证券代码：002465 证券简称：海格通信 公告编号：2023-053 号 广州海格通信集团股份有限公司 第六届监事会第七次会议决议公告 经审核，监事会认为：董事会编制和审核公司《2023 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广州海格通信集团股份有限公司 广州海格通信集团股份有限公司（以下简称"公司"）第六届监事会第七次 会议于 2023 年 10 月 27 日以通讯方式召开。本次会议的召开事宜由公司监事会 于 2023 年 10 月 24 日以书面通知、电话、电子邮件等方式通知公司全体监事。 公司 3 名监事全部参与表决。本次会议的召集、召开和表决程序符合《公司法》 及《公司章程》的有关规定。 监 事 会 与会监事经认真审议，对以下事项进行了表决，形成监事会决议如下： 一、审议通过《2023 年第三季度报告》 表决结果：赞成票 3 票，弃权票 0 票，反对票 0 票。 详见公司于 202 ...

公司本次发行对象最终确定为 11 家，除公司控股股东广州无线电集团有限 公司及其全资子公司广州广电平云产业投资有限公司外，中移资本控股有限责任 公司、上海北斗七星股权投资基金中心（有限合伙）、国华卫星应用产业基金（南 京）合伙企业（有限合伙）、佛山保利防务股权投资合伙企业（有限合伙）、广 州产投私募证券投资基金管理有限公司（代"广州产投产业升级 1 号私募证券投 资基金"）等 9 名投资者通过竞价成为公司本次股票发行对象。 《广州海格通信集团股份有限公司向特定对象发行股票发行情况报告书》及 相关发行文件已于同日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请广大投 资者查阅。 证券代码：002465 证券简称：海格通信 公告编号：2023-051 号 广州海格通信集团股份有限公司 关于公司 2023 年度向特定对象发行 A 股股票 发行情况报告书披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 广州海格通信集团股份有限公司（以下简称"公司"）2023 年度向特定对 象发行股票发行总结及相关文件已在深圳证券交易所备案通过，公司将依据 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 上海 广州 深圳 西安 海口 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于广州海格通信集团股份有限公司 2023 年度向特定对象发行 A 股股票 发行过程及认购对象合规性的 法律意见书 康达法意字【2023】第 4034 号 $$\Xi{\cal O}\,{\underline{{{-\,\Xi}}}}\,\nleftarrow\,+\,\nleftarrow$$ | 一、本次发行的批准和授权 | 3 | | --- | --- | | （一）发行人内部的批准和授权 | 3 | | （二）有关监管部门关于本次发行的批准 | 4 | | ...

证券代码：002465 证券简称：海格通信 上市地点：深圳证券交易所 广州海格通信集团股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二三年十月 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法 律责任。 全体董事签名： 余青松 黄跃珍 杨文峰 李铁钢 余少东 钟 勇 李映照 胡鹏翔 刘运国 广州海格通信集团股份有限公司 年 月 日 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性承担相应的法律责 任。 全体董事签名: 余青松 黄跃珍 杨文峰 李铁钢 余少东 男 钟 李映照 胡鹏翔 刘运国 黄跃珍 杨文峰 李铁钢 余少东 钟 勇 李映照 胡鹏翔 州海格通信集团股份有限公司 月 /7日 024 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书 ...

中信证券股份有限公司 关于 广州海格通信集团股份有限公司 向特定对象发行股票 发行过程及认购对象合规性的报告 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二三年十月 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广州海 格通信集团股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 1597 号）批复，同意广州海格通信集团股份有限公司（以下简称"海格通信"、 "公司"或"发行人"）向特定对象发行股票的注册申请。 中信证券股份有限公司（以下简称"中信证券"、"保荐人（主承销商）" 或"主承销商"）作为海格通信本次向特定对象发行股票（以下简称"本次发行"） 的保荐人和主承销商，对发行人本次发行过程及认购对象的合规性进行了核查， 认为海格通信的本次发行过程及认购对象符合《中华人民共和国公司法》《中华 人民共和国证券法》《证券发行与承销管理办法》《上市公司证券发行注册管理 办法》（以下简称"《注册管理办法》"）《深圳证券交易所上市公司证券发行 与承销业务实施细则》（以下简称"《实施细则》"）等有关法律、法规、规章 制度的要求及海格 ...

