Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 401,406,466 shares[4] - The company has not issued any bonus shares in its profit distribution plan[4] - The cash dividend amount for the reporting period was ¥80,281,293.20, representing 100% of the total profit distribution[165] - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 80,281,293.20, and will increase its total share capital to 522,478,906 shares after a capital reserve conversion of 120,421,940 shares[166] Financial Performance - The company's operating revenue for 2023 was ¥1,293,776,627.85, a decrease of 8.03% compared to ¥1,406,780,231.74 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥81,187,584.01, down by 0.42% from ¥81,530,630.00 in 2022[19] - The total revenue for 2023 was approximately ¥1.29 billion, a decrease of 8.03% compared to ¥1.41 billion in 2022[53] - The company reported a total revenue of 79,985.5 million RMB for the year 2023[82] - The company reported a total revenue of 98,774 million CNY for the year 2022, with a significant increase compared to the previous year[139] Research and Development - The company has invested 100 million RMB in R&D for new technologies, focusing on enhancing product features and user experience[149] - The company is investing in research and development to innovate new products and technologies in the telecommunications sector[142] - R&D investment accounted for 7.40% of operating revenue, down from 8.26% in the previous year[64] - The company has completed research on various frequency and gain combinations for multi-band antennas, enhancing product competitiveness[62] - The company is focusing on the development of new 5G filter series and special scenario antennas to meet market demands[64] Market Expansion - The company plans to expand its overseas business, particularly in the Belt and Road countries and high-end markets in Europe and the United States, aiming for effective recovery in overseas operations next year[36] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[142] - The company is actively pursuing green energy solutions in collaboration with Tongfu Capital, aiming to promote energy alternatives in the telecommunications industry[43] - The company is focusing on cash management by utilizing idle funds for investment purposes[154] - The company plans to increase investment in overseas sales personnel and expenses, as well as establish new overseas offices in key regions[92] Corporate Governance - The company has maintained its commitment to transparency and accuracy in its financial reporting, as confirmed by its board and management[3] - The company emphasizes independent operations in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[130] - The company has established a transparent performance evaluation and incentive mechanism for senior management[125] - The company prioritizes information disclosure and investor relations, ensuring transparency and protecting shareholder rights[128] - The company has established a comprehensive internal control system to adapt to changing external environments and internal management requirements[173] Risk Management - The company has outlined potential risks in its future operations, which investors should be aware of[3] - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements[3] - The company faces risks related to macroeconomic fluctuations, which could impact its profitability and growth potential[110] - The company has identified various risks in its derivative trading, including market risk, operational risk, and legal risk, and has implemented measures to control these risks[76] - The company is exploring new business ventures, such as smart battery swap cabinets, but faces risks due to differences in technology and operational management[112] Product Development - The company has developed multiple high-tech products, including "5G base station communication large-scale array antennas and RF devices" and "Massive MIMO base station antennas," recognized as "high-tech products" in Guangdong Province[35] - The company has launched the AFU (Antenna Filter Unit) product globally, which has been commercially adopted, addressing electromagnetic compatibility issues with multiple antennas[95] - The company is focusing on developing next-generation high-efficiency base station antennas and has begun strategic deployment in millimeter-wave and satellite antenna fields[102] - The company has made significant progress in developing new energy products, including various specifications of smart battery swap cabinets, indicating a broad market demand[51] - The company is addressing the challenges of antenna and filter integration, electromagnetic compatibility, and energy efficiency in the development of next-generation antennas[95] Shareholder Engagement - The company held 6 shareholder meetings during the reporting period, reviewing 24 proposals[121] - The participation ratio of investors in the first extraordinary general meeting of 2023 was 54.59%[136] - The participation ratio of investors in the second extraordinary general meeting of 2023 was 53.54%[136] - The participation ratio of investors in the annual general meeting of 2022 was 53.54%[136] - The company has not reported any changes in the rights of shareholders or the termination of the employee stock ownership plan during the reporting period[172] Environmental Responsibility - The company has established a carbon reduction target of 50% by 2030 in collaboration with SGS, aiming to enhance its green manufacturing capabilities[188] - The company has implemented ISO 14064-1:2018 greenhouse gas emission verification, receiving a certification from SGS[188] - The company has not faced any administrative penalties related to environmental issues during the reporting period[188] - The company has taken measures to ensure compliance with environmental regulations, resulting in no violations reported[189] - The company is investing in distributed photovoltaic projects for communication rooms and data centers, aligning with the "dual carbon" goals and expanding its renewable energy business[101]

