通宇通讯在公告中也提示了投资可能面临的风险。全资子公司设立后，在实际运营中可能面临宏观经济、行业政策、内部管理、投资效益等方面的不确定 性。对此，公司表示将持续加强对昭达投资的运营管理，健全内部控制与风险管理机制，不断优化投资决策与投后管理体系，积极防范和应对各类风险，以 保障其稳健运营和可持续发展。 公司强调，本次投资资金全部来源于自有资金，不会对公司财务及经营状况产生不利影响，不存在损害公司及全体股东利益的情形。本次设立全资子公司是 公司推进战略实施的重要举措，有助于拓展业务布局与增强长期发展能力，预计将对公司未来经营带来积极影响。 公告显示，此次设立昭达投资，是通宇通讯基于整体战略规划和长远发展所做出的重要决策。该公司旨在打造一个专业的投资平台，通过开展股权投资等市 场化运作方式，进一步巩固和加强公司主营业务，拓展在通信相关领域的业务与产品布局。昭达投资将重点投资于通信产业链上下游的优质企业与项目，以 提升公司整体运营效率和综合竞争力。 此外，新设立的昭达投资将积极关注并把握通信领域的前沿技术发展趋势，包括卫星互联网、5G-A（5G-Advanced）等重要方向，为上市公司挖掘新的业务 增长点，持续增强 ...

（文章来源：证券日报） 证券日报网讯 9月16日晚间，通宇通讯发布公告称，根据整体战略布局及未来发展需要，公司使用自有 资金1，000万元设立全资子公司广东昭达通宇投资有限公司（简称"昭达投资"）。近日，昭达投资已经 完成工商注册登记，并取得中山市市场监督管理局颁发的营业执照。 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-057 广东通宇通讯股份有限公司 关于投资设立全资子公司并完成工商登记的公告 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、对外投资概述 根据整体战略布局及未来发展需要，广东通宇通讯股份有限公司（以下简称"公 司"）使用自有资金 1,000 万元设立全资子公司广东昭达通宇投资有限公司（以下 简称"昭达投资"）。近日，昭达投资已经完成工商注册登记，并取得中山市市场 监督管理局颁发的营业执照。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本次对外投 资事项无须提交公司董事会及股东大会审议。本次对外投资事项不涉及关联交易， 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、设立子公司的基本情况 公司名称：广东昭达通宇投资有限公司 公司类型：有限责任公司(非自然人投资或控股的法人独资) 统一社会信用代码：91442000MAEWT8XYXA 成立日期：2025 年 09 月 12 日 经营范围：一般项目:以自有资金从事投资活动，安全咨询服务；咨询策划 服务；企业管理咨询 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。 届时公司董事长吴中林先生、董事会秘书黄华先生将在线就 2025 年半年度业 绩、公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：002792 证券简称：通宇通讯 公告编号：2025-056 广东通宇通讯股份有限公司 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东通宇通讯股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领 航——2025 广东辖区上市公司投资者关系管理月活动投资者集体接待日"，现将 相关事项公告如下： 广东通宇通讯股份有限公司董事会 二〇二五年九月十七日 ...

通宇通讯今年以来股价涨13.83%，近5个交易日涨4.19%，近20日跌2.08%，近60日涨15.90%。 资料显示，广东通宇通讯股份有限公司位于广东省中山市火炬开发区东镇东二路1号，成立日期1996年 12月16日，上市日期2016年3月28日，公司主营业务涉及从事基站天线,微波天线,射频器件,光模块产品 及能源换电柜,充电柜产品的研发、生产及销售。主营业务收入构成为：基站天线57.09%，微波天线 22.39%，射频器件12.77%，卫星通讯4.90%，其他2.18%，光模块0.67%。 通宇通讯所属申万行业为：通信-通信设备-通信网络设备及器件。所属概念板块包括：北斗导航、卫星 导航、小盘、车联网（车路云）、5.5G概念等。 9月12日，通宇通讯盘中下跌2.03%，截至14:10，报16.91元/股，成交2.99亿元，换手率5.26%，总市值 88.77亿元。 截至6月30日，通宇通讯股东户数5.38万，较上期增加3.75%；人均流通股6201股，较上期增加2.41%。 2025年1月-6月，通宇通讯实现营业收入5.33亿元，同比减少2.55%；归母净利润2178.60万元，同比减少 8.90%。 资 ...

人民财讯9月11日电，近日，通宇通讯（002792）中标北美某大型运营商5G天线采购项目。中标产品为 公司核心产品第四代金牛座无电缆绿色天线平台，该平台实现多重关键突破，其中，天线重量与风载大 幅降低32.73%，既显著提升了站点部署的灵活性，也进一步强化了站点运行的安全性。 ...

