Core Points - Yuandao Communication (301139) announced the election of Mr. Xia Yingtao as the employee representative director of the fourth board of directors [1] Group 1 - The company has made a significant governance change by electing a new employee representative director [1]

证券代码：301139 证券简称：元道通信 公告编号：2025-055 一、会议召开和出席情况 （一）股东大会届次：2025 年第一次临时股东大会 元道通信股份有限公司 2025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、本次股东大会未涉及变更以往股东大会已通过的决议。 （二）股东大会的召集人：公司董事会 （三）股东大会现场会议主持人：公司董事长李晋先生 （四）会议召开时间 1、现场会议时间：2025 年 11 月 14 日（星期五）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间： 2025 年 11 月 14 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投票的具体时间：2025 年 11 月 14 日 9:15 至 15:00 期间 的任意时间。 （五）现场会议召开地点：河北省石家庄市鹿泉区智创谷中心 22 号楼二层 会议室。 （六）会议的召开方式：本次会议采取现 ...

截至本报告披露日，夏颖涛先生持有公司股份 588,000 股，其将继续遵守《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法规的规定及其在 公司首次公开发行股票时所作的相关承诺，不存在应当履行而未履行的承诺事项。 二、职工代表董事选举情况 证券代码：301139 证券简称：元道通信 公告编号：2025-056 元道通信股份有限公司 关于董事兼副总经理辞职暨选举职工代表董事的公告 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。 一、董事兼副总经理辞职的情况 元道通信股份有限公司（以下简称"公司"）于近日收到夏颖涛先生的辞任 报告，因公司内部工作调整，夏颖涛先生申请辞去公司第四届董事会董事、副总 经理职务，辞去上述职务后夏颖涛先生仍在公司担任其他职务。根据《中华人民 共和国公司法》《公司章程》的有关规定，夏颖涛先生的辞职不会导致公司董事 会成员低于法定最低人数，其辞职报告自送达董事会时生效，原定任期至第四届 董事会任期届满之日止。 附件：公司第四届董事会职工代表董事候选人简历 夏 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于元道通信股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]A0558 号 致：元道通信股份有限公司（贵公司） 一、本次会议的召集、召开程序 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《元道通信股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果 ...

Core Viewpoint - Yuan Dao Communication (301139.SZ) reported a significant decline in revenue and net profit for the third quarter of 2025, indicating potential challenges in its business operations and financial health [1]. Financial Performance - The company achieved operating revenue of 943 million yuan, a year-on-year decrease of 14.61% [1]. - The net profit attributable to shareholders was 17.63 million yuan, down 62.24% year-on-year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 18.15 million yuan, reflecting a 62.92% decline year-on-year [1]. - The net cash flow from operating activities was -56.45 million yuan, indicating negative cash flow [1]. Historical Financial Data - From 2022 to 2024, the net profit attributable to shareholders was 125 million yuan, 69.28 million yuan, and 42.36 million yuan, respectively [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the same period was 109 million yuan, 62.65 million yuan, and 42.26 million yuan, respectively [1]. IPO and Fundraising - Yuan Dao Communication raised a total of 1.169 billion yuan through its initial public offering, with a net amount of 1.065 billion yuan, exceeding the original plan by 222.56 million yuan [2]. - The company initially planned to raise 842.62 million yuan for projects including regional service network construction, research and development center construction, and working capital supplementation [2]. - The total issuance costs (excluding VAT) amounted to 104 million yuan, with underwriting and sponsorship fees of 84.18 million yuan [2].

Core Viewpoint - Yuan Dao Communication announced the release of stock pledges by its controlling shareholder, Mr. Li Jin, which may indicate a shift in the company's financial strategy or shareholder confidence [1] Summary by Relevant Sections - **Stock Pledge Release** - Mr. Li Jin released a total of 6,000,000 shares from pledge, which represents 18.38% of his holdings and 4.93% of the company's total share capital [1]

| 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质押 数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | | | | | | | 李晋 | 是 | 2,000,000 | 6.13% | 1.64% | 2023 年 9 月 18 日 | 2025 年 11 月 7 日 | 新疆银行股份 有限公司 | | 李晋 | 是 | 2,000,000 | 6.13% | 1.64% | 2023 年 9 月 18 日 | 2025 年 11 月 7 日 | 新疆银行股份 有限公司 | | 李晋 | 是 | 2,000,000 | 6.13% | 1.64% | 2023 年 9 月 18 日 | 2025 年 11 月 7 日 | 新疆银行股份 有限公司 | | 合计 | - | 6,000,000 | 18.38% | 4.93% | - | - | - | 1、本次解除质押基本情况 证券代码：301139 证券简称：元道 ...

Core Viewpoint - Yuandao Communication announced that its controlling shareholder, Mr. Li Jin, has pledged part of his shares, which may indicate a need for liquidity [1] Summary by Categories Share Pledge Details - Mr. Li Jin pledged 7,000,000 shares, representing 21.44% of his total holdings and 5.76% of the company's total share capital [1] Financial Institution Involved - The pledge was made to Xinjiang Bank Co., Ltd. [1] Purpose of Pledge - The purpose of the share pledge is for Mr. Li Jin's personal funding needs [1]

证券代码：301139 证券简称：元道通信 公告编号：2025-053 关于控股股东部分股份质押的公告 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。 元道通信股份有限公司（以下简称"公司"）近日接到公司控股股东李晋先 生的通知，获悉控股股东李晋先生将其所持有的公司部分股份办理了股票质押业 务，相关登记手续已办理完毕。具体事项如下： 一、股东股份质押基本情况 | | 是否为控股 股东或第一 | 本次质押数 | 占其所 | 占公司 | 是否为限 售股（如 | 是否 为补 | 质押起始 | 质押到期 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | 持股份 | 总股本 | | | | | 质权人 | | | | 大股东及其 | 量（股） | 比例 | 比例 | 是，注明限 | 充质 | 日 | 日 | | 途 | | | 一致行动人 | | | | 售类型） | 押 | | | | | | 李晋 | 是 | 3,500,000 | 1 ...

Core Viewpoint - Yuan Dao Communication is a significant player in the domestic communication service sector, providing comprehensive technical services including network construction, maintenance, and optimization, with a well-established service system and professional team [1] Group 1: Business Performance - In Q3 2025, Yuan Dao Communication reported revenue of 943 million yuan, ranking 10th among 20 companies in the industry, with the industry leader, Runjian Co., achieving 7.271 billion yuan [2] - The main business composition includes network maintenance and optimization services at 454 million yuan (77.64%), hardware and software products at 71.72 million yuan (12.28%), and other services at 58.90 million yuan (10.08%) [2] - The net profit for the same period was 17.63 million yuan, ranking 5th in the industry, with the top performer, Zhongbei Communication, reporting a net profit of 80.50 million yuan [2] Group 2: Financial Health - As of Q3 2025, Yuan Dao Communication's debt-to-asset ratio was 37.16%, an increase from 35.82% year-on-year, which is lower than the industry average of 52.90%, indicating good solvency [3] - The gross profit margin for the period was 14.93%, slightly down from 15.58% year-on-year, but close to the industry average of 15.25% [3] Group 3: Leadership and Shareholder Information - The chairman, Li Jin, received a salary of 600,000 yuan in 2024, a decrease of 3,700 yuan from the previous year [4] - As of September 30, 2025, the number of A-share shareholders increased by 29.98% to 24,200, while the average number of circulating A-shares held per account decreased by 23.06% to 3,141.56 [5]