证券代码：002152 证券简称：广电运通 公告编号：临 2025-027 广电运通集团股份有限公司 2024 年度股东大会决议公告 2、网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025 年 4 月 18 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过 互联网投票系统 http://wltp.cninfo.com.cn 投票的具体时间为：2025 年 4 月 18 日 9:15—15:00。 （二）现场会议地点：广州市高新技术产业开发区科学城科林路 9、11 号广电运通行政 楼会议室； 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。 特别提示： 1、本次股东大会无变更、否决提案的情况；不涉及变更前次股东大会决议； 2、本次股东大会采取现场投票与网络投票相结合的方式召开； 3、本次股东大会共有 10 项议案，为普通决议事项，需经参加本次大会现场投票、网络 投票的股东所持有效表决权的过半数通过； 4、本次股东大会所有议案对中小投资者表决单独计票。 一、会议召开情况 （一）会议召 ...

3. 公司于 2025 年 3 月 29 日在《证券时报》、《中国证券报》、《上海证券报》、《证券日 报》、巨潮资讯网（http://www.cninfo.com.cn）刊登的《第七届董事会第十二次会议决议公 告》、《第七届监事会第十次会议决议公告》和《关于召开 2024 年度股东大会的通知》； 4. 公司 2024 年度股东大会股东到会登记记录及凭证资料； 广东广信君达律师事务所 关于广电运通集团股份有限公司 2024 年度股东大会的法律意见书 致：广电运通集团股份有限公司 广东广信君达律师事务所（以下简称"本所"）接受广电运通集团股份有限公司（以下简 称"公司"）的委托，指派许丽华、黄菊律师（以下简称"本律师"）出席了公司于 2025 年 4 月 18 日（星期五）下午 15:30 在广东省广州市高新技术产业开发区科学城科林路 9、11 号广 电运通行政楼会议室召开的 2024 年度股东大会（以下简称"本次股东大会"），并依据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《深圳证券交易所股票 上市规则》等中国现行法律、法规和其它规范性法律文件（以下合称"法律法规"）以及《广 电运 ...

Summary of Conference Call Notes Company Overview - The company discussed its annual report for 2020, achieving a revenue of 10.866 billion yuan, marking a 20.16% increase year-on-year [1] Key Industry Insights - The company maintains a leading position in the smart financial equipment market, having secured nearly 100% of new procurement in major banks [2] - The company has successfully penetrated overseas markets, generating over 1.7 billion yuan in revenue with a gross margin of approximately 50% [3] - The company is expanding its digital operations and smart city initiatives, particularly in transportation and data management [5] Financial Performance - The company reported a profit of approximately 920 million yuan, with a decrease of 57 million yuan attributed to adjustments in digital finance client budgets [2] - The overall gross margin has declined by 4-5 percentage points due to various factors, including price declines in smart financial equipment and the lower margin of acquired businesses [19] Strategic Initiatives - The company plans to increase R&D investment to over 1.1 billion yuan in 2024, focusing on AI applications and enhancing product competitiveness [6] - The company aims to strengthen its overseas market presence, particularly in Latin America, Turkey, and Europe, while also expanding into Africa and the Middle East [17] - The company is actively pursuing mergers and acquisitions in the fields of hard technology and artificial intelligence [7] Product Development - The company is focusing on AI-driven solutions, with a clear strategy for integrating AI into its product offerings [9] - The DeepSeek model is being integrated into various products, with strong demand from government and enterprise sectors [30][32] Market Trends - The company is observing a strong demand for digital payment solutions and is enhancing its capabilities in this area [22] - The company is preparing for the expansion of digital currency applications, particularly in cross-border payments [26] Cost Management - The company has implemented effective cost control measures, maintaining a stable management expense ratio since 2018 [21] Future Outlook - The company expects stable revenue growth in 2025, driven by the full integration of acquired businesses and ongoing market expansion efforts [38]

