Financial Performance - The company's revenue for Q1 2025 was ¥164,238,455.53, representing a slight increase of 1.42% compared to ¥161,946,180.25 in the same period last year[5] - The net loss attributable to shareholders was ¥17,444,881.82, a significant increase of 117.30% from a loss of ¥8,027,844.04 in the previous year[5] - The net cash flow from operating activities was negative at ¥8,985,487.20, slightly worse than the previous year's negative cash flow of ¥8,692,991.36, reflecting a decline of 3.36%[5] - Total operating revenue for the current period was ¥164,238,455.53, an increase of 1.8% compared to ¥161,946,180.25 in the previous period[24] - Net profit for the current period was a loss of ¥17,444,881.82, compared to a loss of ¥8,027,844.04 in the previous period[25] - The company reported a comprehensive loss of ¥17,787,100.45, compared to a loss of ¥8,942,405.12 in the previous period[26] - Basic and diluted earnings per share were both -0.09, compared to -0.05 in the previous period[26] Assets and Liabilities - The company's total assets decreased by 4.31% to ¥1,583,013,807.60 from ¥1,654,343,042.44 at the end of the previous year[5] - The total current assets amount to 579,948,069.48 RMB, a decrease from 666,803,337.48 RMB at the beginning of the period, reflecting a decline of approximately 13.00%[21] - The total non-current assets are valued at 1,003,065,738.12 RMB, showing an increase from 987,539,704.96 RMB, representing a growth of about 1.55%[21] - Total liabilities decreased to ¥439,626,127.87 from ¥493,168,262.26, reflecting a reduction of approximately 10.9%[22] - Total current liabilities are 285,693,266.89 RMB, down from 340,358,971.50 RMB, reflecting a reduction of about 16.06%[21] - The company has a long-term loan of 130,720,150.88 RMB, which increased from 128,640,000.00 RMB, indicating a rise of approximately 0.84%[21] Cash Flow - The net cash flow from investment activities was positive at $40.45 million, a significant improvement from a negative $50.20 million in the previous period[28] - Cash inflow from investment activities totaled $232.71 million, while cash outflow was $192.27 million, indicating a healthy investment environment[28] - Cash flow from financing activities showed a net outflow of $1.46 million, compared to a net inflow of $10.14 million previously, reflecting changes in financing strategy[28] - The company reported a net increase in cash and cash equivalents of $30.82 million, contrasting with a decrease of $47.96 million in the prior period[28] - The ending balance of cash and cash equivalents stood at $114.37 million, up from $91.75 million at the end of the previous period[28] - Cash received from investment income was $935,081.07, while cash received from other investment-related activities was $231.78 million[28] - Total cash inflow from financing activities was $3.06 million, primarily from borrowings[28] - Cash paid for debt repayment was $3 million, indicating a focus on managing liabilities[28] - The impact of exchange rate fluctuations on cash and cash equivalents was positive, contributing $818,869.47[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,176, with the top 10 shareholders holding a combined 47.58% of shares[17] - Huang Hui is the largest shareholder, holding 24.00% of shares, amounting to 44,712,670 shares, with 10,500,000 shares pledged[17] - The top 10 shareholders do not participate in margin financing or securities lending activities[18] - The company has no preferred shareholders as indicated in the report[18] Expenses and Profitability - The gross profit margin decreased due to new projects still ramping up production efficiency, impacting profitability[9] - Selling expenses increased by 46.05% to ¥7,607,192.36, primarily due to increased brand promotion costs for the health segment[13] - Research and development expenses were ¥10,389,656.92, slightly down from ¥10,594,480.07 in the previous period[24] Strategic Focus - The company plans to enhance its core competitiveness through increased investment in brand promotion and channel development in the health sector[9] - The company is focusing on expanding its product line into noise-reducing home appliances, which are expected to provide new revenue growth points despite lower margins compared to traditional acoustic products[9] Audit Status - The first quarter report was not audited, which may affect the perception of financial reliability[29]

