证券代码：002792 证券简称：通宇通讯 公告编号：2024-057 广东通宇通讯股份有限公司 （一）审议通过《关于 2023 年限制性股票激励计划第一个解除限售期解除 限售条件成就的议案》 表决结果：4 票同意，0 票反对，0 票弃权。其中监事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：根据《上市公司股权激励管理办法》《2023 年限制性 股票激励计划（草案）》《2023 年限制性股票激励计划实施考核管理办法》等相 关规定，公司 2023 年限制性股票激励计划第一个解除限售期解除限售条件均已 成就。监事会对本次解除限售的激励对象名单进行核查后，认为本次可解除限售 的 70 名激励对象的解除限售资格合法、有效，同意公司办理限制性股票激励计 划第一个解除限售期解除限售的相关事宜。 第五届监事会第十五次会议决议公告 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 2024 年 9 月 26 日在公 司会议室召开第五届监事会第十五次会议。本次会议通知于 2024 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-062 曹瑜强先生已取得交易所认可的独立董事培训证明，且为会计专业人士，其 所担任独立董事的上市公司未超过三家（含拟任公司独立董事）。独立董事候选 人的任职资格和独立性尚需经深圳证券交易所审核无异议后，方可提交股东大会 审议。 一、独立董事辞职情况 广东通宇通讯股份有限公司（以下简称"公司"）董事会于近日收到公司独 立董事戴建君先生提交的书面辞职报告。戴建君先生因个人原因申请辞去公司第 五届董事会独立董事、董事会审计委员会召集人职务、董事会薪酬与考核委员会 委员职务，辞职后将不再担任公司任何职务。截至本公告披露日，戴建君先生未 持有公司股份，不存在应当履行而未履行的承诺事项。 戴建君先生的辞职将导致公司独立董事占董事会成员的比例低于三分之一 且现有独立董事中欠缺会计专业人士，根据《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》和《公 司章程》等相关规定，戴建君先生的辞职申请将在公司股东大会选举产生新任独 立董事后生效。在此之前，戴建君先生将继续履行公司独立董事及董事会专门委 员会委员的职责。 戴建 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-063 广东通宇通讯股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024年第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关等法律、行政 法规、部门规章、规范性文件及《公司章程》的规定。 4、召开会议日期、时间： （1）现场会议：2024年10月15日（星期二）14:30； （2）网络投票：通过深圳证券交易所交易系统进行网络投票的时间为2024 年10月15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2024年10月15日9:15至15:00期间的任意时间。 5、会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。公司将通过深圳 证券交易所交易系统和互联网投票系统向公司股东提供网络投票，公司股东可以 在网络投票时间内通过上述系统行使表决权。 本次股 ...

广东通宇通讯股份有限公司章程 广东通宇通讯股份有限公司章程 目录 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董 事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监 事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计和会计师事务所的聘任 第九章 通知和公告 第一节 通 知 第二节 公 告 广东通宇通讯股份有限公司章程 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附 则 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《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》）等有关法律法规的规定， ...

Group 1: Investor Relations Activities - The company participated in the 2024 online collective reception day for investors on September 12, 2024, from 15:30 to 16:30 [1] - The event was held on the "Panorama Investor Relations Interactive Platform" [1] Group 2: Company Responses to Investor Inquiries - The company emphasized that the decision to fill the rights after the dividend distribution depends on market investor sentiment and expectations [1] - There are currently no plans for share repurchase, but the company will focus on enhancing investor returns and investing in satellite communication R&D [1] Group 3: Technological Developments - The development of the low-altitude economy demands higher communication capabilities for base station antennas, leading to the creation of integrated communication and sensing antennas [2] - The integrated communication and sensing technology aims to improve accuracy and reliability in low-altitude environments [2] Group 4: Satellite Communication Business Layout - The company acquired Xi'an Xingheng Communication in 2017, establishing a foundation in satellite communication technology [2] - In 2023, the company set up Chengdu Jujie Millimeter Wave Technology Co., Ltd. to expand its presence in the southwest region [2] - The company plans to increase investments in the satellite communication sector in 2024 to enhance its core competitiveness in antenna technology [2]

