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广电运通公布国际专利申请:“金融设备”
Sou Hu Cai Jing· 2025-10-14 21:10
Core Viewpoint - Guangdian Yuntong (002152) has filed an international patent application for a financial device, with the application number PCT/CN2024/126510, set to be published internationally on October 9, 2025 [1]. Group 1: Patent Information - The patent application is part of a total of seven international patent applications filed by Guangdian Yuntong this year, representing a decrease of 22.22% compared to the same period last year [4]. - The details of the patent application are specified but not elaborated in the provided content [2]. Group 2: R&D Investment - In the first half of 2025, Guangdian Yuntong invested 381 million yuan in research and development, which is a year-on-year decrease of 3.37% [4].
广电运通公布国际专利申请:“纸币处理装置的机芯硬件控制系统和纸币处理装置”
Sou Hu Cai Jing· 2025-10-14 21:10
Core Insights - Guangdian Yuntong (002152) has filed an international patent application for a "Hardware Control System for Banknote Processing Device and Banknote Processing Device" with application number PCT/CN2024/126507, set to be published internationally on October 9, 2025 [1] Group 1: Patent Information - The patent application is part of a broader strategy as the company has filed a total of 7 international patent applications this year, which is a decrease of 22.22% compared to the same period last year [6] - The focus of the new patent is on enhancing the technology related to banknote processing, indicating a commitment to innovation in this sector [1] Group 2: R&D Investment - In the first half of 2025, Guangdian Yuntong invested 381 million yuan in research and development, which represents a year-on-year decrease of 3.37% [6] - The reduction in R&D investment may reflect broader industry trends or internal strategic shifts [6]
广电运通:2025年10月10日公司股东人数为101430户
Zheng Quan Ri Bao Wang· 2025-10-14 13:40
Group 1 - The company Guangdian Yuntong (002152) reported that as of October 10, 2025, it had a total of 101,430 shareholders [1] - Among the shareholders, there are 6,244 institutional investors [1]
广电运通:公司智能金融设备是集成了第三方的虹膜模组叠加自有的摄像头模组形成的身份防伪鉴别模块
Zheng Quan Ri Bao Wang· 2025-10-14 11:13
Core Viewpoint - The company Guangdian Yuntong (002152) has integrated third-party iris modules with its own camera modules to create an identity anti-counterfeiting identification module [1] Group 1 - The company's smart financial devices utilize a combination of third-party iris modules and proprietary camera modules [1]
广电运通跌2.03%,成交额4.56亿元,主力资金净流出3550.78万元
Xin Lang Cai Jing· 2025-10-14 06:33
Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Guangdian Yuntong, indicating a decline in stock price and mixed financial results for the year [1][2] - As of October 14, Guangdian Yuntong's stock price was 13.03 CNY per share, with a market capitalization of 32.358 billion CNY and a year-to-date stock price increase of 13.70% [1] - The company has experienced a net outflow of main funds amounting to 35.5078 million CNY, with significant selling pressure observed in large orders [1] Group 2 - Guangdian Yuntong, established on July 8, 1999, and listed on August 13, 2007, is a leading provider of artificial intelligence solutions in China, focusing on operational services, big data solutions, and smart terminal devices [2] - The company's revenue composition includes 48.34% from smart devices, 38.95% from operational services, and 12.71% from software development and services [2] - As of October 10, the number of shareholders increased to 101,400, with an average of 24,471 circulating shares per shareholder [2] Group 3 - Guangdian Yuntong has distributed a total of 4.886 billion CNY in dividends since its A-share listing, with 1.49 billion CNY distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [3]
