证券代码：300638 证券简称：广和通 公告编号：2025-087 深圳市广和通无线股份有限公司（以下简称"公司"）第四届董事会第二十次 会议审议通过了《关于召开公司 2025 年第四次临时股东大会的议案》，决定于 2025 年 12 月 22 日下午 14:30 召开公司 2025 年第四次临时股东大会，现将有关 事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第二十次会议审议通过， 决定召开公司 2025 年第四次临时股东大会，召集程序符合有关法律、法规、规 范性文件和《公司章程》的规定。 4、会议召开的方式：本次会议采用现场会议投票与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 公司 A 股股东提供网络投票平台，公司 A 股股东可以在网络投票时间内通过上 述系统行使表决权。 深圳市广和通无线股份有限公司 关于召开 2025 年第四次临时股东大会的通知 本公司 ...

Core Viewpoint - The company, Guanghetong, has signed an investment agreement with the Shangli County People's Government to establish a wholly-owned subsidiary for industrial park investment in Jiangxi Province, indicating a strategic move to enhance its industrial chain layout [1] Group 1: Investment Details - The newly established wholly-owned subsidiary will have a registered capital of 50 million yuan [1] - The total investment in Shangli County is projected to be 400 million yuan, which includes 200 million yuan for repurchasing constructed factory buildings and land transfer fees, and 200 million yuan for purchasing 10 production lines for wireless communication modules [1] Group 2: Strategic Importance - The establishment of the Jiangxi Guanghetong IoT Communication Industrial Park is a significant measure for the company to improve its industrial chain layout [1]

证券代码：300638 证券简称：广和通 公告编号：2025-081 深圳市广和通无线股份有限公司 第四届监事会第十九次会议决议公告 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。 深圳市广和通无线股份有限公司（以下简称"公司"）第四届监事会第十九 次会议，于 2025 年 11 月 25 日发出会议通知，2025 年 11 月 28 日以现场结合通 讯会议方式召开。本次会议应参与监事 3 名，实际参与监事 3 名，监事会主席陈 绮华女士、监事杜莹莹女士以通讯方式出席会议。监事会主席陈绮华女士主持本 次会议，监事会会议的举行和召开符合国家有关法律、法规及《公司章程》的规 定。经充分讨论和审议，会议形成决议如下： 一、审议通过了关于开展外汇套期保值业务的议案 三、审议通过了关于续聘 2025 年度审计机构的议案 经审议，监事会同意续聘致同会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。2025 年审计收费为人民币 218 万元（其中年报审计收费 188 万 元，内控审计收费 30 万元），同意提请股东大会授权公司管理层签署致同会计师 事务所（特殊普通 ...

证券代码：300638 证券简称：广和通 公告编号：2025-080 深圳市广和通无线股份有限公司 第四届董事会第二十次会议决议公告 表决结果：6 票同意、0 票反对、0 票弃权，审议通过本项议案。 本议案在公司董事会审议权限范围内，无需提交股东大会审议。 二、审议通过了关于签署投资协议并设立全资子公司进行产业园区投资的 议案 经审议，董事会同意本次签署投资协议并设立全资子公司进行产业园区投资 事项。 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。 深圳市广和通无线股份有限公司（以下简称"公司"）第四届董事会第二十次 会议，于 2025 年 11 月 25 日发出会议通知，2025 年 11 月 28 日以现场结合通讯 会议方式召开。本次会议应参与董事 6 名，实际参与董事 6 名，董事张天瑜先生、 王宁先生、吴承刚先生以通讯方式出席会议。公司全体监事、高级管理人员列席 会议。董事长张天瑜先生主持本次会议，董事会会议的举行和召开符合国家有关 法律、法规及《公司章程》的规定。经充分讨论和审议，会议形成决议如下： 一、审议通过了关于开展外汇套期保值业务的议案 经审 ...

Group 1 - The company Guanghetong (SZ 300638) announced the convening of its 20th meeting of the 4th board of directors on November 28, 2025, to discuss the proposal for the reappointment of the auditing firm for the fiscal year 2025 [1] - For the fiscal year 2024, the company's revenue composition shows that 99.67% comes from IOT wireless communication applications, while other sources account for only 0.33% [1] - As of the report, Guanghetong has a market capitalization of 24.3 billion yuan [1]

广和通公告，为进一步完善公司产业链布局、降低制造成本，公司于2025年11月28日与上栗县人民政府 签署《投资协议书》，在江西省上栗县设立全资子公司进行产业园区投资。拟新设全资子公司注册资本 为5000万元人民币，全资子公司拟在上栗县投资额为4亿元人民币，其中包括回购代建厂房及土地出让 金预计2亿元人民币，购置无线通信模组10条生产线设备预计2亿元人民币。 ...

