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 2023 年 7 月 31 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四次会议的 通知。 2、会议于 2023 年 8 月 17 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。 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：2023-056 江苏亿通高科技股份有限公司 第八届监事会第四次会议决议公告 江苏亿通高科技股份有限公司 监事会 二、监事会会议决议情况： 1、审议通过公司关于《2023年半年度报告全文及其摘要》的议案 经审核，监事会认为：公司董事会编制的公司《2023年半年度报告全文及 ...

2、会议于 2023 年 8 月 17 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、陈小剑先生、谢丰先生、吴敏艳女士。 3、本次董事会由董事长黄汪先生主持。 证券代码：300211 证券简称：亿通科技 公告编号：2023-055 江苏亿通高科技股份有限公司 第八届董事会第四次会议决议公告 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 2023 年 7 月 31 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 第八届董事会第四次会议的通知。 《2023年半年度报告披露的提示性公告》详见2023年8月18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，同时刊登于公司指定的信息披露媒 体：《中国证券报》。 表决结果：同意：7 票；反对：0 票；弃权 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 | 上市公司核 | 期初占用资金余 | 2023 年半年度占用累计 | 2023 年半年度 | 2023 年半年度偿 | | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 算的会计科 | 额 | 发生金额（不含利息） | 占用资金的利 | 还累计发生金额 | 期末占用资金余额 | 原因 | | | | | | 目 | | | 息（如有） | | | | | | 控股股东、实际控制人 | 无 | 不适用 | 不适用 | | | | | | | | | 及其附属企业 | 无 | 不适用 | 不适用 | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制 | 无 | 不适用 | 不适用 | | | | | | | | | 人及其附属企业 | 无 | 不适用 | 不适用 | | | | | | | | | 小计 | ...

江苏亿通高科技股份有限公司 投资者关系活动记录表 证券代码：300211 证券简称：亿通科技 编号：2023-003 特定对象调研； □分析师会议； 投资者关系活动类 □媒体采访； □业绩说明会； 别 □新闻发布会； □路演活动； □现场参观； □其他内容 （ ）； 参与单位名称及人 易方达基金 陈广瑞、诺安基金 陈伟成、华宝基金 孙鸾、信达澳亚基 员姓名 金 王宇豪 吴袆玮 罗晨熙、华泰证券 陈钰、新华资产 耿金文 活动时间 2023 年 5 月 17 日下午 15：30-16：30 活动地点 电话会议 公司接待人员姓名 总经理孙鹏、财务总监查青文、董事会秘书周叙明、监事赵亚军 公司介绍了业务经营情况以及后续发展规划，并就参会机构人员关注的 其他问题进行了回复交流，具体见下文： 一、公司基本情况介绍 江苏亿通科技是一家历史悠久的公司，公司 2011 年在深交所创业 板上市。2021 年 1 月，华米科技通过旗下安徽顺源芯科收购公司 29.99% 股份，随后协助公司一起成立子公司鲸鱼微电子，专注智能芯片和生物 传感器的研发。目前公司主要业务包括广电设备及智能监控工程服务， 和芯片、传感器研发、制造和销售。 投 ...

