（编辑 王雪儿） 证券日报网讯 亿联网络10月13日在互动平台回答投资者提问时表示，根据中国证券登记结算有限责任 公司《合并普通账户和融资融券信用账户前N名明细数据表》显示，截至2025年9月30日持有公司股份 人数（已合并）为36587户。 ...

Group 1 - The company focuses on deepening its presence in the enterprise communication sector [1] - Some of the company's products are equipped with artificial intelligence technologies such as intelligent noise cancellation, intelligent face recognition, and intelligent voice tracking [1]

Group 1 - Company Yilian Network (SZ 300628) held its fifth board meeting on September 29, 2025, to discuss the adjustment of the stock option incentive plan exercise price for 2024 [1] - For the year 2024, Yilian Network's revenue composition is entirely from the unified communication industry, accounting for 100.0% [1] - As of the report date, Yilian Network has a market capitalization of 47.5 billion yuan [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

证券代码：300628 证券名称：亿联网络 公告编号：2025-062 重要内容提示： 1、本次调整后，公司 2024 年股票期权激励计划行权价格由31.64 元/份调整为 31.14 元/份。 2、本次调整事项已经第五届董事会第九次会议审议通过，无需 提交股东大会审议。 厦门亿联网络技术股份有限公司 关于调整 2024 年股票期权激励计划行权价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 厦门亿联网络技术股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第五届董事会第九次会议，审议通过了《关于调整 2024 年股票期权激励计划行权价格的议案》。本次董事会对相关事项的调 整符合 2023 年年度股东大会的授权范围，无需提交股东大会审议。 具体情况如下： 一、2024 年股票期权激励计划已履行的相关审批程序 1、公司于 2024 年 4 月 22 日召开第四届董事会第十四次会议及 第四届监事会第十三次会议，审议通过了《关于公司<2024 年股票期 权激励计划(草案)>及其摘要的议案》等相关议案。 划确定的激励对象中 2 名激励对 ...

厦门亿联网络技术股份有限公司 证券代码：300628 证券名称：亿联网络 公告编号：2025-063 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 厦门亿联网络技术股份有限公司（以下简称"公司"）第五届董 事会第九次会议于 2025 年 9 月 29 日以现场表决结合通讯表决的方式 召开，会议通知于 2025 年 9 月 22 日以电子邮件的方式发出，符合《公 司法》及《公司章程》的规定。本次会议由董事长陈智松先生召集和 主持，会议应参与表决董事 9 名，实参与表决董事 9 名。经与会董事 认真审议通过了以下决议： 一、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于 调整 2024 年股票期权激励计划行权价格的议案》 经审议，董事会认为：鉴于公司 2025 年半年度权益分派方案已 实施完成，根据《上市公司股权激励管理办法》及公司《2024 年股 票期权激励计划(草案)》的相关规定，若在激励计划草案公告当日至 激励对象获授的股票期权行权前，公司发生资本公积转增股本、派发 股票红利、股份拆细或缩股、配股、派息等事宜， ...

关于厦门亿联网络技术股份有限公司 2024 年股票期权激励计划调整事项的 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 传真：（0591）8806 8008 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于厦门亿联网络技术股份有限公司 2024 年股票期权激励计划调整事项的法律意见书 闽理非诉字〔2025〕第 2024064-04 号 致：厦门亿联网络技术股份有限公司 法 律 意 见 书 5．对于本法律意见书至关重要而又无法得到独立的证据支持的事实，本所 律师依赖于政府有关部门、其他有关机构出具的证明文件以及本次激励计划相关 各方对有关事实和法律问题的声明和承诺发表法律意见。 6．本法律意见书仅供公司本次激励计划之目的使用，不得用作任何其他目 的。 基于上述声明，本所出具法律意见书如下： 一、本次调整的决策程序 福建至理律师事务所（以下简称"本所"）依法接受厦门亿联网络技术股份 有限公司（以下简称"亿联网络"或"公司"）的委托，根据《中华人民共和国 证券法》（以下简称《证 ...

Group 1 - The company focuses on deepening its presence in the enterprise communication sector [1] - Current business includes desktop communication terminals, conferencing products, and cloud office terminals [1] - The company provides unified communication solutions to global enterprise users [1]

Group 1 - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunities Index (CSPSADRP), with China National Foreign Trade Transportation Group (601598.SH) leading with a 7.44% increase and a year-to-date gain of 49.70% [1] - Other notable performers include Jinbei Electric (002533.SZ) with a 2.82% increase and a year-to-date gain of 25.39%, and Tianshan Aluminum (002532.SZ) with a 2.65% increase and a year-to-date gain of 46.52% [1] - The average dividend yield for the index constituents is reported at 5.12%, with the expected price-to-earnings ratio at 10.47 [2] Group 2 - The index consists of 100 stocks, and the data is sourced from the S&P Dow Jones Indices monthly report as of August 29, 2025 [2] - The article notes that the S&P Dividend ETF (562060) tracks the S&P China A-Share Dividend Opportunities Index, which was established on June 18, 2004, and published on September 11, 2008 [2]

Group 1 - The company Yilian Network (300628) responded to investor inquiries on September 23, indicating that as of September 19, 2025, the number of shareholders (after merging accounts) is 34,933 [1]

Core Viewpoint - The report from Tianfeng Securities indicates that Yilian Network achieved a net profit attributable to shareholders of 1.24 billion yuan, a year-on-year decrease of 8.84% [1] Financial Performance - The net cash flow from operating activities was 954 million yuan, reflecting a year-on-year decline of 14.29% [1] - The company's performance is under short-term pressure, but its market competitiveness remains solid [1] Market Demand and Product Lines - Despite facing challenges, the company maintains strong market competitiveness in its core business areas, with good downstream market demand [1] - In Q2, all three product lines showed a positive trend of "quarter-on-quarter improvement and seasonal growth" [1] - The conference products and business headsets continue to demonstrate strong market resilience [1] Future Outlook - The company plans to continuously optimize its product structure and increase efforts in high-end market development [1] - There is a focus on deeply exploring opportunities in niche markets to maintain competitiveness in the phone market [1] - The company is expected to accelerate the release of overseas production capacity in the second half of the year while maintaining a high dividend payout ratio [1] - The rating remains "Buy" [1]