海能达通信股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has not declared any cash dividends or stock bonuses for the reporting period, and there have been no changes in the controlling shareholder or actual controller during this period [3][5]. Group 1: Company Overview - The company is engaged in communication technology and has a series of ongoing lawsuits with Motorola, with updates provided in previous annual and semi-annual reports [6]. - As of the report date, the company has paid approximately $66.55 million in damages related to the U.S. trade secret copyright case against Motorola, with an additional $37 million held in a court-controlled account [6]. Group 2: Financial and Shareholder Information - The company has not made any changes to its preferred shareholders or issued any preferred shares during the reporting period [5]. - The company plans to hold its second extraordinary general meeting of shareholders on September 1, 2025, with a record date of August 25, 2025 [16][26]. Group 3: Board Meeting and Resolutions - The board of directors held a meeting on August 13, 2025, where they unanimously approved the semi-annual report and proposed amendments to the company’s articles of association [12][14]. - The board meeting was attended by all members, and the resolutions passed included the approval of the semi-annual report and the proposal to hold a shareholder meeting [10][12].