格隆汇7月30日丨广哈通信(300711.SZ)于投资者互动平台表示，公司2023年实现境外收入约为34.17万 元，约占公司当年总营收0.08%，公司2023年出口业务主要涉及美国市场，不涉及欧盟国家。 ...

Core Viewpoint - Guangha Communication plans its first private placement since its listing in 2017, aiming to raise up to 750 million yuan to strengthen its main business development and enhance its core competitiveness [2][4]. Financing Plan - The company intends to issue no more than 49.83 million shares to a maximum of 35 specific investors, with total fundraising not exceeding 750 million yuan [3]. - After the issuance, the controlling shareholder, Guangzhou Digital Science Group, will hold 55.28% of the shares, maintaining its status as the controlling entity [3]. Business Strategy and Performance - Guangha Communication has experienced steady growth in operating performance, with revenue, net profit, and net profit excluding non-recurring gains increasing by 170.6%, 373%, and 573% respectively from 2019 to 2024 [2][6]. - The company focuses on a three-pronged industrial layout strategy: reliable communication networks, comprehensive command and dispatch systems, and intelligent services [4][6]. Investment Projects - The raised funds will be allocated to three major projects: - New generation intelligent dispatch system construction (investment: 346 million yuan, funding: 309 million yuan) - Smart command system upgrade (investment: 280 million yuan, funding: 245 million yuan) - Core technology research for dispatch command systems (investment: 278 million yuan, funding: 197 million yuan) [5]. - The new generation intelligent dispatch system aims to develop products based on cloud-edge architecture and expand into new application fields such as railways and petrochemicals [5]. Technological Innovation - The company is engaged in the research, production, and sales of digital and multimedia command dispatch systems, with applications in critical sectors like power, defense, and emergency response [6]. - Guangha Communication has been driving innovation through a dual approach of "innovation + capital," leading to continuous growth in operating performance [6]. - The company has made significant investments in R&D, with expenditures of 61.93 million yuan, 72.09 million yuan, and 75.36 million yuan from 2022 to 2024, representing 16.16%, 15.99%, and 13.86% of revenue respectively [7]. Workforce and R&D Capacity - As of the end of 2024, the number of R&D personnel increased by 27.22% to 215, accounting for 31.62% of the total workforce [8].

Group 1 - Ruihu Mould achieved a net profit of 227 million yuan in the first half of 2025, a year-on-year increase of 40.33% [1] - The company reported an operating income of 1.662 billion yuan, representing a year-on-year growth of 48.3% [1] - The main business focuses on automotive manufacturing equipment and lightweight automotive components [1] Group 2 - Dongfang Fortune announced that shareholder Shen Yougen's inquiry transfer price is set at 21.66 yuan per share [1] - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred within six months [1] - The company specializes in securities, financial e-commerce services, and financial data services [1] Group 3 - Yunnan Copper plans to purchase 40% of Liangshan Mining for 2.324 billion yuan through a share issuance [3] - The transaction involves issuing shares to the controlling shareholder and indirect controlling shareholder to raise matching funds [3] - The company is engaged in copper exploration, mining, smelting, and processing of precious and rare metals [3] Group 4 - Changchuan Technology reported a net profit of 427 million yuan in the first half of 2025, a year-on-year increase of 98.73% [15] - The company achieved an operating income of 2.167 billion yuan, reflecting a year-on-year growth of 41.8% [15] - The main business is focused on the research, production, and sales of integrated circuit equipment [15] Group 5 - ST Lingda reported a net loss of 105 million yuan in the first half of 2025, an improvement from a net loss of 168 million yuan in the same period last year [17] - The company achieved an operating income of 59.93 million yuan, a year-on-year increase of 72.39% [17] - The main business involves high-efficiency photovoltaic solar cells and photovoltaic power generation [17] Group 6 - Anning Co. plans to acquire 100% equity of three companies for 6.508 billion yuan through phased cash payments [14] - The acquisition aims to enhance resource reserves, business scale, market share, and profitability [14] - The company primarily engages in the mining, washing, and sales of vanadium-titanium magnetite [14] Group 7 - Huylv Ecological is planning a major asset restructuring, with stock suspension effective from July 22, 2025 [13] - The restructuring involves issuing shares and cash to acquire 49% equity of Wuhan Junheng Technology [13] - The company specializes in landscape engineering construction and design [13] Group 8 - ST Xifa is planning to acquire the remaining 50% equity of Lhasa Beer for cash, which will lead to full control of the company [26] - The transaction is in the planning stage and is expected to constitute a major asset restructuring [26] - The company is involved in the production and sales of beer [26]

Fundraising Plan - The company plans to raise a total of up to 750 million RMB through a private placement of A-shares, with the net proceeds intended for specific projects [1][2] - The total investment for the projects is estimated at 904.37 million RMB, with the raised funds covering 750 million RMB of this amount [1] Project Details and Feasibility Analysis - The first project involves the construction of a new generation intelligent dispatch system, which includes the establishment of R&D, production, and office facilities, as well as the acquisition of advanced equipment [2][7] - The project aims to develop products based on cloud-edge architecture, enhancing the company's capabilities in various sectors such as railways and oil and gas [2][7] - The project is aligned with national policies promoting digital transformation and aims to improve the company's profitability and risk resilience [6][10] Market Demand and Trends - The demand for intelligent dispatch systems is increasing due to the digital transformation across industries, particularly in power and transportation sectors [8][10] - The market for emergency dispatch communication systems in China is projected to grow from 3.39 billion RMB in 2015 to 9.843 billion RMB by 2024, with a compound annual growth rate of 12.57% [25] Technological Innovation and Development - The company is focusing on integrating advanced technologies such as artificial intelligence and big data into its products to enhance their performance and market competitiveness [9][36] - The establishment of specialized R&D facilities and laboratories is crucial for fostering innovation and meeting future technological demands [38][39] Strategic Alignment with National Policies - The company's initiatives are in line with national strategies aimed at enhancing digital infrastructure and promoting the development of new technologies [10][41] - Recent government policies emphasize the importance of digital transformation and the integration of information technology across various sectors, providing a supportive environment for the company's projects [24][40]

