证券代码：002152 证券简称：广电运通 公告编号：临 2024-060 广电运通集团股份有限公司 关于全资子公司运通信息增资扩股事项预挂牌的提示性公告 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。 特别提示： 1、本次预挂牌仅为信息预披露，目的在于征寻意向方，不构成交易行为，交易对方尚 不确定，无法判断是否构成关联交易。 2、本次增资扩股事项尚需履行有权批准单位的批准程序，并履行公司内部审议程序， 公司将根据事项进展情况履行相应的审议程序及信息披露义务，敬请广大投资者注意投资风 险。 一、事项概述 二、预挂牌标的基本情况 1、基本情况 公司名称：广州广电运通信息科技有限公司 法定代表人：解永生 注册资本：5,000 万元 成立日期：2013 年 11 月 18 日 1 住 所：广州市黄埔区科学城科林路 11 号 701 房 广电运通集团股份有限公司（以下简称"公司"）全资子公司广州广电运通信息科技有 限公司（以下简称"运通信息"）拟通过公开挂牌方式增资扩股引入战略投资者。根据国有 资产管理的有关规定，运通信息本次增资扩股将在广东联合产权交易中心进行预挂牌 ...

Group 1: International Market Opportunities - The company has been expanding its international business since 2003, with significant growth observed in the last two years [1] - In the first half of this year, the company signed new international business contracts exceeding 1 billion CNY, indicating substantial growth potential [1] - There is considerable market space for financial service infrastructure in regions like Asia-Pacific, Middle East, Latin America, and Africa, which are still developing [1] Group 2: Domestic Market Development - The company has maintained its leading position in the domestic smart financial equipment market for 16 consecutive years [2] - Recently, the company won a bid for a cash deposit and withdrawal integrated machine project with China Agricultural Bank, with a bid amount of 921 million CNY, securing over 60% of the project share [2] - The domestic financial equipment market still has considerable growth potential as banks continue to invest in innovative financial equipment [2] Group 3: Data Element Business Progress - The company is actively advancing its data element business, aligning with national policies on public data resource development [2] - A comprehensive public data development platform has been established in Guangzhou, with the company collaborating with local data groups to enhance data service offerings [2] - The company aims to leverage data elements to support digital finance, transportation, and government sectors [2] Group 4: Payment Business Strategy - The company is focused on creating a comprehensive product and service system for payment, settlement, and value-added services [2] - It is actively developing digital RMB payment services and has recently won a significant project for a digital RMB service platform [2] - The company has obtained qualifications for cross-border RMB settlement and is exploring overseas licensing opportunities [2] Group 5: Market Value Management - The company emphasizes market value management through various channels, including roadshows and investor meetings [3] - Since its listing, the company has conducted 17 cash dividend distributions, totaling 4.39 billion CNY, which accounts for 38.43% of its net profit [3] - The company aims to enhance information disclosure quality and strengthen communication with investors to convey its value [3]

Group 1 - The core point of the article is that Guangdian Yuntong has reported a decrease in the number of shareholders, indicating a potential shift in investor interest [1] - As of November 10, the number of shareholders for Guangdian Yuntong was 102,810, which is a decrease of 10,027 shareholders compared to the previous period, representing a decline of 8.89% [1] - The latest stock price of Guangdian Yuntong is 12.66 yuan, reflecting an increase of 3.01%, with a cumulative increase of 2.76% since the concentration of shares began [1] Group 2 - The stock experienced 7 days of increases and 4 days of decreases during the reporting period [1]

