证券代码：002152 证券简称：广电运通 公告编号：临 2025-055 广电运通集团股份有限公司 第七届董事会第十九次（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"）第七届董事会第十九次（临时）会议 于 2025 年 11 月 26 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 11 月 24 日以电话、电子邮件等方式送达各位董事。2025 年 11 月 26 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《关于承接人工智能应用中试基地建设项目暨关联交易的议案》 董事会同意公司承接"人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及 配套服务"和"人工智能应用中试基地软件建设项目"。 本议案已经公司独立董事专门会议事前审议通过，并同意提交公司董事会审议。 董 事 会 2025 年 11 月 27 日 1 表决结果：6 票同意，0 票反对，0 票弃权。 详见公司于 202 ...

Core Viewpoint - Guangdian Yuntong's stock price has shown fluctuations with a year-to-date increase of 8.46%, but recent trends indicate a decline over various time frames, suggesting potential volatility in the stock market performance [1][2]. Financial Performance - For the period from January to September 2025, Guangdian Yuntong reported a revenue of 7.906 billion yuan, reflecting a year-on-year growth of 11.08%. However, the net profit attributable to shareholders decreased by 10.51% to 602 million yuan [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 over the past three years [3]. Shareholder Information - As of November 20, 2025, Guangdian Yuntong had 101,800 shareholders, with an average of 24,381 shares held per shareholder, showing a slight decrease from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 10.92 million shares, and Huabao CSI Financial Technology Theme ETF, which also saw an increase in holdings [3]. Market Activity - On November 25, Guangdian Yuntong's stock rose by 2.05% to 12.43 yuan per share, with a trading volume of 111 million yuan and a turnover rate of 0.36%. The total market capitalization reached 30.868 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 190 million yuan on February 26, accounting for 18.58% of total trading volume [1].

Core Viewpoint - The company emphasizes the importance of market capitalization management and investor communication to enhance its stock performance and shareholder value [1] Group 1: Market Performance and Management - The company's stock price is influenced by macroeconomic factors, national policies, and industry development [1] - The company is committed to improving information disclosure quality and strengthening communication with investors through various channels such as roadshows, reverse roadshows, brokerage strategy meetings, shareholder meetings, and online interactions [1] Group 2: Shareholder Returns - The company has conducted cash dividends 18 times since its listing, with a total dividend amount reaching 4.886 billion yuan [1] - Recently, the company initiated its first mid-term dividend to further enhance profit sharing with investors and convey confidence in its long-term development [1]

Group 1 - The Ministry of Industry and Information Technology has issued the "Guidelines for the Construction of High-Standard Digital Parks," aiming to establish around 200 high-standard digital parks by 2027 [1] - The guidelines emphasize the need to enhance digital infrastructure, upgrade network facilities, and promote the construction and evolution of 5G-A and 10G optical networks [1] - The report highlights the importance of optimizing computing power infrastructure and improving the efficiency of computing resource utilization [1] Group 2 - CITIC Securities notes increased volatility in the computing power sector, suggesting that the current adjustments present investment opportunities due to sustained demand driven by AI [1] - The average increase in computing power concept stocks has been 48.11% this year, with 19 stocks, including Shijia Photon and Zhongji Xuchuang, seeing price increases exceeding 100% [1] Group 3 - Shijia Photon has seen a cumulative stock price increase of 387.68% this year, with its 400G and 800G optical chips becoming core revenue contributors [2] - The demand for high-bandwidth products is expected to continue growing, supporting long-term performance growth for companies in the sector [2] - 17 computing power concept stocks received significant QFII holdings, with several stocks, including Chuling Information and Wanzhong Optoelectronics, having QFII holdings exceeding 1% [2] Group 4 - Chuling Information has been investigated by 15 institutions, showcasing its AI operation capabilities and future adaptability to AI computing needs [3] - Other QFII-heavy concept stocks, such as Taicheng Light and Haowei Group, are projected to see significant net profit growth in 2025, with expected increases of 64.92% and 33.5%, respectively [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002152 证券简称：广电运通 公告编号：临2025-054 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。 近日，广电运通集团股份有限公司（以下简称"公司""广电运通"）收到广东省机电设备招标有限公司发 出的两份《中标通知书》，公司分别为"人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及 配套服务"和"人工智能应用中试基地软件建设项目"的中标单位，中标金额合计为30,837.92万元。 鉴于上述两个公开招标项目的招标人广州数字健康科技有限公司（以下简称"广州数康"）为公司控股股 东广州数字科技集团有限公司（以下简称"广州数科集团"）的全资子公司，根据《深圳证券交易所股票 上市规则》的规定，上述交易构成关联交易，公司将履行关联交易的审批程序。本次关联交易不构成 《上市公司重大资产重组管理办法》规定的重大资产重组，不构成重组上市，不需要经过有关部门批 准。 一、中标项目情况 （一）项目名称：人工智能应用中试基地硬件建设项目（第一阶段）-设备购 ...

