证券代码：002792 证券简称：通宇通讯 公告编号：2026-003 广东通宇通讯股份有限公司 2026 年第一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； 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： （1）现场会议时间：2026 年 1 月 9 日（星期五）14:30。 （2）网络投票时间：2025 年 1 月 9 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 1 月 9 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 1 月 9 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》 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2026-004 广东通宇通讯股份有限公司 第六届董事会第一次会议决议公告 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 2026 年 1 月 9 日以现场 结合通讯表决的方式召开第六届董事会第一次会议。鉴于公司第六届董事会成员 已经同日召开的 2026 年第一次临时股东会与公司职工代表大会选举产生，为保 证董事会工作的衔接性和连贯性，根据《公司章程》及公司《董事会议事规则》 等有关规定，全体董事一致同意豁免本次董事会会议通知时间要求，并推举吴中 林先生主持本次会议。 本次会议应出席董事 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》《中华人民共和国证券法》等法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 事推选，第六届董事会专门委员会委员及召集人已经选举产生，任期自本次董事 会审议通过之日起至第六届董事会任期届满之日止。 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 ...

Group 1 - The stock price of Tongyu Communication has reached a historical high, with the stock continuously breaking records over the past month, achieving 12 trading days of new highs [2] - As of 09:35, the stock is up 2.86%, priced at 58.95 yuan, with a trading volume of 26.02 million shares and a transaction amount of 1.504 billion yuan, resulting in a turnover rate of 7.70% [2] - The latest total market capitalization of the stock is 30.88 billion yuan, with a circulating market value of 19.91 billion yuan [2] Group 2 - The communication industry, to which Tongyu Communication belongs, has an overall decline of 1.64%, with 58 stocks rising, including Xinke Mobile, Fujida, and Dongxin Peace, which have increased by 13.18%, 11.38%, and 6.24% respectively [2] - Conversely, 70 stocks have declined, with notable drops from Xinyi Sheng, Hengdong Light, and Shijia Technology, which fell by 6.39%, 6.19%, and 5.37% respectively [2] Group 3 - The latest margin trading data shows that as of January 8, the margin balance for Tongyu Communication is 1.249 billion yuan, with a financing balance of 1.247 billion yuan, reflecting an increase of 226 million yuan over the past 10 days, a growth of 22.17% [2] Group 4 - The company's Q3 report indicates that for the first three quarters, it achieved an operating income of 815 million yuan, a year-on-year decrease of 3.34%, and a net profit of 25.27 million yuan, down 50.91% year-on-year, with basic earnings per share of 0.0481 yuan and a weighted average return on equity of 0.01% [2]

Group 1 - China Petroleum & Chemical Corporation and China Aviation Oil Group have received approval from the State Council for a restructuring [2] - The Guangzhou Municipal Government has issued a plan to accelerate the construction of an advanced manufacturing city from 2024 to 2035, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [2] - On January 8, polysilicon futures hit the limit down with a decline of 9%, following a meeting where the State Administration for Market Regulation discussed monopoly risks with major solar companies [2] Group 2 - Nestlé has initiated a precautionary recall of specific batches of infant formula in several European countries, with the Chinese subsidiary complying with the recall to protect consumer rights [3] - Fenglong Co. may apply for a trading suspension if its stock price continues to rise abnormally [5] - Pritchard Co. does not expect large-scale orders for its LCP film products in the brain-computer interface sector in the short term [6] - Vanke A has announced the resignation of its retiring executive vice president, Yu Liang [7] - Jiangshun Technology is planning to jointly invest in the establishment of an investment fund [8] - Kuanse Co. clarified that it is not involved in commercial aerospace or satellite navigation businesses, countering media reports [9]

Core Viewpoint - Tongyu Communication (002792) has experienced a significant stock price increase of 191.65% since November 27, 2025, which is substantially higher than the 16.33% increase in the Shenwan Communication Equipment Industry and the 8.15% increase in the Shenzhen Composite Index during the same period [1] Group 1 - The company's stock price closed at 57.31 yuan per share as of January 8, 2026, reaching a historical high and deviating from its fundamental value [1] - The trading volume of the company's stock was substantial, with a turnover of 3.716 billion yuan, indicating high investor activity [1] - The company noted that its fundamentals have not undergone significant changes, suggesting that the stock price increase may be driven by market sentiment and irrational speculation [1]

