江苏亿通高科技股份有限公司 公司章程 二零二五年四月 | 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 对外投资管理制度 第一章 总 则 第一条为加强江苏亿通高科技股份有限公司（以下简称"公司"）对外投资 活动的内部控制，规范公司对外投资行为，防范对外投资风险，提高对外投资效 益，实现投资决策的规范化、科学化，维护公司股东和中小投资者的利益，依据 《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）、《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》等法律法规、规范性文件以及《江苏亿通高科技股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，结合公司的实际情况，制定本对外投资管 理制度（以下简称"本制度"）。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产或其他法律法规及规范性文件规 定可以用作出资的资产，对外进行各种形式的投资活动。 对外投资类型含委托理财,委托贷款,对子公司、合营企业、联营企业投资, 投资交易性金融资产、可供出售金融资产、持有至到期投资等交易行为。股权 ...

江苏亿通高科技股份有限公司 2024年度独立董事述职报告 （述职人：吴敏艳） 本人作为江苏亿通高科技股份有限公司（以下简称"公司"）的独立董事，严格按 照《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公 司章程》的规定，本着客观、公正、独立的原则，勤勉尽责，积极发挥独立董事作用， 维护公司整体利益和全体股东尤其是中小股东的合法权益。现就本人在 2024 年度任独立 董事期间的履职情况报告如下： 一、 基本情况 本人 1998 年毕业于南京审计学院会计学专业，获学士学位，并于 2007 年获上海财 经大学会计硕士学位，2018 年 9 月至 2019 年 2 月于美国威斯康星大学欧克莱尔分校访问 学者，副教授，中国注册会计师（CPA）。 1998 年至今分别在常熟理工学院审计处、常熟理工学院商学院工作，目前任商学院 财务与金融系主任兼党支部书记。2017 年 4 月至 2023 年 5 月任江苏常熟农村商业银行股 份有限公司独立董事。2023 年 6 月至今任江苏张家港农村商业银行股份有限公司独立董 事。2019 年 5 月至今任江苏亿通高科技股份有限公司独立董事。 报告期内，本人 ...

江苏亿通高科技股份有限公司 防范控股股东及关联方占用资金制度 第一章 总 则 第一条 为进一步加强和规范江苏亿通高科技股份有限公司（以下简称"公 司"）的资金管理，防止和杜绝控股股东及其他关联方占用公司资金行为的发生， 建立健全防范控股股东及其他关联方占用公司资金的长效机制，根据《公司法》、 《证券法》、《深圳证券交易所创业板股票上市规则》、《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》以及《公司章程》的有关规定， 特制定本制度。 第二条 本制度所称的"关联方"，与现行有效的深圳证券交易所股票上市 规则之规定具有相同含义。本公司及纳入本公司合并会计报表范围的子公司与控 股股东、实际控制人及其他关联方之间的所有资金往来均适用本制度。 （二）通过银行或非银行金融机构向控股股东及其他关联方提供委托贷款； 第三条 本制度所称资金占用包括经营性资金占用和非经营性资金占用两 种情况。 （一）、经营性资金占用是指控股股东及其他关联方通过采购、销售及接受 或提供劳务等生产经营环节的关联交易产生的资金占用。 （二）、非经营性资金占用包括但不限于公司为控股股东及其他关联方垫付 工资、福利、保险、广告等 ...

江苏亿通高科技股份有限公司 2024年度独立董事述职报告 本人法学硕士。2004 年 7 月至 2016 年 3 月历任北京中伦律师事务所律师、合伙人； 2019 年 7 月至 2021 年 6 月任北京德和衡律师事务所合伙人，2021 年 7 月至今任北京海 润天睿律师事务所合伙人。 2024年4月起任江苏亿通高科技股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 本人作为江苏亿通高科技股份有限公司（以下简称"公司"）的独立董事，严格按 照《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规以及《公 司章程》的规定，本着客观、公正、独立的原则，勤勉尽责，积极发挥独立董事作用， 维护公司整体利益和全体股东尤其是中小股东的合法权益。现就本人 2024 年 4 月 22 日 起任独立董事期间的履职情况报告如下： 二、年度履职概况 一、 基本情况 本人积极参加了任期期间公司召开的所有董事会、股东大会，本着勤勉尽责的态度， 认真审阅了会议议案及相关材料，主动参与各议案的讨论并提出合理建议，为董事会的 正确、科学决策发挥积极作 ...

