及审计与合规委员会履行监督职责情况的报告 广电运通集团股份有限公司 会计师事务所 2024 年度履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘 会计师事务所管理办法》等规定和要求，广电运通集团股份有限公司（以下简称"公司"） 现将对会计师事务所 2024 年度履职评估及董事会审计与合规委员会履行监督职责的情况报 告如下： 一、2024 年年审会计师事务所基本情况 项目合伙人、签字注册会计师、项目质量复核人员近三年不存在因执业行为受到刑事处 罚，受到证监会及其派出机构、行业主管部门等的行政处罚、监督管理措施，受到证券交易 所、行业协会等自律组织的自律监管措施、纪律处分的情况。 天健及项目合伙人、签字注册会计师、项目质量复核人员不存在可能影响独立性的情形。 | 事务所名称 | 天健会计师事务所（特殊普通合伙）（以下简称"天健"） | | | | --- | --- | --- | --- | | 成立日期 | 组织形式 2011 年 7 月 18 日 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | 首席合伙人 ...

出席本次说明会的人员：公司董事长陈建良，独立董事李进一，副总经理、董事会秘书 谢华，财务负责人姚建华。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-022 广电运通集团股份有限公司 关于举行 2024 年年度报告网上说明会的公告 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。 广电运通集团股份有限公司（以下简称"公司"）定于 2025 年 4 月 11 日（星期五）下 午 15:00-17:00 在全景网举行 2024 年年度报告网上说明会，本次说明会采用网络远程方式举 行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年年度报告网上说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 9 日（星期 三）17:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将 在 2024 年年度报告网上说明会上，对投资者普遍关注的问题进行回答。 欢迎广 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-020 广电运通集团股份有限公司 关于调整公司组织架构的公告 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。 广电运通集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第七届董事 会第十二次会议，审议通过了《关于调整公司组织架构的议案》，根据经营发展需要，为进 一步完善公司的治理结构，提升专业化管理水平和运营效率，公司对部分组织架构进行调整 与优化，并授权公司经营层负责公司组织架构调整后的具体实施及进一步优化等相关事宜。 本次调整后的公司组织架构图见附件。 特此公告！ 广电运通集团股份有限公司 董 事 会 2025 年 3 月 29 日 1 广电运通集团股份有限公司 党 群 工 作 部 （ 人 民 武 装 部 ） （ 工 会 ） （ 团 委 ） 企 业 发 展 部 人 力 资 源 部 （ 组 织 部 ） 财 务 中 心 法 务 风 控 部 （ 招 标 管 理 部 ） 投 资 管 理 部 智 造 中 心 研 究 总 院 科 技 管 理 部 股东大会 监事会 董事会 审计与 ...

1、基本信息 证券代码：002152 证券简称：广电运通 公告编号：临 2025-017 广电运通集团股份有限公司 关于拟续聘会计师事务所的公告 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。 广电运通集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第七届董事 会第十二次会议，审议通过了《关于续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健"） 为公司 2025 年度财务审计机构及内部控制审计机构，并提交公司 2024 年度股东大会审议， 现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | 首席合伙人 | 钟建国 上年末合伙人数量 | | 241 人 ...

证券代码：002152 证券简称：广电运通 公告编号：临2025-021 广电运通集团股份有限公司 关于召开2024年度股东大会的通知 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。 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）第七届董事会第十二 次会议决定于 2025 年 4 月 18 日（星期五）召开公司 2024 年度股东大会，现将本次股东大 会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司第七届董事会。 3、会议召开的合法、合规性：公司第七届董事会第十二次会议决定召开本次股东大会。 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 4、会议召开日期、时间： （1）现场会议召开日期、时间：2025 年 4 月 18 日（星期五）下午 15:30 开始； （2）网络投票日期、时间： ①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 4 月 18 日上午 9:15—9:25，9:30—11:3 ...

一、审议通过了《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 《2024 年度监事会工作报告》全文于 2025 年 3 月 29 日刊登在巨潮资讯网 www.cninfo.com.cn。 二、审议通过了《2024 年度财务决算报告》 表决结果：3 票同意，0 票反对，0 票弃权。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-008 广电运通集团股份有限公司 第七届监事会第十次会议决议公告 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。 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）第七届监事会第十次 会议于 2025 年 3 月 27 日以现场会议结合通讯表决的方式在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。召开本次会议的通知及相关资料已于 2025 年 3 月 17 日以电话、电子邮件等方式送达公司全体监事。会议应到监事 3 名，实到监事 3 名，其中张晓莉采用通讯表决，会议由公司监事会主席陈荣主持。本次会议的召开符合《 ...

