通宇通讯
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智通A股限售解禁一览|9月22日
智通财经网· 2025-09-22 01:03
今日具体限售解禁股情况如下: | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 长春高新 | 000661 | 股权激励限售流通 | 63.31万 | | 冰轮环境 | 000811 | 股权激励限售流通 | 690.8万 | | 广州发展 | 600098 | 股权激励限售流通 | 792.05万 | | 浙江东日 | 600113 | 股权激励限售流通 | 404.02万 | | 复星医药 | 600196 | 股权激励限售流通 | 18.58万 | | 重庆百货 | 600729 | 股权激励限售流通 | 138.9万 | | 金发科技 | 600143 | 股权激励限售流通 | 3288.6万 | | 爱尔眼科 | 300015 | 股权激励限售流通 | 19.88万 | | 汇川技术 | 300124 | 股权激励限售流通 | 30.5万 | | 常宝股份 | 002478 | 股权激励限售流通 | 341万 | | 科恒股份 | 300340 | 股权激励限售流通 | 2.8万 | | 华民股份 | 300345 | 股权激励限售 ...
通宇通讯:选举刘木林先生为第五届董事会职工代表董事
Zheng Quan Ri Bao· 2025-09-19 15:45
Group 1 - The company announced the convening of a workers' representative meeting on September 19, 2025 [2] - Liu Mulian was elected as the employee representative director of the fifth board of directors [2]
盛路通信(002446) - 2025年9月19日投资者关系活动记录表
2025-09-19 12:46
Group 1: Financial Performance - The company achieved a net profit of 5,755 million yuan in the first half of 2025, indicating a stable overall performance [2] - The third quarter performance report for 2025 will be disclosed in accordance with regulatory requirements [3] Group 2: Future Development and Projects - The company aims to deepen military-civilian industrial collaboration, focusing on microwave communication, radar, and electronic countermeasure technologies for civilian applications [3] - The Nanjing Shenghengda Innovation Park and the new generation smart communication equipment project are progressing steadily, with financial data to be disclosed as per legal obligations [3] Group 3: Share Buyback and Market Position - The company approved a share buyback plan on January 3, 2025, with a twelve-month implementation period based on market conditions [4] - The company's market value has lagged behind competitors, influenced by various factors, while order and delivery situations remain stable [4] Group 4: Land Acquisition and Project Planning - The company successfully acquired the land use rights for TD2024(SS)WP0053 at a cost of 1.01 billion yuan, with project planning and design work actively underway [4]
A股公告精选 | 沪电股份(002463.SZ)拟发行H股并在港交所上市
智通财经网· 2025-09-19 12:23
Company Announcements - Huadian Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to optimize overseas business layout and diversify financing channels, with details pending board and shareholder approval [1] - Jinfat Technology's shareholder Xiong Haitao intends to reduce holdings by up to 26.3661 million shares, representing 1% of the total share capital, due to personal asset planning needs [1] - Shiyun Circuit's board secretary Yin Jialiang plans to reduce holdings by up to 26,600 shares, representing 0.0037% of the total share capital, for personal financial needs [1][2] Financial Irregularities - Cisco Ray has been found to have inflated profits by 7.0054 million yuan in 2022, leading to a warning and a fine of 2 million yuan from the China Securities Regulatory Commission, with its stock being reclassified as ST Cisco Ray [2] Strategic Investments - Baoli International intends to invest in Nanjing Hongtai Semiconductor Technology Co., Ltd. for 1%-3% equity, based on positive outlook for the semiconductor testing equipment industry [3] - Ankai Micro plans to invest 20 million yuan in Vision Future to acquire 4% equity, aligning with its long-term strategy in the intelligent vision field [4][5] Regulatory Actions - ST New Power is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, while maintaining normal operations during the investigation [6] Business Performance - Tongyu Communication's affiliate Sichuan Guangwei has achieved small batch shipments of 800G optical modules [6] - Qide New Materials has secured a project for humanoid robot carbon fiber shell from a leading domestic manufacturer [6]
通宇通讯(002792) - 关于董事调整暨选举职工代表董事的公告
2025-09-19 11:31
证券代码:002792 证券简称:通宇通讯 公告编号:2025-059 广东通宇通讯股份有限公司 关于董事调整暨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、董事调整情况 广东通宇通讯股份有限公司(以下简称"公司")董事会于近日收到公司董事、 副总经理刘木林先生的书面辞职报告,因公司治理结构调整,刘木林先生申请辞去 公司董事、副总经理及董事会战略委员会委员职务,辞职后将继续在公司担任其他 职务。根据《中华人民共和国公司法》(以下简称"《公司法》")及《广东通宇 通讯股份有限公司章程》(以下简称"《公司章程》")等相关规定,刘木林先生 的辞职不会导致公司董事会成员低于法定最低人数,不会影响公司董事会的正常运 作,其辞职报告自送达公司董事会时生效。 刘木林先生原定任期至第五届董事会届满之日止。截至本公告披露日,刘木林 直接持有公司股份 339,572 股,通过 2023 年员工持股计划间接持有公司股份 32,500 股,不存在应当履行而未履行的承诺事项。刘木林先生先生离任后,将继 续遵守《深圳证券交易所上市公司自律监管指引第 18 号 ...
