证券代码：002152 证券简称：广电运通 公告编号：临2025-021 广电运通集团股份有限公司 关于召开2024年度股东大会的通知 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"）第七届董事会第十二 次会议决定于 2025 年 4 月 18 日（星期五）召开公司 2024 年度股东大会，现将本次股东大 会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司第七届董事会。 3、会议召开的合法、合规性：公司第七届董事会第十二次会议决定召开本次股东大会。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 4、会议召开日期、时间： （1）现场会议召开日期、时间：2025 年 4 月 18 日（星期五）下午 15:30 开始； （2）网络投票日期、时间： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为： 2025 年 4 月 18 日上午 9:15—9:25，9:30—11:3 ...

一、审议通过了《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 《2024 年度监事会工作报告》全文于 2025 年 3 月 29 日刊登在巨潮资讯网 www.cninfo.com.cn。 二、审议通过了《2024 年度财务决算报告》 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-008 广电运通集团股份有限公司 第七届监事会第十次会议决议公告 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。 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）第七届监事会第十次 会议于 2025 年 3 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 3 月 17 日以电话、电子邮件等方式送达公司全体监事。会议应到监事 3 名，实到监事 3 名，其中张晓莉采用通讯表决，会议由公司监事会主席陈荣主持。本次会议的召开符合《 ...

Financial Performance - The company's operating revenue exceeded 10 billion yuan for the first time, demonstrating resilient growth amidst global and domestic economic challenges[5]. - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 20%[21]. - The company's operating revenue for 2024 reached ¥10,866,361,487.45, representing a 20.16% increase compared to ¥9,043,275,474.28 in 2023[24]. - The net profit attributable to shareholders decreased by 5.84% to ¥919,826,746.43 in 2024 from ¥976,919,979.04 in 2023[24]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[21]. - The company has set a revenue guidance for 2024, projecting a growth rate of 15% to reach RMB 1.725 billion[23]. - The company achieved a total revenue of 1,086,636.15 million yuan in 2024, representing a year-on-year growth of 20.16%[83]. - The financial technology sector contributed ¥6,403,571,957.96, accounting for 58.93% of total revenue, with a growth of 6.10% year-on-year[99]. - The urban intelligence sector saw significant growth, with revenue of ¥4,462,789,529.49, up 48.36% from ¥3,008,041,620.30 in 2023[99]. Market Expansion - The overseas market maintained double-digit growth in new contract amounts, with significant projects secured in Europe, Latin America, and Asia-Pacific[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market penetration by the end of 2024[21]. - The company has established eight branches internationally, covering over 120 countries and regions, providing services to more than 1,200 financial institutions[61]. - The company is focusing on expanding its market presence through new acquisitions and establishing subsidiaries in various regions, including Guangdong and Anhui[157]. - The company is actively pursuing market expansion and capital operation strategies, including the establishment of a multi-base platform for data trading in Guangzhou[189]. Technology and Innovation - The company plans to accelerate technology empowerment, focusing on the "AI in all" strategy, aiming for new growth opportunities in 2025[6]. - The introduction of domestic open-source large models like DeepSeek is expected to provide broader development space for the company in the AI sector[8]. - The company has developed a comprehensive AI big data platform, aiCore System, to manage the entire lifecycle of data processing and algorithm deployment[46]. - The company is focusing on AI and big data technologies to enhance its market competitiveness and technical capabilities, aiming to build a robust digital foundation for financial technology and smart city applications[110]. - The company is advancing its digital human technology to improve human-computer interaction and expand applications in finance, government, and healthcare sectors[111]. - The company is focusing on the development of large model technologies, creating a product technology system that includes various scales of industry models ranging from 7B to 72B[73]. Research and Development - Research and development expenses increased by 18%, totaling RMB 200 million, focusing on innovative banking solutions[23]. - R&D investment has consistently exceeded 9.5% of operating income for six consecutive years, with a professional R&D team of nearly 3,000 members[78]. - The company achieved a total of 302 generative AI services registered by the end of 2024, with 238 new registrations in that year alone[33]. - The company has received 3,104 patent authorizations and 355 software copyright registrations, demonstrating its strong commitment to research and development[72]. - Total research and development (R&D) expenditure increased by 5.76% to CNY 1,038,752,385.54 in 2024, while the R&D expenditure as a percentage of operating revenue decreased from 10.86% in 2023 to 9.56% in 2024[115]. Strategic Acquisitions - Strategic acquisitions have been made to integrate quality resources, including companies like Zhongke Jiangnan and Zhongjin Payment, to strengthen the industry chain[7]. - The company completed a strategic acquisition of a fintech startup for RMB 300 million, enhancing its technological capabilities[22]. - The company has acquired a 10% stake in Guangdian Wuzhou for ¥56,999,751.98, increasing its total shareholding to 26.23% and becoming the controlling shareholder with a voting power of 45.36%[132]. - The company has successfully expanded its business into internet payment and corporate credit fields through acquisitions of Zhongjin Payment and Zhongshuzhi[80]. Financial Management - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares to all shareholders, reflecting its commitment to returning value to investors[11]. - The board of directors announced a dividend payout of RMB 0.5 per share, reflecting a commitment to returning value to shareholders[22]. - The company has distributed cash dividends 17 times since its listing in 2007, with a cumulative cash dividend of 4.39 billion yuan, including 497 million yuan in cash dividends for the 2023 fiscal year[199]. - The company is committed to enhancing its financial management system to improve quality and efficiency[179]. - The company is implementing a market value management system to enhance investor returns and increase investment value[192]. Risk Management - The company is facing risks from macroeconomic fluctuations and is closely monitoring economic trends to mitigate potential impacts on its business[181][182]. - The company has implemented a foreign exchange hedging management system to mitigate risks from currency fluctuations in its international business[188]. - The company’s risk management measures include strict authorization and job segregation systems to enhance operational integrity[139]. Corporate Governance - The company has established a governance structure that ensures compliance with laws and regulations, enhancing operational standards and internal control systems[196]. - The company is committed to a "Quality Return Dual Improvement" action plan to enhance investor confidence and promote sustainable development[193]. - The company has been recognized as a national technology innovation demonstration enterprise and has been included in the top 100 comprehensive competitiveness enterprises in the software and information service industry for nine consecutive years[78]. Future Outlook - The company aims to implement its "AI in all" strategy by 2025, integrating key AI elements into its products and services[45]. - The company plans to enhance its digital government projects and deepen its engagement in software business markets for state-owned enterprises[174]. - The company is focusing on vertical industry models and the application of data asset management practices[191]. - The company is exploring opportunities in the digital currency space, with ongoing projects in digital government services[190].