广东通宇通讯股份有限公司董事会审计委员会工作细则 广东通宇通讯股份有限公司 董事会审计委员会工作细则 （2010 年 9 月 28 日公司第一届董事会第一次会议通过，经公司第一届董事会第九次会议、第五届董事会 第十五次会议修订通过。） 第一章 总 则 第一条 为提高广东通宇通讯股份有限公司（以下简称"公司"）的内部控 制能力，健全公司内部控制制度，完善公司内部控制程序，完善公司治理结构， 充分保护公司和公司股东的合法权益，根据《中华人民共和国公司法》、《上市 公司治理准则》、《广东通宇通讯股份有限公司章程》（以下简称《公司章程》） 及其他有关规定，公司董事会特设立审计委员会，并制定本工作细则。 第二条 审计委员会是董事会下设专门工作机构，对董事会负责并报告工作。 第三条 审计委员会依据《公司章程》和本工作细则的规定独立履行职权， 不受公司任何其他部门和个人的干预。 第四条 审计委员会所作决议，必须遵守《公司章程》、本工作细则及其他 有关法律、法规的规定。 第五条 审计委员会决议内容违反《公司章程》、本工作细则及其他有关法 律、法规的规定，该项决议无效；审计委员会决策程序违反《公司章程》、本工 作细则及其他有关 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-022 广东通宇通讯股份有限公司 关于 2023 年度利润分配预案的公告 本次利润分配方案符合《公司法》《企业会计准则》、中国证监会《关于进一 步落实上市公司现金分红有关事项的通知》、《上市公司监管指引第 3 号—上市公 司现金分红》及《公司章程》等规定，相关方案符合公司确定的利润分配政策、利 润分配计划、股东长期回报规划以及做出的相关承诺。 公司现金分红方案是在保证公司正常经营和长远发展的前提下，充分考虑全体 投资者的合理诉求和投资回报情况之下提出的，方案实施不会造成公司流动资金短 缺或其他不良影响。 二、已履行的相关审批程序及意见 上述利润分配方案已经公司第五届董事会第十五次会议及第五届监事会第十 二次会议审议通过，并经独立董事专门会议决议通过，尚需提交公司 2023 年年度 股东大会审议。 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 广东通宇通讯股份有限公司（以下简称"公司"）2024 年 4 月 25 日召开的第 五届董事会第十五次会议及第五届监事会第十二次会议审议通过了《 ...

广东通宇通讯股份有限公司董事会战略委员会工作细则 广东通宇通讯股份有限公司 董事会战略委员会工作细则 第一条 为适应广东通宇通讯股份有限公司(以下简称"公司")战略发展需要， 保证公司发展规划和战略决策的科学性，增强公司的可持续发展能力，健全投资 决策程序，提高重大投资决策质量，完善公司治理结构和内控制度，根据《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》、《广东通宇通 讯股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设立董 事会战略委员会，并制定本细则。 第二条 战略委员会是董事会下设专门工作机构，主要负责对公司长期发展 战略和重大投资决策进行研究并提出建议，向董事会报告工作并对董事会负责。 战略委员会所作决议，必须遵守有关法律、法规、《公司章程》、本细则的规定； 战略委员会决议内容违反有关法律、法规、《公司章程》或本细则规定的，该项 决议无效。 第二章 人员组成 第三条 战略委员会由五名成员组成。战略委员会成员全部由董事组成，由 公司董事会选举产生。 第四条 战略委员会设主任委员一名，由公司董事长担任。 第五条 战略委员会主任委员负责召集和主持战略委员会会议，当战 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-027 广东通宇通讯股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 广东通宇通讯股份有限公司（以下简称"公司"）于2024年4月25日召开第 五届董事会第十五次会议及第五届监事会第十二次会议，审议通过了《关于变 更会计政策的议案》，本次会计政策变更无需提交股东大会审议，现将具体情 况公告如下： 一、本次会计政策变更概况 （一）会计政策变更原因 财政部 2023 年 10 月 25 日发布的《关于印发<企业会计准则解释第 17 号> 的通知》（财会〔2023〕21 号）（以下简称"解释第 17 号"或"解释"）， 规定了"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露"、 "关于售后租回交易的会计处理"方面的内容。解释第 17 号自 2024 年 1 月 1 日起施行。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部印发的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 ...

广东通宇通讯股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和广东通宇通讯股份有限 公司（以下简称 "公司"）《公司章程》《董事会审计委员会工作细则》等规定和 要求，董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责的 情况汇报如下： 一、2023 年度年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街22号1幢外经贸大厦901-22 至 901-26，首席合伙人肖厚发。截至 2022 年 12 月 31 日，容诚会计师事务所共 有合伙人 172 人，共有注册会计师 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-025 广东通宇通讯股份有限公司 关于使用闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 广东通宇通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日第五 届董事会第十五次会议审议通过了《关于使用闲置自有资金进行现金管理的议 案》。相关情况公告如下： 为提高资金使用效率和收益水平，在不影响正常经营的前提下，公司及控股 子公司拟使用闲置自有资金进行现金管理，择机购买低风险、短期（不超过一年） 的银行等金融机构的保本理财产品，理财额度不超过 10 亿元人民币（不含大额 存单），在上述额度内，资金可以滚动使用，有效期从 2023 年年度股东大会审议 通过之日起至公司 2024 年度股东大会召开之日止，期限内任一时点的交易金额 （含前述投资的收益进行再投资的相关金额）不应超过委托理财额度。同时提请 授权公司法定代表人在上述理财额度内签署相关合同文件，公司财务负责人负责 组织实施。 一、对公司日常经营的影响 公司及控股子公司投资低风险保本理财产品 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2024-021 广东通宇通讯股份有限公司 关于 2023 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公告内容真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏承担责任。 广东通宇通讯股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第五届 董事会第十五次会议及第五届监事会第十二次会议，审议通过了《关于 2023 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（2023 年修 订）》的相关规定，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 2023 年 12 月 31 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，对各类资产进行了清查、分析和评估，对 部分可能发生信用、资产减值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 ...

