广电运通集团股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日收到公司董事黄 纪元提交的书面辞职报告，黄纪元因个人原因申请辞去公司董事职务。辞职后，黄纪元不在 公司担任任何职务。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-042 广电运通集团股份有限公司 关于董事离任的公告 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。 一、董事离任情况 董 事 会 2025 年 9 月 18 日 1 黄纪元原定任期至公司第七届董事会任期届满，根据相关规定，其辞职不会导致公司董 事会成员低于法定最低人数，不会影响公司相关工作正常开展，黄纪元的辞职报告自送达公 司之日起生效。 公司董事会对黄纪元在公司担任董事期间为公司及董事会工作所做出的贡献表示衷心 的感谢。 截至本公告日，黄纪元未持有公司股份。辞职后，黄纪元将继续严格遵守《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管 指引第 18 号——股东及董事、高级管理人员减持股份》等相关规定。 二、备查文件 1、黄纪元的辞职报告。 特此公告！ 广 ...

（一）会议召开时间： 证券代码：002152 证券简称：广电运通 公告编号：临 2025-041 广电运通集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无变更、否决提案的情况；不涉及变更前次股东大会决议； 2、本次股东大会采取现场投票与网络投票相结合的方式召开； 3、本次股东大会共有 8 项议案，其中：第 1、2、3 项议案为特别决议事项，需经参加 本次大会现场投票、网络投票的股东所持有效表决权的三分之二以上通过； 4、本次股东大会所有议案对中小投资者表决单独计票。 一、会议召开情况 1、现场会议时间：2025 年 9 月 17 日（星期三）下午 15:30 开始； 2、网络投票时间：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 9 月 17 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通 过互联网投票系统 http://wltp.cninfo.com.cn 投票的具体时间为：2025 年 9 ...

广东广信君达律师事务所 关于广电运通集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：广电运通集团股份有限公司 广东广信君达律师事务所（以下简称"本所"）接受广电运通集团股份有限公司（以下 简称"公司"）的委托，指派许丽华、黄菊律师（以下简称"本律师"）出席了公司于 2025 年 9 月 17 日（星期三）下午 15:30 在广东省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的 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 并依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《深 圳证券交易所股票上市规则》等中国现行法律、法规和其它规范性法律文件（以下合称"法 律法规"）以及《广电运通集团股份有限公司章程》（以下简称"公司章程"）的有关规定， 就本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格、表决程序和表决结 果等相关事宜出具法律意见。 为出具本法律意见书，本律师听取了公司就有关事实的陈述和说明，审查了公司提供的 相关文件，包括但不限于： 1. 公司章程； 2. 第七届董事会第十六次会议决议公告； 3. 公司于 ...

Group 1 - The core viewpoint of the news is that Guangdian Yuntong's stock price increased by 5.32% to 14.44 CNY per share, with a trading volume of 338 million CNY and a turnover rate of 0.98%, resulting in a total market capitalization of 35.86 billion CNY [1] - Guangdian Yuntong Group Co., Ltd. is located in Guangzhou, Guangdong Province, and was established on July 8, 1999, with its listing date on August 13, 2007 [1] - The company focuses on providing operational services, big data solutions, and various intelligent terminal devices to global customers, positioning itself as a leading provider of artificial intelligence solutions in China [1] - The revenue composition of Guangdian Yuntong's main business includes intelligent devices at 48.34%, operational services and others at 38.95%, and software development and services at 12.71% [1] Group 2 - From the perspective of the top ten circulating shareholders, E Fund's fund holds a position among Guangdian Yuntong's top ten circulating shareholders, having increased its holdings by 146,000 shares in the second quarter, totaling 10.65 million shares, which accounts for 0.43% of the circulating shares [2] - The E Fund CSI Artificial Intelligence Theme ETF (159819) was established on July 27, 2020, with a latest scale of 16.578 billion CNY, and has achieved a return of 62.74% this year, ranking 158 out of 4222 in its category [2] - Over the past year, the fund has returned 137.27%, ranking 84 out of 3804 in its category, and since its inception, it has achieved a return of 47.82% [2] - The fund manager, Zhang Zhan, has been in position for 5 years and 187 days, with a total fund asset scale of 45.852 billion CNY, achieving the best fund return of 68.72% and the worst return of -53.64% during his tenure [2]

Core Viewpoint - Guangdian Yuntong's stock price has shown a positive trend with a year-to-date increase of 22.08%, despite a slight decline over the past 20 days [1][2] Financial Performance - For the first half of 2025, Guangdian Yuntong achieved 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 distributed a total of 4.886 billion yuan in dividends since its A-share listing, with 1.49 billion yuan distributed over the last three years [3] Shareholder Information - As of September 10, 2025, the number of shareholders for Guangdian Yuntong was 104,100, a decrease of 1.47% from the previous period, with an average of 23,849 circulating shares per shareholder, an increase of 1.49% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 30.426 million shares, a decrease of 19.297 million shares from the previous period [3] Market Activity - On September 17, Guangdian Yuntong's stock rose by 2.04%, reaching 13.99 yuan per share, with a trading volume of 224 million yuan and a turnover rate of 0.66% [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 - Guangdian Yuntong's stock price has shown fluctuations with a year-to-date increase of 18.41%, while recent trading data indicates a net outflow of funds and a decline in net profit year-on-year [1][2]. Company Overview - Guangdian Yuntong Group Co., Ltd. is located in Guangzhou, Guangdong Province, established on July 8, 1999, and listed on August 13, 2007. The company focuses on providing operational services, big data solutions, and various intelligent terminal devices, positioning itself as a leading provider of AI solutions in China [2]. - The revenue composition of Guangdian Yuntong includes 48.34% from intelligent devices, 38.95% from operational services and others, and 12.71% from software development and services [2]. - The company belongs to the computer industry, specifically in the segment of computer equipment, and is associated with concepts such as cross-border payments, digital currency, Huawei Kunpeng, smart governance, and intelligent transportation [2]. Financial Performance - As of September 10, 2023, the number of shareholders for Guangdian Yuntong is 104,100, a decrease of 1.47% from the previous period, with an average of 23,849 circulating shares per shareholder, an increase of 1.49% [2]. - For the first half of 2025, Guangdian Yuntong reported a revenue of 5.275 billion yuan, a year-on-year increase of 12.07%, while the net profit attributable to shareholders decreased by 6.49% to 466 million yuan [2]. Shareholder Information - Since its A-share listing, Guangdian Yuntong has distributed a total of 4.886 billion yuan in dividends, with 1.49 billion yuan distributed over the last three years [3]. - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 30.426 million shares, a decrease of 19.297 million shares from the previous period. Southern CSI 500 ETF ranks fourth with 18.5247 million shares, an increase of 2.5562 million shares [3].

