关于变更持续督导保荐代表人的公告 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。 广电运通集团股份有限公司（以下简称"公司"）于近日收到中信建投证券股份有限公 司（以下简称"中信建投证券"）发来的《关于变更广电运通集团股份有限公司非公开发行 股票持续督导保荐代表人的说明》。中信建投证券担任公司 2020 年度非公开发行股票的保 荐机构，并指定龚建伟、李少杰担任公司非公开发行股票后持续督导的保荐代表人，并承接 公司 2015 年非公开发行股票尚未使用完毕的募集资金的持续督导工作。截至 2022 年 12 月 31 日，中信建投证券作为公司非公开发行股票的保荐机构，对公司持续督导期限已经届满， 鉴于公司 2015 年非公开发行股票募集资金尚未使用完毕，中信建投证券对公司尚未使用完 毕的募集资金仍履行持续督导责任。2023 年 8 月，中信建投证券原保荐代表人李少杰因工 作变动，不再担任公司持续督导期的保荐代表人，中信建投证券委派保荐代表人蒋南航履行 持续督导职责。 近日，中信建投证券原保荐代表人蒋南航因工作变动，不再担任公司持续督导期的保荐 代表人。为保证持续督导 ...

Core Viewpoint - The company has approved a plan to introduce strategic investors and implement an employee stock ownership plan for its wholly-owned subsidiary, Guangzhou Guangdian Yuntong Information Technology Co., Ltd. This move aims to optimize the equity structure and enhance operational efficiency while maintaining control over the subsidiary [11][54]. Financial Data - The first quarter report for 2025 has been approved by the board and the supervisory committee, confirming that the financial information is true, accurate, and complete [10][15]. - The company reported that there are no non-recurring gains or losses applicable for the first quarter [3]. Shareholder Information - The total number of shareholders and the situation of the top ten shareholders have been disclosed, with a note that Guangzhou Shuke Group has pledged 360 million shares as collateral [4]. - The company has agreed to a voting rights entrustment agreement, increasing its voting rights in Guangdian Wuzhou Technology Co., Ltd. from 45.36% to 60.37% [5][11]. Strategic Investment - The company plans to introduce up to four strategic investors through public listing and private agreements, with a capital increase of no more than 16.67 million yuan, at a price not lower than 4.90 yuan per share [11][18]. - The total subscription amount from the strategic investors is approximately 32.16 million yuan, with the capital increase expected to enhance the company's market position [19][20]. Governance and Compliance - The board meeting and supervisory committee meeting held on April 25, 2025, were conducted in accordance with legal and regulatory requirements, ensuring proper governance [10][15]. - The independent directors have expressed their support for the strategic investment plan, emphasizing its alignment with the company's development strategy and the absence of harm to shareholder interests [55].

