董事會審計委員會工作細則 1 深圳市廣和通無線股份有限公司 董事會審計委員會工作細則 第一章 總則 深圳市廣和通無線股份有限公司 第一條 為強化董事會決策功能，做到事前審計、專業審計，確保董事會對 經理層的有效監督，完善公司治理結構，根據《中華人民共和國公司法》、《上市 公司治理準則》、《上市公司獨立董事管理辦法》、《深圳證券交易所上市公司自律 監管指引第2號 － 創業板上市公司規範運作》、《香港聯合交易所有限公司證券上 市規則》（以下簡稱「《香港上市規則》」）、《深圳市廣和通無線股份有限公司章程》 （以下簡稱「《公司章程》」）及其他有關規定，公司設立董事會審計委員會，並制定 本工作細則。 第二條 董事會審計委員會是董事會設立的專門工作機構，主要負責公司 內、外部審計的溝通、監督和核查工作。 第二章 人員組成 第三條 審計委員會成員由三名不在公司擔任高級管理人員的董事組成，獨 立董事佔多數，委員中至少有一名獨立董事為專業會計人士且具備符合《香港上 市規則》要求的適當的專業資格，或具備適當的會計或相關的財務管理專長。 第四條 審計委員會委員由董事長、二分之一以上獨立董事或者全體董事的 三分之一提名，並由董事會選 ...

深圳市廣和通無線股份有限公司 章程 （草案） （H股發行並上市後適用） 二〇二五年十月 | 第一章 | 總則 | | 3 | | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | 4 | | 第三章 | 股份 | | 4 | | 第一節 | | 股份發行 | 4 | | 第二節 | 股份增減和回購 | | 6 | | 第三節 | | 股份轉讓 | 7 | | 第四章 | | 股東和股東大會 | 9 | | 第一節 | | 股東 | 9 | | 第二節 | | 股東大會的一般規定 | 11 | | 第三節 | 股東大會的召集 | | 15 | | 第四節 | | 股東大會的提案與通知 | 16 | | 第五節 | 股東大會的召開 | | 18 | | 第六節 | | 股東大會的表決和決議 | 21 | | 第五章 | 董事會 | | 28 | | 第一節 | | 董事 | 28 | | 第二節 | | 董事會 | 32 | | 第六章 | 總經理及其他高級管理人員 | 37 | | --- | --- | --- | | 第七章 | 監事會 | 39 | | 第一節 | 監 ...

Core Viewpoint - The Hong Kong Stock Exchange reported that during the week from October 13 to October 19, 9 companies submitted listing applications, 5 companies passed the hearing, 4 companies launched their IPOs, and 2 new stocks were listed [1]. Group 1: Companies Submitted Listing Applications - Hantian Technology (Xiamen) Co., Ltd. is a leader in the global silicon carbide (SiC) epitaxy industry, focusing on the R&D, mass production, and sales of SiC epitaxy chips, with a projected market share of over 30% in 2024 [2]. - Impression Co., Ltd. is a state-owned cultural tourism service enterprise, ranking eighth in China's cultural tourism performance market in 2024, with revenues of approximately 63.04 million yuan in 2022 [3]. - Guangzhou Yujian Noodle Restaurant Co., Ltd. is the fourth largest operator of Chinese noodle restaurants in China, with a market share of 0.5% in 2024 [4]. - Baishan Cloud Holdings Ltd. is the second largest independent edge cloud service provider in China, with a market share of approximately 2.0% in 2024 [5][6]. - Shouchuang Securities Co., Ltd. is a financial service provider with a strong asset management capability, ranking fifth in revenue growth among 42 A-share listed securities companies from 2022 to 2024 [7]. - Chongqing Qianli Technology Co., Ltd. focuses on AI and mobility solutions, with stable growth in automotive products [8]. - Nanjing Qingtian All Tax Information Technology Co., Ltd. is a leading digital service provider for cross-border enterprises, ranking first in the smart tax solution market in China with a market share of 1.7% in 2024 [9]. - Lakala Payment Co., Ltd. is a leading digital payment provider in Asia, with a market share of 9.4% in 2024 [10]. - Sichuan Xin Hehua Traditional Chinese Medicine Co., Ltd. is one of the largest suppliers of traditional Chinese medicine products in China, ranking second in the market with a 0.4% market share in 2024 [12]. Group 2: Companies Passed Hearing - Seres Group Co., Ltd. focuses on the research, manufacturing, and sales of new energy vehicles, achieving revenues of approximately 340.56 billion yuan in 2022 [13]. - Minglue Technology is a leading data intelligence application software company in China, with revenues of approximately 12.69 billion yuan in 2022 [14]. - Pony AI Inc. specializes in autonomous driving services, with a total operational area exceeding 2000 square kilometers [15]. - Ningbo Joyson Electronic Corp. is a global leader in smart automotive technology solutions, ranking second in China and fourth globally in smart cockpit domain control systems [16][17]. - WeRide Inc. is a pioneer in L4 autonomous driving, with operations in over 30 cities across 11 countries [18]. Group 3: Companies Launched IPOs - Yunji Technology launched its IPO with a subscription that was oversubscribed by 5677 times, raising approximately 189.1 billion HKD [19]. - Haixi New Drug's IPO was delayed for regulatory approval, with a price range of 69.88-86.40 HKD per share [20]. - Jushuitan's IPO was set at 30.60 HKD per share, with a total of 681.66 million shares offered [21]. - Guanghetong's IPO was priced between 19.88-21.5 HKD per share, with a total of approximately 135 million shares offered [21]. Group 4: Newly Listed Stocks - Xuan Bamboo Biotechnology was listed on October 15, 2025, with a closing price of 26.30 HKD per share, reflecting a gain of 126.72% [22]. - Yunji was listed on October 16, 2025, with a closing price of 120.5 HKD per share, reflecting a gain of 26.05% [24].

