Core Viewpoint - Tongyu Communication plans to sell an old factory and corresponding land use rights to optimize asset structure and improve asset utilization efficiency [1][3] Group 1: Asset Details - The book value of the asset to be sold is 13.6169 million yuan, with accumulated depreciation of 12.3618 million yuan, resulting in a net book value of 1.2551 million yuan [3] - The company emphasizes that the asset sale will not harm the interests of the company and its shareholders, nor will it affect normal production and operations [3] Group 2: Strategic Implications - The asset disposal aligns with Tongyu Communication's strategy to enhance asset operation efficiency and focus resources on core business development [3] - Successful completion of the sale is expected to have a positive impact on the company's financial condition and operating results [3]

Group 1 - The company held the 27th meeting of the fifth board of directors on September 26, 2025, where all nine directors attended, and the meeting complied with relevant laws and regulations [2][3][4] - The board approved the proposal to repurchase and cancel 343,750 shares of restricted stock due to unmet performance targets for the second unlock period of the 2023 restricted stock incentive plan, resulting in a total of 446,875 shares to be repurchased after adjustments [3][10][19] - The board also approved the election of Liu Mulian as a member of the strategic committee following his resignation from other positions, ensuring governance structure adjustments [5][6] Group 2 - The company plans to sell idle factory buildings and land use rights located in Zhongshan City to optimize asset structure and improve asset utilization [27][29] - The sale involves a factory building with a total area of 14,797.73 square meters and land use rights covering 10,332.7 square meters, with a book value of 1,255,100 yuan after depreciation [30][31] - The company will hire an evaluation agency to assess the assets before determining the final sale price based on market conditions [27][28] Group 3 - The company announced that the second unlock conditions for the employee stock ownership plan were not met, resulting in 742,007 shares not being unlocked [39] - The employee stock ownership plan has a total duration of 60 months, with a lock-up period of 12 months, and the first lock-up period will end on September 25, 2024 [41][42] - The management committee will handle the disposal of unvested stock rights if performance targets are not met, ensuring compliance with market trading rules [39][40]

Group 1 - The core point of the article is that Tongyu Communication (SZ 002792) held its 27th meeting of the fifth board of directors on September 26, 2025, to discuss the proposal for the re-election of members of the strategic committee [1] - For the first half of 2025, the revenue composition of Tongyu Communication is as follows: communication antennas and RF devices account for 97.15%, others account for 1.17%, new energy cabinets account for 1.01%, and optical communication accounts for 0.67% [1] - As of the time of reporting, the market capitalization of Tongyu Communication is 8.4 billion yuan [1]

Core Viewpoint - Tongyu Communication (002792.SZ) plans to sell idle assets, specifically an old factory and corresponding land use rights, to optimize asset structure and improve asset utilization efficiency [1] Group 1: Asset Sale Details - The company intends to sell an idle old factory located at No. 11, Torch Road, Torch Development Zone, Zhongshan City [1] - An evaluation agency will be hired to assess the assets to be sold, and the transaction price will be based on this evaluation [1] - The final sale price will be determined through negotiations with the buyer, taking into account the evaluation price and surrounding market conditions [1]

Group 1 - The company held its 27th meeting of the 5th Board of Directors on September 26, 2025, to review the proposal regarding the repurchase and cancellation of certain restricted stocks due to unmet performance targets [1] - The company decided to repurchase and cancel 446,875 shares of restricted stock granted to 70 incentive recipients, as the performance assessment criteria for the second unlock period were not achieved [1] - Following the repurchase and cancellation, the company's total share capital will decrease by 446,875 shares, and the registered capital will also be reduced by 446,875 yuan [1] Group 2 - Creditors have the right to request the company to settle debts or provide guarantees within 45 days from the announcement of the repurchase and cancellation due to the reduction in registered capital [1] - If creditors do not declare their claims within the specified period, their claims remain valid, and the company will continue to fulfill its obligations according to the original debt documents [1] - Creditors must submit a written request along with relevant proof documents to the company if they seek debt settlement or guarantees [1]

广东通宇通讯股份有限公司 证券代码：002792 证券简称：通宇通讯 公告编号：2025-061 关于 2023 年限制性股票激励计划第二个解除限售期 解除限售条件未成就暨回购注销部分限制性股票的公告 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 2025 年 9 月 26 日召开第 五届董事会第二十七次会议，审议通过了《关于 2023 年限制性股票激励计划第二 个解除限售期解除限售条件未成就暨回购注销部分限制性股票的议案》。根据《上 市公司股权激励管理办法》、公司《2023 年限制性股票激励计划（草案）》（以 下简称"本激励计划"）等相关规定，鉴于公司层面业绩考核指标未达到本激励计 划第二个解除限售期解除限售业绩考核目标，因此解除限售条件未成就，公司决定 将 70 名激励对象已获授但尚未解除限售的第二个解除限售期对应的限制性股票 343,750 股（调整前）予以回购注销，并结合激励计划的规定对回购价格、回购数 量进行调整。上述回购注销完成后，本激励计划实施完毕。根据公司 2023 年第三 次临时股东大会的授权 ...

