证券代码：002792 证券简称：通宇通讯 公告编号：2025-041 广东通宇通讯股份有限公司 关于调整 2025 年股票期权与限制性股票激励计划相关事项的公告 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7月15日召开第五 届董事会第二十五次会议和第五届监事会第二十次会议，审议通过了《关于调整 2025年股票期权与限制性股票激励计划相关事项的议案》，根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等法律法规、规范性文件以及《广 东通宇通讯股份有限公司2025年股票期权与限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"）的规定，并根据公司2025年第二次临时股东 大会的授权，公司董事会对2025年股票期权与限制性股票激励计划（以下简称"本 次激励计划"）激励对象名单及授予权益数量进行调整。现对有关事项公告如下: 一、本次激励计划已履行的相关审批程序 1、2025年6月12日，公司召开第五届董事会第二十四次会议，审议通过了《关 于公司<2025年股票期权与限制性股票激励计 ...

中国银河证券股份有限公司 独立财务顾问： 关于 广东通宇通讯股份有限公司 2025 年股票期权与限制性股票激励计划 授予相关事项 之 独立财务顾问报告 二〇二五年七月 1 | | 目录 2 | | --- | --- | | 第一节 | 释义 3 | | 第二节 | 声明 5 | | 第三节 | 基本假设 7 | | 第四节 | 本激励计划履行的审批程序 8 | | 第五节 | 独立财务顾问意见 9 | | | 一、本次实施的股权激励计划与股东大会审议通过的股权激励计划差异情况 9 | | | 二、权益授予条件成就情况的说明 9 | | | 三、本次激励计划的授予情况 10 | | | 四、实施本次激励计划对相关年度财务状况和经营成果影响的说明 15 | | | 五、结论性意见 15 | | 第六节 | 备查文件及咨询方式 17 | 第一节 释义 在本报告书中，除非文意另有所指，下列简称具有如下特定意义： | 本独立财务顾问报告 | 指 | 《中国银河证券股份有限公司关于广东通宇通讯股份有限 公司 年股票期权与限制性股票激励计划授予相关事项 | | --- | --- | --- | | | | 2025 | ...

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 2025 年股票期权与限制性股票激励计划调整 及授予相关事项的 法律意见书 广州市天河区天河路 383 号太古汇写字楼一座 21 楼 电话: 020-81888869 传真:020-85200809 邮编: 510620 2025GZ 意见 0247 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 2025 年股票期 权与限制性股票激励计划项目的专项法律顾问。本所律师根据《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"中国证监会"）《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件 及《广东通宇通讯股份有限公司章程》（以下简称"《公司章程》"）《广东通 宇通讯股份有限公司 2025 年股票期权与限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"）的规定，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神， ...

广东通宇通讯股份有限公司 第五届监事会第二十次会议决议公告 证券代码：002792 证券简称：通宇通讯 公告编号：2025-040 （二）审议通过《关于向 2025 年股票期权与限制性股票激励计划激励对象 授予股票期权与限制性股票的议案》 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 2025 年 7 月 15 日在公 司会议室召开第五届监事会第二十次会议。本次会议通知于 2025 年 7 月 10 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《中 华人民共和国公司法》（以下简称"《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《关于调整 2025 年股票期权与限制性股票激励计划相关事 项的议案》 表决结果：3 票同意，0 票反对，0 票弃权。其中监事赵军、孙军权与本议 案存在关联关系，为关联监事，回避表决 ...

激励计划激励对象名单（截至授予日）的核查意见 广东通宇通讯股份有限公司（以下简称"公司"）监事会依据《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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件和《公司章程》的有关规定，对公司《2025 年 股票期权与限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》" 或"本期激励计划"）激励对象名单（截至授予日）进行了核查，发表核查意见 如下： 1、公司本次激励计划除 26 名激励对象因个人原因自愿放弃参与本次激励计 划外，其余激励对象均为公司 2025 年第二次临时股东大会审议通过的《激励计 划 （草案）》中确定的激励对象。 广东通宇通讯股份有限公司 2、本次激励计划的激励对象均具备《公司法》等法律、法规和规范性文件 以及《公司章程》规定的任职资格，符合《管理办法》等法律、法规和规范性文 件规定的激励对象条件，符合公司《激励计划（草案）》规定的激励对象范围， 其作为公司本次激励计划激励对象的主体资格合法、有效。 3、本激励计划的激励对象为公司（含子公司）董事、高级管 ...

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 7 月 15 日在公 司会议室召开第五届董事会第二十五次会议。会议通知于 2025 年 7 月 10 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》（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 证券代码：002792 证券简称：通宇通讯 公告编号：2025-039 广东通宇通讯股份有限公司 第五届董事会第二十五次会议决议公告 励计划激励对象名单及授予权益数量进行调整，并将前述人员拟获授的股票期权 和限制性股票在本次激励计划的其他激励对象之间进行分配。 调整后，本次激励计划激励对象人数由 242 人调整为 216 人，其中股票期权 的激励对象由 132 ...

Group 1 - The core point of the news is that Tongyu Communication's controlling shareholder and actual controller, Shi Guiqing, plans to reduce his shareholding by up to 15,653,487 shares, which accounts for approximately 3% of the company's total share capital [1] - Shi Guiqing currently holds 114,570,635 shares, representing 21.93% of the total share capital, and the reduction will occur through centralized bidding and block trading methods [1] - The reduction period is set from July 29, 2025, to October 28, 2025, starting 15 trading days after the announcement [1] Group 2 - In 2024, Tongyu Communication reported an operating revenue of 1.194 billion yuan, a decrease of 7.71% compared to 2023 [2][3] - The net profit attributable to shareholders was 41.39 million yuan, reflecting a significant decline of 49.03% year-on-year [2][3] - The net cash flow from operating activities was -1.52 million yuan, showing an improvement of 96.42% compared to the previous year's -42.40 million yuan [2][3]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

Core Viewpoint - The major shareholder and actual controller of Guangdong Tongyu Communication Co., Ltd., Shi Guiqing, plans to reduce her shareholding by up to 15,653,487 shares, representing 2.9963% of the company's total share capital, within three months starting from July 29, 2025, to October 28, 2025 [1][2]. Shareholder Information - Shi Guiqing holds 21.93% of the company's total share capital, which is 21.96% when excluding the shares in the company's repurchase account [1]. Details of the Reduction Plan - The reduction will occur through two methods: a maximum of 5,217,829 shares (1% of the total share capital excluding repurchase account shares) via centralized bidding and up to 10,435,658 shares (2% of the total share capital excluding repurchase account shares) through block trading [2]. - The total number of shares reduced in any consecutive 90 days will not exceed 1% for centralized bidding and 2% for block trading [2]. Commitment and Compliance - Major shareholders, including Wu Zhonglin and Shi Guiqing, have committed to a cautious reduction plan to stabilize the stock price and ensure operational needs, with a promise to disclose any non-compliance with their commitments [2][3]. - As of the announcement date, the shareholders have adhered to their commitments, and the planned reduction does not violate any prior commitments [3]. Additional Information - The reduction plan will not lead to a change in the company's control or affect its governance structure and ongoing operations [3]. - The company will comply with relevant laws and regulations regarding information disclosure [3].

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].