通宇通讯：实际控制人时桂清拟减持不超总股本的3% 智通财经7月7日电，通宇通讯(002792.SZ)公告称，控股股东、实际控制人、董事、总经理时桂清计划 自公告披露之日起15个交易日后的3个月内，通过集中竞价和大宗交易方式减持公司股份不超过 15,653,487股，占公司总股本的2.9963%，占剔除公司回购专用账户股份后总股本的3%。减持原因是股 东自身资金需求。 ...

Group 1 - The controlling shareholder and actual controller of Tongyu Communication, Ms. Shi Guiqing, plans to reduce her shareholding by up to 15.6535 million shares, accounting for 2.9963% of the company's total share capital [1]

证券代码：002792 证券简称：通宇通讯 公告编号：2025-038 广东通宇通讯股份有限公司 关于控股股东、实际控制人减持股份的预披露公告 控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING）女士保证信息 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有广东通宇通讯股份有限公司（以下简称"公司"）股份 114,570,635 股的控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING） 女士拟于本公告披露之日起 15 个交易日后的 3 个月内（自 2025 年 7 月 29 日至 2025 年 10 月 28 日），通过集中竞价和大宗交易方式减持公司股份不超过 15,653,487 股（占公司总股本的 2.9963%，占剔除公司回购专用账户 650,500 股后总股本的 3%）。 公司于近日收到控股股东、实际控制人、董事、总经理时桂清（SHI GUIQING） 女士的《股份减持计划告知函》，现将有关情况公告如下： 一、 股东的基本情况 1、股东名称：时桂清（SHI GUIQING） ...

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary regulatory task and aims to create a favorable environment for high-quality capital market development [2] - The People's Bank of China issued a notice on anti-money laundering and anti-terrorist financing management for precious metals and gemstones, effective from August 1, 2025, requiring institutions to report large cash transactions [3] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [3] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote the cultivation of listed companies, encouraging social participation and cooperation with financial research institutions [4] - The Guangzhou Housing Provident Fund Management Center announced a draft for public consultation regarding the implementation of commercial housing loans transitioning to provident fund loans, with specific thresholds for action based on loan rates [4] Group 3 - The Civil Aviation Administration and China Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [5] - Guizhou Moutai reported a total of 3.3821 million shares repurchased by the end of June 2025, with a total expenditure of 5.202 billion yuan [7] - Jiangnan Waterworks received a stake increase from Anren Life Insurance, raising its holding to 5.03% [9] - Hainan Highway is planning to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [17]

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary task and aims to create a favorable environment for high-quality capital market development [1] - The People's Bank of China issued a notice regarding anti-money laundering and anti-terrorist financing management for precious metals and gemstone institutions, effective from August 1, 2025 [2] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [2] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote listing cultivation, encouraging social participation and cooperation with financial research institutions [3] - The Guangzhou Housing Provident Fund Management Center is seeking public opinion on a draft implementation plan for converting commercial housing loans to provident fund loans, with specific measures based on loan rate thresholds [3] Group 3 - The Civil Aviation Administration and China National Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [4] Group 4 - Kweichow Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, with a total expenditure of 5.202 billion yuan [6] - Jiangnan Water Services has been targeted by Life Insurance Company of China, increasing its shareholding to 5.03% [8] - Hainan Highway plans to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [8]

Group 1 - The legal opinion confirms that the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Guangdong Tongyu Communication Co., Ltd. comply with relevant laws and regulations [1][13][14] - The meeting was convened by the company's board of directors based on a resolution from the 24th meeting of the fifth board of directors [1][2] - The meeting notification was published on June 13, 2025, detailing the time, location, and agenda of the meeting, and was communicated to all shareholders 15 days prior to the meeting [2][3] Group 2 - The meeting took place on July 1, 2025, at 14:30 in Zhongshan City, Guangdong Province, with both on-site and online voting options available for shareholders [2][3] - A total of 316 shareholders participated in the meeting, representing 280,261,415 shares, which is 48.1893% of the total voting shares [4][5] - The online voting was conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [3][5] Group 3 - The meeting reviewed several key proposals, including the election of a non-independent director and the 2025 stock option and restricted stock incentive plan [8][9][10] - The voting results showed that the proposal to elect a non-independent director was approved with 99.4833% of the votes in favor [7][9] - The proposals related to the stock option plan received overwhelming support, with approval rates exceeding 98% for each of the related resolutions [10][11][13]

