证券代码：603322 证券简称：超讯通信 公告编号：2023-085 超讯通信股份有限公司 关于控股股东部分股份解除质押及质押的公告 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个别及连带责任。 重要内容提示： 一、本次股份解除质押及质押情况 超讯通信股份有限公司（以下简称"公司"）于近日获悉控股股东梁建华先 生所持有公司的部分股份进行了解除质押及质押，现将相关情况公告如下： | 股东名称 | 梁建华 | | --- | --- | | 本次解质股份 | 10,000,000 股 | | 占其所持股份比例 | 23.65% | | 占公司总股本比例 | 6.34% | | 解质时间 | 2023 年 9 月 1 日 | | 持股数量 | 42,285,000 股 | | 持股比例 | 26.83% | （一）本次股份解除质押的基本情况 本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或其他保障 用途的情况。 二、控股股东及其一致行动人累计质押股份情况 | | | | | | | | | | 单位：股 | | | --- | - ...

股票交易异常波动公告 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个别及连带责任。 重要内容提示： 公司股票于 2023 年 8 月 29 日、8 月 30 日、8 月 31 日连续三个交易日内 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动。 经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日， 确认不存在其他应披露而未披露的重大事项或重要信息。 证券代码：603322 证券简称：超讯通信 公告编号：2023-084 超讯通信股份有限公司 可能对公司股价产生较大影响的重大事件。 （四）经公司核实，未发现公司董事、监事、高级管理人员、控股股东及其 一致行动人在异动期间买卖公司股票的情况。 三、相关风险提示 一、股票交易异常波动的具体情况 超讯通信股份有限公司（以下简称"公司"）股票于 2023 年 8 月 29 日、8 月 30 日、8 月 31 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 二、 ...

特此回复。 超讯通信股份有限公司 控股股东、实际控制人: 日期: 10 2 年 8月 31 日 关于《超讯通信股份有限公司股票交易异常波动问询函》的回复 超讯通信股份有限公司: 本人于40} 年 8月 31日收到贵公司发来的《超讯通信股份有限公司股票 交易异常波动问询函》,经本人自查确认,现回复如下: 本人作为贵公司的控股股东、实际控制入,截至目前,不存在其他应披露而 未披露的重大信息,包括但不限于重大资产重组、股份发行、重大交易类事项、 业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 ...

2023 年半年度报告 公司代码：603322 公司简称：超讯通信 超讯通信股份有限公司 2023 年半年度报告 1 / 165 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内公司不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，该等陈述不构成公司对投资者的实质承诺，请投资者注意投 资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 是 2022年4月-5月期间，桑锐电子委托上海德督开拓市场，向上海德督支付685万元往来款。2022 年年底，公司核实往来款时发现上海德督原股东钟芯于2022年6月变更为孟繁鼎，公司与审计机构 沟通，基于谨慎性原则认定该公司属于公司其他关联方，并构成非经营性占用资金。公司控股股 东梁建华先生于2023年4月代上海德督归还，不再形成其他关联方非经营性占用资金情况。 □适用 √不适用 2 / 165 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 ...

2022 年年度报告 公司代码：603322 公司简称：超讯通信 超讯通信股份有限公司 2022 年年度报告（修订稿） 1 / 215 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人梁建华、主管会计工作负责人陈桂臣及会计机构负责人（会计主管人员）胡红月 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年度拟不派发现金红利、不送红股、不以资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，该等陈述不构成公司对投资者的实质承诺，请投资者注意投 资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 是 2022年4月-5月期间，桑锐电子委托上海德督信息科技有限公司（以下简称"上海德督"）开拓市 场 ...

