中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市广和通无线股份有限公司 2025年第四次临时股东大会 法律意见书 信达会字（2025）第 412 号 致：深圳市广和通无线股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大会规则》（下 称"《规则》"）等法律、法规以及现行有效的《深圳市广和通无线股份有限公司章程》（下 称"《公司章程》"）的规定，广东信达律师事务所（下称"信达"）接受贵公司的委托，指 派律师（下称"信达律师"）出席贵公司 2025 年第四次临时股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础上，对贵公司本次股东大会的召集、召开程序、出席会议人员 ...

证券代码：300638 证券简称：广和通 公告编号：2025-091 深圳市广和通无线股份有限公司 陈绮华女士符合《公司法》《公司章程》等有关董事任职的资格和条件。本 次职工代表董事选举产生后，公司第四届董事会中兼任高级管理人员职务的董事 以及由职工代表担任的董事，总计不超过公司董事总数的二分之一，符合相关法 律、法规及《公司章程》的有关规定。 特此公告。 关于取消监事会及选举职工代表董事的公告 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。 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》等相关法律法规、规范性文件的要求，深圳市广和通无线股份有限公 司（以下简称"公司"）于 2025 年 12 月 22 日召开 2025 年第四次临时股东大会， 审议通过了《关于变更注册资本、取消监事会、修订<公司章程>及其附件并进 行工商登记变更的议案》。公司不再设监事会，公司董事会下设的审计委员会将 行使《公司法》规定的监事会的职权，公司《监事会议事规则》相应废止。 经公司 2025 年第四次临时股东大会审议通过后，陈绮华 ...

证券代码：300638 证券简称：广和通 公告编号：2025-090 深圳市广和通无线股份有限公司 2025 年第四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、本次股东大会无变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开日期、时间：2025 年 12 月 22 日下午 14:30 2、网络投票时间：2025 年 12 月 22 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 22 日上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交 易所互联网投票的具体时间为：2025 年 12 月 22 日上午 9:15 至下午 15:00。 3、现场会议召开地点：深圳市南山区西丽街道西丽社区打石一路深圳国际 创新谷六栋 A 座 10 楼公司会议室 4、会议主持人：张天瑜先生主持本次会议 5、会议的召集、召开符合《中华人民共和国公司法》《上市公司股东大会 规 ...

Core Viewpoint - Guanghetong's stock performance has experienced significant fluctuations since its dual listing, reflecting market sentiment and investor behavior, with recent trends indicating a stabilization after a period of decline [2][3]. Stock Performance Summary - As of December 19, Guanghetong's A-shares closed at 27.10 CNY, with a slight daily decrease of 0.22%, while its H-shares rose to 15.76 HKD, indicating a potential stabilization after previous declines [2]. - The company's total market capitalization stands at 244.04 billion CNY for A-shares and 141.92 billion HKD for H-shares, showing a notable market presence [2]. Market Sentiment and Investor Behavior - Initial trading saw A-shares experiencing high volatility driven by speculative trading, while H-shares exhibited a more stable performance, reflecting differing investor strategies [4][5]. - A significant increase in retail investor participation was noted, with a 121% rise in the number of retail investors on December 18, indicating a shift in market dynamics [5]. Valuation and Market Analysis - Guanghetong's current price-to-earnings ratio is at 58.02, placing it in the 92.56 percentile of its historical valuation range, raising concerns about its attractiveness to long-term investors [6][10]. - The company's stock price has been under pressure due to a combination of market conditions, including a decrease in overall risk appetite and the withdrawal of speculative funds [8][11]. Company Strategy and Future Outlook - Guanghetong's strategic shift towards AIoT and the sale of mature businesses has raised questions about its long-term growth potential amidst a competitive landscape [10][11]. - The upcoming shareholder meeting on December 22 is seen as a critical opportunity for management to address market concerns and stabilize investor confidence [9][10].

