Group 1 - The company showcased its development dynamics and potential in financial technology and smart transportation during recent investor research activities [1][2] - The GEC 2025 Summit, themed "AI Empowerment, Digital Innovation, Smart Finance," attracted nearly 400 professionals from over 70 countries, highlighting the company's innovative achievements [3] - The company has established a strong presence in the international market, with eight branches covering 120+ countries, leveraging its domestic digital transformation experience [3] Group 2 - The smart transportation business has made significant progress, with successful bids for multiple overseas projects in regions like India and Thailand [3] - The company has a solid technological foundation in vertical scene robotics, collaborating with major banks to enhance operational efficiency [3] - The Guangdian Wuzhou's revenue and profit have both increased, capitalizing on domestic opportunities and deepening partnerships with major tech firms [3] Group 3 - The North Bay Digital RMB platform has launched two nationwide first scenarios, promoting the application of digital RMB in cross-border trade [3] - The "Digital RMB + Smart Contracts + Border Trade" model is central to the platform's strategy, attracting over 2000 merchants to accelerate regional adoption [3]

Group 1: Financial Technology Summit and Innovations - The recent Financial Technology Summit attracted over 400 global financial professionals and showcased innovations such as AI-powered solutions and digital transformation strategies [2][3] - The company signed strategic cooperation agreements with partners from Indonesia and Bangladesh, and secured bulk orders for local transformation projects in Angola and Zimbabwe, enhancing its market position in Africa [3] Group 2: Competitive Advantages in International Markets - The company leverages its leading technology and extensive domestic experience to create synergies between domestic and international markets, enhancing its competitive edge [4] - It has established eight branches globally, covering five regions: Asia-Pacific, Middle East, Europe, Africa, and the Americas, with products available in over 120 countries [4] Group 3: Smart Transportation Business Expansion - The smart transportation business has made significant strides in Southeast Asia, with successful bids for projects in Kazakhstan, Pakistan, and Colombia [5] - The company focuses on a "technology + standards + service" approach to penetrate high-potential markets in Southeast Asia, the Middle East, and Latin America [5] Group 4: Robotics Development and Applications - The company has developed various vertical scene robots, including inspection and security robots, and is collaborating with major banks for pilot projects [6] - The inspection robots have been deployed in data centers to enhance operational efficiency through intelligent monitoring systems [6] Group 5: Performance of Guangdian Wuzhou - Guangdian Wuzhou achieved revenue and profit growth in the first half of the year, driven by strategic partnerships and product innovation [7] - The company has diversified its product offerings, including the launch of advanced AI and cooling technology solutions [7] Group 6: Digital Renminbi Service Platform - The North Bay Digital Renminbi Comprehensive Service Platform integrates digital currency with smart contracts and border trade, marking a significant development in the company's digital finance strategy [7] - The platform launched the first cross-institution digital currency consumption solution and facilitated over 190 million yuan in trade orders, involving over 240 participants [7]

Core Insights - The 15th Financial Technology Summit and Global Ecosystem Partner Conference (GCE 2025) was held in Guangzhou, focusing on AI, fintech, and big data innovations in finance and retail, attracting nearly 400 global financial professionals from over 70 countries and regions [1][2] Group 1: Event Highlights - The summit featured immersive experiences where global partners visited the AI Innovation Center and Smart Manufacturing Center, showcasing benchmark cases of "AI + Banking" [2] - Discussions at the summit included trends in fintech, global inclusive finance, digital banking, intelligent application scenarios, and best industry practices, with insights from leading experts [2] Group 2: Company Strategy and Achievements - The company has made significant breakthroughs in key global markets, securing large orders, including a major ATM project with Ethiopia's largest bank, enhancing its position in the African fintech market [3] - The company is expanding its market coverage in Southeast Asia, including Maldives and Indonesia, while improving service response times [3][4] - The company reported an international revenue of 646 million yuan, a year-on-year increase of 11.73%, indicating steady growth in its global business [4] Group 3: Future Outlook - The summit served as a platform for collaboration in the fintech sector, fostering a shared vision for industry development [4] - The company aims to leverage the summit to promote its innovative practices globally, contributing to the advancement of fintech and digital economy [4]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 17, 2025, at 15:30 [3] - The meeting combined on-site voting and online voting methods [4] - A total of 735 shareholders and representatives attended, representing 1,286,045,049 shares, which is 51.7860% of the total voting shares [5] Agenda and Voting Results - Eight proposals were presented at the meeting, with the first three requiring a special resolution, needing over two-thirds approval from participating shareholders [2] - The following proposals were approved: 1. Revision of the Articles of Association 2. Revision of the Rules of Procedure for Shareholders' Meetings 3. Revision of the Rules of Procedure for Board Meetings 4. Revision of the Independent Director Work Guidelines 5. Revision of the Related Party Transaction Management System 6. Revision of the External Guarantee System 7. Revision of the Fundraising Management Measures 8. Revision of the Implementation Rules for Cumulative Voting [6][7] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Guangxin Junda Law Firm, confirming that the meeting's procedures, attendance, and voting results complied with legal regulations and the company's articles of association, thus deemed valid [7] Board Changes - Director Huang Jiyuan submitted a resignation report on September 17, 2025, due to personal reasons, effective immediately upon delivery [10][11] - Huang's resignation does not affect the minimum number of board members required by law, and he held no shares in the company at the time of resignation [11]

