公司拟以招拍挂方式取得广州市黄埔区云信路以东、云埔三路以北相关规划地块，建设含生产用房、科 研用房、管理调度用房、企业展厅等在内的智能指挥调度产业园。项目将为公司拟实施的"新一代智能 调度系统建设项目""数智指挥系统升级建设项目""调度指挥系统智能化核心技术研究项目"落地提供必 要物理空间。 格隆汇8月14日丨广哈通信(300711.SZ)公布，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。 ...

公司拟以招拍挂方式取得广州市黄埔区云信路以东、云埔三路以北相关规划地块，建设含生产用房、科 研用房、管理调度用房、企业展厅等在内的智能指挥调度产业园。项目将为公司拟实施的"新一代智能 调度系统建设项目""数智指挥系统升级建设项目""调度指挥系统智能化核心技术研究项目"落地提供必 要物理空间。 格隆汇8月14日丨广哈通信(300711.SZ)公布，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。 ...

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 ...

Revenue and Profit - The company's total revenue for the first half of 2025 was 194 million yuan, an increase of 27.8% year-on-year [2] - The net profit attributable to shareholders was 24.44 million yuan, up 69.51% year-on-year, while the non-recurring net profit decreased by 52.56% to 5.84 million yuan, indicating a decline in core business profitability despite increased income from other sources [2] Quarterly Performance - In the second quarter, total revenue reached 140 million yuan, a year-on-year increase of 43.72%, with a net profit of 15.42 million yuan, up 13.2% year-on-year [3] - The non-recurring net profit for the quarter was 14.74 million yuan, reflecting an 8.21% increase, but its growth rate lagged behind that of total revenue [3] Profitability - The company's gross margin was 53.33%, a decrease of 11.57 percentage points year-on-year, while the net margin increased by 71.92% to 16.31%, indicating pressure on cost control despite improved net profitability [4] Expense Control - Total selling, administrative, and financial expenses amounted to 58.02 million yuan, accounting for 29.87% of revenue, a decrease of 5.34 percentage points year-on-year [5] - The increase in administrative expenses was primarily due to asset amortization from acquisitions and rising labor costs, while financial expenses decreased by 64.04% due to improved cash management [5] Accounts Receivable and Cash Flow - Accounts receivable reached 324 million yuan, an increase of 33.45% year-on-year, with a ratio to profit of 438.38%, raising concerns about collection risks [6] - Operating cash flow per share was -0.28 yuan, a decrease of 24.94% year-on-year, indicating significant cash flow pressure during business expansion [6] Investment and Financing Activities - Net cash flow from investment activities increased by 93.55% year-on-year, mainly due to the maturity of large certificates of deposit from the previous year [7] - Net cash flow from financing activities decreased by 170.86% year-on-year, primarily due to an increase in dividend distribution compared to the previous year [7] Industry and Market Position - The company maintains a leading position in sectors such as electricity, defense, railways, and government emergency services, with a 75% coverage rate in the national power grid and significant market share in various power generation groups [8] - Its subsidiary, Yiyong Shidian, serves over sixty pumped storage power stations, holding more than 65% of the existing market share, while another subsidiary, Saikang Intelligent, leads in the market for visual diagnosis of electrical equipment [8] Core Competitiveness - The company focuses on technological research and development, holding 538 valid intellectual property rights [9] - It has a strong industry foundation and a service system that ensures round-the-clock response, regular inspections, and data analysis to guarantee equipment operational safety [9]

证券日报网讯广哈通信（300711）8月12日在互动平台回答投资者提问时表示，股东人数请参阅公司于8 月12日披露的2025年半年度报告。 ...

Core Viewpoint - Guangzhou Shuke Group's listed company Guangha Communication reported a significant increase in revenue and net profit for the first half of 2025, driven by strategic acquisitions and market expansion in various sectors [1][3]. Financial Performance - The company achieved a revenue of 194.20 million yuan, representing a year-on-year growth of 27.80% [2][3]. - The net profit attributable to shareholders was 24.44 million yuan, marking a 69.51% increase compared to the same period last year [2][3]. - The net profit after deducting non-recurring gains and losses decreased by 52.56% to 5.84 million yuan [2]. - The basic and diluted earnings per share were both 0.0981 yuan, up 69.43% year-on-year [2]. - The total assets at the end of the reporting period were 1.27 billion yuan, a 6.45% increase from the previous year [2]. Strategic Acquisitions - Guangha Communication acquired a 51% stake in Sichuan Saikang Intelligent Technology Co., Ltd. for approximately 245 million yuan, which began contributing to the company's financials from April 2025 [4][6]. - This acquisition is expected to enhance the company's offerings in online monitoring of power grid equipment and status evaluation services, contributing approximately 10.80 million yuan in earnings during the reporting period [4][6]. Market Position and Industry Focus - The company is focused on expanding its market presence in sectors such as defense, electricity, railways, and emergency services, emphasizing an "innovation + capital" strategy [3][6]. - Guangha Communication's command and dispatch solutions are widely used in major power grid companies, achieving a provincial coverage rate of 75% [6]. - The subsidiary Saikang Intelligent has established a leading market position in visual diagnostic applications for power equipment, serving over 400 local branches of major power companies [6].