瀛通通讯股份有限公司 2025 年半年度财务报告 瀛通通讯股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 瀛通通讯股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：瀛通通讯股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 233,613,792.97 | 87,806,730.55 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 0.00 | 229,123,788.56 | | 衍生金融资产 | | | | 应收票据 | | 57,106.10 | | 应收账款 | 213,351,807.71 | 214,384,093.10 | | 应收款项融资 | 1,134,429.26 | 1,228,365.18 | | 预付款项 | 13,129,895.76 | 7,227,422 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-040 瀛通通讯股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 瀛通通讯股份有限公司（以下简称"公司"）按照《上市公司募集资金监管 规则》和《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》的规定编制《2025 年半年度募集资金存放与使用情况的专项报告》，具 体专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准瀛通通讯股份有限公司公开发行可 转换公司债券的批复》（证监许可〔2020〕615 号），并经深圳证券交易所同意， 本公司由主承销商中信证券股份有限公司采用公开募集方式，向社会公众公开发 行 300 万张可转换公司债券，每张面值 100.00 元，发行总额 30,000.00 万元。 本次发行的募集资金总额为 30,000.00 万元，扣除承销及保荐费 477.00 万元后 实际收到的金额为 29,523.00 万元，已由主承销商中信证券股份 ...

| | 湖北瀛通电子有限公司 | 子公司 | 其他应收款 | 9,001.01 | | | | 9,001.01 | 募投项目资金 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 湖北瀛新精密电子有限公司 | 子公司 | 其他应收款 | 8,088.42 | 1,221.16 | | 13.04 | 9,296.55 | 募投项目资金 /信息服务费 | 非经营性往来 | | | | | | | | | | | 拆借款/募投 | | | | 东莞市开来电子有限公司 | 子公司 | 其他应收款 | 12,700.00 | 5,341.55 | | 1,000.00 | 17,041.55 | 项目资金 | 非经营性往来 | | | | | | 3,100.00 | 203.62 | | 120.62 | 3,183.00 | 拆借款/信息 | 非经营性往来 | | | | | | | | | | | 服务费 | | | 上市公司的子公司及 其附属企业 | 浦北瀛通智能电子有限公司 | 子公司 | ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-039 1、审议通过《2025 年半年度报告及摘要》 表决结果：同意：3 票；反对：0 票；弃权：0 票。 经审核，监事会认为董事会编制和审议公司《2025 年半年度报告》及摘要 的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告的内容真实、 准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗 漏。 瀛通通讯股份有限公司 第五届监事会第十次会议决议公告 本公司及监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、监事会召开情况 瀛通通讯股份有限公司（以下简称"公司"）第五届监事会第十次会议于 2025 年 8 月 26 日在公司东莞园区（瀛通通讯股份有限公司东莞分公司会议室） 以现场结合通讯方式召开。会议通知于 2025 年 8 月 15 日以当面、电话及电子邮 件的方式送达公司全体监事。本次会议应出席监事 3 名，实际出席 3 名，其中， 监事胡钪女士、杨珍女士现场出席了本次会议，监事唐振华先生以通讯方式出席 了本次会议。会议由监事会主席胡钪女士主持，公司董事会秘书罗炯波先 ...

证券代码：002861 证券简称：瀛通通讯 公告编号：2025-038 瀛通通讯股份有限公司 第五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、董事会召开情况 瀛通通讯股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 8 月 26 日在公司东莞园区（瀛通通讯股份有限公司东莞分公司会议室） 以现场结合通讯方式召开。会议通知于 2025 年 8 月 15 日以当面、电话及电子邮 件的方式送达公司全体董事、监事和高级管理人员。本次会议应出席董事 9 名， 实际出席 9 名，其中，现场出席 4 名，通讯方式出席会议 5 名（曾子路、傅华良、 王天生、王永、刘碧龙以通讯方式出席本次会议）。会议由董事长黄晖先生主持， 公司全体监事、高级管理人员列席了本次会议。会议的召集和召开符合《中华人 民共和国公司法》等法律法规及《公司章程》的有关规定。 本议案已经公司董事会审计委员会审议通过。 1 2、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》 表决结果：同意：9 票；反对：0 票；弃权：0 票。 具体内 ...

瀛通通讯股份有限公司 2025 年半年度报告全文 瀛通通讯股份有限公司 2025 年半年度报告 2025 年 8 月 1 瀛通通讯股份有限公司 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。 公司负责人黄晖、主管会计工作负责人吴中家及会计机构负责人(会计主 管人员)熊丽君声明：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。 本报告涉及的未来规划、发展战略等前瞻性描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。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容，注意投资风险。 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 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | | 2 | | -- ...

