Revenue Projections - Estimated revenue for the first three quarters of 2024 is projected to be between 4,029.59 million and 4,190.77 million RMB, representing a growth of 25%-30% compared to the same period last year[4] - Estimated revenue for the third quarter of 2024 is projected to be between 1,416.00 million and 1,475.00 million RMB, showing a growth of 20%-25% year-over-year[5] Net Profit Projections - Estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 2,017.73 million and 2,098.43 million RMB, also reflecting a growth of 25%-30% year-over-year[4] - Estimated net profit attributable to shareholders for the third quarter of 2024 is projected to be between 689.92 million and 719.16 million RMB, reflecting an increase of 18%-23% compared to the same period last year[5] Adjusted Net Profit Projections - Estimated net profit after deducting non-recurring gains and losses for the first three quarters of 2024 is projected to be between 1,884.67 million and 1,956.60 million RMB, indicating a growth of 31%-36% compared to the previous year[4] - Estimated net profit after deducting non-recurring gains and losses for the third quarter of 2024 is projected to be between 652.74 million and 679.49 million RMB, indicating a growth of 22%-27% year-over-year[5] Operational Performance - The company has maintained steady overall operations and effective progress in various businesses, with market demand continuing to show a positive trend[6] Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to impact the net profit for the reporting period by approximately 148.00 million RMB[8] Performance Forecast and Reporting - The performance forecast data is based on preliminary estimates by the company's finance department and has not been audited[7] - The detailed performance data will be disclosed in the company's third-quarter report for 2024[8]

Industry Opportunities and Company Strategies - The enterprise communication industry is experiencing rapid evolution due to new-generation information technologies, driving deep digital transformation needs [2] - Intelligent and efficient communication methods are becoming key competitive advantages for enterprises, increasing demand for communication solutions [2] - AI technologies like image recognition, voice recognition, and translation are being increasingly applied in enterprise communication scenarios [2] - The company is continuously innovating and enriching its enterprise communication solutions to meet evolving market demands [2] Meeting Products Growth and Market Potential - Meeting products showed steady growth in H1 2024, serving as the company's second growth curve [3] - The meeting product market still has significant penetration potential, with the company holding a relatively low market share [4] - The company is optimistic about maintaining steady growth and increasing market share in the meeting products segment [4] AI and Technology Partnerships - The company is actively applying AI technologies to enhance enterprise communication solutions [4] - As Microsoft's global audio-video strategic partner, the company is collaborating on AI innovation for more efficient and intelligent communication solutions [4] Product Technology and Development - Business headsets primarily use DECT and Bluetooth wireless protocols for stable communication and clear audio quality [5] - The hearing aid business is progressing steadily, currently in the product refinement stage [6] Risk Management and Global Strategy - The company established a Singapore subsidiary in 2023 to support global strategy and mitigate potential trade risks in local markets [7] - Plans to gradually relocate part of the supply chain to enhance flexibility in responding to trade policy changes [7]

证券代码：300628 证券简称：亿联网络 公告编号：2024-053 厦门亿联网络技术股份有限公司 关于参加通信行业上市公司 2024 年度集中路演活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 1、本次路演活动将通过深圳证券交易所提供的"互动易"平台 举行，投资者可于 2024 年 9 月 25 日下午 15：00—17：00 登录互动 易网站（http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参 与本次路演活动，也可扫描下方二维码参与交流。 为进一步展现公司经营发展情况，加强与广大投资者的互动交流， 促进提升公司质量和投资价值，厦门亿联网络技术股份有限公司（以 下简称"公司"）将参加在深圳证券交易所"互动易"平台举行的通 信行业上市公司 2024 年度集中路演活动，现将相关事项公告如下： 一、路演活动安排 1、活动主题：通信智连新突破 2、活动时间：2024 年 9 月 25 日（星期三）15：00—17：00 3、召开方式：深交所互动易"云访谈" 4、参会人员：董事长陈智松、董事会秘书余菲菲、证券事务代 表谢易珊。 ...

公司报告 | 公司点评 | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|------------------------------------------------------------------------------------------------------- ...

证券代码：300628 证券名称：亿联网络 公告编号：2024-052 厦门亿联网络技术股份有限公司 2024 年半年度权益分派实施公告 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。 特别提示： 1、厦门亿联网络技术股份有限公司（以下简称"公司"）2024 年 中期利润分配以实施权益分派方案时股权登记日的总股本扣减公司 回购专用证券账户中的股份为基数，向全体股东每 10 股派发现金红 利人民币 6.00 元（含税）。 2、本次权益分派实施后，按公司总股本折算每 10 股现金分红比 例及除权除息参考价如下：按公司总股本折算每 10 股现金分红=实际 现金分红总额÷总股本（含回购股份）×10 股=757,476,384 元÷ 1,263,815,202股×10股=5.993569元（保留六位小数，不四舍五入）； 除权除息参考价格=股权登记日（2024 年 9 月 25 日）收盘价- 0.5993569 元/股。 公司 2024 年半年度权益分派方案已获 2024 年 9 月 11 日召开的 2024 年第一次临时股东大会审议通过，现将权益分派事宜公告如下： 一、 ...

