证券代码：300711 证券简称：广哈通信 广州广哈通信股份有限公司 （注册地址：广东省广州市高新技术产业开发区科学城南云一路 16 号） 2025 年度 向特定对象发行 A 股股票预案 二〇二五年七月 发行人声明 1、公司全体董事承诺本预案不存在虚假记载、误导性陈述或重大遗漏，并 对其真实性、准确性、完整性承担个别和连带的法律责任。 2、本预案是公司董事会对公司本次向特定对象发行的说明，本预案所述事 项并不代表审批机关对于本次发行相关事项的实质性判断、确认或批准，本预案 所述本次发行相关事项的生效和完成尚待深圳证券交易所审核通过并经中国证 监会作出同意注册决定。中国证监会、其他政府部门对本次发行所做的任何决定 或意见，均不表明其对本公司股票的价值或投资者的收益作出实质性判断或者保 证。任何与本预案相反的声明均属虚假不实陈述。 3、根据《证券法》的规定，本次发行完成后，公司经营与收益的变化，由 公司自行负责，因本次发行引致的投资风险，由投资者自行负责。 4、投资者若对本预案存在任何疑问，应咨询自己的股票经纪人、律师、会 计师或其他专业顾问。 5、本次发行的实施不会导致公司股权分布不具备上市条件。 2 特别提示 ...

广州广哈通信股份有限公司（以下简称"公司"）第五届董事会第十八次会 议通知于 2025 年 7 月 18 日以电话、电子邮件的形式送达全体董事，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《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。 证券代码：300711 证券简称：广哈通信 公告编号：2025-032 广州广哈通信股份有限公司 第五届董事会第十八次会议决议公告 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 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、法规及规范性文件 ...

一、利润分配形式 公司可以采取现金、股票或者法律法规允许的其他方式分配利润，利润分配 不得超过累计可分配利润的范围，不得损害公司持续经营能力。公司具备现金分 红条件时，应当优先采用现金分红的利润分配方式。 二、现金分红条件 广州广哈通信股份有限公司 未来三年(2025 年-2027 年)股东回报规划 广州广哈通信股份有限公司（以下简称"公司"）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》《上市公司监管指引第 3 号——上市公司现金分红(2025 年修订)》（中国证券监督管理委员会公告〔2025〕 5 号）等相关法律法规、规范性文件以及《广州广哈通信股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，结合公司实际情况，公司编制了未来三年 （2025 年-2027 年）股东回报规划，具体情况如下： 1、公司发展阶段属成熟期且无重大资金支出安排的，进行利润分配时，现 金分红在本次利润分配中所占比例最低应当达到 80%； 公司根据《公司法》等有关法律法规及《公司章程》的规定，足额提取法定 公积金、任意公积金后，在公司盈利且现金能够满足公司持续经营和长期发展的 前提下，公司应 ...

Core Viewpoint - The article discusses the development and investment in the UV photoinitiator industry in China, highlighting the establishment of new production projects and the competitive landscape among leading companies in the sector. Company Overview - Mudanjiang Sunrise New Materials Technology Co., Ltd. has initiated a project to produce 3,000 tons of photoinitiators and intermediates, with a total investment of 240 million yuan and a construction area of 5,000 square meters [3][4]. - The company, founded in July 2017, focuses on the research and production of high-performance UV photoinitiators and has established a technology research center in Heilongjiang Province [4]. Industry Landscape - The leading companies in the photoinitiator market include Jiurichuang, Qiangli New Materials, Wokailong, IGM, Yangfan New Materials, and Gurun Technology, with respective production capacities of 22,850 tons, 16,573 tons, and others [5][6]. - Jiurichuang is the largest producer, achieving a revenue of 1.488 billion yuan in 2024, with a year-on-year growth of 20.52% and a photoinitiator sales volume of 23,100 tons [6][7]. - Yangfan New Materials reported a revenue of 731 million yuan in 2024, with a year-on-year increase of 5.80%, although it faced challenges due to low operating rates [8][9]. - Qiangli New Materials generated 924 million yuan in revenue in 2024, with a year-on-year growth of 15.93%, but experienced a net profit loss of 182 million yuan [10][11]. Technological Advancements - Mudanjiang Sunrise has accumulated multiple patents in photoinitiator technology, indicating its strength in innovation [4]. - Gurun Technology has achieved significant growth in 2024, with a revenue increase of 35.21% and a net profit growth of 393.35%, showcasing its competitive edge in product performance [12][13]. Upcoming Events - The 2025 TrendBank (Fifth) Lithography Industry Conference will be held on July 9-10 in Hefei, aiming to gather experts and industry leaders to discuss advancements and challenges in lithography technology [15].