Group 1: Event Details - The company will participate in the "2024 Guangdong Investor Relations Management Month" event, organized by Guangdong Securities Regulatory Commission and Guangdong Listed Companies Association [1] - The event will be held online on September 12, 2024, from 15:30 to 16:30 [1] - Investors can join the interaction via the "Panorama Roadshow" website [1] Group 2: Communication and Engagement - Company Chairman Wu Zhonglin and Board Secretary Huang Hua will address investor concerns regarding the 2024 semi-annual performance, corporate governance, development strategy, and operational status [1] - The company encourages active participation from investors during the event [1] Group 3: Assurance of Information Integrity - The company and its board members guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

第五届监事会第十四次会议决议公告 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。 证券代码：002792 证券简称：通宇通讯 公告编号：2024-050 广东通宇通讯股份有限公司 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 2024 年 8 月 28 日在公 司会议室召开第五届监事会第十四次会议。本次会议通知于 2024 年 8 月 19 日以 专人送达、电话、电子邮件相结合的方式发出，会议由监事会主席赵军先生主持， 会议应到监事 5 名，实到监事 5 名。本次会议以现场表决的方式召开，符合《公 司法》和《公司章程》等有关规定。 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<2024 年半年度报告>及其摘要的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 经审核，监事会认为：报告的编制和审议程序符合《公司法》《深圳证券交 易所股票上市规则》等法律法规及《公司章程》的相关规定；报告内容真实、准 确、完整地反映公司的实际情况；不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 546,654,764.30, a slight increase of 0.64% compared to CNY 543,165,611.57 in the same period last year[11]. - Net profit attributable to shareholders decreased by 42.95% to CNY 23,914,511.12 from CNY 41,915,503.17 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 16,098,822.09, a significant increase of 235.17% compared to a loss of CNY 11,910,361.89 in the previous year[11]. - The net cash flow from operating activities improved by 16.82%, amounting to -CNY 71,377,921.91 compared to -CNY 85,814,626.69 in the same period last year[11]. - Basic and diluted earnings per share were both CNY 0.05, a decrease of 37.50% from CNY 0.08 in the same period last year[11]. - The weighted average return on net assets was 0.85%, down from 1.51% in the previous year[11]. - The company's total assets decreased to CNY 3,822,711,932.44 from CNY 4,042,896,530.79, a decline of approximately 5.43%[93]. - Total liabilities decreased to CNY 846,608,154.76 from CNY 1,018,723,081.32, reflecting a reduction of about 16.87%[93]. - The company's cash and cash equivalents decreased to CNY 606,333,440.86 from CNY 974,320,331.84, a decline of approximately 37.8%[92]. - The total comprehensive income attributable to the parent company was CNY 26,938,780.83, down 30.0% from CNY 38,473,709.48 in the previous year[96]. Revenue and Market Performance - The overseas market revenue reached CNY 179.99 million, representing a year-on-year growth of 18.84%[23]. - The company's satellite communication business generated revenue of CNY 25.42 million, with ongoing product development and market expansion efforts[23]. - The revenue from the base station antenna segment increased by 20.04% to ¥351,790,024.93, compared to ¥293,050,519.88 in the previous year[33]. - The overseas revenue accounted for 32.93% of total revenue, increasing by 18.84% from the previous year[33]. - The company plans to continue leveraging its competitive advantages in overseas markets, particularly in countries along the Belt and Road Initiative[23]. Research and Development - The company has a strong focus on R&D, with a well-equipped testing environment and advanced testing facilities to support product development[25]. - The company has achieved significant progress in the research and development of next-generation mobile communication technologies, with 5G products already in mass production[30]. - Research and development expenses increased by 6.95% to ¥49,535,987.83, up from ¥46,315,853.97 in the previous year[32]. - The company is investing in green energy projects, including distributed photovoltaic projects for telecom operators' communication rooms and data centers[17]. - The company has developed a complete product line for communication antennas and RF devices, maintaining a strong market position in the mobile communication antenna sector[17]. Asset Management - Total assets at the end of the reporting period were CNY 3,491,104,993.63, down 6.02% from CNY 3,714,906,347.64 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 1.79% to CNY 2,753,093,218.92 from CNY 2,803,132,590.38 at the end of the previous year[11]. - The company's total assets include cash and cash equivalents amounting to ¥768,977,252.84, which is 22.03% of total assets, up from 12.46% the previous year[35]. - The total current assets at the end of the reporting period amounted to ¥2,687,082,901.05, a decrease of 10.03% from ¥2,986,687,474.37 at the beginning of the period[88]. - The company reported a significant increase in long-term equity investments, rising to ¥81,650,607.99 from ¥39,404,489.06, an increase of 107.00%[89]. Shareholder and Equity Information - The company distributed cash dividends of RMB 80,281,293.20, amounting to RMB 2 per 10 shares, while also increasing shares by 3 for every 10 shares held[77]. - The total number of shares increased from 402,056,966 to 522,478,905, with a net increase of 120,421,939 shares[77]. - The total number of common shareholders at the end of the reporting period was 52,326, with significant shareholders holding over 5% of shares[79]. - The company has a repurchase account holding 650,500 shares, representing 0.1245% of total shares[80]. - The company maintains a diverse shareholder base, with various entities and individuals holding significant stakes[79]. Environmental and Social Responsibility - The company aims to reduce carbon emissions by 50% by 2030, collaborating with SGS to enhance its carbon verification capabilities[60]. - The company has implemented a training program for nearly 30 project team members to enhance their understanding of greenhouse gas emissions[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[60]. - The company emphasizes maintaining good relationships with suppliers and customers, focusing on mutual benefits[61]. Investment and Fundraising Activities - The company has committed to invest CNY 3,885.59 million in acquiring minority equity in Shenzhen Guangwei Optical Communication Technology Co., Ltd., with no funds utilized to date[42]. - The total amount of raised funds in 2021 was CNY 81,169.99 million, with CNY 2,026.21 million used during the period and a cumulative usage of CNY 17,346.85 million, leaving a balance of CNY 66,981.73 million[41]. - The company has not engaged in any securities or derivative investments during the reporting period[38][39][40]. - The company has adjusted its fundraising projects, reallocating funds originally intended for the acquisition of minority shares in Shenzhen Guangwei Optical Communication Technology Co., Ltd. to the satellite ground terminal adaptive communication antenna technology research project[43]. - The company plans to invest 300 million RMB in a joint industry fund focused on new generation communications and high-tech AI[74]. Risk Management - The management has highlighted potential risks and countermeasures in the future operations section of the report[2]. - The company has identified risks related to the implementation of fundraising investment projects, including potential delays in production and realization of expected benefits due to market and policy changes[52]. - The company will adjust its organizational structure and management systems to address the increased demands from its expanded operations following the completion of its non-public offering in 2021[50]. Corporate Governance - The company has not sold any significant assets or equity during the reporting period, indicating stability in its asset management[47][48]. - The company has not engaged in any major related party transactions during the reporting period[66]. - The company has no non-operating fund occupation by controlling shareholders or related parties[65]. - The company’s half-year financial report has not been audited[64].

