第八届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1、江苏亿通高科技股份有限公司(以下简称"公司"或"亿通科技")于 2024年4 月15日以书面送达、电子邮件及传真等方式向公司全体董事发出了关于召开公司第八届 董事会第十一次会议的通知。 证券代码：300211 证券简称：亿通科技 公告编号：2024-033 江苏亿通高科技股份有限公司 出席会议对象：公司全体董事。 公司全体监事及高级管理人员列席本次会议。 4、本次会议的召集、召开符合《公司法》和《公司章程》的有关法律、法规的规 定，会议决议合法、有效。 2、会议于2024年4月26日在公司会议室以现场和通讯表决方式召开，会议应出席董 事7名，实际出席董事7名（其中以通讯表决方式出席会议的人数为4人）。本次会议以 通讯表决的董事分别为：董事黄汪先生、陆云芬女士；独立董事JINLING ZHANG女士、 吴敏艳女士。 二、董事会会议审议情况 3、本次董事会由董事长黄汪先生主持。 1、审议通过关于公司《2024 年第一季度报告全文》的议案 公司《2024年第 ...

Financial Performance - The company's revenue for Q1 2024 was ¥17,509,527.41, a decrease of 57.82% compared to ¥41,510,607.79 in the same period last year[5] - The net loss attributable to shareholders was ¥10,742,833.57, representing a 137.53% increase from a loss of ¥4,522,740.94 in the previous year[5] - The total profit was -RMB 10.60 million, a decline of 148.07% compared to the previous year[21] - Net profit attributable to ordinary shareholders was -RMB 10.74 million, a decrease of 137.53% year-over-year[21] - The company reported a total operating revenue of RMB 17.51 million for Q1 2024, a decrease of 57.82% compared to the same period last year[21] - The net cash flow from operating activities was -RMB 28.39 million, down 2651.29% compared to the same period last year[21] - Basic earnings per share were -RMB 0.0353, a decline of 136.91% year-over-year[21] Operating Costs and Expenses - The company reported a 60.26% decrease in operating costs, amounting to ¥11,333,800.00, due to reduced revenue from the sensor module business[13] - Operating costs were RMB 11.33 million, down 60.26% year-over-year[21] - The company reported a decrease in sales expenses by 52.61% to ¥431,100.00, despite an increase in travel and exhibition costs[13] - Research and development expenses amounted to 12.22 million yuan, representing an increase of 8.77% year-over-year, and accounted for 78.41% of the company's total revenue[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥554,911,989.30, down 7.00% from ¥596,679,064.54 at the end of the previous year[5] - Total liabilities decreased to ¥45,277,721.52 in Q1 2024 from ¥76,301,963.19 in Q1 2023, a reduction of 40.7%[33] - Current assets decreased to ¥386,926,853.15 in Q1 2024 from ¥418,774,998.08 in Q1 2023, a decline of 7.6%[32] - The company reported a significant reduction in accounts payable, which fell to ¥8,200,218.11 from ¥14,858,344.19, a decrease of 44.5%[32] - Deferred income tax assets increased to ¥11,167,826.23 in Q1 2024 from ¥10,910,148.27 in Q1 2023, indicating potential future tax benefits[32] Revenue Sources - The company experienced a 52.21% decrease in revenue from CATV network transmission equipment, totaling RMB 3.58 million[23] - The gross profit from CATV network transmission equipment was -RMB 0.29 million, a decrease of 129.94% compared to the previous year[23] - Domestic sales of CATV network transmission equipment were RMB 2.45 million, down 11.50% year-over-year[23] - Export sales of products were RMB 1.13 million, a decrease of 76.11% compared to the same period last year[23] - The company's intelligent video surveillance service generated revenue of 7.18 million yuan, a decrease of 4.87 million yuan year-over-year, while the overall revenue from intelligent monitoring engineering business was 9.70 million yuan, down 10.71% from the previous year[24] - The wholly-owned subsidiary, Hefei Whale Microelectronics, achieved revenue of 3.75 million yuan, with a gross profit of 1.21 million yuan; however, the PPG sensor module revenue fell by 85.38% to 3.23 million yuan compared to the previous year[25] Cash Flow - The net cash flow from operating activities was -28,393,428.38 CNY, a decrease from 1,112,902.90 CNY in the previous period, reflecting