Group 1 - The Ministry of Industry and Information Technology, along with four other departments, issued an implementation opinion aimed at enhancing the capacity of the information and communication industry to support low-altitude infrastructure development, targeting a ground mobile communication network coverage rate of no less than 90% by 2027 [1] - The communication sector experienced a significant decline recently, but sub-sectors like optical communication are supported by data center demand [1] - China Telecom and China Unicom received approval for the trial commercial use of Beidou messaging, which is expected to advance the commercialization of satellite communication, potentially benefiting listed companies involved in satellite communication business [1] Group 2 - Tongyu Communication's stock price has shown weakness, with an 11.43% decline over the last five trading days, dropping from 51.19 yuan to 45.34 yuan, with a price fluctuation of 14.53% [2] - Technical indicators suggest a bearish trend for the stock, with the KDJ indicator below 20 and a negative MACD histogram, indicating short-term resistance at 55.36 yuan and support at 44.1 yuan [2] - The turnover rate on February 13 was 6.20%, with a trading volume of 9.53 billion yuan, reflecting a decrease in trading activity [2]

Core Viewpoint - Tongyu Communication's stock has experienced a significant decline, with a 12.37% drop over the past five days, leading to a current price of 46.28 CNY per share and a market capitalization of 24.243 billion CNY [1]. Group 1: Company Overview - Tongyu Communication, established on December 16, 1996, and listed on March 28, 2016, is located in Zhongshan, Guangdong Province [1]. - The company specializes in the research, production, and sales of base station antennas, microwave antennas, RF devices, optical modules, energy exchange cabinets, and charging cabinets [1]. - The revenue composition of Tongyu Communication is as follows: base station antennas 57.09%, microwave antennas 22.39%, RF devices 12.77%, satellite communication 4.90%, others 2.18%, and optical modules 0.67% [1]. Group 2: Shareholder Information - Guotai Fund's ETF, Guotai CSI All-Share Communication Equipment ETF (515880), has entered the top ten circulating shareholders of Tongyu Communication, holding 1.5677 million shares, which is 0.47% of the circulating shares [2]. - The ETF has incurred a floating loss of approximately 2.6024 million CNY today and a total floating loss of 10.2371 million CNY over the past five days [2]. - The Guotai CSI All-Share Communication Equipment ETF was established on August 16, 2019, with a current size of 13.638 billion CNY, and has achieved a year-to-date return of 4.42% [2].

Core Viewpoint - Tongyu Communication's stock has experienced significant volatility, with a year-to-date increase of 10% but a recent decline of 11.06% over the past five trading days and 25.41% over the past 20 days [1] Group 1: Stock Performance - As of February 11, Tongyu Communication's stock price was 46.97 CNY per share, with a market capitalization of 24.605 billion CNY [1] - The stock has seen a 149.97% increase over the past 60 days [1] - The company has appeared on the trading leaderboard 11 times this year, with the most recent appearance on February 3, where it recorded a net buy of 608 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Tongyu Communication reported a revenue of 815 million CNY, a year-on-year decrease of 3.34%, and a net profit attributable to shareholders of 25.2746 million CNY, down 50.91% 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: Business Overview - Tongyu Communication, established on December 16, 1996, and listed on March 28, 2016, specializes in the research, production, and sales of base station antennas, microwave antennas, RF devices, optical modules, and energy exchange cabinets [2] - The company's revenue composition includes base station antennas (57.09%), microwave antennas (22.39%), RF devices (12.77%), satellite communications (4.90%), and others (2.18%) [2] - The company operates within the communication equipment sector, focusing on satellite internet, Beidou navigation, 6G concepts, and space computing [2]

Core Viewpoint - Guangdong Tongyu Communication Co., Ltd. has completed the registration of changes in registered capital and the filing of the amended Articles of Association, resulting in a new business license being issued [2]. Group 1: Company Changes - The company held its 28th meeting of the 5th Board of Directors on October 28, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1]. - The changes were due to the completion of the 2025 stock option and restricted stock incentive plan, which involved the registration of restricted stocks and the repurchase and cancellation of certain restricted stocks from the 2023 incentive plan [1]. - The company convened a temporary shareholders' meeting on November 20, 2025, to approve the aforementioned proposals [1]. Group 2: New Business License Information - The new business license indicates a registered capital of RMB 523.83603 million [2]. - The company is classified as a joint-stock company (listed, with natural person investment or control) [2]. - The business scope includes research, production, and sales of antennas, RF devices, microwave equipment, optoelectronic devices, communication system equipment, signal amplification and testing equipment, and various electronic products [2].

