国新证券股份有限公司 关于元道通信股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：国新证券股份有限公司 | 被保荐公司简称：元道通信 | | --- | --- | | 保荐代表人姓名：潘建忠 | 联系电话：010-85556840 | | 保荐代表人姓名：乔军文 | 联系电话：010-85556840 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联 | | | 方占用公司资源的制度、募集资金管理制度、内控制度、内部 | 是 | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 具体参见"二、保荐机构发现公司 | | | 存在的问题及采取的措施" | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月取得募集资金专户的对账单 | | （2）公 ...

Group 1 - The company's operating revenue for the first half of 2025 is 584 million yuan, representing a year-on-year decline of 27.84% [1] - The net profit for the same period is 15.98 million yuan, showing a year-on-year decrease of 46.96% [1]

元道通信股份有限公司 2025 年半年度报告全文 元道通信股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 元道通信股份有限公司 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。 公司负责人李晋、主管会计工作负责人曹亚蕾及会计机构负责人(会计主 管人员)刘羽涵声明：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。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异，敬请广大投资者注 意投资风险。 公司在本半年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"， 敬请广大投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财 ...

8月22日消息，新浪股民维权平台今日收到陈姓股民针对元道通信（维权）的维权申请，目前该维权咨询已被陈宇霞律师接受。新浪股民维权平台将关注该股民的索赔进程，相关维权持续征集中 新浪股民维权平台目前有13名专业律师可代理该公司维权，平台目前已收到88件针对元道通信的维权。 平台有多个维权入口，微博关注@新浪证券、微信关注新浪券商基金、访问新浪财经客户端、新浪财经首页都能找到我们！需要您填写个人姓名、联系方式，选择索赔公司和索赔理由、代理律师 填写维权单注意事项： 1、请填写详细的个人信息 。2、上传至平台的对账单务必清晰，可识别。 3、对账单应包含股票信息，交易时间，交易数量等关键信息。 4、对账单必须为证券公司出具有法律效力的对账单的 参与维权、律师入驻详戳二维码 ↓ 新浪财经将持续为投资者发声！ 元道通信索赔条件 上市后到2025-07-11之间买入股票，且在2025-07-12收盘时卖出或仍持有。 接受律师：刘鹏、陈宇霞、张海峰、许峰、刘冰华、李鸿杰、张云、刘彦梅、厉健、徐劲、赵敬国、王奕尧、牛 如何快速维权？ ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

Core Viewpoint - Yuan Dao Communication (301139.SZ) focuses on providing network construction, maintenance, and optimization services to ensure effective operation of information communication networks for telecom operators and other clients, delivering a stable and high-quality network environment for end users [1] Company Overview - The company currently does not engage in optical modules and optical communication business [1]

Group 1 - The core point of the news is that Yuandao Communication (301139) has seen significant financing activity, with a net financing purchase of 505.68 million yuan on August 13, 2025, and a total financing balance of 1.07 billion yuan [1][3] - Over the past three trading days, the company has recorded a cumulative net financing purchase of 1.1 million yuan, indicating a positive trend in investor sentiment [1] - In the last 20 trading days, there have been 11 days with net financing purchases, suggesting sustained interest from investors [1] Group 2 - The financing balance on August 13, 2025, increased by 4.94% compared to the previous day, reflecting growing investor engagement [3][4] - The financing net purchases for the previous days were 464.36 million yuan on August 12 and 129.55 million yuan on August 11, showing a consistent upward trend in financing activity [2][4] - The financing balance has fluctuated in recent days, with a notable decrease of 696.36 million yuan on August 8, 2025, before rebounding [2][4]

元道通信发行募集资金总额116,918.40万元，募集资金净额为106,518.26万元。公司最终募集资金净 额比原计划多22256.16万元。元道通信于2022年7月4日发布的招股书显示，拟募集资金84,262.10万元， 分别用于区域服务网点建设项目、研发中心建设项目、补充流动资金。 元道通信公开发行新股的发行费用（不含增值税）合计10,400.14万元，其中华融证券股份有限公司 获得保荐及承销费8418.12万元。 （责任编辑：华青剑） 元道通信于2022年7月8日在深交所创业板上市，发行股份数量为3040.00万股，占发行后总股本的 25.00%，发行价格38.46元，保荐机构是华融证券股份有限公司，保荐代表人是潘建忠、乔军文。 中国经济网北京8月13日讯 元道通信(301139.SZ)今日收报20.12元，跌幅2.38%。目前该股股价处于 破发状态。 ...

Group 1 - The stock price of Yuandao Communication is reported at 19.03 yuan as of August 7, 2025, with a decline of 0.68% from the previous trading day [1] - The opening price for the day was 19.24 yuan, with a highest price of 19.24 yuan and a lowest price of 18.87 yuan, resulting in a trading volume of 72,400 hands and a transaction amount of 138 million yuan [1] - Yuandao Communication operates in the communication services industry, providing network maintenance, optimization, and technical services primarily to telecom operators and government-enterprise clients [1] Group 2 - The company is registered in Xinjiang and is involved in concepts related to new energy and the Western Development strategy [1] - Yuandao Communication is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - Recent data indicates that on August 7, 2025, the net outflow of main funds from Yuandao Communication was 25.34 million yuan, accounting for 1.96% of its circulating market value, with a cumulative net outflow of 50.97 million yuan over the past five trading days, representing 3.95% of its circulating market value [1]

Group 1 - The company has confirmed that it is currently under investigation by the China Securities Regulatory Commission (CSRC) and has not yet received any conclusive opinions or decisions regarding the case [1] - The company is committed to cooperating with the CSRC during the investigation and will continue to monitor the situation while adhering to relevant laws and regulations for timely information disclosure [1] - The company aims to maintain its operational management and improve its business performance and overall strength despite the ongoing investigation [1]