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海能达(002583)公告正文

海能达:2019年半年度报告

公告日期 2019-08-26
股票简称:海能达 股票代码:002583
                     海能达通信股份有限公司 2019 年半年度报告全文




海能达通信股份有限公司

   2019 年半年度报告




     2019 年 08 月




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                                          海能达通信股份有限公司 2019 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、误导性陈述或重大遗漏,并承担个别和

连带的法律责任。

    公司负责人陈清州、主管会计工作负责人许诺及会计机构负责人(会计主管

人员)许诺声明: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报告的董事会会议。

    本报告中如有涉及未来的计划、经营目标、业绩预测等方面的内容,均不

构成本公司对任何投资者的实质承诺和盈利预测,能否实现取决于市场状况变

化、经营团队的努力程度等多种因素,存在很大的不确定性,投资者应对此保

持足够的风险意识,并且应当理解计划、预测与承诺之间的差异,敬请广大的

投资者注意投资风险。

    对于公司经营中的相关风险分析,详见本报告“第四节 经营情况讨论与分

析-十、公司面临的风险和应对措施”部分。

    公司计划不派发现金红利,不送红股,不以公积金转增股本。




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                                                海能达通信股份有限公司 2019 年半年度报告全文




                                     目录




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 ................................................. 4

第三节 公司业务概要 ........................................................... 7

第四节 经营情况讨论与分析 .................................................... 11

第五节 重要事项 .............................................................. 34

第六节 股份变动及股东情况 .................................................... 88

第七节 优先股相关情况 ........................................................ 94

第八节 董事、监事、高级管理人员情况 .......................................... 95

第九节 公司债相关情况 ........................................................ 96

第十节 财务报告 ............................................................. 101

第十一节 备查文件目录 ....................................................... 251




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                                                                      海能达通信股份有限公司 2019 年半年度报告全文




                            第二节 公司简介和主要财务指标

一、公司简介

股票简称                  海能达                                股票代码                  002583

股票上市证券交易所        深圳证券交易所

公司的中文名称            海能达通信股份有限公司

公司的中文简称(如有)    海能达通信股份有限公司

公司的外文名称(如有)    Hytera Communications Corporation Limited

公司的外文名称缩写(如有)Hytera

公司的法定代表人          陈清州


二、联系人和联系方式

                                                   董事会秘书                             证券事务代表

姓名                                 周炎                                    田智勇

                                     深圳市南山区高新区北区北环路 9108 号 深圳市南山区高新区北区北环路 9108 号
联系地址
                                     海能达大厦                              海能达大厦

电话                                 0755-26972999-1170                      0755-26972999-1247

传真                                 0755-86133699-0110                      0755-86133699-0110

电子信箱                             stock@hytera.com                        stock@hytera.com


三、其他情况

1、公司联系方式

公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱在报告期是否变化
□ 适用 √ 不适用
公司注册地址,公司办公地址及其邮政编码,公司网址、电子信箱报告期无变化,具体可参见 2018 年年报。


2、信息披露及备置地点

信息披露及备置地点在报告期是否变化
□ 适用 √ 不适用
公司选定的信息披露报纸的名称,登载半年度报告的中国证监会指定网站的网址,公司半年度报告备置地报告期无变化,具
体可参见 2018 年年报。




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                                                                  海能达通信股份有限公司 2019 年半年度报告全文


四、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
□ 是 √ 否

                                           本报告期                 上年同期                本报告期比上年同期增减

营业收入(元)                               2,705,634,677.62            3,054,396,554.23                    -11.42%

归属于上市公司股东的净利润(元)               21,705,670.88                7,863,606.84                     176.03%

归属于上市公司股东的扣除非经常性损
                                               -91,996,575.97               -7,039,775.78                  -1,206.81%
益的净利润(元)

经营活动产生的现金流量净额(元)              594,393,670.04             -722,160,686.54                     182.31%

基本每股收益(元/股)                                    0.0116                   0.0043                     169.77%

稀释每股收益(元/股)                                    0.0116                   0.0043                     169.77%

加权平均净资产收益率                                     0.36%                     0.14%                       0.22%

                                                                                            本报告期末比上年度末增
                                           本报告期末               上年度末
                                                                                                      减

总资产(元)                                14,743,521,310.54        14,970,036,803.33                        -1.51%

归属于上市公司股东的净资产(元)             6,072,089,126.92            6,114,541,210.07                     -0.69%


五、境内外会计准则下会计数据差异

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况

□ 适用 √ 不适用
公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。


六、非经常性损益项目及金额

√ 适用 □ 不适用
                                                                                                     单位:人民币元

                        项目                                      金额                            说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)              15,670,592.71

计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                   108,872,670.29
一标准定额或定量享受的政府补助除外)

单独进行减值测试的应收款项、合同资产减值准备转回                     6,389,573.05



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                                                                  海能达通信股份有限公司 2019 年半年度报告全文


除上述各项之外的其他营业外收入和支出                                 -3,403,237.52

减:所得税影响额                                                     13,827,351.68

合计                                                                113,702,246.85            --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。




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                                                        海能达通信股份有限公司 2019 年半年度报告全文




                                     第三节 公司业务概要

一、报告期内公司从事的主要业务

公司是否需要遵守特殊行业的披露要求


     (一)行业发展形势

     用户需求提升永无止境,创新没有终点,这句话是对专网通信行业特点很好的诠释。

     用户需求是驱动专网行业巨变的首要因素,随着行业用户日常工作内容和工作环境日益多元化和复杂

化,既能保护已有投资,又能保障关键语音通信,同时还能快速补充丰富的高清视频等多媒体业务和集群

业务能力,成为各行业专网用户的最新诉求。宽窄融合、公专融合以及智能化成为大势所趋,数字窄带的

语音业务因其可靠性、低成本的特性在专网市场仍有不可替代的作用,与此同时,单一的语音通信已经无

法满足用户的最新需求,实时的视频监控、图像识别、音视频联合调度、极速关键数据访问和高效的移动

办公等业务应用逐渐成为用户的高阶需求。宽带化成为专网通信的必由之路,采取宽窄融合的智能解决方

案已经成为行业专网客户的共识。在新需求、新技术的驱动下,专网通信行业进入到不断重新洗牌、加速

变革阶段。

     随着十三五规划和数字中国战略深入推进,各地制定落实信息通信发展规划,应急管理体制的建立和

完善,使得应急通信在我国重大活动安保和安全生产领域的重要性与日俱增。与此同时,全球经贸格局振

荡加剧,部分国家和地区公共安全形势日益严峻,世界各国对安全、便捷和智能高效的专网应急通信产品

需求愈发强烈,并对专网通信产业发展提出了更高要求,专业技术产品的升级换代迫在眉睫。海能达致力

于为全球政府、公共安全以及各行各业的客户提供更先进、有效的专网通信智慧融合解决方案,全面覆盖

日常指挥调度、公共安全与应急、救灾、反恐等多种复杂及极端应用场景,同时,把握行业洗牌与变革的

发展机遇,整体竞争力不断夯实,全球份额稳步提升。

     (二)公司的主要业务

     报告期内,公司主要业务产品线如下:

     1、窄带专网产品及解决方案

     公司窄带业务已全面升级为数字产品,主要涵盖基于TETRA、PDT、DMR三大专业无线通信数字技术的

常规终端产品和数字集群产品。

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                                                       海能达通信股份有限公司 2019 年半年度报告全文


    2、宽带智慧专网集群综合解决方案

    公司作为全球专网行业的领先企业和国内专网行业的领军企业,是为数不多的大力投入宽带专网技术

研发的专网厂商之一,并已得到客户的实战验证。公司推出的宽带智慧专网集群综合解决方案可实现多种

制式窄带专网系统与宽带专网集群系统的互联互通及平滑过渡,为行业用户提供专网智慧云统一通信平

台。系统侧,基于智慧应急云平台可将指挥调度流程、行业工作流及用户数据紧密结合,利用大数据技术,

对现有海量数据进行处理,形成分析结果、情报、预判、线索、趋势分析等有价值的信息,帮助公共安全、

政府应急等各行业客户实现智能综合指挥调度。终端侧,基于智能多模手台、专业指挥调度APP客户端、

可穿戴设备等专业设备,实现信息在指挥中心和一线人员间快速传递,支持用户深入开展移动警务执法、

视频指挥调度、数据库查询、地理位置信息管理等多媒体业务。

    3、指挥与调度平台产品及解决方案

    公司指挥调度产品主要涵盖公共安全指挥调度、专网无线通信调度、地铁无线通信调度,目前已经运

用于国内多家公安机构,受到用户好评。具体产品包括:终端层,即通信、感知、采集的承载体;管道层,

即语音、图片、短消息、视频等数据的传输链路;基础设备建设,主要为指挥中心的建设。并且,在底层

硬件的基础上,还提供数据服务和通信平台,实现融合通信、统一定位、统一地图、集成视频的统一通信

平台。

    4、卫星通信产品及解决方案

    公司拥有从卫星通信关键部件、天线产品、整机终端,到系统解决方案的全系列产品及研发能力,并

且快速组建全球化的销售力量。目前,公司能够为系统集成客户提供高频头(LNB)、功放器(BUC)等卫

星通信部件,同时能够为行业客户提供车载、船载、便携式卫星通信天线等整机和解决方案产品。

    5、应急通信及物联网解决方案

    公司围绕专网通信积极为客户、为社会提供完善可靠并且可快速响应的通信指挥解决方案,包括应急

现场的通信网络部署、指挥调度及与其他网络的互联互通的服务,主要应用于公共安全事件、大型集会活

动、自然灾害、恐怖袭击等突发应急事件的处置响应。同时,公司前瞻布局专网物联网解决方案,利用专

网管道优势与传统技术优势,为公安、消防、矿业、电力、农业、林业等专网市场客户提供更全面、更完

善的产品及服务,产品包括环境感知层产品、人员/物品定位层产品、设备控制层产品,解决方案包括智

慧工厂、智慧消防、智慧林业、智慧楼宇、智慧市政等。

    6、智能配件



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                                                                        海能达通信股份有限公司 2019 年半年度报告全文


     专网通信系统的正常运行需要主设备和配件配合完成。为满足不同客户群体对配件的多样化需求,公

司基于20多年专网通信经验,凭借对行业用户的深刻理解,为客户提供种类齐全、定制化、人性化、智能

化的配件设备 ,完美匹配主设备可靠工作,丰富产品功能,保障通信系统安全运行。

     (三)销售模式

     公司主要采取大客户直销模式(即公司采取项目投标方式直接销售)和渠道销售模式(即通过经销商

实现对外销售)相结合的销售模式。同时,公司积极构建以公共安全和应急业务为核心的合作伙伴生态圈,

提升核心产品竞争力,实现业务面拓宽和新产品推广。


二、主要资产重大变化情况

1、主要资产重大变化情况


              主要资产                                                  重大变化说明


股权资产                              报告期内股权投资无重大变化。

固定资产                              报告期末较期初固定资产减少 4399 万元,同比减少 3.05%,报告期内无重大变化。

无形资产                              报告期末较期初无形资产减少 122 万元,同比减少 0.03%,报告期内无重大变化。

                                      报告期末较期初在建工程增加 10,326 万元,同比增长 17.32%,主要原因是南京海
在建工程
                                      能达大楼在建工程增加及深圳后海大楼投入建设所致。

                                      报告期末较期初一年内到期的非流动资产减少 6,058 万元,同比减少 54.37%,主要
一年内到期的非流动资产
                                      原因是报告期内长期应收款保理终止确认,相应一年内到期部分终止所致。

                                      报告期末较期初长期应收款减少 18,418 万元,同比减少 37.15%,主要原因是报告
长期应收款
                                      期内长期应收款保理终止确认所致。

                                      报告期末较期初预付款项增加 7,171 万元,同比增加 65.31%,主要原因是报告期内
预付款项
                                      采购预付增加所致。

                                      报告期末较期初其他非流动资产减少 960 万元,同比减少 44.89%,主要原因是报告
其他非流动资产
                                      期内工程设备采购预付减少所致。


2、主要境外资产情况

√ 适用 □ 不适用

                                                                   保障资产安                    境外资产占
 资产的具体                                                                                                   是否存在重
               形成原因    资产规模       所在地     运营模式      全性的控制      收益状况      公司净资产
    内容                                                                                                      大减值风险
                                                                      措施                         的比重

Hytera                                                             采用战略性
                                                    全资控股,独                  目前亏损,预
Mobilfunk     收购        89973.6 万元 德国汉诺威                  管控模式,对                       1.54% 否
                                                    立核算                        计未来盈利。
GmbH 100%                                                          子公司各项


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                                                                     海能达通信股份有限公司 2019 年半年度报告全文


股权                                                            重大方案进
                                                                行审核、审
                                                                批,对子公司
                                                                的资产经营
                                                                和资金、财务
                                                                运作进行监
                                                                督,控制经营
                                                                和投资风险。

                                                                采用战略性
                                                                管控模式,对
                                                                子公司各项
                                                                重大方案进
                                                                行审核、审 盈利,预计未
Sepura Plc             216558.08 万              全资控股,独
                收购                  英国剑桥                  批,对子公司 来仍有很大       10.42% 否
100%股权               元                        立核算
                                                                的资产经营 成长空间
                                                                和资金、财务
                                                                运作进行监
                                                                督,控制经营
                                                                和投资风险。

                                                                采用战略性
                                                                管控模式,对
                                                                子公司各项
                                                                重大方案进
Norsat
                                                                行审核、审
International          42358.35 万 加拿大温哥 全资控股,独                     目前亏损,预
                收购                                            批,对子公司                   5.49% 否
Inc 100%股             元             华         立核算                        计未来盈利。
                                                                的资产经营

                                                                和资金、财务
                                                                运作进行监
                                                                督,控制经营
                                                                和投资风险。


三、核心竞争力分析

公司是否需要遵守特殊行业的披露要求


       公司核心竞争力在报告期内无重大变化,具体可参见2018年年报。




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                                                         海能达通信股份有限公司 2019 年半年度报告全文




                           第四节 经营情况讨论与分析

一、概述

    2019年上半年,国内外宏观环境复杂多变,同时在新需求、新技术的驱动下,专网通信行业进入到不

断重新洗牌、加速变革阶段,市场逐步向头部领军企业集中。根据IHS的报告,2018年全球传统专网市场

规模160亿美元,2022年将达到206亿美元,复合增速6.1%,数字技术已经超过模拟技术成为传统专网通信

增长的主要驱动力。同时,伴随着宽带化、智能化时代的来临,在新的应用场景和新的用户需求的驱动下,

下一代专网通信市场规模将逾千亿美元。

    报告期内,公司始终坚持应客户所需,聚焦专网通信核心业务,专注效率效益提升。按照年初既定目

标,推进专网通信向宽带化、智能化、信息化等新产品、新技术、新业务的过渡转型,继续加大创新力度,

以前瞻眼光深入探讨多种宽带商业合作模式,宽窄带融合产品实现量产交付,第三代融合指挥中心在国内

外开始规模商用;实现与并购公司的进一步融合,全球竞争力和市占率稳步提升,在欧洲、拉美打开新局

面;全面推进数字化营销,持续加大销售网络布局,整合全球市场、研发和生产交付资源,快速响应客户

需求;深化开展精细化运营,控费提效成果显著,集团回款取得近年最佳成绩。报告期内,公司实现营业

收入27.06亿元,同比下降11.42%;归属上市公司股东的净利润为2,170.57万元,同比增长176.03%;实现

经营活动产生的现金流量净额5.94亿元,相比去年同期大幅转正。

    报告期内,营业收入有所下降,净利润大幅增长,经营现金流持续改善,其原因包括:①全球专网业

务稳步拓展,与海外子公司整合持续深入,报告期内公告的大项目订单达历史同期最好水平;②宽窄融合

新产品对整体收入的贡献稳步提升;③受结算影响以及部分OEM客户业务季节性回落,上半年收入同比有

所下降;④精细化运营效果显著,销售费用和管理费用明显下降,财务管控水平显著增强。上半年主要经

营策略包括:

    (一)技术引领创新,产品升级优化,新业务带动新增长

    报告期内,公司坚持核心技术自主创新,着力研发全新一代基于宽带智能平台的新型终端,凭借业界

领先的公网PoC对讲终端推进国内外运营商的平台入网和规模应用,在公网专用终端、平台、行业解决方

案等方面形成完整布局并中标中国移动和对讲项目。加快宽带系统解决方案落地,第三代融合指挥中心在

多省市部署运用,面向公共安全、应急救援等行业实现商用布局,已交付产品市场反响良好。传统数字产

品继续夯实国内领先地位,不断提升海外市场份额。


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       (二)推进营销体系变革和数字化营销,全球业务持续拓展

       报告期内,公司高效推进营销体系整合和全面数字化营销,聚焦公共安全、政务应急、轨道交通、能

源等重点行业,大力拓展渠道覆盖,打造专网合作生态。沉着应对国内外宏观经济形势的变化和影响,实

现全球业务持续拓展,在继续把握“一带一路”市场机遇之外,欧洲进一步夯实公共安全领域的专网地位,

拉美地区充分发挥协同效应并中标多个国家的大项目。

       年初至今,大项目落地数量和中标金额同比显著提升。在海外市场,陆续中标菲律宾国家警察专业无

线通信设备采购项目、巴西CEARA州公共安全专网通信网络项目、北美洲某城市轨道交通TETRA通信系统项

目、巴西GOIAS州公共安全部TETRA终端采购项目、西欧某国公共安全TETRA终端设备采购项目、秘鲁国家

警察 TETRA 系统扩容项目、智利地铁 TETRA 通信系统项目等;在国内市场,建设并交付河北省警用数字

集群通信系统项目,为雄安国家级新区建设专网通信系统,中标南京市公安局 350 兆数字集群系统基站

扩建和网络优化项目、中国移动和对讲自主品牌系列终端研发与量产项目、深圳市智慧城管信息化项目硬

件设备项目。公告合同总金额接近10亿元,较去年同期取得大幅增长。

       (三)持续提升生产和交付能力,加强拓展EMS业务

       公司持续围绕“精工智坊”核心战略进行制造能力升级,坚持高端制造,逐步提高自动化率。依托不

断完善的信息系统升级,加强从计划到交付的全流程精细化管理,整合全球化供应渠道和生产制造资源,

提升交付效率,有效降低采购和生产成本。立足公司高端制造能力,持续拓展国内外高端EMS业务。

       (四)推进精细化运营和管理变革,提升经营效率

       报告期内,公司持续推进精细化运营,强化现金流管理,提升整体信息化水平,通过实施CRM、ERP、

PLM等业务系统及流程管理,提高营销服一体化能力、研发创新效率等,并通过端到端的流程打通实现核

心业务的流程变革。大力引进关键核心人才,培养和储备专业技术人才,打造学习型组织,推进差异化激

励机制,率先实现海外子公司外籍高管及核心员工的股权激励。


二、主营业务分析

概述
参见“经营情况讨论与分析”中的“一、概述”相关内容。
主要财务数据同比变动情况
                                                                                                       单位:人民币元

                              本报告期                 上年同期                 同比增减              变动原因

营业收入                      2,705,634,677.62         3,054,396,554.23                 -11.42%



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营业成本                       1,536,379,359.42       1,715,900,807.63                    -10.46%

销售费用                         429,277,696.48        495,930,832.36                     -13.44%

管理费用                         345,844,594.11        361,337,711.48                      -4.29%

财务费用                         139,949,271.20        148,097,331.65                      -5.50%

                                                                                                    主要原因是年内子公司
所得税费用                          5,428,000.75           -19,682,611.12                127.58%
                                                                                                    盈利,计提所得税所致。

研发投入                         452,942,360.05        529,180,647.70                     -14.41%

                                                                                                    主要原因是报告期内加
经营活动产生的现金流
                                 594,393,670.04       -722,160,686.54                    182.31% 强应收信用管理体系建
量净额
                                                                                                    设,销售收款增加所致。

投资活动产生的现金流                                                                                主要原因是上年同期支
                                 -324,037,459.91     -1,417,347,975.39                    -77.14%
量净额                                                                                              付后海土地款所致。

                                                                                                    主要原因是本报告期偿
筹资活动产生的现金流
                                 -252,780,168.61      1,352,006,778.31                   -118.70% 还借款及支付股利所
量净额
                                                                                                    致。

                                                                                                    主要是报告期内经营活
现金及现金等价物净增
                                  12,923,482.37       -796,787,015.97                    101.62% 动产生的现金流量净额
加额
                                                                                                    大幅增加所致。

公司报告期利润构成或利润来源发生重大变动
□ 适用 √ 不适用
公司报告期利润构成或利润来源没有发生重大变动。
营业收入构成
                                                                                                           单位:人民币元

                                   本报告期                                   上年同期
                                                                                                            同比增减
                          金额            占营业收入比重            金额            占营业收入比重

营业收入合计           2,705,634,677.62             100%        3,054,396,554.23               100%               -11.42%

分行业

专业无线通信设备
                       1,967,824,574.50            72.73%       2,125,601,650.59              69.59%                 -7.42%
制造业

OEM 及其他              737,810,103.12             27.27%         928,794,903.64              30.41%             -20.56%

分产品

终端                   1,168,931,888.94            43.20%       1,274,248,566.05              41.72%                 -8.27%

系统                    798,892,685.56             29.53%         851,353,084.54              27.87%                 -6.16%

OEM 及其他              737,810,103.12             27.27%         928,794,903.64              30.41%             -20.56%

分地区

国内销售               1,098,055,580.23            40.58%       1,432,636,871.57              46.90%             -23.35%

海外销售               1,607,579,097.39            59.42%       1,621,759,682.66              53.10%                 -0.87%


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占公司营业收入或营业利润 10%以上的行业、产品或地区情况
√ 适用 □ 不适用
                                                                                                                  单位:人民币元

                                                                             营业收入比上年 营业成本比上年 毛利率比上年同
                       营业收入           营业成本            毛利率
                                                                               同期增减          同期增减           期增减

分行业

专业无线通信设
                    1,967,824,574.50     945,378,833.56             51.96%           -7.42%              -2.62%          -2.37%
备制造业

OEM 及其他            737,810,103.12     591,000,525.86             19.90%          -20.56%          -20.68%             0.12%

分产品

终端                1,168,931,888.94     563,423,234.89             51.80%           -8.27%              4.17%           -5.75%

系统                  798,892,685.56     381,955,598.67             52.19%           -6.16%          -11.16%             2.69%

OEM 及其他            737,810,103.12     591,000,525.86             19.90%          -20.56%          -20.68%             0.12%

分地区

国内销售            1,098,055,580.23     687,465,397.61             37.39%          -23.76%          -22.24%             -1.23%

海外销售            1,607,579,097.39     848,913,961.81             47.19%           -0.41%              2.05%           -1.28%

公司主营业务数据统计口径在报告期发生调整的情况下,公司最近 1 期按报告期末口径调整后的主营业务数据
□ 适用 √ 不适用
相关数据同比发生变动 30%以上的原因说明
□ 适用 √ 不适用


三、非主营业务分析

□ 适用 √ 不适用


四、资产及负债状况分析

1、资产构成重大变动情况

                                                                                                                  单位:人民币元

                           本报告期末                     上年同期末

                                      占总资产比                    占总资产比 比重增减              重大变动说明
                        金额                           金额
                                         例                            例

                    954,843,466.1                  1,103,255,768.                           主要原因是报告期内经营活动支出
货币资金                                   6.48%                         7.37%     -0.89%
                                  3                           04                            增加所致。

                    3,745,642,836.                 3,883,260,588.
应收账款                                  25.41%                        25.94%     -0.53% 主要原因是报告期内加快收款所致。
                               05                             26

                    2,161,824,364.                 1,917,534,393.                           主要原因是报告期内备货,采购库存
存货                                      14.66%                        12.81%      1.85%
                               74                             36                            增加。


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投资性房地产        20,603,643.24            0.14% 20,918,749.62            0.14%      0.00% 无重大变动。

长期股权投资                                 0.00%                                     0.00% 无重大变动。

                    1,396,644,485.                     1,440,634,832.                           主要原因是报告期内固定资产摊销
固定资产                                     9.47%                          9.62%      -0.15%
                               37                                 66                            所致。

                                                                                                主要原因是深圳后海大楼投入建设
                    699,320,182.8
在建工程                                     4.74% 596,057,532.02           3.98%      0.76% 及南京海能达大楼在建工程增加所
                                   3
                                                                                                致。

                    3,318,197,708.                     3,087,367,059.                           主要原因是报告期内新增短期借款
短期借款                                    22.51%                         20.62%      1.89%
                               83                                 76                            所致。

                    717,699,646.1                                                               主要原因是报告期内偿还长期借款
长期借款                                     4.87% 936,632,233.88           6.26%      -1.39%
                                   0                                                            所致。

                    311,544,752.9                                                               主要原因是报告期内长期应收款保
长期应收款                                   2.11% 495,723,917.06           3.31%      -1.20%
                                   6                                                            理终止确认所致。

                    3,510,313,739.                     3,511,530,692.
无形资产                                    23.81%                         23.46%      0.35% 无重大变动。
                               44                                 03

                    260,573,392.7
商誉                                         1.77% 260,573,392.79           1.74%      0.03% 无重大变动。
                                   9

                    610,329,036.3                                                               主要原因是报告期内公司继续保持
开发支出                                     4.14% 563,762,838.24           3.77%      0.37%
                                   1                                                            研发投入所致。

                                                                                                主要原因是年内长期应收款保理终
长期待摊费用        98,848,808.96            0.67% 123,299,828.55           0.82%      -0.15% 止确认,相关长期费用终止确认所
                                                                                                致。


2、以公允价值计量的资产和负债

√ 适用 □ 不适用
                                                                                                                   单位:人民币元

                                                       计入权益的累
                                   本期公允价值                         本期计提的减
       项目          期初数                            计公允价值变                    本期购买金额 本期出售金额       期末数
                                       变动损益                             值
                                                             动

金融资产

2.衍生金融资
                    1,315,057.01       -1,098,817.60      -216,239.41                                                       0.00


金融资产小计        1,315,057.01       -1,098,817.60      -216,239.41                                                       0.00

上述合计            1,315,057.01       -1,098,817.60      -216,239.41                                                       0.00

金融负债            3,491,757.37         228,950.34        961,963.03                                                4,682,670.74

报告期内公司主要资产计量属性是否发生重大变化
□ 是 √ 否



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3、截至报告期末的资产权利受限情况

                项目                              期末账面价值(单位:元)                                   受限原因
               货币资金                                                   104,870,771.09                承兑、保函保证金
               固定资产                                                   166,205,401.93                 银行贷款抵押
            投资性房地产                                                   20,603,643.24                 银行贷款抵押
               无形资产                                                    59,750,602.47                 银行贷款抵押
                合计                                                      351,430,418.73


五、投资状况分析

1、总体情况

√ 适用 □ 不适用

         报告期投资额(元)                         上年同期投资额(元)                                  变动幅度

                               538,680.00                                           0.00                                   100.00%


2、报告期内获取的重大的股权投资情况

□ 适用 √ 不适用


3、报告期内正在进行的重大的非股权投资情况

□ 适用 √ 不适用


4、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                            单位:元

                                               计入权益的累
                    初始投资 本期公允价                        报告期内购入 报告期内售 累计投资收
    资产类别                                   计公允价值变                                                  期末金额     资金来源
                      成本     值变动损益                          金额            出金额          益
                                                   动

金融衍生工具        562,106.07 -1,098,817.60     -216,239.41              0.00             0.00 752,950.94         0.00 自有资金

合计                562,106.07 -1,098,817.60     -216,239.41              0.00             0.00 752,950.94         0.00      --


5、证券投资情况

□ 适用 √ 不适用
公司报告期不存在证券投资。




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                                                                              海能达通信股份有限公司 2019 年半年度报告全文


6、衍生品投资情况

√ 适用 □ 不适用
                                                                                                                        单位:万元

                                                                                                                期末投资
衍生品投                                   衍生品投                                     计提减值                金额占公 报告期实
                    是否关联 衍生品投                                        期初投资              期末投资
资操作方 关联关系                          资初始投 起始日期 终止日期                   准备金额                司报告期 际损益金
                         交易    资类型                                        金额                  金额
  名称                                      资金额                                      (如有)                末净资产   额
                                                                                                                 比例

                                                         2018 年   2019 年
                                远期外汇
金融机构 否         否                               0 05 月 29 05 月 29       105.59          0            0     0.00%    105.59
                                合约
                                                         日        日

                                                         2014 年   2020 年
                                远期外汇
金融机构 否         否                               0 06 月 30 06 月 30      -323.26          0    -468.27       -0.32%   -25.85
                                合约
                                                         日        日

合计                                                 0        --        --    -217.67          0    -468.27       -0.32%    79.74

衍生品投资资金来源                         自有资金

涉诉情况(如适用)                         不适用

衍生品投资审批董事会公告披露日期
                                           2017 年 03 月 21 日
(如有)

衍生品投资审批股东大会公告披露日期
                                           2017 年 04 月 19 日
(如有)

                                           1、风险分析
                                               汇率波动风险:在汇率行情变动较大的情况下,银行远期结汇汇率报价可能
                                           低于公司对客户报价汇率,使公司无法按照对客户报价汇率进行锁定,造成汇兑
                                           损失。
                                               内部控制风险:远期结售汇交易专业性较强,复杂程度较高,可能会由于内
                                           控制度不完善而造成风险。
                                               客户违约风险:客户应收账款发生逾期,货款无法在预测的回款期内收回,
                                           会造成远期结汇延期交割导致公司损失。
报告期衍生品持仓的风险分析及控制措
                                               回款预测风险:公司根据客户订单和预计订单进行回款预测,实际执行过程
施说明(包括但不限于市场风险、流动
                                           中,客户可能会调整自身订单和预测,造成公司回款预测不准,导致远期结汇延
性风险、信用风险、操作风险、法律风
                                           期交割风险。
险等)
                                           2、控制措施
                                               公司开展的远期结售汇以外汇保值为目的,禁止超出实际保值需求进行风险
                                           投机操作;公司远期结售汇投资额度不得超过经董事会或股东大会批准的授权额
                                           度上限;选择结构简单、流动性强、风险可控的外汇保值工具,严格控制远期结
                                           售汇的交易规模;制定规范的业务操作流程和授权管理体系,配备专职人员,明
                                           确岗位责任,严格在授权范围内从事远期结售汇业务;同时加强相关人员的业务
                                           培训及职业道德,提高相关人员素质,并建立异常情况及时报告制度,最大限度
                                           的规避操作风险的发生;公司审计部、监事会、独立董事定期对公司远期结售汇


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                                      情况进行监督与检查,必要时可以聘请专业机构进行审计。

已投资衍生品报告期内市场价格或产品
                                      公司对报告期内衍生品投资损益情况进行了确认,报告期内计入权益的公允价值
公允价值变动的情况,对衍生品公允价
                                      变动 119.16 万,计入损益的公允价值变动 79.74 万,公允价值计算以金融机构提
值的分析应披露具体使用的方法及相关
                                      供的与产品到期日一致的资产负债表日远期汇率报价为基准。
假设与参数的设定

报告期公司衍生品的会计政策及会计核
算具体原则与上一报告期相比是否发生 未发生重大变化。
重大变化的说明

                                      公司本次继续开展远期结售汇业务履行了相关审批程序,符合国家相关法律法规
                                      的规定;公司通过开展远期结售汇业务能有效降低汇率波动对公司生产经营造成
独立董事对公司衍生品投资及风险控制
                                      的影响,实现外汇保值。不存在损害公司及全体股东,特别是中小股东利益的情
情况的专项意见
                                      形。同时公司通过加强内部控制,落实风险防范措施,提升公司外汇风险管理水
                                      平。


7、募集资金使用情况

√ 适用 □ 不适用


(1)募集资金总体使用情况

√ 适用 □ 不适用
                                                                                                        单位:万元

