证券代码：002967 证券简称：广电计量 公告编号：2025-058 一、会议召开和出席情况 （一）会议召开时间 1.现场会议：2025 年 9 月 16 日 16:00； 广电计量检测集团股份有限公司 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： 本次股东大会未出现否决议案的情形，不涉及变更以往股东大会已通过的决 议。 2.网络投票： （1）通过深圳证券交易所（下称"深交所"）交易系统进行网络投票的具体 时间为：2025 年 9 月 16 日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 9 月 16 日 9:15-15:00。 （二）会议召开地点：广州市番禺区石碁镇创运路 8 号广电计量科技产业园 科研创新楼 24 楼会议室。 （三）会议召开方式：采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长杨文峰。 （六）会议的召开 ...

Core Points - The company, 广电计量检测集团股份有限公司, has announced a repurchase and cancellation of certain restricted stocks, leading to a reduction in registered capital, which has attracted market attention [1] Group 1: Repurchase and Cancellation Details - The company will cancel a total of 110,000 stock options and 110,000 restricted stocks that were granted to 13 departing incentive recipients but have not yet been exercised or released from restrictions [2] - Following this repurchase and cancellation, the total share capital of the company will decrease from 583,245,846 shares to 583,135,846 shares [2] Group 2: Creditor Notification Arrangements - Due to the reduction in registered capital from the cancellation of restricted stocks, the company is notifying creditors, who have the right to request debt repayment or corresponding guarantees within specified timeframes [3] - Creditors must submit relevant documentation to prove the existence of the debt relationship, and the submission period is from September 17, 2025, to October 31, 2025 [3] - The company assures that the validity of the creditors' rights will not be affected if they do not exercise their rights within the specified period, and the cancellation of shares will proceed according to legal procedures [3]

法律意见 二零二五年九月 北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 2025 年第二次临时股东大会之 地址：广东省广州市天河区珠江新城珠江东路 6 号周大福金融中心 33 层 邮编（P.C）：510623 电话（Tel）：020-88835385 传真（Fax）：0862-88835385 北京市天元（广州）律师事务所 关于广电计量检测集团股份有限公司 2025 年第二次临时股东大会之法律意见 穗天股字（2025）第011号 致：广电计量检测集团股份有限公司 广电计量检测集团股份有限公司（以下简称"公司"或"广电计量"）2025 年第二次临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相 结合的方式，现场会议于 2025 年 9 月 16 日 16 时 00 分在广东省广州市番禺区石 碁镇创运路 8 号广电计量科技产业园科研创新楼 24 楼会议室召开。北京市天元 （广州）律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次 股东大会现场会议，并根据《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》" ）、《上市公 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-059 广电计量检测集团股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第五届董事会第二十三次会议、第五届监事会第十三次会议，并于 2025 年 9 月 16 日召开 2025 年第二次临时股东大会，审议通过了《关于 2023 年股票 期权与限制性股票激励计划注销部分股票期权以及回购注销部分限制性股票的 议案》，同意公司注销 13 位离职激励对象已获授但尚未行权的股票期权合计 110,000 份，回购注销 13 位离职激励对象已获授但尚未解除限售的限制性股票合 计 110,000 股。 具体详见公司分别于 2025 年 8 月 29 日、2025 年 9 月 17 日刊登于巨潮资讯 网 www.cninfo.com.cn 和《证券时报》《中国证券报》《上海证券报》《证券日 报》的《关于 2023 年股票期权与限制性股票激励计划注销部分股票期权以及回 购注销部分限制性股票的公告》（公告编号：2025-056）、《2025 年第二次临时 股东大会决议公告》（公告编号：2025-058）。 本次回购注销部分限制性股票完成后，公司总 ...

Group 1 - The core point of the news is the significant rise in international gold prices, with COMEX gold futures reaching a historical high of $3724.9 per ounce on September 15, 2023, and closing at $3719.5, marking a year-to-date increase of over 40% [1][4] - Domestic gold jewelry prices have also increased, with brands like Chow Sang Sang reporting a price of 1091 RMB per gram for gold jewelry [2][3] - The rise in gold prices is driven by multiple factors, including market expectations of an upcoming Federal Reserve interest rate cut, increasing global geopolitical uncertainties, and central banks' continued gold purchases [4] Group 2 - The Federal Reserve is expected to announce a rate cut in its upcoming meeting, with a 100% probability of a cut in September, and a 96.4% chance of a 25 basis point reduction [4] - Geopolitical tensions are rising, particularly between Venezuela and the U.S., and Ukraine's focus on defense and stability in its budget [4] - Central banks are increasing their gold reserves, with the World Gold Council reporting a 166-ton increase in global official gold reserves in Q2 2025, maintaining historical highs [4] Group 3 - There has been a notable recovery in gold ETF investment demand, with a net increase of 473.1 tons in 2025, marking the first annual net inflow since 2021 [5] - Several institutions have raised their gold price forecasts, with Goldman Sachs predicting a potential rise to $4000 per ounce by mid-2026 under baseline scenarios, and up to $5000 per ounce if 1% of U.S. Treasury holdings flow into gold [5]

