Core Viewpoint - Guangha Communication (300711.SZ) plans to invest approximately 300 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Group 1: Investment and Project Details - The investment of about 300 million yuan will support the company's daily production operations and business development needs [1] - The project will provide necessary physical space for the implementation of the "new generation intelligent dispatch system construction project," "smart command system upgrade construction project," and "core technology research project for intelligent dispatch systems" [1] Group 2: Strategic Goals - The company aims to create a lean operation and intensive management intelligent dispatch industrial park through this project [1] - The initiative is expected to drive intelligent manufacturing, gather talent, integrate R&D resources, and enhance the company's core technology reserves [1] - The overall goal is to build a comprehensive competitive advantage for the company [1]

Group 1 - The core point of the article is that Guangha Communication announced the approval of a proposal to build an intelligent command and dispatch industrial park during the 16th meeting of its fifth supervisory board [2] Group 2 - The announcement was made on the evening of August 14, indicating the company's strategic move towards enhancing its operational capabilities [2] - The decision reflects the company's commitment to developing infrastructure that supports advanced communication technologies [2] - This initiative may position the company favorably within the industry, potentially leading to increased competitiveness and market share [2]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，广哈通信发布公告称，公司第五届董事会第二十次会议审议通过了《关于 建设智能指挥调度产业园的议案》。 ...

Core Viewpoint - Guangha Communication (300711.SZ) plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Investment and Development - The company intends to acquire relevant planned land parcels located east of Yunxin Road and north of Yunpu Third Road through bidding and auction [1] - The industrial park will include production facilities, research and development spaces, management and dispatch offices, and a corporate exhibition hall [1] Project Objectives - The project will provide necessary physical space for the implementation of the "next-generation intelligent dispatch system construction project," "smart command system upgrade project," and "core technology research project for intelligent dispatch systems" [1]

Core Viewpoint - Guangha Communication plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou, to implement its "intelligent command and dispatch" strategy [1] Investment and Development - The company intends to acquire relevant planned land parcels east of Yunxin Road and north of Yunpu Third Road through bidding and auction [1] - The industrial park will include production facilities, research and development spaces, management and dispatch offices, and a corporate exhibition hall [1] Project Objectives - The project will provide necessary physical space for the implementation of the "next-generation intelligent dispatch system construction project," "smart command system upgrade project," and "core technology research project for intelligent dispatch systems" [1]

2024年1至12月份，广哈通信的营业收入构成为：电力占比49.89%，国防占比44.86%，其他占比 5.25%。 （文章来源：每日经济新闻） 广哈通信（SZ 300711，收盘价：23.36元）8月14日晚间发布公告称，公司第五届第二十次董事会会议 于2025年8月14日以现场结合通讯方式召开。会议审议了《关于建设智能指挥调度产业园的议案》等文 件。 ...

Group 1 - The company plans to invest approximately 300.09 million yuan in the construction of an intelligent command and dispatch industrial park in Huangpu District, Guangzhou [1] - This investment aims to implement the company's "intelligent command and dispatch" strategy to meet daily production and operational needs as well as business development requirements [1] - The proposal has been approved by the company's Board of Directors' Strategy and Sustainable Development Committee [1]

证券代码：300711 证券简称：广哈通信 公告编号：2025-042 广州广哈通信股份有限公司 第五届董事会第二十次会议决议公告 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次会 议通知于 2025 年 8 月 13 日以电话、电子邮件的形式送达全体董事，会议于 2025 年 8 月 14 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。 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《关于建设智能指挥调度产业园的议案》 为落实公司"智能指挥调度"战略，满足公司日常生产经营和业务发展需要， 公司拟投资约 30,009 万元在广州市黄埔区建设智能指挥调度产业园。 本议案已经公司董事会战略与可持续发展委员会审议通过。 表决情况：9 票同意，0 票反对 ...

证券代码：300711 证券简称：广哈通信 公告编号：2025-043 广州广哈通信股份有限公司 第五届监事会第十六次会议决议公告 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"）第五届监事会第十六次会 议通知于 2025 年 8 月 13 日以电话、电子邮件的形式送达全体监事，会议于 2025 年 8 月 14 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。 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《关 于投资建设智能指挥调度产业园的公告》。 三、备查文件 第五届监事会第十六次会议决议。 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《关于建设智能指挥调度产业园的议案 ...

证券代码：300711 证券简称：广哈通信 公告编号：2025-044 广州广哈通信股份有限公司 关于投资建设智能指挥调度产业园的公告 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。 一、对外投资概述 (一)对外投资概述 为落实"智能指挥调度"战略，基于公司日常生产经营和业务发展需要，广 州广哈通信股份有限公司（以下简称"公司"）拟在广州市黄埔区投资约 30,009 万元，建设智能指挥调度产业园。 公司于 2025 年 8 月 14 日召开第五届董事会第二十次会议、第五届监事会第 十六次会议，审议通过了《关于建设智能指挥调度产业园的议案》，并授权公司 经营管理层在投资额度内签署《投资协议书》、《建设协议》等相关文件，开展筹 建项目组、竞拍土地、项目建设等相关工作。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等 相关法律法规、规范性文件及《公司章程》有关规定，本交易事项无需提交公司 股东大会审议。本次交易尚需通过招拍挂方式取得土地使用权，并向政府有关主 管部门申请办理项目备案、环评审批、建设规划许可、施工许可等前置审批工作。 1 二、对外投 ...