[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a simultaneous decline in revenue and net profit for the first half of 2025, with revenue expected to decrease by 0-1% and net profit attributable to shareholders by 8-10% Performance Forecast for H1 2025 | Item | Current Period (2025 H1) | Prior Period (2024 H1) | Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,640.33 – 2,667.00 million CNY | 2,667.00 million CNY | -1% to 0% | | Net Profit Attributable to Shareholders | 1,224.24 – 1,251.44 million CNY | 1,360.27 million CNY | -10% to -8% | | Net Profit Excluding Non-Recurring Gains/Losses | 1,139.89 – 1,164.94 million CNY | 1,252.62 million CNY | -9% to -7% | [Analysis of Performance Changes](index=2&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The decline in performance is primarily attributed to uncertainties in the external trade environment and the company's internal overseas capacity transfer, which temporarily impacted short-term orders and shipments, leading to increased expense ratios despite stable gross margins and core business competitiveness - Key negative factors impacting the company's performance include **external uncertainties** in the international trade environment and **internal adjustments** related to the transitional period of overseas capacity transfer, affecting short-term orders and shipments[5](index=5&type=chunk) - Despite challenges, the company's **gross margin remained stable**, but the **expense ratio increased** due to slower revenue growth and tariff policies, negatively impacting net profit[5](index=5&type=chunk) - The company emphasizes that its **core business maintains stable market competitiveness** with **robust downstream market demand**[5](index=5&type=chunk) [Other Important Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company disclosed that the performance forecast data is a preliminary estimate by the finance department, unaudited, with non-recurring gains/losses of approximately 85 million CNY primarily from wealth management income - This performance forecast data is a preliminary estimate by the company's finance department and has not been audited by an accounting firm; final data will be subject to the semi-annual report[4](index=4&type=chunk)[6](index=6&type=chunk) - Non-recurring gains and losses are estimated to impact net profit by approximately **85 million CNY** during the reporting period, primarily from wealth management income[7](index=7&type=chunk)

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

Group 1 - The core point of the article is that Yilian Network (300628.SZ) announced that its actual controller's concerted action party, Yiwanlian, plans to reduce its shareholding by up to 1.8 million shares, which is 0.14% of the company's total share capital, within the next three months [1] - The reason for the reduction is due to personal funding needs of some shareholders [1] - The reduction will be conducted through block trading, and the selling price will not be lower than the most recent audited net asset value per share of the company [1]

证券代码：300628 证券名称：亿联网络 公告编号：2025-048 厦门亿联网络技术股份有限公司 关于实际控制人的一致行动人减持股份预披露公告 厦门亿网联信息技术服务有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 厦门亿联网络技术股份有限公司（以下简称"公司"）实际控制 人陈智松、吴仲毅、卢荣富、周继伟的一致行动人厦门亿网联信息技 术服务有限公司（以下简称"亿网联"）持有本公司股份 62,598,257 股（占本公司普通股总股本比例 4.94%），计划在本公告之日起 15 个 交易日后的 3 个月内，即从 2025 年 8 月 4 日到 2025 年 11 月 2 日， 以大宗交易方式减持本公司股份不超过 1,800,000 股，即不超过公司 总股本的 0.14%。 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | | 厦门亿网联信息技术服务有限公司 | 62,598,257 | 4.94% | | 注：亿网联减持本公司股份，涉及公司实际控 ...

Core Viewpoint - The company has established a 2025 Partner Stock Ownership Plan aimed at aligning the interests of shareholders, the company, and long-term partners, while enhancing employee engagement and performance [1][2]. Summary by Sections General Principles - The stock ownership plan will be implemented in compliance with relevant laws and regulations, ensuring accurate and timely information disclosure [1]. - Participation in the plan is voluntary for employees, with no forced allocation [1]. Objectives and Significance - The plan aims to foster a cohesive team aligned with the company's values, enhancing motivation and stability among core personnel [2]. - It supports sustainable development and focuses on long-term value creation, ensuring the achievement of the company's strategic goals [2]. Participants in the Plan - The plan's participants are determined based on legal frameworks and company regulations, with the board of directors responsible for the final list [4]. - A total of 21 employees will participate, with specific allocations for different roles, including 4 senior management members [5]. Funding and Stock Sources - The funding for the plan amounts to approximately 48.99 million yuan, representing 1.85% of the company's audited net profit for 2024 [8]. - The stock will be sourced from shares repurchased by the company, totaling 1,354,371 shares at a price of 36.1725 yuan per share [7]. Lock-up and Duration - The lock-up period for the plan is set at 12 months, starting from the date of the last stock transfer to the plan [8]. - The plan has a total duration of 36 months, with the possibility of extension upon approval [8]. Rights and Distribution of Shares - The first category of participants includes key personnel whose performance directly impacts the company's success, with performance targets set for both company and individual levels [10]. - If performance targets are met, participants will receive shares based on their individual performance evaluations [10]. Management Structure - The plan will be managed by a committee elected by the participants, with the board of directors overseeing the overall implementation [13]. - The participants have the right to convene meetings to discuss and vote on significant matters related to the plan [15]. Compliance and Accountability - The management committee is responsible for ensuring compliance with legal obligations and managing the plan's assets [17]. - Any violations of company policies or laws by participants may result in the forfeiture of their shares [12].