Financial Performance - The company reported a revenue of 101.29 million yuan, a decrease of 44.41% compared to the same period last year[4]. - The total profit was -40.72 million yuan, a decline of 480.10% year-on-year[4]. - The net profit attributable to ordinary shareholders was -38.86 million yuan, down 6,890.39% from the previous year[4]. - The significant loss was primarily due to a sharp decline in revenue from the subsidiary Hefei Whale Microelectronics Co., Ltd. and reduced demand from major customers[5]. - The company achieved total revenue of 101.29 million, a decrease of 44.41% year-over-year, with a gross profit of 32.79 million, down 40.56% compared to the previous year[71]. - The company's total profit amounted to -40.72 million yuan, a decline of 480.10% year-on-year[89]. - The net profit attributable to ordinary shareholders was -38.86 million yuan, down 6,890.39% from the previous year[89]. - The main business revenue was 96.63 million yuan, a decrease of 46.26% compared to 179.81 million yuan in 2023[90]. - The revenue from data communication network equipment dropped by 71.42%, from 326.16 million yuan to 93.22 million yuan[90]. - The revenue from sensor modules decreased by 63.06%, from 836.41 million yuan to 308.93 million yuan[91]. Research and Development - Research and development 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 in R&D, allocating $50 million towards the development of next-generation broadband technologies[27]. - The company’s R&D expenses increased to 49.44 million, a rise of 6.08% year-over-year, reflecting the high upfront investment and long development cycle of chip products[70]. - The company invested CNY 55.86 million in R&D projects, accounting for 55.15% of total revenue[98]. - The company is developing several new products, including a "MoCA2.5G home optical network terminal" and a "low-power Bluetooth chip," targeting the AIoT market[120]. - The company is focusing on the development of ultra-low power AI processing chips and health monitoring biosensors[147]. - The company aims to enhance product R&D and market promotion, focusing on expanding applications of sensors and chips in health monitoring and smart IoT fields[152]. Market Expansion and Strategy - The company plans to enhance new product development and technology innovation to improve service capabilities and user experience[7]. - The company aims to expand its market presence and explore new applications for technologies in new fields to stabilize future growth[7]. - Market expansion efforts include entering three new international markets, aiming for a 10% increase in global market share[28]. - The company is actively expanding into international markets while adjusting its sales structure to address the declining domestic demand for broadcasting network equipment[66]. - The company aims to leverage strategic partnerships to enhance the market introduction of its self-developed chips and expand their applications in health monitoring and smart IoT sectors[65]. - The company is committed to expanding its market presence and exploring new business opportunities in the fields of smart security and intelligent monitoring systems[47]. Product Development and Innovation - The company has developed the Huangshan 2S chip, which features a RISC-V architecture and supports high-load computing with low power consumption, enabling 24-hour monitoring of health data[56]. - The new Huangshan 3 chip has completed testing and software development, with the first smart watch based on this chip, T-Rex3, set to launch in Q1 2024, indicating a focus on expanding product offerings in the smart wearable market[56]. - The company’s PPG biosensor module can measure key health indicators such as heart rate, blood pressure, and blood oxygen saturation[54]. - The company is developing the HERMES series chip, which will enhance its capabilities in Bluetooth communication and audio technology, targeting applications in smart wearables and AIoT markets[56]. Risks and Challenges - The company is heavily reliant on Anhui Huami for its sensor module and chip business, which poses risks if new customer acquisition does not progress[14]. - The company has reported uncertainty regarding its ability to continue as a going concern due to negative net profits over the last three accounting years[35]. - The company faces risks including significant performance decline, continuous decrease in CATV product gross margin, and potential bad debts from accounts receivable[162]. - The company recognizes the risk of insufficient R&D capabilities for CATV products and aims to focus on developing new technologies and products to maintain competitive advantage[164]. Governance and Management - The company has established a governance structure that complies with relevant regulations and promotes healthy development[169]. - The company ensures that the controlling shareholder does not interfere with its decision-making and operates independently in business and financial matters[170]. - The company has established a performance evaluation and incentive mechanism linking executive compensation to company performance, enhancing management efficiency and reducing costs[179]. - The board of directors consists of 7 members, including 4 independent directors, ensuring compliance with relevant laws and regulations[172]. - The company emphasizes information disclosure and investor relations management, adhering to principles of accuracy, completeness, and timeliness[177]. Financial Outlook - The company provided an optimistic outlook for the next quarter, projecting a revenue growth of 20% to $1.44 billion[28]. - The company reported a significant increase in revenue, reaching $1.2 billion, representing a 25% year-over-year growth[25]. - The company is focused on expanding its smart wearable technology sector, having established a subsidiary in 2013 and listed on the NYSE in 2018[191]. - The financial outlook remains positive, with expectations for continued growth in the wearable technology market[191].

