证券代码：002967 证券简称：广电计量 公告编号：2025-076 表决结果：同意9票，反对0票，弃权0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 广电计量检测集团股份有限公司 第五届董事会第二十七次会议决议公告 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 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第二十七次会议于2025年12月23日以 通讯方式召开。会议通知于2025年12月18日以书面及电子邮件、电话等方式发出。会议应出席董事9 名，实际出席董事9名，符合《公司法》等有关法律法规和公司章程的规定，合法有效。 二、董事会会议审议情况 审议通过《关于设立广电计量检测（贵阳）有限公司的议案》 同意公司投资2,000万元设立广电计量检测（贵阳）有限公司（暂定名，以实际注册登记为准）。 三、备查文件 经与会董事签字并加盖董事会印章的第五届董事会第二十七次会议决议。 特此公告。 广电计量检测集团股份有限公司 董 事 会 2025年12月24日 ...

Core Viewpoint - Guangdian Measurement has shown a significant increase in stock price and revenue, indicating strong performance in the measurement and testing services industry [1][2]. Group 1: Stock Performance - On December 24, Guangdian Measurement's stock rose by 2.01%, reaching 21.29 CNY per share, with a trading volume of 114 million CNY and a turnover rate of 1.01%, resulting in a total market capitalization of 12.415 billion CNY [1]. - Year-to-date, the stock price has increased by 34.14%, with a 0.90% rise over the last five trading days, 5.45% over the last 20 days, and 16.49% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on August 13 [1]. Group 2: Financial Performance - For the period from January to September 2025, Guangdian Measurement achieved a revenue of 2.416 billion CNY, reflecting a year-on-year growth of 11.86%, and a net profit attributable to shareholders of 239 million CNY, up by 26.51% [2]. - The company has distributed a total of 607 million CNY in dividends since its A-share listing, with 481 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Guangdian Measurement was 29,200, a decrease of 0.72% from the previous period, with an average of 18,508 circulating shares per shareholder, an increase of 2.76% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 9.6675 million shares, a decrease of 3.6515 million shares from the previous period, while new shareholders include Guangfa Multi-Factor Mixed Fund and Guangfa Balanced Growth Mixed Fund [3].

（文章来源：证券日报） 证券日报网讯 12月23日，广电计量发布公告称，公司第五届董事会第二十七次会议审议通过《关于设 立广电计量检测（贵阳）有限公司的议案》。 ...

每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 每经AI快讯，广电计量（SZ 002967，收盘价：20.87元）12月23日晚间发布公告称，公司第五届第二十 七次董事会会议于2025年12月23日以通讯方式召开。会议审议了《关于设立广电计量检测（贵阳）有限 公司的议案》等文件。 2025年1至6月份，广电计量的营业收入构成为：专业技术服务业占比94.76%，其他占比5.24%。 截至发稿，广电计量市值为122亿元。 （记者 曾健辉） ...

广电计量检测集团股份有限公司 第五届董事会第二十七次会议决议公告 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 广电计量检测集团股份有限公司（以下简称"公司"）第五届董事会第二十 七次会议于 2025 年 12 月 23 日以通讯方式召开。会议通知于 2025 年 12 月 18 日 以书面及电子邮件、电话等方式发出。会议应出席董事 9 名，实际出席董事 9 名， 符合《公司法》等有关法律法规和公司章程的规定，合法有效。 二、董事会会议审议情况 证券代码：002967 证券简称：广电计量 公告编号：2025-076 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 经与会董事签字并加盖董事会印章的第五届董事会第二十七次会议决议。 特此公告。 广电计量检测集团股份有限公司 董 事 会 2025 年 12 月 24 日 1 审议通过《关于设立广电计量检测（贵阳）有限公司的议案》 同意公司投资 2,000 万元设立广电计量检测（贵阳）有限公司（暂定名，以 实际注册登记为准）。 ...