证券代码：002152 证券简称：广电运通 公告编号：临 2025-007 广电运通集团股份有限公司 第七届董事会第十二次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 《2024 年度财务决算报告》相关数据详见公司 2024 年年度报告全文。 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）第七届董事会第十二 次会议于 2025 年 3 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 3 月 17 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，其中钟勇采用通讯表决。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《2024 年度董事会工作报告》 表决 ...

Group 1 - The core viewpoint of the article is that Guangdian Yuntong's subsidiary, Pingyun Xiaojian, focuses on providing after-sales service solutions primarily for enterprise clients and does not currently plan to expand into the home appliance repair sector [2][3] - Pingyun Xiaojian is positioned as an "intelligent device after-sales service expert" and serves nine major industries, including self-service equipment, commercial displays, weak current engineering, IT networks, security sorting, robotics, instruments, new energy, and catering [2] - The company offers a comprehensive after-sales service solution that includes logistics transportation, installation and debugging, maintenance, and recycling, as well as digital after-sales operation management SaaS services [2]

Core Viewpoint - Guangdian Yuntong reported a revenue of 10.858 billion yuan for 2024, marking a year-on-year growth of 20.07%, while net profit decreased by 6.13% to 917 million yuan, indicating a mixed performance in financial results [1] Group 1: Financial Performance - The company achieved total operating revenue of 10.858 billion yuan in 2024, a 20.07% increase year-on-year [1] - Net profit attributable to shareholders was 917 million yuan, reflecting a decline of 6.13% compared to the previous year [1] - Basic earnings per share stood at 0.37 yuan [1] Group 2: Strategic Developments - Guangdian Yuntong has strengthened its strategic layout in the computing power sector by acquiring a controlling stake in Guangzhou Guangdian Wuzhou Technology Co., Ltd. [1] - The company aims to fully implement its "AI in all" strategy, focusing on integrating technology with business to drive comprehensive intelligent transformation [2] - The "AI in all" strategy emphasizes the importance of core hard technology in the digital economy era [2] Group 3: AI and Cloud Solutions - The company has launched the "Wangdao" industry model targeting vertical sectors such as finance, government, and transportation, providing AI capabilities and intelligent solutions [3] - Guangdian Yuntong won the bid for the Guangzhou Digital Government "One Cloud" project, valued at 575 million yuan, marking a significant breakthrough in cloud services [3] - The company has established dedicated cloud services, including Guangzhou Government Cloud and AI Intelligent Computing Cloud, to support digital transformation [4] Group 4: Infrastructure Projects - Guangdian Yuntong has undertaken the construction and operation of the Guangzhou State-owned Assets and Enterprises Cloud, which was officially launched in July 2023 [4] - The company has completed two phases of the Guangzhou Artificial Intelligence Public Computing Power Center project, with total project amounts of 367 million yuan for phase one and 473 million yuan for phase two [4]

