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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 法律意见 2026GZ 证券 0001 号 致：广东通宇通讯股份有限公司 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 2026 年第一次临时股东会的法律意见 （二）本次股东会现场会议根据会议通知于 2026 年 1 月 9 日 14:30 在广东 省中山市火炬开发区东镇东二路 1 号公司会议室召开。 除现场会议外，本次股东会亦通过深圳证券交易所交易系统、深圳证券交易 所互联网投票系统为公司股东提供了网络投票平台。通过深圳证券交易所交易系 统进行网络投票的时间为 2026 年 1 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2026-003 广东通宇通讯股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会无否决议案或修改议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开基本情况 1、召开时间： （1）现场会议时间：2026 年 1 月 9 日（星期五）14:30。 （2）网络投票时间：2025 年 1 月 9 日（星期五）。 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 2026 年 1 月 9 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 2026 年 1 月 9 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 4、召集人：公司董事会 5、主持人：吴中林 6、本次股东会的召集、召开符合《中华人民共和国公司法》《中华人民共 和国证券法》 ...

证券代码：002792 证券简称：通宇通讯 公告编号：2026-004 广东通宇通讯股份有限公司 第六届董事会第一次会议决议公告 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 广东通宇通讯股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日以现场 结合通讯表决的方式召开第六届董事会第一次会议。鉴于公司第六届董事会成员 已经同日召开的 2026 年第一次临时股东会与公司职工代表大会选举产生，为保 证董事会工作的衔接性和连贯性，根据《公司章程》及公司《董事会议事规则》 等有关规定，全体董事一致同意豁免本次董事会会议通知时间要求，并推举吴中 林先生主持本次会议。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开程序 符合《中华人民共和国公司法》《中华人民共和国证券法》等法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 事推选，第六届董事会专门委员会委员及召集人已经选举产生，任期自本次董事 会审议通过之日起至第六届董事会任期届满之日止。 二、董事会会议审议情况 与会董事经认真审议和表决，形成如下决 ...

Group 1 - The stock price of Tongyu Communication has reached a historical high, with the stock continuously breaking records over the past month, achieving 12 trading days of new highs [2] - As of 09:35, the stock is up 2.86%, priced at 58.95 yuan, with a trading volume of 26.02 million shares and a transaction amount of 1.504 billion yuan, resulting in a turnover rate of 7.70% [2] - The latest total market capitalization of the stock is 30.88 billion yuan, with a circulating market value of 19.91 billion yuan [2] Group 2 - The communication industry, to which Tongyu Communication belongs, has an overall decline of 1.64%, with 58 stocks rising, including Xinke Mobile, Fujida, and Dongxin Peace, which have increased by 13.18%, 11.38%, and 6.24% respectively [2] - Conversely, 70 stocks have declined, with notable drops from Xinyi Sheng, Hengdong Light, and Shijia Technology, which fell by 6.39%, 6.19%, and 5.37% respectively [2] Group 3 - The latest margin trading data shows that as of January 8, the margin balance for Tongyu Communication is 1.249 billion yuan, with a financing balance of 1.247 billion yuan, reflecting an increase of 226 million yuan over the past 10 days, a growth of 22.17% [2] Group 4 - The company's Q3 report indicates that for the first three quarters, it achieved an operating income of 815 million yuan, a year-on-year decrease of 3.34%, and a net profit of 25.27 million yuan, down 50.91% year-on-year, with basic earnings per share of 0.0481 yuan and a weighted average return on equity of 0.01% [2]

Market Overview - The A-share market is showing strong performance, with the Shanghai Composite Index achieving a record of 15 consecutive days of gains despite a slight drop of 0.07% on the last trading day [1][24] - A total of 3730 stocks have risen, contributing to a vibrant market atmosphere, with institutions buying nearly 60 billion [3][26] Index Performance - Since the beginning of 2026, the Shanghai Composite Index has increased by 2.88%, the ChiNext Index by 3.09%, the Sci-Tech Innovation Index by 7.93%, the CSI 300 by 2.33%, and the Dividend Index by 1.38% [5][29] - High-risk investors are focusing on sectors like commercial aerospace, brain-computer interfaces, and controllable nuclear fusion, while risk-averse investors may prefer indices like the SSE 50, SSE 180, ChiNext Index, and CSI 300 [5][29] Foreign Investment - Foreign capital continues to favor Chinese assets, with Goldman Sachs predicting a 20% increase in the MSCI China Index and a 12% rise in the CSI 300 Index by the end of 2026 [6][29] ETF Developments - The largest ETF in the A-share market, the CSI 300 ETF managed by Huatai-PB, has been renamed to "CSI 300 ETF Huatai-PB" and has a current scale of 432.9 billion [7][31] - The renaming is expected to help investors easily identify the fund's tracking index and its issuer, enhancing clarity in a complex market [9][33] Sector Highlights - The controllable nuclear fusion sector has seen a surge, with the wind nuclear fusion index rising over 11% this year and 83% last year, driven by major geopolitical events and energy competition [10][34] - Key stocks in this sector, such as Xue Ren Group and China Nuclear Engineering, have experienced significant gains, with several stocks hitting the daily limit [10][34] GPU Sector Performance - The GPU-related stocks have also shown strength, with companies like Moer Thread and Hanguang Information experiencing substantial price increases due to domestic substitution logic and recent product launches [12][36] Commercial Aerospace Sector - The commercial aerospace sector remains highly active, with notable investments from prominent investors, leading to significant stock price increases [15][39] - Recent trading activity indicates that commercial aerospace stocks have become a lucrative opportunity for short-term investors, with some stocks doubling in value within a short period [14][38]