证券代码：002152 证券简称：广电运通 公告编号：临 2025-026 广电运通集团股份有限公司 关于内部无偿划转清远数投 51%股权的公告 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、交易概述 1、为优化资源配置和理顺管理架构，提升管理效率和专业化管理水平，广电运通集团 股份有限公司（以下简称"广电运通"或"公司"）拟将持有的清远市数字投资运营有限公 司（以下简称"清远数投"）51%股权内部无偿划转至公司全资子公司广州广电数字经济投 资运营有限公司（以下简称"广电数投"）。本次划转完成后，广电数投将持有清远数投 51%股权，清远数投成为其控股子公司。 2、公司于2025年4月15日召开第七届董事会第十三次（临时）会议，审议通过了《关于 内部无偿划转清远数投51%股权的议案》。 3、根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定，本次股权转让 事项在董事会审批权限范围内，无需提交股东大会审议。本次股权转让不构成关联交易，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。 二、交易对方的基本情况 公司名称：广州广电数字经济投资运 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-025 广电运通集团股份有限公司 第七届董事会第十三次（临时）会议决议公告 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 性陈述或重大遗漏。 广电运通集团股份有限公司（以下简称"公司"）第七届董事会第十三次（临时）会议 于 2025 年 4 月 15 日以通讯方式召开。召开本次会议的通知及相关资料已于 2025 年 4 月 11 日以电话、电子邮件等方式送达各位董事。2025 年 4 月 15 日，9 位董事均对本次会议审议 事项进行了表决。本次会议的召开符合《公司法》及《公司章程》的有关规定。会议经审议 通过如下决议： 特此公告！ 广电运通集团股份有限公司 董 事 会 2025 年 4 月 16 日 1 一、审议通过了《关于内部无偿划转清远数投 51%股权的议案》 董事会同意公司将持有的清远市数字投资运营有限公司 51%股权无偿划转至公司全资 子公司广州广电数字经济投资运营有限公司。 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司于 2025 年 4 月 16 日刊登在巨潮资讯网 www.cninf ...

投资者关系活动记录表 编号：2025006 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 投资者网上提问 上市公司接待人员： 董事长 陈建良 独立董事 李进一 副总经理、董事会秘书 谢华 财务负责人 姚建华 时间 2025 年 4 月 11 日（周五）下午 15:00-17:00 地点 广州市高新技术产业开发区科学城科林路 9、11 号 形式 公司采用网络远程的方式召开业绩说明会 交流内容及具 体问答记录 1、数字人民币试点扩容对公司智能终端业务拉动效果如何？是否参与央行 数字货币研究所新项目？ 答：公司作为数研所的数币试点参与单位之一，一直紧跟央行数字人民币试 点步伐，为银行和 B 端、G 端生态客户提供数字人民币场景全链条建设服务。公 司会结合业务密切关注市场动态，积极把握市场机会。 2、你好，请问此次美国加征关税对公司有无实际影响？另外请问贵公司软件 业务营收达到了多少？ 答：目前，公司海外业务中北美地区收入占比较低，影响不大。公司将密切 关注海外相关政策动态并积极做好应对。2024 年公司软件开发及服务业务实现 ...

广电运通集团股份有限公司 投资者关系活动记录表 编号：2025005 | 投资者关系活 | ☑特定对象调研 □媒体采访 | □分析师会议 | | | | --- | --- | --- | --- | --- | | 动类别 | □业绩说明会 □路演活动 | □新闻发布会 | | | | | ☑现场参观 | □其他 | | | | | 4 月 9 日 | | | | | | 东北证券 吴源恒 | 华泰证券 | 郑运 | 晟沅悦私募基金 张宜 | | | 泽元投资 刘尧 | | | | | | 4 月 10 日 | | | | | | 华创证券 吴鸣远、周楚薇 | 易方达基金 | 蔡荣成 | 先锋基金 曾捷 | | | 泾溪投资 李泓桦 | 银华基金 | 蒋婉莹 | 摩根士丹利基金 马子轩 | | | 中信建投 蒋南航 | 国泰租赁 | 宁雪帆、郭梦颖 | | | 活动参与人员 | 4 月 11 日 | | | | | | 坤酉基金 冷波、卢海华、唐嘉琦 | | 中信证券 | 张美词、骆婉靖、何霖柱 | | | 阮永竞 | | | | | | 以上共 21 人次（排名不分先后） | | | | | | 上市公司 ...

一、交易概述 广电运通集团股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日召开第七届董事 会第十一次（临时）会议，审议通过了《关于全资子公司运通信息引入战略投资者并实施员 工持股计划暨关联交易的议案》，董事会同意全资子公司广州广电运通信息科技有限公司（以 下简称"运通信息"）以公开挂牌和非公开协议的方式引入战略投资者并同步实施员工持股。 本次增资扩股拟引入战略投资者不超过 4 家，其中，广州数据集团有限公司（以下简称"广 州数据集团"）将作为战略投资者，与员工持股平台通过非公开协议的方式对运通信息增资， 增资价格按照运通信息本轮公开挂牌结果确定的最终交易价格确定。本次运通信息增资扩股 拟新增注册资本不超过 1,666.67 万元，对应每一元注册资本认购价格不低于 4.90 元，实际 出资额与认缴注册资本的差额计入运通信息资本公积。基于长远的规划和考虑，公司放弃本 次增资的优先认缴出资权利。（详见公司于 2025 年 1 月 25 日刊登在《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网 www.cninfo.com.cn 上的相关公告）。 二、进展情况 2025年1月27日 ...

