证券代码：301139 证券简称：元道通信 公告编号：2026-008 元道通信股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 月 11 日 7、出 ...

证券代码：301139 证券简称：元道通信 公告编号：2026-005 二、董事会会议审议情况 元道通信股份有限公司 第四届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 元道通信股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2026 年 2 月 9 日以现场结合通讯会议的方式召开。会议通知于 2026 年 2 月 5 日 日以电子邮件的方式送达给各位董事。本次会议由公司董事长李晋先生主持，应 出席董事 7 名，实际出席董事 7 名。部分公司高级管理人员列席本次会议。 本次会议的召集、召开和表决程序符合《公司法》等有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定，形成的决议合法有效。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公 告。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东会审议。 （二）审议通过《关于修订<股东会议事规则>的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的 ...

元道通信晚间公告，公司于2025年7月11日被中国证券监督管理委员会立案调查。若后续经中国证监会 行政处罚认定的事实，触及《深圳证券交易所创业板股票上市规则（2025年修订）》规定的重大违法强 制退市情形，公司股票将被实施重大违法强制退市。敬请投资者注意投资风险。 公司于2025年7月11日在巨潮资讯网披露了《关于公司收到中国证券监督管理委员会立案告知书暨风险 提示的公告》。因公司涉嫌年报等信息披露文件财务数据存在虚假记载等违法行为，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 ...

关于立案调查进展暨风险提示的公告 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。 风险提示： 元道通信股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日被中国证 券监督管理委员会（以下简称"中国证监会"）立案调查。若后续经中国证监会 行政处罚认定的事实，触及《深圳证券交易所创业板股票上市规则（2025 年修 订）》规定的重大违法强制退市情形，公司股票将被实施重大违法强制退市。敬 请投资者注意投资风险。 公司于 2025 年 7 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于公司收到中国证券监督管理委员会立案告知书暨风险提示的公告》（公告编号： 2025-031）。因公司涉嫌年报等信息披露文件财务数据存在虚假记载等违法行为， 根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中 国证监会决定对公司立案。 证券代码：301139 证券简称：元道通信 公告编号：2026-004 元道通信股份有限公司 若后续经中国证监会行政处罚认定的事实，触及《深圳证券交易所创业板股 票上市规则（2025 年修订）》规定 ...

Regulatory Environment - The capital market is experiencing a wave of intensive and strict regulatory actions, establishing a rapid response chain from investigation to punishment [1][16] - As of February 5, 2026, at least six listed companies or key individuals have been investigated, averaging one case every six days, with 13 companies receiving administrative penalty notices, averaging less than three days between each [1][10] Investigation and Penalties - Companies such as Qingyue Technology and Yuandao Communication have had their accounts frozen due to suspected information disclosure violations, with Qingyue's frozen accounts totaling approximately 134 million yuan and Yuandao's around 9.04 million yuan [2][17] - The investigation into these companies is ongoing, with significant risks of forced delisting if found guilty of major violations [5][19] Financial Performance - Qingyue Technology anticipates a net loss of between 74 million and 110 million yuan for the year 2025, attributed to intensified competition and price pressures in the electronic paper module market [3][18] - Yuandao Communication expects a substantial decline in net profit for 2025, projected to drop by 64.59% to 76.39% year-on-year [4][19] Types of Violations - The reasons for recent investigations have diversified beyond typical information disclosure violations, including market manipulation and misleading statements [6][21] - Specific cases highlight the regulatory focus on misleading statements and significant omissions, indicating a more granular approach to enforcement [8][23] Frequency of Penalties - Since the beginning of 2026, 10 listed or delisted companies have received administrative penalties, with an additional three receiving notices of intended penalties, indicating a high frequency of enforcement actions [10][24] - The issues identified among these companies include systemic financial fraud and misuse of company funds, which have been a focus of regulatory scrutiny [11][25] Long-term Regulatory Mechanisms - The regulatory framework aims to establish a long-term mechanism that discourages violations through comprehensive accountability and technological empowerment [13][28] - The integration of big data and AI in regulatory practices enhances the precision and effectiveness of oversight, targeting deeper issues within corporate governance [14][28]