（原标题：尾盘直线涨停，002202三连板！商业航天，这些股预测高增长） 商业航天板块掀起涨停潮。 商业航天板块再度出现涨停潮 商业航天板块再度掀起涨停潮，成份股中，航天晨光、航天电器、天箭科技、航天科技、航天电子、通 宇通讯等多股封板。 金风科技(002202)尾盘再度涨停，截至最新，该股已连续3天涨停，最新市值突破1000亿元。据蓝箭航 天招股书，金风科技旗下江瀚资产持有蓝箭航天4.14%股权，为该公司第六大股东。 金风科技盘后龙虎榜显示，有3家机构上榜，且买卖分歧严重，其中1家机构买入1.57亿元同时卖出1.34 亿元，一家机构卖出近6亿元，一家机构买入9143万元并卖出1.54亿元；深股通买入4.07亿元并卖出7.28 亿元。 消息面上，国内首个海上回收复用火箭产能基地开工。1月7日，箭元科技中大型液体运载火箭总装总测 及回收复用基地项目在钱塘区正式开工建设，标志着杭州在商业航天高端制造领域实现关键突破。 近期，商业航天板块迎来密集催化。 政策端，"十五五"规划建议首次将"航天强国"明确列为国家战略目标，到2030年将累计发射超3万颗卫 星，完成低轨卫星星座组网。 中信建投认为，当前商业航天产业在国家 ...

Group 1 - The China Securities Index Co., Ltd. announced adjustments to the CSI 1000, CSI 500, and CSI A500 indices, effective after the market close on January 9, 2026. Notable inclusions are Chipone Technology in the CSI 500, Mingyue Optical in the CSI 1000, and BGI Genomics in the CSI A500, while ST Renfu is removed from both the CSI 500 and CSI A500, and Chipone Technology is removed from the CSI 1000 [4] - China Petroleum & Chemical Corporation and China Aviation Oil Holding Company are undergoing a merger approved by the State Council [6] - The Guangzhou Municipal Government has issued a plan to accelerate the construction of an advanced manufacturing city from 2024 to 2035, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [6] Group 2 - On January 8, polysilicon futures hit the limit down with a decline of 9%. Reports indicate that the State Administration for Market Regulation held a meeting with major solar companies to address monopoly risks and compliance requirements [6] - MoreThread has officially released version 1.1 of its open-source large model distributed training simulation tool, SimuMax, which upgrades from a single tool to an integrated full-stack workflow platform [9] - Vanke A announced the resignation of its executive vice president, Yu Liang, due to retirement [12]

Group 1 - The China Securities Index Co., Ltd. announced adjustments to the CSI 1000, CSI 500, and CSI A500 indices, effective after the market close on January 9, 2026. Notable inclusions are Chipone Technology in the CSI 500, Mingyue Lens in the CSI 1000, and BGI Genomics in the CSI A500, while ST Renfu is removed from both the CSI 500 and CSI A500, and Chipone Technology is removed from the CSI 1000 [5] - The Ministry of Commerce held a press conference addressing export controls on dual-use items to Japan, emphasizing China's commitment to maintaining global supply chain stability and security while prohibiting exports that could enhance Japan's military capabilities [6] - China Petroleum & Chemical Corporation (Sinopec) and China National Aviation Fuel Group Corporation are undergoing a restructuring approved by the State Council [7] Group 2 - Moer Technology officially released version 1.1 of its open-source large model distributed training simulation tool, SimuMax, which upgrades from a single tool to an integrated full-stack workflow platform, providing systematic support for large model training simulation and tuning [10] - The price of polysilicon futures dropped by 9% on January 8, following a meeting with the market regulator that discussed monopoly risks and required corrective actions from major industry players [7][8] - The Guangzhou Municipal Government issued a plan to accelerate the construction of an advanced manufacturing city, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [7]

昨天强势的证券板块大回撤，截止午盘下跌1.73%，其中华林证券触及跌停，华泰证券大跌4.04%，兴业证券、国泰海通、东方证券等多股跌幅 在3%上方。能源金属、保险、退税商店等行业板块紧随其后，且跌幅均在1%上方。 小幅低开后震荡反转，截止午盘三大指数涨跌互现，其中沪指微涨0.09%，深成指下跌0.2%，创业板指下跌0.52%。两市合计近3700只个股上 涨，合计成交额1.77万亿。 商业航天概念反复活跃，其中鲁信创投10天8板，银河电子4连板，通宇通讯2连板。AI应用概念爆发，包括久其软件、宝信软件等在内的多股 涨停。脑机接口概念走强，其中创新医疗、普利特、南京熊猫等股4连板。可控核聚变概念表现活跃，其中中国一重、国机重装、中国核建2连 板。 欢迎您在评论中分享自己的看法，大家一起学习和讨论。 ...

Group 1 - China Petroleum & Chemical Corporation and China Aviation Oil Group have received approval from the State Council for a restructuring [2] - The Guangzhou Municipal Government has issued a plan to accelerate the construction of an advanced manufacturing city from 2024 to 2035, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [2] - On January 8, polysilicon futures hit the limit down with a decline of 9%, following a meeting where the State Administration for Market Regulation discussed monopoly risks with major solar companies [2] Group 2 - Nestlé has initiated a precautionary recall of specific batches of infant formula in several European countries, with the Chinese subsidiary complying with the recall to protect consumer rights [3] - Fenglong Co. may apply for a trading suspension if its stock price continues to rise abnormally [5] - Pritchard Co. does not expect large-scale orders for its LCP film products in the brain-computer interface sector in the short term [6] - Vanke A has announced the resignation of its retiring executive vice president, Yu Liang [7] - Jiangshun Technology is planning to jointly invest in the establishment of an investment fund [8] - Kuanse Co. clarified that it is not involved in commercial aerospace or satellite navigation businesses, countering media reports [9]