证券代码：300628 证券名称：亿联网络 公告编号：2024-051 厦门亿联网络技术股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、会议方式：本次股东大会所采用的表决方式是现场表决与网 络投票相结合的方式。 3、会议召开日期和时间： （1）现场会议：2024 年 9 月 11 日（星期三）15:00 （2）网络投票：通过深圳证券交易所系统进行网络投票的具体 时间为 2024 年 9 月 11 日上午 9:15-9:25、9:30-11:30，下午 13:00- 15：00；通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为 2024 年 9 月 11 日 9:15-15:00 的任意时间。 4、现场会议召开地点：福建省厦门市湖里区护安路 666 号，亿 联总部大楼十楼董事会议室。 5、现场会议主持人：董事长陈智松 ...

关于厦门亿联网络技术股份有限公司 2024 年第一次临时股东大会的 法 律 意 见 书 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：（86 591）88065558 网址：http://www.zenithlawyer.com 1 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 年第一次临时股东大会的法律意见书 闽理非诉字[2024]第 183 号 致：厦门亿联网络技术股份有限公司 福建至理律师事务所（以下简称"本所"）接受厦门亿联网络技术股份有 限公司（以下简称"公司"）之委托，指派魏吓虹、陈宓律师出席公司 2024 年 第一次临时股东大会（以下简称"本次大会"），并依据《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》）、 《上市公司股东大会规则（2022年修订）》（以下简称《股东大会规则》）、《深圳 证券交易所上市公司股东大会网络投票实施细则（2020 年修订）》（以下简称 《网络投票实施细则》）等有关法律、法规、规范性文件以及《公司章程》之规 定出具法律意见。 一、本次大 ...

%% %% 丨证券研究报告丨 公司研究丨点评报告丨亿联网络（300628.SZ） [Table_Title] 需求边际改善趋势延续，各产品线稳健推进 | --- | --- | |---------------------------------------------------------------------------------------------------|-------| | 报告要点 | | | [Table_Summary] 2024Q2 收入利润同比环比均有较快增长，高增趋势延续，下游需求延续边际改善趋势， | | | 各产品线均保持稳健的推进节奏，业务持续性向好的积极态势进一步巩固和加强。公司 2024 | | | 年限制性股票激励计划及股票期权激励计划目标考核目标为以 2023 年营收及利润为基数， | | | 2024-2025 年收入及利润增长均不低于 20% 、 40% ，凸显公司增长信心。 | | 分析师及联系人 [Table_Author] 于海宁 祖圣腾 SAC：S0490517110002 SAC：S0490523030001 SFC：BUX641 请阅读最后评级 ...

Investment Rating - The report maintains a "Buy" rating for the company [5][3]. Core Views - The company's performance in the first half of 2024 met expectations, with revenue of 2.67 billion yuan, a year-on-year increase of 31%, and a net profit attributable to shareholders of 1.36 billion yuan, up 32% year-on-year [1]. - The company plans to increase cash dividends, distributing 6 yuan per 10 shares, totaling 757 million yuan, to share its operational success with investors [2]. - The company has a strong growth outlook, with significant potential in its second and third business segments due to new product launches [2]. Financial Performance - For Q2 2024, the company achieved revenue of 1.5 billion yuan, a 30% year-on-year increase, and a net profit of 790 million yuan, up 31% year-on-year [1]. - The desktop communication terminal segment generated revenue of 1.51 billion yuan, a 20% increase, while the conference product segment saw revenue of 950 million yuan, a 51% increase [2]. - The company expects net profits for 2024, 2025, and 2026 to be 2.5 billion yuan, 2.86 billion yuan, and 3.43 billion yuan, respectively, with corresponding P/E ratios of 16, 14, and 12 [3]. Product Segments - The desktop communication terminal accounted for 56.6% of total revenue, with a gross margin of 66.9% [2]. - The conference product segment, which has a lower market share, is expected to maintain high growth due to increasing hybrid work demands and improved product penetration [2]. - The cloud office terminal segment generated 200 million yuan in revenue, reflecting a 29% year-on-year increase, with ongoing expansion in product offerings [2]. Future Outlook - The company plans to launch several new products in the second half of the year, including professional audio-visual conference tablets and smart conference terminals [2]. - The long-term competitive advantages and stable operations suggest a promising growth trajectory for the company [3].

证券代码：300628 证券简称：亿联网络 公告编号：2024-047 厦门亿联网络技术股份有限公司 第五届董事会第三次会议决议公告 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。 公司拟向全体股东每 10 股派发现金股利人民币 6.00元（含税）。 截至 2024 年 8 月 26 日，即本次中期利润分配预案的董事会召开日， 公司总股本为 1,263,815,202 股，扣减公司回购专用证券账户中股份 总数 1,354,562 股后的股本为 1,262,460,640 股，以此为基数计算， 合计拟派发现金红利人民币 757,476,384 元（含税）。 自本公告日至实施利润分配方案的股权登记日期间，若公司股本 总额发生变动的，将按照现金分红比例不变原则，对现金分红总额进 行相应调整，并另行公告具体调整情况。 厦门亿联网络技术股份有限公司（以下简称"公司"）第五届董 事会第三次会议于 2024 年 8 月 26 日以现场表决结合通讯表决的方 式召开，会议通知于 2024 年 8 月 13 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 ...