证券代码：002792 证券简称：通宇通讯 公告编号：2025-085 广东通宇通讯股份有限公司 第五届董事会第二十九次会议决议公告 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 12 月 24 日在公 司会议室召开第五届董事会第二十九次会议。会议通知于 2025 年 12 月 19 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》《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。 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）逐项表决审议通过《关于董事会换届选举暨提名第六届董事会非独 立董事候选人的议案》 1.1《提名吴中林先生为第六届董事会非独立董事候选人》 表决结果：9 票同意，0 票反对，0 票弃权。 1.2《提名时桂清（SHI GUIQING） ...

Market Overview - On December 24, the trading volume of the Shanghai and Shenzhen stock markets reached 1.88 trillion yuan, a decrease of 19.6 billion yuan compared to the previous trading day [1] - Sectors such as commercial aerospace, computing hardware, and PCB concepts saw significant gains, while precious metals, insurance, and dairy sectors experienced declines [1] Stock Performance - Notable gainers included: - Shengtong Energy (+9.99%, 34.79 yuan) with a control change and consecutive gains [2] - Jiamei Packaging (+10.07%, 8.09 yuan) also benefiting from a control change [2] - Zhejiang Shibao (+10.02%, 20.42 yuan) linked to L3 autonomous driving and intelligent steering [2] - Shenjian Co. (+10.01%, 10.88 yuan) associated with commercial aerospace and polyester resin [2] - Other stocks with notable performance included Hainan Development (+10.01%, 19.35 yuan) and Huazhong Holdings (+9.95%, 6.74 yuan) [2][3] Trading Dynamics - The top three net purchases on the daily leaderboard were: - Tianyin Electric with a net purchase of 344 million yuan [5] - Tianji Co. with a net purchase of 282 million yuan [5] - Tongyu Communications with a net purchase of 262 million yuan [5] - Conversely, the top three net sales were: - Xue Ren Group with a net sale of 205 million yuan [6] - Zhangyuan Tungsten with a net sale of 162 million yuan [6] - Zhongguang Lightning with a net sale of 106 million yuan [6] Sector Highlights - Tianyin Electric is involved in commercial aerospace and has recently completed batch deliveries of star sensors for low-orbit satellite networks [9] - Tongyu Communications is focused on satellite communication and has established a comprehensive product system covering the entire satellite communication chain [13] Institutional Activity - Institutional net purchases were significant for: - Tianyin Electric with 496 million yuan [17] - Tongyu Communications with 214 million yuan [17] - Notable net sales included: - Zhangyuan Tungsten with 164 million yuan [17] - Delicate Co. with 471 million yuan [17]

Core Viewpoint - The communication equipment sector experienced a rise of 1.31% on December 24, with Nanjing Panda leading the gains, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3940.95, up 0.53% [1]. - The Shenzhen Component Index closed at 13486.42, up 0.88% [1]. - The communication equipment sector's individual stock performance is detailed in a table, highlighting significant gainers [1]. Group 2: Individual Stock Performance - Nanjing Panda (600775) closed at 12.05, with a gain of 10.05% and a trading volume of 858,800 shares [1]. - Yongding Co. (600105) closed at 23.34, up 9.99%, with a trading volume of 2,465,500 shares [1]. - Other notable gainers include Sega Technology (002796) at 28.53 (+7.66%), Cambridge Technology (603083) at 129.11 (+7.35%), and Tongyu Communication (002792) at 34.71 (+6.31%) [1]. Group 3: Fund Flow Analysis - The communication equipment sector saw a net inflow of 677 million yuan from institutional investors, while retail investors experienced a net outflow of 609 million yuan [2]. - The table of fund flows indicates that Yongding Co. had a net inflow of 721 million yuan from institutional investors, while Nanjing Panda had a net inflow of 349 million yuan [3]. - The overall trend shows that institutional investors are favoring certain stocks while retail investors are withdrawing funds [2][3].

通宇通讯(002792.SZ)今日涨6.31%，换手率42.86%，成交额47.24亿元。龙虎榜数据显示，四家机构买入4.34亿元，卖出2.2亿元，净买入2.14亿元；游资"陈 小群"位列买五席位，净买入4536万元。上榜席位全天买入6.46亿元，卖出3.84亿元，合计净买入2.62亿元。(格隆汇) | 序号 | 交易营业部名称 | | 买入金额(万) | 占总成交比例 | | --- | --- | --- | --- | --- | | | 机构专用 | 1564次 41.24% 2 | 13555.95 | 2.87% | | 2 | 机构专用 | 1564次 41.24% ▲ | 12097.11 | 2.56% | | 3 | 机构专用 | 1564次 41.24% | 10443.84 | 2.21% | | 4 | 深股通专用 | 683次 44.95% A | 9756.85 | 2.07% | | 5 | 中国银河证券股份有限公司大连黄河路证券营业部 | 40次 67.50% A | 8425.28 | 1.78% | | 序号 | 交易营业部名称 | | 买入金额(万) | 占总成交比例 ...