operational challenges[40] - Cash inflow from sales of goods and services was 20,104,720.17 CNY, down 67.0% from 60,963,810.09 CNY in the previous period[39] - Total cash outflow from operating activities was 53,203,973.07 CNY, slightly decreased from 61,503,900.81 CNY in the previous period[39] - The net cash flow from investment activities was -1,262,081.55 CNY, compared to 1,190,442.49 CNY in the previous period, indicating reduced investment returns[40] - The cash and cash equivalents at the end of the period were 301,039,943.94 CNY, down from 295,962,997.50 CNY in the previous period[40] Stock Incentive Plans - The 2021 restricted stock incentive plan has granted 220,000 shares to five eligible participants, with a portion of the reserved shares becoming void[27] - The 2022 restricted stock incentive plan has granted 150,000 shares to three eligible participants, with the first vesting period shares set to be listed on April 15, 2024[29] Other Information - The company is actively developing new technologies, including a home optical network terminal and various low-power chips, indicating a focus on innovation and market expansion[26] - The first quarter report was not audited, indicating that the financial figures are subject to further verification[41]

国枫律股字[2024]A0145 号 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于江苏亿通高科技股份有限公司 2023 年度股东大会的 法律意见书 致：江苏亿通高科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2023 年度股东大会（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"《证券法》"）、《上市公司股东大会规则》（以下简称 "《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法 律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江苏亿通高科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-032 江苏亿通高科技股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、本次股东大会没有新增、否决或变更议案的情况。 2、本次股东大会采取以现场投票和网络投票相结合的表决方式。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项的参与度， 本次股东大会采用中小投资者单独计票。按《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》的规定，"中小投资者"是除单独或者合计持有上市公司 5%以上股份的股东以及上市公司董事、监事、高级管理人员以外的其他股东。 一、会议召开和出席情况 （一） 会议召开 1、现场会议召开时间：2024 年 4 月 22 日（星期一）下午 14:30。 2、网络投票时间：2024 年 4 月 22 日，其中： ① 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 4 月 22 日上午 9:15- 9:25、9:30—11:30，下午 13:00—15:00； ② 通过深圳证 ...

江苏亿通高科技股份有限公司 关于取得发明专利的公告 证券代码：300211 证券简称：亿通科技 公告编号：2024-031 董事会 2024年4月17日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 本发明涉及数据优化处理技术领域，具体涉及一种智慧城市CIM数据优化处理方法。方法包括： 获取CIM系统中待处理城市在预设时间段内不同病情的公共健康数据，根据每种病情的公共健康数 据的波动情况获得峰值评估指数；根据每种病情的传染病相关数据与居民身体健康数据的差异得到 传播评价值；根据每种病情的医疗资源数据、医疗服务数据和健康教育数据得到医疗成效评价值； 根据每种病情的公共卫生数据、公共交通数据、传播评价值和医疗成效评价值得到扩散指数；结合 峰值评估指数和扩散指数，确定最优压缩窗口长度，进而对公共健康数据进行压缩。本发明在保证 公共健康数据压缩效果的同时提高了压缩效率。 该专利的取得有利于提升公司的核心竞争能力，充分发挥主导产品的知识产权优势，提高公司 的品牌知名度，有利于公司形成持续创新机制。但上述专利的取得对公司业绩不会产生重大影响。 特此公告。 江苏亿通高科技 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-030 江苏亿通高科技股份有限公司 关于公司 2022 年限制性股票激励计划预留授予部分 第一个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 江苏亿通高科技股份有限公司（以下简称"公司"）于 2023 年 12 月 29 日召 开的第八届董事会第八次会议，审议通过了《关于公司 2022 年限制性股票激励 计划预留授予部分第一个归属期归属条件成就的议案》。近日，公司办理了 2022 年限制性股票激励计划（以下简称"本激励计划"）预留授予部分第一个归属期归 属股份的登记工作，现将相关事项公告如下： 一、2022 年限制性股票激励计划简述及已履行的相关审批程序 （一）限制性股票激励计划简述 1. 标的股票种类：公司普通股 A 股股票。 2. 标的股票来源：公司向激励对象定向发行本公司 A 股普通股股票。 3. 授予价格：6.977 元/股（调整后）。 4. 激励对象：首次授予的激励对象总人数为 2 人，包括公告激励计划时在 本公司（含分、子公司）任职的高 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-029 特此公告。 江苏亿通高科技股份有限公司 董事会 2024年04月10日 江苏亿通高科技股份有限公司 关于独立董事候选人取得独立董事资格证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 江苏亿通高科技股份有限公司（以下简称"公司"）于2024年3月14日召开的第八届董事 会第十次会议，审议通过了《关于补选张歆伟先生为第八届董事会独立董事候选人的议案》， 同意提名张歆伟先生为公司第八届董事会独立董事候选人，任期与第八届董事会任期一致（自 股东大会审议通过之日起至第八届董事会届满时止）。 截至公司2023年度股东大会通知公告之日，张歆伟先生尚未取得独立董事任职资格证书， 根据深圳证券交易所的有关规定，张歆伟先生书面承诺参加深圳证券交易所组织的最近一次 独立董事培训，并取得深圳证券交易所认可的独立董事资格证书。具体内容详见公司刊登在 巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司董事会收到独立董事候选人张歆伟先生的通知，张歆伟先生已按照相关规定 参 ...