来源：环球网 12月19日，以 "面向未来：构建人工智能及具身智能机器人实践教学与人才培养新体系" 为主题的粤港 澳大湾区人工智能及具身智能机器人产学研论坛在广州成功举办。本次论坛响应具身智能战略布局 与"人工智能+" 行动部署，汇聚政府部门领导、院校专家、企业代表等各界力量，通过专题分享、解决 方案发布、圆桌对话、签约合作等多元形式，搭建起 "产、学、研、用" 高效对接平台，为大湾区智能 产业高质量发展注入强劲动能。 校企研齐聚大湾区，搭建产教融合高效对接平台 本次论坛由中国教育创新校企联盟、中国教育发展战略学会人工智能与机器人教育专业委员会等单位指 导，广州数字科技人才有限公司与慧科教育科技集团有限公司联合主办，广电计量检测集团股份有限公 司、深圳慧科未来教育科技有限公司等多家单位承办与协办。来自中山大学、广东轻工职业技术大学、 广州市技师学院、广东交通职业技术学院等院校，广州海格天乘技术有限公司、麒麟软件有限公司、领 信数科信息技术有限公司、深蓝学院等企业的专家及代表齐聚一堂，共话行业发展与人才培养新路径。 中国教育发展战略学会人工智能与机器人教育专委会秘书长常根景发表致辞，他剖析了人工智能从 "算 法 ...

Group 1 - The international gold price is reported at $4307.1 per ounce, while international palladium is at $1606.4 per ounce, and international silver is at $63.73 per ounce. The domestic gold price is at ¥970.0 per gram [1] - Major domestic gold retailers have varying prices, with Chow Tai Fook at ¥1353 per gram, and China Gold at the lowest price of ¥1255 per gram. Other notable prices include Chow Sang Sang at ¥1349, and several brands including LUK FOOK, TSL, and King Fook all at ¥1353 per gram [1]

Group 1: Market Review and Outlook - The mechanical equipment industry outperformed the market in 2025, with an overall increase of 27.80%, surpassing the Shanghai Composite Index by 17.65 percentage points [10][11] - The industry saw a recovery in performance, with revenue reaching 15,337 billion yuan, a year-on-year increase of 6.34%, and net profit of 1,103 billion yuan, up 14.19% [11] - The outlook for 2026 is optimistic, with expectations of a moderate recovery in macroeconomic conditions and improvements in domestic manufacturing demand [15][18] Group 2: Investment Directions: New Technologies - Focus on new technologies such as humanoid robots, nuclear fusion, quantum technology, low-speed unmanned systems, and perovskite solar cells, which are expected to drive industry upgrades and innovation [15][19] - Humanoid robots are shifting from theme-driven investments to value verification, with a focus on production schedules and scene orders [28][30] - Nuclear fusion is gaining momentum with accelerated technological progress and policy support, particularly in the Tokamak technology route [19][60] Group 3: Investment Directions: Cyclical Recovery - The cyclical recovery is driven by overseas expansion and policy support, with expectations for high export demand in 2026 [23][24] - The engineering machinery sector is showing strong recovery momentum, with significant growth in overseas exports and stabilization in domestic sales [23] - The oil service sector is entering an upward cycle, driven by the natural gas industry and AI computing power demands [23] Group 4: Recommended Stocks and Investment Portfolio - The investment strategy emphasizes a dual approach, focusing on both global benchmark chains and domestic supply chains [52][53] - Key recommended stocks include Sanhua Intelligent Controls, Beite Technology, and Yushun Technology, which are positioned to benefit from the growth in humanoid robots and related technologies [53][54] - The portfolio should balance between high visibility stocks linked to Tesla's supply chain and those offering higher growth potential in the domestic market [54][55]

来源：@中国经营报微博 【#金饰价格五连涨#，品牌足金#金饰克价涨到1353元#】12月16日周二，黄金、白银小幅低开后走高。 截至发稿，现货黄金报4310.92美元/盎司；COMEX黄金期货报4342.8美元/盎司。消息面上，从上周五 到本周一美联储官员纷纷发表鸽派言论后，美联储降息概率上升，且美联储政策已从温紧缩转向中性， 这是偏宽松的明确信号。国内品牌金饰价格同步上调，周大福、周生生足金饰品报1353元/克，老庙、 六福珠宝、金至尊足金饰品克价均站上1350元，周六福足金饰品报1307元/克。#黄金以旧换新国标来了 ##专家称黄金以旧换新国标将终结乱象#（中新经纬） ...

Group 1 - The international gold price is reported at $4302.1 per ounce, while international palladium is at $1572.4 per ounce, and international silver is at $63.98 per ounce. The domestic gold price is at ¥976.7 per gram [1] - Major domestic gold retailers have varying prices, with Chow Tai Fook at ¥1353 per gram, and China Gold at the lowest price of ¥1245 per gram. Other notable prices include: Chow Sang Sang at ¥1353, Luk Fook at ¥1353, and Cai Bai Jewelry at ¥1305 per gram [1]