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、董事会会议召开情况 广东通宇通讯股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日在公 司会议室召开第五届董事会第二十五次会议。会议通知于 2025 年 7 月 10 日以专 人送达、电话、电子邮件相结合的方式发出，会议采用现场结合通讯表决的方式 召开。会议由董事长吴中林先生主持，应出席董事 9 名，实际出席董事 9 名。本 次会议的召集和召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）等法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 证券代码：002792 证券简称：通宇通讯 公告编号：2025-039 广东通宇通讯股份有限公司 第五届董事会第二十五次会议决议公告 励计划激励对象名单及授予权益数量进行调整，并将前述人员拟获授的股票期权 和限制性股票在本次激励计划的其他激励对象之间进行分配。 调整后，本次激励计划激励对象人数由 242 人调整为 216 人，其中股票期权 的激励对象由 132 ...

Group 1 - The core point of the news is that Tongyu Communication's controlling shareholder and actual controller, Shi Guiqing, plans to reduce his shareholding by up to 15,653,487 shares, which accounts for approximately 3% of the company's total share capital [1] - Shi Guiqing currently holds 114,570,635 shares, representing 21.93% of the total share capital, and the reduction will occur through centralized bidding and block trading methods [1] - The reduction period is set from July 29, 2025, to October 28, 2025, starting 15 trading days after the announcement [1] Group 2 - In 2024, Tongyu Communication reported an operating revenue of 1.194 billion yuan, a decrease of 7.71% compared to 2023 [2][3] - The net profit attributable to shareholders was 41.39 million yuan, reflecting a significant decline of 49.03% year-on-year [2][3] - The net cash flow from operating activities was -1.52 million yuan, showing an improvement of 96.42% compared to the previous year's -42.40 million yuan [2][3]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Core Viewpoint - The major shareholder and actual controller of Guangdong Tongyu Communication Co., Ltd., Shi Guiqing, plans to reduce her shareholding by up to 15,653,487 shares, representing 2.9963% of the company's total share capital, within three months starting from July 29, 2025, to October 28, 2025 [1][2]. Shareholder Information - Shi Guiqing holds 21.93% of the company's total share capital, which is 21.96% when excluding the shares in the company's repurchase account [1]. Details of the Reduction Plan - The reduction will occur through two methods: a maximum of 5,217,829 shares (1% of the total share capital excluding repurchase account shares) via centralized bidding and up to 10,435,658 shares (2% of the total share capital excluding repurchase account shares) through block trading [2]. - The total number of shares reduced in any consecutive 90 days will not exceed 1% for centralized bidding and 2% for block trading [2]. Commitment and Compliance - Major shareholders, including Wu Zhonglin and Shi Guiqing, have committed to a cautious reduction plan to stabilize the stock price and ensure operational needs, with a promise to disclose any non-compliance with their commitments [2][3]. - As of the announcement date, the shareholders have adhered to their commitments, and the planned reduction does not violate any prior commitments [3]. Additional Information - The reduction plan will not lead to a change in the company's control or affect its governance structure and ongoing operations [3]. - The company will comply with relevant laws and regulations regarding information disclosure [3].

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

通宇通讯：实际控制人时桂清拟减持不超总股本的3% 智通财经7月7日电，通宇通讯(002792.SZ)公告称，控股股东、实际控制人、董事、总经理时桂清计划 自公告披露之日起15个交易日后的3个月内，通过集中竞价和大宗交易方式减持公司股份不超过 15,653,487股，占公司总股本的2.9963%，占剔除公司回购专用账户股份后总股本的3%。减持原因是股 东自身资金需求。 ...

Group 1 - The controlling shareholder and actual controller of Tongyu Communication, Ms. Shi Guiqing, plans to reduce her shareholding by up to 15.6535 million shares, accounting for 2.9963% of the company's total share capital [1]

证券代码：002792 证券简称：通宇通讯 公告编号：2025-038 广东通宇通讯股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING）女士保证信息 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有广东通宇通讯股份有限公司（以下简称"公司"）股份 114,570,635 股的控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING） 女士拟于本公告披露之日起 15 个交易日后的 3 个月内（自 2025 年 7 月 29 日至 2025 年 10 月 28 日），通过集中竞价和大宗交易方式减持公司股份不超过 15,653,487 股（占公司总股本的 2.9963%，占剔除公司回购专用账户 650,500 股后总股本的 3%）。 公司于近日收到控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING） 女士的《股份减持计划告知函》，现将有关情况公告如下： 一、 股东的基本情况 1、股东名称：时桂清（SHI GUIQING） ...

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary regulatory task and aims to create a favorable environment for high-quality capital market development [2] - The People's Bank of China issued a notice on anti-money laundering and anti-terrorist financing management for precious metals and gemstones, effective from August 1, 2025, requiring institutions to report large cash transactions [3] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [3] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote the cultivation of listed companies, encouraging social participation and cooperation with financial research institutions [4] - The Guangzhou Housing Provident Fund Management Center announced a draft for public consultation regarding the implementation of commercial housing loans transitioning to provident fund loans, with specific thresholds for action based on loan rates [4] Group 3 - The Civil Aviation Administration and China Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [5] - Guizhou Moutai reported a total of 3.3821 million shares repurchased by the end of June 2025, with a total expenditure of 5.202 billion yuan [7] - Jiangnan Waterworks received a stake increase from Anren Life Insurance, raising its holding to 5.03% [9] - Hainan Highway is planning to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [17]

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary task and aims to create a favorable environment for high-quality capital market development [1] - The People's Bank of China issued a notice regarding anti-money laundering and anti-terrorist financing management for precious metals and gemstone institutions, effective from August 1, 2025 [2] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [2] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote listing cultivation, encouraging social participation and cooperation with financial research institutions [3] - The Guangzhou Housing Provident Fund Management Center is seeking public opinion on a draft implementation plan for converting commercial housing loans to provident fund loans, with specific measures based on loan rate thresholds [3] Group 3 - The Civil Aviation Administration and China National Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [4] Group 4 - Kweichow Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, with a total expenditure of 5.202 billion yuan [6] - Jiangnan Water Services has been targeted by Life Insurance Company of China, increasing its shareholding to 5.03% [8] - Hainan Highway plans to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [8]