审计与合规委员会工作细则 审计与合规委员会工作细则 广电运通集团股份有限公司 （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 董事会审计与合规委员会是董事会设立的专门委员会，审计与合规 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 审计与合规委员会委员的组成： （一）审计与合规委员会委员由三名不在公司担任高级管理人员的董事组成， 其中独立董事二名，占多数，委员中至少有一名独立董事为会计专业人士，公司 董事会成员中的职工代表可以成为审计与合规委员会成员； （二）审计与合规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； （三）审计与合规委员会设主任委员（召集人）一名，由独立董事委员中的 会计专业人士担任，负责主持委员 ...

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 董事会薪酬与考核委员会是董事会设立的专门委员会，薪酬与考核 委员会对董事会负责，其提案应提交董事会审议决定。 广电运通集团股份有限公司 薪酬与考核委员会工作细则 （2025 年 10 月修订） 第一章 总则 薪酬与考核委员会工作细则 第二章 人员组成 第三条 薪酬与考核委员会委员的组成： （一）薪酬与考核委员会委员由三名董事组成，其中独立董事二名，占多数； （二）薪酬与考核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； （三）薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担任， 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。 公司人力资源部为薪酬与考核委员会秘书机构，负责向薪酬与考核委员会提 供公司有关经营方面的资 ...

关于增加 2025 年度日常关联交易预计额度的公告 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2025年3月27日召开第七届董事会 第十二次会议及第七届监事会第十次会议，审议通过了《关于2025年度日常关联交易预计的 议案》，预计2025年度公司及控股子公司与关联人发生的日常关联交易金额总计不超过 33,788万元。（详见公司于2025年3月29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） 证券代码：002152 证券简称：广电运通 公告编号：临 2025-045 广电运通集团股份有限公司 公司于2025年10月10日召开的第七届董事会第十七次（临时）会议以5票同意、0票反对、 0票弃权的表决结果审议通过了《关于增加2025年度日常关联交易预计额度的议案》，其中 关联董事邓家青、赵倩、钟勇对该议案回避表决。 根据有关法律法规、《公司章程》及公司《关联交易管理制度》的规定，本事项属于董 事会的审批权限，无需提交公司股东会审议。 4、增 ...

广电运通集团股份有限公司 关于控股子公司运通智能股份制改造的公告 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。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-044 经营范围：工程和技术研究和试验发展；计算机软硬件及外围设备制造；计算机软硬件 及辅助设备批发；计算机软硬件及辅助设备零售；自动售货机销售；货币专用设备制造；货 币专用设备销售；计算器设备制造；通用设备制造（不含特种设备制造）；信息系统集成服 务；信息技术咨询服务；软件开发；技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；计算机及办公设备维修；安防设备销售；安防设备制造；机械设备租赁；智能机 器人的研发；智能机器人销售；机械电气设备制造；机械电气设备销售；光伏设备及元器件 制造；光伏设备及元器件销售；太阳能发电技术服务；电池销售；储能技术服务；技术进出 口；货物进出口；Ⅱ、Ⅲ类射线装置生产；Ⅱ、Ⅲ类射线装置销售。 广电运通集团股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召开第七届董 事会第十七次（临时）会议，审议通过了《关于控股子公司运通 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-043 广电运通集团股份有限公司 第七届董事会第十七次（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"）第七届董事会第十七次（临时）会议 于 2025 年 10 月 10 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 9 月 30 日以电话、电子邮件等方式送达各位董事。2025 年 10 月 10 日，8 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《关于控股子公司运通智能股份制改造的议案》 为进一步完善治理结构，提升规范运作水平，董事会同意控股子公司广州广电运通智能 科技有限公司进行股份制改造并整体变更为股份有限公司。 表决结果：8 票同意，0 票反对，0 票弃权。 详见公司于 2025 年 10 月 11 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》 ...

Core Insights - The company Guangdian Yuntong (002152) reported that as of September 30, 2025, it had a total of 100,595 shareholders, including 6,152 institutional investors [1] Summary by Categories - **Shareholder Composition** - Total number of shareholders: 100,595 [1] - Number of institutional investors: 6,152 [1]

Core Viewpoint - The company Guangdian Yuntong (002152.SZ) confirmed that its subsidiary Guangdian Wuzhou does not currently engage in the development of self-researched OCS optical switches [2] Group 1 - An investor inquired about the presence of self-developed OCS optical switches in the products of Guangdian Wuzhou [2] - Guangdian Yuntong responded on the investor interaction platform regarding the inquiry [2]

