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 ...

Core Insights - The report highlights the emerging opportunities in the low Earth orbit (LEO) satellite communication sector, particularly following the MWC 2025 event in Shanghai, which showcased advancements in ground infrastructure for satellite internet [5][6] - The report emphasizes the maturation of the NTN (Non-Terrestrial Network) industry chain and the expected acceleration in ground infrastructure development, driven by upcoming commercial trials of LEO satellite systems [5][6] Industry Commentary: Communication - The MWC 2025 event has spotlighted the LEO satellite internet, presenting at least three catalysts for investment opportunities in this sector [5] - The next-generation LEO constellation design is nearing maturity, with domestic projects like Qianfan, State Grid, Hongyan, and Tianqi starting to form, indicating a shift towards a mainstream NTN network architecture [5] - Major players in the 5G equipment sector, such as Huawei, ZTE, and FiberHome, are expected to benefit significantly from this transition, particularly in baseband, routing, and antenna technologies [5] - The report notes that the upcoming commercial trials of LEO satellite systems will likely lead to increased demand for ground infrastructure, including gateway station projects and related components [5][6] Investment Highlights - The AMD Helios cabinet design is set to compete with the Rubin NVL144 supernode cabinet, indicating a trend towards higher bandwidth and more efficient networking solutions [6] - The Mi400 Helios cabinet is expected to integrate 72 Mi400 GPUs, requiring extensive copper cabling and high-density connectors, which suggests a sustained demand for high-speed copper and optical modules in the coming years [6] Market Overview - The report provides a snapshot of the market performance, noting that the overall market saw mixed results, with the Shenwan Communication Index rising by 1.58% while major indices like the Shanghai Composite Index and Shenzhen Component Index experienced declines [8] - Specific sectors such as optical modules and optical cables saw significant weekly gains, indicating strong investor interest in these areas [8] Regulatory Developments: Non-Bank Financial Sector - The report discusses the introduction of the "1+6" policy measures for the Sci-Tech Innovation Board, aimed at optimizing the classification and evaluation of securities firms, which is expected to enhance the financial service ecosystem for technology innovation [9][10] - The new regulations are designed to support high-quality development and encourage differentiated operations among securities firms, fostering a competitive landscape [10]

Group 1 - The core point of the article is that Tongyu Communication has won bids for two major antenna procurement projects from China Mobile for the years 2025-2026 [1] - Tongyu Communication has successfully secured the centralized procurement project for TDD antenna products [1] - The company has also won the centralized procurement project for high-speed rail antennas [1]

Core Viewpoint - The company has approved the 2025 Stock Option and Restricted Stock Incentive Plan, which aims to motivate and retain key personnel through equity incentives [1][4]. Group 1: Incentive Plan Details - The company held meetings on June 12, 2025, to review and approve the incentive plan and its management measures [1]. - The incentive plan includes stock options and restricted stocks, with details published on June 13, 2025 [2]. - The public disclosure of the incentive plan included the names and positions of the incentive targets, which were made available internally from June 13 to June 22, 2025 [2]. Group 2: Verification Process - The supervisory board verified the names, identification documents, and employment contracts of the incentive targets [3]. - No objections were raised by employees regarding the incentive targets during the public disclosure period [2][4]. Group 3: Supervisory Board's Opinion - The supervisory board confirmed that the selected incentive targets meet the qualifications set forth in relevant laws and regulations [4][5]. - The incentive targets do not fall under any disqualifying conditions as outlined in the management regulations [5]. - The targets include directors, senior management, middle management, and core personnel who have formal employment relationships with the company [5].

Core Viewpoint - The major shareholder, Pyramid Harmony No. 1 Private Securities Investment Fund, has reduced its stake in Guangdong Tongyu Communication Co., Ltd., dropping below the 5% threshold, which indicates a significant change in the ownership structure of the company [1][2][3] Shareholder Reduction Details - The Pyramid Harmony No. 1 Fund has reduced its holdings by 12,100 shares through centralized bidding on June 24, 2025, representing 0.002316% of the total share capital [2] - Following this reduction, the fund now holds 26,121,604 shares, which is 4.999987% of the total share capital, thus no longer qualifying as a major shareholder [2][3] Compliance and Impact - The reduction plan complies with the relevant regulations, including the Securities Law of the People's Republic of China and the interim measures for the management of share reductions by shareholders of listed companies [2][3] - This reduction is characterized as a normal behavior of a major shareholder and will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [3]

Core Viewpoint - Guangzhou Pyramid Investment Management Co., Ltd. has reduced its shareholding in Guangdong Tongyu Communication Co., Ltd. to below 5% due to funding needs, as disclosed in the simplified equity change report [1][4]. Group 1: Shareholding Changes - The shareholding of Guangzhou Pyramid Investment Management Co., Ltd. decreased from 26,133,704 shares (5.0085%) to 26,121,604 shares (4.999987%) after a reduction of 12,100 shares [4][7]. - The reduction was executed through centralized bidding on June 24, 2025, at an average price of 14.81 yuan per share [4][7]. - The company plans to continue reducing its shares, having already disclosed a plan to sell up to 200,000 shares (0.3833% of total share capital) within 15 trading days from May 27, 2025 [4][5]. Group 2: Company Information - Guangzhou Pyramid Investment Management Co., Ltd. was established on May 24, 2011, with a registered capital of 10 million yuan and is located in Nansha District, Guangzhou [3]. - The company is not a controlling shareholder or actual controller of Guangdong Tongyu Communication Co., Ltd., and the recent equity change will not affect the company's governance structure or ongoing operations [4][7]. - The legal representative of Guangzhou Pyramid Investment Management Co., Ltd. is Zeng Dongyun, who holds a 60% stake, while Zhang Li holds 40% [3].

上市公司名称：广东通宇通讯股份有限公司 股票上市地点：深圳证券交易所 股票简称：通宇通讯 股票代码：002792 信息披露义务人 名 称：广州金字塔投资管理有限公司 广东通宇通讯股份有限公司 简式权益变动报告书 住 所：广州市南沙区环市大道中 29 号南沙万达广场自编 B5 栋 811 房 通讯地址：广州市南沙区环市大道中 29 号南沙万达广场自编 B5 栋 811 房 持股变动性质： 股份减少，持股比例降至 5%以下 签署日期：2025 年 6 月 24 日 广东通宇通讯股份有限公司 简式权益变动报 告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管 理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动 报告书》及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》和《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在广东通宇通讯股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2025-034 广东通宇通讯股份有限公司 关于股东权益变动的提示性公告 持股 5%以上股东广州金字塔投资管理有限公司－金字塔和谐 1 号私募证券投 资基金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、本次权益变动是广东通宇通讯股份有限公司（以下简称"公司"）持股 5% 以上股东广州金字塔投资管理有限公司－金字塔和谐 1 号私募证券投资基金（以 下简称"金字塔和谐 1 号基金"）通过集中竞价交易方式减持公司股份，不触及 要约收购。 2、本次权益变动不会导致公司控股股东及公司实际控制人发生变化。 3、本次权益变动后，金字塔和谐 1 号基金持有公司股份 26,121,604 股，占 公司总股本的 4.999987%，不再是公司持股 5%以上股东。 公司于 2025 年 5 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关 于持股 5%以上股东减持股份的预披露公告》，持有公司股份 26,133,704 股（占公 司总股本的 5.0023%，占剔除公司回购专用账户股份后总股本的 5.0085% ...