Key Points - 合富中国's stock will resume trading on November 20 after completing an investigation into unusual trading fluctuations, confirming normal business operations and no undisclosed significant matters [1] - 中金公司 plans to merge with 东兴证券 and 信达证券, leading to a suspension of its A-shares starting November 20 due to uncertainties surrounding the merger [1] - 大为股份 is progressing with the transition from exploration to mining rights for its lithium battery project in Hunan, having received necessary approvals [1] - 燕东微's major shareholders plan to reduce their stakes by up to 2.5% through block trades or centralized bidding from December 11, 2025, to March 11, 2026 [2] - 中水渔业's major shareholder reduced its stake to 5% after selling 258.88 million shares [3] - 韵达股份 reported a slight decline in express service revenue for October 2025, totaling 4.495 billion yuan, a year-on-year decrease of 0.88% [4] - 倍杰特 intends to acquire a 55% stake in 大豪矿业 for 224.8 million yuan [4] - 辰奕智能 plans to acquire a 55% stake in 华泽电子 through cash [4] - 赣粤高速's actual controller will change from the provincial transportation department to the provincial state-owned assets supervision and administration commission [5] - 东软集团 received a notification for a 4.2 billion yuan contract for intelligent cockpit controllers from a major domestic automotive manufacturer [5] - 海正药业's subsidiary plans to invest in a pet prescription food project [5] - 龙利得's controlling shareholder plans to increase its stake by at least 56 million yuan [6] - 新兴装备's shareholders plan to reduce their stakes by up to 3.13% [6] - 普洛药业 plans to repurchase shares worth between 180 million and 360 million yuan [6]

证券日报网讯 11月19日晚间，广电运通发布公告称，近日，公司收到广东省机电设备招标有限公司发 出的两份《中标通知书》，公司分别为"人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及 配套服务"和"人工智能应用中试基地软件建设项目"的中标单位，中标金额合计为30，837.92万元。鉴 于上述两个公开招标项目的招标人广州数字健康科技有限公司为公司控股股东广州数字科技集团有限公 司的全资子公司，上述交易构成关联交易。 （文章来源：证券日报） ...

2025年1至6月份，广电运通的营业收入构成为：金融科技占比54.24%，城市智能占比45.76%。 每经AI快讯，广电运通（SZ 002152，收盘价：12.35元）11月19日晚间发布公告称，近日，广电运通集 团股份有限公司（以下简称"公司""广电运通"）收到广东省机电设备招标有限公司发出的两份《中标通 知书》，公司分别为"人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及配套服务"和"人工 智能应用中试基地软件建设项目"的中标单位，中标金额合计为30,837.92万元。 截至发稿，广电运通市值为307亿元。 （记者 曾健辉） 每经头条（nbdtoutiao）——爱泼斯坦案文件解密倒计时，美国会"秒过"法案直通特朗普，引爆两党"极 限撕扯" ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-054 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。 近日，广电运通集团股份有限公司（以下简称"公司""广电运通"）收到广东省机电 设备招标有限公司发出的两份《中标通知书》，公司分别为"人工智能应用中试基地硬件建 设项目（第一阶段）-设备购置及配套服务"和"人工智能应用中试基地软件建设项目"的 中标单位，中标金额合计为 30,837.92 万元。 鉴于上述两个公开招标项目的招标人广州数字健康科技有限公司（以下简称"广州数康"） 为公司控股股东广州数字科技集团有限公司（以下简称"广州数科集团"）的全资子公司， 根据《深圳证券交易所股票上市规则》的规定，上述交易构成关联交易，公司将履行关联交 易的审批程序。本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，不构成重组上市，不需要经过有关部门批准。 一、中标项目情况 （一）项目名称：人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及配套 服务 1、项目编号：M44000 ...

格隆汇11月19日丨广电运通(002152.SZ)公布，收到广东省机电设备招标有限公司发出的两份《中标通 知书》，公司分别为"人工智能应用中试基地硬件建设项目（第一阶段）-设备购置及配套服务"和"人工 智能应用中试基地软件建设项目"的中标单位，中标金额合计为30,837.92万元。鉴于上述两个公开招标 项目的招标人广州数字健康科技有限公司（简称"广州数康"）为公司控股股东广州数字科技集团有限公 司（简称"广州数科集团"）的全资子公司，根据《深圳证券交易所股票上市规则》的规定，上述交易构 成关联交易，公司将履行关联交易的审批程序。 ...