香港交易及結算所有限公司及香港聯合交易所有限公司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，概不對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。 Fibocom Wireless Inc. 深圳市廣和通無線股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代碼：00638） 海外監管公告 第四屆監事會第十八次會議決議公告 承董事會命 深圳市廣和通無線股份有限公司 董事長 張天瑜 中國，2025年11月17日 於本公告日期，本公司董事會成員包括執行董事張天瑜先生、應凌鵬先生及許寧 先生；及獨立非執行董事王寧先生、趙靜女士及吳承剛先生。 证券代码：300638 证券简称：广和通 公告编号：2025-078 深圳市广和通无线股份有限公司 第四届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公告由深圳市廣和通無線股份有限公司（「本公司」）根據香港聯合交易所有限公 司證券上市規則第13.10B條作出。 以下為本公司於深圳證券交易所網站（ http://www.s ...

Core Viewpoint - Guanghe Tong (00638) experienced a decline of over 6%, with a current price of HKD 18.7 and a trading volume of HKD 10.74 million, following announcements regarding changes to its stock eligibility for the Hong Kong Stock Connect program [1] Financial Performance - For the first three quarters, Guanghe Tong reported revenue of approximately CNY 5.366 billion, a year-on-year decrease of 13.69%, and a net profit attributable to shareholders of approximately CNY 316 million, down 51.5% [1] - In the third quarter alone, the company achieved revenue of CNY 1.659 billion, reflecting a year-on-year decline of 22.56%, with a net profit of CNY 98.2842 million, a decrease of 69.14% [1] - Excluding the business of Ruiling Wireless, the company's revenue for the first three quarters showed a year-on-year growth of 7.32%, while the net profit attributable to shareholders decreased by 2.19% [1]

Group 1 - The core point of the article is the adjustment of the Hong Kong Stock Connect list, with Guanghe Tong (00638) being added to the list effective from November 17, 2025, following the end of its price stabilization period in the Hong Kong market and after being listed on the A-share market for 10 trading days [1][3]. Group 2 - The adjustment direction for Guanghe Tong is an inclusion in the Hong Kong Stock Connect list [3].

Core Viewpoint - The company, Guanghe Tong (00638), announced the end of its stabilization period for global offerings on November 16, 2025, in accordance with Hong Kong laws [1] Summary by Relevant Sections - **Stabilization Actions** - During the stabilization period, a total of 20.262 million H-shares were over-allocated in the international offering, representing approximately 15% of the total shares initially offered before the exercise of any over-allotment options [1] - The stabilization operator purchased a total of 20.262 million H-shares in the market at prices ranging from HKD 17.30 to HKD 21.50 per share, also accounting for about 15% of the total shares initially available for subscription before the exercise of any over-allotment options [1] - The last purchase made by the stabilization operator during this period occurred on November 14, 2025, at a price of HKD 20.34 per share [1] - **Over-allotment Options** - The sponsor and overall coordinator did not exercise the over-allotment option during the stabilization period, and this option will expire on November 16, 2025 [1] - As a result, no H-shares will be issued or are expected to be issued under the over-allotment option [1]

Core Viewpoint - Guanghe Tong (00638.HK) announced the end of the stabilization period for its global offering on November 16, 2025, with no exercise of the over-allotment option by the underwriters during this period [1] Summary by Relevant Sections - **Stabilization Period**: The stabilization period for the global offering will conclude on November 16, 2025, which is 30 days after the deadline for submitting applications for the Hong Kong public offering [1] - **Over-allotment Option**: The underwriters did not exercise the over-allotment option during the stabilization period, and this option will expire on November 16, 2025 [1] - **H Shares Issuance**: As a result of the above, there will be no issuance of H shares based on the over-allotment option [1]

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。 除非另有界定，否則本公告所用詞彙與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（星期二）的招股章程（「招股章程」）所界定者具有相同涵義。 本公告根據香港法例第571W章證券及期貨（穩定價格）規則第9(2)條作出。本公告僅供參考， 並不構成任何人士收購、購買或認購任何證券的邀請或要約。本公告並非招股章程。潛在投資 者在決定是否投資發售股份前，應細閱招股章程，以獲取下文所述有關全球發售的詳細資料。 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。本公告並不亦不擬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。本公告 ...

Core Viewpoint - Guanghe Tong (00638.HK) experienced a significant increase in stock price, rising over 6% in the afternoon session, with a current increase of 3.67% to HKD 19.2, and a trading volume of HKD 26.8294 million [1] Group 1 - The stock price of Guanghe Tong rose over 6% in the afternoon [1] - As of the report, the stock is up 3.67% at HKD 19.2 [1] - The trading volume reached HKD 26.8294 million [1]

Core Viewpoint - Guanghe Tong (00638) has seen a significant increase in stock price following strategic partnerships aimed at advancing the consumer-grade AI glasses industry and enhancing its technological capabilities [1] Group 1: Strategic Partnerships - On October 27, Guanghe Tong announced a strategic collaboration with leading AR glasses technology company XREAL to drive innovation in the consumer-grade AI glasses sector [1] - Additionally, Guanghe Tong has formed a strategic partnership with Hesai Technology to jointly release a multi-modal perception and control solution based on LiDAR technology [1] Group 2: Market Performance and Growth Potential - Guanghe Tong's stock rose over 6% in the afternoon trading session, with a current price of 19.2 HKD and a trading volume of 26.82 million HKD [1] - According to Shenwan Hongyuan, Guanghe Tong is positioned as a core player in the global IoT module market, with expected performance growth driven by AI/robotics and automotive/FWA deployments [1] - China Merchants Securities noted that Guanghe Tong's successful listing on the Hong Kong Stock Exchange and completed financing are expected to enhance its strength and growth potential in the rapidly developing edge intelligence industry [1]

公司名稱: 深圳市廣和通無線股份有限公司 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00638 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 135,080,200 | RMB | | 1 RMB | | 135,080,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 135,080,200 | RMB | | 1 RMB | | 135,080,200 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 2. 股份分類 | 普通股 | 股份類別 | ...

Core Viewpoint - On October 30, 2023, GF Fund Management Co., Ltd. reduced its stake in Guanghetong (00638) by selling 729,200 shares at a price of HKD 19.25 per share, totaling HKD 14.0371 million [1] Summary by Category - **Shareholding Changes** - After the reduction, GF Fund's latest shareholding stands at 13,034,400 shares, representing a holding percentage of 9.65% [1]