Financial Performance - The total operating revenue for 2024 reached RMB 1,085,801.24 million, representing a year-on-year increase of 20.07%[5] - The net profit attributable to shareholders of the listed company was RMB 91,707.58 million, a decrease of 6.13% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 74,780.20 million, down 8.56% year-on-year[5] - The basic earnings per share decreased to RMB 0.37, down 5.13% from RMB 0.39 in the previous year[5] - The weighted average return on net assets was 7.47%, a decrease of 0.86% compared to the previous year[5] Assets and Equity - The total assets at the end of the reporting period were RMB 2,808,701.38 million, an increase of 7.40% from the beginning of the period[6] - The equity attributable to shareholders of the listed company was RMB 1,257,508.87 million, up 4.76% from the beginning of the period[6] Strategic Initiatives - The company aims to enhance core technology research and development and optimize industrial layout to drive growth[6] - The company has strengthened its strategic layout in the computing power sector by acquiring a controlling stake in Guangzhou Guangdian Wuzhou Technology Co., Ltd.[6] - The company emphasizes a development theme focused on digital innovation and capital-driven ecological integration[6]

Group 1: Cloud Computing and AI Solutions - The company has developed dedicated cloud services such as Guangzhou Government Cloud, State-owned Enterprises Cloud, and AI Computing Cloud, marking significant breakthroughs in cloud services with a project bid amounting to CNY 575 million [2] - The company has constructed two phases of the Guangzhou AI Public Computing Center, with project amounts of CNY 367 million for phase one and CNY 473 million for phase two, providing integrated computing solutions [2][3] Group 2: Industry-Specific AI Models - The company has created the "Wangdao" industry model targeting vertical sectors like finance, government, and transportation, offering AI capabilities and intelligent solutions for over 10 application scenarios [3] Group 3: Computing Power Products and Growth - Subsidiary Guangdian Wuzhou has launched high-performance computing products, achieving an annual production capacity of 240,000 servers. In 2023, the revenue reached nearly CNY 1.3 billion, a year-on-year increase of over 130% [4] Group 4: International Business Expansion - The company has been expanding internationally since 2003, covering five major regions: Asia-Pacific, Middle East, Europe, Africa, and America, focusing on smart financial equipment and solutions [5] - Future plans include deepening market presence in Europe, Asia-Pacific, and America while exploring new markets in Africa and the Middle East, with a focus on equipment maintenance revenue [5] Group 5: R&D Organization and Investment - The company has established a research organization system with over 2,600 professionals, maintaining R&D investment above 10% of revenue for five consecutive years, ensuring a solid technological foundation [6] Group 6: Strategic Vision - The "AI in all" strategy aims to integrate technology with business, promoting comprehensive intelligent transformation and focusing on financial technology, urban intelligence, and smart transportation by 2025 [8]

Core Insights - The company Guangdian Yuntong (002152) announced a strategic cooperation agreement with Alibaba Cloud to explore collaboration in various fields such as data elements, smart cities, government cloud, industry large models, public data operations, and enterprise digital transformation, although no specific business implementations have been established yet [1] Group 1 - The subsidiary Yuntong Information has signed a strategic cooperation agreement with Alibaba Cloud [1] - The areas of collaboration include data elements, smart cities, government cloud, industry large models, public data operations, and enterprise digital transformation [1] - Currently, there are no specific business implementations resulting from this agreement [1]