Core Viewpoint - On December 23, a total of 17 stocks appeared on the trading list, with 8 stocks showing significant activity from the Shenzhen-Hong Kong and Shanghai-Hong Kong Stock Connects [1] Group 1: Net Buying Stocks - The stocks with the highest net buying amounts included Guojijinggong (国机精工) with a net purchase of 238 million yuan, followed by Hainan Haiyao (海南海药) with 130 million yuan, Aerospace Power (航天动力) with 115 million yuan, and Hongda Electronics (宏达电子) with 100 million yuan [1] Group 2: Net Selling Stocks - The stocks with the highest net selling amounts were Tongyu Communication (通宇通讯) with a net sale of 92.81 million yuan, followed by Yingweike (英维克) with 36.31 million yuan, and Yidong Electronics (奕东电子) with 28.71 million yuan [1]

Market Overview - The Shanghai Composite Index rose by 0.07% on December 23, with nine sectors experiencing gains, led by the power equipment and building materials sectors, which increased by 1.12% and 0.88% respectively [1] - The social services and beauty care sectors saw the largest declines, with decreases of 2.07% and 1.65% respectively [1] - The communication sector fell by 0.53% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.851 billion yuan, with four sectors seeing net inflows [1] - The power equipment sector led the net inflow with 3.793 billion yuan, followed by the basic chemical sector with a net inflow of 1.002 billion yuan and a daily increase of 0.22% [1] - A total of 27 sectors experienced net capital outflows, with the defense and military industry facing the largest outflow of 8.698 billion yuan, followed by the communication sector with an outflow of 5.470 billion yuan [1] Communication Sector Performance - The communication sector had 124 stocks, with 28 stocks rising and 96 stocks declining; three stocks hit the daily limit up [2] - The top three stocks with the highest net inflow in the communication sector were Zhongguang Fang Lei (3.68 billion yuan), Lian Te Ke Ji (2.73 billion yuan), and De Ke Li (2.10 billion yuan) [2] - The stocks with the largest net outflows included Tongyu Communication (7.70 billion yuan), Xin Yisheng (6.78 billion yuan), and Fenghuo Communication (5.42 billion yuan) [2][4] Communication Sector Capital Inflow and Outflow - The top inflow stocks in the communication sector included: - Zhongguang Fang Lei: +20.00%, turnover rate 24.64%, net inflow 368.42 million yuan - Lian Te Ke Ji: +7.68%, turnover rate 30.69%, net inflow 272.82 million yuan - De Ke Li: +2.52%, turnover rate 12.24%, net inflow 210.46 million yuan [2] - The top outflow stocks in the communication sector included: - Tongyu Communication: -7.64%, turnover rate 44.08%, net outflow -770.33 million yuan - Xin Yisheng: -1.08%, turnover rate 3.34%, net outflow -678.16 million yuan - Fenghuo Communication: -4.03%, turnover rate 8.18%, net outflow -542.48 million yuan [4]

近半年该股累计上榜龙虎榜14次，上榜次日股价平均涨2.66%，上榜后5日平均涨6.16%。 资金流向方面，今日该股主力资金净流出7.70亿元，其中，特大单净流出6.33亿元，大单资金净流出 1.37亿元。近5日主力资金净流出11.23亿元。 融资融券数据显示，该股最新（12月22日）两融余额为12.27亿元，其中，融资余额为12.26亿元，融券 余额为89.44万元。近5日融资余额合计增加84.00万元，增幅为0.07%，融券余额合计增加8.45万元，增 幅10.43%。（数据宝） 通宇通讯12月23日交易公开信息 通宇通讯今日下跌7.64%，全天换手率44.08%，成交额49.45亿元，振幅12.07%。龙虎榜数据显示，机构 净买入5591.43万元，深股通净卖出9280.77万元，营业部席位合计净卖出1.51亿元。 深交所公开信息显示，当日该股因日换手率达44.08%上榜，机构专用席位净买入5591.43万元，深股通 净卖出9280.77万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8.82亿元，其中，买入成交额为3.47亿 元，卖出成交额为5.35亿元，合计净卖出1.88亿元。 具体来 ...