Core Insights - The rapid development of new media has significantly increased its penetration across various industries, including the gold and jewelry sector, which is actively leveraging new media for brand promotion and marketing [1] - A report titled "2025 New Media Matrix Influence Ranking of Gold and Jewelry Enterprises" was released, analyzing the performance of 129 mainstream gold and jewelry companies on four key platforms: WeChat, Douyin, Video Accounts, and Xiaohongshu [1][6] - The data indicates that these companies collectively operate over 3,500 accounts and have published more than 140,000 pieces of content, achieving over 20 million views, 4.6 million shares, 800,000 comments, and 7.7 million likes in the first half of 2025 [1][6] Industry Analysis - Leading companies such as Zhou Dasheng, Zhou Dafu, and Lao Fengxiang exhibit distinct competitive advantages across various dimensions, including account quantity, content output, reading volume, social sharing, user comments, and likes [3][4] - The top ten brands contribute over 60% of the total content published and account for over 80% of user interactions, indicating a significant head effect in the industry [6] - Nearly 60% of gold and jewelry companies have established a presence on three or more platforms, while only 19% are active on a single platform, showcasing a trend towards multi-platform strategies [6] Ranking Insights - The top ten companies in the new media influence ranking are as follows: 1. Zhou Dasheng - 782.4 2. Zhou Dafu - 770.5 3. Zhou Liufu - 765.5 4. Liufu Jewelry - 747.0 5. Lao Fengxiang - 728.2 6. Lao Miao - 712.9 7. Zhou Shengsheng - 710.2 8. Meng Hui Yuan - 695.8 9. Lin Chao Jewelry - 683.2 10. Liu Gui Fu - 642.4 [4] Strategic Implications - The new media landscape for gold and jewelry in 2025 is characterized by a "full-domain layout with key breakthroughs," where leading brands are not limited to a single platform but are building influence across multiple channels [6] - The ranking serves as a valuable tool for companies to understand their position within the industry and to refine their new media strategies based on their unique resources and market positioning [6]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The low-altitude economy is gaining momentum with significant policy support and market developments, including the issuance of the first overseas pilot license for a manned aircraft by Xiaopeng Huaitian and a procurement agreement for 350 eVTOLs with Autocraft [17][25] - The average stock performance in the low-altitude economy sector increased by 2.3% from September 8 to September 12, with notable gains from companies like Wolong Electric Drive (+19.9%) and Changyuan Donggu (+18.4%) [4][10] Summary by Sections Industry Dynamics - On September 6, Wenchang City released a draft for the low-altitude economy industry development plan, focusing on aerospace equipment and general aviation, aiming to create a composite industry system integrating low-altitude economy, aerospace, and cultural tourism [22] - Sichuan Province announced a smart agriculture plan on September 9, targeting the establishment of 20 agricultural low-altitude demonstration sites by 2025 and 100 by 2028, with a goal of having over 15,000 agricultural drones [23] Individual Company Developments - Xiaopeng Huaitian's "Land Aircraft" received the first overseas pilot license for a Chinese enterprise, marking a breakthrough in the Middle East market for eVTOLs [25] - Ping An Property & Casualty disclosed that it has insured over 150,000 drones, providing risk coverage exceeding 90 billion yuan, and has established a new risk research institute for the low-altitude economy [26] - Chengdu Iron Tower proposed the creation of a "three-network" system for the low-altitude economy, covering eight application scenarios, leveraging its extensive site resources [27]

Core Viewpoint - The company is actively providing compliance certification and testing services for critical systems and components to leading manufacturers in the eVTOL sector, indicating a strong position in the growing market for electric vertical takeoff and landing aircraft [1] Group 1: Company Services - The company offers a range of services including compliance certification planning, reliability testing in complex environments, and electromagnetic compatibility testing [1] - It is currently focused on providing testing capabilities for eVTOL manufacturers at both unit and system levels [1] Group 2: Testing Capabilities - The company has developed complete testing capabilities for medium-sized drones and is in the process of establishing testing capabilities for complete eVTOL aircraft [1]

Core Viewpoint - The company, Guangdian Jiliang, emphasizes its focus on integrated circuit testing as a key growth area, showcasing its advanced capabilities in semiconductor quality evaluation and reliability enhancement [1] Group 1: Business Focus - Integrated circuit testing is one of the company's key cultivated businesses, maintaining stable growth in recent years [1] - The company has established a comprehensive quality evaluation and reliability enhancement service capability across the entire semiconductor industry chain [1] Group 2: Industry Recognition - The number of recognized inspection and analysis projects by authoritative bodies such as CNAS and CMA ranks among the top in the industry [1] - The company provides a full lifecycle analysis and validation service, covering everything from design verification to end-user applications [1] Group 3: Technical Expertise - The company has achieved industry-leading capabilities in wafer-level manufacturing process microscopic analysis and failure analysis for advanced process chips at 3nm and below [1] - It has provided relevant testing services to numerous domestic chip manufacturers [1]

Group 1 - The core viewpoint of the article is that the acquisition of minority shares in Zhong'an Guangyuan by the company is aimed at enhancing business integration and industrial synergy [1] - The acquisition is expected to promote the strategic transformation of Zhong'an Guangyuan [1] - The move is anticipated to improve the sustainable development capability and core competitiveness of Zhong'an Guangyuan [1]