证券代码：002792 证券简称：通宇通讯 公告编号：2026-002 广东通宇通讯股份有限公司 股票交易异常波动公告 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。 重要内容提示： 1、广东通宇通讯股份有限公司（以下简称"公司"）股票自 2025 年 11 月 27 日以来收盘价格累计上涨幅度为 191.65%，同期申万通信设备行业涨幅 16.33%，深证成指涨幅 8.15%，公司股票期间涨幅显著高于同期行业及深证成指 涨幅，但公司基本面未发生重大变化，存在市场情绪过热及非理性炒作的情形， 存在股价短期快速回落风险。截至 2026 年 1 月 8 日收盘，公司股票收盘价为 57.31 元/股，处于历史高位，股价已脱离基本面；公司股票成交额 37.16 亿元，成交 量较大。投资者交易存在较大风险，敬请广大投资者注意二级市场公司股票交易 风险，理性决策，审慎投资。 2、根据中证指数有限公司官方网站发布的截至 2026 年 1 月 7 日的数据显示 ，公司所属《中国上市公司协会上市公司行业统计分类指引》"C39 计算机、通 信和其他电子设备制造业"最新市净率为 5 ...

证券之星消息，1月8日通信设备板块较上一交易日下跌1.44%，德科立领跌。当日上证指数报收于 4082.98，下跌0.07%。深证成指报收于13959.48，下跌0.51%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600775 | 南京熊猫 | 17.89 | 10.02% | 219.29万 | | 37.30 Z | | 002792 | 通宇通讯 | 57.31 | 10.00% | 66.48万 | | 37.16亿 | | 688080 | 映輸通 | 56.72 | 9.08% | ● 7.08万 | | 3.95(Z | | 300353 | 东土科技 | 22.90 | 8.79% | 69.53万 | | 16.15亿 | | 688618 | 三旺通信 | 32.58 | 7.88% | 7.50万 | | 2.43亿 | | 688592 | 司南导航 | 47.99 | 7.17% | 6.28万 | | 2.89亿 ...

Core Viewpoint - The commercial aerospace sector is experiencing significant growth, with the Satellite ETF (159206) rising by 5.47%, marking the highest increase among all ETFs in the market [1]. Group 1: Market Performance - The Satellite ETF has reached a new high in scale, now at 8.24 billion yuan, since its inception [2]. - Notable stocks in the sector include Aerospace Hongtu, which surged by 19.99%, and other companies like Qianzhao Optoelectronics and Zhenlei Technology, which saw increases of 15.81% and 14.87% respectively [2]. Group 2: Fund Inflows and Policy Support - Over the past 10 days, the Satellite ETF has attracted over 3 billion yuan in net inflows [3]. - Guosheng Securities indicates that the commercial aerospace sector is poised for a significant upward trend due to a combination of fundamental improvements and supportive policies, particularly following the government's emphasis on becoming a "strong aerospace nation" [3]. - The sector is expected to accelerate its launch processes this year, supported by recent policy enhancements and technological breakthroughs in reusable rocket systems [3].

Group 1 - The commercial aerospace sector experienced a significant rally on January 8, with multiple stocks reaching their daily limit up, indicating strong investor interest and market momentum [1] - Tai Sheng Wind Power saw a 20% increase, marking a notable performance within the sector [1] - Over twenty stocks, including Tongyu Communication, Aerospace Electric, Aerospace Electronics, Aerospace Science and Technology, and Julite Rigging, also hit their daily limit up, reflecting a broad-based enthusiasm in the commercial aerospace industry [1]

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index up by 0.09%, while the Shenzhen Component and ChiNext Index fell by 0.2% and 0.52% respectively [2] - The trading volume reached 4.08 billion hands with a turnover of 7430.76 billion, indicating a slight decrease in trading activity compared to the previous day [3][5] Sector Performance - The semiconductor, aerospace, and humanoid robot sectors saw significant gains, while the financial sector, including securities and insurance, experienced declines [5][6] - The semiconductor sector was particularly strong, with notable increases in the GPU index and individual stocks like Haiguang Information rising over 10% [16][17] Aerospace Sector - The commercial aerospace concept stocks showed strong performance, with several stocks hitting the daily limit up, including Aerospace Electronics and Aerospace Electric [8] - Aerospace Nanhu surged by 14.51%, and other stocks like Aerospace Morning Light and Aerospace Huanyu also saw gains exceeding 6% [9] Humanoid Robot Sector - The humanoid robot sector was active, with stocks like Zhite New Materials and Nanjing Panda hitting the daily limit up [14] - Zhite New Materials recorded a 19.98% increase, reflecting strong investor interest in this segment [15] Semiconductor Sector Details - The semiconductor sector continued its upward trend, with key players like Haiguang Information and Moer Thread seeing significant price increases [16][18] - The market capitalization of Haiguang Information reached 572.9 billion, indicating robust growth potential in this industry [18] News Impact - The upcoming launch of the "Vesta-1" commercial rocket by Xinghe Power Aerospace is expected to boost investor sentiment in the aerospace sector [12] - The recent increase in the registered capital of China Aerospace Technology Group's commercial rocket company by 39.6% signals growth and investment in the aerospace industry [12]