5G又有重磅驱动！ 今日午后，A股5G概念股局部异动，武汉凡谷直线涨停，硕贝德涨超10%，创远信科直线拉涨超13%，硕贝德、广哈 通信、华脉科技、瀛通通讯等纷纷冲高。 据央视新闻报道，最近，不少北京移动和联通用户发现手机上出现了5G高级（下文称"5G-A"）信号。报道认为， 5G-A和5G相比，能够在容量、速率、时延、定位、可靠性等方面实现大幅提升，可以带来更快、更优质的通信体 验，并有望实现低成本千亿物联。 据业内专家介绍，中国电信运营商已在全国31个省区部署了5G-A试验网络，初期容量可支持5000万用户。该技术也 已在欧洲、拉美、中东等全球其他地区得到验证。中国移动表示，计划今年投资近100亿元人民币（约合14亿美 元），扩展其5G-A无线网络中基于人工智能的应用，并升级超过40万个基站。中国电信等其他运营商正在多个行业 试点5G-A解决方案。 与此同时，中国联通计划在39个重点城市和300多个城市应用区启动5G-A，覆盖物联网（IoT）、车联网（IoV）和 工业互联网等关键场景。目前，中国移动已公布100个支持5G-A网络的试点城市，并计划在今年年底前将覆盖范围 扩大到全国300多个城市。仅在北京，就 ...

证券代码：300711 证券简称：广哈通信 公告编号：2025-030 广州广哈通信股份有限公司 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"）第五届监事会第十三次会 议通知于 2025 年 4 月 22 日以电话、电子邮件的形式送达全体监事，会议于 2025 年 4 月 23 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 年第一季度报告的议案》 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序 符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。本 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥54,025,482.67, a decrease of 0.74% compared to ¥54,425,971.45 in the same period last year[5] - Net profit attributable to shareholders was ¥9,016,866.12, representing a significant increase of 1,033.85% from ¥795,240.35 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0362, up 1,031.25% from ¥0.0032 in the same period last year[5] - Total operating revenue for the current period is ¥54,025,482.67, a decrease of 0.74% from ¥54,425,971.45 in the previous period[26] - Net profit for the current period is ¥7,041,749.09, compared to ¥795,240.35 in the previous period, representing a significant increase[27] - Basic and diluted earnings per share are both ¥0.0362, up from ¥0.0032 in the previous period[28] Cash Flow and Financial Position - The net cash flow from operating activities was -¥72,102,686.07, a decline of 130.38% compared to -¥31,297,575.40 in the previous year[5] - The cash outflow from operating activities increased by 46.10% to ¥177,902,527.53 from ¥121,765,510.77 in the same quarter last year[14] - The net cash increase in cash and cash equivalents was -¥152,613,529.17, a decrease of 355.78% compared to -¥33,484,264.19 in Q1 2024[15] - Cash flow from operating activities shows a net outflow of ¥72,102,686.07, worsening from a net outflow of ¥31,297,575.40 in the previous period[30] - The cash and cash equivalents at the end of the period decreased to $192,555,074.66 from an initial balance of $345,168,603.83, reflecting a net decrease of $152,613,529.17[31] - The company’s financial position shows a significant reduction in cash reserves, which may impact future operational flexibility[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,107,797,947.72, down 7.03% from ¥1,191,628,823.60 at the end of the previous year[5] - The company's total assets amount to 1,107,797,947.72 RMB, a decrease from 1,191,628,823.60 RMB at the beginning of the period[23] - Total liabilities decreased to ¥322,812,540.50 from ¥413,685,165.47, reflecting improved financial health[25] - Total equity attributable to shareholders increased to ¥763,345,561.47 from ¥754,328,695.35, showing growth in shareholder value[25] Income and Expenses - The company reported a significant increase in other income, which reached ¥21,597,374.92, a rise of 6,949.95% compared to ¥306,348.04 in Q1 2024[12] - Total operating costs increased to ¥66,547,619.30, up 20.51% from ¥55,243,260.26 in the previous period[26] - Research and development expenses increased to ¥14,258,292.83, compared to ¥13,314,381.85 in the previous period, indicating a focus on innovation[26] - The company experienced a 36.87% increase in sales expenses, totaling ¥14,807,818.67, attributed to increased market expansion activities[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,679[17] - Guangzhou Digital Technology Group Co., Ltd. holds 66.33% of the shares, totaling 165,277,565 shares[17] Acquisitions and Investments - The company completed the acquisition of 51% of Sichuan Saikang Intelligent Technology Co., Ltd. for a cash payment of 244.8 million RMB[20] - As of April 11, 2025, the transfer of 21,359,800 shares (42.2130%) of Saikang Intelligent has been completed[21] - The company has added online status monitoring products and equipment status evaluation services to its business[21] Financial Reporting and Standards - The first quarter report was not audited, indicating that the financial figures may be subject to adjustments[32] - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[32] - The cash flow from financing activities was not detailed in the report, indicating potential areas for future disclosure[31] - The company has not disclosed any cash inflows from financing activities, suggesting a focus on internal funding sources[31] Cash Flow from Investment Activities - The cash flow from investment activities indicates a strategic focus on asset acquisition despite the negative net cash flow[31] - The company reported a significant increase in cash outflow related to investment activities, with payments for fixed assets and intangible assets reaching $3,853,378.02[31] - The impact of exchange rate fluctuations on cash and cash equivalents was a decrease of $31,226.04[31]

广哈通信（300711）公告，2025年第一季度营收为5402.55万元，同比下降0.74%；净利润为901.69万 元，同比增长1,033.85%。 ...