Core Viewpoint - The company is issuing A-shares to specific investors, which may dilute immediate returns, and has outlined measures to mitigate this impact [1][4][5] Financial Impact Analysis - The company conducted a financial impact assessment of the A-share issuance, estimating an increase in total shares from 249,170,606 to 299,004,727 [2] - The projected net profit attributable to shareholders is expected to grow by 20% compared to 2024, with specific figures for net profit and earnings per share to be calculated post-issuance [2][3] Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to enhance the company's capital structure and support business development, particularly in digital and multimedia command and dispatch systems [4][5] - The fundraising projects align with the company's existing business and are expected to promote its main operations [5][6] Talent and Technical Reserves - The company has a robust talent development system and a skilled workforce to ensure the successful implementation of the fundraising projects [5][7] - The company has established a comprehensive technology system and has made significant advancements in various communication technologies [5][6] Measures to Mitigate Dilution of Immediate Returns - The company will enhance the management of raised funds and improve its capital structure to boost profitability [7][8] - A profit distribution system will be established to ensure reasonable returns for shareholders, particularly small and medium investors [8] Commitments from Key Stakeholders - The board of directors and senior management have committed to not harming the company's interests and ensuring the execution of measures to mitigate return dilution [9][10] - The controlling shareholder has also made commitments to comply with regulatory requirements regarding return compensation [9][10]

Group 1 - The company plans to issue shares to specific investors, raising no more than 750 million yuan [1] - The funds raised will be used for the construction of a new generation intelligent dispatch system, upgrading the smart command system, and research on core technologies for intelligent dispatch command systems [1]

证券简称：广哈通信 证券代码：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 方案的论证分析报告 二零二五年七月 在指挥调度领域，2024 年 9 月，中共中央办公厅、国务院办公厅联合发布 《关于进一步提升基层应急管理能力的意见》，提出要建立应急指挥机制，完善 县、乡镇等大安全大应急框架下的应急指挥机制，统一组织、指挥、协调突发事 件应急处置工作，完善调度指挥、会商研判、业务保障等设施设备和系统；加强 队伍规范化建设，建立人员选配、应急响应、指挥调度等制度。 在电力领域，2024 年 7-8 月，国家发展改革委、国家能源局相继发布《加快 构建新型电力系统行动方案（2024-2027 年）》与《配电网高质量发展行动实施 2 1 广州广哈通信股份有限公司（以下简称"广哈通信"或"公司"）是在深 圳证券交易所创业板上市的公司，为满足公司业务发展的资金需求，增强公司 资本实力，提升盈利能力，根据《中华人民共和国公司法》《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司证券发行注册管理办法》和 《广州广哈通信股份有限公司章程》（以下简称"《公司章程》"）等有关法 律、法规和 ...

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。 证券代码：300711 证券简称：广哈通信 公告编号：2025-034 广州广哈通信股份有限公司 关于向特定对象发行股票预案披露的提示性公告 特此公告。 广州广哈通信股份有限公司董事会 2025 年 7 月 21 日 广州广哈通信股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 了第五届董事会第十八次会议、第五届监事会第十四次会议，审议通过了公司向 特定对象发行股票(以下简称"本次发行")等相关议案。《广州广哈通信股份有 限公司 2025 年度向特定对象发行 A 股股票预案》等相关公告文件已于 2025 年 7 月 21 日披露于指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn），敬请投 资者注意查阅。 公司本次向特定对象发行 A 股股票预案的披露事项不代表审批机关对本次 发行相关事项的实质性判断、确认、批准或注册，本次发行相关事项的生效和完 成尚需经公司控股股东广州数字科技集团有限公司批准、公司股东大会审议通过、 深圳证券交易所审核通过并经中国证券监督管理委员会同意注册后方 ...

证券代码：300711 证券简称：广哈通信 公告编号：2025-033 广州广哈通信股份有限公司 第五届监事会第十四次会议决议公告 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"）第五届监事会第十四次会 议通知于 2025 年 7 月 18 日以电话、电子邮件的形式送达全体监事，会议于 2025 年 7 月 21 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《广州 广哈通信股份有限公司章程》（以下简称"《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《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司证券发行注册管理办法》 等相关法律、法规及规范性文 ...

证券简称：广哈通信 证券代码：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 募集资金使用可行性分析报告 二零二五年七月 广州广哈通信股份有限公司（以下简称"广哈通信"、"公司"）拟向特定 对象发行 A 股股票，拟募集资金总额（含发行费用）不超过 75,000.00 万元。根 据中国证券监督管理委员会《上市公司证券发行注册管理办法》等相关规定，公 司编制了本次向特定对象发行 A 股股票募集资金运用可行性分析报告。 本报告中如无特别说明，相关用语具有与《广州广哈通信股份有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次募集资金使用计划 本次发行预计募集资金总额为不超过人民币 75,000.00 万元（含本数），扣 除发行费用后拟用于以下项目： | 序 | 项目名称 | 项目投资总额 | 募集资金拟投 | | --- | --- | --- | --- | | 号 | | （万元） | 入额（万元） | | 1 | 新一代智能调度系统建设项目 | 34,638.11 | 30,885.15 | | 2 | 数智指挥系统升级建设项目 | 28,017. ...