Company Overview - Guanghetong Wireless Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on November 11, 1999. The company went public on April 13, 2017. Its main business involves the design, research and development, and sales services of wireless communication modules and their applications [2]. - The company's revenue composition is primarily from wireless communication modules, accounting for 99.38%, with other sources contributing 0.62% [2]. - Guanghetong is classified under the communication equipment sector, specifically in communication terminals and accessories, and is associated with concepts such as AI toys, embodied intelligence, edge AI, smart glasses, and 5G [2]. Financial Performance - For the period from January to September 2025, Guanghetong reported a revenue of 5.366 billion yuan, representing a year-on-year decrease of 13.69%. The net profit attributable to shareholders was 316 million yuan, down 51.50% year-on-year [2]. - Since its A-share listing, Guanghetong has distributed a total of 869 million yuan in dividends, with 620 million yuan distributed over the past three years [3]. Stock Performance - As of December 18, Guanghetong's stock price was 27.43 yuan per share, with a market capitalization of 24.702 billion yuan. The stock has increased by 38.53% year-to-date, but has seen a decline of 2.07% over the last five trading days [1]. - The stock experienced a net outflow of 24.3166 million yuan in principal funds, with significant buying and selling activity noted in large orders [1]. - Guanghetong has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent appearance on December 2, where it recorded a net buy of -925.283 million yuan [1]. Shareholder Information - As of September 30, 2025, Guanghetong had 79,500 shareholders, a decrease of 3.54% from the previous period. The average number of circulating shares per shareholder increased by 3.67% to 6,703 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 6.3011 million shares, an increase of 1.553 million shares from the previous period [3].

（文章来源：证券日报） 证券日报网讯 12月16日晚间，广和通发布公告称，持有深圳市广和通无线股份有限公司（以下简称"公 司"）股份3，303，822股（占剔除回购专用账户股份后公司目前总股本的0.37%）的股东叶志斌女士， 计划在本公告披露之日起十五个交易日后的三个月内，以集中竞价、大宗交易等深圳证券交易所认可的 合法方式减持公司股份合计不超过825，955股，即不超过剔除回购专用账户股份后公司目前总股本的 0.09%。 ...

智通财经APP讯，广和通(300638.SZ)发布公告，持有公司股份330.38万股(占剔除回购专用账户股份后公 司目前总股本的0.37%)的股东叶志斌，计划在公告披露之日起十五个交易日后的三个月内，以集中竞 价、大宗交易等深圳证券交易所认可的合法方式减持公司股份合计不超过82.6万股，即不超过剔除回购 专用账户股份后公司目前总股本的0.09%。 ...

广和通（300638）(300638.SZ)发布公告，持有公司股份330.38万股(占剔除回购专用账户股份后公司目 前总股本的0.37%)的股东叶志斌，计划在公告披露之日起十五个交易日后的三个月内，以集中竞价、大 宗交易等深圳证券交易所认可的合法方式减持公司股份合计不超过82.6万股，即不超过剔除回购专用账 户股份后公司目前总股本的0.09%。 ...

Core Viewpoint - The shareholder Ye Zhibin plans to reduce her stake in Guanghe Tong by selling up to 825,955 shares, which represents 0.09% of the company's total share capital after excluding shares held in the repurchase account [1] Group 1 - Ye Zhibin currently holds 3,303,822 shares of Guanghe Tong, accounting for 0.37% of the company's total share capital after excluding repurchase account shares [1] - The planned reduction in shares will occur within three months following the announcement, starting fifteen trading days after the disclosure [1] - The shares will be sold through legal methods recognized by the Shenzhen Stock Exchange, including centralized bidding and block trading [1]

Group 1 - The core point of the article is that Ye Zhibin, a shareholder of Guanghe Tong, plans to reduce her holdings by up to 830,000 shares, which is approximately 0.09% of the company's total share capital after excluding shares in the repurchase account [1] - Guanghe Tong's revenue composition for the year 2024 is heavily weighted towards IOT wireless communication applications, accounting for 99.67% of total revenue, with other sources contributing only 0.33% [1] - As of the report's publication, Guanghe Tong has a market capitalization of 24.7 billion yuan [1]