Financial Performance - The company's operating revenue for 2024 was ¥815,156,160.34, an increase of 8.08% compared to ¥754,218,559.90 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥13,454,475.54, a significant turnaround from a loss of ¥79,034,764.02 in 2023, representing a 117.02% improvement[6]. - The basic earnings per share for 2024 was ¥0.08, compared to a loss of ¥0.51 per share in 2023, marking a 115.69% increase[6]. - The total assets at the end of 2024 were ¥1,654,343,042.44, a slight increase of 0.68% from ¥1,643,235,237.78 at the end of 2023[6]. - The company's cash flow from operating activities showed a negative net amount of ¥14,295,311.25 in 2024, a decline of 132.19% from ¥44,405,849.26 in 2023[6]. - The company reported a significant increase in net assets attributable to shareholders, which rose by 37.58% to ¥1,161,174,780.18 in 2024 from ¥844,024,701.38 in 2023[6]. - The company achieved operating revenue of 815 million yuan, an increase of 8.08% compared to the same period last year[53]. - Net profit reached 13.45 million yuan, a significant increase of 117.02% year-on-year[53]. - The company reported a total investment of ¥127,944,508.74 during the reporting period, reflecting a 9.22% increase compared to ¥117,147,287.54 in the previous year[88]. Market Trends and Opportunities - The global PC market is expected to grow by 3.8% in 2024, reaching a total shipment of 255 million units, which will positively impact the company's product demand[27]. - The tablet market is projected to see a year-on-year growth of 9.2% in 2024, with total shipments reaching 14.76 million units, providing further opportunities for the company's offerings[27]. - In the smartphone sector, global smartphone shipments are expected to grow by 7% in 2024, reaching 1.22 billion units, marking a rebound after two consecutive years of decline[28]. - The global wearable wristband market is projected to achieve a steady growth of 4% in 2024, with shipments reaching 193 million units[29]. - The global personal smart audio device shipments, including TWS and wireless headphones, are expected to reach 455 million units in 2024, reflecting an 11.2% year-on-year growth[29]. - The global TWS market is expected to see shipments of 330 million units in 2024, representing a 13% year-on-year increase, indicating a recovery in growth[29]. - The global healthcare market is anticipated to reach $9.1 trillion in 2024, with a compound annual growth rate (CAGR) of 5.2%[115]. - China's healthcare market is expected to reach 11.2 trillion yuan by 2025, with a CAGR exceeding 10% from 2015 to 2025[116]. Strategic Initiatives - The company is focusing on expanding its product lines in the consumer electronics sector, particularly in acoustic products and precision components, to capitalize on the growing market demand[27]. - The company is focusing on the development of medical devices and health products, including hearing aids and sleep sound devices, with ongoing efforts in business expansion and product R&D[30]. - The company aims to become a leading provider of comprehensive solutions in the fields of "big acoustics, big transmission, and big health" as part of its strategic vision[31]. - The company plans to expand its product applications in medical devices, security, and new energy vehicles, leveraging its expertise in precision manufacturing and technology[35]. - The company is exploring new business opportunities in the "big health" sector, including smart hearing aids and health monitoring products[112]. - The company aims to enhance its competitive edge by integrating existing and new business lines, focusing on technology innovation and product development[114]. - The company will enhance its capabilities in design, product R&D, smart manufacturing, quality control, cost management, and customer service to provide industry-leading solutions[119]. Governance and Management - The company has established a management system for foreign exchange hedging business, detailing operational principles, personnel allocation, approval authority, and risk management[95]. - The board consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and active participation in governance[137]. - The company maintains a complete and independent financial structure, with no guarantees provided for the debts of controlling shareholders, ensuring protection of minority shareholders' interests[145]. - The company has a fully independent operational system, with no reliance on controlling shareholders for procurement, production, or sales, ensuring market independence[147]. - The leadership team is committed to enhancing corporate governance and compliance, with independent directors providing oversight[158][161]. - The company has established a robust internal control and audit system, led by Ms. Hu Kang, the chairwoman of the supervisory board[161]. Employee and Talent Management - The company has established a comprehensive compensation and benefits management system, including performance bonuses and employee stock ownership plans to retain key talent[181]. - The company has a training program that includes new employee orientation, on-the-job training, and leadership training, emphasizing continuous professional development[182]. - The total number of employees at the end of the reporting period was 2,113, with 1,594 in production, 71 in sales, 190 in technology, 31 in finance, and 227 in administration[180]. - The company has confirmed compliance with its cash dividend policy, ensuring transparency and protection of minority shareholders' rights[186]. - The company has strengthened its talent strategy, hiring over 200 professionals and promoting more than 70 outstanding talents during the reporting period[58]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, highlighting potential operational risks and corresponding mitigation strategies[5]. - The company faces foreign exchange fluctuation risks due to high export sales, with measures in place for centralized management and hedging strategies to mitigate these risks[125]. - Trade disputes and rising international trade costs pose risks to the company's performance, which will be addressed through improved cash flow management and enhanced R&D investment[126]. - The company faces risks due to high customer concentration, primarily relying on international terminal brands and large EMS manufacturers, which could negatively impact performance if key customers' purchasing levels change significantly[129]. - Major raw materials include copper, aramid fiber, rubber, speakers, PCBA, plastic parts, Type-C interface components, and connectors; significant price fluctuations in these materials could greatly affect profitability[130]. Investment and Financial Management - The total amount raised from the public offering of convertible bonds was 30,000,000 CNY, with a net amount received of 29,523,000 CNY after deducting underwriting fees[100]. - The actual net amount of raised funds was 293,311,320.75 CNY, which will be used for the construction of a new production base for smart wireless acoustic products and to supplement working capital[100]. - The company has implemented measures to control risks associated with foreign exchange hedging, including only trading with approved financial institutions[95]. - The company has launched several new products, including smart wearable watches and open-air translation headsets, which are now in mass production[72]. - The company has approved the use of up to 20,000 million RMB of temporarily idle raised funds for cash management, investing in low-risk financial products[104]. Shareholder Engagement - The annual shareholders meeting on May 16, 2024, had an investor participation rate of 51.77%[149]. - The first extraordinary shareholders meeting on August 5, 2024, had an investor participation rate of 52.04%[149]. - The second extraordinary shareholders meeting on November 13, 2024, had an investor participation rate of 48.53%[149]. - The company has confirmed a share-based payment expense of CNY 1,921,608 during the reporting period related to the employee stock ownership plan[192]. - The employee stock ownership plan did not participate in any shareholder meetings or exercise other shareholder rights during the reporting period[190].