证券代码：002152 证券简称：广电运通 公告编号：临 2025-029 广电运通集团股份有限公司 第七届监事会第十一次（临时）会议决议公告 经审核，监事会认为：本次广州广电运通信息科技有限公司（以下简称"运通信息"） 引入战略投资者暨关联交易事项的决策程序符合法律、行政法规及《公司章程》的规定，关 联交易价格和定价方式合理、公允，符合公开、公平、公正的原则，不存在损害公司和股东 利益的情形。因此，监事会同意本次运通信息引入战略投资者暨关联交易的事项。 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。 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第十一次（临时）会议 于 2025 年 4 月 25 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 22 日以电话、电子邮件等方式送达各位监事。2025 年 4 月 25 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 年第一季度报告》 经审核，监事会认为：董事会编制和审 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-028 广电运通集团股份有限公司 第七届董事会第十四次（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"）第七届董事会第十四次（临时）会议 于 2025 年 4 月 25 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 22 日以电话、电子邮件等方式送达各位董事。2025 年 4 月 25 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： 一、审议通过了《2025 年第一季度报告》 本议案已经公司董事会审计与合规委员会事前审议通过，并同意提交公司董事会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 公司《2025 年第一季度报告》于 2025 年 4 月 26 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》。 二、审议通过了《关于全资子公司运通信息引入战略投 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,149,874,852.11, representing a 7.16% increase compared to ¥2,006,260,282.20 in the same period last year[4] - The net profit attributable to shareholders decreased by 2.63% to ¥240,640,878.89 from ¥247,149,999.75 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 7.83% to ¥209,795,324.49 compared to ¥227,607,385.68 in the previous year[4] - Total operating revenue for the current period reached ¥2,149,874,852.11, an increase of 7.15% compared to ¥2,006,260,282.20 in the previous period[24] - Net profit for the current period was ¥235,233,401.54, a decrease of 9.38% from ¥259,564,240.08 in the previous period[25] - Total operating costs increased to ¥1,950,625,041.56, up 12.00% from ¥1,741,165,441.64 in the previous period[24] - Other comprehensive income after tax for the current period was -¥77,887,817.25, compared to ¥81,909,277.47 in the previous period[25] Assets and Liabilities - The company's total assets decreased by 4.52% to ¥26,824,790,128.28 from ¥28,094,088,762.22 at the end of the previous year[4] - Total liabilities decreased to ¥11,343,250,991.05 from ¥12,792,994,149.48, a reduction of 11.31%[22] - The company's equity attributable to shareholders increased to ¥12,748,638,612.96 from ¥12,578,583,537.80, representing a growth of 1.35%[22] - The total current assets decreased from CNY 20,675,370,732.18 to CNY 19,468,956,216.74, a decline of approximately 5.83%[19] - Cash and cash equivalents decreased from CNY 10,460,770,656.11 to CNY 8,949,242,030.23, a decrease of about 14.48%[19] - Trading financial assets increased from CNY 1,924,906,237.03 to CNY 2,331,625,247.28, an increase of approximately 21.14%[20] - Long-term equity investments slightly increased from CNY 903,362,071.89 to CNY 904,467,741.83, a marginal increase of about 0.12%[20] - The company reported a total of CNY 3,290,965,065.93 in inventory, showing a slight decrease from CNY 3,301,013,008.23[20] - The company’s goodwill remained stable at CNY 1,659,275,096.41, indicating no change in this asset category[20] - The company’s non-current assets include fixed assets valued at CNY 1,847,084,022.21, down from CNY 1,871,879,816.28[20] Cash Flow - The net cash flow from operating activities was negative at -¥782,059,988.86, worsening by 8.20% compared to -¥722,824,300.12 in the previous year[4] - Operating cash inflow for the current period was $2,246,604,669.26, an increase of 11.7% from $2,010,583,324.75 in the previous period[27] - Net cash outflow from operating activities was -$782,059,988.86, compared to -$722,824,300.12 in the previous period, indicating a decline in cash flow[27] - Cash inflow from investment activities totaled $2,034,712,028.48, significantly higher than $782,599,913.71 in the previous period, reflecting increased investment recovery[28] - Net cash outflow from investment activities was -$363,293,701.81, worsening from -$269,892,730.18 in the previous period[28] - Cash inflow from financing activities was $470,415,925.48, down from $695,109,397.50 in the previous period, indicating reduced financing activity[28] - Net cash outflow from financing activities was -$261,939,749.01, a significant decrease compared to a net inflow of $651,523,570.33 in the previous period[28] - The ending balance of cash and cash equivalents was $6,304,776,089.54, down from $7,554,014,980.67 in the previous period[28] - The impact of exchange rate changes on cash and cash equivalents was an increase of $7,558,737.52, compared to $4,635,628.41 in the previous period[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 113,871[13] - The largest shareholder, Guangzhou Digital Technology Group Co., Ltd., holds 50.01% of the shares, amounting to 1,242,044,254 shares[14] - The company has not disclosed any changes in the top 10 shareholders or their participation in margin trading activities[16] Strategic Plans - The company plans to introduce strategic investors for its subsidiary, aiming to raise up to CNY 16.67 million with a minimum subscription price of CNY 4.90 per share[17] - The company will increase its voting rights in 广电五舟 from 45.36% to 60.37% through a voting rights entrustment agreement[17] Accounting and Audit - The company did not undergo an audit for the first quarter report[29] - The company will implement new accounting standards starting from 2025[29] Research and Development - Research and development expenses were ¥165,777,960.52, slightly down from ¥166,078,616.52 in the previous period[24] Return on Equity - The weighted average return on equity was 1.90%, down from 2.03% in the same period last year, reflecting a decrease of 0.13%[4]