Core Insights - The article highlights the significant growth and opportunities within the semiconductor industry, particularly focusing on companies that are integral to the Huawei HiSilicon ecosystem, which is experiencing a surge in demand for advanced chips and related technologies. Group 1: Key Companies and Their Roles - Longi Technology (600584) is a global leader in packaging and testing, uniquely handling the 4nm Chiplet packaging for Huawei's Kirin X90 chip, which enhances chip performance by three times. The new automotive-grade chip factory is expected to contribute 5 billion yuan in annual revenue, solidifying its dominance in advanced packaging [1]. - Tuo Wei Information (002261) is a major player in the AI server market with over 30% market share, deeply involved in Huawei's AI innovation centers across key sectors. The company has server orders booked until Q1 2026, indicating strong revenue visibility [2]. - Shenzhen Huaqiang (000062) serves as a key distributor for Huawei's entire product line, with a 120% year-on-year increase in sales of the Ascend 910B chip. The company is positioned to benefit from the explosive growth in Huawei's chip shipments [3]. - Chipone Technology (688521) provides essential IP cores for Huawei's Kirin and Ascend AI chips, contributing an estimated 1.5 billion yuan to revenue in 2025, which is over 30% of its total revenue [4]. - Tongfu Microelectronics (002156) is a primary packaging and testing provider for Ascend chips, with a projected 50% growth in AI packaging orders by 2025, benefiting from the mass production of Huawei's Chiplet architecture [5]. Group 2: Emerging Technologies and Market Trends - Runhe Software (300339) is a dual ecosystem partner for HarmonyOS and HiSilicon, with over 40% market share in smart terminal OS adaptation. The company is leveraging its collaboration with Huawei to enhance its product offerings in smart home and vehicle networking [6]. - Zhongke Chuangda (300496) is a core player in automotive-grade solutions, providing algorithm optimization for Huawei's AI chips, with a 61.54% market share in global in-car infotainment systems [7]. - North Huachuang (002371) is a leading equipment supplier for semiconductor manufacturing, providing critical etching and ALD equipment, with 35% of its products compatible with 5nm technology [8]. - Huazheng New Materials (603186) has developed a breakthrough material that replaces traditional substrates, achieving a 45% annual growth in semiconductor materials revenue [9]. - Liyuan Information (300184) has been a long-time agent for Huawei's chips, with a projected net profit increase of 43%-65% in Q1 2025, benefiting from the growing demand in IoT and industrial control sectors [10]. Group 3: Strategic Collaborations and Future Prospects - Skyworth Digital (000810) is a pioneer in implementing Huawei's StarFlash technology, significantly reducing latency in smart home devices, with a projected 200% growth in related orders by 2025 [11]. - Megmeet (002881) is a benchmark partner for Huawei's 5G modules, with a 217% increase in revenue from the new energy vehicle sector, indicating strong growth potential in the 5G and vehicle networking markets [12]. - Guangdian Yuntong (002152) is a leader in financial technology solutions based on Huawei's Ascend chips, with a revenue visibility of 1 billion yuan for 2025, focusing on digital transformation in finance [13]. - Jing Sai Technology is a core supplier of crystal oscillators for Huawei's 5G base station chips, with a 15% revenue contribution from the new energy vehicle sector [14]. - Feirongda (300602) specializes in thermal management solutions for Huawei's chips, with a projected 120% growth in automotive business revenue in 2024 [15].

Group 1 - The core viewpoint of the news is that Guangdian Yuntong's stock performance has shown fluctuations, with a recent decline in share price and mixed capital flow trends [1] - As of September 20, 2025, Guangdian Yuntong reported a revenue of 5.275 billion yuan, representing a year-on-year growth of 12.07%, while the net profit attributable to shareholders decreased by 6.49% to 466 million yuan [2] - The company has a diversified revenue structure, with smart devices accounting for 48.34%, operation and maintenance services at 38.95%, and software development and services at 12.71% [2] Group 2 - Guangdian Yuntong has a total market capitalization of 34.271 billion yuan, with a recent trading volume of 415 million yuan and a turnover rate of 1.19% [1] - The company has been listed since August 13, 2007, and is recognized as a leading provider of artificial intelligence solutions in China [2] - The company has distributed a total of 4.886 billion yuan in dividends since its A-share listing, with 1.49 billion yuan distributed in the last three years [3]

Core Viewpoint - The company's investment in Guangdian Measurement is not expected to directly impact its current performance despite the recent decline in stock price [2]. Group 1 - The company holds an 8.39% stake in Guangdian Measurement and accounts for it using the equity method [2]. - Investment income from Guangdian Measurement primarily derives from its actual operating performance [2]. - Fluctuations in the secondary market stock price will not have a direct effect on the company's current earnings [2].