Financial Performance - The company's revenue for Q1 2025 was CNY 34,072,063.30, representing a 94.59% increase compared to CNY 17,509,527.41 in the same period last year[5]. - The net loss attributable to shareholders was CNY -13,339,691.15, which is a 24.17% increase in loss from CNY -10,742,833.57 year-over-year[5]. - Total profit amounted to -11.04 million RMB, a decline of 4.18% year-on-year[20]. - Net profit attributable to ordinary shareholders was -13.34 million RMB, down 24.17% from the previous year[20]. - The company reported a net loss of 13.34 million yuan, a decrease of 24.17% compared to the previous year[25]. - The net profit for the current period was a loss of ¥11,569,496.23, compared to a loss of ¥10,742,833.57 in the previous period, indicating a deterioration in performance[37]. Cash Flow - The net cash flow from operating activities was CNY -113,094.69, showing a significant improvement of 99.60% compared to CNY -28,393,428.38 in the previous year[5]. - The company reported a net cash flow from operating activities of -0.1131 million RMB, an increase of 99.60% year-on-year[20]. - Operating cash inflow for the current period reached ¥66,113,214.08, a significant increase from ¥24,810,544.69 in the previous period, representing a growth of approximately 166.5%[40]. - Cash outflow from operating activities totaled ¥66,226,308.77, compared to ¥53,203,973.07 in the prior period, indicating an increase of about 24.5%[41]. - The net cash flow from operating activities was negative at ¥113,094.69, a substantial improvement from the previous period's loss of ¥28,393,428.38[41]. - Cash flow from investing activities showed a net outflow of ¥108,035.44, improving from a net outflow of ¥1,262,081.55 in the previous period[41]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 621,572,129.30, a decrease of 1.50% from CNY 631,041,799.76 at the end of the previous year[5]. - The company's total liabilities decreased by 1.50% compared to the previous year, indicating a slight reduction in financial obligations[5]. - Total liabilities increased from ¥145,967,315.81 to ¥148,067,141.58, representing a rise of approximately 1.5%[34]. - The equity attributable to the parent company decreased from ¥482,601,898.25 to ¥469,262,207.10, a decline of about 2.8%[34]. Operating Costs and Expenses - The company reported a 57.33% increase in operating costs, amounting to CNY 17,831,700.00, due to increased revenue and costs associated with the chip business[12]. - Operating costs increased to 17.83 million RMB, up 57.33% compared to the same period last year[20]. - Total operating costs amounted to ¥43,057,163.10, up from ¥27,725,258.00, indicating an increase of about 55.2%[36]. - Research and development expenses amounted to 16.54 million yuan, accounting for 48.54% of total revenue, with a 12.73% increase compared to the previous year[27]. - Research and development expenses were ¥16,539,928.28, compared to ¥13,729,896.65 in the previous period, reflecting an increase of approximately 20.5%[37]. Sales and Revenue Breakdown - Sales expenses surged by 727.39% to CNY 3,566,500.00, primarily due to the inclusion of subsidiary Yunxi's expenses[12]. - Sales revenue from domestic CATV network transmission equipment was 1.9491 million RMB, a decrease of 20.48% year-on-year[22]. - Export sales revenue for products was 0.1575 million RMB, down 86.02% compared to the previous year[22]. - Total revenue from CATV network transmission equipment was 2.1066 million RMB, a reduction of 41.12% year-on-year[22]. - The company's intelligent video surveillance service generated revenue of 3.91 million yuan, a decrease of 45.5% year-over-year, while the overall revenue from intelligent monitoring engineering business was 5.71 million yuan, down 41.12% year-over-year[23]. - The wholly-owned subsidiary, Hefei Whale Microelectronics, achieved total revenue of 17.77 million yuan, with PPG sensor modules contributing 10.48 million yuan, a year-over-year increase of 192.5%[24]. - The company’s total revenue for the reporting period was 34.07 million yuan, representing a year-over-year growth of 94.59%, while the gross profit increased by 162.5% to 16.24 million yuan[25]. Strategic Initiatives - The company plans to continue focusing on expanding its chip business and integrating subsidiary operations to enhance overall performance[12]. - The company is adjusting its business strategy to focus on regions with better financial conditions and credit status[21]. - The company aims to strengthen product technology communication and market promotion to expand into foreign markets, particularly in Europe and the US[21]. - The company is focusing on expanding its market presence through collaborations with government and telecom operators in the smart city initiatives[23]. - The company has initiated several R&D projects, including low-power Bluetooth chips and health medical sensors, to enhance its product offerings[27]. Stock and Financial Management - The 2021 restricted stock incentive plan has granted 220,000 shares to eligible participants, with a portion of shares set to be listed in 2023[29]. - The company reported a financial expense of -¥754,413.84, an improvement from -¥2,265,905.89 in the previous period, showing a reduction in financial costs[37]. - The basic and diluted earnings per share were both reported at -0.0439, compared to -0.0353 in the previous period, indicating a worsening in earnings per share[38].