广电运通：一季度净利润2.41亿元 同比下降2.63% 智通财经4月25日电，广电运通(002152.SZ)发布2025年第一季度报告，营业收入为21.50亿元，同比增长 7.16%；归属于上市公司股东的净利润为2.41亿元，同比下降2.63%。 ...

债券代码：148730 债券简称：24 运通 01 广电运通集团股份有限公司 2024年面向专业投资者公开发行公司债券（第一期）2025年付息公告 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。 重要提示： 债券简称：24 运通 01 债券代码：148730.SZ 债权登记日：2025 年 4 月 28 日 付息日：2025 年 4 月 29 日 计息期间：2024 年 4 月 29 日-2025 年 4 月 28 日 广电运通集团股份有限公司 2024 年面向专业投资者公开发行公司债券（第一期）将于 2025 年 4 月 29 日支付自 2024 年 4 月 29 日至 2025 年 4 月 28 日期间的利息。为保证付息工作的顺利 进行，现将有关事项公告如下： 一、本期债券的基本情况 1、发行人：广电运通集团股份有限公司（以下简称"公司"） 2、债券名称：广电运通集团股份有限公司 2024 年面向专业投资者公开发行公司债券（第一 期） 7、当前票面利率：2.30% 8、还本付息方式：按年付息，到期一次还本。 9、选择权条款：无 1 10、担保方式：本期债券 ...

广电运通集团股份有限公司 投资者关系活动记录表 编号：2025008 答：一方面，公司在支付领域持有互联网支付牌照，并具备跨境人民币支付 资质，拥有向客户提供跨境支付服务的能力，为交易主体提供跨境贸易所涉及的 人民币收付结算服务，覆盖货物贸易和服务贸易，如跨境电商、一般贸易等场景。 | 投资者关系活 | ☑特定对象调研 □分析师会议 | □媒体采访 | | --- | --- | --- | | 动类别 | □业绩说明会 | □新闻发布会 □路演活动 | | | ☑现场参观 □其他 | | | | 4 月 22 日 嘉实基金 臧金娟 易方达基金 广发证券 周源、戴亚敏、王钰翔 4 月 23 日 | 李国正、唐琨 长城基金 沈文皓 | | | 湘财基金 包佳敏、王珺妍、宋宇阳 | 臻远基金 刘庆国、毛卓玮、庄旭森 | | | 广东巨鲸 黄莅中 金达投资 | 倪晓春 云禧私募 陈浩然 | | 活动参与人员 | 湘财证券 | 李晗、袁有洁、张赟、黄浩宇、赵汝山 | | | 4 月 24 日 | | | | 可乐兄弟投资 孙永青 以上共 22 人次（排名不分先后） | | | | 上市公司接待人员： | | | | ...

Group 1 - The "Smart In-Station AR Navigation System" developed by MTR (Shenzhen) and Guangzhou Guangdian Yuntong won a silver award at the 50th Geneva International Exhibition of Inventions [2][3] - The system will be implemented at Shenzhen North Station on Line 4 of the Shenzhen Metro starting July 2024 and has already served 18,840 passengers [2] - The system integrates AI image recognition and augmented reality (AR) technology to provide dynamic and intuitive navigation guidance for passengers [2] Group 2 - Passengers can use multifunctional smart terminal devices in the station to plan routes and view path videos [2] - The system allows passengers to connect to the "MTR (Shenzhen) live+" WeChat mini-program via QR codes to see virtual arrows and real-time markings of key facilities [2] - The system also includes features for ticket processing, AI voice inquiries, and route queries, enhancing the overall travel experience [2]