2026年2月12日，广电计量检测集团股份有限公司（以下简称"广电计量"）2025年度向特定对象发行A股股票成功发行登记上市，本次发行共募集资金人 民币13亿元，华泰联合证券担任独家保荐人及主承销商。本次发行为广电计量夯实了服务高端制造与数字经济的坚实资本基础，为国有企业强化战略科技 支撑、培育新质生产力注入新动能。 广电计量创立于2002年，隶属于广州数字科技集团有限公司（以下简称"广州数科集团"），是综合实力领先的国有第三方计量检测上市公司（股票代码： 002967.SZ）。广电计量构建集计量检测、产品认证、标准开发、科研创新及工具研制于一体的综合化业务格局，主营业务覆盖装备制造、航空航天、智 能网联汽车、半导体与集成电路、数字经济、生命科学等重点产业领域，打造高技术、高品质、高公信力的第三方计量检测公共技术服务平台，服务国家 发展战略，推动前沿科技创新，助力建设质量强国。 作为本次发行的保荐机构及主承销商，华泰联合证券协助广电计量清晰、有序、高效地推进路演及投资者沟通工作，向投资人精准呈现广电计量投资亮 点。本次发行股票获市场踊跃认购，发行价格相比定价基准日前20个交易日均价溢价3.31%，成为2026 ...

一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广电计量检测集团股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2026〕30 号），公司向特定对象 发行 54,144,106 股人民币普通股，每股发行价格 24.01 元，募集资金总额 1,299,999,985.06 元，扣除发行费用 7,683,673.12 元（不含增值税），募集资金净 额 1,292,316,311.94 元。2026 年 1 月 30 日，容诚会计师事务所（特殊普通合伙） 出具了《验资报告》（[2026]518Z0016 号）。 核查意见 华泰联合证券有限责任公司 关于广电计量检测集团股份有限公司 使用闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 广电计量检测集团股份有限公司（以下简称"广电计量"或"公司"）2025 年度向特 定对象发行股票持续督导阶段的保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》及《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》等有关规定，对广电计量本次拟使用闲置募 集资金进行 ...

关于使用闲置募集资金进行现金管理的公告 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。 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第三十 次会议以 9 票同意、0 票反对、0 票弃权审议通过《关于使用闲置募集资金进行 现金管理的议案》，同意公司及全资子公司（募集资金投资项目所属公司）使用 10 亿元的暂时闲置募集资金进行现金管理，并授权经营管理层负责具体实施相 关事宜。该事项在公司董事会审批权限范围，无需提交公司股东会审议，不构成 关联交易。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广电计量检测集团股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2026〕30 号），公司向特定对象 发行 54,144,106 股人民币普通股，每股发行价格 24.01 元，募集资金总额 1,299,999,985.06 元，扣除发行费用 7,683,673.12 元（不含增值税），募集资金净 额 1,292,316,311.94 元。2026 年 1 月 30 日，容诚会计师事务所（特殊普通合伙） 出具了《验资报告》（[2026]51 ...

证券代码：002967 证券简称：广电计量 公告编号：2026-010 广电计量检测集团股份有限公司 第五届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第三十 次会议于 2026 年 2 月 12 日以通讯方式召开。会议通知于 2026 年 2 月 9 日以书 面及电子邮件、电话等方式发出。会议应出席董事 9 名，实际出席董事 9 名，符 合《公司法》等有关法律法规和公司章程的规定，合法有效。 二、董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案事项已经保荐人华泰联合证券有限责任公司发表核查意见。 详见公司刊登于巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中国证券报》 的《关于使用闲置募集资金进行现金管理的公告》（公告编号：2026-011）。 1 三、备查文件 经与会董事签字并加盖董事会印章的第五届董事会第三十次会议决议。 特此公告。 广电计量检测集团股份有限公司 审议通过《关于使用闲置募集资 ...

Core Viewpoint - The rapid development of China's digital economy highlights the critical role of a secure foundation in its high-quality growth, with companies like Chutianlong, Guodian Measurement, and Yuanwanggu actively increasing their investments in digital economy security infrastructure [1][2][3] Group 1: Company Initiatives - Chutianlong plans to raise up to 760 million yuan through a private placement to fund the development and industrialization of innovative application security products, smart hardware construction, and digital operation upgrades [1][2] - Guodian Measurement aims to raise 1.3 billion yuan for projects including testing platforms for aviation equipment and artificial intelligence chips, emphasizing a strategy focused on digital transformation and data empowerment [2] - Yuanwanggu intends to raise up to 691 million yuan for the construction of RFID electronic tag production lines and related projects, enhancing its capabilities in data security and intelligent RFID solutions [3] Group 2: Industry Trends - The digital economy security foundation is characterized by rapid technological iteration, significant R&D investment, and diverse customer needs, deeply embedded in various sectors such as finance, communication, and healthcare [1] - The push for digital security infrastructure is accelerating due to dual drivers of policy and market demand, with companies leveraging capital to achieve technological breakthroughs and capacity upgrades [3] - The increasing complexity of application scenarios in various industries necessitates higher levels of security, prompting companies to enhance their service capabilities and drive industry upgrades [3]

