Yealink(300628)
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8月26日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-26 10:15
Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]
年薪327万居高管榜首!张联昌因个人原因辞亿联网络总经理,创始人陈智松133万薪酬重掌日常经营
Xin Lang Zheng Quan· 2025-08-26 07:49
Core Viewpoint - The recent management changes at Yealink reflect a strategic shift and power rebalancing within the company, with implications for its future direction and market confidence [3][7]. Group 1: Management Changes - Zhang Lianchang has resigned as General Manager for personal reasons but will remain on the board and as a member of the remuneration and assessment committee [1][3]. - Chen Zhismong, the Chairman, will take over as General Manager, indicating a return to a more hands-on leadership role [3][7]. - This transition marks a new operational cycle for Yealink, emphasizing a redistribution of strategic control [7]. Group 2: Company Performance - For the first half of 2025, Yealink reported a revenue of 2.65 billion yuan, a decrease of 0.64% year-on-year [4]. - The net profit attributable to shareholders was 1.24 billion yuan, reflecting an 8.84% decline compared to the previous year [4]. - The net cash flow from operating activities was 954 million yuan, down 14.29% year-on-year [4]. Group 3: Executive Compensation - Zhang Lianchang's annual salary reached 3.27 million yuan, a significant increase of 1.93 million yuan, making him the highest-paid executive [6][7]. - In contrast, Chen Zhismong's salary was only 1.33 million yuan, less than 40% of Zhang's, indicating a reliance on equity returns rather than cash compensation [7]. - Chen holds a substantial 17.37% stake in the company, which aligns his interests with long-term shareholder value [7]. Group 4: Market Context - Yealink operates in a rapidly changing global enterprise communication landscape, facing challenges in balancing founder-led and professional management systems [8].
亿联网络: 关于2025年中期利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
Core Viewpoint - The company, Xiamen Yilian Network Technology Co., Ltd., has announced a mid-term profit distribution plan for 2025, emphasizing increased cash dividends to shareholders while ensuring the company's normal operations and long-term development are not affected [1][2]. Group 1: Profit Distribution Plan - As of June 30, 2025, the company has accumulated distributable profits and plans to enhance cash dividends to reward shareholders [1]. - The proposed distribution involves a cash dividend of RMB 5.00 per 10 shares (including tax), based on a total share capital of 1,266,564,852 shares, adjusted to 1,266,564,661 shares after deducting 191 shares in the company's repurchase account [1]. - The total cash dividend distribution amounts to 51.07% of the net profit attributable to ordinary shareholders of the listed company [1]. Group 2: Approval Process - The profit distribution plan has been approved by both the board of directors and the supervisory board with unanimous votes (0 votes against, 0 abstentions) [1]. - The proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1]. Group 3: Adjustments and Compliance - Any changes in share capital due to stock incentive plans, convertible bonds, or share repurchases before the implementation of the profit distribution plan will lead to corresponding adjustments in the cash dividend total, maintaining the original distribution ratio [2]. - The profit distribution policy is designed considering the company's profitability, financial status, future development plans, and investor returns, ensuring no harm to investor interests and compliance with legal and regulatory standards [2].
亿联网络:8月25日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-25 16:11
Company Overview - Yilian Network (SZ 300628) announced on August 25 that its fifth board meeting was held to review proposals regarding the revision and abolition of certain company systems [1] - As of the report, Yilian Network has a market capitalization of 46.4 billion yuan [1] Industry Insights - For the year 2024, Yilian Network's revenue composition is entirely from the unified communication industry, accounting for 100.0% [1]
亿联网络:聘任董事长陈智松为公司总经理
Mei Ri Jing Ji Xin Wen· 2025-08-25 16:11