亿通科技（300211）公告，2025年第一季度营业收入3407.21万元，同比增长94.59%。净亏损1333.97万 元，去年同期净亏损1074.28万元。 ...

证券代码：300211 证券简称：亿通科技 公告编号：2025-023 江苏亿通高科技股份有限公司 股票交易异常波动公告 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。 6、公司不存在违反公平信息披露的情况。 一、股票交易异常波动的情况 江苏亿通高科技股份有限公司（以下简称"公司"或"本公司"）（证券简称： 亿通科技，证券代码：300211）股票交易价格于2025年4月28日、2025年4月29日连续 2个交易日收盘价格跌幅偏离值累计超过30%，根据《深圳证券交易所交易规则》等有 关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司董事会对公司、控股股东、实际控制人等就相 关事项进行了核实，现将有关情况说明如下： 1、公司前期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、公司已披露的经营情况、内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大事 项，也不存在其他处于筹划阶段的重 ...

江苏亿通高科技股份有限公司 关于公司股票交易可能被实施退市风险警示的 证券代码：300211 证券简称：亿通科技 公告编号：2025-022 1、截止本公告披露日，公司 2024 年年度报告审计工作正在进行中，最终财 务数据以公司正式披露的经审计后的 2024 年年度报告为准。 2、若公司 2024 年度经审计的财务数据触及《深圳证券交易所创业板股票上 市规则》第 10.3.1 条相关规定，公司将在披露《2024 年年度报告》的同时，披 露公司股票交易将被实施退市风险警示的公告。公司股票将于公告后停牌一个交 易日，自复牌之日起，深圳证券交易所将对公司股票交易实施退市风险警示。 第二次提示性公告 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： 江苏亿通高科技股份有限公司（以下简称"公司"）预计 2024 年度经审计的 利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的 营业收入低于 1 亿元。根据《深圳证券交易所创业板股票上市规则》第 10.3.1 条 第（一）项规定，在披露 2024 年年度报告后，公司股票交易可能被深圳证券交易 ...