截至本公告日，于建兵先生持有公司股票 62,888 股。其原财务 总监任期届满之日为 2024 年 5 月 15 日，不存在应当履行而尚未履行 的承诺事项。其离任后将继续遵守《深圳证券交易所上市公司股东及 董事、监事、高级管理人员减持股份实施细则》及《公司章程》等相 关规定。公司董事会对于建兵先生在担任公司财务总监期间所做出的 贡献表示衷心的感谢。 证券代码：300628 证券简称：亿联网络 公告编号：2023-071 厦门亿联网络技术股份有限公司 关于公司财务总监辞职 暨由董事长代行财务总监职责的公告 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。 近日，厦门亿联网络技术股份有限公司（以下简称"公司"）董 事会收到财务总监于建兵先生提交的书面辞职报告。于建兵先生因个 人原因申请辞去公司财务总监职务，辞职后将不在公司担任任何职务， 自书面辞职报告送达董事会时生效。 厦门亿联网络技术股份有限公司 二○二三年九月二十二日 于建兵先生的辞职不会对公司各项工作的正常开展产生影响，公 司会计主管、主办会计等人员均正常稳定开展工作，保障公司财务相 关工作的持续高效运作。公 ...

厦门亿联网络技术股份有限公司 章程 二〇二三年九月 1 目录 第一章 总则 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 独立董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 2 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 3 第一章 总则 公司在厦门市市场监督管理局注册登记，取得营业执照，统 一社会信用代码为 91350200705487306K。 第二章 经营宗旨和范围 4 第1条 为维护厦门亿联网络技术股份有限公司（以下简称"公 司"）、公司股东和债权人的 ...

证券代码：300628 证券名称：亿联网络 公告编号：2023-068 厦门亿联网络技术股份有限公司 2023 年第二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：2023 年 9 月 15 日（星期五）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 2023 年 9 月 15 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 2023 年 9 月 15 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 2023 年第二次临时股东大会的 法 律 意 见 书 福建至理律师事务所 2023 年第二次临时股东大会的法律意见书 闽理非诉字[2023]第 191 号 地址：中国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 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 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、陈峰律师出席公司 2023 年 第二次临时股东大会（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）》（中国证券监督管理委员会公告 〔2022〕13号）、《深圳证券交易所上市公司股东大会网络投票实施细则》（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《厦 ...

证券代码：300628 证券名称：亿联网络 公告编号：2023-067 厦门亿联网络技术股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 有资金。 2、公司已于 2023 年 9 月 7 日在中国证券登记结算有限责任公司 深圳分公司完成注销手续。本次回购注销完成后，公司股份总数由 1,264,370,484 股减至 1,263,815,202 股。 一、2020 年限制性股票激励计划已履行的审批程序 1、本次回购注销限制性股票涉及 108 名激励对象（注：因部分 激励对象同时被授予多期，故回购注销的激励对象总人数不等于以下 各期回购注销的激励对象人数相加,下同），回购注销数量为 555,282 股，占回购注销前厦门亿联网络技术股份有限公司（以下简称"公司"） 股份总数的 0.04%。其中： （1）2020 年限制性股票激励计划首次授予第三个解除限售期 87 名激励对象的个人业绩考核结果未能达到 100%解锁标准，4 名激励对 象因个人原因已离职，回购数量合计 463,302 股，回购价格为 17.9 ...