证券日报网讯通宇通讯（002792）9月10日在互动平台回答投资者提问时表示，公司已布局毫米波天线 在数据中心短距通信领域，多频率产品完成实验室验证，正与头部运营商联合测试。该技术可替代光纤 实现高速互联，大幅降低部署成本。依托5G波束赋形技术积累，公司已申请多项相关专利。具体进展 请关注公司公告。 ...

Core Viewpoint - Tongyu Communication's stock price has shown fluctuations, with a year-to-date increase of 8.72% but a recent decline over the past five and twenty trading days [1][2]. Group 1: Stock Performance - As of September 5, Tongyu Communication's stock price was 16.15 CNY per share, with a trading volume of 1.67 billion CNY and a turnover rate of 3.14%, resulting in a total market capitalization of 84.37 billion CNY [1]. - The stock has experienced a recent decline of 11.60% over the last five trading days and 9.78% over the last twenty trading days, while it has increased by 12.39% over the last sixty days [1]. Group 2: Financial Performance - For the first half of 2025, Tongyu Communication reported a revenue of 533 million CNY, representing a year-on-year decrease of 2.55%, and a net profit attributable to shareholders of 21.79 million CNY, down 8.90% year-on-year [2]. - The company has distributed a total of 375 million CNY in dividends since its A-share listing, with 133 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased to 53,800, with an average of 6,201 circulating shares per person, reflecting a 3.75% increase in shareholder count and a 2.41% increase in average circulating shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 2.09 million shares, an increase of 234,200 shares compared to the previous period [3].

Core Viewpoint - Guangdong Tongyu Communication Co., Ltd. has completed the stock option grant registration for its 2025 stock option and restricted stock incentive plan, involving 110 incentive recipients and a total of 2.357 million stock options granted at an exercise price of 11.92 yuan per option [1][5][14]. Group 1: Approval Process - The company held its fifth board meeting on June 12, 2025, to approve the incentive plan draft and related proposals, with legal and independent financial advisors providing opinions [2]. - The supervisory board also approved the incentive plan and the list of incentive recipients on the same day [2]. - A public notice of the incentive recipients was made on June 13, 2025, with no objections received by the supervisory board by the end of the notice period [2]. Group 2: Grant Details - The stock options were granted on July 15, 2025, with a total of 2.357 million options awarded to 112 individuals [5][6]. - The stock options represent 0.45% of the company's total share capital at the time of the plan announcement [6]. - The plan includes a maximum validity period of 36 months for the stock options, with specific waiting periods before exercise [6][7]. Group 3: Exercise Conditions - The stock options can only be exercised if certain conditions are met, including the company's financial performance and the absence of disqualifying events for the incentive recipients [9][10]. - The performance assessment for the incentive plan spans two fiscal years, with specific revenue and net profit growth targets set for 2025 and 2026 [10][11]. Group 4: Adjustments and Finalization - The number of incentive recipients was adjusted from 242 to 216 due to voluntary withdrawals, with the final count being 208 [12][14]. - The total number of stock options granted was adjusted to 2.327 million, and the number of restricted stocks to 2.5 million [14]. - The completion of the stock option grant registration was officially announced on September 4, 2025 [14][15].

Core Points - The company has completed the registration of the restricted stock grant under the 2025 stock option and restricted stock incentive plan, granting 2.5 million shares to 164 incentive recipients [1][4][14] - The incentive plan has undergone necessary approval procedures, including board and shareholder meetings, with no objections raised during the public notice period [2][3][12] - The restricted stock grant is part of a broader incentive strategy aimed at aligning employee interests with company performance [1][6] Approval Process - On June 12, 2025, the company held a board meeting to approve the incentive plan draft and related management measures [2] - The plan was publicly announced from June 13 to June 22, 2025, with no objections from employees [2] - The second extraordinary general meeting of shareholders on July 1, 2025, approved the incentive plan [3] Grant Details - The grant date for the restricted stock was July 15, 2025, with a total of 2.553 million shares awarded at a price of 7.45 yuan per share [4][14] - The total number of incentive recipients was adjusted from 242 to 216 due to voluntary withdrawals [12][13] - The stock grant is structured to ensure that no individual recipient exceeds 1% of the total shares at the time of the plan's announcement [5] Vesting Conditions - The restricted stock has a maximum vesting period of 36 months, with specific conditions for lifting restrictions based on company performance [6][7] - The first vesting period allows for 50% of the shares to be released after 12 months, and the remaining 50% after 24 months [6][9] - Performance targets include a minimum revenue growth of 15% for 2025 and 32.25% for 2026, based on 2024 figures [9][10] Financial Impact - The total number of shares after the grant increased from 522,433,405 to 524,933,405, with the earnings per share for 2024 estimated at 0.0788 yuan [14][16] - The funds raised from the stock grant will be used to supplement working capital [16]