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。 根据中国证券监督管理委员会出具的《关于同意广电计量检测集团股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2026〕30 号），广电计量 检测集团股份有限公司（以下简称"公司"）向特定对象发行人民币普通股 54,144,106 股，公司总股本由 583,135,846 股增加至 637,279,952 股 公司董事、高级管理人员均不是本次向特定对象发行股票的对象，本次发行 后，上述人员的持股数量保持不变，持股比例因公司总股本增加而发生变动，具 体情况如下： 证券代码：002967 证券简称：广电计量 公告编号：2026-008 广电计量检测集团股份有限公司 董事、高级管理人员持股情况变动的公告 上述人员的持股情况变动日期为 2026 年 2 月 12 日。 特此公告。 广电计量检测集团股份有限公司 董 事 会 2026 年 2 月 11 日 2 | 姓名 | 职位 | 本次发行前 | | 本次发行后 | | | --- | --- | --- | --- | --- | --- | | | | 股份数（股 ...

股票简称：广电计量 股票代码：002967 广电计量检测集团股份有限公司 （Grg Metrology & Test Group Co., Ltd.） （广东省广州市番禺区石碁镇创运路 8 号） 2025 年度向特定对象发行 A 股股票 并在主板上市 上市公告书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 2026 年 2 月 发行人全体董事声明 漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事签名： 杨文峰 明志茂 钟勇 赵倩 黄沃文 谢华 汤胤 肖万 李震东 1 本公司全体董事承诺本上市公告书不存在虚假记载、误导性陈述或重大遗 广电计量检测集团股份有限公司 年 月 日 2 特别提示 一、发行股票数量及价格 （一）发行数量：54,144,106 股 三、发行认购情况及限售期安排 根据中国证监会、深圳证券交易所的有关规定，本次向特定对象发行的股份， 自上市之日起六个月内不得转让，自 2026 年 2 月 12 日起开始计算。锁定期结束 后按中国证监会及深圳证券交易所的有关规定执行。 四、本次发行完成后，公司股权分布符合深圳证券交易所 ...

华泰联合证券有限责任公司 关于 广电计量检测集团股份有限公司 2025 年度向特定对象发行 A 股股票并在主板上市 之 上市保荐书 保荐人（主承销商） 2025 年度向特定对象发行 A 股股票并在主板上市 之 上市保荐书 深圳证券交易所： 作为广电计量检测集团股份有限公司（以下简称"广电计量""发行 人""公司"）2025 年度向特定对象发行 A 股股票并在主板上市的保荐人，华 泰联合证券有限责任公司及其保荐代表人已根据《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》"） 等法律法规和中国证券监督管理委员会（以下简称"中国证监会"）及贵所的有 关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出 具上市保荐书，并保证所出具文件真实、准确、完整。 现将有关情况报告如下： （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二六年二月 上市保荐书 华泰联合证券有限责任公司 关于广电计量检测集团股份有限公司 一、发行人基本情况 （一）发行人概况 | 中文名称： | | | | 广电计量检测集团股份有限公司 | | - ...

一、募集资金基本情况 根据中国证监会出具的《关于同意广电计量检测集团股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2026〕30 号），广电计量检测集团股份 有限公司（以下简称"公司"）向特定对象发行人民币普通股 54,144,106 股，发 行价格 24.01 元/股，募集资金总额 1,299,999,985.06 元，扣除总发行费用（不含 增值税）7,683,673.12 元，募集资金净额 1,292,316,311.94 元。 2026 年 1 月 29 日 ， 公 司 收 到 本 次 向 特 定 对 象 发 行 股 票 募 集 资 金 1,293,999,985.13 元（已扣除保荐及承销费用（含增值税）5,999,999.93 元）；2026 年 1 月 30 日，容诚会计师事务所（特殊普通合伙）出具了《验资报告》 （[2026]518Z0016 号）。 证券代码：002967 证券简称：广电计量 公告编号：2026-009 广电计量检测集团股份有限公司 关于签署募集资金三方监管协议的公告 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。 | ...

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]