证券代码：002152 证券简称：广电运通 公告编号：临 2024-059 广电运通集团股份有限公司 关于收到中标通知书的公告 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"）于近日收到中国通信建设集团有限公 司出具的《中标通知书》，公司为"中国农业银行 2024 年自助设备项目（包件一）存取款 一体机（招标编号：CITCC-NYYH202407001-1）"的中标人，现将有关内容公告如下： 一、中标项目情况 1、项目编号：CITCC-NYYH202407001-1 2、项目名称：中国农业银行 2024 年自助设备项目（包件一）存取款一体机 3、招标人：中国农业银行股份有限公司 4、招标代理机构：中国通信建设集团有限公司 董 事 会 三、风险提示 1 公司尚未与采购单位签订正式项目合同，本项目的具体内容以签订的项目合同相关商务 条款为准。敬请广大投资者注意投资风险。 特此公告！ 广电运通集团股份有限公司 5、中标人：广电运通集团股份有限公司 6、中标情况：公司为本项目第一中标人，公司投标报价为 921,022,202 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported a total operating revenue of 7.118 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 23.93%. However, the net profit attributable to the parent company was 673 million yuan, a decrease of 10.58% year-on-year [1] - The company has shown good cost control, although profit margins are slightly under pressure. In Q3 2024, the operating revenue grew by 14.41% year-on-year, while the net profit decreased by 37.37% [1] - The company has successfully expanded its urban intelligence and financial technology businesses, with significant contributions from acquisitions and partnerships [1] Financial Performance Summary - For the first three quarters of 2024, the company achieved total operating revenue of 7.118 billion yuan, up 23.93% year-on-year, while the net profit attributable to the parent company was 673 million yuan, down 10.58% [1] - The sales expense ratio, management expense ratio, and R&D expense ratio for the first three quarters of 2024 were 6.94%, 5.79%, and 8.82%, respectively, all showing a decrease compared to the previous year [1] - The company has maintained its leading position in the domestic smart financial equipment market for 16 consecutive years, with operations in over 120 countries and regions [1] Earnings Forecast - The forecasted net profits attributable to the parent company for 2024-2026 are 1.102 billion yuan, 1.256 billion yuan, and 1.437 billion yuan, respectively. The expected EPS for the same period is 0.44 yuan, 0.51 yuan, and 0.58 yuan [1][2] - The current stock price of 12.32 yuan corresponds to a PE ratio of 27.8, 24.4, and 21.3 for 2024-2026, which is lower than the average PE of comparable companies [1][2]

Group 1: Financial Performance - In the first three quarters, the company achieved operating revenue of 7.118 billion yuan, a year-on-year increase of 23.93%, primarily due to the consolidation of 中金支付, 广电五舟, and 中数智汇, as well as increased revenue from domestic financial equipment and computing power projects [1] - The net profit attributable to the parent company was 673 million yuan, a decrease compared to the same period last year, mainly due to the decline in 中科江南's performance, delays in overseas order deliveries, and share-based payment expenses [2] Group 2: Strategic Acquisitions and Business Expansion - The acquisitions of 中金支付, 中数智汇, and 广电五舟 have boosted revenue and profit growth, with 中金支付 holding an internet payment license and providing cross-border payment services [2] - The company is actively exploring opportunities in the global international payment market and aims to enhance its core competitiveness in digital payment, supply chain finance, and consumer finance [2] Group 3: Data Utilization and Development - The company has established a comprehensive public data development and utilization platform in line with national policies, focusing on data application businesses and digital investment platforms [2] - Recent policies on public data are expected to guide the development of the data element ecosystem, with the company planning to expand its public data operations and services [2] Group 4: Smart Transportation and Digital Economy - The company is extending its smart transportation strategy from rail transit to highways and urban roads, securing multiple orders across various provinces [3] - The company has established digital economy investment and operation companies in several cities, actively participating in smart city projects and digital government initiatives [4] Group 5: International Market and Orders - The domestic market for smart financial equipment remains stable, benefiting from positive factors such as network renovations [3] - The company is accelerating its international strategy, with significant orders received in Latin America and Eastern Europe, laying a solid foundation for future growth [3]

证券代码：002152 证券简称：广电运通 公告编号：临 2024-057 广电运通集团股份有限公司 第七届监事会第七次（临时）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。 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第七次（临时）会议于 2024 年 10 月 30 日以通讯方式召开。召开本次会议的通知及相关资料已于 2024 年 10 月 28 日以电话、电子邮件等方式送达各位监事。2024 年 10 月 30 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： 1 广电运通集团股份有限公司 二、审议通过了《关于调整 2024 年度日常关联交易预计额度的议案》 经审核，监事会认为：本次调整日常关联交易预计额度的决策程序符合法律、行政法规 及《公司章程》的规定，并以市场公允价为定价依据，遵循了公开、公平、公正的原则，不 存在损害公司和股东利益的情形，因此，监事会同意本次调整 2024 年度日常关联交易预计 额度事项。 表决结果：3 票同意，0 票反对， ...

