证券代码：002133 证券简称：广宇集团 公告编号：(2025)063 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"）近日与上海银 行股份有限公司杭州分行（以下简称"上海银行杭州分行"）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"）向上海银行 杭州分行取得的一年期综合授信 6000 万元人民币。广宇集团为本金、利息、罚 息、违约金、赔偿金以及主合同项下应缴未缴的保证金、与主债权有关的所有银 行费用、债权及/或担保物权实现费用以及给债权人造成的其他损失提供连带责 任保证，一石巨鑫另一股东浙江自贸区豪鑫股权投资合伙企业（有限合伙）（以 下简称"浙江豪鑫"）以其出资比例向公司提供同等条件的反担保。 广宇集团股份有限公司 提供担保的进展公告 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 ...

Core Viewpoint - Guangyu Group announced the approval of multiple proposals, including the election of the company's chairman, during the first meeting of its eighth board of directors [2] Summary by Categories Company Announcements - The company held its first meeting of the eighth board of directors on September 3, where several proposals were reviewed and approved [2]

Core Viewpoint - The announcement details the resolutions made during the first meeting of the eighth board of directors of Guangyu Group, including the election of key positions and the appointment of senior management [1][2]. Group 1: Board Elections - Wang Yilei was unanimously elected as the chairman of the eighth board of directors, with a term aligned with the current board [1]. - Wang Yilei was also elected to represent the company in executing its affairs, with the same term [1]. - The members of various specialized committees were elected, including: - Nomination and Strategy Committee: Chaired by Sun Jianping [1]. - Compensation and Assessment Committee: Chaired by Wang Xiaoyi [1]. - Audit Committee: Members were also confirmed [1]. Group 2: Senior Management Appointments - Jiang Lixiong was appointed as the president of the company, with a term aligned with the current board [2]. - Hu Weihua was appointed as the executive vice president, with the same term [2]. - Li Jie was appointed as the senior vice president, with the same term [2]. - Liao Weihua, Chen Lianyong, Bai Wei, and Zhang Jiayi were all appointed as vice presidents, each with terms aligned with the current board [2][4]. Group 3: Other Key Appointments - Hua Xin was appointed as the secretary of the board, with a term aligned with the current board [4]. - Chen Lianyong was appointed as the financial officer, with the same term [4]. - Ma Ziqi was appointed as the head of the audit department, with the same term [4].

广宇集团股份有限公司 第八届董事会第一次会议决议公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)062 广宇集团股份有限公司 与会董事一致推选王轶磊先生为公司第八届董事会董事长，任期与本届董事 会任期相同。 二、关于选举代表公司执行公司事务的董事的议案 第八届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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"）第八届董事会第一次会议通知 于2025年8月29日以电子邮件的方式发出，会议于2025年9月3日在公司会议室召 开，会议由董事长王轶磊先生主持，应参加会议董事9人，实到9人。本次会议召 开程序符合《公司法》和《公司章程》的规定。 会议以现场表决，审议了以下议案： 一、关于推选公司董事长的议案 同意选举王轶磊先生担任代表公司执行公司事务的董事，任期与本届董事会 任期相同。 表决结果：9票同意，0票反对，0票弃权。 三、关于选举公司董事会各专门委员会成员及召集人的议案 本次会议审议并通过了《关于选举公司董事会各专门委员会成员及召集人的 议案》，与会董事选举董事会各专门委员会 ...

