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瀛通通讯(002861) - 关于全资子公司取得发明专利证书的公告
2025-07-22 09:45
证券代码:002861 证券简称:瀛通通讯 公告编号:2025-037 瀛通通讯股份有限公司 关于全资子公司取得发明专利证书的公告 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。 瀛通通讯股份有限公司(以下简称"公司")全资子公司湖北瀛新精密电子 有限公司于近日取得国家知识产权局颁发的 1 项发明专利证书,具体情况如下: 发明人:傅华良;吴海波 专利号:ZL 2022 1 1309187.4 专利申请日:2022 年 10 月 25 日 专利权人:湖北瀛新精密电子有限公司 授权公告日:2025 年 07 月 11 日 授权公告号:CN 115603147 B 上述专利的取得,短期内不会对公司的生产经营情况产生重大影响,但有利 于进一步完善公司的知识产权保护体系,发挥公司的自主知识产权优势,提升公 司的核心竞争力,是公司持续创新能力的具体体现。 特此公告。 瀛通通讯股份有限公司 董事会 发明名称:一种 TYPE-C 数据线的制作工艺 2025 年 7 月 23 日 ...
瀛通通讯(002861) - 2025年7月21日投资者关系活动记录表
2025-07-21 11:44
Financial Performance - The company's revenue for the first half of 2025 increased by approximately 10% compared to the same period last year, with a 17% increase in the second quarter [1] - Despite revenue growth, the company reported a net profit loss due to high fixed costs and increased marketing expenses [1] Business Development Strategy - The company aims to enhance its design, product R&D, smart manufacturing, quality control, cost management, and customer service capabilities to support business expansion [2] - Plans to optimize the innovation management model and strengthen R&D in three key areas: acoustics, transmission, and health [2] International Expansion - The company has established production bases in Vietnam and India, with a significant portion of sales revenue coming from exports [3] - Future plans include deepening cooperation with international brands and expanding into emerging markets like Southeast Asia and India [4] Mergers and Acquisitions - The company is focused on balanced growth through internal development and external expansion, evaluating potential collaborations that align with its core business [5] AI Integration in Consumer Electronics - The company is leveraging AI technology to redefine user experiences in consumer electronics, with a focus on innovative product cycles [6] - Current product offerings include advanced audio devices and smart speakers, showcasing the integration of AI capabilities [6][7] Core Competencies - The company has developed strong technical capabilities in acoustic components and data transmission products, establishing long-term partnerships with major clients [8] - A robust quality control system and comprehensive testing capabilities have been implemented to ensure product excellence [9] - The company maintains close collaborations with academic institutions to enhance R&D efforts [10]
瀛通通讯: 2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-14 16:25
Group 1 - The company expects a net loss of between 22 million to 30 million yuan for the current reporting period, compared to a loss of 19.79 million yuan in the same period last year [1] - The company's revenue is projected to increase by approximately 17% year-on-year, attributed to improved strategic partnerships and enhanced production efficiency from new projects [1][2] - The increase in sales expenses and management costs is due to heightened marketing efforts and the conversion of some construction projects into fixed assets [2] Group 2 - The company aims to leverage its domestic and international production bases to better meet customer market demands and enhance global manufacturing services [2] - Future strategies include the introduction of new products, expansion of new business and customer channels, and strengthening research and development capabilities [2]
瀛通通讯:预计2025年上半年营收同比增长10%
Zheng Quan Ri Bao Wang· 2025-07-14 14:13
Core Viewpoint - Yingtong Communications is expected to see a revenue increase of approximately 10% year-on-year for the first half of 2025, but is also projecting a net loss of between 22 million to 30 million yuan [1] Group 1: Financial Performance - For Q2 2025, Yingtong Communications anticipates a revenue increase of about 17% compared to the same period last year [1] - The company expects a net loss of 22 million to 30 million yuan and a non-recurring net profit loss of 27 million to 35 million yuan for the first half of 2025 [1] Group 2: Operational Strategy - Yingtong Communications has focused on establishing and continuously improving a scientific customer identification standard and tracking management mechanism to strengthen long-term strategic partnerships with quality clients [1] - The company has been expanding new projects and has seen gradual improvements in production efficiency as new projects reach capacity [1] Group 3: Market Conditions and Future Outlook - Analysts suggest that despite the current performance pressures, Yingtong Communications is well-positioned for stable development due to the gradual recovery of the consumer electronics industry and the ongoing expansion of the global healthcare market [2] - The company is recognized as a leading player in the acoustic products and data transmission cable sector and has established itself as a core supplier for internationally renowned consumer electronics brands [2] - Looking ahead, Yingtong Communications aims to deepen its focus on the "big acoustics, big transmission, big health" sectors, leveraging innovation and technology to optimize its product line and enhance market share [2]
瀛通通讯(002861) - 2025 Q2 - 季度业绩预告
2025-07-14 12:25
[Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for H1 2025, with net profit attributable to shareholders expected to be a loss of 22.00 million CNY to 30.00 million CNY Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 22.00 million CNY to 30.00 million CNY | Loss: 19.7872 million CNY | | **Net Profit After Non-Recurring Items** | Loss: 27.00 million CNY to 35.00 million CNY | Loss: 22.7193 million CNY | | **Basic Earnings Per Share** | Loss: 0.12 CNY/share to 0.16 CNY/share | Loss: 0.13 CNY/share | [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Despite revenue growth, the company's net loss widened due to insufficient revenue scale, increased marketing, and higher administrative costs - In the first half of 2025, the company's operating revenue increased by approximately **10%** year-over-year, with a **17%** increase in the second quarter[4](index=4&type=chunk) - Revenue growth was driven by deepened strategic cooperation with key clients, new project expansion, and improved production efficiency from new project capacity ramp-up[4](index=4&type=chunk) - Key reasons for the net loss include a relatively small revenue scale leading to higher fixed cost allocation, increased sales expenses due to higher marketing investment, and rising administrative expenses from the capitalization of construction in progress[5](index=5&type=chunk) - The company plans to achieve its operational goals by leveraging its global production base advantages, introducing new clients and businesses, and strengthening cost control measures[5](index=5&type=chunk) [Other Important Information](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The performance forecast data is a preliminary estimate, unaudited by an accounting firm, with final figures to be disclosed in the official semi-annual report - The financial data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - The company advises investors that specific financial data will be subject to the official 2025 semi-annual report, urging cautious decision-making and awareness of investment risks[6](index=6&type=chunk)
瀛通通讯: 关于控股股东、实际控制人部分股份解除质押的公告
Zheng Quan Zhi Xing· 2025-06-26 16:17
Group 1 - The company announced the release of stock pledges by its controlling shareholder, Huang Hui, who released 750,000 shares, accounting for 16.77% of his holdings and 4.03% of the company's total shares [2][3] - As of the announcement date, the total pledged shares by Huang Hui amount to 4,471.27 million shares, representing 24.00% of his holdings, with 1,150.00 million shares frozen, accounting for 25.72% of the pledged shares [3] - The company confirmed that there are no risks of forced liquidation regarding the pledged shares, and it will continue to monitor the situation and fulfill its information disclosure obligations [3]
瀛通通讯(002861) - 关于控股股东、实际控制人部分股份解除质押的公告
2025-06-26 09:00
证券代码:002861 证券简称:瀛通通讯 公告编号:2025-035 瀛通通讯股份有限公司 1 关于控股股东、实际控制人部分股份解除质押的公告 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。 瀛通通讯股份有限公司(以下简称"公司")于近日接到控股股东、实际控 制人之一黄晖先生的通知,获悉其持有的部分公司股票解除质押,现将有关情况 公告如下: 一、本次解除质押的基本情况 | 股东姓名 | 是否为控 股股东或 | 本次解除质 | | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 押股数(万 | 占其所持股 份比例 | 本比例 | | | | | | 东及其一 | 股) | | | | | | | | 致行动人 | | | | | | | | 黄晖 | 是 | 750 | 16.77% | 4.03% | 2024 年 6 月 | 2025 年 6 月 | 深圳担保集 | | | | | | | 12 日 | 25 日 | 团有限公司 ...
瀛通通讯(002861) - 关于控股股东、实际控制人部分股份质押的公告
2025-06-16 12:15
证券代码:002861 证券简称:瀛通通讯 公告编号:2025-034 瀛通通讯股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 瀛通通讯股份有限公司(以下简称"公司")于近日接到控股股东、实际控 制人之一黄晖先生的通知,获悉其持有公司的部分股票被质押,现将有关情况公 告如下: | | | | | | | | (万股) | | 股) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 黄晖 | 4,471.27 | 24.00% | 1050.00 | 1,900.00 | 42.49% | 10.20% | 0.00 | 0.00% | 0.00 | 0.00% | | 左笋娥 | 973.82 | 5.23% | 0 | 0 | 0.00% | 0.00% | 0.00 | 0.00% | 0.00 | 0.00% | | 左贵明 | 344.15 | 1.85% | 0 | 0 | 0.00% | 0.0 ...
瀛通通讯股份有限公司关于完成工商变更登记的公告
Shang Hai Zheng Quan Bao· 2025-06-13 21:04
Core Viewpoint - The company, Yingtong Communications Co., Ltd., has completed the registration change of its capital, increasing its registered capital and total share capital significantly [1][2]. Group 1: Capital Change - The company held a board meeting on April 24, 2025, and an annual shareholders' meeting on May 16, 2025, where the proposal for capital change was approved [1]. - From April 25, 2024, to December 18, 2024, the convertible bonds will convert into 30,731,218 shares, increasing the total share capital by the same number of shares [1]. - The registered capital has increased from 155,552,744 yuan to 186,283,962 yuan, and the total share capital has increased from 155,552,744 shares to 186,283,962 shares [1]. Group 2: Company Information - The company has submitted and completed the registration application for the change of registered capital and the amendment of the Articles of Association, obtaining a new business license [2]. - The new business license indicates the company name as Yingtong Communications Co., Ltd., with a registered capital of 186,283,962 yuan [2]. - The company was established on October 23, 2010, and operates in various sectors including research, production, and sales of communication products and electronic devices [2].
瀛通通讯(002861) - 关于完成工商变更登记的公告
2025-06-13 10:16
证券代码:002861 证券简称:瀛通通讯 公告编号:2025-033 瀛通通讯股份有限公司 关于完成工商变更登记的公告 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。 瀛通通讯股份有限公司(以下简称"公司")于 2025 年 4 月 24 日召开了第 五届董事会第十四次会议,并于 2025 年 5 月 16 日召开了 2024 年年度股东大会, 审议通过了《关于变更注册资本暨修订<公司章程>的议案》。 自 2024 年 4 月 25 日至 2024 年 12 月 18 日期间,可转债新增转股 30,731,218 股,使得总股本增加 30,731,218 股,注册资本增加 30,731,218 元。公司注册资 本由 155,552,744 元变更为 186,283,962 元,公司总股本由 155,552,744 股变更 为 186,283,962 股。 根据《中华人民共和国公司法》《中华人民共和国证券法》等有关法律法规 及规范性文件的规定,结合公司治理实际情况的需要以及上述注册资本变更情况, 公司已向咸宁市市场监督管理局提交并完成了变更注册资本及《公司章程 ...