通宇通讯(002792) - 2025年第三次临时股东大会决议公告
2025-09-19 11:30
证券代码:002792 证券简称:通宇通讯 公告编号:2025-058 广东通宇通讯股份有限公司 2025 年第三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、本次股东大会无否决议案或修改议案的情况; 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、本次股东大会的召集、召开符合《中华人民共和国公司法》《中华人民 共和国证券法》《深圳证券交易所股票上市规则》等法律、法规、规范性文件以 及《公司章程》的规定。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开基本情况 1、召开时间: (1)现场会议时间:2025 年 9 月 19 日(星期五)14:30。 (2)网络投票时间:2025 年 9 月 19 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 2025 年 9 月 19 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 2025 年 9 月 19 日 9:15 ...
通宇通讯(002792) - 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2025 年第三次临时股东大会的法律意见
2025-09-19 11:30
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 2025 年第三次临时股东大会的 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 2025 年第三次临时股东大会的法律意见 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 2025 年第三次临时股东大会的 法律意见 2025GZ 意见 0327 号 致:广东通宇通讯股份有限公司 上海中联(广州)律师事务所(以下简称"本所")接受广东通宇通讯股份有 限公司(以下简称"公司")委托,指派律师列席公司 2025 年第三次临时股东大 会(以下简称"本次股东大会"),对本次股东大会的召开进行见证。 本所根据《中华人民共和国公司法》(以下简称"《公司法》")、中国证券 监督管理委员会《上市公司股东会规则》(以下简称"《股东会规则》")、《律 师事务所从事证券法律业务管理办法》等中国现行法律、部门规章以及《广东通 宇通讯股份有限公司章程》(以下简称"《公司章程》")和《广东通宇通讯股份 有限公 ...
通宇通讯(002792) - 002792通宇通讯投资者关系管理信息20250919
2025-09-19 10:56
Group 1: Satellite Communication Products - The company has developed satellite communication products covering "star-ground-end" applications, including ground station terminals, satellite communication payloads, and terminal applications [2] - Key products include satellite active phased array antennas supporting Ka and Ku bands, and mobile satellite antennas for trains and ships [2] - The company has made strategic investments totaling 30 million CNY in core satellite component companies and established a 50 million CNY space industry fund [3] Group 2: Microwave Antenna Business - The microwave antenna business has seen a revenue increase of 84% year-on-year, with a gross margin of 33%, accounting for 22% of total revenue [3] - The growth is driven by the demand for wireless transmission in underdeveloped overseas regions, complementing fiber optic communication [3] Group 3: Optical Modules - The company’s 800G optical modules have achieved small-scale shipments, while the 1.6T optical module is in early-stage development [4] - Continuous monitoring of industry trends is emphasized to promote product development and commercialization [4] Group 4: Millimeter Wave Antennas - Millimeter wave antennas are being tested for high-speed communication between data centers, with potential to replace fiber optics and reduce deployment costs by 30% [5] - The company has completed laboratory validation of its 28GHz product and is conducting joint tests with leading operators, holding 12 related patents [5]
通宇通讯跌2.03%,成交额1.63亿元,主力资金净流出1603.82万元
Xin Lang Cai Jing· 2025-09-19 06:07
Core Viewpoint - Tongyu Communication's stock has experienced fluctuations, with a recent decline of 2.03% and a year-to-date increase of 10.27%, indicating volatility in its market performance [1]. Financial Performance - For the first half of 2025, Tongyu Communication reported a revenue of 533 million yuan, a year-on-year decrease of 2.55%, and a net profit attributable to shareholders of 21.79 million yuan, down 8.90% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 375 million yuan, with 133 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 53,800, reflecting a growth of 3.75%, with an average of 6,201 circulating shares per person, up 2.41% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Penghua Optimal Growth Mixed A, with notable changes in their holdings [3]. Market Activity - On September 19, the stock price was reported at 16.38 yuan per share, with a trading volume of 163 million yuan and a turnover rate of 2.94%, leading to a total market capitalization of 8.598 billion yuan [1]. - The stock has seen a decline of 3.02% over the last five trading days and a 9.80% drop over the past 20 days, while it has increased by 6.29% over the last 60 days [1]. Business Overview - Tongyu Communication, established on December 16, 1996, and listed on March 28, 2016, specializes in the research, production, and sales of base station antennas, microwave antennas, RF devices, optical modules, and energy exchange cabinets [1]. - The company's revenue composition includes base station antennas (57.09%), microwave antennas (22.39%), RF devices (12.77%), satellite communication (4.90%), and others (2.18%) [1].
通宇通讯出资1000万元设立投资子公司 聚焦通信产业链与前沿技术布局
Ju Chao Zi Xun· 2025-09-17 13:35
Core Viewpoint - Tongyu Communication has established a wholly-owned subsidiary, Guangdong Zhaoda Tongyu Investment Co., Ltd., with an investment of 10 million RMB to enhance its strategic layout and future development [2] Group 1: Company Strategy - The establishment of Zhaoda Investment is a significant decision based on the company's overall strategic planning and long-term development [2] - The new subsidiary aims to create a professional investment platform to strengthen the main business and expand product offerings in the telecommunications sector [2] - Zhaoda Investment will focus on investing in high-quality enterprises and projects along the telecommunications industry chain to improve overall operational efficiency and competitiveness [2] Group 2: Market Trends and Opportunities - The newly established subsidiary will actively monitor and capitalize on cutting-edge technological trends in the telecommunications field, including satellite internet and 5G-A (5G-Advanced) [2] - This initiative is expected to uncover new business growth points and continuously enhance the core competitiveness and corporate value of the listed company [2] Group 3: Financial Implications - The investment is fully funded by the company's own resources and will not adversely affect its financial and operational status [3] - The establishment of the subsidiary is a crucial step in implementing the company's strategy, aiding in business expansion and enhancing long-term development capabilities [3] - The company anticipates that this move will have a positive impact on its future operations [3]