假设全球发售于2025年10月22日(星期三)上午八时正(香港时间)或之前成为无条件，则预期H股将于 2025年10月22日(星期三)上午九时正(香港时间)开始在联交所主板买卖。H股将以每手200股H股为买卖 单位。 格隆汇10月20日丨广和通(00638.HK)发布公告，有关公司于2025年10月14日刊发的招股章程。于2025年 10月20日，发售价厘定为每股H股21.50港元(不包括1%经纪佣金、0.0027%证监会交易征费、0.00565% 联交所交易费及0.00015%会财局交易征费)。 ...

香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司 （「香港結算」）對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 本公告不會直接或間接於或向美國（包括其領土及屬地、美國任何州及哥倫比亞特區）發佈、 刊發、派發。本公告並不構成或組成在美國境內或於任何其他司法管轄區購買或認購證券的任 何要約或招攬的一部分。本公告所述證券並無亦不會根據1933年《美國證券法》（經不時修訂） （「美國證券法」）或美國任何州或其他司法管轄區的證券法登記。該等證券不得在美國境內提呈 發售、出售、質押或以其他方式轉讓，惟根據美國證券法的登記規定豁免及遵守任何適用的州 證券法除外。該等證券乃根據美國證券法S規例於美國境外以離岸交易方式提呈發售及出售。 將不會在美國公開發售證券。 本公告僅供參考，並不構成收購、購買或認購證券的邀請或要約。本公告並非招股章程。潛 在投資者在決定是否投資所提呈發售的H股前，應細閱深圳市廣和通無線股份有限公司（「本公 司」）刊發的日期為2025年10月14日的招股章程（ ...

Core Viewpoint - Guanghetong, a leading wireless communication module provider, is conducting an IPO from October 14 to October 17, aiming to raise up to HKD 2.9 billion with a share price range of HKD 19.88 to HKD 21.50, and has seen significant oversubscription of 449 times [1] Company Overview - Guanghetong plans to issue 135 million H-shares, representing 15% of total shares post-IPO, with 90% allocated for international offering and 10% for public offering, alongside a 15% over-allotment option [1] - The company specializes in various module products, including data transmission modules, smart modules, and AI modules, and offers customized solutions based on its understanding of downstream application scenarios [1] - Guanghetong has achieved breakthroughs in wireless communication technology, including the launch of one of the world's first 5G data transmission modules in collaboration with Intel in 2019 [1] Market Position - In the automotive electronics sector, Guanghetong holds the second-largest market share globally at 14.4%, with the market size projected to reach RMB 11.7 billion in 2024, accounting for 26.8% of the global wireless communication module market [2] - In the smart home sector, Guanghetong leads with a market share of 36.6%, with the market size expected to be RMB 6.6 billion in 2024, representing 15.1% of the global market [2] - In the consumer electronics sector, Guanghetong also ranks first with a market share of 75.9%, with a projected market size of RMB 2.2 billion in 2024, making up 5.0% of the global market [2]

Core Viewpoint - The company Guanghetong (00638) is conducting an IPO from October 14 to October 17, with a share price range of HKD 19.88 to HKD 21.50, aiming to raise up to HKD 2.9 billion, and has seen significant oversubscription of 449 times [1][2]. Group 1: Company Overview - Guanghetong is a leading provider of wireless communication modules, offering products such as data transmission modules, smart modules, and AI modules [1]. - The company provides customized solutions based on its module products, including edge AI solutions and robotic solutions [1]. - Guanghetong has achieved breakthroughs in various wireless communication technologies, including the launch of one of the world's first 5G data transmission modules in collaboration with Intel in 2019 [1]. Group 2: Market Position - In the automotive electronics sector, Guanghetong holds the second-largest market share globally at 14.4%, with the market size projected to be RMB 11.7 billion in 2024 [2]. - In the smart home sector, Guanghetong leads with a market share of 36.6%, with the market size expected to reach RMB 6.6 billion in 2024 [2]. - In the consumer electronics sector, Guanghetong also ranks first with a market share of 75.9%, with the market size anticipated to be RMB 2.2 billion in 2024 [2].

