证券代码：002861 证券简称：瀛通通讯 公告编号：2025-039 1、审议通过《2025 年半年度报告及摘要》 表决结果：同意：3 票；反对：0 票；弃权：0 票。 经审核，监事会认为董事会编制和审议公司《2025 年半年度报告》及摘要 的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告的内容真实、 准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗 漏。 瀛通通讯股份有限公司 第五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。 一、监事会召开情况 瀛通通讯股份有限公司（以下简称"公司"）第五届监事会第十次会议于 2025 年 8 月 26 日在公司东莞园区（瀛通通讯股份有限公司东莞分公司会议室） 以现场结合通讯方式召开。会议通知于 2025 年 8 月 15 日以当面、电话及电子邮 件的方式送达公司全体监事。本次会议应出席监事 3 名，实际出席 3 名，其中， 监事胡钪女士、杨珍女士现场出席了本次会议，监事唐振华先生以通讯方式出席 了本次会议。会议由监事会主席胡钪女士主持，公司董事会秘书罗炯波先 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-038 瀛通通讯股份有限公司 第五届董事会第十五次会议决议公告 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、董事会召开情况 瀛通通讯股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 8 月 26 日在公司东莞园区（瀛通通讯股份有限公司东莞分公司会议室） 以现场结合通讯方式召开。会议通知于 2025 年 8 月 15 日以当面、电话及电子邮 件的方式送达公司全体董事、监事和高级管理人员。本次会议应出席董事 9 名， 实际出席 9 名，其中，现场出席 4 名，通讯方式出席会议 5 名（曾子路、傅华良、 王天生、王永、刘碧龙以通讯方式出席本次会议）。会议由董事长黄晖先生主持， 公司全体监事、高级管理人员列席了本次会议。会议的召集和召开符合《中华人 民共和国公司法》等法律法规及《公司章程》的有关规定。 本议案已经公司董事会审计委员会审议通过。 1 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 具体内 ...

瀛通通讯股份有限公司 2025 年半年度报告全文 瀛通通讯股份有限公司 2025 年半年度报告 2025 年 8 月 1 瀛通通讯股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄晖、主管会计工作负责人吴中家及会计机构负责人(会计主 管人员)熊丽君声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来规划、发展战略等前瞻性描述不构成公司对投资者的 实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | | 2 | | -- ...

Group 1 - The core viewpoint of the news is that Yingtong Communications (002861) has shown a slight increase in stock price and has reported mixed financial results for the first quarter of 2025, indicating potential investment opportunities and challenges [1][3] - As of August 13, 2025, Yingtong Communications' stock closed at 15.73 yuan, up 1.88%, with a turnover rate of 7.73% and a trading volume of 116,100 hands, amounting to a transaction value of 181 million yuan [1] - The net inflow of main funds today was 13.86 million yuan, accounting for 7.66% of the transaction value, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Yingtong Communications reported total operating revenue of 164 million yuan, a year-on-year increase of 1.42%, while net profit attributable to shareholders decreased by 117.30% to 17.44 million yuan [1] - The company has a current ratio of 2.030, a quick ratio of 1.602, and a debt-to-asset ratio of 27.77%, indicating a relatively healthy liquidity position [1] - Yingtong Communications was established in 2010 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 1.86283962 billion yuan [1][2]

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 ...

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]

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]

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]

[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)

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]