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%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 5,275,100,645.81, representing a 12.07% increase compared to CNY 4,706,894,501.50 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 6.49% to CNY 465,950,778.53 from CNY 498,285,350.00 year-on-year[19]. - The basic earnings per share decreased by 5.00% to CNY 0.19 from CNY 0.20 in the same period last year[19]. - The company achieved a net cash flow from operating activities of -¥804,894,480.67, an improvement of 20.98% compared to -¥1,018,601,124.39 in the previous year[52]. - The total comprehensive income for the first half of 2025 was ¥693.52 million, down from ¥884.94 million in the first half of 2024, marking a decrease of about 21.6%[179]. - The net profit for the first half of 2025 was approximately ¥718.22 million, a decrease from ¥750.94 million in the same period of 2024, representing a decline of about 4.4%[179]. Revenue Segmentation - In the financial technology sector, the company generated revenue of 2.861 billion yuan, maintaining its position as the largest supplier of intelligent financial self-service equipment in China[27]. - The company's urban intelligence business reported revenue of 2.414 billion yuan, showing a significant year-on-year increase of 43.81%[35]. - The financial technology segment generated ¥2,861,290,464.58, accounting for 54.24% of total revenue, while the urban intelligence segment saw a significant growth of 43.81%, reaching ¥2,413,810,181.23[54]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 27,737,780,077.62, a decrease of 1.27% from CNY 28,094,088,762.22 at the end of the previous year[19]. - The total liabilities increased, with the issuance of corporate bonds contributing to a rise in payable bonds to ¥1,398,129,864.89, up 1.49%[58]. - The company's total liabilities amounted to ¥6,323,148,795.60, a decrease from ¥6,815,422,275.76 in the previous period[174]. Research and Development - Research and development investment amounted to ¥506,097,024.00, which is 9.5% of total revenue, maintaining a consistent investment level over the past six years[46]. - The company has established a professional R&D team of nearly 3,000 people, including academicians and doctors, and has obtained 3,129 patent authorizations and 390 software copyright registrations[105]. - The company is advancing core technology research in AI and big data, developing AI middle platform V2.0 and various foundational algorithms to enhance multi-modal information perception capabilities[43]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is actively exploring opportunities in the global international payment market, with its subsidiary Zhongjin Payment making significant progress in B2B, supply chain, and cross-border payment sectors[32]. - The company is actively pursuing mixed-ownership reforms to enhance operational vitality and promote further business growth[47]. Market Position and Expansion - The company has maintained the number one market share in China's intelligent financial equipment market for 17 consecutive years, with a total of over 330,000 service devices deployed[28]. - The company has expanded its international presence, providing services to over 1,200 financial institutions across more than 120 countries and regions[30]. - The company has successfully expanded its business into internet payment and corporate credit fields through acquisitions, significantly extending its digital financial service offerings[48]. Risk Management - The company faces risks including macroeconomic fluctuations, market risks, and technological innovation risks, which investors should be aware of[5]. - The company is facing risks from macroeconomic fluctuations and market competition, particularly in the fields of artificial intelligence and smart city applications, and is implementing strategies to mitigate these risks[95][97]. Shareholder Information - The company has implemented cash dividends 18 times since its listing in 2007, totaling 4.886 billion yuan in cash dividends[109]. - In May 2025, the company distributed a cash dividend of 497 million yuan for the 2024 profit allocation[109]. - The largest shareholder, Guangzhou Digital Technology Group Co., Ltd., holds 50.01% of the shares, totaling 1,242,044,254 shares, which are pledged[152]. Investment and Financing - The company raised a total of RMB 313,719.12 million through a non-public offering of 182,820,000 shares at a price of RMB 17.16 per share, with a net amount of RMB 311,552.98 million after deducting issuance costs of RMB 2,166.14 million[75]. - The company has a remaining unused fundraising amount of RMB 145,500 million, which accounts for 46.70% of the total raised funds[75]. - The company has a total of RMB 282.24 million in entrusted financial management, with RMB 249.94 million currently outstanding[142]. Corporate Governance - The company has a robust governance structure and has received an A rating for information disclosure from the Shenzhen Stock Exchange for 16 consecutive years[107]. - The company is committed to sustainable development, having published ESG reports for three consecutive years, maintaining an AAA rating from Guozheng ESG and an A rating from Wind ESG[107]. - The company has established efficient communication mechanisms with investors, conducting 14 on-site visits and 6 online conference calls in the first half of 2025[108].

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]

Core Insights - Guangdian Yuntong announced the launch of five innovative products in collaboration with Guangdian Wuzhou, aimed at supporting the application of "AI+" across various industries [1] - The company is focusing on resource synergy, technology integration, and market collaboration to enhance the adaptability and efficiency of computing services [1] Strategic Layout - The first strategic focus is on deepening the domestic AI computing infrastructure, exemplified by the Kunpeng dual-route training and inference integrated server S74AK3, which has been successfully implemented in key sectors such as government, finance, and education [1] - The second focus is on strengthening the integration of hardware and software, providing a full-stack collaborative AI computing solution that emphasizes domestic production and differentiation [1] - The third focus is on building an open and collaborative industrial ecosystem, actively participating in national innovation projects and collaborating with over 300 partners to create a comprehensive product system and solutions for AI computing [1]