证券代码：002152 证券简称：广电运通 公告编号：临2025-040 广电运通集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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"广电运通"或"公司"）第七届董事会第十六 次会议决定于 2025 年 9 月 17 日（星期三）召开公司 2025 年第一次临时股东大会，现将本 次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司第七届董事会。 3、会议召开的合法、合规性：公司第七届董事会第十六次会议决定召开本次股东大会。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 4、会议召开日期、时间： （1）现场会议召开日期、时间：2025 年 9 月 17 日（星期三）下午 15:30 开始； （2）网络投票日期、时间： ①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 9 月 17 日上午 9:15—9: ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-037 广电运通集团股份有限公司 第七届监事会第十二次会议决议公告 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。 详见公司于 2025 年 8 月 29 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券 时报》《中国证券报》《上海证券报》《证券日报》上的临时公告。 三、审议通过了《关于核销部分应收账款及报废部分存货的议案》 1 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第十二次会议于 2025 年 8 月 27 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 8 月 15 日以电 话、电子邮件等方式送达各位监事。2025 年 8 月 27 日，3 位监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》和《公司章程》等有关规定。会议经审议通过了 如下决议： 一、审议通过了《2025 年半年度报告及摘要》 经审核，监事会认为：董事会编制和审核公司《2025年半年度报告及摘要》的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-036 广电运通集团股份有限公司 第七届董事会第十六次会议决议公告 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"广电运通"或"公司"）第七届董事会第十六 次会议于 2025 年 8 月 27 日以现场会议结合通讯表决的方式在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。召开本次会议的通知及相关资料已于 2025 年 8 月 15 日以电话、电子邮件等方式送达公司全体董事及其他列席人员。会议应到董事 9 名，实到董事 9 名，其中邓家青、赵倩、黄纪元采用通讯表决。公司部分监事和高管人员列 席了会议，会议由公司董事长陈建良主持。本次会议的召开符合《公司法》及《公司章程》 的有关规定。经与会董事讨论，会议以书面表决方式审议通过了如下决议： 一、审议通过了《2025 年半年度报告及摘要》 详见公司于 2025 年 8 月 29 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 国证券报》《上海证券报》《证 ...

广电运通公告，2025年上半年营业收入52.75亿元，同比增长12.07%。净利润4.66亿元，同比下降 6.49%。 ...

广电运通集团股份有限公司 2025 年半年度报告全文 广电运通集团股份有限公司 2025 年半年度报告 2025 年 08 月 1 广电运通集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈建良、主管会计工作负责人姚建华及会计机构负责人(会计 主管人员)李妍声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成本公司对投资者的实 质承诺，请投资者注意投资风险。 公司主要存在宏观经济波动的风险、市场风险、技术创新风险、经营规 模扩张导致的管理风险、商誉减值风险及汇率波动风险等，敬请广大投资者 注意投资风险。详细内容见本报告"第三节 十、公司面临的风险和应对措 施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | ...

Core Insights - A total of 125 stocks have experienced consecutive increases for 5 trading days or more as of August 25, with notable performers including Ailian Machinery and Guangdian Yuntong, which have risen for 11 consecutive trading days [1] - Kosen Technology has achieved a cumulative increase of 84.79% during its consecutive rise, while Garden Shares has seen a cumulative increase of 77.17% [1][2] Summary by Category - **Top Performers** - Kosen Technology: 84.79% increase over 7 days [2] - Garden Shares: 77.17% increase over 6 days [2] - Honghe Technology: 68.92% increase [2] - Zhejiang Haideman: 62.25% increase [2] - Shengliao Communication-U: 52.43% increase [2] - **Other Notable Increases** - Huijia Times: 51.00% increase [2] - Chengfei Integration: 49.46% increase [2] - Cambrian-U: 48.28% increase [2] - Kede Education: 48.06% increase [2] - ST Erya: 44.67% increase [2]

