证券代码：002152 证券简称：广电运通 公告编号：临 2025-005 广电运通集团股份有限公司 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本次接受表决权委托 事项无需提交董事会和股东大会审议；不构成关联交易事项，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 二、委托方基本情况 1、杨灵 身份证号码：362131XXXXXXXX3321 住 所：上海市闵行区 关联关系：杨灵与公司不存在关联关系。 其他说明：杨灵不属于失信被执行人。 关于接受控股子公司广电五舟股东表决权委托的公告 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、事项概述 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）于 2025 年 2 月 10 日与广州广电五舟科技股份有限公司（以下简称"广电五舟"）股东杨灵及其配偶彭海荣签 订《关于广州广电五舟科技股份有限公司的表决权委托协议》，杨灵将其直接持有广电五舟 的 18,939,394 股（占广电五舟股份总数 15.01%），及截至委托期限内上述直接持有的股份 因广电五舟送股、公积金转增、拆分股 ...

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。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-002 广电运通集团股份有限公司 第七届董事会第十一次（临时）会议决议公告 详见公司于 2025 年 1 月 25 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 1 国证券报》《上海证券报》《证券日报》上的临时公告。 特此公告！ 广电运通集团股份有限公司 广电运通集团股份有限公司（以下简称"公司"）第七届董事会第十一次（临时）会议 于 2025 年 1 月 24 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 1 月 21 日以电话、电子邮件等方式送达各位董事。2025 年 1 月 24 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《关于全资子公司运通信息引入战略投资者并实施员工持股计划暨关联 交易的议案》 董事会同意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"）以公 开挂牌和非公开协 ...

特此公告！ 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第九次（临时）会议于 2025 年 1 月 24 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 1 月 21 日 以电话、电子邮件等方式送达各位监事。2025 年 1 月 24 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： 一、审议通过了《关于全资子公司运通信息引入战略投资者并实施员工持股计划暨关 联交易的议案》 经审核，监事会认为：本次广州广电运通信息科技有限公司（以下简称"运通信息"） 引入战略投资者并实施员工持股计划暨关联交易事项的决策程序符合法律、行政法规及《公 司章程》的规定，关联交易价格和定价方式合理、公允，符合公开、公平、公正的原则，不 存在损害公司和股东利益的情形。因此，监事会同意本次运通信息引入战略投资者并实施员 工持股计划暨关联交易的事项。 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司于 2025 年 1 月 25 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 国证券报》《上海 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-004 广电运通集团股份有限公司 关于全资子公司运通信息引入战略投资者并实施员工持股计划 暨关联交易的公告 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、关联交易概述 1、广州广电运通信息科技有限公司（以下简称"运通信息"）成立于 2013 年 11 月， 是广电运通集团股份有限公司（以下简称"公司"或"广电运通"）的全资子公司，注册资 本 5,000 万元。作为国家高新技术企业，运通信息专注于数据科技，通过自主研发的数字底 座，整合了人工智能、大数据、云计算等关键技术，提供组件化、模块化和可配置的 AI 及 大数据能力，支持政府部门、国资国企、航空等用户快速构建从底层基础设施、基础平台到 上层应用的数字化产品及解决方案，提供定制化数据运营服务，进一步推动数字技术和云服 务更广泛、更便捷、更安全地赋能实体经济高质量发展。 为全面激发员工积极性和创造性，推动运通信息健康长远发展，运通信息拟以公开挂牌 和非公开协议的方式引入战略投资者并同步实施员工持股。本次增资扩股拟引入战略投资者 不超过 ...

Group 1: Digital Currency Business Development - The company provides a full-stack technology service for digital RMB, including hardware terminals, software systems, and integrated ecological operation solutions. It has participated in multiple digital RMB wallet promotion projects across various scenarios such as tourism, transportation, and retail [3] - In 2024, the company achieved significant breakthroughs in the application of digital RMB in cross-border trade, winning a multi-million dollar project for the Beibu Gulf digital RMB comprehensive service platform [3] Group 2: Cross-Border Payment Business - The company has obtained cross-border RMB payment settlement qualifications and is actively exploring overseas licensing. It has over 20 years of experience in overseas markets, collaborating with financial institutions in more than 120 countries [4] - The company’s comprehensive strength ranks among the top three globally, providing a solid foundation for developing cross-border payment services [4] Group 3: International Market Opportunities - The company has signed contracts worth over 1 billion RMB in the international market in the first half of 2024, indicating substantial growth. It continues to deepen its presence in Europe, Asia-Pacific, and the Americas while expanding into Africa and the Middle East [5] - The company promotes domestic innovative solutions such as smart retail and security to overseas markets, leveraging its global localization strategy [5] Group 4: Data Element Planning - The company is collaborating with the Guangzhou Data Group to promote high-quality development of the data element market in Guangdong Province, focusing on public data development and data application services [6] - It plans to establish a digital investment platform and acquire data-related businesses to enhance its capabilities in the data element sector [6] Group 5: Intelligent Computing Center Development - The company is developing various cloud services and has undertaken projects such as the Guangzhou AI Public Computing Power Center, with a total investment of 8.4 billion RMB across phases [7] - Its subsidiary, Guangdian Wuzhou, has seen rapid growth in server business, achieving revenues of 1.298 billion RMB in 2023, a 133% increase year-on-year [7]