Group 1 - The GCE 2025 summit focused on the theme "AI Empowerment, Digital Innovation, Smart Finance," attracting nearly 400 global financial professionals to discuss new opportunities in financial technology [1] - The summit featured discussions on cutting-edge trends in financial technology, global inclusive finance, digital banking, and intelligent application scenarios, with industry experts providing authoritative insights [1] - The event showcased the AI Innovation Center and Smart Manufacturing Center, allowing participants to experience transformative technology applications in financial services [1] Group 2 - The General Manager of the company emphasized that technology is the core driver of global financial technology innovation, with a focus on optimizing smart financial service processes through technological advancements [2] - The company has achieved significant breakthroughs in key global markets, securing large orders, including a major ATM project with Ethiopia's largest bank, enhancing its position in the African fintech market [3] - The company is expanding its market presence in Southeast Asia, including Maldives and Indonesia, while improving service response times and operational efficiency for banks in Hong Kong and Macau [3] Group 3 - The company is committed to a global localization strategy, enhancing local talent development and optimizing local production and supply chain systems to meet market demands [4] - The company reported an international revenue of 646 million, reflecting a year-on-year growth of 11.73%, indicating a robust growth trend in its global business [4] - The summit served as a significant platform for collaboration in the global fintech sector, fostering a shared vision for industry development [4] Group 4 - The company aims to implement its "AI in all" strategy to contribute to global fintech progress and the development of the digital economy, striving to create a more intelligent, efficient, and inclusive global financial ecosystem [5]

Core Viewpoint - Guangdian Yuntong announced the resignation of director Huang Jiyuan due to personal reasons, effective September 17, 2025, after which he will not hold any position in the company [2] Summary by Relevant Sections - **Company Announcement** - Guangdian Yuntong issued a notice regarding the resignation of director Huang Jiyuan [2] - The resignation is attributed to personal reasons [2] - Huang Jiyuan will not hold any position in the company following his resignation [2]

Group 1 - The company announced that director Huang Jiyuan submitted a resignation letter due to personal reasons, effective September 17, 2025, and will not hold any position in the company thereafter [1] - For the first half of 2025, the company's revenue composition was 54.24% from financial technology and 45.76% from urban intelligence [1] - The current market capitalization of the company is 35.3 billion yuan [1]

广电运通集团股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日收到公司董事黄 纪元提交的书面辞职报告，黄纪元因个人原因申请辞去公司董事职务。辞职后，黄纪元不在 公司担任任何职务。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-042 广电运通集团股份有限公司 关于董事离任的公告 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、董事离任情况 董 事 会 2025 年 9 月 18 日 1 黄纪元原定任期至公司第七届董事会任期届满，根据相关规定，其辞职不会导致公司董 事会成员低于法定最低人数，不会影响公司相关工作正常开展，黄纪元的辞职报告自送达公 司之日起生效。 公司董事会对黄纪元在公司担任董事期间为公司及董事会工作所做出的贡献表示衷心 的感谢。 截至本公告日，黄纪元未持有公司股份。辞职后，黄纪元将继续严格遵守《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管 指引第 18 号——股东及董事、高级管理人员减持股份》等相关规定。 二、备查文件 1、黄纪元的辞职报告。 特此公告！ 广 ...

（一）会议召开时间： 证券代码：002152 证券简称：广电运通 公告编号：临 2025-041 广电运通集团股份有限公司 2025 年第一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、否决提案的情况；不涉及变更前次股东大会决议； 2、本次股东大会采取现场投票与网络投票相结合的方式召开； 3、本次股东大会共有 8 项议案，其中：第 1、2、3 项议案为特别决议事项，需经参加 本次大会现场投票、网络投票的股东所持有效表决权的三分之二以上通过； 4、本次股东大会所有议案对中小投资者表决单独计票。 一、会议召开情况 1、现场会议时间：2025 年 9 月 17 日（星期三）下午 15:30 开始； 2、网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投 票的具体时间为：2025 年 9 月 17 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；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 ...

广东广信君达律师事务所 关于广电运通集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：广电运通集团股份有限公司 广东广信君达律师事务所（以下简称"本所"）接受广电运通集团股份有限公司（以下 简称"公司"）的委托，指派许丽华、黄菊律师（以下简称"本律师"）出席了公司于 2025 年 9 月 17 日（星期三）下午 15:30 在广东省广州市高新技术产业开发区科学城科林路 9、11 号广电运通行政楼会议室召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 并依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》《深 圳证券交易所股票上市规则》等中国现行法律、法规和其它规范性法律文件（以下合称"法 律法规"）以及《广电运通集团股份有限公司章程》（以下简称"公司章程"）的有关规定， 就本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格、表决程序和表决结 果等相关事宜出具法律意见。 为出具本法律意见书，本律师听取了公司就有关事实的陈述和说明，审查了公司提供的 相关文件，包括但不限于： 1. 公司章程； 2. 第七届董事会第十六次会议决议公告； 3. 公司于 ...