Group 1 - The satellite internet sector experienced a decline of 1.01% [1] - Aerospace Hongtu saw a significant drop of 6.34% [1] - Shaanxi Huada decreased by 6.27% [1] - Shanghai Hanxun fell by 3.38% [1] - Companies such as Shengbang Security, Wantong Development, and China Satellite Communications also reported declines exceeding 3% [1]

Group 1 - Shanghai Hanxun (SZ 300762) announced that its 18th meeting of the third board of directors will be held on August 25, 2025, combining in-person and communication methods [1] - The company reported that for the first half of 2025, its revenue composition was 99.79% from the broadband mobile communication industry and 0.21% from other businesses [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

Group 1 - The company Shanghai Hanxun (300762.SZ) reported a revenue of 173 million yuan for the first half of 2025, representing a year-on-year increase of 63.34% [1] - The net loss attributable to shareholders of the listed company was 28.64 million yuan, narrowing by 44.97% year-on-year [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 39.79 million yuan, a year-on-year reduction of 32.35% [1] - The basic loss per share was 0.0456 yuan [1]

国泰海通证券股份有限公司 关于上海瀚讯信息技术股份有限公司 部分募集资金投资项目调整内部结构的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上 海瀚讯信息技术股份有限公司（以下简称"上海瀚讯"、"公司"或"发行人"） 2020 年度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市规则》等有 关法律法规和规范性文件的要求，对上海瀚讯部分募集资金投资项目调整内部结 构的事项进行了核查，核查情况如下： 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 6,686,999.59 元后，募集资金净额为人民币 993,312,975.41 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-035 上海瀚讯信息技术股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会发布的《上市公司募集资金监管规则》和深圳 证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作（2025 年修订）》、《深圳证券交易所创业板上市公司自律监管 指南第 2 号——公告格式（2025 年修订）》等有关规定，上海瀚讯信息技术股份 有限公司（以下简称"上海瀚讯"、"公司"、"本公司"）将 2025 年半年度 募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 2019 年首次公开发行股票募集资金基本情况 1、 募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2019]246 号《关于核准上海瀚讯信息 技术股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民币 普通股（A 股）33,360,000 股，每股面值人民币 1.00 元，每股发行价格人民币 1 ...