募集资金总额                                                                                             380,811.9

报告期投入募集资金总额                                                                                        0.77

已累计投入募集资金总额                                                                                  284,072.27

报告期内变更用途的募集资金总额                                                                            73,762.1

累计变更用途的募集资金总额                                                                               103,762.1

累计变更用途的募集资金总额比例                                                                             27.23%

                                             募集资金总体使用情况说明

1、2016 年非公开发行股票募集资金情况
    经中国证券监督管理委员会证监许可[2016]413 号文核准,本公司于 2016 年 7 月非公开发行人民币普通股 190,002,657
股,每股面值 1.00 元,每股发行价 11.10 元,共募集资金总额人民币 2,109,029,492.70 元,扣除承销及保荐费用、发行登
记费以及其他交易费用共计人民币 35,531,489.05 元,实际募集资金净额为人民币 2,073,498,003.65 元。该项募集资金已于
2016 年 8 月 1 日到位,已经瑞华会计师事务所(特殊普通合伙)审验,并出具瑞华验字【2016】48420005 号《验资报告》。
2、2017 年非公开发行股票募集资金情况
    经中国证券监督管理委员会证监许可[2017]1804 号文核准,公司于 2017 年 11 月通过向公司控股股东、实际控制人陈
清州和海能达通信股份有限公司第三期员工持股计划发行了 66,798,434 股人民币普通股股票,每股面值 1.00 元,每股发行
价 11.28 元,共募集资金总额人民币 753,486,335.52 元,扣除承销及保荐费用、发行登记费以及其他交易费用共计人民币
15,865,344.31 元,实际募集资金净额为人民币 737,620,991.21 元。该项募集资金已于 2017 年 11 月 28 日到位,已经瑞华会
计师事务所(特殊普通合伙)审验,并出具了编号为瑞华验字[2017]48420013 号的验资报告。



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                                                                             海能达通信股份有限公司 2019 年半年度报告全文


3、2018 年公开发行债券募集资金情况
    经中国证券监督管理委员会证监许可[2018]901 号文核准。公司于 2018 年 11 月、2018 年 12 月通过向合格投资者公开
发行面值总额人民币 1,000,000,000.00 元(发行价格为每张面值 100 元,发行数量 1000 万张)的公司债券,扣除与发行
有关的承销费用 3,000,000.00 元,实际募集资金净额为人民币 997,000,000.00 元。该项募集资金分别于 2018 年 11 月 6 日、
2018 年 12 月 19 日到位。
    截止 2019 年 6 月 30 日,2016 年非公开发行股票募集资金已使用 183,993.86 万元,其中 LTE 智慧专网集群综合解决
方案项目投入 67,680.24 万元;智慧城市专网运营及物联网项目投入 6,179.54 万元;特种通信研发及产业化项目投入
20,124.43 万元;偿还银行借款及补充流动资金投入 90,009.65 万元;2017 年非公开发行股票募集资金已使用 378.41 万元,
其中专网宽带无线自组网技术研发项目投入 378.41 万元,第三代融合指挥中心研发项目投入 0 万元;2018 年公开发行债
券募集资金已使用 99,700.00 万元,其中偿还银行贷款及补充流动资金 99,700.00 万元。
    募集资金总额与已累计投入募集资金总额差异为募集资金的银行存款利息及理财收入扣除银行手续费等的净额。


(2)募集资金承诺项目情况

√ 适用 □ 不适用
                                                                                                                        单位:万元

                      是否已                                                 截至期末 项目达到                          项目可行
                                 募集资金 调整后投                截至期末                         本报告期
承诺投资项目和超募    变更项                           本报告期              投资进度 预定可使                 是否达到 性是否发
                                 承诺投资 资总额                  累计投入                         实现的效
      资金投向        目(含部                          投入金额               (3)=     用状态日               预计效益 生重大变
                                   总额       (1)                 金额(2)                             益
                      分变更)                                                 (2)/(1)        期                              化

承诺投资项目

                                                                                        2018 年
1、LTE 智慧专网集群
                      否          67,349.8 67,349.8          0 67,680.24 100.49% 08 月 31          -8,014.33 否         否
综合解决方案项目
                                                                                        日

                                                                                        2020 年
2、智慧城市专网运营
                      是           30,000    30,000          0 6,179.54       20.60% 08 月 31                  不适用   否
及物联网项目
                                                                                        日

                                                                                        2018 年
3、特种通信研发及产
                      否           20,000    20,000          0 20,124.43 100.62% 08 月 31           1,720.28 是         否
业化项目
                                                                                        日

4、偿还银行借款及补
                      否           90,000    90,000        0.77 90,009.65 100.01%                              不适用   否
充流动资金

                                                                                        2020 年
5、专网宽带无线自组
                      是          49,762.1 49,762.1          0      378.41     0.76% 12 月 31                  不适用   否
网技术研发项目
                                                                                        日

                                                                                        2020 年
6、第三代融合指挥中
                      是           24,000    24,000          0          0      0.00% 12 月 31                  不适用   否
心研发项目
                                                                                        日

7、补充流动资金及偿
                      否           99,700    99,700          0      99,700 100.00%                             不适用   否
还银行借款

承诺投资项目小计            --   380,811.9 380,811.9       0.77 284,072.2       --           --    -6,294.05      --         --


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                                                                         海能达通信股份有限公司 2019 年半年度报告全文


                                                                    7

超募资金投向



                                                             284,072.2
合计                      --   380,811.9 380,811.9    0.77                 --       --    -6,294.05   --      --
                                                                    7

                     “LTE 智慧专网集群综合解决方案项目”于 2018 年 8 月 31 日达到预计可使用状态,报告期内尚未达
未达到计划进度或预
                     到预计效益,主要原因是:专网通信行业向着宽带化、智能化方向加速发展,宽带和窄带融合、公
计收益的情况和原因
                     网和专网结合成为产业趋势,本募投项目研发成果已经形成,但由于目前专网行业的宽带化仍处于
(分具体项目)
                     初期,客户尚未大规模采购和装备,还需要一定的验证和推广周期,因此产品销售低于预期。

项目可行性发生重大
                     无
变化的情况说明

超募资金的金额、用 不适用
途及使用进展情况

                     适用

                     报告期内发生
募集资金投资项目实
                           2019 年 3 月 29 日,公司第三届董事会第三十八次会议审议通过了《关于变更部分募投项目实
施地点变更情况       施地点及投资结构的议案》,同意将“第三代融合指挥中心研发项目”的实施地点由天津经济技术开发
                     区变更至深圳市南山区科技园北区源政创业大厦,实施主体由子公司天津市海能达信息技术有限公
                     司变更为母公司。该议案已经 2019 年 5 月 16 日公司 2018 年年度股东大会审议通过。

                     不适用
募集资金投资项目实
施方式调整情况


                     适用

                           2016 年非公开发行募集资金到位前,公司根据生产经营需要,以自筹资金预先投入上述募集资
                     金投资项目款项计人民币 15,636.97 万元,以上投入经瑞华会计师事务所(特殊普通合伙)于 2016
                     年 9 月 13 日出具了《关于海能达通信股份有限公司以自筹资金预先投入募集资金投资项目情况报
                     告的鉴证报告》(瑞华核字【2016】第 48420020 号)鉴证。根据 2016 年 9 月 13 日公司第三届
                     董事会第一次会议、第三届监事会第一次会议审议通过了《关于使用募集资金置换预先投入募投项
募集资金投资项目先
                     目自有资金的议案》,同意以募集资金置换截至 2016 年 8 月 19 日预先投入募投项目的自筹资金
期投入及置换情况
                     15,636.97 万元。此笔资金已于 2016 年支付完毕。
                           2017 年非公开发行募集资金到位前,公司根据生产经营需要,以自筹资金预先投入上述募集资
                     金投资项目款项计人民币 378.41 万元,以上投入经瑞华会计师事务所(特殊普通合伙)于 2017 年
                     12 月 8 日出具了《关于海能达通信股份有限公司以自筹资金预先投入募集资金投资项目情况报告的
                     鉴证报告》(瑞华核字【2017】第 48420031 号)鉴证,截止 2017 年 12 月 31 日尚未支付,于 2018
                     年 1 月支付完毕。

                     适用
用闲置募集资金暂时         2018 年 12 月 25 日,公司召开第三届董事会第三十五次会议,审议通过了《关于使用部分闲置
补充流动资金情况     募集资金暂时补充流动资金的议案》,同意公司在保证募集资金投资项目正常进行的前提下,使用闲
                     置募集资金 100,000 万元用于暂时补充流动资金,使用期限不超过十二个月,到期将归还至募集资


                                                                                                                   20
                                                                                    海能达通信股份有限公司 2019 年半年度报告全文


                        金专户。截止 2019 年 6 月 30 日,公司共使用募集资金暂时补充流动资金 97,497.77 万元。

                        适用

                            2019 年 3 月 29 日,公司召开的第三届董事会第三十八次会议和第三届监事会第三十三次会议
                        审议通过了《关于部分募投项目结项并使用结余募集资金及利息永久补充流动资金的议案》,鉴于募
项目实施出现募集资
                        投项目“ LTE 智慧专网集群综合解决方案项目”和“特种通信研发及产业化项目”已达到预定可使用
金结余的金额及原因
                        状态,同意将“ LTE 智慧专网集群综合解决方案项目”和“特种通信研发及产业化项目”结余募集资金
                        及利息 0.934136 万元永久性补充流动资金。该议案已经 2019 年 5 月 16 日公司 2018 年年度股东大
                        会审议通过。

尚未使用的募集资金 尚未使用的募集资金全部存放在与公司签订募集资金三(四)方监管协议的银行或指定的理财账户
用途及去向              中,或用于公司暂时借用募集资金补充流动资金。

募集资金使用及披露
中存在的问题或其他 无
情况


(3)募集资金变更项目情况

√ 适用 □ 不适用
                                                                                                                          单位:万元

                         变更后项目                                                                                      变更后的项
                                                       截至期末实 截至期末投 项目达到预
变更后的项 对应的原承 拟投入募集 本报告期实                                                      本报告期实 是否达到预 目可行性是
                                                       际累计投入      资进度       定可使用状
    目         诺项目     资金总额 际投入金额                                                     现的效益      计效益   否发生重大
                                                        金额(2)       (3)=(2)/(1)     态日期
                               (1)                                                                                            变化

智慧城市专 智慧城市专
                                                                                    2019 年 08
网运营及物 网运营及物           30,000             0      6,179.54        20.60%                              不适用     否
                                                                                    月 31 日
联网项目     联网项目

专网宽带无 专网宽带无
                                                                                    2020 年 12
线自组网技 线自组网技          49,762.1            0       378.41          0.76%                              不适用     否
                                                                                    月 31 日
术研发项目 术研发项目

第三代融合 第三代融合
                                                                                    2020 年 12
指挥中心研 指挥中心研           24,000             0              0        0.00%                              不适用     否
                                                                                    月 31 日
发项目       发项目

合计             --        103,762.1               0      6,557.95        --            --                0       --           --

                                          一、智慧城市专网运营及物联网项目
                                          变更原因:主要原因是专网通信在宽带化、智能化的趋势下,将逐步朝着宽窄带融合、
                                          公专融合的方向演进,在此背景下,公司借助市场拓展过程中对客户需求的深入理解,
                                          不断优化技术方案,对本募投项目的投资结构及投资进度作出了相应的调整。
变更原因、决策程序及信息披露情况
                                          决策程序:公司 2018 年 8 月 17 日召开第三届董事会第三十次会议,审议通过了《关
说明(分具体项目)
                                          于调整部分募投项目投资结构及投资进度的议案》,同意对该项目的投资结构及投资
                                          进度进行调整;公司 2018 年 8 月 17 日召开第三届监事会第二十六次会议审议并通过
                                          了上述议案;公司独立董事对该议案发表了独立意见。本议案已经公司 2019 年第一
                                          次临时股东大会审议通过。


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                                                                        海能达通信股份有限公司 2019 年半年度报告全文


                                  信息披露:《关于调整部分募投项目投资结构及投资进度的公告》详见《证券时报》、
                                  《上海证券报》、《证券日报》及巨潮资讯网(www.cninfo.com.cn)
                                  二、专网宽带无线自组网技术研发项目
                                  变更原因:从公司整体产业布局和整体研发资源优化配置的角度出发,为了抓住市场
                                  机遇,加快推进项目进展,提升研发效率,将资源向研发倾斜。
                                  决策程序:公司 2019 年 3 月 29 日召开第三届董事会第三十八次会议,审议通过了《关
                                  于变更部分募投项目实施地点及投资结构的议案》,同意对该项目的投资结构进行调
                                  整;公司 2019 年 3 月 29 日召开第三届监事会第三十三次会议审议并通过了上述议案;
                                  公司独立董事对该议案发表了独立意见。本议案已经 2019 年 5 月 16 日公司 2018 年
                                  年度股东大会审议通过。
                                  信息披露:《关于变更部分募投项目实施地点及投资结构的公告》详见《证券时报》、
                                  《上海证券报》、《证券日报》及巨潮资讯网(www.cninfo.com.cn)
                                  三、第三代融合指挥中心研发项目
                                  变更原因:从公司整体产业布局和整体研发资源优化配置的角度出发,为了抓住市场
                                  机遇,加快推进项目进展,提升研发效率,将资源向研发倾斜。
                                  决策程序:公司 2019 年 3 月 29 日召开第三届董事会第三十八次会议,审议通过了《关
                                  于变更部分募投项目实施地点及投资结构的议案》,同意对该项目的投资结构进行调
                                  整;公司 2019 年 3 月 29 日召开第三届监事会第三十三次会议审议并通过了上述议案;
                                  公司独立董事对该议案发表了独立意见。本议案已经 2019 年 5 月 16 日公司 2018 年
                                  年度股东大会审议通过。
                                  信息披露:《关于变更部分募投项目实施地点及投资结构的公告》详见《证券时报》、
                                  《上海证券报》、《证券日报》及巨潮资讯网(www.cninfo.com.cn)

未达到计划进度或预计收益的情况
                                  不适用
和原因(分具体项目)

变更后的项目可行性发生重大变化
                                  不适用
的情况说明


(4)募集资金项目情况


           募集资金项目概述                            披露日期                               披露索引

                                                                                《关于 2019 年上半年募集资金存放与
《关于 2019 年上半年募集资金存放与使
                                       2019 年 08 月 26 日                      使用情况的专项报告》详见巨潮资讯网
用情况的专项报告》
                                                                                (www.cninfo.com.cn )


8、非募集资金投资的重大项目情况

√ 适用 □ 不适用
                                                                                                          单位:万元

                                            截至报告期末
                               本报告期投                                                 披露日期(如 披露索引(如
  项目名称      计划投资总额                累计实际投入     项目进度      项目收益情况
                                 入金额                                                      有)          有)
                                                金额



                                                                                                                  22
                                                        海能达通信股份有限公司 2019 年半年度报告全文


                                                                                        《关于设立南
                                                                                        京子公司并由
                                                                                        其负责购买南
                                                                                        京雨花区土地
                                                                                        使用权的公
南京海能达研                                                                            告》刊登于《证
                                                                        2011 年 08 月
发中心基建项    48,800   1,412.58   33,030.45    67.69% 无                              券时报》、《上
                                                                        12 日
目                                                                                      海证券报》、
                                                                                        《证券日报》
                                                                                        及巨潮资讯网
                                                                                        (www.cninfo.
                                                                                        com.cn),公告
                                                                                        编号:2011-022

                                                                                        《关于公司拟
                                                                                        参与竞买土地
                                                                                        使用权的公
                                                                                        告》刊登于《证
                                                                                        券时报》、《上
深圳后海总部                                                            2016 年 12 月 海证券报》、
               164,900   6,403.83     19,788     12.00% 无
基地基建项目                                                            01 日           《证券日报》
                                                                                        及巨潮资讯网
                                                                                        (www.cninfo.
                                                                                        com.cn),公告
                                                                                        编号:
                                                                                        2016-143

