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 ...

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 ...

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].

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 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Group 1: Company Overview - Yingtong Communications is a comprehensive technology company integrating product R&D, manufacturing, sales, and investment operations [2] - The company primarily focuses on acoustic products, precision components, power supplies, and data transmission products, mainly applied in the consumer electronics sector [2][3] Group 2: Business Development and Strategy - The company is actively exploring opportunities in emerging fields such as smart security, medical devices, AR, VR, hearing aids, and new energy vehicles [2][3] - Yingtong Communications has established stable partnerships with several large clients, enhancing its market presence [4][5] Group 3: AI Glasses and Technological Innovation - The company is monitoring developments in the AI glasses sector, with plans to leverage its technological capabilities in this area [3][4] - Yingtong Communications emphasizes technological innovation as a key driver for its growth, focusing on new product and technology opportunities [5][6] Group 4: Manufacturing and Production Capacity - The company has successfully established a smart manufacturing project in the Guangdong-Hong Kong-Macao Greater Bay Area, which is a strategic region for the national development plan [5] - The new factory aims to utilize the region's complete electronic information industry chain to reduce costs and shorten delivery times [5] Group 5: Medical Device Applications - The company is gradually expanding its product applications into the medical device sector, with plans to develop smart hearing aids, sleep aids, and health monitoring products [6] - Currently, revenue from medical devices is small, but the company is actively working on business development and product R&D in this area [6]

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-032 瀛通通讯股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 6 月 12 日(星期四)14:00-16:40。届时 公司高管将在线就公司 2024 年度业绩、发展战略、公司治理、经营状况等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 瀛通通讯股份有限公司 董事会 2025 年 6 月 4 日 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。 为进一步加强与投资者的互动交流，瀛通通讯股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"湖北辖区上市公司 2025 年投资者网上集体接待日活动"，现将 相关事项公告如下： ...

Core Viewpoint - The company, Ying Tong Communications, is experiencing growth in revenue and profit, driven by strategic focus on major clients and asset optimization, with plans for further expansion in health technology and AI sectors [1][2][3]. Group 1: Financial Performance - As of May 23, 2025, Ying Tong Communications' stock price increased by 6.05% to 14.9 yuan, with a total market capitalization of 2.776 billion yuan [1]. - The company projects a revenue of 815 million yuan for 2024, an increase of 8.08% year-on-year, and a net profit of 13.4545 million yuan, reflecting a significant growth of 117.02% compared to the previous year [1][2]. - The profit growth is attributed to serving leading clients in the global technology and consumer electronics sectors and the sale of a subsidiary, generating an investment income of 68.4437 million yuan [1]. Group 2: Market Expansion and Strategy - The company anticipates a 10.68% increase in foreign sales revenue, reaching 440 million yuan in 2024, through establishing multiple production bases and enhancing collaborations with international brands [2]. - The 2024 profit distribution plan includes a cash dividend of 1 yuan per 10 shares, totaling 18.6284 million yuan [2][4]. - The company is actively developing its health technology segment, focusing on products such as smart hearing aids and sleep aids, and aims to expand its market presence in this area [2][3]. Group 3: Research and Development - Ying Tong Communications possesses comprehensive design, manufacturing, and testing technologies, enabling independent product development [2]. - The company is exploring applications of acoustic technology in various fields, including smart vehicles and AI, indicating a commitment to innovation [2][3]. - Plans for future growth include potential acquisitions of quality upstream and downstream technology companies to broaden the company's growth avenues [3].

瀛通通讯股份有限公司 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"或"本公司"）2024 年年度权益 分派方案已获 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过，现将权 益分派实施事宜公告如下： 一、股东大会审议通过利润分配方案的情况 证券代码：002861 证券简称：瀛通通讯 公告编号：2025-031 润分配方案》。2024 年年度利润分配方案为：以 2024 年 12 月 31 日公司总股本 以后年度分配。如在实施权益分派股权登记日前公司总股本发生变动，则以实施 分配方案时股权登记日的总股本为基数，维持每股分配比例不变的原则，对分配 总额进行调整。 配方案及其调整原则一致。 两个月。 二、权益分派方案 本公司 2024 年年度权益分派实施方案为：以公司现有总股本 186,283,962 股为基数，向全体股东每 10 股派 1.000000 元人民币现金（含税；扣税后，境外 机构（含 QFII、RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股 派 0.900000 元；持有 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-031 瀛通通讯股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、2025 年 5 月 16 日，公司 2024 年年度股东大会审议通过了《2024 年度利 润分配方案》。2024 年年度利润分配方案为：以 2024 年 12 月 31 日公司总股本 186,283,962 股为基数，每 10 股派现金红利 1 元（含税），合计派发现金股利 18,628,396.20 元。不送红股，不以资本公积金转增股本，剩余未分配利润结转 以后年度分配。如在实施权益分派股权登记日前公司总股本发生变动，则以实施 分配方案时股权登记日的总股本为基数，维持每股分配比例不变的原则，对分配 总额进行调整。 2、本次实施的权益分派方案与公司 2024 年年度股东大会审议通过的利润分 配方案及其调整原则一致。 3、本次实施分配方案距离 2024 年年度股东大会审议通过方案的时间未超过 两个月。 4、自 2024 年年度利润分配方案披露至 ...