证券代码：601698 证券简称：中国卫通 公告编号：2025-054 中国卫通集团股份有限公司关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 股东大会召开日期：2025年10月14日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年10月14日 至2025年10月14日 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月14日 15点30分 召开地点：北京市海淀区知春路65号中国卫星通信大厦A座会议室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9: ...

Core Insights - The "Invest Chengdu" Future Industry Investment Alliance held its first financing roadshow event, showcasing five high-quality companies from future industries with a total financing demand exceeding 700 million yuan [2][5] Group 1: Event Overview - The event took place on September 26 at the Chengdu Private Economy Development Promotion Center, focusing on future industries such as future energy, satellite communication, new displays, high-end equipment, and biotechnology [2][3] - The Chengdu government aims to strengthen the "Invest Chengdu" brand and establish a "tropical rainforest" fund ecosystem to support these industries [2] Group 2: Company Highlights - Chengdu Chenxian Optoelectronics Co., Ltd. presented its Micro-LED production line with a technology transfer yield of 99.995%, seeking 500 to 1,000 million yuan for production line construction and R&D [4] - Sichuan Rongxin New Energy Power System Co., Ltd. showcased its leading technology in high-power fuel cell hybrid systems, with applications in rail and road transportation [4] Group 3: Investment Engagement - Notable investment institutions such as Hillhouse Capital and Dongfang Fuhai participated, engaging in discussions on technology maturity, application scenarios, and market potential [5] - The event facilitated precise matching between investors and projects, with a total financing demand of over 700 million yuan reported [5] Group 4: Government Support and Future Plans - Chengdu's government has launched the "Tomorrow Star" initiative to support innovative companies with significant market potential and disruptive technologies [6] - The future industry fund aims to provide comprehensive capital services throughout the lifecycle of enterprises, focusing on seed, startup, and growth stages [10][11]

Core Viewpoint - The recent successful launch of the sixth orbital plane of the Geely Constellation marks a significant milestone in China's satellite industry, reflecting a broader trend of rapid advancements and increased demand in the satellite communication sector [1]. Industry Developments - The satellite communication industry in China is transitioning from a phase characterized by "low volume, high cost" to one of "high demand, reduced costs," driven by multiple favorable factors [1]. - The market size for China's satellite communication is projected to exceed 80 billion yuan in 2023, with an expected annual compound growth rate of approximately 15% from 2024 to 2029, potentially reaching around 200 billion yuan by 2029 [1]. - The satellite internet market in China is anticipated to approach 100 billion yuan over the next five years, while global satellite internet market size is predicted to reach trillions by 2040 [1]. Policy and Regulatory Support - The Ministry of Industry and Information Technology (MIIT) has issued guidelines to optimize business access and promote the development of the satellite communication industry, setting a target of over 10 million satellite communication users by 2030 [3]. - The issuance of satellite mobile communication licenses to major telecom operators like China Unicom signifies a shift towards practical applications of satellite communication services [3][2]. Market Dynamics - The rapid deployment of satellite communication consumer terminals is exceeding expectations, with over 16 million units of domestic smartphones supporting direct satellite connections projected for 2024 [2][3]. - Major manufacturers such as Huawei and Xiaomi are actively developing satellite communication capabilities in their devices, indicating a growing consumer market [4]. Infrastructure Development - Significant infrastructure projects are underway, including the largest low-orbit satellite constellation plan in China, which aims to launch approximately 13,000 satellites by 2030 [5]. - The pace of satellite internet infrastructure development has accelerated, with six groups of low-orbit satellites successfully launched within a month, indicating a shift from anticipated demand to tangible growth [6]. Financial Performance and Opportunities - Companies in the upstream manufacturing sector are expected to be the first to report positive financial results as demand for satellite components increases [7]. - China Satellite (600118.SH) has shown signs of recovery, with a reduction in losses and increased delivery of satellite products, positioning it well for future growth [7][8]. - Shanghai Hanhua (300762.SZ) is projected to achieve significant revenue from low-orbit satellite-related businesses, with a high degree of revenue certainty from existing contracts [8][9]. Component Manufacturing - Tianyin Electromechanical, a leading manufacturer of satellite core components, is experiencing strong demand for its star sensors, which are critical for upcoming satellite launches [9][10]. - The profitability of Tianyin's star sensor business is notably high, with a gross margin of 31.23%, contributing to overall revenue growth for the company [9][10].

Core Viewpoint - The launch of "Nine Thousand Miles Plan 2.0" by Xinke Mobile marks a significant upgrade in China's efforts to reshape the global satellite internet landscape, emphasizing collaboration across various sectors to achieve seamless global coverage [1][4]. Group 1: Plan Overview - "Nine Thousand Miles Plan" aims to build a satellite-ground integrated network with the guidance of the government, collaborating with operators, commercial aerospace, the communication industry chain, universities, and research institutions [4]. - The 2.0 version focuses on deepening industrial collaboration and application expansion based on prior technological accumulation and ecosystem development [4]. Group 2: Technical and Product Development - Xinke Mobile has established a complete satellite internet industry chain, offering end-to-end technical and engineering services, including satellite base stations, phased array antennas, ground gateways, dedicated terminals, core networks, and management systems [5]. - The company integrates satellite internet with terrestrial 5G/6G networks, exploring a multi-network collaborative communication model that addresses both urban high-capacity needs and connectivity gaps in remote and emergency scenarios [5]. Group 3: Standards and Future Outlook - Xinke Mobile is actively promoting the construction of a satellite-ground integration standard system, achieving breakthroughs in the 3GPP NTN standard framework and leading multiple standardization initiatives [4]. - The release of the "Low-altitude Intelligent Network Scenario and Key Technology White Paper" outlines the relationship between low-altitude intelligent networks and the low-altitude economy, proposing a system architecture and key technology routes for future development [5].