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-012 瀛通通讯股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 二、对重要问题的关注、核实情况说明 公司实际控制人为黄晖先生及左笋娥女士，控股股东为黄晖先生，公司董事 会以书面方式对公司、黄晖先生、左笋娥女士就公司股价异常波动相关事项进行 了核实，现说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况正常，经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东、实际控制人黄晖先生及实际控制人左笋娥女士不存在 关于公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项。 5、控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的 情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有 ...

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。 证券代码：002861 证券简称：瀛通通讯 公告编号：2025-011 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 特此公告。 瀛通通讯股份有限公司 董事会 2025 年 3 月 11 日 瀛通通讯股份有限公司（以下简称"公司"）全资子公司东莞市开来电子有 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： 发明名称：微细端子组装设备 发明人：黄晖；邱武；贾晓波 专利号：ZL 2020 1 0458241.6 专利申请日：2020 年 05 月 27 日 专利权人：东莞市开来电子有限公司 授权公告日：2025 年 03 月 07 日 授权公告号：CN 111564748 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。 ...

瀛通通讯股份有限公司 信息披露义务人声明 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 其他相关法律法规编写。 简式权益变动报告书 上市公司名称：瀛通通讯股份有限公司 住所及通讯地址：广东省东莞市常平镇 股份变动性质：持股比例减少（因可转换公司债券转股被动稀释及卖出公司股 份） 签署日期：2025年3月7日 股票上市地点：深圳证券交易所 股票简称：瀛通通讯 股票代码：002861 信息披露义务人：萧锦明 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在瀛通通讯股份有限公司中拥有权益的股份变 动情况。截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过任何其他方式增加或减少其在瀛通通讯股份有限公司中拥有权益的股 份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 外，没有委托或者授权任何其他人提 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-010 瀛通通讯股份有限公司 关于持股5%以上股东持股比例降至5%以下暨权益变动 提示性公告 公司股东萧锦明先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动属于持股 5%以上股东卖出股份，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公 司经营及治理结构产生影响。 3、本次权益变动后，萧锦明先生持有公司 9,314,141 股股票，占公司总股 本比例 4.99997%，不再是公司持股 5%以上股东。 1 | 股东 | 股份性质 | 本次变动前持有股份 | 占总股本 | 本次变动后持有股份 | 占总股本 | | --- | --- | --- | --- | --- | --- | | 姓名 | | 股数(股) | 比例（%） | 股数(股) | 比例（%） | | 萧锦明 | 合计持有股份 | 13,496,741 | 7.56593 | 9,314,141 | 4.99997 ...