Financial Performance - The total operating revenue for 2024 reached RMB 1,085,801.24 million, representing a year-on-year increase of 20.07%[5] - The net profit attributable to shareholders of the listed company was RMB 91,707.58 million, a decrease of 6.13% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 74,780.20 million, down 8.56% year-on-year[5] - The basic earnings per share decreased to RMB 0.37, down 5.13% from RMB 0.39 in the previous year[5] - The weighted average return on net assets was 7.47%, a decrease of 0.86% compared to the previous year[5] Assets and Equity - The total assets at the end of the reporting period were RMB 2,808,701.38 million, an increase of 7.40% from the beginning of the period[6] - The equity attributable to shareholders of the listed company was RMB 1,257,508.87 million, up 4.76% from the beginning of the period[6] Strategic Initiatives - The company aims to enhance core technology research and development and optimize industrial layout to drive growth[6] - The company has strengthened its strategic layout in the computing power sector by acquiring a controlling stake in Guangzhou Guangdian Wuzhou Technology Co., Ltd.[6] - The company emphasizes a development theme focused on digital innovation and capital-driven ecological integration[6]

Group 1: Cloud Computing and AI Solutions - The company has developed dedicated cloud services such as Guangzhou Government Cloud, State-owned Enterprises Cloud, and AI Computing Cloud, marking significant breakthroughs in cloud services with a project bid amounting to CNY 575 million [2] - The company has constructed two phases of the Guangzhou AI Public Computing Center, with project amounts of CNY 367 million for phase one and CNY 473 million for phase two, providing integrated computing solutions [2][3] Group 2: Industry-Specific AI Models - The company has created the "Wangdao" industry model targeting vertical sectors like finance, government, and transportation, offering AI capabilities and intelligent solutions for over 10 application scenarios [3] Group 3: Computing Power Products and Growth - Subsidiary Guangdian Wuzhou has launched high-performance computing products, achieving an annual production capacity of 240,000 servers. In 2023, the revenue reached nearly CNY 1.3 billion, a year-on-year increase of over 130% [4] Group 4: International Business Expansion - The company has been expanding internationally since 2003, covering five major regions: Asia-Pacific, Middle East, Europe, Africa, and America, focusing on smart financial equipment and solutions [5] - Future plans include deepening market presence in Europe, Asia-Pacific, and America while exploring new markets in Africa and the Middle East, with a focus on equipment maintenance revenue [5] Group 5: R&D Organization and Investment - The company has established a research organization system with over 2,600 professionals, maintaining R&D investment above 10% of revenue for five consecutive years, ensuring a solid technological foundation [6] Group 6: Strategic Vision - The "AI in all" strategy aims to integrate technology with business, promoting comprehensive intelligent transformation and focusing on financial technology, urban intelligence, and smart transportation by 2025 [8]

Core Insights - The company Guangdian Yuntong (002152) announced a strategic cooperation agreement with Alibaba Cloud to explore collaboration in various fields such as data elements, smart cities, government cloud, industry large models, public data operations, and enterprise digital transformation, although no specific business implementations have been established yet [1] Group 1 - The subsidiary Yuntong Information has signed a strategic cooperation agreement with Alibaba Cloud [1] - The areas of collaboration include data elements, smart cities, government cloud, industry large models, public data operations, and enterprise digital transformation [1] - Currently, there are no specific business implementations resulting from this agreement [1]

Group 1: Company Overview and Business Development - The company focuses on "Four Clouds and Two Centers" for self-research and development, creating specialized cloud services such as Guangzhou Government Cloud and AI Computing Cloud [2] - The company constructed the first phase of the Guangzhou AI Public Computing Center with an investment of 367 million CNY, operational since the second half of 2022, serving government agencies and enterprises [2] - The second phase of the AI Public Computing Center project, valued at 473 million CNY, was awarded to the company in 2023, expanding its capacity [2] - The company became the largest shareholder of Guangdian Wuzhou in 2021, enhancing its capabilities in high-performance computing products and solutions across various sectors [2] Group 2: Financial Performance - Guangdian Wuzhou achieved a revenue of 1.298 billion CNY in 2023, marking a 133% year-on-year increase, and 858 million CNY in the first half of 2024, a 74% increase [2] - The company has distributed cash dividends 17 times since its listing, totaling 4.39 billion CNY, which accounts for 38.43% of the net profit attributable to shareholders [7] - In May 2024, the company distributed cash dividends of 497 million CNY, exceeding 50% of the net profit for 2023 [7] Group 3: Data and Digital Services - The company is collaborating with Guangzhou Data Group to promote high-quality development of the Guangdong data element market, focusing on public data development and data application services [4] - The "Offshore Easy" platform, designed for the Nansha Free Trade Port, integrates various trade data and provides comprehensive services for offshore trade [4] - The company is advancing its digital RMB services, with significant progress in cross-border trade applications, including a major project in the Beibu Gulf region [6][7] Group 4: International Expansion - The company has been expanding its overseas business since 2003, covering five major regions: Asia-Pacific, Middle East, Europe, Africa, and America [5] - In the first half of 2024, the company signed new international contracts worth over 1 billion CNY, reflecting substantial growth [5] - The company is actively exploring new markets in Africa and the Middle East while increasing revenue from international equipment maintenance services [5]