孙业全先生代行董事会秘书职责期间联系方式如下： 电话：020-35812869 证券代码：300711 证券简称：广哈通信 公告编号：2025-059 广州广哈通信股份有限公司 关于高级管理人员变动的公告 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。 广州广哈通信股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 24 日收到公司副总经理、董事会秘书、财务负责人陈炜女士提交的书面辞职报告。 陈炜女士因个人原因辞去公司副总经理、董事会秘书及财务负责人职务，原定任 期至第五届董事会届满。陈炜女士辞职后，不在公司及子公司担任任何职务。根 据《公司法》《公司章程》相关规定，陈炜女士辞职报告自送达董事会之日起生 效。 截至公告日，陈炜女士未持有公司股份，不存在应当履行而未履行的承诺事 项，其辞职不会影响公司生产经营。陈炜女士任职期间为公司发展作出了积极、 重要贡献，公司及董事会对此表示衷心感谢！ 公司于 2025 年 10 月 27 日召开第五届董事会第二十四次会议，审议通过了 《关于聘任财务负责人的议案》。经董事会提名委员会审核、审计委员会同意， 董事 ...

Group 1 - Guangha Communication held its 23rd meeting of the fifth board of directors on October 22, 2025, discussing the proposal for the Q3 2025 report [1] - The company's market capitalization is currently 5.3 billion yuan [2] Group 2 - The Chinese innovative drug sector has generated $80 billion in overseas licensing deals this year [2] - The secondary market for biopharmaceuticals is experiencing a surge, while the primary market is facing challenges in fundraising [2]

Core Viewpoint - Guangha Communication (300711.SZ) reported strong growth in its third-quarter results, indicating a positive trend in revenue and net profit despite a decline in net profit after excluding non-recurring items [1] Financial Performance - The company achieved a revenue of 332 million yuan in the first three quarters, representing a year-on-year increase of 41.90% [1] - The net profit attributable to shareholders reached 35.436 million yuan, marking a year-on-year growth of 69.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.98 million yuan, which reflects a year-on-year decrease of 12.70% [1]

Core Insights - Guangha Communication (300711.SZ) reported a revenue of 332 million yuan for the first three quarters of 2025, representing a year-on-year increase of 41.90% [1] - The net profit attributable to shareholders of the listed company was 35.44 million yuan, showing a year-on-year growth of 69.09% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.98 million yuan, which is a decrease of 12.70% year-on-year [1] - The basic earnings per share stood at 0.1422 yuan [1]

Core Insights - Guangha Communication reported a revenue of 332 million yuan for the first three quarters of 2025, representing a year-on-year increase of 41.90% [1] - The net profit attributable to shareholders reached 35.44 million yuan, up 69.09% year-on-year, while the net profit excluding non-recurring items decreased by 12.70% to 14.98 million yuan [1][2] - The basic earnings per share stood at 0.14 yuan [1][2] Financial Performance - The gross profit margin for the first three quarters of 2025 was 54.08%, a decrease of 5.34 percentage points year-on-year, while the net profit margin improved to 14.00%, an increase of 5.04 percentage points [2] - In Q3 2025, the gross profit margin was 55.13%, down 2.65 percentage points year-on-year and 0.54 percentage points quarter-on-quarter; the net profit margin was 10.74%, up 2.76 percentage points year-on-year but down 6.84 percentage points from the previous quarter [2] - Total operating expenses for the quarter were 148 million yuan, an increase of 29.54 million yuan year-on-year, with an expense ratio of 44.56%, down 6.05 percentage points [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 21,000, a decrease of 2,167 or 9.37% from the end of the previous half [2] - The average market value per shareholder slightly decreased from 246,500 yuan to 246,400 yuan, a decline of 0.03% [2] Company Overview - Guangha Communication, established on April 8, 1995, and listed on November 1, 2017, is located in Guangzhou, Guangdong Province [3] - The company specializes in the research, development, production, sales, and service of digital and multimedia command and dispatch systems [3] - The revenue composition includes reliable communication networks (64.77%), digital services (20.97%), and general command and dispatch services (14.26%) [3] - The company is categorized under the communication equipment sector and is associated with concepts such as Huawei Kunpeng, small-cap stocks, artificial intelligence, military informationization, and 6G [3]

证券代码：300711 证券简称：广哈通信 公告编号：2025-056 广州广哈通信股份有限公司 第五届董事会第二十三次会议决议公告 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"）第五届董事会第二十三次 会议通知于 2025 年 10 月 20 日以电子邮件的方式送达全体董事，会议于 2025 年 10 月 22 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先生主持，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。 2.董事会审计委员会决议。 特此公告。 广州广哈通信股份有限公司董事会 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.审议通过了《关于 2025 年三季度报告的议案》 本议案已经公司董事会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《广州广哈 通信股份有限公 ...

广哈通信公告，第三季度营收为1.38亿元，同比增长68.03%；净利润为1100.09万元，同比增长 68.17%。前三季度营收为3.32亿元，同比增长41.90%；净利润为3543.64万元，同比增长69.09%。 ...

广州广哈通信股份有限公司 2025 年第三季度报告 证券代码：300711 证券简称：广哈通信 公告编号：2025-057 广州广哈通信股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个 别和连带的法律责任。 2.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)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 广州广哈通信股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期 | 说明 | | --- | --- | --- | --- | | | | 末金额 | | | 非流动性资产处置损益（包括已计提资产减值准备的 | -49,765.95 | -103,316.10 | 主要系不再使 ...

Core Viewpoint - Guangha Communication has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific object issuance of A-shares, indicating progress in its capital raising efforts [1] Group 1: Company Announcement - The company announced that it has received a notice from the Shenzhen Stock Exchange regarding the acceptance of its application for issuing shares to specific investors [1] - The application documents submitted by the company were found to be complete by the Shenzhen Stock Exchange, leading to the decision to accept the application [1] - The issuance of A-shares is subject to further review and approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission, indicating that the process is not yet finalized [1]

Group 1 - Zhongchen Co., Ltd. has its last conversion day for "Zhongchen Convertible Bonds" on October 17, after which unconverted bonds will be forcibly redeemed at a price of 100.58 yuan per bond, potentially leading to investment losses for investors [1] - Investors have until the market closes on October 17 to convert their bonds, with only half a trading day remaining before the conversion stops on October 20 [1] Group 2 - Guangha Communication has submitted an application for a specific issuance of A-share stocks, which has been accepted by the Shenzhen Stock Exchange [1]