Group 1 - Guangyu Group announced that as of the date of the announcement, the company and its subsidiaries have no external guarantee balance, excluding guarantees for subsidiaries within the consolidated financial statements [2] - The company provided guarantees for subsidiaries within the consolidated financial statements amounting to 149,548.87 thousand yuan, with a principal guarantee of 14,000 thousand yuan, which collectively accounts for 56.16% of the company's audited consolidated net assets as of the end of 2024 [2] - There are no overdue guarantees or guarantees involved in litigation for the company and its subsidiaries [2]

广宇集团股份有限公司 提供担保的进展公告 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"）近日与杭州联 合农村商业银行股份有限公司城西支行（以下简称"联合银行城西支行"）签订 《最高额保证合同》。公司控股子公司一石巨鑫有限公司（以下简称"一石巨鑫"） 向联合银行城西支行取得的一年期综合授信 14000 万元人民币。广宇集团为此合 同项下所产生债权人的所有债权提供连带责任保证。一石巨鑫的少数股东以其出 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。 证券代码：002133 证券简称：广宇集团 公告编号：(2025)046 广宇集团股份有限公司 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、控股子公司对其下属控股子公司、 控股子 ...

格隆汇7月29日丨广宇集团(002133.SZ)于投资者互动平台表示，公司旗下杭州广宇久熙进出口有限公司 的包装材料出口业务涉及西班牙、意大利等国。 ...

Group 1 - The company has approved a share repurchase plan with a budget between RMB 15 million and RMB 30 million, with a maximum repurchase price of RMB 4.00 per share, to be executed within 12 months [1] - As of July 11, 2025, the company has repurchased 10,063,100 shares, accounting for 1.3% of the total share capital, with a total transaction amount of RMB 29,828,511, excluding transaction fees [2] - The highest and lowest transaction prices during the repurchase were RMB 3.17 and RMB 2.79 per share, respectively [2] Group 2 - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations in a timely manner [3]

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（002133）公告，预计2025年上半年净利润为8000万元–1.2亿元，同比增长231.04%– 296.57%。 ...

[Performance Forecast](index=1&type=section&id=Item%20I.%20Performance%20Forecast) The company forecasts a return to profitability in H1 2025, with net profit attributable to shareholders ranging from 80 million to 120 million yuan, a substantial increase from the previous year's loss Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (H1 2025) | Prior Period (H1 2024) | Year-over-Year Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 80 - 120 million yuan | Loss: 61.0478 million yuan | 231.04% - 296.57% | | **Net Profit Excluding Non-recurring Items** | Profit: 78 - 117 million yuan | Loss: 63.6632 million yuan | 222.52% - 283.78% | | **Basic Earnings Per Share** | Profit: 0.1037 - 0.1555 yuan/share | Loss: 0.0789 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company states this performance forecast is a preliminary financial department estimate and has not yet been audited - This performance forecast represents a preliminary estimate by the company's finance department and remains unaudited[2](index=2&type=chunk) [Explanation of Performance Change](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Change) The turnaround to profitability is primarily driven by higher revenue and gross margins from the "Jinshang Yunlan" real estate project delivered this period, alongside successful cost-reduction initiatives - The "Jinshang Yunlan" project delivered this period generated higher recognized revenue and gross margins compared to projects like "Jinyunli" and "Jiangnan Jinyuan" delivered in the prior year, leading to an increase in operating gross profit year-over-year[3](index=3&type=chunk) - The company implemented various cost-reduction and efficiency-improvement measures, resulting in lower expense expenditures compared to the prior year[3](index=3&type=chunk) [Other Relevant Information](index=1&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company advises investors that this performance forecast is preliminary, with final data subject to the official 2025 semi-annual report, and cautions regarding investment risks - This performance forecast is a preliminary estimate, and specific financial data will be based on the company's officially disclosed 2025 semi-annual report[4](index=4&type=chunk)[6](index=6&type=chunk) - The company's designated information disclosure media are Securities Times and Juchao Information Network; investors are advised to be aware of investment risks[6](index=6&type=chunk)

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]