证券代码：300211 证券简称：亿通科技 公告编号：2024-040 江苏亿通高科技股份有限公司 第八届董事会第十二次会议决议公告 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、审议通过公司关于《2024 年半年度报告全文及其摘要》的议案 2、会议于2024年8月15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7人）。本次会议以 通讯表决的董事分别为：董事黄汪先生、孙鹏先生、陆云芬女士；独立董事JINLING ZHANG女士、王汇联先生、吴敏艳女士、张歆伟先生。 3、本次董事会由董事长黄汪先生主持。 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。 二、董事会会议审议情况 公司《2024年半年度报告全文及其摘要》详见2024年8月16日刊登在中国证监会指 定的创业板信息披露网站上的公告。 《2024 年半年度报告披露的提示性公告》详见 20 ...

Financial Performance - The company reported a revenue of 1.2 billion yuan for the first half of 2024, representing a year-over-year increase of 15%[8]. - The company will not distribute cash dividends or bonus shares, nor will it increase capital from reserves[4]. - The company's operating revenue for the reporting period was ¥35,686,927.07, a decrease of 63.45% compared to ¥97,630,356.72 in the same period last year[16]. - The net loss attributable to shareholders was ¥17,051,347.11, representing an increase of 1,488.90% from a loss of ¥1,073,152.53 in the previous year[16]. - The basic earnings per share were -¥0.0561, a decline of 1,502.86% compared to -¥0.0035 in the same period last year[16]. - The total assets at the end of the reporting period were ¥554,763,176.68, down 7.02% from ¥596,679,064.54 at the end of the previous year[16]. - The net cash flow from operating activities was -¥18,712,801.29, a significant decline of 722.68% compared to -¥2,274,620.46 in the previous year[16]. - The company reported total revenue of 35.69 million yuan, a decrease of 63.45% compared to the same period last year[31]. - The gross profit for the period was 13.59 million yuan, down 52.83% year-on-year[31]. - The revenue from the intelligent monitoring engineering segment was 16.99 million yuan, a decrease of 35.95% year-on-year[31]. Research and Development - The company is investing 200 million yuan in R&D for new technologies, focusing on IoT and smart home solutions[8]. - The company has established a dedicated R&D team for sensors and chips, targeting low-power IoT smart chips and health monitoring solutions[28]. - The company launched several new R&D projects, including wearable device chips and health medical sensors, with total R&D investment of 24.78 million yuan[32]. - The company aims to enhance product R&D and market promotion to meet diverse customer needs in health monitoring and smart IoT applications[29]. - The company has developed ultra-low power AI processor chips and health monitoring biosensors, capable of measuring key health indicators such as heart rate, blood pressure, and blood oxygen saturation[21]. Market Strategy and Expansion - The company plans to accelerate new product development and technology reserves to enhance market share and explore new applications in various fields[4]. - Market expansion plans include entering three new provinces by Q4 2024, targeting an additional 300,000 users[8]. - The company aims to improve production efficiency and product quality to reduce the risk of declining sales revenue and gross margins[2]. - The company will adjust its market sales strategy based on customer network construction needs to maintain competitive product market share[1]. - The company is expanding its market presence in Europe and the US while adjusting its sales structure to meet domestic market needs[27]. Risks and Challenges - The company faces risks related to declining gross margins in CATV products due to intense competition and rising raw material costs[1]. - The company acknowledges the risk of insufficient new business expansion capabilities impacting future performance[4]. - The company emphasizes the importance of managing accounts receivable to mitigate the risk of bad debts as business scales up[2]. - The company is heavily reliant on Anhui Huami for its sensor module and chip business, which poses risks if new customer acquisition does not occur[4]. - The company faces risks related to declining gross margins for CATV products and potential bad debts from accounts receivable[69]. Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares for the half-year period[78]. - The controlling shareholder, Anhui Shunyuan, pledged 72,000,000 shares, accounting for 23.79% of the company's total share capital[119]. - The company has established a comprehensive incentive mechanism to attract high-quality innovative talent, aligning employee growth with company development[48]. - The employee stock ownership plan (ESOP) holds a total of 863,930 shares, representing 0.28% of the company's total equity[87]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[91]. Technology and Product Development - The company aims to leverage strategic investments to support the large-scale introduction of self-developed chip products[29]. - The self-developed Huangshan 2S series chip supports high-load computing and continuous monitoring of biological data, ensuring stable operation of wearable health devices[23]. - The new generation of chips utilizes 40nm ULP process technology, addressing the balance between ultra-low power consumption and high-performance graphics capabilities[23]. - The company has developed a system-level overall solution that integrates hardware, software, and algorithms, aiming to surpass competitors in terms of cost-effectiveness and innovative applications[41]. - The company is actively involved in the development of smart home devices and health monitoring equipment, responding to increasing consumer health awareness[36]. Financial Management and Accounting - The company assesses its ability to continue as a going concern for the next 12 months, confirming no significant doubts about its operational viability[170]. - The accounting policies are aligned with the relevant enterprise accounting standards, ensuring accurate reflection of financial status and results[172]. - The company recognizes the income, expenses, and profits of newly acquired subsidiaries from the acquisition date to the end of the reporting period in the consolidated profit statement[182]. - The company evaluates credit risk of financial instruments at each reporting date to determine if significant increases in credit risk have occurred[192]. - The company recognizes expected credit losses for financial guarantees based on the expected payment amounts minus anticipated recoveries[194].

