证券代码：300628 证券名称：亿联网络 公告编号：2025-051 厦门亿联网络技术股份有限公司 第五届董事会第八次会议决议公告 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。 厦门亿联网络技术股份有限公司（以下简称"公司"）第五届董 事会第八次会议于 2025 年 8 月 25 日以现场表决结合通讯表决的方式 召开，会议通知于 2025 年 8 月 12 日以电子邮件的方式发出，符合《公 司法》及《公司章程》的规定。本次会议由董事长陈智松先生召集和 主持，会议应参与表决董事 9 名，实参与表决董事 9 名。经与会董事 认真审议通过了以下决议： 一、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《2025 年半年度报告》及摘要 公司《2025 年半年度报告》及《2025 年半年度报告摘要》刊登 于中国证监会指定创业板信息披露网站巨潮资讯网上供投资者查阅。 公司《2025 年半年度报告摘要》同时刊登在公司指定信息披露报刊 《中国证券报》。 本议案已经公司审计委员会审议通过。公司监事会对该事项发表 了同意的意见。 二、会议以 9 票赞成，0 票反对，0 ...

证券代码：300628 证券名称：亿联网络 公告编号：2025-053 厦门亿联网络技术股份有限公司 关于 2025 年中期利润分配预案的公告 1、2025 年中期利润分配预案：以公司总股本 1,266,564,852 股， 扣 减 公 司 回 购 专 用 证 券 账 户 中 股 份 总 数 191 股 后 的 股 本 1,266,564,661 股为基数，向全体股东每 10 股派发现金股利人民币 5.00 元（含税）。 2、若在利润分配方案公告后至实施前出现股权激励行权、可转 债转股、股份回购等股本总额发生变动的情形，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。 3、公司利润分配预案不触及《深圳证券交易所创业板股票上市 规则》第 9.4 条规定的可能被实施其他风险警示情形。 一、 审议程序 （一）董事会审议情况 2025 年 8 月 25 日，公司召开第五届董事会第八次会议，以 9 票 赞成、0 票反对、0 票弃权的表决结果，审议通过了《2025 年中期利 润分配预案》。 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 2025 年半年度报告全文 厦门亿联网络技术股份有限公司 2025 年半年度报告 2025-057 2025 年 8 月 1 厦门亿联网络技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈智松、主管会计工作负责人欧灼谊及会计机构负责人(会计 主管人员)邱华弟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司面临的风险在报告期内无重大变化，具体可参见 2024 年年度报告。 本报告涉及未来计划等前瞻性陈述不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司经本次董事会审议通过的利润分配预案为：以 1,266,564,661 为基 数，向全体股东每 10 股派发现金红利 5 元（含税），送红股 0 股（含税），不 以公积金转增股本。 2 | 第一节 | 重要提示、目 ...

通过天眼查大数据分析，厦门亿联网络技术股份有限公司共对外投资了8家企业，参与招投标项目175 次，知识产权方面有商标信息66条，专利信息805条，此外企业还拥有行政许可19个。 来源：金融界 亿联网络最新一期业绩显示，截至2025一季报，公司营业总收入12.05亿元、同比增长3.57%，归属净利 润5.62亿元，同比减少1.15%，扣非净利润5.31亿元，同比增长2.17%，流动比率13.395、速动比率 11.976、资产负债率6.48%。 天眼查商业履历信息显示，厦门亿联网络技术股份有限公司，成立于2001年，位于厦门市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本126381.5202万人民币，实缴资本 532.0096万人民币。公司法定代表人为陈智松。 金融界消息 截至2025年8月25日收盘，亿联网络（300628）报收于36.61元，上涨1.55%，换手率 2.26%，成交量16.41万手，成交金额6.02亿元。 资金流向方面，今日主力资金净流入1213.17万元，占比成交额2.02%。其中，超大单净流入1507.96万 元、占成交额2.51%，大单净流出294.79万元 ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [7] Core Viewpoints - The AI computing direction is a key investment theme due to strong industry momentum and high demand, particularly in the overseas computing industry chain [3][29] - The report emphasizes the importance of the "AI + overseas + satellite" investment opportunities, highlighting the potential in AI infrastructure and applications in 2025 [4][30] - The satellite internet industry is gaining traction, with significant advancements expected to catalyze growth in related sectors [3][30] Summary by Sections 1. Artificial Intelligence and Digital Economy - Key recommendations include: - Optical modules & devices: Focus on companies like Zhongji Xuchuang, Xinyi Sheng, Tianfu Communication, and Yuanjie Technology [5][32] - Switch server PCBs: Recommended companies include Hudian Co., ZTE, and Unisplendour [5][32] - Low valuation, high dividend: China Mobile, China Telecom, and China Unicom are highlighted for resource revaluation [5][32] - AIDC & cooling: Key recommendations include Yingweike and Runze Technology [5][32] - AIGC applications: Focus on companies like Guohua Tong and Meige Intelligent [5][32] 2. Offshore Wind Power and Intelligent Driving - Key recommendations for offshore cable companies include Hengtong Optic-Electric, Zhongtian Technology, and Oriental Cable [6][33] - The report suggests focusing on companies with strong recovery potential in overseas markets, such as Huace Navigation and Weisheng Information [6][33] - For intelligent driving, recommended companies include Guanghe Tong and Meige Intelligent [6][33] 3. Satellite Internet and Low Altitude Economy - The report highlights the acceleration of low-orbit satellites and the low-altitude economy, recommending companies like Huace Navigation and Haige Communication [7][34] - Suggested companies for attention include Chengchang Technology and Zhenlei Technology [7][34] 4. Market Performance Review - The communication sector rose by 10.47% during the week of August 18-22, outperforming the CSI 300 index by 6.29 percentage points [35][36] - Notable performers included ZTE and Dekeli, while companies like ST Gaohong experienced declines [37][38]