Group 1 - The core point of the news is that the company, Yilian Network, announced the resignation of its General Manager, Zhang Lianchang, due to personal reasons, and appointed Chairman Chen Zhismong as the new General Manager [1] - Zhang Lianchang's original term as General Manager was set to last until May 15, 2024, but he will continue to serve as a board member and a member of the Compensation and Assessment Committee [1] - The board of directors approved the appointment of Chen Zhismong as General Manager, ensuring that the number of directors serving as senior management does not exceed half of the total number of directors [1] Group 2 - As of the report, the market capitalization of Yilian Network is 46.4 billion yuan [2] - For the fiscal year 2024, the company's revenue composition is entirely from the unified communication industry, accounting for 100% [1]
亿联网络(300628.SZ):上半年净利润12.40亿元 拟10派5元
Ge Long Hui A P P· 2025-08-25 13:45
Group 1 - The core viewpoint of the article is that Yilian Network (300628.SZ) reported a decline in both revenue and net profit for the first half of 2025 compared to the same period last year [1] Group 2 - The company achieved an operating income of 2.65 billion yuan, representing a year-on-year decrease of 0.64% [1] - The net profit attributable to shareholders of the listed company was 1.24 billion yuan, down 8.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.156 billion yuan, a decrease of 7.75% year-on-year [1] - The basic earnings per share were 0.9808 yuan [1] - The company plans to distribute a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders [1]
亿联网络:上半年净利润同比下降8.84% 拟10派5元
Zheng Quan Shi Bao Wang· 2025-08-25 12:36
Core Viewpoint - Yilian Network (亿联网络) reported a decline in revenue and net profit for the first half of 2025, indicating challenges in the international trade environment and transitional impacts on overseas production capacity [1] Financial Performance - The company achieved operating revenue of 2.65 billion yuan, a year-on-year decrease of 0.64% [1] - The net profit attributable to shareholders was 1.24 billion yuan, down 8.84% year-on-year [1] - Basic earnings per share were reported at 0.9808 yuan [1] - A cash dividend of 5 yuan per 10 shares (including tax) is proposed [1] Business Operations - The sales business development is progressing steadily, despite uncertainties in the international trade environment affecting short-term business progress [1] - The transitional period of overseas production capacity transfer has caused a temporary impact on order shipments [1] - The company maintains solid market competitiveness in its core business areas, with good downstream market demand [1]
亿联网络(300628) - 董事会议事规则(2025年8月)
2025-08-25 12:05
厦门亿联网络技术股份有限公司 董事会议事规则 第二章 董事会的职权与组成 第三章 董事会会议的召开 第四章 董事会会议决议事项 第五章 董事会会议记录 第六章 附 则 第三条 董事会由 9 名董事组成,董事会成员中应当至少包括三分之一独 立董事,独立董事中应当至少包括 1 名会计专业人士。公司独立董事制度的具体 内容在本规则确定的原则下由独立董事制度专门规定。 第一章 总则 第一条 为进一步规范厦门亿联网络技术股份有限公司(以下简称"公司") 董事会规范运作,完善法人治理结构,维护公司、股东的合法权益,确保董事会 的工作效率和科学决策,根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司章程指引》、《上市公司治理准则》、《深圳证券交易所创 业板股票上市规则》和《厦门亿联网络技术股份有限公司章程》(以下简称"《公 司章程》")等有关规定,制定本规则。 目 录 第一章 总 则 第四条 董事会下设战略与 ESG 委员会、审计、提名、薪酬和考核委员会 四个专门委员会,专门委员会成员全部由董事组成,其中审计委员会成员应当为 不在公司担任高级管理人员的董事,独立董事应当过半数,并由独立董事中会计 专业人士 ...
亿联网络(300628) - 对外投资管理制度(2025年8月)
2025-08-25 12:05
厦门亿联网络技术股份有限公司 对外投资管理制度 目 录 第一章 总 则 第八章 其他事项 第一章 总 则 第一条 为进一步规范厦门亿联网络技术股份有限公司(以下简称"公司") 的对外投资、资产处置的程序及审批权限,有效、合理的使用资金,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》等法律、 行政法规、规范性文件,结合《厦门亿联网络技术股份有限公司章程》(以下简 称"《公司章程》")等公司制度,制定本制度。 第二条 本制度所称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、实物资产、无形资产或其它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投资的活动。 第三条 建立本制度旨在建立有效的控制机制,对本公司及子公司在组织资 源、资产、投资等经营运作过程中进行风险控制,保障资金运营的安全性和收益 性,提高本公司的抗风险能力。 第四条 对外投资的原则:必须遵循国家法律、行政法规的规定;必须符合 国家产业政策;必须符合公司中长期发展规划和主营业务发展的要求;必须坚持 效益优先的原则;有利于加快公司持续、协调发展,提高核心竞争力和整体实力, 第二章 对外投资 ...
亿联网络(300628) - 对外担保制度(2025年8月)
2025-08-25 12:05
厦门亿联网络技术股份有限公司 对外担保制度 目 录 第一章 总 则 第四章 责任追究 第五章 附 则 第一章 总 则 第一条 为加强厦门亿联网络技术股份有限公司(以下简称"公司")对外担 保行为的管理,控制和降低担保风险,保障公司资产安全,依据《中华人民共和 国公司法》、《中华人民共和国担保法》、《中华人民共和国物权法》、《深圳证券交 易所创业板上市公司规范运作指引》等法律、规章及《厦门亿联网络技术股份有 限公司章程》(以下简称"公司《章程》")的有关规定,结合公司的实际情况, 特制定本制度。 第二条 本制度所称对外担保是指公司为公司以外的其他单位或个人提供的 担保。 第三条 公司对外担保实行统一管理,未经公司董事会或股东会批准,公司 不得对外提供任何担保。 第四条 公司的分支机构不得对外提供担保。 未经子公司董事会或股东会批准,子公司不得对外提供担保,不得相互提供 担保,也不得请外单位为其提供担保。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则,严格控制 担保风险。 第六条 公司对外担保,应当尽可能采取反担保等必要的措施防范风险,反 担保的提供方应具备实际承担能力。 第二章 对外担保的审批权限和 ...