Group 1: Company Overview and Business Development - The company focuses on "Four Clouds and Two Centers" for self-research and development, creating specialized cloud services such as Guangzhou Government Cloud and AI Computing Cloud [2] - The company constructed the first phase of the Guangzhou AI Public Computing Center with an investment of 367 million CNY, operational since the second half of 2022, serving government agencies and enterprises [2] - The second phase of the AI Public Computing Center project, valued at 473 million CNY, was awarded to the company in 2023, expanding its capacity [2] - The company became the largest shareholder of Guangdian Wuzhou in 2021, enhancing its capabilities in high-performance computing products and solutions across various sectors [2] Group 2: Financial Performance - Guangdian Wuzhou achieved a revenue of 1.298 billion CNY in 2023, marking a 133% year-on-year increase, and 858 million CNY in the first half of 2024, a 74% increase [2] - The company has distributed cash dividends 17 times since its listing, totaling 4.39 billion CNY, which accounts for 38.43% of the net profit attributable to shareholders [7] - In May 2024, the company distributed cash dividends of 497 million CNY, exceeding 50% of the net profit for 2023 [7] Group 3: Data and Digital Services - The company is collaborating with Guangzhou Data Group to promote high-quality development of the Guangdong data element market, focusing on public data development and data application services [4] - The "Offshore Easy" platform, designed for the Nansha Free Trade Port, integrates various trade data and provides comprehensive services for offshore trade [4] - The company is advancing its digital RMB services, with significant progress in cross-border trade applications, including a major project in the Beibu Gulf region [6][7] Group 4: International Expansion - The company has been expanding its overseas business since 2003, covering five major regions: Asia-Pacific, Middle East, Europe, Africa, and America [5] - In the first half of 2024, the company signed new international contracts worth over 1 billion CNY, reflecting substantial growth [5] - The company is actively exploring new markets in Africa and the Middle East while increasing revenue from international equipment maintenance services [5]

证券代码：002152 证券简称：广电运通 公告编号：临 2025-005 广电运通集团股份有限公司 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本次接受表决权委托 事项无需提交董事会和股东大会审议；不构成关联交易事项，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 二、委托方基本情况 1、杨灵 身份证号码：362131XXXXXXXX3321 住 所：上海市闵行区 关联关系：杨灵与公司不存在关联关系。 其他说明：杨灵不属于失信被执行人。 关于接受控股子公司广电五舟股东表决权委托的公告 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、事项概述 广电运通集团股份有限公司（以下简称"广电运通"或"公司"）于 2025 年 2 月 10 日与广州广电五舟科技股份有限公司（以下简称"广电五舟"）股东杨灵及其配偶彭海荣签 订《关于广州广电五舟科技股份有限公司的表决权委托协议》，杨灵将其直接持有广电五舟 的 18,939,394 股（占广电五舟股份总数 15.01%），及截至委托期限内上述直接持有的股份 因广电五舟送股、公积金转增、拆分股 ...

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。 证券代码：002152 证券简称：广电运通 公告编号：临 2025-002 广电运通集团股份有限公司 第七届董事会第十一次（临时）会议决议公告 详见公司于 2025 年 1 月 25 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 1 国证券报》《上海证券报》《证券日报》上的临时公告。 特此公告！ 广电运通集团股份有限公司 广电运通集团股份有限公司（以下简称"公司"）第七届董事会第十一次（临时）会议 于 2025 年 1 月 24 日以通讯方式召开。召开本次会议的通知及相关资料已于 2025 年 1 月 21 日以电话、电子邮件等方式送达各位董事。2025 年 1 月 24 日，9 位董事均对本次会议审议事 项进行了表决。本次会议的召开符合《公司法》及《公司章程》的有关规定。会议经审议通 过如下决议： 一、审议通过了《关于全资子公司运通信息引入战略投资者并实施员工持股计划暨关联 交易的议案》 董事会同意全资子公司广州广电运通信息科技有限公司（以下简称"运通信息"）以公 开挂牌和非公开协 ...

特此公告！ 广电运通集团股份有限公司（以下简称"公司"）第七届监事会第九次（临时）会议于 2025 年 1 月 24 日以通讯方式召开。召开本次会议的通知及相关资料已于 2025 年 1 月 21 日 以电话、电子邮件等方式送达各位监事。2025 年 1 月 24 日，3 位监事均对本次会议审议事 项进行了表决。本次会议的召开符合《公司法》和《公司章程》等有关规定。会议经审议通 过了如下决议： 一、审议通过了《关于全资子公司运通信息引入战略投资者并实施员工持股计划暨关 联交易的议案》 经审核，监事会认为：本次广州广电运通信息科技有限公司（以下简称"运通信息"） 引入战略投资者并实施员工持股计划暨关联交易事项的决策程序符合法律、行政法规及《公 司章程》的规定，关联交易价格和定价方式合理、公允，符合公开、公平、公正的原则，不 存在损害公司和股东利益的情形。因此，监事会同意本次运通信息引入战略投资者并实施员 工持股计划暨关联交易的事项。 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司于 2025 年 1 月 25 日刊登在巨潮资讯网 www.cninfo.com.cn 及《证券时报》《中 国证券报》《上海 ...