                                                                                        《关于在东莞
                                                                                        松山湖高新技
                                                                                        术产业开发区
                                                                                        设立子公司并
                                                                                        购买土地使用
                                                                                        权的公告》刊
东莞松山湖海                                                                            登于《证券时
                                                                        2014 年 12 月
能达研发中心    71,700    758.81     3,240.84        4.52% 无                           报》、《上海证
                                                                        03 日
基建项目                                                                                券报》、《证券
                                                                                        日报》及巨潮
                                                                                        资讯网
                                                                                        (www.cninfo.
                                                                                        com.cn),公告
                                                                                        编号:
                                                                                        2014-084

合计           285,400   8,575.22   56,059.29   --              --              --            --




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                                                                      海能达通信股份有限公司 2019 年半年度报告全文


六、重大资产和股权出售

1、出售重大资产情况

□ 适用 √ 不适用
公司报告期未出售重大资产。


2、出售重大股权情况

□ 适用 √ 不适用


七、主要控股参股公司分析

√ 适用 □ 不适用
主要子公司及对公司净利润影响达 10%以上的参股公司情况
                                                                                                             单位:人民币元

  公司名称     公司类型      主要业务    注册资本      总资产        净资产        营业收入       营业利润       净利润

                          通信产品及
                          其部、配件
                          的开发、生
                          产与销售;
                          电子系统工
                          程设计、组
深圳市海能
                          网、调试与                 197,421,318. 112,524,788. 27,779,030.0 -8,768,541.0 -6,645,599.0
达技术服务 子公司                       6,000 万元
                          维修服务;                            19            35              7              6            6
有限公司
                          信息技术咨
                          询;进出口
                          业务;自有
                          物业的租
                          赁;物业管
                          理。

                          软件产品的
                          开发、销售
                          与维护;通
                          信工程的技
深圳市安智                术咨询;系
                                                     452,815,873. 115,179,440. 85,693,910.1 51,283,436.5 47,749,999.9
捷科技有限 子公司         统集成;通 200 万元
                                                                39            02              2              9            4
公司                      讯器材及配
                          件、电子产
                          品的开发、
                          销售;进出
                          口业务。

哈尔滨海能 子公司         从事无线电 5,000 万元      644,577,684. 129,073,398. 49,654,239.9 2,313,681.25 2,415,199.14


                                                                                                                          24
                                                             海能达通信股份有限公司 2019 年半年度报告全文


达科技有限          通讯设备技                        76           08            8
公司                术的研究、
                    销售及提供
                    相关技术服
                    务,数码产
                    品的研究、
                    销售;计算
                    机软、硬件
                    的开发及销
                    售;房屋出
                    租。

                    特种汽车改
                    装(凭有效
                    许可证经
                    营);汽车贸
                    易;通信车、
                    方舱、车载
                    电子信息系
                    统技术的研
                    发、生产与
                    销售(凭有
                    效许可证经
                    营);通信设
                    备开发、生
                    产与销售及
                    技术咨询服
鹤壁天海电          务;计算机
                                             1,480,466,68 248,357,318. 234,114,449. 13,431,053.5 12,297,652.2
子信息系统 子公司   软件和通信 26,000 万元
                                                    8.96           64           89            8            0
有限公司            设备嵌入式
                    软件开发与
                    销售;通信
                    系统工程技
                    术服务;信
                    息系统集成
                    研发、销售;
                    公共安全技
                    术防范系统
                    安装、运营
                    (凭有效许
                    可证经营);
                    医疗用品及
                    器材批发与
                    零售(凭医
                    疗器械经营


                                                                                                           25
                                                                      海能达通信股份有限公司 2019 年半年度报告全文


                        许可证经
                        营);金属家
                        具制造与销
                        售;从事货
                        物及技术的
                        进出口业务
                        (但国家限
                        定公司经营
                        或禁止进出
                        口的货物及
                        技术除外);
                        房屋租赁。

                        无线电通讯
                        器材、配件
海能达通信              的销售及原
                                       1,017,642,72 2,643,863,70 896,003,568. 743,497,518. 11,957,144.9
(香港)有限 子公司     材料的采                                                                             9,885,378.00
                                       2 港币                4.36           29           56              6
公司                    购,提供相
                        关技术服
                        务。

                        无线电通讯
                        器材、配件
Hytera North            的销售及原
                                       1,545,077.74 230,594,279. -40,034,582. 70,816,568.7 -11,775,840. -13,616,362.
America        子公司   材料的采
                                       美元                    29           93            4             53            57
Incorporated            购,并提供
                        相关技术服
                        务。

                        无线电通讯
HYTERA
                        器材、配件
COMMUNI
                        的销售及原
CATIONS                                               111,744,838. -29,276,686. 48,373,657.5 -8,196,893.6 -8,196,893.6
               子公司   材料的采       20 万美元
AMERICA                                                        39           92            3              0             0
                        购,并提供
(WEST),
                        相关技术服
INC.
                        务。

                        无线电通讯
                        器材、配件
HYT
                        的销售及原 "美元
Telecommuni                                           143,266,497. -22,154,300. 66,610,843.2
               子公司   材料的采       200,000 英镑                                            3,045,249.03 3,045,249.03
cation(UK)                                                     06           26            5
                        购。提供相 1,000"
Co. Ltd.
                        关技术服
                        务。

南京海能达              无线通讯软
                                                      588,038,359. 84,933,719.2 36,467,283.7 -5,553,268.0 -5,537,839.5
软件科技有 子公司       件的技术开 1 亿元
                                                               88            4            7              6             5
限公司                  发;计算机


                                                                                                                       26
                                                                海能达通信股份有限公司 2019 年半年度报告全文


                        软件和通信
                        软件开发;
                        视频监控系
                        统技术开
                        发、销售、
                        技术咨询、
                        技术服务;
                        通讯产品及
                        配件开发、
                        生产;自营
                        和代理各类
                        商品及技术
                        的进出口业
                        务(国家限
                        定企业经营
                        或禁止进出
                        口的商品和
                        技术除外)。
                        (依法须经
                        批准的项
                        目,经相关
                        部门批准后
                        方可开展经
                        营活动)

                        无线通讯软
                        件的技术开
                        发;计算机
                        软件和通信
                        软件开发;
                        视频监控系
                        统技术开
                        发、购销及
深圳市海能              相关的技术
达通信有限              咨询;经营              2,283,850,22 491,173,789. 999,115,714. 72,973,640.4 68,433,215.6
               子公司                  1 亿元
公司(原海天            进出口业                       4.14           28           17            3            4
达)                    务;自有物
                        业租赁和物
                        业管理。^无
                        线通讯产品
                        (对讲机)、
                        矿用通讯产
                        品(对讲
                        机)、防爆通
                        讯产品(对


                                                                                                              27
                                                             海能达通信股份有限公司 2019 年半年度报告全文


                     讲机)及配
                     件的技术开
                     发、生产及
                     购销;电子
                     产品技术开
                     发、生产及
                     购销。海事
                     无线电通信
                     及导航设备
                     的设计、开
                     发、生产和
                     服务;光通
                     信行业产
                     品、汽车电
                     子行业产
                     品、机器人、
                     通信设备产
                     品的生产及
                     销售。

                     电台、电视
                     广播和无线
                     通信设备的
                     制造;电子
                     电器信号测
                     试设备和仪
                     器的制造;
                     其他电子部
                     件的制造
                     售;通信系
                     统工程技术
Hytera               服务;信息
                                             899,735,990. 93,739,748.5 144,211,636.
Mobilfunk   子公司   系统集成研 940 万欧元                                            1,542,794.63   111,197.18
                                                      70            1           67
GmbH                 发、销售;
                     从事货物及
                     技术的进出
                     口业务(但
                     国家限定公
                     司经营或禁
                     止进出口的
                     货物及技术
                     除外);房屋
                     租赁(法律
                     法规禁止的
                     不得经营,


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                                                                     海能达通信股份有限公司 2019 年半年度报告全文


                        法律法规规
                        定应经审批
                        的,未获批
                        准前不得经
                        营)。

                        计算机软硬
                        件、通讯产
                        品的技术开
                        发与销售;
深圳市诺萨              国内贸易;
特科技有限              货物及技术                 1,278,259,14 70,319,096.8 444,020,833. -14,845,709. -14,848,493.
               子公司                 400 万
公司(原海天            进出口;自                        1.18              6           69             14           54
朗)                    有物业租
                        赁;物业管
                        理;^仓储管
                        理及相关配
                        套服务。

                        专业无线通
                        信数字集群
                        产品的研
                        发、销售和
                        客户服务;
                        计算机软件
                        和通信软件
                        开发;视频
天津市海能
                        监控系统技                 87,441,239.4
达信息技术 子公司                     1,000 万                    7,349,690.98         0.00 -121,350.85 -121,550.83
                        术开发、销                           6
有限公司
                        售及相关的
                        技术咨询服
                        务;专业无
                        线通讯产品
                        (对讲机)
                        及配件研发
                        及相关技术
                        服务。

Hytera                  无线电通信
Communicati             器材、配件
                                                   54,093,120.7 -7,600,721.2 10,152,511.8 -3,999,817.1 -4,402,342.4
ons            子公司   的销售及提 50 万美元
                                                             1              0            1              9            0
(Austrialia)            供相关技术
Pty Ltd                 服务。

Hytera                  无线电通信
                                      200 万雷亚   35,344,101.9 -52,419,202.                  -9,179,228.8 -9,179,228.8
Communicati 子公司      器材、配件                                               128,820.14
                                      尔                     7             64                           0            0
ons DO                  的销售及提


                                                                                                                     29
                                                           海能达通信股份有限公司 2019 年半年度报告全文


BRASIL              供相关技术
LTDA                服务。

                    800 兆赫无
                    线电集群通
                    信业务;无
                    线电数据传
                    输业务;通
                    信设备、器
深圳市运联
                    材销售和维            144,495,610. 72,373,219.8                -3,568,450.6 -3,552,297.2
通通信服务 子公司                1 亿元                               485,089.01
                    修;电信业                     50            4                           8            3
有限公司
                    务代理;进
                    出口业务
                    (按中国进
                    出口企业资
                    格证书办
                    理)。

                    融资租赁业
                    务,租赁业
                    务;向国内
                    外购买租赁
                    财产;租赁
                    财产的残值
海能达融资
                    处理及维              190,203,297. 169,011,682.
租赁有限公 子公司                2 亿元                                     0.00      2,459.53     2,459.53
                    修,租赁交                     77           86

                    易咨询和担
                    保业务;兼
                    营与主营业
                    务相关的商
                    业保理业
                    务。

                    无线电通讯
                    器材及配件
                    的开发、销
                    售,提供相
                    关技术服
东莞海能达          务;计算机
                                          100,296,125. 62,270,052.8
通信有限公 子公司   软件和通信 1 亿元                                       0.00    -20,900.00    -20,900.00
                                                   65            8
司                  软件开发;
                    通信工程的
                    咨询和相关
                    的技术服
                    务;视频监
                    控系统技术



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                                                                        海能达通信股份有限公司 2019 年半年度报告全文


                           开发、销售
                           及相关的技
                           术咨询服
                           务。

Sepura plc
                           专业数字对
(含
                           讲机、专网                   2,165,580,76 632,475,866. 509,563,889. 20,709,831.7 10,152,049.7
Teltronic    子公司                      185,619 英镑
                           通信设备和                          6.44           99           95            6            0
S.A.U 等所
                           解决方案
有子公司)

                           主要为基站
                           天线和卫星
Norsat                     地面终端产
                                         40,016,360     423,583,489. 333,585,345. 109,984,033. -4,923,487.7 -3,930,734.9
International 子公司       品的研发、
                                       美元                      60           73           50            8            3
Inc.                       生产、销售,
                           并提供通讯
                           解决方案

报告期内取得和处置子公司的情况
√ 适用 □ 不适用

               公司名称                    报告期内取得和处置子公司方式              对整体生产经营和业绩的影响

Hytera PMR Chile SpA.                   设立                                    设立初期,对整体生产经营无重大影响

主要控股参股公司情况说明


八、公司控制的结构化主体情况

□ 适用 √ 不适用


九、对 2019 年 1-9 月经营业绩的预计

□ 适用 √ 不适用


十、公司面临的风险和应对措施

       (1)专业无线通信行业竞争加剧的风险

       随着专业无线通信行业从模拟向数字、从窄带向宽窄带融合的转型,行业的竞争格局也在逐渐发生变

化。随着数字以及宽窄带融合产品门槛的提高,竞争对手在数量逐渐变少,但实力更强,竞争更为激烈。

此外,全球专业无线通信市场需求的不断扩大以及技术和产品的转型发展也吸引了一部分新的行业进入

者,长期来看这部分新进入者也可能给公司带来一定的竞争压力。

       (2)大项目建设延迟的风险



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                                                       海能达通信股份有限公司 2019 年半年度报告全文


    近年来,随着公司全球市场的快速增长,大型项目数量快速增加。为确保大型项目的高质量、准时交

付,通常公司会提前生产相关设备,造成对资金的占用,如果大项目交付延迟,将对公司财务费用和现金

流造成一定的负面影响。

    (3)规模扩张带来的管理风险

    近年来,公司一直处于高速发展阶段,公司的资产规模及销售规模迅速扩大,海外大项目的开展也使

得公司业务模式更加的复杂化,这为公司的管理带来了新的挑战。另外,公司通过实施海外并购实现产业

内的整合,不断加强自身的综合实力和资产规模,但海外并购后的整合涉及到不同国家文化差异等因素,

也为公司带来一定的挑战。

    (4)国际化经营的风险

    公司海外销售收入占公司销售收入一半以上,在美国、英国、德国、西班牙、加拿大等地拥有多个子

公司、分公司及办事处。作为公司重要的研发、销售和服务平台,海外子公司的设立有助于拓宽公司的销

售区域,有助于开拓市场,并为境外客户提供及时的售后服务和物流服务。虽然公司已经制订了完善的子

公司管理制度,对其资金、人员、财务、审计等各方面建立了完善的管理制度并严格执行,很大程度降低

了境外资金风险和经营风险,但由于海外不同国家在法律环境、经济政策、市场形势以及文化、语言、习

俗等方面与中国大陆地区存在差异,可能会给公司的海外子公司经营带来一定的风险。

    (5)汇率波动的风险

    公司海外销售收入占公司销售收入一半以上,原材料采购也大量来自境外。公司原料采购和产品出口

大部分以美元和欧元进行计价,海外子公司日常运营货币主要为欧元、美元、英镑。因此汇率波动对公司

经营具有重要影响。如果未来出现汇率大幅波动的情况,公司汇兑损失有进一步扩大的风险。

    (6)知识产权遭受侵害的风险

    公司作为国家级高新技术企业,拥有超过3000人的研发队伍和雄厚的研发实力,并且研发出大量的技

术成果。部分技术成果已经通过申请专利的方式得到保护,其它大部分技术成果尚处于申请专利过程中,

还有一些技术成果尚未申请专利。这些知识产权是构成公司核心竞争力的关键要素,一旦受到侵害或泄密,

将给公司造成重大损失。为防范上述风险,公司与员工签署了《保密协议》,对涉及的保密事项、保密期

限、保密范围、泄密责任等进行了明确的约定。此外,公司还通过加强信息安全建设等技术手段来保护公

司的知识产权不被侵害。尽管如此,公司知识产权仍然存在遭受侵害的风险。

    (7)研发人力资源短缺的风险


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    公司作为一家高新技术企业,属于人才与技术密集型企业,人才的引进、保留、激励与成长对公司的

发展至关重要。随着公司业务的高速发展,对公司研发人员的水平、素养等提出了更高的要求,虽然公司

在人力资源机制建设方面比较完善,但公司仍面临如何留住人才和吸引人才的风险。




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                                                                 海能达通信股份有限公司 2019 年半年度报告全文




