瀛通通讯股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定 和要求，现将瀛通通讯股份有限公司（以下简称"公司"）董事会审计委员会对 会计师事务所 2024 年度履行监督职责情况汇报如下： 一、2024 年会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：天健会计师事务所（特殊普通合伙）（以下简称"天健"） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙 注册地址：浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人：钟建国 截止 2024 年 12 月 31 日，合伙人数量 241 人，注册会计师 2,356 人，签署 过证券服务业务审计报告的注册会计师 904 人。 2023 年度的业务收入总额：34.83 亿元 2023 年度审计业务收入：30.99 亿元 2023 年度证券业务收入：18.40 亿元 上市公司审计客户家数：707 ...

2024 年，瀛通通讯股份有限公司（以下简称"公司"）监事会按照《公司法》 《公司章程》《监事会议事规则》等有关法律法规和制度的要求，认真履行监事 会职责，切实维护了公司和全体股东的合法权益。报告期内，监事会对公司生产 经营、重大事项、财务状况及董事和高级管理人员履行职责等方面进行监督和核 查，为公司的规范运作提供了保障。 现将 2024 年度公司监事会工作情况汇报如下： 一、监事会会议召开情况 报告期内，公司监事会依据公司治理要求和上市公司运作规范的要求，及时 就涉及股东利益和公司经营发展的重大事项进行深入研究和审议，切实行使监督 权利，全年共计召开了 3 次会议，具体情况如下： | 会议时间 | 会议届次 | 审议议案 《2023 年度监事会工作报告》 《2023 年度财务决算报告》 | | --- | --- | --- | | | | 《2023 年度利润分配方案》 《募集资金年度存放与使用情况专项报告》 《2023 年度内部控制评价报告》 | | | | 《2023 年年度报告及摘要》 | | 2024 年 4 月 25 日 | 第五届监事会第 | 《2024 年第一季度报告》 | | | 五次会议 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-018 瀛通通讯股份有限公司 2024 年度募集资金存放与使用情况专项报告 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"）根据中国证券监督管理委员会 《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》和深 圳证券交易所印发的《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》及相关格式指引的规定，将本公司募集资金 2023 年度存放与 使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 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 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-027 瀛通通讯股份有限公司 关于召开 2024 年年度股东大会的通知 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。 4、会议召开时间： （1）现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:00。 一、召开会议基本情况 1、股东大会届次：2024 年年度股东大会。 2、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。 3、会议召开的合法、合规性：经公司第五届董事会第十四次会议审议通过， 决定召开 2024 年年度股东大会，会议召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 16 日的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：互联网投票系统开始投票的时间为 2025 年 5 月 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-013 瀛通通讯股份有限公司 第五届董事会第十四次会议决议公告 具体内容详见公司同日刊登在巨潮资讯网上的《2024 年度董事会工作报告》 《独立董事 2024 年度述职报告》《董事会关于独立董事独立性自查情况的专项 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"）第五届董事会第十四次会议于 2025 年 4 月 24 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 4 月 14 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、王天生、王永、马 传刚、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。 二、董事会会议审议情况 本次会议以 ...

如本方案获得股东大会审议通过， 2024 年度公司现金分红总额为 18,628,396.20 元；2024 年度以现金为对价，采用集中竞价、要约方式实施的股 份回购金额为 0 元。公司 2024 年度现金分红和股份回购总额为 18,628,396.20 证券代码：002861 证券简称：瀛通通讯 公告编号：2025-017 瀛通通讯股份有限公司 2024 年度利润分配方案 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、审议程序 瀛通通讯股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五 届董事会第十四次会议、第五届监事会第九次会议，审议通过《2024 年度利润 分配方案》。该议案尚需提交公司股东大会审议。 二、利润分配方案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年公司实现归属于母公 司所有者的净利润为 13,454,475.54 元，加上 2023 年末滚存的未分配利润 219,105,948.38 元，减去 2024 年已派发现金股利 23,332,911.60 元，因此 2024 年度合并报表中可供股东分 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0900 | -0.0500 | -80 | -0.1200 | | 每股净资产（元） | 6.14 | 5.3 | 15.85 | 5.71 | | 每股公积金(元) | 3.85 | 2.63 | 46.39 | 2.59 | | 每股未分配利润(元) | 1.03 | 1.36 | -24.26 | 1.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.64 | 1.62 | 1.23 | 1.21 | | 净利润(亿元) | -0.17 | -0.08 | -112.5 | -0.19 | | 净资产收益率(%) | -1.51 | -0.96 | -57.29 | -2.11 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4513.2万股，累计占流通股比： 3 ...

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].

内容概况：近年来，我国电声器件行业市场规模逐年上涨，2019年中国电声器件行业市场规模305.30亿 元，到2024年，我国电声器件行业市场规模达456.39亿元。随着消费电子、汽车工业、智能家居等下游 应用领域的不断发展，对电声器件的需求持续增加。随着5G、物联网、人工智能等技术的不断发展， 消费电子市场将继续保持快速增长。智能手机、平板电脑、智能穿戴设备等产品的更新换代将带动电声 器件需求的持续增长。 相关上市企业：瑞声科技（HK.02018）、歌尔股份（002241）、国光电器（002045）、奋达科技 （002681）、上声电子（688533）、瀛通通讯（002861）、杰理科技（874500） 相关企业：江苏远宇电子投资集团有限公司、江苏裕成电子有限公司、浙江全方科技有限公司 关键词：电声器件行业产业链、电声器件行业发展现状、电声器件行业发展趋势 一、电声器件行业定义及分类 电声器件是指能够实现电信号与声波信号相互转换的电子元件，其核心功能是通过电磁、压电或静电等 物理效应，完成电能与声能的双向转换。作为声学系统的重要组成部分，电声器件广泛应用于消费电 子、汽车电子、医疗设备、安防监控等领域。 二、 ...