Group 1 - The core announcement is that Guangdian Yuntong will hold its third extraordinary general meeting of shareholders on December 26, 2025 [2] - The agenda includes proposals to change the company's business scope, amend certain articles, and conclude some fundraising projects while permanently supplementing the remaining raised funds into working capital [2]

证券代码：002152 证券简称：广电运通 公告编号：临 2025-061 广电运通集团股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会无变更、否决提案的情况；不涉及变更前次股东会决议； 2、本次股东会采取现场表决与网络投票相结合的方式召开； 3、本次股东会共有 3 项议案，其中：第 2 项议案为特别决议事项，需经参加本次会议 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、本次股东会所有议案对中小投资者表决单独计票。 一、会议召开情况 （一）会议召开时间： 1、现场会议时间：2025 年 12 月 26 日（星期五）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 12 月 26 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 12 月 26 日 ...

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 年第三次临时股东会的法律意见书 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 12 月 26 日（星期五）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 年第三次临时股东会（以下简称"本次股东会"），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. 第七届董事会第二十次（临时）会议决议公告； 3. 公司于 ...

Core Viewpoint - Guangdian Yuntong Group Co., Ltd. has been assigned a long-term credit rating of AAA with a stable outlook by United Credit Ratings, reflecting its strong market position and financial stability [1] Group 1: Credit Rating and Financial Stability - The company's individual credit rating is aa+, with an external support adjustment of +1 sub-level, indicating a strong credit profile [1] - The operational risk assessment is rated B, highlighting the company's leading position in the smart financial equipment sector with the highest market share [1] - Financial risk assessment is rated F1, indicating strong profitability, good cash flow, robust capital structure, and excellent debt repayment capability [1] Group 2: Business Operations and Market Position - The company operates in two main business segments: financial technology and urban intelligence, maintaining a leading position in the smart financial equipment market in China [1] - The company is continuously expanding in the urban intelligence sector, focusing on smart security, intelligent transportation, and smart governance, leading to sustained revenue growth [1] - The company has significant competitive strength and strong sustainability in operations, although it faces risks related to declining demand for financial equipment and pressure on bargaining power [1] Group 3: Financial Performance and Asset Management - The company's asset scale is expected to grow year-on-year from 2022 to 2024, primarily consisting of current assets with ample cash reserves and good liquidity [1] - Continuous acquisitions have led to a large goodwill scale, which poses certain risks of goodwill impairment [1] - Since 2022, the company's revenue has been growing annually, while operating profit margins have been declining, indicating improved cost control and strong overall profitability [1] Group 4: Debt and External Support - The company has a light debt burden with strong debt repayment indicators, reflecting extremely low overall credit risk [1] - The company benefits from its state-owned background and the diversified industrial background of its controlling shareholder, which enhances its platform advantages in project acquisition and business collaboration [1]

广电运通集团股份有限公司 主体长期信用评级报告 | 1 | | --- | | 1 | | દ્ | | H Di | | 200 | | - ED Willi | | 답문 112 | | 9 | www.lhratings.com 1 联合〔2025〕11809 号 联合资信评估股份有限公司通过对广电运通集团股份有限公司 的信用状况进行综合分析和评估，确定广电运通集团股份有限公司 主体长期信用等级为 AAA，评级展望为稳定。 特此公告 联合资信评估股份有限公司 二〇二五年十二月四日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受广电运通集团股份有限公司（以下简称"该 公司"）委托所出具，除因本次评级事项联合资信与该公司构成评 ...

Group 1 - The core viewpoint of the news is the strong performance of the financial technology sector, highlighted by the rise of the China Securities Financial Technology Theme Index and its constituent stocks, driven by supportive government policies for digital currency and cross-border payment initiatives [1][2] Group 2 - As of December 25, 2025, the China Securities Financial Technology Theme Index (930986) increased by 1.04%, with notable gains from stocks such as Lakala (300773) up 5.43%, Sifang Jingchuang (300468) up 5.25%, and Nantian Information (000948) up 3.97% [1] - The People's Bank of China and eight other departments released an opinion on December 24, supporting the construction of the Western Land-Sea New Corridor and promoting the use of central bank digital currencies in cross-border payments with countries like Thailand, Hong Kong, UAE, and Saudi Arabia [1] - The digital renminbi is expected to accelerate penetration across the industrial chain, with significant growth potential in the banking IT and financial technology sectors, as well as in downstream payment ecosystems [2] - The top ten weighted stocks in the China Securities Financial Technology Theme Index account for 53.31% of the index, with companies like Tonghuashun (300033) and Dongfang Caifu (300059) among the leaders [2]

Core Viewpoint - Guangdian Yuntong (002152.SZ) is advancing its business autonomy by establishing ecological cooperation with major domestic chip companies such as Huawei Kunpeng, Ascend, and Feiteng [1] Group 1: Business Development - Guangdian Yuntong's core subsidiary, Guangdian Wuzhou, has recently signed an agreement with GPU chip company Muxi Co., Ltd. and Huayan Group to build the "Greater Bay Area Ecological Innovation Center" [1] - The initiative aims to integrate the entire industry chain of "chip-machine-application" to promote the large-scale application of domestic computing power technology in key industries of the Greater Bay Area [1] Group 2: Product Adaptation - Guangdian Wuzhou has completed the adaptation of relevant products with Muxi, indicating progress in their collaborative efforts [1]

Group 1 - The company, Guangdian Yuntong (002152.SZ), currently has no business operations related to autonomous driving [1]

Core Viewpoint - The company Guangdian Yuntong is advancing its business autonomy by collaborating with major domestic chip manufacturers to establish an ecosystem for the application of domestic computing power technology in key industries within the Greater Bay Area [1] Group 1: Business Collaboration - Guangdian Yuntong's subsidiary, Guangdian Wuzhou, has partnered with GPU chip company Muxi and Huayan Group to sign an agreement for the establishment of the "Greater Bay Area Ecological Innovation Center" [1] - The collaboration aims to integrate the entire industry chain of "chip-machine-application" to promote the large-scale application of domestic computing power technology [1] Group 2: Product Adaptation - Guangdian Wuzhou has completed the adaptation of relevant products with Muxi [1]

Group 1 - The company, Guangdian Yuntong, reported that as of December 19, 2025, the number of shareholders is 99,776 [2]