| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2025年初占用 资金余额 | 2025年上半年占 用累计发生金额 | 2025年上半年 占用资金的利 | 2025年上半年偿 还累计发生金额 | 2025年6月30日 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | (不含利息) | 息(如有) | | | | | | 控股股东、实际控制人及其 | | | | | | | | - | | 非经营性占用 | | 附属企业 | | | | | | | | - | | 非经营性占用 | | | | | | | | | | - | | 非经营性占用 | | 小计 | — | — | — | - | - | - | - | | - | | | 前控股股东、实际控制人及 | | | | | | | | - - | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 ...

广州广哈通信股份有限公司 第五届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 广州广哈通信股份有限公司（以下简称"公司"）第五届监事会第十五次会 议通知于 2025 年 8 月 1 日以电话、电子邮件的形式送达全体监事，会议于 2025 年 8 月 11 日以现场结合通讯方式召开。本次会议应出席监事 3 人，实际出席监 事 3 人。会议由监事会主席张晓莉女士主持，公司部分高级管理人员列席了会 议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 二、监事会会议审议情况 与会监事就议案进行了审议、表决，监事会形成决议如下： 1. 审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 证券代码：300711 证券简称：广哈通信 公告编号：2025-041 表决结果：3 票同意，0 票反对，0 票弃权。本议案获通过。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn)上披露的 《2025 年半年度报告》全文、《2025 年半年度报告摘要》。 三、备查 ...

广州广哈通信股份有限公司 第五届董事会第十九次会议决议公告 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 广州广哈通信股份有限公司（以下简称"公司"）第五届董事会第十九次会 议通知于 2025 年 8 月 1 日以电话、电子邮件的形式送达全体董事，会议于 2025 年 8 月 11 日以现场结合通讯方式召开。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先生主持，公司全体监事、高级管理人员列席了会 议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 证券代码：300711 证券简称：广哈通信 公告编号：2025-040 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： 第五届董事会第十九次会议决议。 1 特此公告。 广州广哈通信股份有限公司董事会 2025 年 8 月 12 日 2 1. 审议通过了《关于公司 2025 年半年度报告及其摘要的议案》 本议案已经公司董事会审计委员会审议通过。 表决情况：9 票同意，0 票反对，0 票弃权，本议案审议通 ...

2025 年 8 月 1 广州广哈通信股份有限公司 2025 年半年度报告全文 广州广哈通信股份有限公司 2025 年半年度报告 广州广哈通信股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人孙业全、主管会计工作负责人陈炜及会计机构负责人(会计主管人员)邱锋声明：保证本 半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在经营管理中可能面临的风险与对策已在本报告中第三节"管理层讨论与分析"之"十、公 司面临的风险和应对措施"部分予以描述。敬请广大投资者关注，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | ...

广哈通信公告，2025年上半年营业收入1.94亿元，同比增长27.80%。净利润2443.55万元，同比增长 69.51%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Group 1 - The stock price of Guangha Communication on August 6 was 23.50 yuan, down 0.02 yuan from the previous trading day, with a decline of 0.09% [1] - The trading volume on that day was 103,731 hands, with a transaction amount of 244 million yuan [1] - The opening price was 23.38 yuan, with an intraday high of 23.77 yuan and a low of 23.15 yuan [1] Group 2 - Guangha Communication's main business is communication equipment manufacturing, with products primarily used in power, emergency management, and oil and petrochemical sectors [1] - The company has applied drone collaborative inspection technology in its power intelligent operation and maintenance business, which also extends to smart manufacturing and other innovative areas [1] - On August 6, the company stated on its investor interaction platform that it does not currently engage in research related to unmanned driving technology [1] Group 3 - On August 6, the net outflow of main funds for Guangha Communication was 23.577 million yuan, accounting for 0.4% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 13.5799 million yuan, representing 0.23% of the circulating market value [1]

格隆汇8月6日丨广哈通信(300711.SZ)在投资者互动平台表示，公司暂不涉及无人驾驶相关技术研究。 公司电力智能运检业务，应急管理、石油石化、智能制造领域的创新拓展业务有运用无人机协同巡检等 技术，公司业务情况请参阅公司定期报告。 ...

Group 1 - The company, Guangha Communication, stated that it is currently not involved in research related to autonomous driving technology [1] - The company is focusing on its electric power intelligent operation and maintenance business, as well as innovation in emergency management, petrochemical, and intelligent manufacturing sectors [1] - The company is exploring the application of drone-assisted inspection technologies in its business operations [1]

Core Insights - Huawei's Ascend concept saw a 0.7% increase on August 5, with a net inflow of 104 million yuan in main funds, indicating positive market sentiment towards the concept [1] - Among the 34 concept stocks, 21 experienced price increases while 13 saw declines, reflecting a mixed performance in the sector [1] Fund Inflow Summary - The top net inflows were led by Innovation Medical with 465 million yuan, followed by Changshan Beiming with 90.38 million yuan, and Runhe Software with 62.51 million yuan [1] - The net inflow percentages for the leading stocks were 28.4% for Innovation Medical, 5.31% for Changshan Beiming, and 4.11% for Runhe Software, indicating strong investor interest in these companies [1] Stock Performance Overview - Innovation Medical's latest price was 16.23 yuan with a 10.03% increase, while Changshan Beiming was priced at 23.43 yuan with a 1.69% rise [1] - Other notable performers included Dongfang Guoxin with a 1.92% increase and Guangha Communication with a 4.49% rise, showcasing a generally positive trend among selected stocks [1]

Market Overview - The Shanghai Composite Index closed at 3568.96 points, above the six-month moving average, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,180.388 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 99 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Mengsheng Electronics: 5.86% - Guanghong Technology: 4.32% - Jinyang Co., Ltd.: 3.70% [1] Detailed Stock Performance - Top performers on August 4th with deviation rates: - Mengsheng Electronics (688311): Today's change of 7.40%, turnover rate of 4.63%, six-month line at 37.68 yuan, latest price at 39.89 yuan [1] - Guanghong Technology (300735): Today's change of 6.10%, turnover rate of 4.73%, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Jinyang Co., Ltd. (301210): Today's change of 5.60%, turnover rate of 15.69%, six-month line at 42.39 yuan, latest price at 43.96 yuan [1] Additional Notable Stocks - Other stocks with positive performance and deviation rates include: - Zhenjiang Co., Ltd. (603507): 5.00% change, 12.19% turnover, six-month line at 24.79 yuan, latest price at 25.60 yuan [1] - Baiao Chemical (603360): 5.59% change, 2.66% turnover, six-month line at 20.51 yuan, latest price at 21.16 yuan [1] - Stocks with smaller deviation rates that just crossed the six-month line include: - Deep Technology (300735): 6.10% change, 4.73% turnover, six-month line at 27.36 yuan, latest price at 28.54 yuan [1] - Qiming Information (301210): 5.60% change, 15.69% turnover, six-month line at 42.39 yuan, latest price at 43.96 yuan [1]