Group 1 - The technology sector continues to show strength, with financial technology and brokerage concepts experiencing significant movements [1] - As of September 10, the financial technology ETF Huaxia (516100) has seen a net value increase of 142.73% over the past year, ranking first among comparable funds and in the top 0.57% of index equity funds [1] - The financial technology ETF closely tracks the CSI Financial Technology Theme Index, which selects listed companies involved in financial technology-related products and services [1] Group 2 - As of August 29, 2025, the top ten weighted stocks in the CSI Financial Technology Theme Index (930986) include Tonghuashun (300033), Dongfang Caifu (300059), and Hengsheng Electronics (600570), with these stocks collectively accounting for 54.08% of the index [1]

Company Overview - Guangdian Yuntong Group Co., Ltd. is located in Guangzhou, Guangdong Province, and was established on July 8, 1999, with its listing date on August 13, 2007 [2] - The company focuses on providing operational services, big data solutions, and various intelligent terminal devices, positioning itself as a leading provider of AI solutions in China [2] - The revenue composition of the company includes: 48.34% from intelligent devices, 38.95% from operation and maintenance services, and 12.71% from software development and services [2] Financial Performance - For the first half of 2025, Guangdian Yuntong achieved operating revenue of 5.275 billion yuan, representing a year-on-year growth of 12.07% [2] - The net profit attributable to the parent company was 466 million yuan, showing a year-on-year decrease of 6.49% [2] - The company has cumulatively distributed 4.886 billion yuan in dividends since its A-share listing, with 1.49 billion yuan distributed over the past three years [3] Stock Market Activity - As of September 9, the stock price of Guangdian Yuntong decreased by 2.01%, trading at 13.16 yuan per share, with a total market capitalization of 32.681 billion yuan [1] - Year-to-date, the stock price has increased by 14.83%, but it has seen a decline of 7.45% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 190 million yuan on February 26 [1] Shareholder Information - As of August 31, the number of shareholders of Guangdian Yuntong was 105,600, with an average of 23,499 circulating shares per person [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 30.426 million shares, a decrease of 1.929 million shares from the previous period [3] - Other notable shareholders include Southern CSI 500 ETF and E Fund CSI Artificial Intelligence Theme ETF, which have increased their holdings [3]

广电运通集团股份有限公司 投资者关系活动记录表 编号：2025015 | 投资者关系活 | ☑特定对象调研 | □分析师会议 | □媒体采访 | | --- | --- | --- | --- | | 动类别 | □业绩说明会 | □新闻发布会 | □路演活动 | | | ☑现场参观 | □其他 | | | | 9 月 4 日 | | | | | 光大证券 施鑫展、李爱娅 | | | | | 9 月 5 日 | | | | | 广东国健安证券基金 | 何卫国 | 广州汇垠澳丰基金 欧阳志雄 | | | 广东瑞天私募基金 | 翁正 | 中大情私募基金 刘剑荣 | | | 广州南粤澳德基金 | 胡永斌 | 深圳大秦基金 曾定淑、吴绍荣 | | | 广州一丰私募基金 | 吴庆兵、杜德东 | 深圳紫筹投资 周可君 | | | 广州基金业协会 | 刘秋华 | 深圳稳水管理咨询 涂燕宁 | | | 崇正基金 杨自强 | 深圳坤酉基金 王浩傥 | 恒泰昌控股 曾永康 | | | 和朴资本 黄娟 | 广州航粤资本 李汉东 | 广州融益资本 江晓畅 | | 活动参与人员 | 千榕资产 叶伊 | 广州龙智投资 杨玉玲 | 广州泽 ...

Market Performance - The computer equipment sector increased by 2.13% on September 5, with BoShijie leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - BoShijie (301608) saw a closing price of 102.05, with a significant increase of 20.00% and a trading volume of 40,200 shares, amounting to a transaction value of 384 million yuan [1] - Kalete (301391) closed at 55.25, up 10.72%, with a trading volume of 34,800 shares [1] - Entropy Technology (301330) closed at 33.15, up 8.02%, with a trading volume of 143,100 shares [1] - Other notable stocks include Huihan Co. (301600) at 120.95 (+5.55%), and Jin Yi Technology (002869) at 31.30 (+5.39%) [1] Fund Flow Analysis - The computer equipment sector experienced a net inflow of 437 million yuan from institutional investors, while retail investors saw a net outflow of approximately 99.7 million yuan [1] - Major stocks like Zhongke Shuguang (603019) had a net inflow of 1.53 billion yuan from institutional investors, while China Great Wall (000066) had a net inflow of 70.17 million yuan [2] - In contrast, stocks like BoShijie (301608) and Yutong Optical (300790) experienced net outflows from retail investors of 4.06 million yuan and 4.45 million yuan, respectively [2]