证券代码：300762 证券简称：上海瀚讯 公告编号：2025-036 上海瀚讯信息技术股份有限公司 关于申请银行综合授信额度的公告 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。 二、 董事会意见 鉴于公司目前经营情况良好，财务状况稳健，此次申请银行综合授信额度 的财务风险处于可控范围内，有利于保障公司的持续健康发展，进一步提高经济 效益。本次申请银行综合授信额度的审批程序符合有关法律、法规和《公司章程》 的规定，因此，董事会一致同意公司向金融机构申请综合授信额度不超过人民币 25 亿元，公司向金融机构申请的授信方案最终以相关金融机构实际审核通过结 果为准，具体融资金额将视公司运营资金的实际需求确定。 本次申请银行综合授信额度事项需提交公司 2025 年度第一次临时股东会审 议。 三、备查文件 1、 第三届董事会第十八次会议决议； 特此公告。 上海瀚讯信息技术股份有限公司 董事会 上海瀚讯信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第三届董事会第十八次会议，审议通过了《关于申请银行综合授信额度的 议案》，同意公司向金融机构申 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-037 上海瀚讯信息技术股份有限公司 关于部分募集资金投资项目调整内部结构的公告 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。 上海瀚讯信息技术股份有限公司（以下简称"公司"或"上海瀚讯"）于2025 年8月25日在公司会议室召开第三届董事会第十八次会议，以7票同意、0票反对、 0票弃权的表决结果，审议通过了《关于部分募集资金投资项目调整内部结构的 议案》。 上述事项已经董事会审议通过，此次调整募投项目内部结构不涉及改变募集 资金用途，无需提交公司股东大会审议。保荐机构对该事项发表了无异议的核查 意见。现就相关情况公告如下： 一、 募集资金基本情况 经中国证券监督管理委员会出具的《关于同意上海瀚讯信息技术股份有限公 司向特定对象发行股票注册的批复》（证监许可[2021] 99 号）核准，公司向特 定对象发行人民币普通股股票 30,769,230 股，每股面值 1.00 元，每股发行价为 32.50 元，募集资金总额为人民币 999,999,975.00 元，扣除相关各项发行费用 人民币 6,68 ...

2025 年 8 月 25 日，上海瀚讯信息技术股份有限公司（以下简称"公司"） 召开第三届董事会第十八次会议，审议通过了公司《2025 年半年度报告》及其 摘要。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2025 年半年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 27 日刊登在中国 证监会指定创业板信息披露网站巨潮资讯网（www.cninfo.com.cn），敬请投资 者注意查阅。 特此公告。 证券代码：300762 证券简称：上海瀚讯 公告编号：2025-039 上海瀚讯信息技术股份有限公司 关于 2025 年半年度报告披露的提示性公告 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。 上海瀚讯信息技术股份有限公司 2025 年 8 月 27 日 董事会 ...

Core Viewpoint - The military electronics sector experienced a significant increase, with a 2.23% rise on August 25, led by Huafeng Technology, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On August 25, the Shanghai Composite Index closed at 3883.56, up 1.51% [1]. - The Shenzhen Component Index closed at 12441.07, up 2.26% [1]. Group 2: Individual Stock Performance - Huafeng Technology (688629) closed at 78.50, with a rise of 11.95% and a trading volume of 320,000 shares, totaling a transaction value of 2.384 billion [1]. - Shanghai Jianji (300762) closed at 29.21, up 10.02%, with a trading volume of 1.0381 million shares, totaling 289.2 million [1]. - Jinxinno (300252) closed at 14.70, up 8.49%, with a trading volume of 1.0326 million shares, totaling 1.474 billion [1]. - Aerospace Nanhai (688552) closed at 46.59, up 7.23%, with a trading volume of 259,700 shares, totaling 1.181 billion [1]. - Huali Chuangtong (300045) closed at 22.73, up 7.07%, with a trading volume of 763,600 shares, totaling 1.697 billion [1]. - Wanyuan Electronics (603267) closed at 61.70, up 6.66%, with a trading volume of 130,900 shares, totaling 801 million [1]. - Xice Testing (301306) closed at 65.98, up 6.06%, with a trading volume of 80,000 shares, totaling 511 million [1]. - Shenglu Communication (002446) closed at 8.29, up 6.01%, with a trading volume of 926,000 shares, totaling 742 million [1]. - Guoke Tiancai (301571) closed at 52.72, up 5.65%, with a trading volume of 133,100 shares, totaling 681 million [1]. - Zhenxin Technology (300101) closed at 26.75, up 5.52%, with a trading volume of 260,800 shares, totaling 686 million [1]. Group 3: Capital Flow - On the same day, the military electronics sector saw a net outflow of 18.6866 million from institutional investors, while retail investors contributed a net inflow of 12.2195 million [3]. - Speculative funds recorded a net inflow of 6.4672 million [3].

天眼查商业履历信息显示，上海瀚讯信息技术股份有限公司，成立于2006年，位于上海市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本62796.5772万人民币，实缴资本 14724.9933万人民币。公司法定代表人为胡世平。 通过天眼查大数据分析，上海瀚讯信息技术股份有限公司共对外投资了14家企业，参与招投标项目75 次，知识产权方面有商标信息25条，专利信息116条，此外企业还拥有行政许可30个。 来源：金融界 资金流向方面，今日主力资金净流入2.76亿元，占比成交额9.56%。其中，超大单净流入2.46亿元、占 成交额8.5%，大单净流入3062.28万元、占成交额1.06%，中单净流出流出9052.75万元、占成交额 3.13%，小单净流出18592.88万元、占成交额6.43%。 上海瀚讯最新一期业绩显示，截至2025一季报，公司营业总收入1.26亿元、同比增长84.41%，归属净利 润1323.20万元，同比增长231.84%，扣非净利润709.58万元，同比增长153.37%，流动比率2.260、速动 比率1.941、资产负债率35.00%。 金融界消息 截至2025年8月 ...

