证券代码：002792 证券简称：通宇通讯 公告编号：2025-034 广东通宇通讯股份有限公司 关于股东权益变动的提示性公告 持股 5%以上股东广州金字塔投资管理有限公司－金字塔和谐 1 号私募证券投 资基金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、本次权益变动是广东通宇通讯股份有限公司（以下简称"公司"）持股 5% 以上股东广州金字塔投资管理有限公司－金字塔和谐 1 号私募证券投资基金（以 下简称"金字塔和谐 1 号基金"）通过集中竞价交易方式减持公司股份，不触及 要约收购。 2、本次权益变动不会导致公司控股股东及公司实际控制人发生变化。 3、本次权益变动后，金字塔和谐 1 号基金持有公司股份 26,121,604 股，占 公司总股本的 4.999987%，不再是公司持股 5%以上股东。 公司于 2025 年 5 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于持股 5%以上股东减持股份的预披露公告》，持有公司股份 26,133,704 股（占公 司总股本的 5.0023%，占剔除公司回购专用账户股份后总股本的 5.0085% ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-035 1、公示内容：本次激励计划激励对象的姓名与职务； 广东通宇通讯股份有限公司 监事会关于公司 2025 年股票期权与限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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6月12日召开第五 届董事会第二十四次会议、第五届监事会第十九次会议，审议通过了《关于公司 <2025年股票期权与限制性股票激励计划(草案)>及其摘要的议案》《关于公司 <2025年股票期权与限制性股票激励计划实施考核管理办法>的议案》等相关议案。 具体内容详见公司于2025年6月13日刊登在巨潮资讯网（www.cninfo.com.cn）上 的相关公告。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")《深圳证 券交易所上市公司自律监管指南第1号一一业务办理》(以下简称"《自律监管指 南1号》")等法律、法规和规范性文件及《公司章程》的规定，公司对2025年股 票期权与限制性股票激励计划(以下简称"本次激 ...

Group 1 - Company participated in the 2025 MWC Shanghai exhibition with the theme "Intelligent Connection Without Boundaries, All-Domain Integration," showcasing five core technologies including satellite-ground integrated communication solutions and MacroWiFi [2] - The satellite-ground integrated communication solution combines low Earth orbit (LEO) and geostationary orbit (GEO) satellite technologies, providing seamless network coverage in remote areas and supporting low-altitude economy and emergency communication [2] - MacroWiFi product, designed for outdoor complex scenarios, features a transmission distance of 2 kilometers and supports over 200 concurrent users, with successful deployment in Southeast Asia and interest from operators in Russia, the Middle East, and Africa [3] Group 2 - Company has made significant progress in the 5G-integrated antenna business, developing a low-altitude communication solution that covers up to 600 meters, providing reliable network access for drones and other aircraft [3] - In the satellite communication market, the company has established a leading position, with 2024 revenue from satellite communication expected to exceed 40 million yuan, and ongoing projects in ground station delivery [4] - The company has invested in Blue Arrow Hongqing, which has plans for a satellite constellation, enhancing collaboration in satellite communication [4] Group 3 - Company reported a revenue of 251 million yuan in Q1 2025, a year-on-year increase of 6.08%, with a net profit of 11.18 million yuan, up 128.26% [5] - The company's gross profit margin stands at 26.33%, with a debt ratio of 19.95% and investment income of 4.08 million yuan [5] - Recent institutional ratings indicate a buy recommendation from one institution in the last 90 days [5]

Group 1: Company Overview and Strategy - The company participated in the 2025 MWC Shanghai exhibition, showcasing five core technologies including satellite-ground integrated communication solutions and Massive MIMO antennas [3] - The company introduced its 2024 business development and 2025 strategic planning during investor interactions [2] Group 2: Product Innovations and Market Expansion - The MacroWiFi product, designed for outdoor complex scenarios, supports over 200 concurrent users and has been tested in Southeast Asia, with plans for further market expansion [3] - The company has made significant progress in the 5G-A integrated antenna sector, providing reliable network access for low-altitude applications, with products entering small batch delivery [4] Group 3: Satellite Communication Market Position - The company achieved over 40 million CNY in revenue from satellite communication in 2024, with ongoing projects in ground station delivery and new bids [5] - The company has established a strong presence in the satellite communication market, focusing on satellite ground stations and application terminals [5] Group 4: Strategic Partnerships - The company has invested in Blue Arrow Hongqing, which has plans for a constellation of 10,000 satellites, enhancing collaboration in satellite communication [6]