Revenue and Profit - The company's revenue for Q1 2024 was ¥236,319,280.85, a decrease of 2.80% compared to ¥243,133,262.34 in the same period last year[4] - Net profit attributable to shareholders was ¥4,898,715.67, down 85.72% from ¥34,295,117.50 year-on-year[4] - The basic earnings per share decreased to ¥0.0122, down 85.70% from ¥0.0853 in the same period last year[4] - In Q1 2024, the company reported a net profit of CNY 4,898,715.67, a decrease of 85.7% compared to CNY 34,295,117.50 in the same period last year[19] - The company reported a total comprehensive income of CNY 4,956,138.75, a decrease from CNY 34,298,105.72 in Q1 2023[20] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥82,333,462.94, representing a decline of 57.70% compared to -¥52,209,750.45 in the previous year[9] - The company experienced a net cash outflow from operating activities of CNY -82,333,462.94, compared to CNY -52,209,750.45 in the previous year, indicating a worsening cash flow situation[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,610,322,901.91, a decrease of 2.82% from ¥3,714,906,347.64 at the end of the previous year[4] - The total assets as of the end of Q1 2024 were RMB 3,610,322,901.91, compared to RMB 3,714,906,347.64 at the start of the quarter[16] - The total liabilities decreased to RMB 801,125,638.33 from RMB 911,773,757.26, indicating a reduction of approximately 12.1%[16] - The company's total liabilities increased, with contract liabilities rising by 83.68% to ¥17,667,596.08, indicating an increase in customer prepayments[8] Investment and Income - The company experienced a 96.89% decline in investment income, reporting ¥1,858,953.98 compared to ¥59,731,459.77 in the previous year, mainly due to the disposal of a subsidiary's special business last year[9] - The company achieved investment income of CNY 1,858,953.98, a significant decrease from CNY 59,731,459.77 in the previous year[19] Operating Costs and Expenses - The total operating costs for Q1 2024 were RMB 233,872,805.48, down 11.7% from RMB 264,881,219.83 in the previous year[18] - The company reported a net profit margin improvement due to reduced operating costs, although specific profit figures were not disclosed in the provided content[18] - Research and development expenses amounted to CNY 22,252,932.85, slightly down from CNY 23,526,434.38 in Q1 2023[19] - The company’s tax expenses for the quarter were CNY 254,409.47, significantly lower than CNY 5,624,234.46 in Q1 2023[19] Inventory and Receivables - The company's inventory at the end of Q1 2024 was RMB 354,465,218.91, down from RMB 370,288,003.67 at the beginning of the quarter[15] - The accounts receivable increased to RMB 568,428,813.72 from RMB 597,983,448.73, reflecting a decrease of about 4.9%[14] Equity and Shareholder Information - The total equity attributable to the parent company was RMB 2,809,197,263.58, slightly up from RMB 2,803,132,590.38[16] - The weighted average return on equity was 0.17%, down from 1.24% in the same period last year[4]

广东通宇通讯股份有限公司 2023 年度独立董事述职报告 （独立董事 储昭立） 各位股东及股东代表： 本人作为广东通宇通讯股份有限公司（以下简称"公司"）的第五届董事会独立董事， 担任提名委员会主任委员，并兼任战略委员会、审计委员会委员，在 2023 年度（以下 简称"本年度"）工作中严格按照《公司法》、《公司章程》以及《广东通宇通讯股份有 限公司独立董事工作制度》等有关法律、法规的规定，勤勉、尽责、积极发挥独立董事 的独立作用，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独 立意见，切实维护了公司利益，较好的发挥了独立董事的监督作用。现就本人 2023 年 度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）工作履历、专业背景及兼职情况 本人储昭立，中国国籍，无境外居留权，重庆大学工业管理工程第二学位班毕业， 理学、工学双学士学历，管理学硕士学位。1992 年 6 月至 2000 年 4 月，就职于重庆商 社（集团）有限公司，历任业务经理、集团董事会秘书（其间：1997 年 6 月至 1998 年 9 月 借调到中国平安保险集团公司董事会秘书处工作）；2000 年 4 月至 20 ...