Core Viewpoint - The recent regulatory actions in the capital market indicate a "zero tolerance" approach, establishing a new normal for comprehensive supervision that aims to enhance the quality of listed companies and purify the market ecosystem [1][15]. Regulatory Actions - Since the beginning of 2026, at least six listed companies or key individuals have been investigated, averaging one case every six days, with 13 companies receiving administrative penalty notices or prior notifications, averaging less than three days between each [1][11]. - The regulatory focus has shifted from merely punishing companies to targeting the entire ecosystem involved in fraudulent activities, emphasizing the need for a comprehensive response chain from investigation to punishment [1][14]. Types of Violations - The reasons for investigations have diversified, including market manipulation, information disclosure violations, misleading statements, and significant omissions [8][9]. - Specific cases highlight the increasing granularity of regulatory scrutiny, with investigations targeting misleading statements and significant omissions in disclosures [9]. Financial Penalties - As of February 5, 2026, ten listed companies or delisted companies have received administrative penalties, with three others receiving prior notifications, indicating a high frequency of enforcement actions [11]. - Serious cases of systemic financial fraud, such as *ST Changyao, have led to severe penalties, including forced delisting and substantial fines [11]. Impact on Companies - Companies like Qingyue Technology and Yuandao Communication face significant operational pressures alongside regulatory scrutiny, with projected losses and substantial declines in net profits [4][5][6]. - The regulatory environment has prompted a reduction in the misuse of company funds, with many previously problematic shareholders returning misappropriated funds [12]. Long-term Mechanism - The regulatory framework aims to establish a long-term mechanism that discourages violations through strict enforcement and technological empowerment, ensuring that companies adhere to compliance standards [13][15]. - The integration of advanced technologies like big data and AI into regulatory practices enhances the precision and effectiveness of oversight, targeting deeper and more complex fraudulent behaviors [14].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has frozen accounts of Qingyue Technology and Yuandao Communication due to allegations of false financial reporting, aiming to prevent the transfer or concealment of involved assets [2][4]. Group 1: Account Freezing Details - Qingyue Technology has had 3 securities accounts and 7 fundraising bank accounts frozen, with a total of 1.34 billion yuan in fundraising principal frozen [3][4]. - Yuandao Communication has had 2 fundraising bank accounts frozen, with a total of 9.04 million yuan involved [3][4]. - The freezing measures are intended to secure the involved assets and ensure the effectiveness of future administrative penalties [5][6]. Group 2: Background and Implications - Both companies are under investigation for suspected false reporting of financial data, with Qingyue Technology being investigated since October 2025 and Yuandao Communication since July 2025 [2][4]. - Qingyue Technology expects a net loss of 110 million to 74 million yuan for 2025, while Yuandao Communication anticipates a net profit decline of 64.59% to 76.39% compared to the previous year [4].

资金流向 2月5日主力资金净流出1172.31万元；游资资金净流出250.65万元；散户资金净流入1422.95万元。 公司公告汇总 国新证券股份有限公司关于元道通信股份有限公司募集资金专项账户被冻结的核查意见 截至2026年2月5日收盘，元道通信(301139)报收于18.74元，下跌4.78%，换手率8.78%，成交量6.69万 手，成交额1.26亿元。 当日关注点 交易信息汇总 元道通信股份有限公司2个募集资金专项账户被冻结，合计金额9,042,908.12元。兴业银行账户被冻结 300,968.07元，招商银行账户被冻结8,741,940.05元。此次冻结系因公司涉嫌年报等信息披露文件财务数 据存在虚假记载，被中国证监会立案调查，并依据相关规定冻结账户资金及孳息。公司表示除上述账户 外，其余银行账户未受影响，预计不会对日常经营产生重大影响。公司正配合中国证监会调查，并将按 规定履行信息披露义务。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自【交易信息汇总】：2月5日主力资金净流出1172.31万元，散户资金净流入14 ...

Group 1 - Two companies, Qingyue Technology and Yuandao Communication, have had their accounts frozen by the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws, with total frozen funds exceeding 140 million yuan [3][10] - Qingyue Technology's frozen assets include approximately 134 million yuan in seven bank accounts and 163,130 shares in three securities accounts, all related to fundraising activities [3][6] - Yuandao Communication has had 9.04 million yuan frozen in two bank accounts due to similar allegations of false financial reporting [10][12] Group 2 - Qingyue Technology specializes in IoT terminal display solutions and saw its stock price drop over 4.5% to 6.28 yuan per share following the news [6] - Yuandao Communication focuses on communication network maintenance and optimization services, with its stock price also declining over 4% to 18.85 yuan per share [12]

国新证券股份有限公司 关于元道通信股份有限公司 募集资金专户被冻结的核查意见 国新证券股份有限公司作为元道通信股份有限公司（以下简称"元道通信" 或"公司"）首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上 市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》《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》等相关法律法规及规范性文件的规定，对元道通信募集资金专户被冻结 的事项进行了审慎核查，核查情况如下： 一、被冻结募集资金专户的基本情况 元道通信本次被冻结的 2 个银行账户均为募集资金专项账户，合计被冻结金 额 9,042,908.12 元。具体情况如下： 单位：元 | 序 号 | 账户名称 | 开户银行 | 银行账号 | 被冻结金额 | | --- | --- | --- | --- | --- | | 1 | 元道通信股份有 限公司 | 兴业银行乌鲁木齐高 新区支行 | 512040100100961233 | 300,968.07 | | 2 | 元道通信股份有 限公司 | 招商银行乌鲁木齐苏 州路支行 | 311900654610 ...