Financial Performance - The company's operating revenue exceeded 10 billion yuan for the first time, demonstrating resilient growth amidst global and domestic economic challenges[5]. - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion for the fiscal year 2023, representing a year-over-year growth of 20%[21]. - The company's operating revenue for 2024 reached ¥10,866,361,487.45, representing a 20.16% increase compared to ¥9,043,275,474.28 in 2023[24]. - The net profit attributable to shareholders decreased by 5.84% to ¥919,826,746.43 in 2024 from ¥976,919,979.04 in 2023[24]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[21]. - The company has set a revenue guidance for 2024, projecting a growth rate of 15% to reach RMB 1.725 billion[23]. - The company achieved a total revenue of 1,086,636.15 million yuan in 2024, representing a year-on-year growth of 20.16%[83]. - The financial technology sector contributed ¥6,403,571,957.96, accounting for 58.93% of total revenue, with a growth of 6.10% year-on-year[99]. - The urban intelligence sector saw significant growth, with revenue of ¥4,462,789,529.49, up 48.36% from ¥3,008,041,620.30 in 2023[99]. Market Expansion - The overseas market maintained double-digit growth in new contract amounts, with significant projects secured in Europe, Latin America, and Asia-Pacific[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market penetration by the end of 2024[21]. - The company has established eight branches internationally, covering over 120 countries and regions, providing services to more than 1,200 financial institutions[61]. - The company is focusing on expanding its market presence through new acquisitions and establishing subsidiaries in various regions, including Guangdong and Anhui[157]. - The company is actively pursuing market expansion and capital operation strategies, including the establishment of a multi-base platform for data trading in Guangzhou[189]. Technology and Innovation - The company plans to accelerate technology empowerment, focusing on the "AI in all" strategy, aiming for new growth opportunities in 2025[6]. - The introduction of domestic open-source large models like DeepSeek is expected to provide broader development space for the company in the AI sector[8]. - The company has developed a comprehensive AI big data platform, aiCore System, to manage the entire lifecycle of data processing and algorithm deployment[46]. - The company is focusing on AI and big data technologies to enhance its market competitiveness and technical capabilities, aiming to build a robust digital foundation for financial technology and smart city applications[110]. - The company is advancing its digital human technology to improve human-computer interaction and expand applications in finance, government, and healthcare sectors[111]. - The company is focusing on the development of large model technologies, creating a product technology system that includes various scales of industry models ranging from 7B to 72B[73]. Research and Development - Research and development expenses increased by 18%, totaling RMB 200 million, focusing on innovative banking solutions[23]. - R&D investment has consistently exceeded 9.5% of operating income for six consecutive years, with a professional R&D team of nearly 3,000 members[78]. - The company achieved a total of 302 generative AI services registered by the end of 2024, with 238 new registrations in that year alone[33]. - The company has received 3,104 patent authorizations and 355 software copyright registrations, demonstrating its strong commitment to research and development[72]. - Total research and development (R&D) expenditure increased by 5.76% to CNY 1,038,752,385.54 in 2024, while the R&D expenditure as a percentage of operating revenue decreased from 10.86% in 2023 to 9.56% in 2024[115]. Strategic Acquisitions - Strategic acquisitions have been made to integrate quality resources, including companies like Zhongke Jiangnan and Zhongjin Payment, to strengthen the industry chain[7]. - The company completed a strategic acquisition of a fintech startup for RMB 300 million, enhancing its technological capabilities[22]. - The company has acquired a 10% stake in Guangdian Wuzhou for ¥56,999,751.98, increasing its total shareholding to 26.23% and becoming the controlling shareholder with a voting power of 45.36%[132]. - The company has successfully expanded its business into internet payment and corporate credit fields through acquisitions of Zhongjin Payment and Zhongshuzhi[80]. Financial Management - The company plans to distribute a cash dividend of 2.00 yuan per 10 shares to all shareholders, reflecting its commitment to returning value to investors[11]. - The board of directors announced a dividend payout of RMB 0.5 per share, reflecting a commitment to returning value to shareholders[22]. - The company has distributed cash dividends 17 times since its listing in 2007, with a cumulative cash dividend of 4.39 billion yuan, including 497 million yuan in cash dividends for the 2023 fiscal year[199]. - The company is committed to enhancing its financial management system to improve quality and efficiency[179]. - The company is implementing a market value management system to enhance investor returns and increase investment value[192]. Risk Management - The company is facing risks from macroeconomic fluctuations and is closely monitoring economic trends to mitigate potential impacts on its business[181][182]. - The company has implemented a foreign exchange hedging management system to mitigate risks from currency fluctuations in its international business[188]. - The company’s risk management measures include strict authorization and job segregation systems to enhance operational integrity[139]. Corporate Governance - The company has established a governance structure that ensures compliance with laws and regulations, enhancing operational standards and internal control systems[196]. - The company is committed to a "Quality Return Dual Improvement" action plan to enhance investor confidence and promote sustainable development[193]. - The company has been recognized as a national technology innovation demonstration enterprise and has been included in the top 100 comprehensive competitiveness enterprises in the software and information service industry for nine consecutive years[78]. Future Outlook - The company aims to implement its "AI in all" strategy by 2025, integrating key AI elements into its products and services[45]. - The company plans to enhance its digital government projects and deepen its engagement in software business markets for state-owned enterprises[174]. - The company is focusing on vertical industry models and the application of data asset management practices[191]. - The company is exploring opportunities in the digital currency space, with ongoing projects in digital government services[190].