Market Overview - The Shanghai Composite Index closed at 3825.76 points, above the annual line, with an increase of 1.45% [1] - The total trading volume of A-shares reached 25,788.42 billion yuan [1] Stocks Breaking Annual Line - A total of 24 A-shares have surpassed the annual line today, with notable stocks including NovaStar, Nasda, and Zhaoshengwei, showing significant deviation rates of 7.19%, 4.59%, and 4.07% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include China National Materials, Kweichow Moutai, and Ruisi Kanda [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - NovaStar (7.19% deviation, latest price 174.84 yuan) [1] - Nasda (4.59% deviation, latest price 26.55 yuan) [1] - Zhaoshengwei (4.07% deviation, latest price 84.73 yuan) [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Jin Yu Medical (3.28% deviation, latest price 31.57 yuan) [1] - China Merchants Heavy Industry (3.08% deviation, latest price 6.59 yuan) [1] - BOE Technology Group (2.18% deviation, latest price 4.18 yuan) [1]

Core Points - The Shanghai Composite Index closed at 3806.05 points, above the annual line, with a gain of 0.93% [1] - The total trading volume of A-shares reached 20258.59 billion yuan [1] - A total of 17 A-shares have surpassed the annual line, with notable stocks including Nova Star Cloud, Zhaosheng Micro, and Nasda, showing significant deviation rates [1] Summary by Category Stock Performance - Nova Star Cloud (301589) had a price increase of 8.61% with a deviation rate of 6.98% [2] - Zhaosheng Micro (300782) rose by 5.47% with a deviation rate of 3.66% [2] - Nasda (002180) increased by 5.87% with a deviation rate of 3.06% [2] Trading Metrics - The trading turnover rate for Nova Star Cloud was 7.53% [2] - Zhaosheng Micro had a turnover rate of 5.60% [2] - The turnover rate for Nasda was 2.21% [2] Other Notable Stocks - Other stocks that recently crossed the annual line include: - China Communications (688009) with a deviation rate of 0.10% [2] - Yilian Network (300628) with a deviation rate of 0.12% [2] - Ruisi Kanda (603803) with a deviation rate of 0.05% [2]

Core Points - The Shanghai Composite Index closed at 3796.36 points, above the annual line, with a change of 0.67% [1] - The total trading volume of A-shares reached 15,306.58 billion yuan [1] - Thirteen A-shares have broken through the annual line today, with notable divergence rates for stocks like Nova Star Cloud, China Merchants Energy, and Zhaosheng Microelectronics [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3796.36 points, reflecting a 0.67% increase [1] - Total A-share trading volume is reported at 15,306.58 billion yuan [1] Stocks Breaking Through Annual Line - Notable stocks that have surpassed the annual line include: - Nova Star Cloud (Code: 301589) with a divergence rate of 8.66% and a daily increase of 10.32% [1] - China Merchants Energy (Code: 601872) with a divergence rate of 2.92% and a daily increase of 5.96% [1] - Zhaosheng Microelectronics (Code: 300782) with a divergence rate of 2.43% and a daily increase of 4.21% [1] Additional Stocks with Minor Divergence - Other stocks that have recently crossed the annual line with smaller divergence rates include: - Wanli Stone (Code: 002785) with a divergence rate of 1.20% [1] - Wanhua Chemical (Code: 600309) with a divergence rate of 1.18% [1] - Weisheng Information (Code: 688100) with a divergence rate of 1.11% [1] - Others include Tongwei Co., Newpoint Software, Renfu Pharmaceutical, and Yilian Network with minor divergence rates [1]

金融界消息 截至2025年8月14日收盘，亿联网络（300628）报收于34.05元，下跌1.65%，换手率 1.19%，成交量8.62万手，成交金额2.96亿元。 天眼查商业履历信息显示，厦门亿联网络技术股份有限公司，成立于2001年，位于厦门市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本126381.5202万人民币，实缴资本 532.0096万人民币。公司法定代表人为陈智松。 通过天眼查大数据分析，厦门亿联网络技术股份有限公司共对外投资了8家企业，参与招投标项目173 次，知识产权方面有商标信息66条，专利信息806条，此外企业还拥有行政许可19个。 资金流向方面，今日主力资金净流出3781.59万元，占比成交额12.78%。其中，超大单净流出885.99万 元、占成交额2.99%，大单净流出2895.60万元、占成交额9.79%，中单净流出流出276.10万元、占成交 额0.93%，小单净流入4057.69万元、占成交额13.71%。 亿联网络最新一期业绩显示，截至2025一季报，公司营业总收入12.05亿元、同比增长3.57%，归属净利 润5.62亿元，同比减少1.15% ...

证券日报网讯亿联网络（300628）8月12日在互动平台回答投资者提问时表示，根据中国证券登记结算 有限责任公司《合并普通账户和融资融券信用账户前N名明细数据表》显示，截至2025年8月8日持有公 司股份人数(已合并)为36，972户。 ...