海格通信(002465) - 2014年11月21日投资者关系活动记录表

Group 1: Company Overview and Strategic Goals - The company, Guangzhou Haige Communication Group Co., Ltd., is focusing on the military communication industry, which has a promising development outlook [2] - The non-public offering aims to achieve strategic goals, leveraging national defense informatization and emerging industry policies [2] - The company has established a comprehensive strategic layout across ten business sectors, including wireless communication and satellite communication [2][3] Group 2: Non-Public Offering Details - The non-public offering includes up to 75 million shares, with the controlling shareholder subscribing to 45 million shares and employees subscribing to 26.45 million shares [1] - The offering price is set at 15.76 yuan per share, based on the average price over the 20 trading days prior to the board resolution [1] - The total fundraising amount is expected to reach 1.182 billion yuan, primarily for repaying bank loans and supplementing working capital [1] Group 3: Employee Stock Ownership Plan - The employee stock ownership plan is designed to motivate and incentivize employees, with over 1,000 employees participating, accounting for approximately 20% of the total workforce [3] - The plan aims to create a "community of destiny, interests, and responsibilities" among management, core employees, and the company [2][3] Group 4: Market Position and Industry Applications - Haige Communication is the only A-share listed company with a complete industrial chain in the Beidou navigation field, showcasing significant industry advantages [3] - The company has been actively involved in satellite communication since 2006, with substantial government support for its projects [4] - The digital cluster business is positioned for growth, with applications in both military and civilian sectors, reflecting a strong market potential [4] Group 5: Future Development Plans - The company aims to enhance its management capabilities and efficiency through organizational changes, focusing on synergistic development between the parent and subsidiary companies [5] - The strategic goal is to establish Haige Communication as a high-tech innovative enterprise in the electronic information field, promoting sustainable and stable growth [4][5]