广宇集团股份有限公司 关于回购公司股份比例达到 1%的进展公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)045 广宇集团股份有限公司 截至 2025 年 7 月 11 日，公司通过股份回购专用证券账户以集中竞价交易方 式回购公司股份 10063100 股，占公司总股本的 1.3%，最高成交价为 3.17 元/股， 最低成交价为 2.79 元/股，成交总金额为 29828511 元（不含交易费用）。公司 已实施的回购符合相关法律法规的要求，符合既定的回购股份方案。 二、其他说明 广宇集团股份有限公司 关于回购公司股份比例达到 1%的进展公告 （1）自可能对本公司证券及衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和本所规定的其他情形。 （1）委托价格不得为公司股票当日交易涨幅限制的价格； （2）不得在深圳证券交易所开盘集合竞价、收盘集合竞价及股票价格无涨 跌幅限制的交易日内进行股份回购的委托； 关于回购公司股份比例达到 1%的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

广宇集团股份有限公司 关于回购公司股份比例达到 1%的进展公告 广宇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开的第 七届董事会第二十七次会议、第七届监事会第十六次会议和于 2025 年 4 月 22 日召开的 2025 年第二次临时股东大会审议通过《关于回购公司股份方案的议 案》。使用自有资金和自筹资金以集中竞价交易方式通过深圳证券交易所交易系 统回购公司股份（以下简称"本次回购"），用于员工持股计划或股权激励。本 次回购金额不低于人民币 1500 万元(含)且不超过人民币 3000 万元(含),回购价 格不超过人民币 4.00 元/股(含)，本次回购实施期限为自公司 2025 年第二次临 时股东大会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见 2025 年 4 月 24 日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）披露的 《广宇集团股份有限公司回购报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定，回购股份占上市公司总股本的比例每增加百分 之一的，应当在事实发生之日起三个交易日内 ...

广宇集团股份有限公司 2025 半年度业绩预告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)044 广宇集团股份有限公司2025年半年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1．业绩预告期间： 2025 年 1 月 1 日至 2025 年 6 月 30 日 2. 业绩预告情况： 预计净利润为正值且属于下列情形之一 ☑扭亏为盈 □同向上升 □同向下降 | 项 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | 盈利：8,000.00 | 万元 | –12,000.00 | 万元 | 亏损：6,104.78 | 万元 | | | 比上年同期增长：231.04% -296.57% | | | | | | | 扣除非经常性损 益 后的净利润 | 盈利：7,800.00 | 万元 | –11,700.00 | 万元 | 亏损：6,366.32 | 万元 | | | 比上年同期增长：2 ...

Group 1 - The company has announced an estimated total of daily related transactions for 2025, amounting to no more than RMB 63 million, including sales of products and services to Guangyu Group and its subsidiaries estimated at RMB 2 million [1][2] - An additional estimated daily related transaction of up to RMB 10 million has been approved, specifically for sales of products, equipment, and technical services to Guangyu Group and its subsidiaries [2][4] - The transactions are considered normal business operations and are expected to enhance the company's development through synergies with related parties, ensuring fair pricing based on market conditions [4][5] Group 2 - Guangyu Group, a related party, has a registered capital of RMB 774.14 million and operates in various sectors including real estate and healthcare services [3][4] - The relationship between the company and Guangyu Group was established on November 14, 2024, due to familial ties between board members, which necessitates the disclosure of related transactions [4][5] - The independent directors have reviewed and approved the proposed transactions, confirming that they align with market rules and do not harm the interests of the company or its shareholders [5][6]

Core Viewpoint - The company, Zhengyuan Smart Group Co., Ltd., has proposed additional expected daily related transactions for the year 2025, amounting to a total of up to RMB 63 million, with specific transactions involving Guangyu Group Co., Ltd. totaling RMB 2 million, which have been approved by the board and do not require shareholder meeting approval [1][2][5]. Summary by Sections Daily Related Transactions Basic Situation - The company plans to engage in daily related transactions with affiliated parties, including sales of products, provision of services, procurement of goods, and leasing of office space, with a total expected amount not exceeding RMB 63 million for 2025 [1]. - The company has already approved a transaction amount of RMB 2 million with Guangyu Group for product sales and technical services [1]. New Expected Daily Related Transactions - The company anticipates additional related transactions with Guangyu Group and its subsidiaries, with a total expected amount not exceeding RMB 10 million [2]. - The board meeting on July 7, 2025, approved the new expected transactions, which do not require shareholder approval [2]. Related Party Basic Information - Guangyu Group Co., Ltd. has a registered capital of RMB 774.14 million and operates in various sectors, including real estate development and medical services [3]. - As of December 31, 2024, Guangyu Group reported total assets of RMB 999.61 million and a net profit of -RMB 36.74 million [3]. Relationship with Listed Company - The company’s director, Li Lin, and Chen Yirong are related as mother and daughter, establishing Guangyu Group as an affiliated entity since November 14, 2024 [4]. Performance Capability Analysis - Guangyu Group is a legally established company with good financial and credit status, capable of fulfilling contractual obligations in daily transactions [4]. Main Content of Related Transactions - The daily related transactions between the company and its affiliates are normal business dealings, adhering to principles of openness, fairness, and market pricing [4]. - The newly expected transactions amount to RMB 10 million for sales of products and technical services to Guangyu Group [4]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for the company’s operational activities and are expected to enhance business development without harming the interests of the company or its shareholders [4]. Independent Directors' Special Meeting Opinions - The independent directors have unanimously agreed that the new expected transactions are necessary for the company’s operations and comply with market rules, ensuring no harm to the interests of shareholders, especially minority shareholders [5]. Sponsor's Verification Opinion - The sponsor, Zheshang Securities, has verified that the new expected transactions align with the company’s development needs and will not harm the interests of the company or its shareholders [6].