                                        第五节 重要事项

一、报告期内召开的年度股东大会和临时股东大会的有关情况

1、本报告期股东大会情况


     会议届次           会议类型     投资者参与比例       召开日期            披露日期              披露索引

                                                                                               《2019 年第一次临
                                                                                               时股东大会决议公
                                                                                               告》刊登于《证券时
                                                                                               报》、上海证券报》、
2019 年第一次临时
                    临时股东大会              56.60% 2019 年 01 月 18 日 2019 年 01 月 19 日 《证券日报》及巨潮
股东大会
                                                                                               资讯网
                                                                                               (www.cninfo.com.
                                                                                               cn),公告编号:
                                                                                               2019-010

                                                                                               《2018 年年度股东
                                                                                               大会决议公告》刊登
                                                                                               于《证券时报》、《上
2018 年年度股东大                                                                              海证券报》、证券日
                    年度股东大会              55.84% 2019 年 05 月 16 日 2019 年 05 月 17 日
会                                                                                             报》及巨潮资讯网
                                                                                               (www.cninfo.com.
                                                                                               cn),公告编号:
                                                                                               2019-045


2、表决权恢复的优先股股东请求召开临时股东大会

□ 适用 √ 不适用


二、本报告期利润分配或资本公积金转增股本情况

□ 适用 √ 不适用
公司计划半年度不派发现金红利,不送红股,不以公积金转增股本。


三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内履行完毕及
截至报告期末超期未履行完毕的承诺事项

√ 适用 □ 不适用

            承诺事由               承诺方     承诺类型     承诺内容      承诺时间        承诺期限       履行情况

股改承诺



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                                                 海能达通信股份有限公司 2019 年半年度报告全文


收购报告书或权益变动报告书中所
作承诺

资产重组时所作承诺

                                          公司控股股
                                          东、实际控制
                                          人陈清州先
                                          生承诺:自公
                                          司股票上市
                                          之日起三十
                                          六个月内,不
                                          转让或者委
                                          托他人管理
                                          其本次发行
                                          前已持有的
                                          公司股份,也
                                          不由公司收
                                          购该部分股
                                          份。承诺期限
                                          届满后,上述
                                          股份可以上                     自公司股票   严格履行中,
                                                         2011 年 05 月
                                 陈清州   市流通和转                     上市起长期   不存在违反
                                                         27 日
                                          让。陈清州先                   有效。       承诺的情形。
                                          生作为公司
首次公开发行或再融资时所作承诺
                                          董事、高管,
                                          同时还承诺:
                                          在上述三十
                                          六个月的期
                                          限之后,在公
                                          司任职期间,
                                          每年转让的
                                          公司股份不
                                          得超过其所
                                          持有的公司
                                          股份总数的
                                          25%;离职后
                                          半年内,不转
                                          让所持有的
                                          公司股份。

                                          公司控股股
                                          东、实际控制                   自公司股票   严格履行中,
                                                         2010 年 06 月
                                 陈清州   人陈清州先                     上市起长期   不存在违反
                                                         20 日
                                          生承诺:本人                   有效。       承诺的情形。
                                          目前乃至将


                                                                                                   35
                海能达通信股份有限公司 2019 年半年度报告全文


         来不从事、亦
         促使本人控
         制、与他人共
         同控制、具有
         重大影响的
         企业不从事
         任何在商业
         上对发行人
         及/或发行人
         的子公司、分
         公司、合营或
         联营公司构
         成或可能构
         成竞争或潜
         在竞争的业
         务或活动。如
         因国家法律
         修改或政策
         变动不可避
         免地使本人
         及/或本人控
         制、与他人共
         同控制、具有
         重大影响的
         企业与公司
         构成或可能
         构成同业竞
         争时,就该等
         构成同业竞
         争之业务的
         受托管理(或
         承包经营、租
         赁经营)或收
         购,公司在同
         等条件下享
         有优先权。

         公司控股股
         东、实际控制
         人陈清州先
                                      自公司股票   严格履行中,
         生承诺:在公 2011 年 05 月
陈清州                                上市起长期   不存在违反
         司今后经营     27 日
                                      有效。       承诺的情形。
         活动中,本人
         将尽最大的
         努力减少与


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                  海能达通信股份有限公司 2019 年半年度报告全文


         公司之间的
         关联交易。若
         本人与公司
         发生无法避
         免的关联交
         易,包括但不
         限于商品交
         易,相互提供
         服务或作为
         代理,则此种
         关联交易的
         条件必须按
         正常的商业
         条件进行,本
         人不要求或
         接受公司给
         予任何优于
         在一项市场
         公平交易中
         的第三者给
         予的条件。若
         需要与该项
         交易具有关
         联关系的贵
         公司的股东
         及/或董事回
         避表决,本人
         将促成该等
         关联股东及/
         或董事回避
         表决。

         (一)不越权
         干预公司经
         营管理活动,
         不侵占公司
         利益;(二)
         自本承诺出                     自承诺出具   严格履行中,
                        2016 年 11 月
陈清州   具日至公司                     日起长期有   不存在违反
                        21 日
         本次非公开                     效。         承诺的情形。
         发行股票实
         施完毕前,若
         中国证监会
         作出关于填
         补回报措施


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       海能达通信股份有限公司 2019 年半年度报告全文


及其承诺的
其他新的监
管规定的,且
上述承诺不
能满足中国
证监会该等
规定时,本人
承诺届时将
按照中国证
监会的最新
规定出具补
充承诺;(三)
本人承诺切
实履行公司
制定的有关
填补回报措
施以及对此
作出的任何
有关填补回
报措施的承
诺,若违反该
等承诺并给
公司或者投
资者造成损
失的,本人愿
意依法承担
对公司或者
投资者的补
偿责任;作为
填补回报措
施相关责任
主体之一,若
违反上述承
诺或拒不履
行上述承诺,
本人同意按
照中国证监
会和深圳证
券交易所等
证券监管机
构制定或发
布的有关规
定、规则,对
本人作出相


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                        海能达通信股份有限公司 2019 年半年度报告全文


               关处罚或采
               取相关管理
               措施

               自海能达通
               信股份有限
               公司非公开
               发行股票发
               行结束之日
               起(即新增股
               份上市首日)
               36 个月内,不                   自承诺出具   严格履行中,
                               2017 年 12 月
陈清州         转让或者委                      日起 36 个月 不存在违反
                               18 日
               托他人管理                      内有效。     承诺的情形。
               本公司本次
               认购的
               34,563,246 股
               海能达股票,
               也不由海能
               达回购该部
               分股份。

               (一)本人承
               诺不无偿或
               以不公平条
               件向其他单
               位或者个人
               输送利益,也
               不会采用其
               他方式损害
               公司利益;
陈清州、曾     (二)本人承
华、武美、蒋   诺对董事和
                                               自承诺出具   严格履行中,
叶林、欧阳     高级管理人      2016 年 11 月
                                               日起长期有   不存在违反
辉、孔祥云、   员的职务消      21 日
                                               效。         承诺的情形。
陈智、王卓、   费行为进行
杨立炜         约束;(三)
               本人承诺不
               动用公司资
               产从事与履
               行职责无关
               的投资、消费
               活动;(四)
               本人承诺由
               董事会或薪
               酬与考核委

                                                                         39
       海能达通信股份有限公司 2019 年半年度报告全文


员会制定的
薪酬制度与
公司填补回
报措施的执
行情况相挂
钩;(五)本
人承诺已公
布及未来拟
公布(如有)
的公司股权
激励的行权
条件与公司
填补回报措
施的执行情
况相挂钩;
(六)自本承
诺出具日至
公司本次非
公开发行股
票实施完毕
前,若中国证
监会作出关
于填补回报
措施及其承
诺的其他新
的监管规定,
且上述承诺
不能满足中
国证监会该
等规定时,本
人承诺届时
将按照中国
证监会的最
新规定出具
补充承诺。
(七)本人承
诺切实履行
公司制定的
有关填补回
报措施以及
对此作出的
任何有关填
补回报措施
的承诺,若违


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                    海能达通信股份有限公司 2019 年半年度报告全文


             反该等承诺
             并给公司或
             者投资者造
             成损失的,本
             人愿意依法
             承担对公司
             或者投资者
             的补偿责任。
             作为填补回
             报措施相关
             责任主体之
             一,若违反上
             述承诺或拒
             不履行上述
             承诺,本人同
             意按照中国
             证监会和深
             圳证券交易
             所等证券监
             管机构制定
             或发布的有
             关规定、规
             则,对本人作
             出相关处罚
             或采取相关
             管理措施

             招商证券资
             产管理有限
             公司(代表招
             证资管-海能
             达第三期员
             工持股计划)
             承诺:自海能
             达通信股份
招商证券资                                   自承诺出具   严格履行中,
             有限公司非      2017 年 12 月
产管理有限                                   日起 36 个月 不存在违反
             公开发行股      18 日
公司                                         内有效。     承诺的情形。
             票发行结束
             之日起(即新
             增股份上市
             首日)36 个月
             内,不转让或
             者委托他人
             管理本公司
             本次认购的


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                                                    海能达通信股份有限公司 2019 年半年度报告全文


                                            32,235,188 股
                                            海能达股票,
                                            也不由海能
                                            达回购该部
                                            分股份。

股权激励承诺

                                            承诺在本次
                                            增持计划实
                                                                            自承诺出具
                                            施期间及法      2018 年 06 月
其他对公司中小股东所作承诺       陈清州                                     日起 6 个月内 已履行完毕。
                                            定期限内不      29 日
                                                                            有效。
                                            减持所持有
                                            的公司股份。

承诺是否按时履行                 是

如承诺超期未履行完毕的,应当详
细说明未完成履行的具体原因及下 不适用
一步的工作计划


四、聘任、解聘会计师事务所情况

半年度财务报告是否已经审计
□ 是 √ 否
公司半年度报告未经审计。


五、董事会、监事会对会计师事务所本报告期“非标准审计报告”的说明

□ 适用 √ 不适用


六、董事会对上年度“非标准审计报告”相关情况的说明

□ 适用 √ 不适用


七、破产重整相关事项

□ 适用 √ 不适用
公司报告期未发生破产重整相关事项。


八、诉讼事项

重大诉讼仲裁事项
□ 适用 √ 不适用
本报告期公司无重大诉讼、仲裁事项。
其他诉讼事项



                                                                                                    42
                                                                     海能达通信股份有限公司 2019 年半年度报告全文


√ 适用 □ 不适用

诉讼(仲裁)基本情 涉案金额(万 是否形成预计 诉讼(仲裁) 诉讼(仲裁)审理 诉讼(仲裁)判决
                                                                                             披露日期      披露索引
         况         元)         负债          进展      结果及影响            执行情况

                                                                                                         具体进展详
                                                                                                         见本节“十六
                                                                                                         其他重大事
                                                                                                         项说明”。公
                                                                                                         司已在《2017
                                                                                                         年半年度报
摩托罗拉解决方                                                                                           告》、《2017
案有限公司诉海                                                                                           年年度报
能达及其美国子                                                                                           告》、《关于深
公司专利侵权、商                                                                                         圳证券交易
业秘密及版权侵                                                                                           所年报问询
权案、诉海能达及                          诉讼进行                                                       函的回复公
                           0否                         诉讼进行中         无
其德国子公司专                            中                                                             告》、《2018
利侵权案、诉海能                                                                                         年半年度报
达及其澳大利亚                                                                                           告》、《2018
子公司专利侵权、                                                                                         年第三季度
商业秘密及版权                                                                                           报告全文》、
侵权案                                                                                                   《2018 年度
                                                                                                         报告》、《2019
                                                                                                         年第一季度
                                                                                                         报告全文》中
                                                                                                         对上述案件
                                                                                                         的进展情况
                                                                                                         进行了说明。

                                                       ITC 对本次调查                                    具体进展详
                                                       作出了最终裁                                      见本节“十六
                                                       决,对本案主审                                    其他重大事
                                                       法官的初步裁决                                    项说明”。公
                                                       予以部分认同、                                    司已在《2017
                                                       部分修改、部分                                    年半年度报
                                          ITC 已作出                      上述最终裁定
                                                       反驳和部分取                                      告》、《2017
摩托罗拉申请美                            了最终裁                        于 2019 年 1 月
                                                       消。ITC 裁定公司                     2018 年 07 月 年年度报
国国际贸易委员             0否            决,并宣布                      15 日通过总统
                                                       对专利号为                           05 日        告》、《关于深
会 337 调查                               终止本次                        审查,正式生
                                                       7,369,869、                                       圳证券交易
                                          调查。                          效。
                                                       7,729,701、                                       所年报问询
                                                       8,279,991 的三项                                  函的回复公
                                                       专利的部分权利                                    告》、《2018
                                                       要求侵权,并针                                    年半年度报
                                                       对公司的侵权产                                    告》、《2018
                                                       品颁布了有限排                                    年第三季度



                                                                                                                        43
                                                 海能达通信股份有限公司 2019 年半年度报告全文


                                    除令和制止令。                              报告全文》、
                                    ITC 同时裁定公                              《2018 年度
                                    司新产品对上述                              报告》、《2019
                                    专利不构成任何                              年第一季度
                                    侵权,并宣布终                              报告全文》中
                                    止本次调查。                                对上述案件
                                                                                的进展情况
                                                                                进行了说明。
                                                                                并于 2018 年
                                                                                7 月 5 日和
                                                                                2018 年 11 月
                                                                                19 日分别发
                                                                                布了《关于
                                                                                MSI提请 ITC
                                                                                调查事项初
                                                                                步裁决结果
                                                                                的自愿性公
                                                                                告》和《关于
                                                                                MSI提请 ITC
                                                                                调查事项最
                                                                                终裁决结果
                                                                                的自愿性公
                                                                                告》,对判决
                                                                                结果进行了
                                                                                公告。

                                                                                具体进展详
                                                                                见本节“十六
                                                                                其他重大事
                                                                                项说明”。公
                                                                                司已在《2017
                                                                                年年度报
海能达诉摩托罗                                                                  告》、《关于深
拉解决方案有限                                                                  圳证券交易
公司专利侵权案、                                                                所年报问询
                         诉讼进行
对摩托罗拉系统     0否              诉讼进行中       无                         函的回复公
                         中
公司提起反垄断                                                                  告》、《2018
和反不正当竞争                                                                  年半年度报
诉讼                                                                            告》、《2018
                                                                                年第三季度
                                                                                报告全文》、
                                                                                《2018 年度
                                                                                报告》、《2019
                                                                                年第一季度
                                                                                报告全文》中


                                                                                               44
                                                      海能达通信股份有限公司 2019 年半年度报告全文


                                                                                     对上述案件
                                                                                     的进展情况
                                                                                     进行了说明。

                                                                                     具体进展详
                                                                                     见本节“十六
                                                                                     其他重大事
                                                                                     项说明”。公
                                                                                     司已在《2017
                                                                                     年年度报
                                                                                     告》、《关于深
海能达诉摩托罗
                                                                                     圳证券交易
拉系统(中国)投
                                                                                     所年报问询
资有限公司、摩托
                                                                                     函的回复公
罗拉系统(中国)
                              诉讼进行                                               告》、《2018
有限公司、摩托罗   6,000 否              诉讼进行中       无
                              中                                                     年半年度报
拉系统(中国)有
                                                                                     告》、《2018
限公司北京分公
                                                                                     年第三季度
司滥用市场支配
                                                                                     报告全文》、
地位案
                                                                                     《2018 年度
                                                                                     报告》、《2019
                                                                                     年第一季度
                                                                                     报告全文》中
                                                                                     对上述案件
                                                                                     的进展情况
                                                                                     进行了说明。

                                                                                     具体进展详
                                                                                     见本节“十六
                                                                                     其他重大事
                                                                                     项说明”。公
                                                                                     司已在《2017
                                                                                     年年度报
                                                                                     告》、《关于深
                                                                                     圳证券交易
                                                                                     所年报问询
海能达无效摩托                诉讼进行
                      0否                诉讼进行中       无                         函的回复公
罗拉专利案件                  中
                                                                                     告》、《2018
                                                                                     年半年度报
                                                                                     告》、《2018
                                                                                     年第三季度
                                                                                     报告全文》、
                                                                                     《2018 年度
                                                                                     报告》、《2019
                                                                                     年第一季度
                                                                                     报告全文》中