上海中联 (广州) 律师事务所 关于广东通宇通讯股份有限公司 2023 年限制性股票激励计划第二个解除限售期 解除限售条件未成就暨回购注销部分限制性股票的 法律意见书 中联律师事务所 SGLA LAW FIRM 广州市天河区天河路 383 号太古汇写字楼一座 21 楼 电话: 020-8188869 传真:020-85200809 邮编: 510620 关于广东通宇通讯股份有限公司 2023年限制性股票激励计划第二个 限售期解除限售条件未成就暨回购注销部分限制性股票的法律意见书 上海中联(广州)律师事务所 上海中联(广州)律师事务所 关于广东通宇通讯股份有限公司 2023 年限制性股票激励计划第二个解除限售期 解除限售条件未成就暨回购注销部分限制性股票的 法律意见书 2025GZ 意见 0346号 致:广东通宇通讯股份有限公司 上海中联(广州)律师事务所(以下简称"本所")接受广东通宇通讯股份 有限公司(以下简称"通宇通讯"或"公司")委托,担任公司专项法律顾问, 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》")、中国证券监督管理委员会(以下简称"中 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-062 一、交易概述 1、为盘活闲置资产、优化资产结构、提高资产使用效率，广东通宇通讯股 份有限公司（以下简称"通宇通讯"或"公司"）拟对外出售位于中山市火炬开 发区火炬路 7 号之 11 号的闲置老厂房及对应的土地使用权。公司将聘请评估机 构对上述拟出售的资产进行评估,将以本次交易评估价格为基础，综合考虑周边 市场行情，与交易对方协商确定交易价格，最终出售价格以实际成交价为准。 2、2025 年 9 月 26 日，公司召开第五届董事会第二十七次会议，审议通过 了《 关于拟出售部分闲置厂房及土地使用权的议案》。公司董事会授权管理层 全权办理本次处置资产相关的具体事宜（包括但不限于签署相关协议、办理转让 手续等事宜）。 3、根据相关法律法规及《公司章程》的规定，本次交易不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。本次出售资产尚无确定的交易对 象，预计不构成关联交易。公司将以实际交易金额进行当期损益核算，若达到股 东会审批权限，公司将依法履行相应的审议程序和信息披露义务。 二、交易对方的基本情况 广东通宇通讯股份有限公司 关于拟出售部 ...

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9月26日召开第 五届董事会第二十七次会议，审议通过了《关于2023年限制性股票激励计划第二 个解除限售期解除限售条件未成就暨回购注销部分限制性股票的议案》，具体内 容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）上的《关于2023年限制性 股票激励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性股 票的公告》。 根据《上市公司股权激励管理办法》、公司《2023年限制性股票激励计划（草 案）》（以下简称"本激励计划"）等相关规定，鉴于公司层面业绩考核指标未 达到本激励计划第二个解除限售期解除限售业绩考核目标，因此解除限售条件未 成就，公司决定将70名激励对象已获授但尚未解除限售的第二个解除限售期对应 的限制性股票446,875股予以回购注销。本次回购注销完成后，公司总股本将相 应减少446,875股，注册资本将相应减少446,875元，公司将及时披露回购注销完 成公告。 公司本次回购注销部分限制性股票将导致注册资本减少，根据《公司法 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-063 广东通宇通讯股份有限公司 关于 2023 年员工持股计划首次授予部分第二个锁定期和预留授予 部分第二个锁定期解锁条件未成就的提示性公告 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"通宇通讯"或"公司"）于 2023 年 6 月 19 日召开第五届董事会第五次会议、第五届监事会第四次会议，并于 2023 年 7 月 5 日召开 2023 年第三次临时股东大会，审议通过了《关于<公司 2023 年 员工持股计划（草案）>及其摘要的议案》《关于<公司 2023 年员工持股计划管 理办法>的议案》等相关议案。具体内容详见公司 2023 年 6 月 20 日刊登于巨潮 资讯网（www.cninfo.com.cn）上的相关公告。公司于 2023 年 10 月 20 日召开了 第五届董事会第九次会议，审议通过了《关于 2023 年员工持股计划预留份额分 配的议案》，具体内容详见公司 2023 年 10 月 20 日刊登于巨潮资讯网 （www.cninfo.com. ...