Group 1 - The A-share market saw a rise in real estate stocks, with companies like Yukaifa, Shahe Shares, Caixin Development, and *ST Nanzhi hitting the daily limit, while others like Shilianhang, Shen Property A, Guangyu Group, and China Merchants Shekou also experienced gains [1][5] - Real estate ETFs from various fund managers showed positive performance, with gains of 1.71% for Huaxia Fund, 1.53% for Yinhua Fund, 1.48% for Southern Fund, and 1.37% for Huabao Fund [1][3] - The real estate sector has seen a cumulative decline of 5.6% year-to-date, ranking third among 31 primary industries in A-shares [6][7] Group 2 - The Economic Daily emphasized the need to strengthen support for "good housing" projects and increase the supply of quality land, while encouraging collaborative development and innovation in construction [5] - A recent survey by the Ministry of Housing and Urban-Rural Development highlighted the importance of promoting stable and healthy development in the real estate market, urging local authorities to effectively utilize regulatory policies [5] - The State Council meeting on June 13 pointed out the significance of establishing a new model for real estate development, focusing on long-term stability and systematic policy implementation [5][6] Group 3 - The real estate market has been experiencing a continuous decline in housing prices since Q4 of last year, with May data showing a month-on-month decrease of 0.22% and a year-on-year decrease of 4.08% in new residential prices across 70 cities [6] - The total transaction volume of second-hand homes has also seen a significant drop since April, indicating a need for stimulus policies in the real estate sector [6] - The largest real estate ETF is the Southern Fund Real Estate ETF, with a latest scale of 6.193 billion, followed by Huaxia and Yinhua ETFs at 630 million each, and Huabao ETF at 481 million [9]

广宇集团股份有限公司 关于回购公司股份的进展公告 1.公司未在下列期间回购股份： （1）自可能对本公司证券及衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 证券代码：002133 证券简称：广宇集团 公告编号：(2025)043 广宇集团股份有限公司关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广宇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开的第 七届董事会第二十七次会议、第七届监事会第十六次会议和于 2025 年 4 月 22 日召开的 2025 年第二次临时股东大会审议通过《关于回购公司股份方案的议 案》。使用自有资金和自筹资金以集中竞价交易方式通过深圳证券交易所交易系 统回购公司股份（以下简称"本次回购"），用于员工持股计划或股权激励。本 次回购金额不低于人民币 1500 万元(含)且不超过人民币 3000 万元(含),回购价 格不超过人民币 4.00 元/股(含)，本次回购实施期限为自公司 2025 年第二次临 时股东大会审议通过本次回购股份方案之日起不超过 ...

广宇集团股份有限公司 提供担保的进展公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)042 广宇集团股份有限公司 关于对控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 广宇集团股份有限公司（以下简称"广宇集团"或"公司"）近日与中国民 生银行股份有限公司杭州分行（以下简称"民生杭分"）签订《最高额保证合同》。 公司控股子公司杭州广宇安诺实业集团股份有限公司（以下简称"广宇安诺"） 向民生杭分取得的一年期综合授信 1000 万元人民币。广宇集团为此最高债权本 金、利息、罚息、复利、违约金、损害赔偿金以及实现债权和担保权力的费用提 供连带责任保证。少数股东以其出资比例为公司提供同等条件的反担保。 上述担保不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 公司 2025 年第一次临时股东大会审议通过：自公司 2025 年第一次临时股东 大会决议之日起的 12 个月内，公司新增对合并报表范围内子公司提供担保额度 不超过 18 亿元（含控股子公司对控股子公司、控股子公司 ...

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the third extraordinary general meeting of shareholders of Guangyu Group Co., Ltd. held on June 19, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid and legal [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 4, 2025, in the Securities Times and on the Giant Tide Information Network, meeting the 15-day notice requirement [2][3]. - The meeting utilized a combination of on-site and online voting, providing a platform for shareholders to participate [3][5]. Group 2: Attendance and Voting - A total of 14 shareholders and their proxies participated in the on-site voting, representing 248,581,403 shares, while 111 shareholders and their proxies participated in online voting, representing 16,054,900 shares, accounting for 2.0739% of the total voting shares [3][4]. - The total number of small investors participating in the meeting was 119, representing 17,062,900 shares, which is 2.2041% of the total voting shares [5]. Group 3: Resolutions Passed - The resolutions were passed with significant support, with 262,725,203 shares (99.2778%) in favor, 1,830,000 shares (0.6915%) against, and 0.0306% abstaining [6]. - The special resolution required a two-thirds majority and was approved with 262,763,403 shares (99.2923%) in favor, 1,820,000 shares (0.6877%) against, and 0.0200% abstaining [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, voting procedures, and results, are in compliance with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [6].

Meeting Overview - The 2025 Third Extraordinary General Meeting of Shareholders of Guangyu Group was held on June 19, 2025, with both on-site and online voting options available [1] - A total of 125 shareholders participated, representing 264,636,303 shares, which accounts for 34.1844% of the total voting shares [1] Agenda and Resolutions - The meeting approved the amendment of the Articles of Association, requiring more than two-thirds of the voting rights held by attending shareholders for passage. The result was 262,725,203 shares in favor, representing 99.9694% of the valid voting rights [2] - The meeting also approved the amendment of the Rules of Procedure for Shareholders' Meetings, with 262,763,403 shares in favor, accounting for 99.9800% of the valid voting rights [2] - Additionally, the amendment of the Rules of Procedure for Board Meetings was approved, with the same voting result of 262,763,403 shares in favor, representing 99.9800% of the valid voting rights [2] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who issued a legal opinion confirming that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations [3]