证券代码：300211 证券简称：亿通科技 公告编号：2024-046 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。 一、股票交易异常波动的情况 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大事项。 5、公司控股股东、实际控制人在股票异常波动期间不存在买卖公司股票的情形。 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2024年8月13日、2024年8月14日、2024 年8月15日连续3个交易日收盘价格涨幅偏离值累计超过30%，根据《深圳证券交易所 创业板股票交易特别规定》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 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-041 3、本次监事会由监事会主席赵亚军先生主持。 出席会议对象：公司全体监事。 江苏亿通高科技股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 1、江苏亿通高科技股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日以 书面送达及电子邮件向公司全体监事发出了关于召开公司第八届监事会第十二 次会议的通知。 2、会议于 2024 年 8 月 15 日在公司会议室以现场和通讯表决方式召开，会 议应到监事 3 名, 实到监事 3 名（其中以通讯表决方式出席会议的人数为 2 人）。 本次会议以通讯表决的监事为：赵亚军先生、王元昊先生。 经审核后监事会认为：公司《2024年半年度报告全文及其摘要》的编制和 审核程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2024年半年度报告全文及其摘要》的内容请详见2024年8月16日刊登 在中国 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-044 江苏亿通高科技股份有限公司 关于计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 2、本次计提资产减值准备的范围及总金额 公司对2024年半年度末可能发生减值迹象的资产进行全面清查和资产减值测试后， 2024年1-6月份计提各项资产减值准备为1,200,301.38元，明细如下表： 单位：元 | 项目 | 期初账面余额 | 本期增减金额 | | | 期末账面余额 | | --- | --- | --- | --- | --- | --- | | | | 转回（减 增加 | 少） | 合计 | | | 一、坏账准备 | 4,515,882.03 | 1,446,194.58 | 317,411.20 | 1,128,783.38 | 5,644,665.41 | | 二、存货跌价 准备 | 3,613,969.23 | 246,449.42 | 794,572.29 | -548,122.87 | 3,0 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-039 江苏亿通高科技股份有限公司 关于公司持股5%以上股东减持股份的预披露公告 持有本公司股份 54,666,249 股（占本公司总股本比例 17.9865%）股东王振洪先 生，计划在本次减持计划公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 8 月 23 日至 2024 年 11 月 22 日）以集中竞价方式或以大宗交易方式合计减持本公司股份 不超过 900 万股（占本公司总股本比例 2.9612%）。 江苏亿通高科技股份有限公司于近日收到上述股东的《减持公司股份计划告知 函》，现将相关情况公告如下： 一、股东的基本情况 1、股东姓名：王振洪先生； 2、股东持股情况：截至本公告披露之日，王振洪先生及其一致行动人王桂珍女 士共持有公司股份数量为60,251,041股，占公司总股本的19.8240%。其中，王振洪先 生直接持有公司股份数为54,666,249股，占本公司总股本比例17.9865%；王桂珍女士 直接持有公司股份数为5,584,792股，占本公司总股本比例为1.8375%。王桂珍女士与 王振洪先生系夫妻关系，构成《上 ...

证券代码：300211 证券简称：亿通科技 公告编号：2024-038 江苏亿通高科技股份有限公司 关于完成工商变更登记的公告 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。 注册资本：30,390.7223万元整； 成立日期：2001年08月15日； 经营范围：有线电视网络设备、数字化用户信息网络终端产品、通信设备、智能化 监控设备、网络系统集成设备的生产、销售、服务；电子系统工程、通信系统工程、安 全技术防范系统工程及消防和建筑智能化系统工程的设计、安装、调试；信息系统设备 的设计、销售、服务；电子产品、电子元器件的研发、销售、服务；物联网及应用技术 领域的技术开发、技术咨询、技术服务；计算机硬件、软件的研发、技术转让、技术咨 询服务；计算机系统集成；货物或技术进出口（国家禁止或涉及行政审批的货物和技术 进出口除外）。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 江苏亿通高科技股份有限公司（以下简称"公司"）于2024年4月22日召开2023年 年度股东大会，会议审议通过《关于变更公司注册资本及修订<公司章程>并办理工商变 更登记的议案》。具体 ...

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 ...

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 议应到监事 3 名, 实到监事 3 名（其中以通讯表决方式出席会议的人数为 1 人）。 本次会议以通讯表决的监事为：赵亚军先生。 3、本次监事会由监事会主席赵亚军先生主持。 出席会议对象：公司全体监事。 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。 证券代码：300211 证券简称：亿通科技 公告编号：2024-034 江苏亿通高科技股份有限公司 第八届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 1、江苏亿通高科技股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日 以书面送达及电子邮件向公司全体监事发出了关于召开公司第八届监事会第十 一次会议的通知。 公司《2024年第一季度报告全文》的内容请详见2024年4月27日刊登在中国 证监会创业板指定的信息披露网站上的公告。 表决结果：同意：3票；反对：0票；弃权：0票，获得全票通过。 三、备查文件 1、公司第 ...

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]