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 投资者关系活动记录表 | | □ 特定对象调研 □ 分析师会议 □ | | | 媒体采访 | | --- | --- | --- | --- | --- | | 投资者关系活动类别 | √ 业绩说明会 □ | □ | 新闻发布会 | 路演活动 | | | □ 现场参观 □ 其他 | | | | | 参与单位名称 | 国盛证券、海通证券、招商证券、天风证券、中信 | | | | | | 证券、兴业证券、国信证券、民生证券、中信建投 | | | | | | 证券、国泰君安证券、华西证券、华安证券、西南 | | | | | | 证券、申港证券、中泰证券、东方证券、信达证券、 | | | | | | 华泰证券、申万宏源证券、泓德基金、华安基金、 | | | | | | 长盛基金、建信基金、国联基金、花旗银行、相聚 | | | | | | 资本、泓澄投资、中邮保险、中金公司等单位与个 | | | | | | 人 | | | | | 时间 | 2023 年 8 月 31 日 | | | | | 地点 | "亿联会议"线上会议 | | | | | 上 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,043,664,357.23, a decrease of 12.58% compared to ¥2,337,703,952.32 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2023 was ¥1,029,494,420.44, down 9.44% from ¥1,136,797,660.18 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥903,642,566.26, reflecting a decline of 14.87% compared to ¥1,061,465,108.95 in the same period last year[11]. - The basic earnings per share for the first half of 2023 was ¥0.8150, a decrease of 9.44% from ¥0.9000 in the previous year[11]. - The diluted earnings per share was ¥0.8144, down 9.37% from ¥0.8986 in the same period last year[11]. - The weighted average return on equity was 12.59%, a decrease of 4.19% from 16.78% in the previous year[11]. - The company reported a net cash flow from operating activities of ¥663,938,914.17, a decrease of 10.27% from ¥739,898,607.66 in the same period last year[11]. Revenue Breakdown - The company's Q2 operating revenue increased by 29.98% compared to Q1, indicating a recovery trend[17]. - The revenue from meeting products was CNY 628 million, a slight increase of 0.17% year-on-year, with a Q2 growth of 28.46% compared to Q1[17]. - The cloud office terminal revenue was CNY 155 million, down 19.26% year-on-year, but increased by 14.05% in Q2 compared to Q1[17]. - The desktop communication terminal revenue was CNY 1.26 billion, a decrease of 17.32% year-on-year, with a Q2 increase of 33.07% compared to Q1[17]. Investment and R&D - R&D investment increased by 17.71% year-on-year, amounting to CNY 194 million[20]. - The company plans to enhance core competitiveness through product iteration and explore new business growth points driven by AI and other technologies[18]. - The investment activities generated a net cash flow of CNY 511 million, a significant increase of 222.69% year-on-year[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,440,639,554.91, a decrease of 1.93% from ¥8,606,852,663.21 at the end of the previous year[11]. - Net assets attributable to shareholders at the end of the reporting period were ¥7,705,096,431.97, down 2.36% from ¥7,891,367,767.26 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥387,574,899.77, representing 4.59% of total assets, a decrease of 0.42% from the previous year[23]. - Accounts receivable increased to ¥933,730,443.65, accounting for 11.06% of total assets, up by 1.37% year-on-year, primarily due to changes in revenue scale and structure[23]. - Inventory rose to ¥643,918,470.00, making up 7.63% of total assets, an increase of 1.08% attributed to higher stock reserves[23]. Shareholder Information - The company plans to distribute a cash dividend of ¥5.0 per 10 shares (including tax) to all shareholders[2]. - The company has approved the release of 980,658 restricted stocks for 99 incentive targets under the 2020 stock incentive plan, effective from July 10, 2023[54]. - The company has cumulatively donated RMB 1.1 million and emergency rescue equipment worth approximately RMB 300,000 to support local rescue teams over the past three years[62]. Market Expansion and Future Outlook - The company plans to launch two new products in Q3 2023, aiming to capture an additional 10% market share[36]. - Market expansion efforts include entering three new international markets by the end of 2023[36]. - The company has set a revenue guidance of $200 million for the second half of 2023, representing a 15% increase from the previous year[36]. - Future outlook remains positive, with anticipated growth driven by new product launches and market expansion strategies[36]. Corporate Governance and Compliance - The company has not made any changes to its board of directors, supervisors, or senior management during the reporting period[52]. - The company has established a derivative investment management system to mitigate foreign exchange market risks[42]. - The company has not engaged in any violations regarding external guarantees during the reporting period[68]. Financial Reporting and Accounting Policies - The financial statements for the reporting period were approved by the board of directors on August 25, 2023[124]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[133]. - The company recognizes the impact of internal transactions between the parent and subsidiaries, ensuring that any impairment losses are fully recognized[136]. Employee and Social Responsibility - The company has established the Yilian Public Welfare Foundation to promote social responsibility and support various charitable activities[62]. - The company donated 10 customized hearing aids to severely hearing-impaired elderly individuals, helping them return to the world of sound[63].

Financial Performance - The company's revenue for the first half of 2023 is expected to decline by 10%-15% year-on-year, while net profit is projected to decrease by 8%-12% compared to the same period last year [3] - Quarter-on-quarter, the company anticipates a growth rate of approximately 30% from Q1 to Q2, with all three product lines showing growth [3] Product Development and Innovation - The SmartVision 60, a new AI-powered conference room device developed in collaboration with Microsoft, is expected to launch globally in August 2023 [4] - SmartVision 60 features include 360-degree panoramic video, multi-speaker tracking, smart voice assistant, real-time translation, and identity recognition based on facial and voice patterns [4] Market Strategy and User Engagement - The growth of the company's conference products is driven by both new and existing users, with upgrades to old conference rooms being a significant demand from existing customers [6] - The company is focusing on enhancing the integration of its conference products to maintain competitiveness and stabilize profit margins [5] Competitive Advantage - The company's competitive edge in conference products lies in over 20 years of R&D investment, leading to strong product performance and comprehensive solutions [7] - The Bluetooth headset business is currently in the phase of validating and enhancing product competitiveness, targeting B-end users with a focus on audio quality and stability [8] Operational Efficiency - The newly established smart industrial park aims to centralize production and warehousing, improving operational efficiency and reducing costs [11] - The company plans to continue investing in various product lines and growth opportunities, focusing on long-term resource allocation despite being in an investment phase [13] Shareholder Confidence - The two controlling shareholders have increased their stakes in the company, reflecting their strong confidence in the company's future development and long-term investment value [10]

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 投资者关系活动记录表 √ 特定对象调研 √ 分析师会议 □ 媒体采访 投资者关系活动类别 □ 业绩说明会 □ 新闻发布会 □ 路演活动 √ 现场参观 √ 其他 电话会议、券商策略会 易方达基金、嘉实基金、富国基金、博时基金、建 信基金、平安基金、大成基金、鹏扬基金、汇添富 基金、万家基金、中邮基金、广发基金、景顺长城 参与单位名称 基金、兴全基金、汇安基金、中信证券、国信证券、 美银证券、花旗证券、中信建投、高毅资产、中信 资管、中邮保险、聚鸣投资等单位 时间 2023 年 5 月 地点 亿联网络总部大楼 上市公司接待人员姓名 亿联网络董事会秘书余菲菲、相关业务部门负责人 投资者关系活动主要内容 投资者关系活动主要交流内容附后 Q：当前海外市场的需求情况？ A：目前海外宏观环境对全行业都有一定的压力，但总体而言， 在混合办公趋势下，企业提高沟通协作效率的投入从中长期来看是非 常明确和坚定的。我们也在尽力创造相对优势，在持续的推新品、发 展新渠道，为后续业务做铺垫。同时，公司当前也受益于高性价比优 势，获得了更多客户测试和导入的机会。 从 ...

Group 1: Event Details - The company will participate in the "2023 Xiamen Listed Companies Investor Collective Reception Day" [1] - The event will be held online on May 12, 2023, from 14:30 to 16:15 [1] - Investors can join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, and operational status [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee the accuracy and completeness of the disclosed information [1]