Core Insights - The Hong Kong stock market has seen 87 new listings raising over 240 billion HKD, making it the leading exchange globally for IPOs as of November 11, 2025 [1] - The introduction of the "18C" rule and the "Specialized Technology Company" service by the Hong Kong Stock Exchange has attracted a surge of robotics companies seeking to go public, with over 30 companies from the robotics industry lining up for IPOs [1][4] - Despite the influx of companies, many are struggling with losses, indicating a critical test of the commercialization capabilities and sustainable development prospects of China's robotics industry [1][11] Listing Progress - Among the 32 robotics companies currently in the IPO process in Hong Kong, only 5 have successfully listed, while 25 are still awaiting approval [4] - The companies are categorized into four main types, including those already listed on A-shares seeking dual listings in Hong Kong to broaden financing channels [4][5] 18C Rule Impact - The "18C" rule facilitates the listing of unprofitable specialized technology companies by lowering the minimum market capitalization requirements and allowing companies to go public without profitability [5] - Approximately 15-20 companies are targeting the 18C listing pathway, reflecting the high investment and long cycle characteristics of the robotics industry [5] Market Segmentation - Several companies are competing to become the "first stock" in specific robotics segments, such as logistics, agricultural, and household robots, aiming to establish brand recognition and valuation premiums [7] - The presence of 14 upstream suppliers in the robotics industry highlights the importance of these companies in supporting the growing demand from downstream clients [8] Financial Performance - Financial data indicates that about two-thirds of the 32 companies face profitability challenges, with many experiencing significant losses despite revenue growth [11][12] - A few companies have successfully turned losses into profits, showcasing potential for improvement in the industry [12] - The sustainability of these companies post-IPO remains uncertain, as evidenced by previous cases where companies listed under the 18C rule have struggled to maintain their stock prices [13] Conclusion - The 2025 IPO wave in Hong Kong reflects both the potential and challenges within the Chinese robotics industry, with many companies seeking to capitalize on market opportunities while facing significant financial hurdles [14]

Core Viewpoint - Guanghetong's stock price has shown significant fluctuations, with a year-to-date increase of 35.45% and a recent decline over the past 60 days of 21.28% [1][2] Group 1: Stock Performance - As of November 28, Guanghetong's stock price rose by 2.05% to 26.82 CNY per share, with a trading volume of 2.91 billion CNY and a turnover rate of 2.06%, resulting in a total market capitalization of 241.52 billion CNY [1] - The stock has experienced a net outflow of 19.79 million CNY from main funds, with large orders showing a buy of 63.91 million CNY and a sell of 69.40 million CNY [1] - The stock has appeared on the "Dragon and Tiger List" once this year, with a net buy of 143 million CNY on January 21 [1] Group 2: Company Overview - Guanghetong, established on November 11, 1999, and listed on April 13, 2017, is based in Shenzhen, China, focusing on wireless communication modules and related solutions [2] - The company's main revenue source is wireless communication modules, accounting for 99.38% of total revenue, with other services contributing 0.62% [2] - As of September 30, the number of shareholders decreased by 3.54% to 79,500, with an average of 6,703 circulating shares per person, an increase of 3.67% [2] Group 3: Financial Performance - For the period from January to September 2025, Guanghetong reported a revenue of 5.366 billion CNY, a year-on-year decrease of 13.69%, and a net profit attributable to shareholders of 316 million CNY, down 51.50% year-on-year [2] - The company has distributed a total of 869 million CNY in dividends since its A-share listing, with 620 million CNY distributed over the past three years [3] Group 4: Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder with 6.3011 million shares, an increase of 1.553 million shares from the previous period [3] - The Southern CSI 1000 ETF is the seventh-largest shareholder with 4.2008 million shares, having decreased by 50,000 shares [3] - Huaxia CSI 1000 ETF has exited the list of the top ten circulating shareholders [3]

格隆汇11月28日丨根据联交所最新权益披露资料显示，2025年11月24日，广和通(00638.HK)遭广发基金管理有限公司在场内以每股均价16.5162港元减持 27.12万股，涉资约447.92万港元。 减持后，广发基金管理有限公司最新持股数目为1210.48万股，持股比例由9.16%下降至8.96%。 | 股份代號: | 00638 | | --- | --- | | 上市法國名稱: | 深圳市廣和通無線股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 28/10/2025 - 28/11/2025 | | 表格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 費出或涉及的股 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事 | | | --- | --- | --- | --- | --- | --- | --- | | | 份數目 | 泉図 | | | (請參閱上述*註解) 有投票權股 (日 / 月 | | | | | | | | 份百分比 | | | | | | | | ( % ) | | | CS20251127E00315 | 发基金管理有限 ...

香港联交所最新数据显示，11月24日，广发基金减持广和通（300638）(00638)27.12万股，每股作价 16.5162港元，总金额约为447.92万港元。减持后最新持股数目约为1210.48万股，持股比例为8.96%。 ...