Group 1 - The core event is the annual summary and commendation meeting of Guangdian Yuntong, along with the 20th session of the fifth employee representative conference for the year 2024 [1] Group 2 - Guangdian Wuzhou, a key member of Guangdian Yuntong's computing power sector, showcased new intelligent computing products, including the W497G5 liquid-cooled workstation and the PentaFleet high-performance computing cluster management software [2] - The integration of these products aims to enhance AI computing power supply and comprehensive software and hardware support for Guangdian Yuntong, driving innovation and optimization in the intelligent computing industry [2] - The focus is on advancing financial technology, smart city solutions, and intelligent transportation towards high quality, efficiency, and added value [2]

"问题，广电运通(002152)1月5日在互动平台回复称，广电五舟冷板式液冷工作站采用定制化的冷板、 冷管、冷却液、冷排等部件组成的散热系统，可应用于深度学习、人脸识别、金融建模等领域。 证券时报e公司讯，就"公司在液冷服务器方面有什么产品？ ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 12.46 yuan, corresponding to 2024-2026 P/E ratios of 28.1x, 24.6x, and 21.5x respectively [141] Core Views - The company benefits from its leading position in domestic smart financial equipment and accelerated overseas expansion, with stable revenue growth expected in its financial technology business [141] - In the urban intelligence sector, the company has made forward-looking layouts in multiple areas, with some sub-segments expected to further release performance elasticity [141] - The company's valuation is lower than the average P/E ratios of comparable companies (65.7x, 48.6x, 36.0x for 2024-2026), supporting the "Buy" rating [141] Financial Technology Business - The company maintains a leading position in the domestic smart financial equipment market, ranking first in market share for 16 consecutive years [5] - Overseas business revenue accounted for 17.92% in 2023, up from 9.96% in 2019, with a year-on-year growth of over 50% [5] - In H1 2024, the company signed new overseas contracts exceeding 1 billion yuan, covering five major regions globally [5] - The company has actively embraced domestic substitution, with its products and solutions certified by domestic operating systems like Kirin, Tongfang, and Tongxin [5] Urban Intelligence Business - The company has actively participated in the construction and operation of the Guangzhou AI Public Computing Power Center and established the Digital Investment Platform [18] - It has acquired equity in Guangzhou Data Exchange and completed the acquisition of Zhongshu Zhihui, comprehensively laying out data element business [18] - The company has won multiple computing power projects in 2024 and deepened cooperation with Huawei Ascend based on its self-developed "Wangdao" native large model [18] - Its subsidiary, Guangzhou Wuzhou, achieved revenue of 1.298 billion yuan in 2023 and has become an important strategic partner of Huawei Kunpeng and Ascend [18] Financial Performance - In the first three quarters of 2024, the company achieved total operating revenue of 7.118 billion yuan, a year-on-year increase of 23.93% [29] - Net profit attributable to the parent company was 673 million yuan, a year-on-year decrease of 10.58%, mainly due to temporary pressure on the profit side [29] - The company's expense control was good, with sales/management/R&D expense ratios of 6.94%/5.79%/8.82% respectively, all showing year-on-year declines [36] Development Strategy - The company has gone through three major development stages: ATM core technology innovation (1999-2014), financial security business expansion (2014-2017), and AI strategic upgrade (2017-present) [11] - It focuses on two main lines: financial technology and urban intelligence, with AI elements empowering business expansion [17] - The company has established a "124" development strategy, focusing on financial technology and urban intelligence while promoting AI full-element development [82]

广电运通集团股份有限公司 关于承接广州智算运行服务平台（一期）项目暨关联交易的公告 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、关联交易概述 证券代码：002152 证券简称：广电运通 公告编号：临 2024-064 1、近日，广电运通集团股份有限公司（以下简称"公司"）收到广东和信招标代理有 限公司发出的《成交通知书》，公司为"广州智算运行服务平台（一期）项目（项目编号： GDHXFB2410108）"的成交供应商，成交价为 2,750 万元。 2、公司独立董事于2024年12月10日召开第七届董事会独立董事专门会议第七次会议， 审议通过了《关于承接广州智算运行服务平台（一期）项目暨关联交易的议案》，并同意将 该议案提交公司董事会审议。 公司于2024年12月13日召开的第七届董事会第十次（临时）会议以6票同意、0票反对、 0票弃权的表决结果审议通过了《关于承接广州智算运行服务平台（一期）项目暨关联交易 的议案》，其中关联董事邓家青、赵倩、钟勇对该议案回避表决。 公司于2024年12月13日召开的第七届监事会第八次（临时）会议以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 2024-062 广电运通集团股份有限公司 第七届监事会第八次（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。 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司于 2024 年 12 月 14 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 国证券报》《上海证券报》《证券日报》上的临时公告。 二、审议通过了《关于承接广州智算运行服务平台（一期）项目暨关联交易的议案》 经审核，监事会认为：本次关联交易属于正常的商业行为，公司董事会对该议案的审议 及表决符合《公司法》和《公司章程》等有关法律法规及规范性文件的规定程序，合法有效。 因此，监事会同意本次关联交易事项。 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司于 2024 年 12 月 14 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 国证券报》《上海证券报》《证券日报》上的临时公告。 特此公告！ 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第八次 ...