Group 1 - The year 2025 is anticipated to be the "Year of Intelligent Agents," driven by advancements in large model capabilities and decreasing invocation costs [1][3] - Companies are actively deploying intelligent agents in vertical fields such as healthcare, financial intelligence, and e-commerce digital personas, with several products already implemented [1][3] Group 2 - Guangdian Yuntong focuses on financial technology and urban intelligence, developing the Wangdao industry large model, which has been applied in digital auditing and government services [3] - The company has created a knowledge middle platform and large model integrated machine that connects industry applications with large model technology, enabling a closed loop of knowledge production, accumulation, and creation [3] - Far Light Software has launched enterprise-level general intelligent agents for tasks such as intelligent Q&A, form filling, and data analysis, along with specialized applications like travel planning and fund scheduling [3] Group 3 - Huatai Securities reports that generative AI is entering a new development stage dominated by AI agents, with a trajectory of first targeting B2B, then B2C, and finally end-users [3] - Current large models are transitioning into the execution era of intelligent agents, with AI application implementation accelerating alongside policy support [3] - The thriving open-source ecosystem, comprehensive policy support, and rapid application implementation make AI scenario platforms and consumer application companies worthy of attention [3]

Core Viewpoint - The company has appointed a new credit rating agency, United Credit Rating Co., Ltd., to adapt to market changes and enhance its operational development [2][3][5] Group 1: Current Rating Agency Information - The current rating agency is Guangzhou Pushe Credit Evaluation Co., Ltd., established on July 24, 2015, with a registered address in Guangzhou [2][3] - Pushe Credit has been providing credit rating services since 2024 and possesses the necessary qualifications as per legal regulations [2][3] Group 2: New Rating Agency Appointment - The decision to appoint a new rating agency was made to align with the company's operational needs and market conditions [3][5] - The new rating agency, United Credit Rating Co., Ltd., was established on July 17, 2000, and is located in Beijing [3][4] - United Credit has completed the necessary registration with the China Securities Regulatory Commission and has no recent legal issues [3][4] Group 3: Agreement and Responsibilities - A credit rating service agreement was signed with United Credit on August 21, 2025, with a validity period of one year for the credit rating report [4] - The new agency will conduct periodic follow-up ratings during the validity period of the credit rating [4] Group 4: Impact on Operations - The appointment of the new rating agency is a routine adjustment and is not expected to adversely affect the company's operations, financial status, or debt repayment capabilities [5]

Core Viewpoint - The company, Guangdian Yuntong, focuses on controlling stakes in growth-stage enterprises with strong revenue and net profit, emphasizing the importance of growth potential and sustainable profitability [1] Group 1: Investment Strategy - The company's primary investment approach is to hold controlling stakes, favoring enterprises that are in their growth phase [1] - The company targets high-quality candidates that have reached a certain revenue scale and exhibit good net profit [1] Group 2: Focus Areas - Guangdian Yuntong is concentrating on two main themes: "artificial intelligence" and "data elements X" [1] - The company aims to explore and promote mergers and acquisitions of high-quality targets in fields such as hard technology, new production capacity, domestic substitution, and new business models [1]

Core Viewpoint - The company has made significant technological advancements and patent achievements in robotics, focusing on the development of various scenario-based robots, particularly in the financial sector and security applications [1] Group 1: Robotics Development - The company is advancing the research and implementation of multiple scenario robots, including mobile super counter robots for the financial sector, inspection robots for data centers, and intelligent police robots [1] - The financial robots are currently being piloted with several state-owned banks [1] Group 2: Specific Applications - The inspection robots are utilized in the Guangzhou Artificial Intelligence Computing Power Center and the company's data center, enhancing operational efficiency and resource utilization through intelligent inspection systems [1] - The intelligent police robots developed by the company's subsidiary, Guangdian Xinyi, are equipped with features such as security patrol, mobile promotion, and route guidance, integrating over ten technologies including facial recognition and behavior analysis [1]