Group 1: Company Overview - Jiangsu Yitong Technology Co., Ltd. was established and listed on the Shenzhen Stock Exchange in 2011 [2] - The company focuses on broadcasting equipment, intelligent monitoring engineering services, and the research, development, manufacturing, and sales of chips and sensors [2] Group 2: Business Development and Strategy - In January 2021, Huami Technology acquired a 29.99% stake in the company, leading to the establishment of a subsidiary, Whale Microelectronics, focusing on smart chips and biosensors [2] - The new management team emphasizes the development of chip and sensor businesses, transitioning from traditional business models [2][3] Group 3: Product Development - The Huangshan 3 SOC chip, utilizing TSMC's 40nm ULP process, is expected to complete product introduction by Q3 and achieve mass production by the end of the year or early next year [2][3] - The chip features a dual RISC-V core, addressing the balance between ultra-low power consumption and high-performance graphics [3][6] Group 4: Financial Performance - In Q1, the company reported revenue of approximately 41.51 million yuan, with traditional CATV network transmission equipment generating about 7.48 million yuan and intelligent monitoring engineering services around 10.86 million yuan [4] - The gross margin for product sales is approximately 15%, while engineering services have a gross margin of about 48% to 50% [4] Group 5: Market Trends and Challenges - The wearable device market is experiencing a decline in shipment volumes among leading manufacturers, indicating a need for inventory adjustment [5] - The company anticipates better performance in the second half of the year as the economic cycle improves [5] Group 6: Future Outlook - The company aims to solidify existing customer relationships, particularly with Huami, while expanding its market presence [6] - The R&D team currently consists of around 40 members, with plans for future expansion to support product line growth [6]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 41,510,607.79, a decrease of 41.10% compared to CNY 70,477,597.78 in the same period last year[5] - The net profit attributable to shareholders was a loss of CNY 4,522,740.94, representing a decline of 160.59% from a profit of CNY 7,465,080.70 in the previous year[5] - The basic earnings per share were CNY -0.0149, down 160.57% from CNY 0.0246 in the same period last year[5] - The gross profit for the period was 12.99 million yuan, down by 706.67 million yuan year-on-year[23] - The net profit for the company was -4.52 million yuan, a decline of 160.59% compared to the previous year[23] Cash Flow - The net cash flow from operating activities was CNY 1,112,902.90, an increase of 104.23% compared to a negative cash flow of CNY 26,306,911.14 in the same period last year[10] - The company maintained a healthy cash flow with a net operating cash flow of 1.11 million yuan and cash holdings of 299.72 million yuan at the end of the reporting period[24] - The net cash flow from investment activities improved to 1,190,442.49 from -1,284,051.43, suggesting better management of investment cash flows[37] - Cash and cash equivalents at the end of the period increased to 295,962,997.50 from 271,351,487.59, showing a positive liquidity position[37] Operating Costs and Expenses - The company's operating costs for Q1 2023 were CNY 28,523,100, a decrease of 43.43% compared to the previous year[11] - Total operating costs for Q1 2023 were CNY 46,105,940.65, down 30.9% from CNY 66,992,393.21 year-over-year[33] - Research and development expenses amounted to 12.27 million yuan, representing 49.75% of total revenue[22] - The company invested 13.05 million yuan in R&D projects during the first quarter, accounting for 31.44% of total revenue[24] Revenue Breakdown - The total revenue from CATV network transmission equipment was 7.49 million RMB, a decrease of 42.83% year-on-year, with a gross profit of 965,000 RMB, down 46.90%[20] - Revenue from intelligent video surveillance services was 10.86 million RMB, a decrease of 29.91% year-on-year, with a gross profit of 5.16 million RMB, down 16.66%[21] - Domestic market revenue for CATV network transmission equipment was 2.77 million RMB, down 43.38% year-on-year[20] - Revenue from foreign markets for home interconnect MOCA equipment was 4.72 million RMB, a decrease of 42.51% year-on-year[20] Strategic Initiatives - The company plans to adjust its business strategy to focus on regions with better financial conditions and credit status to stabilize product profitability[19] - The company aims to expand its market presence in Europe and the United States while strengthening product technology exchanges and market promotion[19] - The company has identified a shift in the domestic broadcasting industry towards multi-business models, impacting network construction investments and equipment market demand[19] - The company plans to focus on market expansion and new product development to recover from the current financial downturn[34] Asset Management - The total assets at the end of the reporting period were CNY 577,218,646.62, a decrease of 2.66% from CNY 592,970,123.94 at the end of the previous year[5] - Total liabilities for Q1 2023 amounted to CNY 58,799,986.12, down from CNY 75,834,214.50 in the same period last year[32] - The company reported a credit impairment loss of CNY 452,678.65, down from CNY 966,973.98 in the previous year, suggesting improved asset quality[34] Tax and Regulatory Impact - The company experienced a 77.81% increase in taxes and surcharges, amounting to CNY 740,900, due to increased additional taxes from foreign sales[11] - The company received 194,227.71 in tax refunds, a decrease from 1,467,030.19, which may impact cash flow management[36]