证券之星消息，12月23日通信设备板块较上一交易日下跌0.33%，通宇通讯领跌。当日上证指数报收于 3919.98，上涨0.07%。深证成指报收于13368.99，上涨0.27%。通信设备板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日通信设备板块主力资金净流出52.01亿元，游资资金净流入23.09亿元，散户资 金净流入28.92亿元。通信设备板块个股资金流向见下表： ...

Group 1 - The core point of the news is that Tongyu Communication's stock price dropped by 5.23% to 33.50 CNY per share, with a trading volume of 2.402 billion CNY and a turnover rate of 20.86%, resulting in a total market capitalization of 17.570 billion CNY [1] - 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 [1] - The revenue composition of Tongyu Communication includes base station antennas (57.09%), microwave antennas (22.39%), RF devices (12.77%), satellite communications (4.90%), other (2.18%), and optical modules (0.67%) [1] Group 2 - Among the top ten circulating shareholders of Tongyu Communication, Guotai Fund's ETF (515880) entered the list in the third quarter, holding 1.5677 million shares, which is 0.47% of the circulating shares, with an estimated floating loss of approximately 2.9002 million CNY [2] - The Guotai CSI All-Share Communication Equipment ETF (515880) was established on August 16, 2019, with a latest scale of 11.552 billion CNY, achieving a year-to-date return of 125.7% and ranking 1 out of 4197 in its category [2] - The fund has a one-year return of 119% and a since inception return of 207.68% [2]

Market Overview - A-shares experienced a collective rise on December 22, with the Shanghai Composite Index increasing by 0.69% to 3917.36 points, the Shenzhen Component Index rising by 1.47%, and the ChiNext Index leading the market with a 2.23% increase [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.86 trillion yuan, an increase of approximately 136 billion yuan compared to the previous trading day [1] - A total of 2836 stocks rose while 2133 stocks fell, with most thematic sectors showing significant gains [1] Popular Stocks - The top ten popular stocks included Hainan Development, Shanzhi Gaoke, Shenjian Co., China Duty Free Group, Tongyu Communication, Dongbai Group, Pingtan Development, Wolong Electric Drive, Anji Food, and Aerospace Development [2] Hainan Development - The company is highly regarded due to the imminent implementation of the Hainan Free Trade Port's full island closure, which will release policy dividends through "zero tariffs, low tax rates, and simplified tax systems" [3] - Its business is closely tied to the Hainan Free Trade Zone and duty-free shops, making it a core beneficiary of related policies [3] Shanzhi Gaoke - The company has gained market attention due to its role as the sole qualified investor in the restructuring of Nezha Automobile, focusing on new energy vehicle components and AI robotics [3] - Controversies regarding its new energy business performance and regulatory issues have also contributed to its prominence in the market [3] Shenjian Co. - The expected change in the actual controller to the Wuhu State-owned Assets Supervision and Administration Commission is anticipated to optimize governance structures [3] - The company is entering the commercial aerospace sector, supplying satellite composite materials and drone components, supported by significant profit growth [3] China Duty Free Group - As a leading player in the domestic duty-free industry, the company has seen significant improvements in its operations, with sales at its Hainan stores increasing by 90% year-on-year [4] - Recent favorable policies from the Ministry of Commerce regarding tax refunds are expected to further benefit the company [4] Tongyu Communication - The company is gaining attention due to the release of low-altitude economic policies and its comprehensive product line in satellite communication [4] - Controversies regarding its market positioning and responses to inquiries from the Shenzhen Stock Exchange have sparked investor discussions [4] Dongbai Group - The company benefits from policies aimed at boosting domestic demand and consumption, with its headquarters located in a key area for cross-strait economic exchanges [4] - It is associated with duty-free shops and the Fujian Free Trade Zone, contributing to its market appeal [4] Pingtan Development - The company is positioned as a core player in the Pingtan Comprehensive Experimental Zone, aligning with policies supporting cross-strait integration and development [5] Wolong Electric Drive - The company is involved in the humanoid robotics and Tesla sectors, with substantial business support in humanoid robotics [5] - Recent media coverage and events have increased interest in the humanoid robotics theme [5] Anji Food - The company is linked to cross-strait and Fujian Free Trade Zone themes, with recent policies supporting Taiwanese businesses enhancing its market presence [6] - Significant investment from a well-known fund has drawn attention to the company [6] Aerospace Development - The commercial aerospace sector is experiencing key technological breakthroughs and opportunities for scaled development, supported by national strategies [6] - The company's business aligns with trends in commercial aerospace and military information technology, enhancing its market relevance [6]