江苏亿通高科技股份有限公司 内幕信息知情人登记制度 第一章 总 则 第一条 为进一步规范江苏亿通高科技股份有限公司（以下简称"公司"）内幕信息管 理行为，加强内幕信息保密工作，有效防范内幕交易违法违规行为，维护公司信息披露的 公开、公平、公正原则，根据《公司法》、《证券法》、《上市公司信息披露管理办法》、 《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》等有关法律法规及《江苏亿通高科技股份有限公司章程》、公 司《信息披露管理制度》等有关规定，特制定本制度。 第二条 内幕信息的管理工作由董事会负责，公司董事长为内幕信息工作的第一责任人， 董事会秘书为内幕信息管理具体工作负责人。公司证券事务部是公司信息披露管理、投资 者关系管理、内幕信息登记备案的日常办事机构，配合董事会秘书做好内幕信息的日常管 理工作。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、传送有关 公司内幕信息及信息披露的内容。对外报道、传送的文件、音像及光盘等涉及内幕信息及 信息披露内容的资料，须经董事会秘书同意(视事项重要程度呈报董事会审核)，方可对外 报道、传送。 ...

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：谢丰） 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 年度任独立董 事期间（2024 年 2 月 27 日离任）的履职情况报告如下： 一、 基本情况 本人本科学历，中国注册会计师、中国注册税务师，已取得独立董事资格证书。曾 任普华永道中天会计师事务所审计部高级经理、荟才环球企业咨询（北京）有限公司总 监、趣游科技集团有限公司财务副总裁、触控科技北京有限公司财务副总裁、乐道互动 （天津）科技有限公司董事兼首席财务官、北京凯文德信教育科技股份有限公司独立董 事。现任SNK Corporation上席执行役员、九芝堂股份有限公司独立董事。2023年6月起 至2024年2月27日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 ...

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 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：JINLING ZHANG） 本人毕业于首都经贸大学，并在罗切斯特大学William E. Simon商学院获得工商管 理硕士学位。中国注册会计师、中国注册税务师、美国注册会计师和美国金融分析师协 会成员。曾任百度集团副总裁、百度资本CFO、兼任百度外卖CFO，现任百度风投管理合 伙人、CFO。 2013年4月至2016年12月任小米集团副总裁，负责财务、投资、金融等业务，并支持 小米生态链公司境内外上市；任职期间还组建了小米战略投资部，主管小米互联网金融 战略布局、业务策划、牌照申请等工作。拥有四大会计师事务所、世界五百强高科技公 司和中国优秀互联网公司的工作经历，曾任思科网络公司 ...

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].