Group 1 - The company, Tongyu Communication, announced that it will hold the 28th meeting of the fifth board of directors on October 28, 2025, to review the proposal for changing registered capital and amending the company’s articles of association [2] - The changes are due to the completion of the registration procedures for the stock options and restricted stock incentive plan, as well as the repurchase and cancellation of certain restricted stocks from the 2023 incentive plan [2] - The company has completed the registration change of its registered capital and the filing of the amended articles of association, and has obtained a new business license approved by the Market Supervision Administration of Zhongshan City [2]

近日，公司完成了注册资本的工商变更登记手续及《公司章程》的备案手续， 并取得了中山市市场监督管理局核准颁发的新《营业执照》。变更后的《营业执 照》登记信息如下： 一、营业执照具体登记信息 证券代码：002792 证券简称：通宇通讯 公告编号：2026-015 广东通宇通讯股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广东通宇通讯股份有限公司（以下简称"公司"）于2025年10月28日召开第 五届董事会第二十八次会议，审议通过《关于变更注册资本并修订公司章程的议 案》，鉴于公司完成2025年股票期权与限制性股票激励计划限制性股票登记手续、 回购注销2023年限制性股票激励计划第二个解除限售期对应的部分限制性股票 及注销部分回购股份后，公司股本和注册资本将发生变化，拟对《公司章程》的 部分条款进行修订，并办理工商变更登记。具体内容详见公司于2025年10月30 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于变更注册资本并修订公 司章程的公告》。2025年11月20日，公司召开2025年第 ...

Group 1 - The article highlights that the most economically beneficial application of AI is in space, as it becomes the only long-term scalable computing power carrier due to ground electricity bottlenecks [5] - The demand for computing power is experiencing exponential growth, while global electricity production, excluding China, is stagnating [5] Group 2 - Key companies involved in core computing and operational energy support include Qianzhao Optoelectronics, Shunhao Co., and Zhongke Xingtou [6] - Companies in the computing chip sector include Hangyu Micro, Guangxun Technology, and Beijing Junzheng [6] - Infrastructure and manufacturing companies mentioned are Tianyin Electromechanical, Ruantong Power, and Lingyi Zhi Manufacturing [6]

Meeting Overview - The second temporary shareholders' meeting of Guangdong Tongyu Communication Co., Ltd. was held on February 6, 2026, at 14:30 [1][2] - The meeting was conducted through a combination of on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Wu Zhonglin [2] Attendance - A total of 1,170 shareholders attended the meeting, representing 248,059,896 shares, which is 47.3545% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 244,696,201 shares (46.7124% of total voting shares) [4] - 1,166 shareholders participated via online voting, representing 3,363,695 shares (0.6421% of total voting shares) [5] - 1,167 minority shareholders attended, representing 3,430,882 shares (0.6550% of total voting shares) [6] Voting Results - The proposal to add an independent director was approved with 247,788,846 votes in favor, accounting for 99.8907% of the valid votes cast [9] - The minority shareholders voted 3,159,832 shares in favor of the proposal, which is 92.0997% of the valid votes from minority shareholders [10] - The proposal received 174,450 votes against (0.0703% of total valid votes) and 96,600 abstentions (0.0389% of total valid votes) [9] Legal Opinion - The legal counsel confirmed that the meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [12]

2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开基本情况 1、召开时间： 证券代码：002792 证券简称：通宇通讯 公告编号：2026-014 广东通宇通讯股份有限公司 2026 年第二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、本次股东会无否决议案或修改议案的情况； （1）现场会议时间：2026 年 2 月 6 日（星期五）14:30。 （2）网络投票时间：2026 年 2 月 6 日（星期五）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 6 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间为 2026 年 2 月 6 日 9:15 至 15:00 期间的任意时间。 2、召开地点：广东省中山市火炬开发区东镇东二路 1 号公司会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：吴中林 6、本次股东会的召集、召开符合《中华人民共和国公司法》《中华人民共 和国证券法》 ...

上海中联（广州）律师事务所 关于广东通宇通讯股份有限公司 2026 年第二次临时股东会的 法律意见 广州市天河区天河路 383 号太古汇写字楼一座 21 楼 电话: 020-81888869 传真:020-85200809 邮编: 510620 致：广东通宇通讯股份有限公司 上海中联（广州）律师事务所（以下简称"本所"）接受广东通宇通讯股份 有限公司（以下简称"公司"）委托，指派律师列席公司 2026 年第二次临时股 东会（以下简称"本次股东会"），对本次股东会的召开进行见证。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》等中国现行法律、部门规章以及《广 东通宇通讯股份有限公司章程》（以下简称"《公司章程》"）和《广东通宇通 讯股份有限公司股东会议事规则》的有关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，就本次股东会召集、召开、出席和表决的相关事项出 具法律意见如下： 一、本次股东会的召集、召开程序 （一）经查验，本次股东会是由公司董事会根据第六届董事会第二次会 ...