2023 年第一季度报告 证券代码：603322 证券简称：超讯通信 超讯通信股份有限公司 2023 年第一季度报告 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 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 单位：元 币种：人民币 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 258,075,463.19 | -26.85 | | 归属于上市公司股东的净利润 | -19,947,133.71 | -587.41 | | 归属于上市公司股东的扣除非经常性 | -20,772,485.76 | -776.21 | | ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.03 billion, representing a 36.55% increase compared to ¥1.48 billion in 2021[29]. - The net profit attributable to shareholders for 2022 was approximately ¥15.19 million, a significant recovery from a loss of ¥230.82 million in 2021[29]. - The company achieved substantial growth in its IDC business, contributing to the overall revenue increase[32]. - The company reported a net cash flow from operating activities of approximately ¥56.81 million, a slight decrease of 4.05% from ¥59.21 million in 2021[29]. - The total assets at the end of 2022 were approximately ¥2.16 billion, a decrease of 3.63% from ¥2.24 billion in 2021[29]. - The basic earnings per share for 2022 was ¥0.10, recovering from a loss of ¥1.45 per share in 2021[32]. - The weighted average return on equity for 2022 was 7.55%, a significant improvement from -70.11% in 2021[32]. - The company recognized investment income of approximately ¥75 million from the sale of subsidiaries during the reporting period[33]. - The company reported a non-recurring profit and loss of 119.05 million RMB for the year, compared to 30.09 million RMB in the previous year[45]. Business Strategy and Development - The company has a focus on developing new technologies and products in the telecommunications sector, particularly in 5G and IoT[18]. - The company is actively expanding its market presence and exploring potential mergers and acquisitions to enhance its competitive edge[18]. - The company plans to continue expanding its IDC services to drive future growth[32]. - The company is transitioning to an IDC comprehensive service provider, aiming to become the leading brand in the domestic IDC sector[45]. - The company participated in the national "East Data West Computing" IDC project, establishing strategic partnerships for data center operations[46]. - The company is positioned to leverage the rapid growth of the digital economy and the increasing importance of data centers as a strategic resource for economic development[59]. - The company aims to become a leading provider of comprehensive communication technology services and IoT solutions in China, focusing on the integration of communication and IoT technologies[63]. Market and Industry Insights - In 2022, the telecommunications industry in China achieved a total revenue of 1.58 trillion yuan, representing an 8% year-on-year growth, with a total business volume of 1.75 trillion yuan, up 21.3% year-on-year[51]. - By the end of 2022, the total number of mobile phone users in China reached 1.683 billion, with 5G mobile phone users accounting for 561 million, or 33.3%, reflecting an 11.7% year-on-year increase[51]. - The total investment in telecommunications fixed assets by the three major operators and China Tower reached 419.3 billion yuan in 2022, with 5G investment accounting for 180.3 billion yuan, or 43% of total investment[52]. - The number of 5G base stations in China reached 2.312 million by the end of 2022, with 887,000 new 5G base stations built during the year, increasing the proportion of 5G base stations to 21.3% of all mobile base stations[52]. - The market size of the smart city industry in China is projected to reach 25 trillion yuan in 2022, with key cities achieving initial smart management levels in areas such as transportation and healthcare[58]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[7]. - The company has outlined potential risks in its management discussion and analysis section, urging stakeholders to review these carefully[11]. - The company faces risks related to customer concentration, particularly reliance on China Mobile, which could significantly impact its financial performance[127]. - High accounts receivable ratios pose a risk, with potential for increased bad debts if major clients default[127]. - The company plans to strengthen internal control mechanisms to ensure effective risk management and operational stability[126]. Corporate Governance - The company held 6 shareholder meetings during the reporting period, addressing matters such as amendments to the articles of association and equity incentive plans[134]. - The board of directors convened 12 times, with all members present, demonstrating a commitment to corporate governance and oversight[132]. - The supervisory board met 6 times, effectively monitoring the decision-making processes of the board of directors[132]. - The company maintained a robust investor relations management strategy, enhancing communication with investors through various channels[132]. - The company has established a sound insider information management system to prevent leaks and ensure compliance with regulations[132]. Employee and Compensation - The total number of employees in the company is 1,150, with 898 in the parent company and 252 in major subsidiaries[153]. - The company has 518 technical personnel and 452 R&D personnel, indicating a strong focus on technology and innovation[153][154]. - The education level of employees shows that 870 have education above junior college, reflecting a highly educated workforce[154]. - The company has established a competitive compensation system based on labor laws and industry standards, ensuring internal fairness in salary distribution[155]. - A structured training program has been implemented, focusing on safety production and project management, enhancing employee skills and qualifications[156]. Financial Commitments and Compliance - The company has committed to minimizing investor losses in case of failure to fulfill public commitments due to force majeure, with a new commitment to be proposed[175]. - The company has a long-term commitment to comply with legal and regulatory requirements, ensuring no misuse of company funds or assets[175]. - The company will bear any penalties or fines incurred due to late tax payments, as per the commitment made by a key individual[175]. - The company has outlined measures to address any failure to fulfill public commitments, including public explanations and apologies to shareholders[175]. - The company has established a plan for timely and accurate information disclosure in compliance with stock exchange regulations[177]. Legal and Regulatory Matters - The company has ongoing legal proceedings related to contract disputes with China Construction Technology Group, which have been resolved through a settlement[188]. - The company has no significant litigation or arbitration matters reported for the year[187]. - The company has not faced any delisting risks or bankruptcy reorganization matters[187]. - The company has disclosed all relevant information regarding the illegal guarantees and their resolution in timely announcements[184]. Investment and Asset Management - The company completed the sale of subsidiary equity, resulting in a significant change in asset structure[101]. - The company reported a significant asset disposal income of approximately RMB 15 million during the reporting period[195]. - The company received RMB 200 million in loans from its controlling shareholder's affiliated company during the reporting period[191]. - The company purchased a financial product from Guizhou Weng'an Transportation Investment Co., Ltd. for a subscription amount of RMB 15 million on November 6, 2022[199].

证券代码：603322 证券简称：超讯通信 超讯通信股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 □现场参观 □其他 | | | 参与单位与人员名称 | 万联证券 吴源恒 东吴证券 姚久花 创金合信基金 郭镇岳 | | | 时间 | 2022 年 7 月 5 日 | | | 地点 | 公司总部 | | | 上市公司接待人员 | 董事长梁建华、证券事务代表卢沛民 | | | | 一、现场会议交流背景 公司于 2022 年 7 月 | 1 日披露了《关于 ...

证券代码：603322 证券简称：超讯通信 超讯通信股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|--------------------|---------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | | □新闻发布会 □路演活动 | | | □现场参观 | | | | 其他 电话会议 | | | | 光大证券 | 吴春旸、石崎良、颜燕妮 | | | 华夏基金 | 孙艺竣 | | | 民生加银 | 柳世庆 | | | 中国人寿 | 刘军伟 | | | 泰信基金 | 王博强 | | 参与单位与人员名称 | 兴业基金 | 肖滨 | | | 华泰保兴 | 刘彬 | | | 仁布投资 | 袁祥 | | | 英大保险资产 | 李海 | | | 中国人寿养老 | 徐宝龙 | | 时间 | 2022 年 7 月 | 日 | | 地点 | 线上会议 | | ...

2022 年第三季度报告 证券代码：603322 证券简称：超讯通信 超讯通信股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人梁建华、主管会计工作负责人陈桂臣及会计机构负责人（会计主管人员）胡红月 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 534,779,242.15 | 37.89 | 1,207,8 ...