证券代码：300628 证券名称：亿联网络 公告编号：2025-047 厦门亿联网络技术股份有限公司 2025 年合伙人持股计划进展情况 暨完成股票购买公告 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"）分别于 2025 年 5 月 30 日、6 月 17 日召开了第五届董事会第七次会议及第五届监 事会第六次会议、2025 年第一次临时股东大会，审议通过了《关于< 厦门亿联网络技术股份有限公司 2025 年合伙人持股计划（草案）>及 其摘要的议案》及《关于提请股东大会授权董事会办理公司 2025 年 合伙人持股计划相关事宜的议案》，同意公司实施 2025 年合伙人持股 计划（以下简称"持股计划"）并授权董事会办理相关事宜。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意 见》及《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》的相关要求，现将截至本公告披露日公司 2025 年 合伙人持股计划的实施进展情况公告如下： 一、本持股计划的管理模式 本持股计划由公司自行管理，公司自行 ...

证券代码：300628 证券简称：亿联网络 厦门亿联网络技术股份有限公司 2025 年合伙人持股计划 管理办法 厦门亿联网络技术股份有限公司 二零二五年七月 厦门亿联网络技术股份有限公司 2025 年合伙人持股计划管理办法 第一章 总则 第一条 为规范厦门亿联网络技术股份有限公司（以下简称"公司"）2025 年合伙人持股 计划（以下简称"持股计划"）的实施，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》"）《关于上市公司实施员工持股计划试点 的指导意见》（以下简称"《指导意见》"）《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》（以下简称"《自律监管指引》"）等有关法律法规和规范性文件 以及《公司章程》的规定，特制定本管理办法。 第二条 持股计划的基本原则 1、依法合规原则 公司实施持股计划，将严格按照有关法律法规的规定履行程序，真实、准确、完整、及 时地实施信息披露。本计划各相关主体将严格遵守市场交易规则，遵守敏感期不得买卖股票 的规定，不得利用本计划进行内幕交易、操纵证券市场等证券欺诈行为。 2、自愿参与原则 公司实施持股 ...

证券代码：300628 证券名称：亿联网络 公告编号：2025-045 厦门亿联网络技术股份有限公司 2024 年限制性股票激励计划第一个归属期归属结果 暨股份上市公告 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。 重要内容提示： 2、本次归属股票数量：1,052,765 股，占归属前公司总股本的 0.0833% 3、本次归属人数：147 人 4、股票来源：公司向激励对象定向发行公司 A 股普通股股票 厦门亿联网络技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第五届董事会第六次会议以及第五届监事会第五次会 议，审议通过了《关于 2024 年限制性股票激励计划第一个归属期归 属条件成就的议案》，具体内容详见公司于同日在巨潮资讯网上披露 的相关公告（公告编号：2025-015）。 截至本公告披露日，上述限制性股票归属事项已获深圳证券交易 1、本次归属股份的上市流通日：2025 年 6 月 24 日（星期二） 所审核通过，且相关归属及上市手续已由中国证券登记结算有限责任 公司深圳分公司办理完成。现将相关事项公告如下： 5、本激励计划草案 ...

证券代码：300628 证券名称：亿联网络 公告编号：2025-044 厦门亿联网络技术股份有限公司 2022 年限制性股票激励计划首次授予部分第三个归 属期及预留授予部分第二个归属期归属结果暨股份 上市公告 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。 重要内容提示： 1、本次归属股票的上市流通日：2025 年 6 月 24 日（星期二） 2、本次归属股票数量：1,599,843 股，占归属前公司总股本的 0.1266% 3、本次归属人数：138 人 4、股票来源：公司向激励对象定向发行公司 A 股普通股股票 厦门亿联网络技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第五届董事会第六次会议以及第五届监事会第五次会 议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第 三个归属期及预留授予部分第二个归属期归属条件成就的议案》，具 体内容详见公司于同日在巨潮资讯网上披露的相关公告（公告编号： 2025-014）。 截至本公告披露日，上述限制性股票归属事项已获深圳证券交易 所审核通过，且相关归属及上市手续已由中国证券登记 ...

证券代码：300628 证券名称：亿联网络 公告编号：2025-046 厦门亿联网络技术股份有限公司 2025 年合伙人持股计划第一次持有人会议决议公告 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"）于 2025 年 6 月 20 日在公司会议室以现场表决的方式召开了 2025 年合伙人 持股计划（以下简称"持股计划"）第一次持有人会议，会议由公司 董事会秘书余菲菲召集和主持。本次会议应出席持有人 21 人，实际 出席持有人 13 人，代表持股计划份额 2387.23 万份，占公司持股计 划已授予份额的 70%（不含预留授予份额）。会议的召集、召开和表决 程序符合相关规定。会议以记名投票方式表决，审议通过了如下议案： 一、审议通过了《关于设立公司 2025 年合伙人持股计划管理委 员会的议案》 为保证公司 2025 年合伙人持股计划的顺利实施，根据公司《2025 年合伙人持股计划（草案）》等相关规定，同意设立公司 2025 年合伙 人持股计划管理委员会，履行持股计划日常管理职责，并代表持有人 行使股东权利。管理 ...