验资 t 信会 H 庫 务 所 ( 3DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 广州海格通信集团股份有限公司 验资报告 信会师报字[2023]第 ZC10406 号 广州海格通信集团股份有限公司: 我们接受委托,审验了广州海格通信集团股份有限公司(以下简称:"贵公 司")截至 2023年10月13 日止增加注册资本及股本的情况。按照法律法规以 及协议、章程的要求出资,提供真实、合法、完整的验资资料,保护资产的安全、 完整是全体股东及贵公司的责任。我们的责任是对贵公司增加注册资本及实收资 本(股本)情况发表审验意见。我们的审验是依据《中国注册会计师审计准则第 1602 号 -- 验资》进行的。在审验过程中,我们结合贵公司的实际情况,实施 了检查等必要的审验程序。 贵公司原注册资本(股本)为人民币 2,304,448,671.00 元。根据贵公司 2023 年 5 月 8 日召开的 2023 年第一次临时股东大会,审议并通过了《关于公司 2023 年度向特定对象发行 A 股股票方案的议案》。2023年6月28日,深交所出具《关 于广州海格通信集团股份有限公司申 ...

广州海格通信集团股份有限公司 2023 年半年度报告全文 广州海格通信集团股份有限公司 2023 年半年度报告 2023 年 8 月 1 广州海格通信集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人余青松、主管会计工作负责人袁万福及会计机构负责人(会计 主管人员)刘跃声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来发展规划和经营目标的相关陈述，属于公司计划性事 务，不构成对投资者的实质承诺，请投资者注意投资风险。 公司在本报告第三节管理层讨论与分析部分，描述了公司经营中可能存 在的风险及应对措施，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 6 | | 第三节 管理层讨论与分析 9 | | 第四节 公司治理 23 | ...

广州海格通信集团股份有限公司 2023 年第一季度报告 证券代码：002465 证券简称：海格通信 公告编号：2023-025 号 广州海格通信集团股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 广州海格通信集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|-------------- ...