证券代码：002152 证券简称：广电运通 公告编号：临 2025-007 广电运通集团股份有限公司 第七届董事会第十二次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 《2024 年度财务决算报告》相关数据详见公司 2024 年年度报告全文。 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）第七届董事会第十二 次会议于 2025 年 3 月27 日以现场会议结合通讯表决的方式在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。召开本次会议的通知及相关资料已于 2025 年 3 月 17 日以电话、电子邮件等方式送达公司全体董事及其他列席人员。会议应到董事 9 名，实到董事 9 名，其中钟勇采用通讯表决。公司部分监事和高管人员列席了会议，会议由 公司董事长陈建良主持。本次会议的召开符合《公司法》及《公司章程》的有关规定。经与 会董事讨论，会议以书面表决方式审议通过了如下决议： 一、审议通过了《2024 年度董事会工作报告》 表决 ...

Group 1 - The core viewpoint of the article is that Guangdian Yuntong's subsidiary, Pingyun Xiaojian, focuses on providing after-sales service solutions primarily for enterprise clients and does not currently plan to expand into the home appliance repair sector [2][3] - Pingyun Xiaojian is positioned as an "intelligent device after-sales service expert" and serves nine major industries, including self-service equipment, commercial displays, weak current engineering, IT networks, security sorting, robotics, instruments, new energy, and catering [2] - The company offers a comprehensive after-sales service solution that includes logistics transportation, installation and debugging, maintenance, and recycling, as well as digital after-sales operation management SaaS services [2]

Core Viewpoint - Guangdian Yuntong reported a revenue of 10.858 billion yuan for 2024, marking a year-on-year growth of 20.07%, while net profit decreased by 6.13% to 917 million yuan, indicating a mixed performance in financial results [1] Group 1: Financial Performance - The company achieved total operating revenue of 10.858 billion yuan in 2024, a 20.07% increase year-on-year [1] - Net profit attributable to shareholders was 917 million yuan, reflecting a decline of 6.13% compared to the previous year [1] - Basic earnings per share stood at 0.37 yuan [1] Group 2: Strategic Developments - Guangdian Yuntong has strengthened its strategic layout in the computing power sector by acquiring a controlling stake in Guangzhou Guangdian Wuzhou Technology Co., Ltd. [1] - The company aims to fully implement its "AI in all" strategy, focusing on integrating technology with business to drive comprehensive intelligent transformation [2] - The "AI in all" strategy emphasizes the importance of core hard technology in the digital economy era [2] Group 3: AI and Cloud Solutions - The company has launched the "Wangdao" industry model targeting vertical sectors such as finance, government, and transportation, providing AI capabilities and intelligent solutions [3] - Guangdian Yuntong won the bid for the Guangzhou Digital Government "One Cloud" project, valued at 575 million yuan, marking a significant breakthrough in cloud services [3] - The company has established dedicated cloud services, including Guangzhou Government Cloud and AI Intelligent Computing Cloud, to support digital transformation [4] Group 4: Infrastructure Projects - Guangdian Yuntong has undertaken the construction and operation of the Guangzhou State-owned Assets and Enterprises Cloud, which was officially launched in July 2023 [4] - The company has completed two phases of the Guangzhou Artificial Intelligence Public Computing Power Center project, with total project amounts of 367 million yuan for phase one and 473 million yuan for phase two [4]