Financial Performance - The company achieved operating revenue of CNY 182.22 million, a decrease of 46.12% compared to the same period last year[4]. - The total profit was CNY -7.02 million, a decline of 124.79% year-on-year[4]. - The net profit attributable to ordinary shareholders was CNY -0.56 million, down 102.22% from the previous year[4]. - The decline in performance was primarily due to the significant drop in revenue from the PPG sensor module and chip, influenced by the consumer electronics market demand[5]. - The profit distribution plan proposed a cash dividend of CNY 0 per 10 shares, with no bonus shares issued[13]. - The company reported a weighted average return on equity of -0.11% in 2023, a decrease of 5.16% from 5.05% in 2022[38]. - The company has reported a continuous uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[38]. - The company achieved total revenue of CNY 18,221.99 million, a decrease of 46.12% compared to the same period last year[78]. - Gross profit for the company was CNY 5,517.21 million, down 40.56% year-over-year[78]. - The net profit for the company was -CNY 55.60 million, a decline of 102.22% compared to the previous year[78]. Research and Development - R&D expenses increased compared to the previous year, reflecting the high upfront investment and long development cycle associated with chip products[5]. - The company is investing 200 million RMB in R&D for new technologies, focusing on enhancing its FTTX and IPTV services[28]. - The company has established a research and development team for sensors and chips, focusing on low-power IoT smart chips and health monitoring solutions, including heart rate and blood pressure measurement[71]. - The company’s R&D team comprises 76.32% of its workforce, with 51.72% holding master's degrees or higher[83]. - The company’s R&D investment in 2023 amounted to ¥53,143,574.77, representing 29.16% of its operating revenue, a significant increase from 13.56% in 2022[125]. - The company is focused on developing ultra-low power AI processing chips and health monitoring biosensors to enhance its sustainable development capabilities in the AIoT market[89]. - The company has initiated the development of a multi-protocol remote management system for home networking devices, enhancing operational efficiency[124]. Market Expansion and Strategy - The company aims to expand its industrial chain and explore new applications for technologies in new fields to stabilize future performance[6]. - Jiangsu Yitong plans to enter new markets in Southeast Asia, aiming for a 25% market share within three years[29]. - The company is actively expanding its international market presence to stabilize overall sales of CATV network transmission equipment amid domestic market challenges[70]. - The company is adjusting its business strategy to focus on domestic market precision targeting and expanding into foreign markets to counteract declining domestic demand[70]. - The company aims to enhance its market presence in cable network equipment and smart monitoring services, focusing on customer needs and expanding its service capabilities[163]. Customer and Market Insights - The company has expanded its user base to 5 million subscribers, marking a 20% increase compared to the previous year[29]. - Customer satisfaction ratings have increased to 90%, indicating a strong positive response to recent service enhancements[29]. - The Chinese wearable device market shipped 34.7 million units in Q3 2023, representing a year-on-year growth of 7.5%[55]. - Global wearable device shipments reached 150 million units in Q3 2023, with a year-on-year increase of 2.6%, marking the highest quarterly