                                                                                                    45
                                                      海能达通信股份有限公司 2019 年半年度报告全文


                                                                                     对上述案件
                                                                                     的进展情况
                                                                                     进行了说明。

                                                                                     具体进展详
                                                                                     见本节“十六
                                                                                     其他重大事
                                                                                     项说明”。公
                                                                                     司已在《2017
                                                                                     年年度报
                                                                                     告》、《关于深
                                                                                     圳证券交易
                                                                                     所年报问询
海能达诉摩托罗
                                                                                     函的回复公
拉系统(中国)有
                              诉讼进行                                               告》、《2018
限公司、广州腾远   5,000 否              诉讼进行中       无
                              中                                                     年半年度报
通讯设备有限公
                                                                                     告》、《2018
司专利侵权案
                                                                                     年第三季度
                                                                                     报告全文》、
                                                                                     《2018 年度
                                                                                     报告》、《2019
                                                                                     年第一季度
                                                                                     报告全文》中
                                                                                     对上述案件
                                                                                     的进展情况
                                                                                     进行了说明。

                                                                                     具体进展详
                                                                                     见本节“十六
                                                                                     其他重大事
                                                                                     项说明”。公
                                                                                     司已在《2018
海能达诉摩托罗
                              法院已受                                               年度报告》、
拉系统公司滥用     7,000 否              无               无
                              理                                                     《2019 年第
市场支配地位案
                                                                                     一季度报告
                                                                                     全文》中对上
                                                                                     述案件的进
                                                                                     展情况进行
                                                                                     了说明。

                                                                                     具体进展详
                                                                                     见本节“十六
海能达诉摩托罗
                              法院已受                                               其他重大事
拉系统公司专利     5,000 否              无               无
                              理                                                     项说明”。公
合同纠纷案
                                                                                     司已在《2018
                                                                                     年度报告》、



                                                                                                    46
                                                               海能达通信股份有限公司 2019 年半年度报告全文


                                                                                              《2019 年第
                                                                                              一季度报告
                                                                                              全文》中对上
                                                                                              述案件的进
                                                                                              展情况进行
                                                                                              了说明。

                                     相关涉诉
                                     事项由公
                                     司法务部
                                     门、外聘律                                               诉讼事项未
他人起诉公司及                       师事务所     从涉诉案件来                                达到重大诉
                                                                   均在审理中、执
子公司:合同纠纷        541 否       予以执行, 看,对公司不构                                讼披露标准,
                                                                   行中
等                                   目前涉诉     成重大影响                                  未以临时公
                                     事项公司                                                 告披露。
                                     按照相关
                                     程序予以
                                     推进

                                     相关涉诉
                                     事项由公
                                     司法务部
                                     门、外聘律                                               诉讼事项未
公司及子公司起                       师事务所     从涉诉案件来                                达到重大诉
                                                                   均在审理中、执
诉他人:合同纠纷       2,545 否      予以执行, 看,对公司不构                                讼披露标准,
                                                                   行中
等                                   目前涉诉     成重大影响                                  未以临时公
                                     事项公司                                                 告披露。
                                     按照相关
                                     程序予以
                                     推进


九、媒体质疑情况

□ 适用 √ 不适用
本报告期公司无媒体普遍质疑事项。


十、处罚及整改情况

□ 适用 √ 不适用
公司报告期不存在处罚及整改情况。


十一、公司及其控股股东、实际控制人的诚信状况

√ 适用 □ 不适用

     公司及其控股股东、实际控制人不存在未履行法院生效判决、所负数额较大的债务到期未清偿等情况。

                                                                                                           47
                                                        海能达通信股份有限公司 2019 年半年度报告全文


十二、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况

√ 适用 □ 不适用

     (一)股权激励计划

     1、限制性股票激励计划

     (1)为丰富公司的激励政策,进一步吸引和稳定人才,2018年7月6日,公司召开第三届董事会第二

十九次会议,审议通过了《海能达通信股份有限公司第一期限制性股票激励计划(草案)》及其摘要。本

次激励计划拟向公司董事、高级管理人员、中层管理人员及核心技术(业务)骨干(含控股子公司)不超

过1000名激励对象定向发行公司股票,限制性股票总量不超过3,631.46 万股,占公司股本的2.00%。

     (2)2018年8月15日,公司召开2018年第一次临时股东大会,审议通过了《关于<海能达通信股份有

限公司第一期限制性股票激励计划(草案)>及其摘要的议案》、《关于<海能达通信股份有限公司第一期

限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理第一期限制性股

票激励计划相关事宜的议案》,公司第一期限制性股票激励计划获得批准。

     (3)2018年8月22日,公司召开了第三届董事会第三十一次会议、第三届监事会第二十七次会议,审

议通过了《关于向第一期限制性股票激励计划首期激励对象授予限制性股票的议案》、《关于调整第一期

限制性股票激励计划激励对象名单及授予权益数量的议案》。本次限制性股票激励计划首次授予的激励对

象由906人调整为904人,首次授予的限制性股票数量由3,086.74万股调整为3,085.74万股,授予价格为

4.16元/股。

     (4)2018年11月9日,公司通过指定信息披露媒体发布了《关于限制性股票授予登记完成的公告》,

鉴于在确定首次授予日后的资金缴纳过程中,公司董事会确定的首次授予部分激励对象中的112名激励对

象因离职或个人原因自愿放弃认购,共涉及公司拟向其授予的限制性股票971.66万股,因此,首次授予部

分激励对象人数由904名变更为792名,首次授予的限制性股票数量由3,085.74万股变更为2,114.08万股,

预留权益数量不变。上述股票已完成登记,上市日期为2018年11月12日。

     (5)2019年7月26日,公司第三届董事会第四十一次会议、第三届监事会第三十六次会议,审议通过

了《关于向激励对象授予预留限制性股票的议案》、《关于调整限制性股票回购价格的议案》和《关于回

购注销部分已授予但尚未解除限售的限制性股票的议案》,同意以2019年7月26日为授予日,以4.70元/股

的授予价格向符合条件的118名激励对象授予预留限制性股票427.55万股;同意对首次授予限制性股票回

购价格进行调整,回购价格由4.16元/股加上中国人民银行公布的同期定期存款利率,调整为4.125元/股

加上中国人民银行公布的同期定期存款利率;同意回购注销67人因个人原因离职激励对象已获授但尚未解

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                                                       海能达通信股份有限公司 2019 年半年度报告全文


除限售的共821,700股限制性股票。

    截至本报告披露日,公司仍在办理向激励对象授予预留限制性股票事项和回购注销部分已授予但尚未

解除限售的限制性股票事项的相关手续。

    (二)员工持股计划

    1、第二期员工持股计划

    (1)2015年7月8日,公司召开第二届董事会第二十次会议和第二届监事会第十八次会议,审议通过

《关于公司第二期员工持股计划(草案)及其摘要的议案》。《公司第二期员工持股计划(草案)》详见

公司指定信息披露媒体巨潮资讯网(http://www.cninfo.com.cn),《公司第二期员工持股计划(草案)

摘要》详见公司指定信息披露媒体《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网

(http://www.cninfo.com.cn)。

    (2)2016年2月3日召开的第二届董事会第二十七次会议和第二届监事会第二十二次会议,以及2016

年2月29日召开的第二届董事会第二十八次会议和第二届监事会第二十三次会议,分别对公司第二期员工

持股计划草案进行了修订。

    (3)2016年3月15日,公司召开第二届监事会第二十四次会议,审议通过了《关于核实公司员工持股

计划之持有人名单的议案》,对本次员工持股计划参与人员进行核实。

    (4)2016年3月17日,公司召开2016年第一次临时股东大会,审议通过了《关于公司第二期员工持股

计划(草案修订案)及其摘要的议案》。

    (5)2016年7月1日,公司第二期员工持股计划通过二级市场买入的方式完成股票购买,购买均价为

10.443元/股,购买数量25,493,696股,股票锁定期自2016年7月1日起24个月。

    (6)截至2018年7月1日,公司第二期员工持股计划锁定期已满24个月,予以解除锁定。

    (7) 2019年2月20日,公司召开第三届董事会第三十七次会议,审议通过了《关于第二期员工持股

计划存续期展期的议案》,第二期员工持股计划存续期在原定终止日的基础上延长12个月,至2020年3月

16日止,在存续期内一旦员工持股计划所持有的公司股票全部出售,员工持股计划可提前终止,同时,根

据《证券期货经营机构私募资产管理业务运作管理暂行规定》要求,第二期员工持股计划产品结构由分级

变更为平层结构。《关于第二期员工持股计划存续期展期的议案》已经2019年1月29日公司召开的第二期

员工持股计划第一次持有人会议审议通过,第二期员工持股计划展期相关手续已经办理完成。

    截至本报告披露日,公司第二期员工持股计划尚处于存续期。

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                                                         海能达通信股份有限公司 2019 年半年度报告全文


    2、第三期员工持股计划

    (1)2016年11月18日,公司召开第三届董事会第三次会议和第三届监事会第三次会议,审议通过了

《关于公司第三期员工持股计划(草案)(认购非公开发行股票方式)及其摘要的议案》。《海能达第三

期员工持股计划(草案)(认购非公开发行股票方式)》详见公司指定信息披露媒体巨潮资讯网

(http://www.cninfo.com.cn),《海能达第三期员工持股计划(草案)摘要(认购非公开发行股票方式)》

详见公司指定信息披露媒体《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网

(http://www.cninfo.com.cn)。

    (2)2017年1月3日,公司召开第三届监事会第六次会议,审议通过了《关于核实公司员工持股计划

之持有人名单的议案》,对本次员工持股计划参与人员进行核实。

    (3)2017年1月5日,公司召开2017年第一次临时股东大会,审议通过了《关于公司第三期员工持股

计划(草案)(认购非公开发行股票方式)及其摘要的议案》。

    (4)2017年5月12日,公司召开第三届董事会第十三次会议,审议通过了《关于公司第三期员工持股

计划(草案)(认购非公开发行股票方式)(修订稿)及其摘要的议 案》,对第三期员工持股计划进行

了第一次修订。

    (5)2017年8月24日,公司召开第三届董事会第十八次会议,审议通过了《关于公司第三期员工持股

计划(草案)(认购非公开发行股票方式)(二次修订稿)及其摘要 的议案》。对第三期员工持股计划

进行了第二次修订。

    (6)2017年10月19日,公司收到中国证券监督管理委员会核发的《关于核准海能达通信股份有限公

司非公开发行股票的批复》(证监许可[2017]1804 号)。

    (7)2017年11月15日,公司召开第三届董事会第二十次会议,审议通过了《关于第三期员工持股计

划人员调整的议案》,同意根据员工持股计划对象的确定标准对本次员工持股计划认购对象、认购总金额

进行调整。

    (8)2017年12月18日,公司非公开发行股份新增股份在深圳交易所上市,本次发行全部发行对象认

购的股票(含本次第三期员工持股计划)限售期为新增股份上市之日起 36 个月,从上市首日(2017 年 12

月 18 日)起算,预计可上市流通时间为2020年12月18日(如遇非交易日,流通时间往后顺延)。

    截止本报告日,公司第三期员工持股计划尚处于锁定期。




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                                                                            海能达通信股份有限公司 2019 年半年度报告全文


十三、重大关联交易

1、与日常经营相关的关联交易

√ 适用 □ 不适用

                                                                    占同类 获批的                   可获得
                              关联                       关联交                     是否超 关联交
关联交 关联关 关联交                 关联交易 关联交                交易金 交易额                   的同类 披露日 披露
                              交易                       易金额                     过获批 易结算
  易方     系       易类型           定价原则 易价格                额的比 度(万                   交易市        期    索引
                              内容                       (万元)                   额度    方式
                                                                     例     元)                      价

                                                                                                                       《关
                                                                                                                       于
                                                                                                                       2018
                                                                                                                       年日
                                                                                                                       常关
                                                                                                                       联交
                                                                                                                       易总
                                                                                                                       结及
                                                                                                                       2019
                                                                                                                       年日
                                                                                                                       常关
                                                                                                                       联交
                                                                                                                       易预
                                                                                                                       计的
                                                                                                                       公告》
北京亚 实际控                                   与非关                                     银行转
                    出售商           与非关联                                                                2019 年 刊登
洲威讯 制人侄                 终端              联方经                                     账或银
                    品/提供          方经销商             288.96 16.25%      3,000 否               不适用 04 月 02 于《证
科技有 子控制                 产品              销商同                                     行承兑
                    劳务             同一售价                                                                日        券时
限公司 的公司                                   一售价                                     汇票
                                                                                                                       报》、
                                                                                                                       《上
                                                                                                                       海证
                                                                                                                       券报》
                                                                                                                       及巨
                                                                                                                       潮资
                                                                                                                       讯网
                                                                                                                       (ww
                                                                                                                       w.cnin
                                                                                                                       fo.com
                                                                                                                       .cn),
                                                                                                                       公告
                                                                                                                       编号:
                                                                                                                       2019-0
                                                                                                                       29

广州市 实际控 出售商 终端            与非关联 与非关      277.02 15.58%      3,000 否      银行转 不适用 2019 年 《关



                                                                                                                              51
                                                                    海能达通信股份有限公司 2019 年半年度报告全文


舟讯通 制人兄 品/提供 产品       方经销商 联方经                                 账或银          04 月 02 于
讯设备 长控制 劳务               同一售价 销商同                                 行承兑          日         2018
有限公 的公司                               一售价                               汇票                       年日
司                                                                                                          常关
                                                                                                            联交
                                                                                                            易总
                                                                                                            结及
                                                                                                            2019
                                                                                                            年日
                                                                                                            常关
                                                                                                            联交
                                                                                                            易预
                                                                                                            计的
                                                                                                            公告》
                                                                                                            刊登
                                                                                                            于《证
                                                                                                            券时
                                                                                                            报》、
                                                                                                            《上
                                                                                                            海证
                                                                                                            券报》
                                                                                                            及巨
                                                                                                            潮资
                                                                                                            讯网
                                                                                                            (ww
                                                                                                            w.cnin
                                                                                                            fo.com
                                                                                                            .cn),
                                                                                                            公告
                                                                                                            编号:
                                                                                                            2019-0
                                                                                                            29

                                                                                                            《关
                                                                                                            于
                                                                                                            2018
泉州市                                                                                                      年日
鲤城区 实际控                               与非关                               银行转                     常关
                出售商           与非关联                                                        2019 年
好易通 制人外             终端              联方经                               账或银                     联交
                品/提供          方经销商            4.57   0.26%    200 否               不适用 04 月 02
通讯器 甥控制             产品              销商同                               行承兑                     易总
                劳务             同一售价                                                        日
材有限 的公司                               一售价                               汇票                       结及
公司                                                                                                        2019
                                                                                                            年日
                                                                                                            常关
                                                                                                            联交


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                                                                      海能达通信股份有限公司 2019 年半年度报告全文


                                                                                                           易预
                                                                                                           计的
                                                                                                           公告》
                                                                                                           刊登
                                                                                                           于《证
                                                                                                           券时
                                                                                                           报》、
                                                                                                           《上
                                                                                                           海证
                                                                                                           券报》
                                                                                                           及巨
                                                                                                           潮资
                                                                                                           讯网
                                                                                                           (ww
                                                                                                           w.cnin
                                                                                                           fo.com
                                                                                                           .cn),
                                                                                                           公告
                                                                                                           编号:
                                                                                                           2019-0
                                                                                                           29

                                                                                                           《关
                                                                                                           于
                                                                                                           2018
                                                                                                           年日
                                                                                                           常关
                                                                                                           联交
                                                                                                           易总
                                                                                                           结及
                                                                                                           2019
       本公司
                                                                                                           年日
上海彼 实际控                               与非关                                 银行转
                出售商           与非关联                                                          2019 年 常关
威通讯 制人陈             终端              联方经                                 账或银
                品/提供          方经销商            175.83   9.89%   3,000 否              不适用 04 月 02 联交
有限公 清州侄             产品              销商同                                 行承兑
                劳务             同一售价                                                          日      易预
司     子控制                               一售价                                 汇票
                                                                                                           计的
       的企业
                                                                                                           公告》
                                                                                                           刊登
                                                                                                           于《证
                                                                                                           券时
                                                                                                           报》、
                                                                                                           《上
                                                                                                           海证
                                                                                                           券报》
                                                                                                           及巨


