F, Asia Pacific Business Building 2 Hanzhong Road Gulou District, Nanjing 210005, PRC 上海市方达（南京）律师事务所 关于广州广哈通信股份有限公司 2025 年度向特定对象发行 A 股股票的 补充法律意见书（一） 致：广州广哈通信股份有限公司 上海市方达（南京）律师事务所（以下简称"本所"）是具有中华人民共和国（以下 简称"中国"）法律执业资格 ...

股票简称：广哈通信 股票代码：300711 广州广哈通信股份有限公司 2025年度向特定对象发行A股股票 募集说明书 （修订稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年 月 广州广哈通信股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书 声 明 本公司全体董事、审计委员会委员、高级管理人员承诺本募集说明书不存在 任何虚假记载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 本募集说明书中财务会计报告真实、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明其 对发行人所发行证券的价值或投资者的收益作出实质性判断或者保证。任何与之 相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 广州广哈通信股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书 重大事项提示 本公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本募 ...

股票简称：广哈通信 股票代码：300711 关于广州广哈通信股份有限公司 申请向特定对象发行股票的 审核问询函之回复报告 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年十一月 关于广州广哈通信股份有限公司申请向特定对象发行股票的审核问询函之回复报告 深圳证券交易所： 贵所于 2025 年 11 月 4 日出具的《关于广州广哈通信股份有限公司申请向特 定对象发行股票的审核问询函》（审核函[2025]020055 号）（以下简称"问询函"） 已收悉，广州广哈通信股份有限公司（以下简称"发行人"、"广哈通信"或"公 司"）会同中信证券股份有限公司（以下简称"保荐人"、"主承销商"或"中 信证券"）、上海市方达（南京）律师事务所（以下简称"发行人律师"）、容 诚会计师事务所（特殊普通合伙）（以下简称"申报会计师"或"容诚会计师"） 等相关方对问询函所列问题进行了逐项核查，现回复如下，请予审核。 说明： 1、除非文义另有所指，本问询函回复报告所用释义与募集说明书保持一致。 | 黑体（加粗）： | 问询函所列问题 | | --- | --- | | 宋体（不加粗）： | 对问询 ...

Market Overview - The low-altitude economy sector experienced a decline of 1.38% on October 30, with Changyingtong leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Top Performers - Penghui Energy (300438) saw a significant increase of 20.00%, closing at 48.59 with a trading volume of 563,500 shares and a transaction value of 2.706 billion [1] - Xinan Century (688201) rose by 10.29%, closing at 16.93 with a trading volume of 422,500 shares and a transaction value of 693 million [1] - Guangha Communication (300711) increased by 8.06%, closing at 23.32 with a trading volume of 252,200 shares and a transaction value of 590 million [1] Underperformers - Changyingdao (688143) fell by 7.93%, closing at 39.36 with a trading volume of 52,300 shares and a transaction value of 210 million [2] - Shenkai Co., Ltd. (002278) decreased by 6.33%, closing at 12.42 with a trading volume of 943,500 shares and a transaction value of 1.199 billion [2] - Fenghua Gaoke (000636) dropped by 6.11%, closing at 16.59 with a trading volume of 775,700 shares and a transaction value of 1.303 billion [2] Capital Flow - The low-altitude economy sector saw a net outflow of 5.235 billion from institutional investors, while retail investors experienced a net inflow of 4.195 billion [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are actively buying [2] Individual Stock Capital Flow - Penghui Energy (300438) had a net inflow of 4.08 billion from institutional investors, while it faced a net outflow of 2.95 billion from speculative funds [3] - China Satellite (600118) recorded a net inflow of 3.54 billion from institutional investors, with a net outflow of 3.91 billion from retail investors [3] - New Clean Energy (605111) saw a net inflow of 1.41 billion from institutional investors, while retail investors had a net outflow of 1.35 billion [3]

Core Points - The Shanghai Composite Index closed at 4009.81 points, slightly down by 0.16%, with a total trading volume of 202.97 billion yuan [1] - A total of 29 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Huaihe Energy (5.10%) - Longban Media (3.78%) - China Oilfield Services (3.49%) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - Fulete - China Railway - China National Heavy Duty Truck [1] Trading Data - The trading data for stocks that broke through the annual moving average on October 30 includes: - Huaihe Energy: +5.95% with a turnover rate of 5.94% - Longban Media: +3.99% with a turnover rate of 3.15% - China Oilfield Services: +4.58% with a turnover rate of 1.43% [1] - Additional stocks with notable performance include: - Guangha Tongxin: +7.41% - Runze Technology: +7.35% - BlueFocus Communication: +9.49% [1]

Core Points - The Shanghai Composite Index closed at 4018.86 points, slightly up by 0.06%, with a total trading volume of 1.56 trillion yuan [1] - A total of 43 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stocks with the highest deviation rates from their annual moving average include Guangha Communication at 6.46%, Huaihe Energy at 5.66%, and Bluefocus at 4.44% [1] - The trading performance of these stocks shows significant increases, with Guangha Communication rising by 10.80%, Huaihe Energy by 6.52%, and Bluefocus by 11.41% [1] Group 2: Trading Data - The total trading volume for A-shares today reached 1.56 trillion yuan, indicating active market participation [1] - The turnover rates for the top-performing stocks also reflect strong investor interest, with Guangha Communication at 7.52% and Bluefocus at 12.42% [1]

Core Viewpoint - On October 30, Guangha Communication experienced significant stock price movement, with an intraday increase of over 15%, closing at 23.91 yuan per share, up 10.80% [1] Company Summary - Guangha Communication's stock price surged during trading, indicating strong market interest and potential investor confidence [1]

Core Viewpoint - The commercial aerospace and satellite internet sectors experienced significant stock price increases, with companies like Guangha Communication and New Ray Energy rising over 10% [1] Company Performance - Guangha Communication and New Ray Energy saw stock price increases exceeding 10% [1] - Other companies in the sector, including Aerospace Intelligent Equipment, Aerospace Science and Technology, Guobo Electronics, and China Satellite, also experienced stock price gains [1]

Group 1 - The core point of the news is the resignation of Chen Wei, the Vice General Manager, Board Secretary, and Financial Officer of Guangha Communication, due to personal reasons, effective October 24, 2025 [1] - After Chen Wei's resignation, she will not hold any position in the company or its subsidiaries [1] - The Board of Directors has appointed Xia Xiaojun as the new Financial Officer, and the Chairman Sun Yequan will temporarily perform the duties of the Board Secretary until a new one is officially appointed [1] Group 2 - As of the report, Guangha Communication has a market capitalization of 5.3 billion yuan [2]

证券代码：300711 证券简称：广哈通信 公告编号：2025-058 广州广哈通信股份有限公司 第五届董事会第二十四次会议决议公告 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 1.第五届董事会第二十四次会议决议； 2.董事会提名委员会决议； 广州广哈通信股份有限公司（以下简称"公司"）第五届董事会第二十四次会 议于 2025 年 10 月 24 日通过电子邮件的方式送达全体董事，会议于 2025 年 10 月 27 日以现场结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。会议由董事长孙业全主持，公司高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 二、董事会会议审议情况 与会董事就议案进行了审议、表决，董事会形成决议如下： 1.审议通过《关于聘任财务负责人的议案》 本议案已经公司董事会提名委员会和审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权，本议案审议通过。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于高级管 理人员变动的公告》。 三、 ...