| | 新股仔展(10月16日) | | | | --- | --- | --- | --- | | 新股 | 券商 | 仔展(亿港元) | 息率(%) | | | 富途 | 399.20 | 0.00 | | | 辉立 | 198.00 | 0.00 | | | 耀才 | 85.00 | 0.00 | | | रूहरू | 11.10 | 0.00 | | | 图元 | 7.088 | 0.00 | | | 信诚 | 6.00 | 0.00 | | 广和通(00638) | 时富 | 0.60 | 0.00 | | | 艾德 | 0.2746 | 0.00 | | | 其他总和 | 151.91 | | | | 并计 | 859.1726 | | | | | 集资额: 2.9亿元 | | | | | 认购:招购逾295倍 | | 智通财经APP获悉，广和通(00638)正在招股中。截止10月16日，富途、辉立、耀才等券商合计为广和通 借出859.1726亿港元，超购逾295倍。 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) is launching five new measures in 2024 to support mainland companies in listing in Hong Kong, including a 30-day fast-track approval process for A-share companies with a market capitalization exceeding 10 billion [1] Company Overview - Guanghetong, established in 1999 in Shenzhen, is a leading global provider of wireless communication modules and solutions, with a market share of 15.4% in 2024, making it the second-largest in the world [2][5] - The company offers a range of products including data transmission modules, smart modules, and AI modules, catering to various applications such as automotive electronics, smart homes, consumer electronics, and smart retail [2][3] Market Position - Guanghetong holds the largest market share in the smart home sector at 36.6% and in consumer electronics at 75.9%, while it ranks second in automotive electronics with a market share of 14.4% [3] Financial Performance - From 2022 to 2024, Guanghetong's revenue is projected to grow from 5.203 billion RMB to 6.971 billion RMB, reflecting a compound annual growth rate (CAGR) of over 14%. Net profit is expected to increase from 365 million RMB to 677 million RMB during the same period [5][6] - In the first half of 2025, the company reported a revenue of 3.707 billion RMB, a year-on-year decline of 9.02%, primarily due to the sale of its wireless vehicle-mounted business. Excluding this factor, the core business revenue grew by 23.49% [6] Revenue Breakdown - Guanghetong's overseas revenue accounts for approximately 60%, with Taiwan contributing 35.7% and the U.S. 10.9%. The company faces significant uncertainty due to potential geopolitical risks [8] Industry Outlook - The global IoT industry is experiencing rapid growth, with the number of IoT devices expected to reach 21.5 billion by 2025, a year-on-year increase of 14.4%. The integration of AI and IoT is anticipated to create new opportunities in the smart era [9] IPO Details - Guanghetong's IPO will issue 15% of its total shares, raising approximately 2.9 billion HKD at the upper end of the price range of 21.5 HKD per share. The company has secured cornerstone investments from 10 investors, accounting for 44.8% of the offering [12][10]

Core Viewpoint - Guanghetong (00638.HK) plans to globally offer approximately 135 million H-shares, with a pricing range of HKD 19.88 to HKD 21.50 per share, aiming to raise around HKD 2.689 billion for various strategic initiatives [1][3] Group 1: Share Offering Details - The company will offer about 13.51 million shares in Hong Kong and approximately 122 million shares internationally, with the subscription period from October 14 to October 17, 2025 [1] - The expected pricing date is October 20, 2025, and shares are anticipated to start trading on October 22, 2025 [1] Group 2: Company Overview - Guanghetong is a leading provider of wireless communication modules, with products including data transmission modules, smart modules, and AI modules [1] - The company is the second-largest wireless communication module provider globally, holding a market share of 15.4% based on revenue from ongoing operations in 2024 [1] Group 3: Use of Proceeds - Approximately 55% of the net proceeds from the global offering will be allocated for R&D, focusing on AI and robotics technology innovation and product development [3] - About 15% is expected to be used for building manufacturing facilities in Shenzhen over the next five years [3] - The remaining proceeds will be allocated for repaying bank loans (10%), strategic investments or acquisitions (10%), and working capital or other general corporate purposes (10%) [3] Group 4: Cornerstone Investment - The company has entered into cornerstone investment agreements, with cornerstone investors agreeing to subscribe for shares worth approximately HKD 1.253 billion, contingent on certain conditions [2] - If the share price is set at HKD 20.69, cornerstone investors will acquire around 60.57 million shares [2]