证券代码：002792 证券简称：通宇通讯 公告编号：2024-054 广东通宇通讯股份有限公司 关于 2024 年半年度计提资产减值准备及核销资产的公告 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 2024 年 8 月 28 日召开第五 届董事会第十八次会议及第五届监事会第十四次会议，审议通过了《关于 2024 年 半年度计提资产减值准备及核销资产的议案》，根据《深圳证券交易所股票上市规 则》的等相关规定，现将公司本次计提资产减值准备及核销资产的情况公告如下。 一、计提资产减值准备及核销资产的情况概述 （一）计提资产减值准备的情况 根据《企业会计准则》和《深圳证券交易所股票上市规则》及公司现行会计政 策的相关规定，为更加真实、准确地反映公司截止 2024 年 6 月 30 日的资产状况和 财务状况，公司及下属子公司基于谨慎性原则，对各类资产进行了全面清查和减值 测试 ，对部分可能发生减值损失的资产计提了减值准备，对符合财务核销确认条 件的资产经调查取证后，确认实际形成损失的资产予以核销，具体情况如下： （二 ...

非经营性资金占 用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2024 年度期 初占用资金 余额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半 年度占用资 金的利息 （如有） 2024 年半年 度偿还累计发 生金额 2024 年半年 度期末占用 资金余额 占用形成原 因 占用性质 控股股东、实际 控制人及其附属 企业 - - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实 际控制人及其附 属企业 - - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其 附属企业 - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - | | | 往来方与上市 | | 2024 | 2024 年度期 | 年半年度 | 2024 年半 | 2024 | 年半年 | 2024 年半年 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...