广电运通(002152.SZ):运通智能拟进行股份制改造并整体变更为股份有限公司
Ge Long Hui A P P· 2025-10-10 09:49
Core Viewpoint - Guangdian Yuntong (002152.SZ) announced the establishment of Yuntong Intelligent in June 2016, focusing on smart transportation business and has become one of the few core technology enterprises mastering key equipment and modules of Automatic Fare Collection (AFC) systems in China [1] Group 1: Company Development - Yuntong Intelligent has developed into a national-level specialized and innovative "little giant" enterprise, participating in significant projects such as the first smart subway station in the country and the first electronic invoicing project for urban rail transit [1] - The company’s products and solutions have been implemented in over 10 countries, more than 40 cities in China, and over 100 subway and high-speed rail lines, widely used in subways, high-speed rail, airports, and highways [1] Group 2: Corporate Governance - To further improve its governance structure and enhance operational standards, Yuntong Intelligent plans to undergo a shareholding reform and transform into a joint-stock limited company [1] - The shareholding reform of the controlling subsidiary falls within the approval authority of the company's board of directors and does not require submission for shareholder meeting review [1]
广电运通:10月10日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-10 09:38
Group 1 - The company Guangdian Yuntong (SZ 002152) held a temporary board meeting on October 10, 2025, to review the proposal for amending the "Audit and Compliance Committee Work Guidelines" [1] - For the first half of 2025, the company's revenue composition was 54.24% from financial technology and 45.76% from urban intelligence [1] - The current market capitalization of Guangdian Yuntong is 33.8 billion yuan [2]
广电运通(002152) - 《提名委员会工作细则》(2025年10月修订)
2025-10-10 09:31
提名委员会工作细则 广电运通集团股份有限公司 提名委员会工作细则 (2025 年 10 月修订) 第一章 总则 第一条 为完善公司治理结构,根据《中华人民共和国公司法》《上市公司 独立董事管理办法》《上市公司治理准则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》《广电运通集团股份有限公司章程》(以下 简称"《公司章程》")及其他有关规定,广电运通集团股份有限公司(以下简称 "公司")特制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门委员会,提名委员会对董事 会负责,其提案应提交董事会审议决定。 第二章 人员组成 第三条 提名委员会委员的组成: (一)提名委员会由五名董事组成,其中独立董事三名,占多数。 (二)提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名,并由董事会选举产生。 第 1 页 共 4 页 提名委员会工作细则 (三)提名委员会设主任委员(召集人)一名,由独立董事担任,负责主持 委员会工作;召集人在委员内选举,并报请董事会批准产生。 第四条 提名委员会委员任职期限与其董事会任期期限一致,委员任期届 满,连选可以连任。期间如有委员因辞职 ...
广电运通(002152) - 《证券投资管理制度》
2025-10-10 09:31
证券投资管理制度 广电运通集团股份有限公司 证券投资管理制度 第一章 总则 (三)公司的证券投资必须与资产结构相适应,规模适度,量力而行,不能影响主 营业务的发展。 第一条 为规范广电运通集团股份有限公司(以下简称"公司")的证券投资管 理,防范投资决策和执行过程中的相关风险,提升公司经济效益,维护股东和公司的合 法权益,根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 等法律、法规、规范性文件以及《广电运通集团股份有限公司章程》(以下简称"《公 司章程》")的有关规定,结合公司实际情况,特制定本制度。 第二条 本制度所称证券投资,包括新股配售或者申购、证券回购、股票及存托 凭证投资、债券投资以及深圳证券交易所(以下简称"深交所")认定的其他投资行为, 但下列情形除外: (一)作为公司或其控股子公司主营业务的证券投资行为; 第三条 公司从事证券投资的原则: (一)公司的证券投资应遵守国家法律、法规、规范性文件等相关规定; (二)公司的证券投资应当谨慎、强化风险控制、合理评估效益; 第四条 公司证券投资的资金来 ...
广电运通(002152) - 《战略与投资委员会工作细则》(2025年10月修订)
2025-10-10 09:31
战略与投资委员会工作细则 广电运通集团股份有限公司 战略与投资委员会工作细则 (2025 年 10 月修订) 第一章 总 则 第一条 为适应广电运通集团股份有限公司(以下简称"公司")战略发 展需要,增强公司核心竞争力,确定公司发展规划,健全投资决策程序,加强决 策科学性,提高重大投资决策的效益和决策的质量,完善公司治理结构,根据《中 华人民共和国公司法》(以下简称"《公司法》")《上市公司治理准则》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》《广电运通集团股份有限公司章程》(以下简称"《公 司章程》")及其他有关规定,公司特设立董事会战略与投资委员会,并制定本 工作细则。 第二条 董事会战略与投资委员会是董事会设立的专门工作机构,主要负 责对公司长期发展战略和投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略与投资委员会委员由五名董事担任,设主任委员(召集人) 一名。 第四条 战略与投资委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名,并由董事会选举产生。 第五条 战略与投资委员会委员任职期限与其董事任职期限相同 ...