Financial Performance - In 2024, the company achieved a revenue of 10.866 billion CNY, marking a 20.16% increase, primarily driven by acquisitions and smart government projects [2] - Overseas market revenue exceeded 1.7 billion CNY, with significant projects secured in Europe, Latin America, and Asia-Pacific [3] AI Business Strategy - The company launched the "AI in all" strategy in 2025, focusing on AI upgrades across products and solutions to enhance digital transformation for banks [4] - AI financial software covers various domains, including digital channels and risk control, supporting banks in cost reduction and efficiency improvement [4] Market Expansion - The company successfully penetrated key overseas markets, achieving a market coverage in over 120 countries and serving more than 1,200 financial institutions [4] - Future plans include accelerating the establishment of sales channels and expanding into untapped markets [4] Capacity and Investment Plans - The company plans to rationally adjust capacity based on market conditions and aims to strengthen its presence in key regions [5] - Investment and acquisition strategies focus on artificial intelligence and data elements, targeting hard technology and new business models [6] Talent Development - In 2025, the company will focus on recruiting high-level talent in AI and data governance to enhance technical capabilities [6]

Summary of Guangdian Yuntong's Conference Call Company Overview - **Company**: Guangdian Yuntong - **Industry**: Intelligent Financial Equipment and Digital Government Solutions Key Points and Arguments Financial Performance - In 2023, the company's net profit attributable to shareholders was 920 million yuan, a decrease of 57 million yuan year-on-year, primarily due to budget adjustments from digital finance business clients [2][3] - Revenue for 2024 reached 10.866 billion yuan, marking a 20.16% increase compared to the previous year, driven by acquisitions and project confirmations in smart government initiatives [3][19] Market Position and Product Development - The company has maintained the number one market share in the intelligent financial equipment sector for 17 consecutive years, with over 330,000 service devices deployed [2][3] - The procurement of Xinchuang financial equipment is nearly 100% among major banks, indicating strong demand for technology upgrades [2][3] - The company is actively collaborating with state-owned banks on innovative terminal development, such as the postal bank's cloud counter model and foreign currency exchange machines [2][3] International Expansion - Overseas revenue exceeded 1.7 billion yuan, with a gross margin of around 50%, achieving significant projects in Latin America, Turkey, Europe, and Asia-Pacific [2][3] - The company has established maintenance teams in Hong Kong, Turkey, and Mexico, contributing approximately 200 million yuan in revenue [3] Technological Advancements - The company is enhancing its cloud intelligence product layout and building computing power capabilities, including the construction of the second phase of the Guangzhou AI public computing power center [2][3] - It has launched a comprehensive AI upgrade strategy, "AI in all," with over 1 billion yuan allocated for R&D in 2024 [4][19] Digital Government and Data Operations - Guangdian Yuntong has successfully implemented large-scale applications in digital government projects and is exploring public data operations, expanding from Guangdong to nationwide initiatives [2][3] - The company has developed three data product reports, with the Nansha Offshore E platform being the first case of data resources being included in the financial statements of a state-owned enterprise in Guangzhou [3] Challenges and Strategic Responses - The decline in gross margin is attributed to several factors, including the contraction of the Zhuhai Jiangnan smart finance business, price declines in intelligent financial equipment, and lower margins from acquired businesses [2][10] - To address these challenges, the company plans to expand overseas markets, increase R&D investment to enhance product value, and stabilize the performance of the Zhuhai Jiangnan business [10][11] Future Outlook - The company aims to accelerate technology empowerment, enhance overseas efforts, and strengthen capital engines, focusing on new technologies and intelligent fields [4][5] - In 2025, the company plans to introduce high-caliber talent in AI and data governance to support its strategic goals [16][17] Digital Payment and Currency Developments - Guangdian Yuntong is actively expanding its digital payment business, enhancing foundational capabilities, and preparing for changes in the global payment system [12][13] - The company is positioned to leverage the opportunities presented by digital currency and cross-border payments, participating in projects related to the digital yuan [12][13] Cost Management and Efficiency - In 2024, the company implemented measures to control expenses, achieving a total expense of approximately 2.24 billion yuan, with a decrease in expense ratio [11] - The focus for 2025 will be on value enhancement and cost reduction initiatives to ensure stable profitability [11] Additional Important Insights - The company is exploring the integration of AI in both financial and governmental applications, with significant investments in product development and market solutions [18] - The potential market for transforming existing bank branches into intelligent service points is estimated to exceed 100 billion yuan, indicating substantial growth opportunities [7] This summary encapsulates the key insights from Guangdian Yuntong's conference call, highlighting its financial performance, market strategies, technological advancements, and future outlook.