Core Viewpoint - Guangdong Tongyu Communication Co., Ltd. has conducted a self-examination regarding the trading of its stocks by insiders and incentive targets in relation to its 2025 stock option and restricted stock incentive plan, confirming no insider trading occurred during the specified period [1][2][3] Group 1: Incentive Plan Overview - The company held meetings on June 12, 2025, to approve the draft of the 2025 stock option and restricted stock incentive plan and its management measures [1] - The incentive plan is in compliance with the relevant laws and regulations, including the "Management Measures for Equity Incentives of Listed Companies" [2] Group 2: Self-Examination Findings - A total of 1 insider was found to have stock changes due to a transfer of custody, which does not constitute stock trading [2][3] - 28 incentive targets were identified to have engaged in stock trading during the self-examination period, but their transactions were based on independent market judgments without knowledge of the incentive plan [3] Group 3: Compliance and Conclusion - The company adhered to strict confidentiality measures and regulations during the planning of the incentive program, ensuring that no insider information was leaked or used for trading [3] - The self-examination concluded that there were no violations of insider trading laws or regulations during the specified period [3]

证券代码：002792 证券简称：通宇通讯 公告编号：2025-037 广东通宇通讯股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案或修改议案的情况； 4、召集人：公司董事会 5、主持人：吴中林 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开基本情况 1、召开时间： （1）现场会议时间：2025 年 7 月 1 日（星期二）14:30。 （2）网络投票时间：2025 年 7 月 1 日（星期二）。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 1 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 2025 年 7 月 1 日 9:15 至 15:00 期间的任意时间。 2、召开地点：广东省中山市火炬开发区东镇东二路 1 号公司会议室 3、召开方式：现场表决与网络投票相结合的方式 6、本次股东大会的召集、召开符合《中华人民共和国公司法》《中华人民 共和 ...

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 年第二次临时股东大会的 法律意见 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 关于广东通宇通讯股份有限公司 上海中联（广州）律师事务所 2025 年第二次临时股东大会的法律意见 （一）经查验，本次股东大会是由公司董事会根据第五届董事会第二十四次 会议决议决定召集。 公司董事会已于 2025 年 6 月 13 日将记载有关本次股东大会召开时间、地点、 股权登记日、审议事项、股东有权出席并可书面委托代理人出席并参加表决的说 明、会务联系人姓名、联系电话等相关内容的股东大会会议通知公告等文件在巨 潮资讯网（www.cninfo.com.cn）上发布，在本次股东大会召开 15 天前告知了公 司全体股东。上述公告还载明了本次股东大会采用会议现场表决和网络投票相结 合的表决方式，并明确了网络投票的程序和投票时间。 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 年第二次临时股东大会的 法律意见 2025GZ 意见 0228 号 致：广 ...

广东通宇通讯股份有限公司 关于公司 2025 年股票期权与限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告 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。 证券代码：002792 证券简称：通宇通讯 公告编号：2025-036 根据中国结算深圳分公司出具的《信息披露义务人持股及股份变更查询证明》 及《股东股份变更明细清单》，在本次激励计划自查期间，核查对象买卖公司股 票的具体情况如下： （一）内幕信息知情人买卖公司股票情况 在激励计划自查期间，共有1名内幕信息知情人存在股票变动情况，该股票 变动是由于办理了转托管业务，不属于买卖股票的行为。 广东通宇通讯股份有限公司(以下简称"公司")于2025年6月12日召开第五 届董事会第二十四次会议、第五届监事会第十九次会议，审议通过了《关于公司 <2025年股票期权与限制性股票激励计划(草案)>及其摘要的议案》《关于公司 <2025年股票期权与限制性股票激励计划实施考核管理办法>的议案》等相关议案。 具体内容详见公司于2025年6月13日刊登在巨潮资讯网（www.cninfo.com.cn）上 的 ...