Meeting Overview - The fourth extraordinary general meeting of shareholders for Guangyu Group was held on September 2, 2025, with a total of 95 shareholders present, representing 260,141,123 shares, accounting for 33.6037% of the total voting shares [1][2] Election of Directors - Wang Yilei was elected as a director of the eighth board of directors, with 249,077,923 shares in favor [2] - Jiang Lixiong was elected as a director, receiving 248,577,923 shares in favor [2] - Hu Weihua was elected as a director, with 248,577,928 shares in favor [3] - Li Jie was elected as a director, with 248,577,922 shares in favor [3] - Bai Lin was elected as a director, receiving 248,577,923 shares in favor [3] - Yao Zheng was elected as an independent director, with 248,577,920 shares in favor [3] - Wang Xiaoyi was elected as an independent director, receiving 249,577,915 shares in favor [3] - Sun Jianping was elected as an independent director, with 248,577,918 shares in favor [3] Amendments to Company Regulations - The meeting approved amendments to the Articles of Association, with 259,154,123 shares in favor, representing a two-thirds majority of the voting rights [4] - The meeting also approved amendments to the Independent Director Work System, with 259,154,123 shares in favor [4] - Amendments to the Investor Relations Management Measures were approved, with 259,154,223 shares in favor [4] - The meeting approved amendments to the Management Measures for the Use of Raised Funds, with 259,154,223 shares in favor [5] - Amendments to the Related Party Transaction Decision Management System were approved, with 259,154,123 shares in favor [5] - The meeting approved amendments to the External Guarantee Decision System, with 259,154,123 shares in favor [5] - Amendments to the Co-Investment Management Measures were approved, with 259,154,223 shares in favor [5] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, making the resolutions valid [6]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the 2025 Fourth Extraordinary General Meeting of Shareholders of Guangyu Group Co., Ltd. [1] - The law firm confirms that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [2][8] - The meeting was held on September 2, 2025, at 13:30 in Hangzhou, and the notice was published 15 days prior to the meeting [2][3] Group 2 - A total of 95 shareholders and their proxies participated in the meeting, representing 260,141,123 shares with voting rights, which is a significant portion of the total voting shares [3][4] - The meeting included 89 small investors, representing 12,567,720 shares, accounting for 1.6234% of the total voting shares [4] - The qualifications of all attendees were verified and deemed valid [3][4] Group 3 - The resolutions discussed at the meeting were within the authority of the shareholders' meeting and consistent with the agenda published in the notice [4][8] - The voting process combined on-site and online voting, with the results showing a high level of agreement among shareholders [5][6] - The total votes in favor of the resolutions reached 259,154,123 shares, representing 99.6206% of the valid votes cast [5][6][7] Group 4 - The law firm concluded that all aspects of the meeting, including the convening, procedures, and voting results, complied with the relevant legal requirements [8]

Group 1 - Guangyu Group announced the approval of multiple proposals at the fourth extraordinary general meeting of shareholders for 2025, including the election of non-independent directors for the eighth board of directors [2]

广宇集团股份有限公司 2025 年第四次临时股东会决议公告 证券代码：002133 证券简称：广宇集团 公告编号：(2025)061 广宇集团股份有限公司 2025 年第四次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会没有涉及变更前次股东会决议。 6、现场会议地点：杭州市上城区龙舌路 68 号鹤鸣广宇大厦 18 楼会议室 7、会议出席情况 一、会议召开和出席情况 1、股东大会届次：2025 年第四次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所相关业务规则和《公司章程》的 相关规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 2 日（周二）13:30 （2）网络投票时间：2025 年 9 月 2 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 9 月 2 日 9:15—9:25，9:30—11:30，13:00—15:00； 通过 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广宇集团股份有限公司 2025 年第四次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广宇集团股份有限公司 2025 年第四次临时股东会的 法律意见书 本次股东会于 2025 年 9 月 2 日下午 13：30 在杭州市上城区龙舌路 68 号鹤 1 上海市锦天城律师事务所 法律意见书 致：广宇集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受广宇集团股份有限公司（以 下简称"公司"）委托，就公司召开 2025 年第四次临时股东会（以下简称"本次股 东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规和其他规范性文件以及《广宇集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管 ...

证券日报网讯 9月1日晚间，广宇集团发布公告称，截至2025年8月31日，公司通过股份回购专用证券账 户以集中竞价交易方式累计回购公司股份10063100股，占公司总股本的1.3%。 （文章来源：证券日报） ...