shipment since 2021[55]. - The health monitoring biosensor market is driven by increasing consumer health awareness, with sensors measuring key health indicators like heart rate and blood oxygen levels[155]. Governance and Management - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring operational transparency[177]. - The board of directors consists of 7 members, including 4 independent directors, ensuring compliance with governance standards[180]. - The company is committed to maintaining a robust incentive and evaluation system for its R&D personnel to mitigate risks associated with talent retention[171]. - The company emphasizes the importance of information disclosure, adhering to principles of truthfulness, accuracy, completeness, timeliness, and fairness[185]. - The company has a dedicated audit committee responsible for overseeing internal and external audits, ensuring effective internal control implementation[186]. Risks and Challenges - The company is heavily reliant on Anhui Huami for its sensor module and chip business, which poses a risk if new customer acquisition does not progress[13]. - The company acknowledges potential risks, including project implementation risks and reliance on related parties for new business development[168]. - The company has identified risks related to the loss of key technical personnel, which could impact its continuous innovation capabilities[171]. Product Development and Innovation - The company is engaged in the development of ultra-low power AI processor chips and health monitoring biosensors, with a focus on the growing IoT market, which is projected to reach nearly $1.2 trillion by 2027, representing a compound annual growth rate (CAGR) of 18%[54]. - The company has developed a new generation of chips using 40nm ULP process technology, featuring dual RISC-V cores, aimed at achieving ultra-low power consumption and high-performance graphics capabilities[62]. - The company is working on a wearable device chip that features ultra-low power consumption and high performance, with expectations for mass production to drive sustainable profit growth[124]. Financial Management - The company’s cash flow from operating activities increased significantly to ¥37,164,729.29, up 1,305.68% from ¥2,643,893.21 in 2022[38]. - The total assets at the end of 2023 were ¥596,679,064.54, a slight increase of 0.63% from ¥592,970,123.94 at the end of 2022[38]. - The company’s total cash and cash equivalents increased by 806.28% to ¥36,816,958.12, primarily due to reduced cash payments for goods and services[132]. - The company reported a significant increase in financial expenses, which decreased by 361.66% to -¥9,159,340.33 due to foreign exchange rate fluctuations[120].

江苏亿通高科技股份有限公司 公司章程 二零二四年三月 | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 6 | | 第四章 | 股东和股东大会 | | 7 | | 第一节 | 股东 | | 7 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 13 | | 第四节 | | 股东大会的提案与通知 | 14 | | 第五节 | | 股东大会的召开 | 16 | | 第六节 | | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | | 25 | | 第一节 | 董事 | | 25 | | 第二节 | | 董事会 | 28 | | 第六章 | | 总经理及其他高级管理人员 | 34 | | 第七章 | 监事会 | | 36 | | 第一节 | 监事 | | 36 | | 第二节 | | 监事会 | 37 | | ...

江苏亿通高科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为提高江苏亿通高科技股份有限公司（以下简称"公司"）董事会工作效率， 保障董事、董事会忠实履行职责，维护公司利益，保障董事会会议程序及决议的合法性， 根据《中华人民共和国公司法》、中国证监会《上市公司章程指引》、《上市公司治理准 则》等监管法律、法规和规章以及《江苏亿通高科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本议事规则。 第二条 董事会是公司经营管理的决策机构，负责公司发展目标和重大经营活动的 决策，维护公司和全体股东的合法权益。 第三条 董事会履行职责的必要条件： 总经理应向董事提供必要的信息和资料，以便董事会能够做出科学、迅速和谨慎的 决策。 董事可要求总经理或通过总经理要求公司有关部门提供为使其做出科学、迅速和谨 慎的决策所需要的资料及解释。 第二章 董事会职权和授权 第四条 董事会在《公司法》、《公司章程》和股东大会赋予的职权范围内行使决 策权。 第五条 董事会行使《公司章程》第一百〇七条规定的下列职权： （一） 召集股东大会，并向股东大会报告工作； （二） 执行股东大会的决议； （三） 决定公司的经营计 ...