Core Viewpoint - The satellite navigation sector has experienced a rapid surge, with companies like Changjiang Communication (600345) hitting the daily limit up, and Tianyin Electromechanical (300342) rising over 10% due to the upcoming issuance of satellite internet licenses by relevant authorities [1] Company Performance - Changjiang Communication (600345) reached the daily limit up [1] - Tianyin Electromechanical (300342) increased by more than 10% [1] - Other companies such as Huali Chuangtong (300045), Zhenlei Technology, and Shanghai Hanxun (300762) also saw significant gains [1] Industry Developments - Relevant departments are expected to issue satellite internet licenses soon, which is driving the growth in the satellite navigation sector [1]

Investment Rating - The report maintains a "Recommended" rating for the commercial aerospace industry, indicating an expected stock price increase of over 15% relative to the benchmark index within the next 12 months [5]. Core Insights - The commercial aerospace industry in China is entering a peak satellite launch period, with significant advancements in satellite internet low-orbit satellite constellation launches, achieving a remarkable increase in launch efficiency [1]. - 2025 is projected to be a critical year for the commercialization of reusable rockets in China, with a potential 30%-50% reduction in launch costs if successful [2]. - The introduction of satellite services for mobile phones, such as SpaceX's direct satellite connection service, marks a significant advancement in satellite applications for consumers [3]. - The report emphasizes that the carrying capacity of rockets is analogous to the computing power of AI, suggesting that improvements in launch capabilities will accelerate satellite networking and commercial applications [4]. Summary by Sections Satellite Launch Developments - The report highlights the successful execution of multiple satellite launches by Xingwang, indicating a shift to a high-frequency, normalized launch phase, with 38 satellites launched in just 21 days [1]. Reusable Rocket Commercialization - Several private companies are set to debut reusable rockets in 2025, which could significantly lower launch costs and enhance the competitive landscape for satellite launches [2]. Consumer Satellite Applications - The launch of SpaceX's mobile satellite service and Huawei's low-orbit satellite testing indicates a growing market for consumer satellite applications, enhancing connectivity options for users [3]. Investment Recommendations - The report recommends focusing on companies within the satellite and rocket supply chains, including specific firms in satellite manufacturing, rocket production, and ground infrastructure [4].

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Shanghai Hanxun, indicating a significant increase in revenue and profit for the first quarter of 2025 [1] - As of August 20, 2025, Shanghai Hanxun's stock price closed at 26.65 yuan, reflecting a 1.33% increase with a trading volume of 479,900 hands and a transaction amount of 1.276 billion yuan [1] - The company experienced a net inflow of main funds amounting to 70.31 million yuan, accounting for 5.51% of the transaction amount, with large orders contributing significantly to this inflow [1] Group 2 - For the first quarter of 2025, Shanghai Hanxun reported total operating revenue of 126 million yuan, representing a year-on-year growth of 84.41%, and a net profit attributable to shareholders of 13.23 million yuan, up 231.84% [1] - The company has a current ratio of 2.26, a quick ratio of 1.94, and a debt-to-asset ratio of 35.00%, indicating a strong liquidity position [1] - Shanghai Hanxun has made investments in 14 companies and participated in 75 bidding projects, showcasing its active engagement in the market [2]

截至2025年8月19日收盘，上海瀚讯股价报26.30元，较前一交易日下跌1.28%，成交额达10.76亿元。盘 中股价最高触及27.10元，最低下探至26.20元，振幅为3.38%。 上海瀚讯主营业务为宽带移动通信设备的研发、生产和销售，产品主要应用于国防、应急通信等领域。 公司所属行业涉及通信设备、卫星互联网等板块。 广东省近日发布《广东省推动商业航天高质量发展若干政策措施（2025—2028年）》，提出对商业航天 基建端给予补贴和税收优惠，包括支持卫星接收站网、测控站等地面设施建设，并鼓励企业研发可重复 使用火箭、低成本卫星等核心技术。商业航天产业链涵盖卫星制造、发射服务及地面设备制造等环节， 上海瀚讯作为相关企业之一，或受益于政策推动。 资金流向方面，上海瀚讯8月19日主力资金净流出5826.79万元，近五日累计净流出4.01亿元。 风险提示：市场有风险，投资需谨慎。 来源：金融界 ...

Core Viewpoint - The commercial aerospace sector is experiencing a surge in stock prices, driven by recent successful satellite launches and a clear growth trajectory in the industry [4][5]. Group 1: Regulatory Issues - Hengxin Oriental (300081) has been placed under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a significant drop in its stock price by nearly 19% [2]. - The company acknowledged accounting errors in its 2022 annual report and stated that it would cooperate with the CSRC during the investigation [2][3]. Group 2: Commercial Aerospace Growth - The commercial aerospace sector has seen a wave of stock price increases, with multiple companies reaching their daily price limits [4]. - Recent successful satellite launches, including the Long March 12 rocket, have accelerated the development of the satellite internet industry, with significant contracts for future launches [4]. - The average increase in commercial aerospace concept stocks has been nearly 35% this year, outperforming the Shanghai Composite Index [5]. Group 3: High-Growth Stocks - Over 60 stocks in the A-share market are related to commercial aerospace, with five stocks showing cumulative gains exceeding 100% [5]. - Companies like *ST Chengchang (001270) and Zongshen Power (001696) are projected to have net profit growth rates exceeding 20% in the coming years, with some expected to exceed 30% [5]. - Shanghai Huanxun (300762) is a key supplier for satellite communication systems, indicating its involvement in the growing satellite communication market [6].