证券代码：002152 证券简称：广电运通 公告编号：临 2024-056 广电运通集团股份有限公司 第七届董事会第九次（临时）会议决议公告 董事会同意公司本次调整 2024 年度日常关联交易预计额度事项。本次调整日常关联交易 预计额度后，2024 年度公司及控股子公司与关联人发生的日常关联交易预计金额总计不超过 39,770 万元。 由于此项议案涉及的交易为关联交易，关联董事邓家青、赵倩、钟勇回避了表决。 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"）第七届董事会第九次（临时）会议于 2024 年 10 月 30 日以通讯方式召开。召开本次会议的通知及相关资料已于 2024 年 10 月 28 日以电话、电子邮件等方式送达各位董事。2024 年 10 月 30 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《2024 年第三季度报告》 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 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2024-058 广电运通集团股份有限公司 关于调整 2024 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2024年3月28日召开第七届董事会 第四次会议及第七届监事会第三次会议，审议通过了《关于2024年度日常关联交易预计的议 案》，于2024年4月25日、5月15日分别召开第七届董事会第五次（临时）会议及第七届监事 会第四次（临时）会议、2024年第一次临时股东大会，审议通过了《关于增加2024年度日常 关联交易预计额度的议案》，预计2024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69,470万元。（详见公司于2024年3月30日、2024年4月26日、2024年5月16 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） 2024年8月，公司通过收购广州广电五舟科技股份有限公司（证券简称：广电五舟，证 券代码：831619 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥2,411,154,457.79, representing a year-over-year increase of 14.41%[2] - Net profit attributable to shareholders decreased by 37.37% to ¥174,631,228.29 for the same period[2] - The net profit after deducting non-recurring gains and losses fell by 55.73% to ¥112,462,711.61[2] - The total revenue for the third quarter of 2024 was CNY 7,118,048,959.29, an increase of 24% compared to CNY 5,743,570,120.15 in the same period last year[16] - Total operating revenue for the period reached approximately 6.4 billion, an increase from 4.8 billion in the previous period, reflecting a growth of about 32.5%[17] - Net profit for the period was approximately 781.1 million, down from 931.6 million, indicating a decrease of about 16.2%[17] - The company reported a basic earnings per share of 0.27, down from 0.30 in the previous period, reflecting a decrease of about 10%[18] - The total comprehensive income for the period was approximately 859.3 million, compared to 775.6 million, showing an increase of about 10.8%[18] Assets and Liabilities - Total assets increased by 5.30% to ¥27,537,128,753.19 compared to the end of the previous year[3] - The total assets at the end of the reporting period amounted to CNY 27,537,128,753.19, up from CNY 26,152,346,590.93 at the beginning of the period, reflecting a growth of approximately 5.3%[15] - Current assets totaled CNY 19,870,514,688.95, an increase from CNY 18,805,026,903.71, indicating a growth of about 5.66%[14] - The total liabilities increased to CNY 12,613,955,928.84 from CNY 11,732,540,170.72, which is an increase of about 7.5%[15] - The company's equity attributable to shareholders rose to CNY 12,297,230,487.14 from CNY 12,004,190,080.10, indicating an increase of approximately 2.4%[15] Cash Flow - The cash flow from operating activities showed a net outflow of ¥1,040,561,757.13, a decline of 31.51% year-over-year[5] - The total cash inflow from operating activities was approximately 7.2 billion, compared to 5.8 billion in the previous period, marking an increase of about 24.2%[19] - The cash outflow from operating activities totaled CNY 8,240,013,204.36, an increase from CNY 6,590,116,215.44 in the previous year, resulting in a net cash flow from operating activities of -CNY 1,040,561,757.13 compared to -CNY 791,220,133.41 last year[20] - The total cash inflow from financing activities was CNY 2,310,596,363.77, a substantial increase from CNY 411,011,546.89, with a net cash flow from financing activities of CNY 987,077,431.55 compared to -CNY 332,526,602.30 last year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 84,137[8] - Guangzhou Digital Technology Group Co., Ltd. holds 50.01% of the shares, amounting to 1,242,044,254 shares, with 360,000,000 shares pledged[8] - The top ten shareholders collectively hold 54.58% of the total shares[9] - The number of shares held by the top ten unrestricted shareholders totals 1,242,044,254 shares[9] - The company has not disclosed any changes in the top ten shareholders due to margin trading activities[10] - The shareholding structure indicates a significant concentration of ownership among state-owned entities[8] Acquisitions and Investments - The company acquired 10% of Guangzhou Guangdian Wuzhou Technology Co., Ltd. for a total transaction amount of approximately ¥56,999,751.98, at a price of ¥4.5170 per share[12] - After the acquisition, the company holds 26.23% of Guangzhou Guangdian Wuzhou, with a total of 33,104,340 shares, and has voting rights corresponding to 45.36% of the total[12] - The company aims to enhance its capabilities in general computing and AI computing infrastructure through this acquisition[12] Other Financial Metrics - Research and development expenses increased to approximately 627.8 million, up from 542.6 million, representing a growth of about 15.7%[17] - The company's tax expenses for the period were approximately 89.6 million, slightly down from 91.9 million, indicating a decrease of about 2.5%[17] - Other comprehensive income after tax was approximately 78.2 million, compared to a loss of 156.1 million in the previous period, showing a significant recovery[17] - Investment income for the period was approximately 109.7 million, significantly up from 52.9 million, indicating an increase of about 107.5%[17] Audit Status - The report indicates that the third-quarter financial statements have not been audited[21]