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。 ...

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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、 ...

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 ...

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 ...

%% %% 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].

Financial Performance - Revenue for the reporting period reached RMB 2,667,003,879.31, a year-on-year increase of 30.50%[11] - Net profit attributable to shareholders of the listed company was RMB 1,360,265,529.99, up 32.13% year-on-year[11] - Net cash flow from operating activities surged 67.68% to RMB 1,113,277,765.25[11] - Basic earnings per share increased by 32.06% to RMB 1.0763[11] - Revenue for the first half of 2024 reached 2.667 billion yuan, a year-on-year increase of 30.50%[16] - Net profit attributable to shareholders was 1.36 billion yuan, up 32.13% compared to the same period last year[16] - Revenue from conference products grew by 51.27% to 950 million yuan[16] - Cloud office terminal revenue increased by 29.29% to 200 million yuan[16] - Desktop communication terminal revenue rose by 20.26% to 1.51 billion yuan[16] - Operating cash flow surged by 67.68% to 1.113 billion yuan[18] - Total operating revenue for the first half of 2024 reached RMB 2,667,003,879.31, a 30.5% increase compared to RMB 2,043,664,357.23 in the same period of 2023[93][94] - Net profit for the first half of 2024 was RMB 1,360,265,529.99, up 32.1% from RMB 1,029,494,420.44 in the first half of 2023[95] - Operating profit for the first half of 2024 was RMB 1,489,352,038.48, a 32.8% increase from RMB 1,121,669,277.59 in the same period of 2023[94] - Revenue for the first half of 2024 reached 2,614,925,981.77 RMB, a 31.3% increase compared to 1,991,662,170.36 RMB in the same period of 2023[97] - Net profit for the first half of 2024 was 1,363,126,857.57 RMB, up 33% from 1,025,240,419.80 RMB in the first half of 2023[97] - Operating cash flow for the first half of 2024 was 1,113,277,765.25 RMB, a 67.7% increase compared to 663,938,914.17 RMB in the same period of 2023[99] - Sales revenue from goods and services in the first half of 2024 was 2,474,146,785.72 RMB, a 25.8% increase compared to 1,967,458,814.08 RMB in the same period of 2023[99] - Cost of goods sold for the first half of 2024 was 930,832,027.62 RMB, a 30.5% increase from 713,524,287.79 RMB in the first half of 2023[97] - Income tax expense for the first half of 2024 was 131,677,476.22 RMB, a 39.6% increase compared to 94,346,080.52 RMB in the same period of 2023[97] - Interest income for the first half of 2024 was 1,719,691.57 RMB, a 44.2% decrease from 3,083,503.23 RMB in the first half of 2023[97] - Cash received from tax refunds in the first half of 2024 was 98,091,132.83 RMB, a 4.5% increase compared to 93,842,589.78 RMB in the same period of 2023[99] - Cash paid for goods and services in the first half of 2024 was 891,890,444.68 RMB, a 6.6% increase from 836,370,862.50 RMB in the first half of 2023[99] - Investment activities generated a net cash flow of 303,010,587.32 yuan in the first half of 2024, compared to 511,064,976.80 yuan in the same period last year[100] - The company's operating cash flow increased significantly to 1,002,876,602.22 yuan in the first half of 2024, up from 534,519,689.09 yuan in the same period last year[100] - Cash and cash equivalents at the end of the period stood at 716,469,146.97 yuan, a substantial increase from 382,734,765.79 yuan at the end of the previous period[100] - The company paid 1,136,214,576.00 yuan in dividends, profits, and interest payments in the first half of 2024, slightly lower than the 1,172,110,072.90 yuan paid in the same period last year[100] - Sales revenue from goods and services reached 2,330,713,000.95 yuan in the first half of 2024, up from 1,849,270,327.13 yuan in the same period last year[100] - The company's total comprehensive income for the period was 1,360,265,529.99 yuan[103] - Retained earnings at the end of the period amounted to 5,499,482,352.73 yuan[102] - The company's capital reserve decreased by 161,802.68 yuan during the period[103] - Cash inflows from investment activities totaled 3,483,063,661.09 yuan in the first half of 2024, down from 5,408,678,808.46 yuan in the same period last year[100] - Cash outflows for investment activities were 3,180,053,073.77 yuan in the first half of 2024, compared to 4,897,613,831.66 yuan in the same period last year[100] - Total owner's equity at the end of the period is RMB 8,349,656,536.55[104] - Comprehensive income for the period is RMB 29,565,515.53[106] - Total profit distribution to owners (or shareholders) is RMB -1,172,110,072.90[107] - Capital reserve transferred to capital (or share capital) is RMB 360,649,253.00[107] - Total equity at the beginning of the period is RMB 7,891,367,767.26[106] - Total equity at the end of the period is RMB 7,705,096,431.97[107] - Total owner's equity at the beginning of the period is RMB 5,472,759,001.86[106] - Total owner's equity at the end of the period is RMB 5,330,143,349.40[107] - Total capital reserve at the beginning of the period is RMB 1,127,835,418.19[106] - Total capital reserve at the end of the period is RMB 821,317,041.99[107] - The company's total comprehensive income for the first half of 2024 was RMB 1,363,126,857.50[108] - The company's undistributed profit increased by RMB 226,912,281.57 in the first half of 2024[108] - The company's total owner's equity at the end of the first half of 2024 was RMB 8,417,291,660.15[109] - The company's capital reserve decreased by RMB 161,802.68 in the first half of 2024[108] - The company's total owner's equity at the beginning of 2024 was RMB 8,190,541,181.26[108] - The company's total comprehensive income for the first half of 2023 was RMB 1,025,240,419.80[111] - The company's undistributed profit decreased by RMB 146,869,653.10 in the first half of 2023[111] - The company's total owner's equity at the end of the first half of 2023 was RMB 7,746,408,786.75[112] - The company's capital reserve decreased by RMB 306,518,376.20 in the first half of 2023[111] - The company's total owner's equity at the beginning of 2023 was RMB 7,937,005,217.77[110] Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 6 per 10 shares, with a total base of 1,262,460,640 shares[2] - The company announced a mid-term profit distribution plan for 2024, distributing a cash dividend of RMB 6.00 per 10 shares, totaling RMB 757.48 million[43] - The company's cash dividend distribution accounts for 100% of the total profit distribution, with no other forms of profit distribution[50] - The company's total distributable profit as of the reporting period is RMB 5,723,533,306.72[48] Asset and Liability Management - Total assets grew by 2.26% to RMB 9,086,074,107.81 compared to the end of the previous year[11] - Non-recurring gains and losses amounted to RMB 102,735,741.79, primarily from entrusted asset management[13] - Weighted average return on equity (ROE) increased by 3.20 percentage points to 15.79%[11] - Investment cash flow decreased by 40.71% to 303 million yuan[18] - Cash and cash equivalents increased by 901.44% to 316.58 million yuan[18] - R&D investment reached 196.9 million yuan, a slight increase of 1.63%[18] - Gross margin for desktop communication terminals was 66.93%, up 0.14% year-on-year[19] - Other non-current financial assets decreased by RMB 50,000,000, from RMB 51,104,000 to RMB 1,104,000, due to reclassification as current assets[24] - Total financial assets at fair value through profit or loss amounted to RMB 4,847,155,160.79, with a cumulative investment income of RMB 35,571,326.56[27] - The company's investment amount for the reporting period was RMB 0, unchanged from the same period last year[25] - Entrusted wealth management totaled RMB 3,100,500,012.34, with a total outstanding balance of RMB 471,550,000[29] - The company's financial derivative tools had an initial investment cost of RMB 5,114,240,735.27, with a fair value change of RMB 67,164,415.23 during the reporting period[27] - The company's bank wealth management products had a total occurrence of RMB 174,000,000 and an outstanding balance of RMB 217,500,000[29] - The company's other wealth management products had a total occurrence of RMB 136,050,000 and an outstanding balance of RMB 254,050,000[29] - The company's financial liabilities decreased by RMB 126,520.77 to RMB 0[24] - The company's total assets amounted to RMB 5,114,240,735.27, with a fair value change of RMB 67,164,415.23[27] - The company's total financial assets at fair value through profit or loss had a cumulative investment income of RMB 35,571,326.56[27] - The company invested 10,000 units of its own funds in a non-principal guaranteed floating income product with CITIC Securities, with an expected return rate of 5.00% and a maturity date of February 23, 2025[31] - A 3,000-unit investment in a non-principal guaranteed floating income product with China Merchants Bank yielded a return of 108.56 units, with a return rate of 3.60%, and the investment was fully recovered by March 6, 2024[31] - The company allocated 5,000 units to a non-principal guaranteed floating income product with Galaxy Securities, achieving a return of 273.78 units at a 5.00% rate, with the investment fully recovered by March 15, 2024[31] - A 5,000-unit investment in a non-principal guaranteed floating income product with CITIC Bank resulted in a return of 221 units at a 