中信证券股份有限公司 关于瀛通通讯股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为瀛通通讯 股份有限公司（以下简称"瀛通通讯"或"公司"）向不特定对象发行可转换公司债 券的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司规范运作指引》《深圳证券交易所上市公司保荐工作指引》 等有关规定，就瀛通通讯使用部分闲置募集资金临时补充流动资金事项进行了核查， 情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准瀛通通讯股份有限公司公开发行可转换 公司债券的批复》（证监许可〔2020〕615号），并经深圳证券交易所同意，本公司 由主承销商中信证券股份有限公司采用公开募集方式，向社会公众公开发行300万张 可转换公司债券，每张面值100.00元，发行总额30,000.00万元。本次发行的募集资金 总额为30,000.00万元，扣除承销及保荐费477.00万元后实际收到的金额为29,523.00万 元，已由主承销商 ...

股票代码：002861 股票简称：瀛通通讯 公告编号：2025-009 瀛通通讯股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、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"）于2025年3月7日召 开第五届董事会第十三次会议、第五届监事会第八次会议，审议通过了《关于使用 部分闲置募集资金临时补充流动资金的议案》。为了提高募集资金使用效率，减少 公司财务费用，在保证募投项目资金需求的前提下，使用不超过人民币8,000万元 （含本数）闲置募集资金临时补充流动资金，使用期限自董事会审议通过之日起不 超过12个月，公司承诺在到期日之前及时归还至募集资金专户。本次使用部分闲置 募集资金临时补充流动资金事项无需提交股东大会审议。现将有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准瀛通通讯股份有限公司公开发行可转 换公司债券的批复》（证监许可〔2020〕615号），并经深圳证券交易所同意，本 公司由主承销商中信证券股份有限公司采用公开募集方式，向社会公众公开发行 300万张可转 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-008 瀛通通讯股份有限公司 第五届监事会第八次会议决议公告 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。 公司本次使用闲置募集资金临时补充流动资金，符合《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》及公司《募集资金管理制 度》的有关规定，决策程序合法有效。根据公司募集资金投资项目的具体实施安 排，本次将部分闲置募集资金临时补充流动资金，不会影响募集资金投资项目的 资金需求和项目进度，亦不存在改变或者变相改变募集资金用途的情形，有利于 提高募集资金的使用效率。本次使用部分闲置募集资金临时补充流动资金，符合 公司及全体股东利益，不存在损害公司及其股东特别是中小股东利益的情形。监 事会同意公司本次使用不超过人民币 8,000 万元（含本数）的闲置募集资金临时 1 补充流动资金。 具体内容详见公司同日刊登在《证券时报》《上海证券报》《中国证券报》《证 券日报》及巨潮资讯网上的《关于使用部分闲置募集资金临时补充流动资金的公 告》。 三、备查文件 一、监事会召开情况 瀛通通讯股 ...

1、审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》 证券代码：002861 证券简称：瀛通通讯 公告编号：2025-007 瀛通通讯股份有限公司 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三次会议于 2025 年 3 月 7 日在公司东莞园区（东莞市开来电子有限公司会议室）以现场结 合通讯方式召开。会议通知于 2025 年 3 月 4 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（邱武先生、王天生先生、 王永先生、刘碧龙先生、马传刚先生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。 二、董事会会议审议情况 本次会议以书面表决方式，审议并表决通过了以下议案： 1、公司第五届董事会第十三次会 ...