证券代码：300211 证券简称：*ST亿通 公告编号：2025-061 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2025年10月23日召开 第八届董事会第二十次会议，会议审议通过公司关于《2025年第三季度报告全文》 的议案。 为使投资者全面了解公司2025年第三季度的经营成果、财务状况等内容，公 司《2025年第三季度报告全文》将于2025年10月24日在中国证监会指定的创业板 信息披露网站（http://www.cninfo.com.cn）进行披露。敬请投资者注意查阅。 特此公告！ 江苏亿通高科技股份有限公司 江苏亿通高科技股份有限公司 2025年第三季度报告披露的提示性公告 2025 年 10 月 23 日 董事会 ...

证券代码：300211 证券简称：*ST 亿通 公告编号：2025-060 江苏亿通高科技股份有限公司 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 2025年10 月13日以书面送达、电子邮件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 第二十次会议的通知。 2、会议于2025年10月23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、陈钢先生、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 第八届董事会第二十次会议决议公告 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 表决结果：同意：7 票，反对：0 票，弃权：0 票，获得 ...

Group 1 - The core viewpoint of the announcement is that *ST Yitong reported significant revenue growth in Q3, but continued to face net losses [1] - In Q3, the company's revenue reached 66.16 million yuan, representing a year-on-year increase of 215.69% [1] - The net profit for Q3 was a loss of 5.70 million yuan, which is a decline of 54.95% compared to the previous year [1] Group 2 - For the first three quarters, the company's total revenue was 154 million yuan, showing a year-on-year growth of 171.87% [1] - The net profit for the first three quarters was a loss of 18.65 million yuan, reflecting a decrease of 37.20% compared to the same period last year [1]

Revenue and Profitability - Q3 2025 revenue reached ¥66,161,754.64, a 215.69% increase year-over-year, while year-to-date revenue totaled ¥153,999,327.48, up 171.87%[5] - Net profit attributable to shareholders was -¥5,696,084.76 for Q3 2025, a 54.95% decrease year-over-year, and -¥18,650,454.33 year-to-date, down 37.20%[5] - Basic and diluted earnings per share for Q3 2025 were both -¥0.0187, reflecting a 55.05% increase in losses compared to the same period last year[5] - Operating income for the first nine months of 2025 was ¥153,999,300, driven by significant growth in sensor and chip business revenues[13] - The company's net profit for the same period was -15.33 million yuan, an increase of 48.36% year-on-year, primarily due to a significant increase in operating revenue[12] - The company reported a total profit of -13.68 million yuan, which is an increase of 55.11% compared to the previous year[21] - Total revenue for the company was 153.99 million yuan, a year-on-year increase of 171.87%, while net profit attributable to ordinary shareholders was -18.65 million yuan, an increase of 37.20% year-on-year[26] Cash Flow and Assets - Cash flow from operating activities for the year-to-date period was ¥20,631,777.48, representing a 141.73% increase[5] - Total assets at the end of Q3 2025 were ¥638,489,724.09, a 1.18% increase from the end of the previous year[5] - Cash inflow from operating activities totaled ¥312,502,908.21, significantly higher than ¥66,396,018.17 in the previous period, showing an increase of approximately 370.5%[36] - Net cash flow from operating activities was 20,631,777.48, a significant improvement from -49,439,186.04 in the previous period[37] - The ending balance of cash and cash equivalents was 233,678,125.71, compared to 271,158,668.40 previously[37] Expenses and Liabilities - Sales expenses for the first nine months of 2025 were ¥7,938,200, a 376.52% increase, primarily due to the consolidation of subsidiary Yunxi's expenses[13] - The company experienced a 49.04% increase in financial expenses, totaling -¥2,550,700, attributed to foreign exchange losses and reduced interest income[13] - Total operating costs amounted to ¥168,609,568.22, compared to ¥88,001,025.46 in the prior period, indicating an increase of about 91.6%[33] - The total liabilities amounted to ¥169,094,337.52, up from ¥145,967,315.81, which is an increase of about 15.8%[31] Research and Development - R&D expenses for the reporting period were 43.95 million yuan, an increase of 29.03% year-on-year[25] - The company invested 49.70 million yuan in R&D projects, accounting for 32.27% of total revenue[27] Market Performance - Revenue from CATV network transmission equipment reached 22.56 million yuan, a year-on-year increase of 145.01%[22] - Domestic market sales revenue reached 21.70 million yuan, an increase of 191.90% year-on-year, driven by EOC and FTTH equipment sales[23] - International market sales revenue decreased to 0.86 million yuan, a decline of 51.50% year-on-year, primarily due to lower sales of home interconnect MOCA devices[23] - Revenue from intelligent video surveillance projects was 17.66 million yuan, down 11.06% year-on-year, with gross profit of 9.61 million yuan, a decrease of 8.26%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,498[16] Financial Outlook - The company anticipates a loss for the 2024 fiscal year, which may lead to a risk warning for stock trading[27] Audit Status - The company’s third-quarter financial report was not audited[39]