投资者关系活动记录表 证券代码：300211 证券简称：亿通科技 编号：2023-001 | | □特定对象调研； □分析师会议； | | --- | --- | | 投资者关系活动类 | □媒体采访； 业绩说明会； | | 别 | □新闻发布会； □路演活动； | | | □现场参观； □其他内容 （ ）； | | 参与单位名称及人 | 通过全景网"全景•投资者关系互动平台"（http://ir.p5w.net）参与 | | 员姓名 | 本次年度业绩说明会的广大投资者 | | 活动时间 | 2023 年 3 月 22 日下午 13：30-16：00 | | 活动地点 | 全景•路演天下（http://rs.p5w.net） | | 公司接待人员姓名 | 董事长黄汪先生、总经理孙鹏先生、董事会秘书周叙明先生、财务负责 | | | 人查青文先生、独立董事 JINLING ZHANG 女士 | | | 公司于 2023 年 3 月 22 日（星期三）下午 13：30-16：00 在全景网 | | | 举办公司 2022 年年度报告网上业绩说明会，本次年度网上业绩说明会 | | | 采用网络远程的方式举行，业绩说 ...

Financial Performance - Jiangsu Yitong High-Tech Co., Ltd. reported a revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-on-year growth of 15%[199]. - The company achieved a net profit of 150 million RMB in 2022, an increase of 20% compared to the previous year[199]. - The company achieved a total operating revenue of 338.19 million yuan in 2022, representing a year-on-year increase of 35.45%[88]. - The net profit attributable to ordinary shareholders was 25.09 million yuan, down 11.86% from the previous year[88]. - The total profit for the year was 28.32 million yuan, reflecting a decline of 8.39% year-on-year[88]. - The company has set a performance guidance of 1.5 billion RMB in revenue for 2023, reflecting a growth target of 25%[26]. - The company reported a total of 3,553,464.05 in restricted cash due to bank acceptance bills and project guarantees[136]. - The company’s total liabilities and asset structure are under review, with significant changes expected in future reports[131]. Research and Development - The company is investing 100 million RMB in R&D for advanced optical network technologies over the next two years[26]. - The company’s R&D expenses increased by 100.82% to 40.74 million yuan, reflecting a significant investment in new product development[67]. - The company is focusing on the development of ultra-low power AI processors and health monitoring biosensors through its subsidiary, Hefei Whale Microelectronics[48]. - The company has established a complete R&D team for sensor and chip development, with 79.17% of staff in R&D roles and 63.16% holding master's degrees or higher[72]. - The company is developing new products including low-power Bluetooth chips and health monitoring sensors, aiming to enter new markets like AIoT[121]. - The company has initiated mass production of a new generation of health monitoring sensors based on PPG technology, enhancing measurement accuracy and reducing power consumption[120]. - The company has completed several major R&D projects, including a 10Gbps digital optical station, which is expected to significantly improve bandwidth and reduce operational complexity[118]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[26]. - The company is actively pursuing market expansion in the smart security monitoring sector, aligning with national safety strategies outlined in the "14th Five-Year Plan"[47]. - The company is adjusting its business strategy to strengthen product technology exchanges and market promotion, while expanding into foreign markets, particularly in Europe and the United States[64]. - The company aims to enhance its market position by leveraging the advantages of existing broadcasting networks to maximize network value and develop new business models in the 5G era[63]. - The company is focusing on expanding its sensor module business, which currently relies heavily on Anhui Huami for market influence[11]. - The company is leveraging Huami Technology's ecosystem resources to accelerate its entry into the markets of sports health, smart elderly care, smart home, AIoT, smart travel, AR, and VR[154]. Operational Efficiency and Management - The company plans to strengthen internal management to control costs and improve overall operational efficiency[5]. - The company is committed to improving production efficiency and service quality to counteract potential declines in sales revenue and gross margins[6]. - The company emphasizes lean