Market Overview - The A-share market opened lower with all three major indices declining; the Shanghai Composite Index fell by 0.18% [1] - The Shenzhen Component Index decreased by 0.28%, while the ChiNext Index dropped by 0.2% [1] Sector Performance - The consumer electronics sector showed localized activity, with YingShi Innovation rising over 14%, and YingTong Communication and Kesen Technology both increasing by over 6% [1] - Gold stocks experienced a decline, with Hunan Silver and Chifeng Gold both falling by over 1.5%; spot gold prices dropped below $3,330 per ounce for the first time since early August [1] - The engineering machinery sector opened lower, with Zhigao Machinery decreasing by over 7% and Southern Road Machinery falling by over 6% [1] - The digital currency sector saw a pullback, with Guotou Intelligent dropping by over 5%, and Changliang Technology and Jingbeifang both declining by over 3% [1]

Group 1 - The core viewpoint of the news is that Yingtong Communications (002861) has shown a slight increase in stock price and has reported mixed financial results for the first quarter of 2025, indicating potential investment opportunities and challenges [1][3] - As of August 13, 2025, Yingtong Communications' stock closed at 15.73 yuan, up 1.88%, with a turnover rate of 7.73% and a trading volume of 116,100 hands, amounting to a transaction value of 181 million yuan [1] - The net inflow of main funds today was 13.86 million yuan, accounting for 7.66% of the transaction value, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Yingtong Communications reported total operating revenue of 164 million yuan, a year-on-year increase of 1.42%, while net profit attributable to shareholders decreased by 117.30% to 17.44 million yuan [1] - The company has a current ratio of 2.030, a quick ratio of 1.602, and a debt-to-asset ratio of 27.77%, indicating a relatively healthy liquidity position [1] - Yingtong Communications was established in 2010 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 1.86283962 billion yuan [1][2]

Group 1 - The increase in early redemption of convertible bonds is attributed to the stabilization and recovery of the A-share market, which creates favorable conditions for the valuation improvement and vitality enhancement of existing convertible bonds [1][2] - As of November 21, approximately 16 listed companies have announced early redemption of convertible bonds in November, setting a monthly record for the year [2] - The main exit methods for convertible bonds include redemption and conversion, with forced redemption encouraging investors to convert bonds into stocks, thereby reducing financial costs for listed companies [3] Group 2 - The overall convertible bond market has shown an upward trend recently, with the China Securities Convertible Bond Index rising by 0.14% on November 21, and cumulative increases of 5.79% and 1.52% in September and October, respectively [4] - Analysts indicate that the convertible bond market is becoming increasingly attractive due to its unique risk-return characteristics, with current overall valuations being relatively low [4][5] - The increase in high-priced forced redemptions and the recovery of new bond issuance speed are seen as positive signals for the convertible bond market, likely enhancing market activity [5]

Core Viewpoint - The contactless power transfer (CPT) industry in China is experiencing rapid growth due to the widespread application of wireless charging technology in electric vehicles, smart homes, and consumer electronics. The market size is projected to increase from 7 billion yuan in 2020 to 11 billion yuan in 2024, with a compound annual growth rate (CAGR) of 12.0% [1][14]. Group 1: Industry Overview - Contactless power transfer (CPT) refers to the transmission of electrical energy without physical connections, utilizing electromagnetic induction principles [4]. - CPT technology can be categorized into several types, including electromagnetic induction, magnetic resonance coupling, capacitive coupling, and microwave/laser-based power transfer [5]. - The development of the CPT industry in China can be divided into three stages: theoretical exploration before 2010, commercialization in electric vehicles and consumer electronics post-2010, and the establishment of industry standards and policies since 2019 [7]. Group 2: Market Dynamics - The CPT industry is benefiting from the rapid expansion of the electric vehicle market, where reducing charging time is a significant consumer concern. CPT technology offers higher efficiency and flexibility compared to traditional wired charging solutions [14]. - In the smart home sector, CPT technology enhances user experience by improving the interoperability of various devices, addressing power supply issues effectively [14]. - The consumer electronics market is also a major application area for CPT, as it alleviates user burdens and enhances charging safety, contributing to the continuous growth of the contactless power market [14]. Group 3: Competitive Landscape - The CPT industry is characterized by intense competition, particularly among midstream manufacturers and downstream end-users. Major companies include Anker Innovations, Luxshare Precision, and others [16]. - Anker Innovations, established in 2011, is a leading global consumer electronics brand, focusing on smart accessories and hardware, with significant revenue growth in charging solutions [18][19]. - Luxshare Precision is involved in various sectors, including consumer electronics and automotive, and has seen substantial revenue increases in its consumer electronics segment [21]. Group 4: Future Trends - Continuous technological innovation is expected to enhance energy conversion efficiency, transmission distance, and cost-effectiveness in CPT technology [23]. - The application fields of CPT technology are expanding beyond traditional areas to include industrial automation, healthcare, and smart transportation, promising broader market opportunities [24]. - Government policies, such as the regulations issued by the Ministry of Industry and Information Technology in May 2023, aim to promote the healthy development of the CPT industry [25].