证券代码：300211 证券简称：*ST亿通 公告编号：2025-059 江苏亿通高科技股份有限公司 关于全资子公司变更注册地址并完成工商登记的公告 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。 江苏亿通高科技股份有限公司（以下简称"公司"）全资子公司合肥鲸鱼微电子有 限公司（以下简称"子公司"或"鲸鱼微电子"）因经营管理需要，变更了注册地址， 并于近日完成工商变更登记手续，取得换发的《营业执照》，现将有关事项公告如下： 二、变更后的工商登记基本情况 公司名称：合肥鲸鱼微电子有限公司 公司统一社会信用代码： 91340100MA2WP2HK33 法定代表人姓名：赵亚军 成立日期：2021年2月7日 住 所：中国（安徽）自由贸易试验区合肥市高新区创新大道2800号创新产业园 二期H8栋301-1 经营范围：一般项目：集成电路设计；集成电路芯片设计及服务；集成电路销售； 集成电路芯片及产品销售；电子产品销售；电子专用材料研发；计算机软硬件及辅助设 备零售；计算机软硬件及辅助设备批发；软件销售；软件开发；人工智能应用软件开发； 人工智能基础软件开发；技术服务、技术 ...

Core Viewpoint - The company received a warning letter from the Jiangsu Securities Regulatory Bureau for incomplete disclosure in its 2024 performance forecast, specifically regarding the expected income after deductions [1] Group 1: Regulatory Actions - The company failed to disclose the expected situation of income after deductions in its 2024 annual performance forecast, leading to incomplete disclosure of relevant information [1] - The company did not issue a risk warning announcement regarding the potential delisting risk within one month after the end of the 2024 accounting year, indicating a delay in risk disclosure [1] - The Jiangsu Securities Regulatory Bureau decided to issue a warning letter to the company and the responsible individuals, which will be recorded in the integrity archives of the securities and futures market [1] Group 2: Responsible Individuals - The chairman, Huang Wang, the general manager, Sun Peng, the financial director, Cha Qingwen, and the board secretary, Zhou Xuming, are primarily responsible for the information disclosure violations [1]

证券代码：300211 证券简称：*ST亿通 公告编号：2025-058 江苏亿通高科技股份有限公司 关于公司及相关人员收到江苏证监局行政监管措施决定书的公告 一、《警示函》主要内容 "江苏亿通高科技股份有限公司、黄汪、孙鹏、查青文、周叙明： 经查，你公司存在以下问题： 一是在 2024 年度业绩预告中，你公司预计营业收入 1.1 亿元至 1.25 亿元，预计归 属上市公司股东的净利润为负数，但未披露扣除后收入的预计情况，存在相关业绩预告 披露不完整的情况。 二是在 2024 年会计年度结束后一个月内，你公司未披露公司可能被实施退市风险 警示的风险提示公告，相关风险揭示不及时。 你公司的上述行为，违反了《上市公司信息披露管理办法》（证监会令第 182 号， 以下简称信披办法）第三条第一款的规定。根据《信披办法》第五十一条第二款、第三 款的规定，黄汪作为公司董事长，孙鹏作为公司总经理，查青文作为公司财务总监，周 叙明作为公司董事会秘书，对上述信息披露违规事项承担主要责任。 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"亿通 ...

Group 1 - *ST Yitong has recently obtained two software copyright registration certificates and one design patent certificate from the National Intellectual Property Administration of China [1] - The patent is for "Desktop Coaxial Transmission Device Shell" [1] - For the year 2024, *ST Yitong's revenue will be entirely derived from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] Group 2 - The current market capitalization of *ST Yitong is 2.8 billion yuan [2]

江苏亿通高科技股份有限公司 证券代码：300211 证券简称：*ST亿通 公告编号：2025-057 关于取得计算机软件著作权登记证书以及外观专利证书的公告 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"或"亿通科技"）于近日取得国家 知识产权局颁发的2项计算机软件著作权登记证书以及1项外观设计专利证书，获得形式均 为公司原始取得，具体情况如下： 上述计算机软件著作权相关应用： 1、亿通平安城市视频监控网络运维系统软件[简称：平安城市监控运维系统]V1.0 该软件基于平安城市视频监控运营流程，融合了公安、广电、移动等不同运维账户的 协同管理，支持动态运维流程控制，实现了对监控设备状态及故障情况的实时监测，并对 每个出现故障设备进行跟踪管理。该软件加快了监控运维流程的响应速度，提升了监控设 备网络的运维效率。 2、亿通T1千兆同轴接入网设备Web管理软件[简称：T1终端Web管理软件]V1.0 | | | 一、取得两项计算机软件著作权登记证书为： 序 号 软件著作权名称 证书号 登记号 授 权 公告日 取得 方式 著 ...

北京市中伦律师事务所 关于江苏亿通高科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦律师事务所 关于江苏亿通高科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：江苏亿通高科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受江苏亿通高科技股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2025 年第二次临时股东大 会（以下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见书根据《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》"）、中国证券监督管理委 员会（以下简称"中国证监会"）《上市公司股东会规则》（以下简称"《股东 会规则》"）及《深圳证券交易所上市公司股东会网络投票实施细则》等现行有 效的有关法律、法规和规范性文件以及《江苏亿通高科技股份有限公司章程》（以 下简称"《公司章程》"）的规定而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材 ...