格隆汇10月9日丨六九一二(301592.SZ)在投资者互动平台表示，公司控股子公司四川惟芯科技有限公司 主要从事存储控制器芯片、固态存储芯片业务。四川惟芯2024年度销售收入较少，非公司主营业务，未 来公司将根据业务布局与营收规模，按照规定披露经营情况，请关注定期报告。 ...

证券日报网讯 六九一二（301592）9月30日在互动平台回答投资者提问时表示，公司以军事作战需求为 导向，具备较强的军事通信技术研发优势及军事指挥理论研究能力，主要产品为军事训练装备、特种军 事装备等军事装备，客户主要为直接军方、军工集团及科研院所等单位，详细内容请查询公司定期报 告。 ...

证券日报网讯六九一二（301592）9月25日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数为13133户。 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges and operational difficulties [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was 78.88 million yuan, a decrease of 29.87% compared to the same period last year [2]. - The net profit attributable to shareholders was -25.33 million yuan, a decline of 758.03% from a profit of 3.85 million yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was -25.82 million yuan, down 618.97% from 4.98 million yuan in the same period last year [2]. - The net cash flow from operating activities was -19.71 million yuan, showing an improvement of 14.20% compared to -22.97 million yuan in the previous year [2][4]. Capital Raising and Use of Funds - The company raised a total of 51.61 million yuan from its recent stock issuance, with a net amount of 45.27 million yuan after deducting issuance costs, which was 33.88 million yuan less than originally planned [3]. - The funds are intended for projects including the construction of a communication equipment production base and research and production center for special communication equipment [3]. Issuance Details - The company went public on October 24, 2024, issuing 17.50 million new shares at a price of 29.49 yuan per share, representing 25.00% of the total share capital post-issuance [2]. - The total issuance costs amounted to 6.34 million yuan, with underwriting and sponsorship fees accounting for 3.89 million yuan [4].

Core Viewpoint - The company reported that as of September 10, 2025, the total number of shareholders is 12,123 [1] Summary by Category - **Shareholder Information** - The total number of shareholders for the company is 12,123 as of the specified date [1]

国浩律师（成都）事务所 关于 四川六九一二通信技术股份有限公司 2025 年第二次临时股东会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 6、9、10 层 邮编：610000 6F, 9F, 10F, Building 26, No.269 Second Tianfu Street,Hi-TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二五年九月 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川六九一二通信技术股份有限公司 2025 年第一次临时股东会 国浩律师（成都）事务所 法律意见书 之法律意见书 致：四川六九一二通信技术股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受四川六九一二通信技术股 份有限公司（以下简称"公司"）委托，指派陈杰、詹冰洁律师出席公司 2025 年 第二次临时股东会（以下简称"本次会议"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司 ...

证券代码：301592 证券简称：六九一二 公告编号：2025-047 四川六九一二通信技术股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、重要提示 1.本次股东会未出现否决议案的情形 2.本次股东会不涉及变更前次股东会决议 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025年9月12日（星期五）下午14:30开始； （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具 体 时 间 为： 2025 年 9 月 12 日 上 午9:15-9:25 ，9:30-11:30 和 下 午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年9 月12日上午9:15至下午15:00期间的任意时间。 （二）会议召开地点：四川省成都市武侯区火车南站街道航空路1 号国航世纪中心A座18楼公司会议室。 （三）会议召集人：公司第二届董事会。 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次会议通过深圳证券交易所交易系统和互联网投票系统向社会 公众股股东 ...

Group 1: Financial Performance and Projections - The company is focusing on improving performance in Q3, acknowledging the seasonal fluctuations in revenue typical of the military industry [2][6] - As of the 2025 semi-annual report, accounts receivable amounted to 706 million CNY, with a provision for bad debts of 63.6 million CNY, resulting in an overall bad debt ratio of 9% [2][6] - The company aims to maintain bad debt levels below 10% within 1-2 years and below 20% within 2-3 years, emphasizing the importance of monitoring accounts over 12 months [3][4] Group 2: Business Strategy and Market Focus - The company is committed to not adopting lenient credit policies to avoid increasing bad debt risks [3] - The focus is on high-quality clients, primarily from military and research institutions, which reduces the risk of defaults [3] - The company is exploring new industry layouts based on product development progress, particularly in military-to-civilian transitions and emerging technologies [4][6] Group 3: Product Development and Orders - The high-energy microwave products are currently in the development stage, with updates to be provided in regular reports [4][6] - The company has not yet engaged in foreign business as of now, focusing on domestic orders [5][6] - Information regarding specific contracts and revenue from military communication and training equipment can be found in the 2025 semi-annual report [6]

Core Viewpoint - The company announced the establishment of a new subsidiary, Sichuan Weiyi Yuanzhao Technology Co., Ltd., through a joint investment with its controlling subsidiary and another investment firm, indicating strategic expansion in the technology sector [1] Investment Details - The registered capital of Sichuan Weiyi Yuanzhao Technology Co., Ltd. is RMB 5 million, with the company contributing RMB 1.7 million, representing a 34% ownership stake [1] - The controlling subsidiary, Sichuan Weixin Technology Co., Ltd., contributed RMB 1.65 million, holding a 33% stake in the new company [1] - Following this investment, Sichuan Weiyi Yuanzhao Technology Co., Ltd. will be classified as a subsidiary of the company and included in its consolidated financial statements [1] Regulatory Compliance - The new subsidiary has completed the necessary business registration procedures and obtained a business license issued by the Market Supervision Administration of Chengdu High-tech Zone, Sichuan Province [1]

证券代码：301592 证券简称：六九一二 公告编号：2025-046 四川六九一二通信技术股份有限公司 关于对外投资设立控股子公司并完成工商登记的公告 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对手方介绍 1、四川惟芯科技有限公司 | 企业名称 | 四川惟芯科技有限公司 | | --- | --- | | 统一社会信用代码 | 91510100MA6A1KLG1N | | 企业类型 | 其他有限责任公司 | | 法定代表人 刘钊 | | | 注册资本 | 100万元人民币 | | 成立日期 | 2021年7月13日 | | 注册地址 | 中国（四川）自由贸易试验区成都高新区天府大道北段20号1栋3层9、10、 | | 11、12号 | 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 | | | 广；集成电路芯片设计及服务；集成电路芯片及产品销售；集成电路设计； | | | 集成电路销售；计算机软硬件及辅助设备零售；计算机软硬件及辅助设备批 | | 经营范围 | 发；云计算装备技术服务；云计算设备销售；数据处理和存储支持服务；数 | ...