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                                                                                                           潮资
                                                                                                           讯网
                                                                                                           (ww
                                                                                                           w.cnin
                                                                                                           fo.com
                                                                                                           .cn),
                                                                                                           公告
                                                                                                           编号:
                                                                                                           2019-0
                                                                                                           29

                                                                                                           《关
                                                                                                           于
                                                                                                           2018
                                                                                                           年日
                                                                                                           常关
                                                                                                           联交
                                                                                                           易总
                                                                                                           结及
                                                                                                           2019
                                                                                                           年日
                                                                                                           常关
                                                                                                           联交
                                                                                                           易预
                                                                                                           计的
       本公司
                                                                                                           公告》
上海舟 实际控                               与非关                                银行转
                出售商           与非关联                                                          2019 年 刊登
讯电子 制人陈             终端              联方经                                账或银
                品/提供          方经销商            305.49 17.18%   4,000 否              不适用 04 月 02 于《证
有限公 清州侄             产品              销商同                                行承兑
                劳务             同一售价                                                          日      券时
司     子控制                               一售价                                汇票
                                                                                                           报》、
       的企业
                                                                                                           《上
                                                                                                           海证
                                                                                                           券报》
                                                                                                           及巨
                                                                                                           潮资
                                                                                                           讯网
                                                                                                           (ww
                                                                                                           w.cnin
                                                                                                           fo.com
                                                                                                           .cn),
                                                                                                           公告
                                                                                                           编号:
                                                                                                           2019-0
                                                                                                           29




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         该公司
         股东、董
         监高与
         我公司
         董监高
         无近亲
                                                                                                        《关
         属关系,
                                                                                                        于
         且公司
                                                                                                        2018
         与其交
                                                                                                        年日
         易定价
                                                                                                        常关
         原则均
                                                                                                        联交
         为与非
                                                                                                        易总
         关联方
                                                                                                        结及
         经销商
                                                                                                        2019
         交易定
                                                                                                        年日
         价原则
                                                                                                        常关
         一致,不
                                                                                                        联交
         符合《深
                                                                                                        易预
         圳证券
                                                                                                        计的
         交易所
深圳市                                                                                                  公告》
         股票上                          与非关                                银行转
信腾通         出售商         与非关联                                                          2019 年 刊登
       市规则》        终端              联方经                                账或银
讯设备         品/提供        方经销商            543.75 30.58%   4,000 否              不适用 04 月 02 于《证
       10.1.3          产品              销商同                                行承兑
有限公         劳务           同一售价                                                          日      券时
       和                                一售价                                汇票
司                                                                                                      报》、
       10.1.5
                                                                                                        《上
         关于关
                                                                                                        海证
         联方的
                                                                                                        券报》
         认定。但
                                                                                                        及巨
         因为该
                                                                                                        潮资
         公司控
                                                                                                        讯网
         股股东、
                                                                                                        (ww
         执行董
                                                                                                        w.cnin
         事兼总
                                                                                                        fo.com
         经理翁
                                                                                                        .cn),
         支前与
                                                                                                        公告
         本公司
                                                                                                        编号:
         实际控
                                                                                                        2019-0
         制人妻
                                                                                                        29
         子是远
         亲,故为
         了进一
         步提高
         上市公
         司的透


                                                                                                               55
                                                                         海能达通信股份有限公司 2019 年半年度报告全文


         明度,秉
         承信息
         充分公
         开透明
         的原则
         和谨慎
         性原则,
         公司将
         与深圳
         市信腾
         通讯设
         备有限
         公司的
         交易列
         入关联
         方交易
         进行披
         露。

                                                                                                                 《关
                                                                                                                 于
                                                                                                                 2018
                                                                                                                 年日
                                                                                                                 常关
                                                                                                                 联交
                                                                                                                 易总
                                                                                                                 结及
                                                                                                                 2019
                                                                                                                 年日
                                                                                                                 常关
福建省
         实际控                                 与非关                                银行转                     联交
泉州市              出售商           与非关联                                                         2019 年
         制人侄               终端              联方经                                账或银                     易预
威讯电              品/提供          方经销商            179.67 10.10%   3,000 否              不适用 04 月 02
         子控制               产品              销商同                                行承兑                     计的
子有限              劳务             同一售价                                                         日
         的公司                                 一售价                                汇票                       公告》
公司
                                                                                                                 刊登
                                                                                                                 于《证
                                                                                                                 券时
                                                                                                                 报》、
                                                                                                                 《上
                                                                                                                 海证
                                                                                                                 券报》
                                                                                                                 及巨
                                                                                                                 潮资
                                                                                                                 讯网
                                                                                                                 (ww


                                                                                                                        56
                                                                 海能达通信股份有限公司 2019 年半年度报告全文


                                                                                                      w.cnin
                                                                                                      fo.com
                                                                                                      .cn),
                                                                                                      公告
                                                                                                      编号:
                                                                                                      2019-0
                                                                                                      29

       该公司
       股东、董
       监高与
       我公司
       董监高
       无近亲
       属关系,
       且公司
       与其交
       易定价
       原则均
       为与非
       关联方
       经销商
       交易定
       价原则
深圳市 一致,不
                                                                              银行转
信腾通 符合《深
                  采购商 其他   市场采购 市场采                               账或银
讯设备 圳证券                                     1.77   0.10%        否               不适用
                  品     采购   价      购价                                  行承兑
有限公 交易所
                                                                              汇票
司     股票上
       市规则》
       10.1.3
       和
       10.1.5
       关于关
       联方的
       认定。但
       因为该
       公司控
       股股东、
       执行董
       事兼总
       经理翁
       支前与
       本公司
       实际控


                                                                                                             57
                                                                        海能达通信股份有限公司 2019 年半年度报告全文


         制人妻
         子是远
         亲,故为
         了进一
         步提高
         上市公
         司的透
         明度,秉
         承信息
         充分公
         开透明
         的原则
         和谨慎
         性原则,
         公司将
         与深圳
         市信腾
         通讯设
         备有限
         公司的
         交易列
         入关联
         方交易
         进行披
         露。

         本公司
上海舟 实际控                                                                        银行转
讯电子 制人陈 采购商 其他            市场采购 市场采                                 账或银
                                                         0.99   0.06%        否               不适用
有限公 清州侄 品              采购   价         购价                                 行承兑
司       子控制                                                                      汇票
         的企业

                                                                                                              《关
                                                                                                              于
                                                                                                              2018
                                                                                                              年日
         本公司
成都能                                                                                                        常关
         实际控                                 与非关                               银行转
达万方              出售商           与非关联                                                          2019 年 联交
         制人陈               终端              联方经                               账或银
通讯设              品/提供          方经销商              0    0.00%   1,000 否              不适用 04 月 02 易总
         清州侄               产品              销商同                               行承兑
备有限              劳务             同一售价                                                          日     结及
         子控制                                 一售价                               汇票
公司                                                                                                          2019
         的企业
                                                                                                              年日
                                                                                                              常关
                                                                                                              联交
                                                                                                              易预

                                                                                                                      58
                                                            海能达通信股份有限公司 2019 年半年度报告全文


                                                                                                    计的
                                                                                                    公告》
                                                                                                    刊登
                                                                                                    于《证
                                                                                                    券时
                                                                                                    报》、
                                                                                                    《上
                                                                                                    海证
                                                                                                    券报》
                                                                                                    及巨
                                                                                                    潮资
                                                                                                    讯网
                                                                                                    (ww
                                                                                                    w.cnin
                                                                                                    fo.com
                                                                                                    .cn),
                                                                                                    公告
                                                                                                    编号:
                                                                                                    2019-0
                                                                                                    29

                                                                                                    《关
                                                                                                    于
                                                                                                    2018
                                                                                                    年日
                                                                                                    常关
                                                                                                    联交
                                                                                                    易总
                                                                                                    结及
                                                                                                    2019
         本公司                                                                                     年日
深圳市
         实际控                                                          银行转                     常关
六十一                                                                                   2019 年
         制人妻 购买商 其他   市场采购 市场采                            账或银                     联交
名庄贸                                          0   0.00%     80 否               不适用 04 月 02
         子之弟 品     商品   价      购价                               行承兑                     易预
易有限                                                                                   日
         弟控制                                                          汇票                       计的
公司
         的企业                                                                                     公告》
                                                                                                    刊登
                                                                                                    于《证
                                                                                                    券时
                                                                                                    报》、
                                                                                                    《上
                                                                                                    海证
                                                                                                    券报》
                                                                                                    及巨
                                                                                                    潮资


                                                                                                           59
                                                                       海能达通信股份有限公司 2019 年半年度报告全文


                                                                                                                   讯网
                                                                                                                   (ww
                                                                                                                   w.cnin
                                                                                                                   fo.com
                                                                                                                   .cn),
                                                                                                                   公告
                                                                                                                   编号:
                                                                                                                   2019-0
                                                                                                                   29

                                                                                                                   《关
                                                                                                                   于增
                                                                                                                   加公
                                                                                                                   司
                                                                                                                   2019
                                                                                                                   年度
                                                                                                                   日常
                                                                                                                   关联
                                                                                                                   交易
                                                                                                                   额度
                                                                                                                   的公
                                                                                                                   告》刊
       本公司                                                                                                      登于
福建威 实际控                              与非关                                       银行转                     《证
                出售商 终端     与非关联                                                                2019 年
大贸易 制人陈                              联方经                                       账或银                     券时
                品/提供 产品/   方经销商                  0    0.00%    4,000 否                 不适用 07 月 10
有限公 清州兄                              销商同                                       行承兑                     报》、
                劳务     配件   同一售价                                                                日
司     长控制                              一售价                                       汇票                       《上
       的企业                                                                                                      海证
                                                                                                                   券报》
                                                                                                                   及巨
                                                                                                                   潮资
                                                                                                                   讯网
                                                                                                                   (ww
                                                                                                                   w.cnin
                                                                                                                   fo.com
                                                                                                                   .cn),
                                                                                                                   公告
                                                                                                                   编号:
                                                                                                                   2019-0
                                                                                                                   55

合计                               --        --     1,778.05   --      25,280      --     --       --        --         --

大额销货退回的详细情况          无。

按类别对本期将发生的日常关联 根据第三届董事会第三十八次会议和第四十次会议的决议,公司预计 2019 年与关联方之
交易进行总金额预计的,在报告 间的关联交易金额不超过人民币 25,280 万元,截至 2019 年 6 月 30 日,实际发生金额为


                                                                                                                             60
                                                                  海能达通信股份有限公司 2019 年半年度报告全文


期内的实际履行情况(如有)     1,778.05 万元,未超过董事会批准的关联交易额度。

交易价格与市场参考价格差异较
                               不适用
大的原因(如适用)


2、资产或股权收购、出售发生的关联交易

□ 适用 √ 不适用
公司报告期未发生资产或股权收购、出售的关联交易。


3、共同对外投资的关联交易

□ 适用 √ 不适用
公司报告期未发生共同对外投资的关联交易。


4、关联债权债务往来

√ 适用 □ 不适用
是否存在非经营性关联债权债务往来
□ 是 √ 否
公司报告期不存在非经营性关联债权债务往来。


5、其他重大关联交易

□ 适用 √ 不适用
公司报告期无其他重大关联交易。


十四、重大合同及其履行情况

1、托管、承包、租赁事项情况

(1)托管情况

□ 适用 √ 不适用
公司报告期不存在托管情况。


(2)承包情况

□ 适用 √ 不适用
公司报告期不存在承包情况。


(3)租赁情况

√ 适用 □ 不适用



                                                                                                           61
                                                                          海能达通信股份有限公司 2019 年半年度报告全文


租赁情况说明

     随着公司的快速发展以及人员规模的迅速增长,现有办公场地已无法满足公司的经营发展需求,报告

期内,公司租赁的办公场所面积共计56,819.06平方米,其中深圳地区办公场所的租赁面积为11,608.72平

方米。

     另外,为提高公司部分房产的使用效率,公司部分厂房对外出租,报告期内,共计对外出租面积22,283

平方米。
为公司带来的损益达到公司报告期利润总额 10%以上的项目
□ 适用 √ 不适用
公司报告期不存在为公司带来的损益达到公司报告期利润总额 10%以上的租赁项目。


2、重大担保

√ 适用 □ 不适用


(1)担保情况

                                                                                                                 单位:万元

                                     公司对外担保情况(不包括对子公司的担保)

                    担保额度相
                                             实际发生日期                                             是否履行 是否为关
  担保对象名称      关公告披露 担保额度                    实际担保金额     担保类型     担保期
                                             (协议签署日)                                               完毕   联方担保
                       日期

                                                  公司对子公司的担保情况

                     担保额度
                                             实际发生日期                                             是否履行 是否为关
  担保对象名称       相关公告    担保额度                  实际担保金额     担保类型     担保期
                                             (协议签署日)                                               完毕   联方担保
                     披露日期

                                                                                       190.34 万于
深圳市海能达技      2016 年 03               2016 年 04 月 20
                                    190.34                        190.34 一般保证      2021 年 2 月 否           否
术服务有限公司      月 18 日                 日
                                                                                       解除;

                                                                                       其中 180.81
                                                                                       万担保到
                                                                                       2019 年 9 月
                                                                                       份解除;
                                                                                       25.27 万担保
深圳市海能达技      2018 年 04               2018 年 12 月 18
                                  2,267.92                       2,267.92 一般保证     2020 年 12 月 否          否
术服务有限公司      月 03 日                 日
                                                                                       解除;310.81
                                                                                       万担保到
                                                                                       2021 年 3 月
                                                                                       解除;168.13
                                                                                       万担保 2021


                                                                                                                        62
                                                                   海能达通信股份有限公司 2019 年半年度报告全文


                                                                                年 6 月解除;
                                                                                12.65 万担保
                                                                                2021 年 7 月
                                                                                解除;140.67
                                                                                万元担保
                                                                                2022 年 4 月
                                                                                解除;709.57
                                                                                万元担保
                                                                                2022 年 6 月
                                                                                解除;579.34
                                                                                万元担保
                                                                                2022 年 7 月
                                                                                解除;140.67
                                                                                万元担保
                                                                                2021 年 10 月
                                                                                解除;

                                                                                其中 22.84
深圳市海能达技   2017 年 03              2017 年 06 月 13
                                 22.84                        22.84 一般保证    万担保 2019 否       否
术服务有限公司   月 17 日                日
                                                                                年 12 月到期

                                                                                其中 50 万于
                                                                                2020 年 12 月
深圳市海能达技   2018 年 04              2018 年 04 月 27
                                 1,550                        1,550 一般保证    解除;1500 否        否
术服务有限公司   月 03 日                日
                                                                                万于 2021 年
                                                                                8 月解除

深圳市海能达技   2018 年 12
                               15,000
术服务有限公司   月 26 日

深圳市海能达技   2019 年 04
                                 5,000
术服务有限公司   月 02 日

                                                                                其中 2000 万
                                                                                担保 2023 年
鹤壁天海电子信   2015 年 03              2016 年 01 月 29                       1 月到期;
                                 4,500                        4,500 一般保证                    否   否
息系统有限公司   月 27 日                日                                     2500 万担保
                                                                                2028 年 1 月
                                                                                到期

鹤壁天海电子信   2019 年 04              2019 年 05 月 16                       3500 万 2022
                               10,000                         3,500 一般保证                    否   否
息系统有限公司   月 02 日                日                                     年 5 月解除

鹤壁天海电子信   2019 年 04              2019 年 06 月 27                       5000 万 2022
                               11,000                         5,000 一般保证                    否   否
息系统有限公司   月 02 日                日                                     年 6 月解除

鹤壁天海电子信   2019 年 04
                                 9,000
息系统有限公司   月 02 日

                                                                                其中 211.51
深圳市海能达通   2018 年 04   2,595.52 2018 年 07 月 25     2,595.52 一般保证                   否   否
                                                                                万担保 2020

                                                                                                            63
                                                                          海能达通信股份有限公司 2019 年半年度报告全文


信有限公司            月 03 日                 日                                      年 1 月到
                                                                                       期;84.01 万
                                                                                       担保 2020 年
                                                                                       6 月到
                                                                                       期;2300 万
                                                                                       担保 2021 年
                                                                                       9 月到期

深圳市海能达通        2018 年 12
                                     15,000
信有限公司            月 26 日

深圳市海能达通        2019 年 04
                                      5,000
信有限公司            月 02 日

                                                                                       480 万担保
深圳市安智捷科        2016 年 03               2016 年 10 月 14
                                        480                            480 一般保证    于 2019 年 10 否     否
技有限公司            月 22 日                 日
                                                                                       月到期

深圳市安智捷科        2019 年 04
                                      5,000
技有限公司            月 02 日

海能达通信(香        2019 年 04
                                     30,000
港)有限公司          月 02 日

Project Shortway      2017 年 01               2017 年 05 月 15                        将于 2020 年
                                   34,606.59                      33,417.68 一般保证                  否    否
Limited               月 26 日                 日                                      5 月解除

Hytera
                      2019 年 04
Comunicacoes Do                       4,000
                      月 02 日
Brasil Ltda

Hytera
                      2019 年 04
Communications                        4,000
                      月 02 日
(UK)Co.,Ltd

Hytera
                      2019 年 04
Communications                        4,000
                      月 02 日
(Australia) Pty Ltd

                      2019 年 04
Hytera Co., Ltd.                      4,000
                      月 02 日

Hytera
                      2019 年 04
Communications                       10,000
                      月 02 日
(Canada) Inc.