Core Viewpoint - The successful launch of the Jili Satellite Constellation's 06 group satellites marks a significant advancement in satellite communication capabilities, enabling global real-time communication coverage except for the polar regions [1] Group 1: Launch Details - The Jielong-3 rocket was used to successfully launch the Jili Satellite Constellation's 06 group satellites from the Taiyuan Satellite Launch Center near Rizhao, Shandong [1] - This launch is part of a series of six successful launches planned from 2022 to 2025 to complete the first phase of the Jili Satellite Constellation network deployment [1] Group 2: Satellite Network Performance - A total of 64 satellites are now in orbit, achieving 100% reliability for both satellite and network operations [1] - The satellite network provides real-time communication coverage for any location on Earth, excluding the polar regions, demonstrating its global service capability [1] Group 3: Service Offering and Cost Efficiency - The user fees for satellite IoT communication services are only 1% of traditional satellite communication costs [1] - The Jili Satellite Constellation can support up to 20 million users and handle 340 million communications daily within the latitude range of 60 degrees north and south [1]

Group 1 - The core viewpoint of the news is the successful launch of the sixth satellite of the Geely constellation, completing the first phase of the satellite network, which enables global real-time communication coverage except for the polar regions [1][2] - The satellite constellation system has a communication capacity of 340 million times per day, providing satellite IoT services to 20 million users globally [1] - The development of low Earth orbit satellite communication technology is becoming a crucial information infrastructure for new industrialization and digital transformation, especially in areas where ground networks are difficult to cover [1][2] Group 2 - Since 2022, the company has completed six satellite launches, with satellite design and development handled by a team in Shanghai and manufacturing taking place in Taizhou [2] - The Geely constellation offers stable and reliable communication capabilities, with a single communication capacity of 1900 bytes, supporting text, voice, and image messages [2] - The company has developed a strong anti-jamming capability with a self-adaptive algorithm, ensuring communication information security with a 50dB anti-jamming strength [2]

Core Viewpoint - Geely Automotive Group successfully launched its sixth orbital plane of the Geely constellation with a "one arrow, 12 stars" approach, increasing the number of satellites in orbit to 64 and completing the first phase of network deployment [1] Group 1 - The Geely constellation now provides real-time communication coverage to any location on the Earth's surface, except for the polar regions [1] - The constellation has a communication capacity of 340 million times per day, supporting 20 million users globally [1] - Each communication channel has a capacity of 1900 Bytes, enabling the transmission of text messages, voice messages, and images [1] Group 2 - The constellation features a strong anti-interference capability of 50dB [1] - Geely has completed commercial validation tests across multiple fields domestically and internationally [1] - The company has established partnerships with telecom operators in over 20 countries across the Middle East, Africa, Southeast Asia, Central Asia, and Latin America [1]

Group 1 - The company China Satcom announced on September 23 that its 25th meeting of the third board of directors was held via communication on September 22, 2025 [1] - The meeting reviewed the proposal to cancel the supervisory board and amend the company's articles of association [1] Group 2 - A national large-scale procurement has drawn significant attention from the industry due to low bidding prices being strictly monitored, requiring bidding companies to provide clear explanations [1]

Core Viewpoint - The satellite communication industry is rapidly advancing towards mainstream adoption, with the Chinese government setting ambitious goals for user growth and application development by 2030 [1][5]. Group 1: Industry Developments - The Ministry of Industry and Information Technology has issued guidelines to promote the development of the satellite communication industry, aiming for over 10 million users by 2030 [1][5]. - China Satcom has launched consumer-grade satellite internet products, enhancing applications in high-throughput satellite communication, navigation, and remote sensing [2][4]. - The introduction of direct satellite connectivity for smartphones and vehicles is expected to drive innovation across various sectors, including automotive, maritime, and IoT [3][4]. Group 2: Market Expansion - The guidelines encourage the expansion of satellite communication applications from specialized fields to the general public, with a focus on providing diverse network access in remote areas [5][6]. - The market is expected to see a surge in new business models and applications as the industry becomes more open and competitive [5][7]. - The integration of satellite communication with emerging technologies like AI, big data, and cloud computing is anticipated to transform various industries [2][6]. Group 3: Consumer Applications - Direct satellite connectivity for smartphones has been successfully demonstrated, allowing users to make calls and send messages without traditional cellular networks [1][4]. - The automotive sector is seeing the introduction of satellite communication features, enhancing safety and connectivity for vehicles in remote areas [8][9]. - Consumer interest in satellite communication is growing, with expectations for more affordable pricing and enhanced functionalities [7][9].

人民财讯9月23日电，9月22日，迪洛斯智能与卫星通信领域企业凯睿星通正式签署深度合作协议，成为 产业战略合作伙伴。双方将在生态保护、应急消防、林草病虫害防控、国家公园监管等领域全面协作， 共同构建"感知—回传—分析—决策"一体化智能体系。双方还将联合推进卫星通信芯片模组的联合研 发，打造更具工程落地能力的软硬件融合生态。 ...