二、监事会会议审议情况 与会监事经认真审议和表决，形成如下决议： （一）审议通过《关于公司<2025 年股票期权与限制性股票激励计划（草 案）>及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。其中监事赵军、孙军权与本议 案存在关联关系，为关联监事，回避表决。 经审核，监事会认为：公司《2025 年股票期权与限制性股票激励计划（草 案）》（以下简称"本次激励计划"）及其摘要的内容符合《公司法》《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律法规、规范性文件和《公司章程》的有关规定。本 次激励计划的实施将有利于公司的持续发展，不存在损害公司及全体股东利益的 情形。 证券代码：002792 证券简称：通宇通讯 公告编号：2025-031 广东通宇通讯股份有限公司 第五届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 广东通宇通讯股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日在公 司会议室召开第五届监事会第十九 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-030 广东通宇通讯股份有限公司 第五届董事会第二十四次会议决议公告 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。 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 6 月 12 日在公 司会议室召开第五届董事会第二十四次会议。会议通知于 2025 年 6 月 9 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 7 名，实际出席董事 7 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 与会董事经认真审议和表决，形成如下决议： （一）审议通过《关于公司<2025 年股票期权与限制性股票激励计划（草案）> 及其摘要的议案》 规定，制定了《2025 年股票期权与限制性股票激励计划（草案）》（以下简称 "本次激励计划" ...

公司简称：通宇通讯 股票代码：002792 独立财务顾问：中国银河证券股份有限公司 | 是否存在该事 | | | | | --- | --- | --- | --- | | 序号 事项 项（是 | | 备注 | | | /否/不适 用） | | | | | 上市公司合规性要求 | | | | | 最近一个会计年度财务会计报告是否未被注册会计 | | 师出 | | | 具否定意见或者无法表示意见的审计报告 | | | | | 最近一个会计年度财务报告内部控制是否未被注册 | | 会计 | | | 师出具否定意见或无法表示意见的审计报告 | | | | | 上市后最近36个月内是否未出现过未按法律法规、 | | 公司 | | | 章程、公开承诺进行利润分配的情形 | | | | | 是否未为激励对象提供贷款以及其他任何形式的财 | | 务 | | | 资助 | | | | | 激励对象合规性要求 | | | | | 是否未包括单独或合计持有上市公司 5%以上股份的股东 | | | | | 是 | | | | | 是否最近12个月内未被中国证监会及其派出机构认定为 | | | | | 是 | | | | | 是否最 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 1, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the same day [1][5] - The voting rights can only be exercised through one method, and duplicate votes will be disregarded, with the first valid vote counted [1] Eligibility and Attendance - All ordinary shareholders registered by the close of business on June 24, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The meeting will discuss several proposals, including the 2025 Stock Option and Restricted Stock Incentive Plan and its management measures [3][4] - Proposals requiring special resolutions must be approved by more than two-thirds of the voting rights held by non-associated shareholders present at the meeting [4] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5][9] - Specific procedures for voting, including the allocation of votes for cumulative voting proposals, are outlined [6][9] Documentation - Relevant documents, including resolutions from the 24th meeting of the fifth board of directors and the 19th meeting of the fifth supervisory board, will be available for review [6]

Core Points - The company, Guangdong Tongyu Communication Co., Ltd., has proposed a stock option and restricted stock incentive plan for 2025, aiming to enhance employee motivation and align interests between shareholders and the core team [1][2][9]. - The total number of rights to be granted under this incentive plan is 4.91 million shares, accounting for approximately 0.94% of the company's total share capital of 522.43 million shares [2][14]. - The plan includes 2.357 million stock options (0.45% of total shares) and 2.553 million restricted stocks (0.49% of total shares), with no reserved rights [2][14]. - The exercise price for stock options is set at 11.92 yuan per share, while the grant price for restricted stocks is 7.45 yuan per share [3][19]. - The incentive plan targets 242 individuals, including directors, senior management, middle management, and key technical/business personnel, excluding independent directors and major shareholders [5][12]. Plan Objectives and Principles - The primary objectives of the incentive plan are to motivate the core team, enhance shareholder value, and establish a long-term incentive and constraint mechanism [9][10]. - The principles guiding the plan include aligning the interests of shareholders, the company, and employees, ensuring a balance between incentives and constraints, and adhering to legal and regulatory requirements [10]. Management and Oversight - The shareholders' meeting is the highest authority responsible for approving the plan, while the board of directors will manage its implementation [11]. - The supervisory board will oversee the plan's execution to ensure it benefits the company's sustainable development and does not harm shareholder interests [11]. Performance Assessment - The performance assessment for the incentive plan will be based on company-level metrics such as revenue and net profit growth, with specific targets set for 2025 and 2026 [24][27]. - Individual performance evaluations will also be conducted, determining the proportion of stock options that can be exercised based on personal performance ratings [25][28]. Adjustments and Conditions - The plan includes provisions for adjusting the number of stock options and exercise prices in response to corporate actions such as stock splits or capital increases [28][29]. - Specific conditions must be met for the grant and exercise of stock options, including the absence of negative audit opinions and compliance with regulatory standards [22][23].

通宇通讯（002792）公告，公司董事会收到董事朱辉煌、余剑的书面辞职报告。朱辉煌因个人原因辞去 董事及薪酬与考核委员会委员职务，余剑因个人原因辞去董事及战略委员会委员职务。二人辞职后将不 再担任公司任何职务，且未持有公司股份。根据规定，辞职不会影响公司董事会正常运作。为保证董事 会规范运作，公司第五届董事会第二十四次会议审议通过补选宁淑娟、阮永星为非独立董事候选人的议 案。 ...