procurement management to ensure product quality and control procurement costs through effective supplier management[58]. - The company is committed to attracting high-quality innovative talent and has implemented long-term equity incentives to drive high-quality development[79]. - The company continues to enhance its internal control management system, focusing on cost reduction and efficiency improvement, aiming to lower production costs and increase product quality[159]. - The company aims to improve project management capabilities by combining platform and service approaches, enhancing the skills of project management and operational personnel[161]. Risks and Challenges - The company recognizes the risk of declining gross margins in CATV products due to intense competition and rising raw material costs[4]. - The company acknowledges the risk of insufficient new business development capabilities in a competitive market[9]. - The company faces risks related to project implementation, including potential delays and revenue recognition issues due to various unpredictable factors[163]. - The company is addressing the risk of core technical personnel turnover by improving its compensation management system and enhancing team training[166]. Corporate Governance and Shareholder Engagement - The company has established a robust corporate governance structure in compliance with relevant regulations, ensuring independent operations from its controlling shareholders[169]. - The company emphasizes transparency in information disclosure, adhering to principles of accuracy and timeliness, and ensuring equal access to information for all shareholders[177]. - The company held one annual general meeting and two extraordinary general meetings during the reporting period, ensuring equal participation for all shareholders[171]. - The board of directors includes 4 independent directors, with 2 being accounting professionals, meeting regulatory requirements[172]. - The company actively engages in investor relations management, ensuring effective communication and relationship building with investors[177]. Product Development and Innovation - The company has developed a PPG biosensor module solution that integrates optical front-end system design, AFE chips, firmware, and AI algorithms for health monitoring[30]. - The company is developing new PPG biosensor modules to measure key health indicators such as heart rate and blood oxygen saturation, targeting applications in smart wearables and smart home devices[158]. - The company’s ultra-low power AI chips are applicable in various fields, including smart wearables, smart homes, and industrial IoT[54]. - The company has obtained multiple patents and software copyrights, enhancing its competitive edge and brand recognition in the market[73]. - The company has accumulated a total of 78 patents, including 22 invention patents, 11 utility model patents, and 45 design patents, along with 60 software copyrights[74].

证券代码：300211 证券简称：亿通科技 公告编号：2023-012 江苏亿通高科技股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 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"）《2022年年度报告及其 摘要》于2023年3月18日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）进行了公告。为便于广大投资者进一步了解公司经营情 况及未来发展规划，公司将于2023年3月22日举行2022年年度报告网上业绩说明 会。 一、年度业绩说明会的安排 1、召开时间：2023年3月22日（星期三）下午13:30-16:00 2、出席人员：公司董事长黄汪先生、总经理孙鹏先生、董事会秘书周叙明 先生、财务负责人查青文先生、独立董事JINLING ZHANG女士。 3、接入方式：本次年度报告业绩说明会将采用网络远程的方式举行，投资 者可登录全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次年度 业绩说明会。 2023 年 3 月 17 日 二、征集问题事项 ...

证券代码：300211 证券简称：亿通科技 编号：20151101 投资者关系活动记录表 江苏亿通高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------|--------------|-----------------------------------------------------------------------------------------|------------------|------------------------------------------------------------------| | 投资者关系活 \n动类别 | ■ \n□ \n□ \n□ 现场参观； | | 特定对象调研； □分析师会议； \n媒体采访； □业绩说明会； \n新闻发布会； □路演活动； \n □ | 其他内容 （ ）； | | | | 国泰君安证券 通信行业研究员 王胜 | | ...