上海瀚讯信息技术股份有限公司 董事会 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司的关 联关系 上市公司核 算的会计科 目 2025 年期初 占用资金余 额 2025 年半年 度占用累计 发生金额 （不含利 息） 2025 年 半年度 占用资 金的利 息（如 有） 2025 年 半年度偿 还累计发 生金额 2025 年 6 月末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制人及其 附属企业 小计 - - - 前控股股东、实际控制人及 其附属企业 小计 - - - 其他关联方及附属企业 小计 总计 - - - 其它关联资金往来 资金往来方名称 往来方与上市公司的关 联关系 上市公司核 算的会计科 目 2025 年期初 往来资金余 额 2025 年半年 度往来累计 发生金额 （不含利 息） 2025 年 半年度 往来资 金的利 息（如 2025 年 半年度偿 还累计发 生金额 2025 年 6 月末往来 资金余额 往来形 成原因 往来性质 （经营性 往来、非经 营性往来） | | | | | | 有） | | | | | | --- | --- | --- | --- | --- ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-038 上海瀚讯信息技术股份有限公司 关于召开 2025 年第一次临时股东会的通知 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"）于 2025 年 8 月 25 日召开了第三届董事会第十八次会议，审议通过了《关于召开 2025 年第一次临 时股东会的议案》，公司董事会决定于 2025 年 9 月 17 日以现场投票与网络投票 相结合的方式召开公司 2025 年第一次临时股东会（以下简称"本次会议"或 "本次股东会"）现将会议的有关情况通知如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合有关法律、行 政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （1）现场会议召开时间：2025 年 9 月 17 日（星期三）14:30 （2）网络投票时间：2025 年 9 月 17 日 其中，通过深圳证券交易所交易系统 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-034 上海瀚讯信息技术股份有限公司 第三届董事会第十八次会议决议公告 公司董事会在全面审核公司《2025 年半年度报告》及其摘要后，一致认为： 公司《2025 年半年度报告》及其摘要的编制符合相关法律法规，其内容与格式 符合中国证监会和深圳证券交易所的各项规定，其所披露的信息真实、准确、完 整地反映了公司 2025 年半年度经营的实际情况，不存在虚假记载、误导性陈述 或重大遗漏。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经董事会审计委员会审议通过。 （二）审议通过了《关于<2025 年半年度募集资金存放与使用情况专项报告> 的议案》 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 上海瀚讯信息技术股份有限公司（以下简称"公司"）第三届董事会第十八 次会议于 2025 年 8 月 25 日（星期一 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥173,499,211.73, representing a 63.34% increase compared to ¥106,219,950.45 in the same period last year[24]. - The net loss attributable to shareholders was ¥28,640,500.54, an improvement of 44.97% from a loss of ¥52,047,041.40 in the previous year[24]. - The net cash flow from operating activities was -¥116,046,802.11, which is a 11.22% improvement compared to -¥130,714,070.04 in the same period last year[24]. - The total assets at the end of the reporting period were ¥3,823,294,804.96, reflecting a 4.52% increase from ¥3,657,799,629.06 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 0.79% to ¥2,354,831,998.91 from ¥2,373,511,806.41 at the end of the previous year[24]. - The basic and diluted earnings per share were both -¥0.0456, showing a 44.99% improvement from -¥0.0829 in the same period last year[24]. - The weighted average return on net assets improved to -1.21% from -2.11% in the previous year[24]. - The company reported a net profit excluding non-recurring gains and losses of -¥39,786,986.60, which is a 32.35% improvement from -¥58,817,059.41 in the previous year[24]. Market and Industry Insights - The defense budget for 2025 is projected to be ¥1.78 trillion, representing a year-on-year increase of 7.2%, indicating significant growth potential in the defense sector[31]. - The military communication market is expected to expand rapidly due to the emphasis on defense informatization, with significant contributions from satellite communication and 5G military applications[32]. - The 5G deployment is a national strategy, aiming for over 85% penetration of personal users by 2027, which will drive demand for advanced communication technologies[33]. - The 2024 Defense White Paper identifies 5G as a core element of "new combat capabilities," with plans to establish a large-scale military 5G network by 2027[34]. - The satellite internet industry in China is projected to reach a market size of approximately ¥44 billion by 2025, with a year-on-year growth of 10.7%[35]. - The broadband mobile communication industry has high entry barriers, resulting in a stable competitive landscape with few strong competitors[36]. Research and Development - The company invested ¥120,837,626.08 in R&D, a slight decrease of 1.92% from ¥123,199,578.01 in the previous year[49]. - The company has 60 core patents and 115 software copyrights, demonstrating its strong R&D capabilities and innovation in broadband mobile communication technology[45]. - The company has initiated the development of low Earth orbit satellite communication subsystems, participating in relevant satellite constellation projects and responsible for key communication equipment[42]. - The company has achieved a leading position in technology reserves, productization capabilities, and market share in the specialized broadband mobile communication field[41]. - The company has completed small batch deliveries of unmanned platform communication systems and is in the model standardization phase[43]. Financial Management and Investments - Cash flow from investing activities showed a net outflow of ¥417,029,222.09, a 278.70% increase compared to the previous year, primarily due to increased purchases of structured deposits[50]. - The company’s cash and cash equivalents decreased by ¥449,499,707.61, a 344.82% decline compared to the previous year, due to increased cash outflows and repayment of short-term bank loans[50]. - The company reported a significant increase in operating costs, which rose by 209.47% to ¥105,200,309.12, driven by the growth in operating revenue[49]. - The company reported a total of 148 million yuan in fundraising, with specific project allocations detailed[76]. - The company has committed to specific investment projects funded by the raised capital, including military communication systems and platforms, with varying completion statuses[74]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5]. - The company is facing increased risks from macroeconomic uncertainties and intensified market competition, particularly in the specialized broadband mobile communication sector[86]. - The company plans to enhance its risk management capabilities and core competitiveness through innovation and talent acquisition to address market challenges[86]. - The company has made adjustments to its organizational structure to enhance quality management and core competitiveness[98]. - The company emphasizes compliance and social responsibility, contributing to national military informationization and creating value for stakeholders[97]. Shareholder and Equity Information - The largest shareholder, Shanghai Shuangyou Information Technology Co., Ltd., holds 17.76% of the shares, totaling 111,523,893 shares, with some shares pledged[131]. - The top 10 shareholders include Shanghai Shuangyou Information Technology Co., Ltd. with 111,523,893 shares, representing a significant portion of the company's equity[133]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[136]. - The company does not have any preferred shares outstanding, simplifying its capital structure[137]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 3,171,000 shares held by Liu Yu, indicating a notable individual investment[133]. Future Outlook and Strategic Plans - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[56]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[163]. - The company has initiated new strategies to enhance market expansion and product development, focusing on innovative technologies[166]. - The company plans to allocate profits for general risk reserves and other strategic investments in the upcoming period[167]. - The company has set a performance guidance for the next quarter, anticipating continued revenue growth[173].

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 ...