3.75% rate, fully recovered by March 29, 2024[31] - The company invested 10,000 units in a non-principal guaranteed floating income product with Xiamen International Trust, achieving a return of 528.67 units at a 5.20% rate, fully recovered by April 19, 2024[31] - A 5,000-unit investment in a non-principal guaranteed floating income product with China Zhongjin Fortune Securities is expected to yield a return of 283.18 units at a 3.80% rate, with a maturity date of December 16, 2024[31] - The company invested 5,000 units in a non-principal guaranteed floating income product with Huaxia Bank, expecting a return of 218.08 units at a 4.00% rate, with a maturity date of July 23, 2024[31] - A 5,000-unit investment in a non-principal guaranteed floating income product with Industrial Bank is expected to yield 440.6 units at a 4.40% rate, with a maturity date of June 30, 2025[31] - The company allocated 10,000 units to a non-principal guaranteed floating income product with Bohai Bank, expecting a return of 397.16 units at a 3.95% rate, with a maturity date of September 16, 2024[32] - A 5,000-unit investment in a non-principal guaranteed floating income product with CCB Trust is expected to yield 215 units at a 4.30% rate, with a maturity date of October 25, 2024[32] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 335,525,000 yuan, yielding returns of 13,408.11 yuan[34] - The company's financial investments include principal guaranteed floating income products with a total investment of 35,000,000 yuan, yielding returns of 1,138.96 yuan[33] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 50,050,000 yuan, yielding returns of 1,577.39 yuan[33] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 20,000,000 yuan, yielding returns of 397.48 yuan[33] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 20,000,000 yuan, yielding returns of 370.68 yuan[34] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 20,000,000 yuan, yielding returns of 261.00 yuan[34] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 10,000,000 yuan, yielding returns of 44.53 yuan[34] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 10,000,000 yuan, yielding returns of 22.19 yuan[34] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 10,000,000 yuan, yielding returns of 22.34 yuan[34] - The company's financial investments include non-principal guaranteed floating income products with a total investment of 10,000,000 yuan, yielding returns of 22.19 yuan[34] - Total liabilities as of the end of the first half of 2024 were RMB 624,093,628.15, up 9.8% from RMB 568,598,364.90 at the end of the first half of 2023[92] - Total owner's equity as of the end of the first half of 2024 was RMB 8,417,291,660.15, a 2.8% increase from RMB 8,190,541,181.26 at the end of the first half of 2023[92] - R&D expenses for the first half of 2024 were RMB 196,895,604.17, a 1.6% increase compared to RMB 193,738,705.71 in the same period of 2023[94] - Basic earnings per share for the first half of 2024 were RMB 1.0763, up 32.1% from RMB 0.8150 in the first half of 2023[95] - Total assets as of the end of the first half of 2024 were RMB 9,041,385,288.30, a 3.2% increase from RMB 8,759,139,546.16 at the end of the first half of 2023[92] - Accounts payable as of the end of the first half of 2024 were RMB 483,693,604.61, a 26.2% increase from RMB 383,370,233.43 at the end of the first half of 2023[92] - Contract liabilities as of the end of the first half of 2024 were RMB 24,021,148.97, a 122.4% increase from RMB 10,799,818.82 at the end of the first half of 2023[92] - The company's monetary funds increased to RMB 716,469,146.97 at the end of the period, up from RMB 403,271,695.69 at the beginning of the period[88] - Trading financial assets decreased to RMB 4,847,155,160.79 at the end of the period, down from RMB 5,063,136,735.27 at the beginning of the period[88] - Accounts receivable increased to RMB 1,043,052,125.44 at the end of the period, up from RMB 824,233,770.59 at the beginning of the period[88] - Inventory decreased to RMB 696,816,957.41 at the end of the period, down from RMB 726,664,563.98 at the beginning of the period[88] - Total current assets increased to RMB 7,381,463,706.61 at the end of the period, up from

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 ...

1、股东大会届次：本次股东大会为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。 证券代码：300628 证券简称：亿联网络 公告编号：2024-049 厦门亿联网络技术股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 2024 年 8 月 26 日召开的第五届董事会第三次会议审议通过了《关于召开 2024 年 第一次临时股东大会的议案》，决定于 2024 年 9 月 11 日（星期三）召开 公司 2024 年第一次临时股东大会，现将本次股东大会的有关事项通知如 下： 一、召开会议的基本情况 2、股东大会的召集人：公司董事会。2024 年 8 月 26 日召开的第五 届董事会第三次会议审议通过了《关于召开 2024 年第一次临时股东大会 的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4、会议召开日期、时间： （1）现场会议：202 ...