瀛通通讯股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善瀛通通讯股份有限公司（以下简称"公司"）治理结构， 加强和规范公司董事和高级管理人员（以下简称"高管 "）薪酬的管理，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》等有 关法律法规、规范性文件和《瀛通通讯股份有限公司章程》（以下称"《公司章程》"）、 《瀛通通讯股份有限公司董事会薪酬与考核委员会工作细则》的规定，结合公司 实际情况，制定本制度。 第二章 适用对象 （二）在公司任职的所有高级管理人员，包括总经理、副总经理、财务负责 人、董事会秘书等《公司章程》规定的高级管理人员。 第三章 薪酬管理原则 第三条 公司董事、高级管理人员薪酬管理遵循以下原则： （一）与公司长远利益相结合原则：应与公司持续健康发展目标相符，短期 与长期激励相结合，防止短期行为，促进公司可持续发展； （二）权责利对等原则：按工作岗位、工作成绩、贡献大小及权责利相结合 等因素确定基本工资薪酬标准； （三）绩效挂钩原则：年度薪酬与个人岗位职责目标完成情况挂钩，与公司 经营业绩、年度考核结果、行为规范等相结合； （四）竞争原 ...

Core Insights - The collaboration between Yingtong Communications and Huangli Intelligent Technology aims to integrate hardware manufacturing with advanced acoustic algorithms to create next-generation acoustic products with superior noise reduction capabilities [2][3] Group 1: Strategic Collaboration - The partnership targets the growing market demand for high-quality audio devices, driven by the rise of remote work, online meetings, and mobile entertainment [3] - Yingtong Communications brings extensive experience in acoustic manufacturing, a robust supply chain, and global market channels to support the project from technology implementation to mass production [3] - Huangli Intelligent is recognized for its leading "AI+DSP" noise reduction technology, which enhances audio clarity by filtering environmental noise and capturing target sound sources [3][4] Group 2: Innovation and Market Response - The collaboration will establish an efficient cooperation mechanism, with Yingtong responsible for product design and manufacturing, while Huangli provides core solutions and technical support [4] - Both companies will focus on developing high-performance acoustic products that respond quickly to market trends and consumer needs [4] - The strategic partnership is expected to enhance both companies' technological capabilities and product innovation, setting new performance benchmarks in the smart acoustic industry [4]

近日，瀛通通讯（002861）与深圳市蒙通智能科技有限公司（简称"蒙通智能"）正式签署技术合作框架 协议，双方将依托各自技术积累与资源优势，共同探索AI眼镜整机解决方案联合开发，助力相关产业 生态的创新升级。 公开资料显示，蒙通智能成立于2022年，专注AI+AR眼镜全栈解决方案，凭借FuseSpaceAI融合大模 型、SpaceAIOS全栈操作系统、非DP协议适配等硬核技术实力。蒙通智能已成功牵手传音控股、软银集 团、AOC等全球头部品牌。 瀛通通讯表示，公司是国内智能终端领域的重要参与者，长期聚焦智能硬件产品创新与市场拓展，是集 产品研发、制造销售、产业投资运营一体化的综合性科技型公司。此次合作双方通过框架协议确立战略 伙伴关系，采用"框架协议+项目协议"的渐进合作模式，聚焦AI眼镜整机方案展开深度共创。 蒙通智能将提供FuseSpaceAI SDK接口、SpaceAIOS系统框架、AI Agent开发指南、硬件参考设计文档 及量产技术支持；瀛通通讯则凭借在智能终端领域的供应链整合能力和市场洞察，将有助于技术方案更 快走向规模化应用，推动行业加速发展。 值得一提的是，协议签署后，双方首个技术对接会已提上日 ...

Core Viewpoint - Yingtong Communications Co., Ltd. has signed a technical cooperation framework agreement with Shenzhen Montong Intelligent Technology Co., Ltd. to jointly explore the development of AI glasses integrated solutions, aiming to innovate and upgrade the related industry ecosystem [1] Group 1 - The partnership is established through a framework agreement that outlines a strategic collaboration model focusing on the deep co-creation of AI glasses integrated solutions [1] - Montong Intelligent will provide technical resources including FuseSpaceAI SDK interface, SpaceAIOS system framework, AI Agent development guidelines, hardware reference design documents, and mass production technical support [1] - Yingtong Communications will leverage its supply chain integration capabilities and market insights in the smart terminal field to accelerate the scaling of the technical solutions [1]