证券代码：002465 证券简称：海格通信 编号：2023-002 号 1 / 4 广州海格通信集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 □其他 | □分析师会议 \n 业绩说明会 \n | | | 活动参与人员 于全景网公开举办的业绩说明会 | | | 时间 | 2023 年 4 月 4 日 15:00-17:00 | | | 地点 广州 | | | | 形式 线上交流 | | | | 上市公司接 待人员姓名 | | 董事长、总经理余青松先生，独立董 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,615,611,398.30, representing a 2.58% increase compared to ¥5,474,145,059.01 in 2021[12]. - The net profit attributable to shareholders for 2022 was ¥668,197,698.51, a 2.23% increase from ¥653,611,516.70 in 2021[12]. - The net profit after deducting non-recurring gains and losses was ¥526,418,905.65, showing a decrease of 6.41% from ¥564,012,716.45 in 2021[12]. - The company's cash flow from operating activities was negative at -¥41,745,550.61, a significant decline of 106.65% compared to ¥628,178,264.56 in 2021[12]. - The total assets at the end of 2022 were ¥15,207,973,915.43, reflecting a 2.87% increase from ¥14,783,934,028.89 at the end of 2021[12]. - The net assets attributable to shareholders increased by 3.63% to ¥10,661,451,902.31 at the end of 2022 from ¥10,287,555,652.36 at the end of 2021[12]. - The basic and diluted earnings per share for 2022 were both ¥0.29, up 3.57% from ¥0.28 in 2021[12]. - The total operating revenue for 2022 reached ¥5,615,611,398.30, representing a year-on-year increase of 2.58% compared to ¥5,474,145,059.01 in 2021[41]. - The industrial sector contributed ¥3,269,025,890.69, accounting for 58.21% of total revenue, while the service sector generated ¥2,346,585,507.61, making up 41.79%[41]. - The wireless communication segment reported revenue of ¥2,580,836,821.51, a decrease of 4.74% from the previous year, while the Beidou navigation segment saw a 3.39% increase to ¥439,436,582.28[41]. Risk Management and Compliance - The company emphasizes the importance of accurate financial reporting, with key personnel affirming the completeness and truthfulness of the annual report[2]. - The company has outlined potential risks and corresponding countermeasures in its future development outlook[2]. - The supervisory board found no objections regarding the company's risk management during the reporting period[129]. - The company maintains effective internal control over financial reporting, with no significant deficiencies identified[143]. - The internal control self-assessment report indicated that all units evaluated accounted for 100% of the consolidated financial statements' total assets and revenue[141]. - The company has established a governance structure that includes a board of directors and various committees to ensure effective oversight and management[139]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[145]. - The company is committed to continuously improving its governance structure in accordance with relevant laws and regulations[144]. Shareholder and Governance Structure - The company is listed on the Shenzhen Stock Exchange under the stock code 002465[6]. - The company reported a total shareholding of 52,484,470 shares at the end of the reporting period[104]. - The chairman and general manager, Yu Qingsong, holds 5,226,452 shares, unchanged from the previous period[104]. - The company experienced a change in its board of directors, with several members being elected on December 13, 2022[106]. - The company maintains a stable shareholding structure with no significant changes in shareholdings reported for the current period[104]. - The current board includes experienced professionals with backgrounds in engineering, management, and finance, enhancing the company's strategic direction[107]. - The company reported significant leadership roles held by its executives in various subsidiaries, indicating a strong governance structure[108]. - The board comprises independent directors with expertise in finance, law, and management, ensuring diverse perspectives in decision-making[110]. - The company has established a comprehensive independent research, production, procurement, and sales system, ensuring no reliance on shareholders for business operations[97]. Research and Development - R&D investment accounted for approximately 15% of operating revenue, reflecting the company's commitment to sustainable innovation[32]. - The number of R&D personnel increased by 18.59% to 2,526, with the proportion of R&D personnel in the company rising to 31.22%[53]. - Research and development expenses amounted to ¥788,079,275.89, a decrease of 1.30% compared to the previous year[52]. - The company is developing new products, including a new generation of Beidou navigation devices and systems, aimed at enhancing market share in the Beidou navigation field[53]. - The company is investing 300 million RMB in R&D for new technologies aimed at enhancing product capabilities over the next two years[117]. Market Position and Strategy - The company is positioned as a leader in the wireless communication and Beidou navigation sectors, with a focus on expanding its market presence and technological capabilities[19]. - The North Star navigation system is expected to see significant demand growth during the "14th Five-Year Plan" period, particularly in integrated terminals and various platform applications, with market potential reaching hundreds of billions[21]. - The company has achieved a comprehensive layout in the Beidou navigation field, covering the entire industry chain from chips to systems, and is a leader in the "Beidou + 5G" application[27]. - The company is actively participating in major national satellite internet projects, enhancing its position in the wireless communication field[25]. - The company is focusing on the integration of broadband and narrowband communication systems to meet the needs of specialized network users across regions and departments[25]. - The company is focusing on the digital and intelligent construction of government and enterprise sectors, gradually transitioning towards a smart ecological construction model[39]. - The company is actively expanding its market presence in the digital economy, particularly in government and enterprise sectors[83]. - The company plans to enhance its capabilities in the "Beidou + 5G" applications, targeting sectors such as transportation and energy[82]. Investment and Acquisitions - The company has made significant equity investments, including ¥900,000,000 in TianTeng Industry, acquiring 100% ownership[63]. - The company completed the acquisition of Southern Coast with an investment of CNY 8,040,256, holding an 80% stake, and expects a profit of CNY 4,226,982.78 from this investment[64]. - The company completed an acquisition of a tech startup for 150 million RMB, expected to enhance its product offerings and market position[117]. - The company has invested CNY 199,451,974.95 in significant non-equity projects during the reporting period, with a cumulative actual investment of CNY 269,850,705.60[65]. - The company has approved the investment of approximately RMB 2.08 billion to build an information industry base in Guangzhou[3]. Corporate Social Responsibility - The company has reduced rent for small and micro enterprises by 19.6 million, demonstrating its commitment to social responsibility[37]. - The company donated a total of 500,000 yuan in 2022 to support education construction in impoverished areas of Xinjiang and Hunan, contributing to poverty alleviation and rural revitalization efforts[146]. - The company has actively participated in community service activities, including providing assistance to residents in need during the Spring Festival[146]. Employee and Management - The total number of employees at the end of the reporting period is 8,091, with 1,895 in the parent company and 6,196 in major subsidiaries[130]. - The professional composition includes 4,906 production personnel, 177 sales personnel, 2,526 technical personnel, 90 financial personnel, and 392 administrative personnel[130]. - The company has a performance-oriented compensation management strategy, ensuring competitive and fair salary levels based on market data[132]. - In 2022, the company achieved a 100% completion rate for its training programs, conducting 495 training sessions throughout the year[133]. - The company plans to enhance its talent development programs in 2023, focusing on leadership training and management effectiveness[133]. Financial Management - The company has allocated CNY 337,419,362.91 of the raised funds for permanent working capital, including bank wealth management income and interest[69]. - The company has achieved 100% progress on the construction of the Haige Tianteng Information Industry Base, with an investment of CNY 146,466,000[65]. - The company has no overdue amounts in its entrusted financial management[168]. - The company has no entrusted loans during the reporting period[170]. - The company has plans for future financial management, with expected annualized returns of 3.15% and 3.25% from different low-risk financial products[169]. Related Party Transactions - The company engaged in related party transactions, with procurement amounts reaching 1,548.45 million yuan from Guangdian Intelligent, accounting for 1.00% of similar transaction amounts[156]. - The total amount of related party transactions for 2022 was 6,240.81 million CNY, accounting for 12.43% of similar transactions[157]. - The company has no violations regarding external guarantees during the reporting period[150]. - The company has not reported any significant related party transactions that deviate from market prices during the reporting period[159].