Hytera
                      2019 年 04
Communications                        4,000
                      月 02 日
FZE

Hytera America        2019 年 04
                                      4,000
Incorporated          月 02 日

HYTERA                2019 年 04      5,000


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                                                                             海能达通信股份有限公司 2019 年半年度报告全文


COMMUNICATIO 月 02 日
NS AMERICA
(WEST), INC.

                     2019 年 04
SEPURA PLC.                          40,000
                     月 02 日

                     2019 年 04
Teltronic SAU                        40,000
                     月 02 日

HYTERA
COMMUNICATIO 2019 年 04
                                      4,000
NS INDONESIA         月 02 日
PT

Norsat               2019 年 04
                                     20,000
International Inc.   月 02 日

Hytera Mobilfunk     2017 年 03               2018 年 03 月 19                               将于 2021 年
                                      5,000                           4,276.78 一般保证                      否          否
GmbH                 月 21 日                 日                                             3 月解除

Hytera Mobilfunk     2015 年 09               2018 年 12 月 07                               将于 2020 年
                                     70,200                          12,555.68 一般保证                      否          否
GmbH                 月 07 日                 日                                             10 月解除

Hytera Mobilfunk     2019 年 04
                                     40,000
GmbH                 月 02 日

报告期内审批对子公司担保额                                       报告期内对子公司担保实际
                                                      258,000                                                             8,873.33
度合计(B1)                                                     发生额合计(B2)

报告期末已审批的对子公司担                                       报告期末对子公司实际担保
                                                   409,413.21                                                            70,356.76
保额度合计(B3)                                                 余额合计(B4)

                                                   子公司对子公司的担保情况

                      担保额度
                                              实际发生日期                                                   是否履行 是否为关
  担保对象名称        相关公告    担保额度                  实际担保金额          担保类型     担保期
                                              (协议签署日)                                                      完毕   联方担保
                      披露日期

                                                                                             其中 2000 万
                                                                                             2023 年 1 月
鹤壁天海电子信                                2016 年 01 月 29
                                      4,500                              4,500 抵押          到期,2500 否               否
息系统有限公司                                日
                                                                                             万 2028 年 1
                                                                                             月到期

深圳市海能达技                                2017 年 05 月 09                               将于 2020 年
                                       192                                192 一般保证                       否          否
术服务有限公司                                日                                             12 月解除

                                                                                             其中 50 万于
                                                                                             2020 年 12 月
深圳市海能达技                                2018 年 04 月 27
                                      2,000                              1,550 一般保证      解除;1500 否               否
术服务有限公司                                日
                                                                                             万于 2021 年
                                                                                             8 月解除

报告期内审批对子公司担保额                                  0 报告期内对子公司担保实际                                          0


                                                                                                                                65
                                                                                        海能达通信股份有限公司 2019 年半年度报告全文


度合计(C1)                                                           发生额合计(C2)

报告期末已审批的对子公司担                                             报告期末对子公司实际担保
                                                               6,692                                                                 6,242
保额度合计(C3)                                                       余额合计(C4)

公司担保总额(即前三大项的合计)

报告期内审批担保额度合计                                               报告期内担保实际发生额合
                                                           258,000                                                                 8,873.33
(A1+B1+C1)                                                           计(A2+B2+C2)

报告期末已审批的担保额度合                                             报告期末实际担保余额合计
                                                       416,105.21                                                                 76,598.76
计(A3+B3+C3)                                                         (A4+B4+C4)

实际担保总额(即 A4+B4+C4)占公司净资产的比例                                                                                       12.61%

其中:

为股东、实际控制人及其关联方提供担保的余额(D)                                                                                            0

直接或间接为资产负债率超过 70%的被担保对象提供的债
                                                                                                                                  70,825.66
务担保余额(E)

担保总额超过净资产 50%部分的金额(F)                                                                                                      0

上述三项担保金额合计(D+E+F)                                                                                                     70,825.66

未到期担保可能承担连带清偿责任说明(如有)                             不适用

违反规定程序对外提供担保的说明(如有)                                 不适用

采用复合方式担保的具体情况说明


(2)违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


3、其他重大合同

√ 适用 □ 不适用

                                      合同涉 合同涉
                                      及资产 及资产
                                                          评估机 评估基                                          截至报
合同订 合同订                         的账面 的评估                                     交易价
                  合同标 合同签                           构名称       准日 定价原               是否关 关联关 告期末 披露日 披露索
立公司 立对方                          价值     价值                                    格(万
                    的      订日期                         (如        (如        则            联交易     系   的执行     期        引
方名称    名称                         (万     (万                                     元)
                                                           有)        有)                                       情况
                                      元)(如 元)(如
                                       有)     有)

                  为智利                                                                                         截止目             《关于
Hytera            圣地亚                                                                                         前,该             全资子
         圣地亚             2014 年                                                                                       2014 年
Mobilf            哥新建                                                      公开招                      无关联 项目地             公司中
         哥地铁             05 月                         无                              7,800 否                        04 月
unk               的地铁                                                      标                          关系   铁 1、2、          标智利
         公司               22 日                                                                                         10 日
GmbH              3、6 号                                                                                        4、5 号            地铁项
                  线提供                                                                                         线已经             目的公


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                                                 海能达通信股份有限公司 2019 年半年度报告全文


                Tetra 通                                              完成交             告》刊
                信系统                                                付并开             登于
                及终                                                  始验               《证券
                端,并                                                收,地             时报》、
                为现有                                                铁3号              《上海
                地铁 1、                                              线和 6             证券
                2、4、                                                号线已             报》及
                4A 和 5                                               经安装             巨潮资
                号线更                                                调试完             讯网
                换通信                                                成,目             (www
                系统,                                                前已确             .cninfo.
                同时为                                                认大部             com.cn
                上述 7                                                分收               ),公告
                条地铁                                                入。               编号:
                线路提                                                                   2014-0
                供后期                                                                   23
                维护服
                务。

                                                                      截至目             《关于
                                                                      前,该             德国全
                                                                      项目专             资子公
                由德国
                                                                      业无线             司预中
                子公司
                                                                      通信系             标荷兰
                HMF
                                                                      统设备             公共安
                为荷兰
                                                                      (包括             全应急
                国家政
                                                                      硬件和             服务更
                府提供
                                                                      软件)             新
                和更新
                                                                      已经全             C2000
                覆盖荷
                                                                      部完成             通信系
                兰全境
Hytera                                                                安装,             统基础
         荷兰安 的 Tetra 2015 年                                               2015 年
Mobilf                                  公开招                 无关联 但由于             设施项
         全与司 标准的 06 月       无             61,600 否                    03 月
unk                                     标                     关系   C2000              目
         法部   专业无 17 日                                                   09 日
GmbH                                                                  组件的             Part1
                线通信
                                                                      集成延             部分的
                系统产
                                                                      迟交               提示性
                品(包
                                                                      付,收             公告 》
                括硬件
                                                                      入只得             刊登于
                和软
                                                                      到部分             《证券
                件),并
                                                                      确认,             时报》、
                提供售
                                                                      目前已             《上海
                后服
                                                                      与荷兰             证券
                务。
                                                                      安全与             报》、
                                                                      司法部             《证券
                                                                      达成协             日报》


                                                                                                  67
                                               海能达通信股份有限公司 2019 年半年度报告全文


                                                                    议,由             及巨潮
                                                                    HMF                资讯网
                                                                    向荷兰             (www
                                                                    现有指             .cninfo.
                                                                    挥系统             com.cn
                                                                    提供部             ),公告
                                                                    分新系             编号:
                                                                    统的迁             2015-0
                                                                    移服               09
                                                                    务,包
                                                                    括相关
                                                                    的研
                                                                    发、安
                                                                    装、调
                                                                    试、培
                                                                    训等任
                                                                    务,迁
                                                                    移工作
                                                                    正在进
                                                                    行中。

              提供
              VHF/U                                                                    《关于
              HF 频                                                                    签署合
              段的专                                                                   作协议
              网通信                                                                   的公
              产品,                                                                   告》刊
              以公司                                                                   登于
              提供所                                                                   《证券
              需的技                                                                   时报》、
       乌兹别 术和产                                                                   《上海
海能达 克斯坦 品物料                                                目前该             证券
                       2017 年                                               2017 年
通信股 电器设 (包括                  公开招                 无关联 项目已             报》、
                       06 月     无             20,670 否                    05 月
份有限 备股份 主机和                  标                     关系   执行完             《证券
                       06 日                                                 02 日
公司   有限公 零配件                                                毕。               日报》
       司     等)在                                                                   及巨潮
              乌兹别                                                                   资讯网
              克斯坦                                                                   (www
              当地的                                                                   .cninfo.
              组装或                                                                   com.cn
              生产设                                                                   ),公告
              施上实                                                                   编号:
              现组装                                                                   2017-0
              或生                                                                     61
              产,最


                                                                                                68
                                              海能达通信股份有限公司 2019 年半年度报告全文


                   终在当
                   地实现
                   销售。

                                                                                         《关于
                                                                                         全资子
                                                                                         公司中
                                                                                         标深圳
                                                                                         地铁 6
                                                                                         号线及
                                                                                         其二
                                                                                         期、10
                                                                                         号线无
                                                                                         线通信
                                                                                         系统设
                   深圳地                                                                备及服
                   铁 6                                               截止目             务采购
                   号线及                                             前,该             项目的
深圳市             其二                                               项目已             提示性
          深圳市
海能达             期、10                                             完成合 2017 年 公告》
          地铁集                       公开招 5,278.4        无关联
技术服             号线无         无                    否            同签     05 月     刊登于
          团有限                       标          4         关系
务有限             线通信                                             订,处 10 日       《证券
          公司
公司               系统设                                             于正常             时报》、
                   备及服                                             交付过             《上海
                   务采购                                             程中。             证券
                   项目                                                                  报》、
                                                                                         《证券
                                                                                         日报》
                                                                                         及巨潮
                                                                                         资讯网
                                                                                         (www
                                                                                         .cninfo.
                                                                                         com.cn
                                                                                         ),公告
                                                                                         编号:
                                                                                         2017-0
                                                                                         62

Joint                                                                 截至目             《关于
                   菲律宾
Venture                                                               前,第             预中标
                   国家警
Contel-                                                               二期已             菲律宾
          菲律宾 察专业 2017 年                                                2017 年
Hytera                                 公开招 8,362.6        无关联 经完成               国家警
          国家警 无线通 08 月     无                    否                     06 月
(公司                                 标          3         关系     交付,             察专业
          察总局 信设备 31 日                                                  07 日
和菲律                                                                第一期             无线通
                   采购项
宾当地                                                                仍在交             信设备
                   目
合作伙                                                                付,处             采购项

                                                                                                  69
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伴                                                           于工程              目的公
Contel                                                       施工阶              告》刊
Commu                                                        段。                登于
nication                                                                         《证券
s,Inc.组                                                                         时报》、
成的联                                                                           《上海
合投标                                                                           证券
体)                                                                             报》、
                                                                                 《证券
                                                                                 日报》
                                                                                 及巨潮
                                                                                 资讯网
                                                                                 (www
                                                                                 .cninfo.
                                                                                 com.cn
                                                                                 ),公告
                                                                                 编号:
                                                                                 2017-0
                                                                                 82

                                                                                 《关于
                                                                                 全资子
                                                                                 公司签
                                                                                 订重大
                                                                                 经营合
                                                                                 同的公
                                                                                 告》刊
                                                                                 登于
                  安哥拉                                     截止目              《证券
                  公共安                                     前,该              时报》、
海能达
           中国电 全一体                                     项目正              《上海
通信                                                                  2017 年
           子进出 化平台        公开招 20,959.        无关联 常履                证券
(香                       无                    否                   07 月 11
           口总公 项目集        标         43         关系   行,目              报》、
港)有                                                                日
           司     群系统                                     前处于              《证券
限公司
                  采购合                                     交付阶              日报》
                  同                                         段。                及巨潮
                                                                                 资讯网
                                                                                 (www
                                                                                 .cninfo.
                                                                                 com.cn
                                                                                 ),公告
                                                                                 编号:
                                                                                 2017-0
                                                                                 95




                                                                                          70
                                               海能达通信股份有限公司 2019 年半年度报告全文


                                                                                       《关于
                                                                                       公司签
                                                                                       署框架
                                                                                       合作协
                                                                                       议的公
                山西广                                                                 告》刊
                电信息                                                                 登于
                                                                      截止目
                网络                                                                   《证券
                                                                      前,该
         山西广 (集                                                                   时报》、
                                                                      项目合
         电信息 团)有                                                                 《上海
海能达                                                                同处于
         网络   限责任 2017 年                                                 2017 年 证券
通信股                                公开招                 无关联 洽谈阶
         (集   公司与 09 月     无                     否                     09 月   报》、
份有限                                标                     关系     段,金
         团)有 海能达 07 日                                                   09 日   《证券
公司                                                                  额及签
         限责任 通信                                                                   日报》
                                                                      约时间
         公司   股份有                                                                 及巨潮
                                                                      尚不确
                限公司                                                                 资讯网
                                                                      定。
                框架合                                                                 (www
                作协议                                                                 .cninfo.
                                                                                       com.cn
                                                                                       ),公告
                                                                                       编号:
                                                                                       2017-1
                                                                                       15

                                                                                       《关于
                                                                                       全资子
                                                                                       公司中
                                                                                       标长沙
                                                                                       市轨道
                                                                      截至目           交通 5
                长沙市
                                                                      前,该           号线一
                轨道交
                                                                      项目已           期工程
         长沙市 通 5
深圳市                                                                经签订           专用无
         轨道交 号线一
海能达                                                                合同并 2017 年 线通信
         通五号 期工程                公开招 2,058.1         无关联
技术服                           无                     否            完成设 09 月     系统采
         线建设 专用无                标            2        关系
务有限                                                                计联络 19 日     购及集
         发展有 线通信
公司                                                                  阶段,           成项目
         限公司 系统采
                                                                      处于正           的提示
                购及集
                                                                      常交付           性公
                成项目
                                                                      阶段。           告》刊
                                                                                       登于
                                                                                       《证券
                                                                                       时报》、
                                                                                       《上海
                                                                                       证券


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                                      海能达通信股份有限公司 2019 年半年度报告全文


                                                                               报》、
                                                                               《证券
                                                                               日报》
                                                                               及巨潮