Core Insights - The partnership between Yingtong Communications and Montong Intelligent marks a strategic collaboration aimed at developing AI glasses solutions, focusing on the emerging spatial intelligent interaction market [1][2][3] - Montong Intelligent, established in 2022, specializes in AI+AR glasses solutions and has rapidly gained market traction, partnering with major global brands [2][3] - The collaboration is structured as a progressive model involving a framework agreement and project agreements, emphasizing mutual strengths to tackle industry challenges [2][3] Company Overview - Yingtong Communications is a significant player in the smart terminal sector, involved in product innovation, manufacturing, and market expansion, supported by a robust supply chain and quality control standards [1] - Montong Intelligent's core technologies include FuseSpaceAI and SpaceAIOS, with a team sourced from leading companies, enhancing its competitive edge in the AI glasses market [2] Industry Context - The AI glasses market is currently characterized by intense competition, with challenges such as technology fragmentation and homogenized user experiences needing to be addressed [3] - The collaboration is seen as a positive signal for industry integration, combining Yingtong's industrial foundation with Montong's technological agility to accelerate market development [3] - A technical meeting is scheduled to facilitate deep technical alignment between the two companies, focusing on product definition, technology validation, and cost analysis [3]

12月2日，瀛通通讯大宗交易成交70万股，成交额1486.8万元，占当日总成交额的5.33%，成交价21.24 元，较市场收盘价21.24元持平。 | 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-12-02 | 002861 | 瀛通通讯 | 21.24 | 70.00 | 1,486.8中国银河证券股份 | | 金融街证券股份有 | | | | | | | | 有限公司青岛海口 | 限公司青岛证券营 | | | | | | | | 路班券量不出 | 业部 | ...

Core Insights - The stock price of Yingtong Communications has increased by 53.40% year-to-date, with a recent rise of 5.71% over the last five trading days [1] - The company reported a revenue of 630 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 5.75%, while the net profit attributable to shareholders was a loss of 35.65 million yuan, a decrease of 8.90% year-on-year [2] Financial Performance - As of November 19, Yingtong Communications' stock price was 21.46 yuan per share, with a market capitalization of 3.998 billion yuan [1] - The company has seen significant trading activity, with a net inflow of 4.2375 million yuan from main funds and a total trading volume of 25.8674 million yuan [1] - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on March 25, where it recorded a net buy of -11.2895 million yuan [1] Business Overview - Yingtong Communications, established on October 23, 2010, and listed on April 13, 2017, operates in the integrated technology sector, focusing on product research, manufacturing, and sales [2] - The company's main revenue sources include acoustic products and precision components (61.93%), power and data transmission products (35.02%), and other products (3.05%) [2] - The company is categorized under the electronic industry, specifically in consumer electronics and components, and is associated with concepts such as small-cap stocks and major tech companies [2] Shareholder Information - As of September 30, the number of shareholders for Yingtong Communications was 16,100, a decrease of 49.01% from the previous period, while the average number of circulating shares per person increased by 96.11% to 9,348 shares [2]

Core Viewpoint - The stock of Yingtong Communications has shown significant growth this year, with a 52.04% increase, and the company is actively involved in the electronic and consumer electronics sector, focusing on acoustic and data transmission products [1][2]. Financial Performance - For the period from January to September 2025, Yingtong Communications reported a revenue of 630 million yuan, representing a year-on-year growth of 5.75%. However, the net profit attributable to the parent company was a loss of 35.65 million yuan, a decrease of 8.90% compared to the previous year [2]. - The company has distributed a total of 198 million yuan in dividends since its A-share listing, with 41.96 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 18, the stock price of Yingtong Communications was 21.27 yuan per share, with a market capitalization of 3.962 billion yuan. The stock has seen a trading volume of 24.07 million yuan and a turnover rate of 0.77% [1]. - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on March 25, where it recorded a net buy of -11.29 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Yingtong Communications was 16,100, a decrease of 49.01% from the previous period. The average number of circulating shares per person increased by 96.11% to 9,348 shares [2]. Business Overview - Yingtong Communications, established on October 23, 2010, and listed on April 13, 2017, operates as a comprehensive technology company involved in product research and development, manufacturing, sales, and industrial investment operations. The main revenue sources are acoustic products and precision components (61.93%), power and data transmission products (35.02%), and other products (3.05%) [1].

瀛通通讯股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 证券代码：002861 证券简称：瀛通通讯 公告编号：2025-053 1. 本次股东大会无否决提案的情形； 2. 本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开情况 1．会议召集人：瀛通通讯股份有限公司（以下简称"公司"）第五届董事 会。 2．会议主持人：董事长黄晖先生 3．会议召开的合法、合规性： 公司于 2025 年 10 月 28 召开了公司第五届董事会第十六次会议，会议决定 于 2025 年 11 月 14 日召开公司 2025 年第一次临时股东大会。会议召集、召开程 序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 14 日下午 15:00。 （2）网络投票时间： 2、公司全体董事、监事和董事会秘书出席了本次会议，总经理和其他高级 管理人员列席了本次会议，公司聘请的律师见证了本次会议。出席本次会议的人 员资格符合《 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于瀛通通讯股份有限公司 2025 年第一次临时股东大会 的法律意见书 康达股会字[2025]第 0478 号 致：瀛通通讯股份有限公司 北京市康达律师事务所（以下简称"本所"）接受瀛通通讯股份有限公司（以 下简称"公司"）的委托，指派本所律师现场参加公司 2025 年第一次临时股东 大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券 ...