证券代码：002152 证券简称：广电运通 公告编号：临 2025-004 广电运通集团股份有限公司 关于全资子公司运通信息引入战略投资者并实施员工持股计划 暨关联交易的公告 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、关联交易概述 1、广州广电运通信息科技有限公司（以下简称"运通信息"）成立于 2013 年 11 月， 是广电运通集团股份有限公司（以下简称"公司"或"广电运通"）的全资子公司，注册资 本 5,000 万元。作为国家高新技术企业，运通信息专注于数据科技，通过自主研发的数字底 座，整合了人工智能、大数据、云计算等关键技术，提供组件化、模块化和可配置的 AI 及 大数据能力，支持政府部门、国资国企、航空等用户快速构建从底层基础设施、基础平台到 上层应用的数字化产品及解决方案，提供定制化数据运营服务，进一步推动数字技术和云服 务更广泛、更便捷、更安全地赋能实体经济高质量发展。 为全面激发员工积极性和创造性，推动运通信息健康长远发展，运通信息拟以公开挂牌 和非公开协议的方式引入战略投资者并同步实施员工持股。本次增资扩股拟引入战略投资者 不超过 ...

Group 1: Digital Currency Business Development - The company provides a full-stack technology service for digital RMB, including hardware terminals, software systems, and integrated ecological operation solutions. It has participated in multiple digital RMB wallet promotion projects across various scenarios such as tourism, transportation, and retail [3] - In 2024, the company achieved significant breakthroughs in the application of digital RMB in cross-border trade, winning a multi-million dollar project for the Beibu Gulf digital RMB comprehensive service platform [3] Group 2: Cross-Border Payment Business - The company has obtained cross-border RMB payment settlement qualifications and is actively exploring overseas licensing. It has over 20 years of experience in overseas markets, collaborating with financial institutions in more than 120 countries [4] - The company’s comprehensive strength ranks among the top three globally, providing a solid foundation for developing cross-border payment services [4] Group 3: International Market Opportunities - The company has signed contracts worth over 1 billion RMB in the international market in the first half of 2024, indicating substantial growth. It continues to deepen its presence in Europe, Asia-Pacific, and the Americas while expanding into Africa and the Middle East [5] - The company promotes domestic innovative solutions such as smart retail and security to overseas markets, leveraging its global localization strategy [5] Group 4: Data Element Planning - The company is collaborating with the Guangzhou Data Group to promote high-quality development of the data element market in Guangdong Province, focusing on public data development and data application services [6] - It plans to establish a digital investment platform and acquire data-related businesses to enhance its capabilities in the data element sector [6] Group 5: Intelligent Computing Center Development - The company is developing various cloud services and has undertaken projects such as the Guangzhou AI Public Computing Power Center, with a total investment of 8.4 billion RMB across phases [7] - Its subsidiary, Guangdian Wuzhou, has seen rapid growth in server business, achieving revenues of 1.298 billion RMB in 2023, a 133% increase year-on-year [7]

Group 1 - The core event is the annual summary and commendation meeting of Guangdian Yuntong, along with the 20th session of the fifth employee representative conference for the year 2024 [1] Group 2 - Guangdian Wuzhou, a key member of Guangdian Yuntong's computing power sector, showcased new intelligent computing products, including the W497G5 liquid-cooled workstation and the PentaFleet high-performance computing cluster management software [2] - The integration of these products aims to enhance AI computing power supply and comprehensive software and hardware support for Guangdian Yuntong, driving innovation and optimization in the intelligent computing industry [2] - The focus is on advancing financial technology, smart city solutions, and intelligent transportation towards high quality, efficiency, and added value [2]