证券代码：603722 证券简称：阿科力 公告编号：2025-015 无锡阿科力科技股份有限公司 第四届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法 律责任。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 一、会议召开情况 无锡阿科力科技股份有限公司（以下简称"公司"）第四届监事会第十八次会 议通知于 2025 年 4 月 18 日以邮件、短信、电话方式通知各位监事，会议于 2025 年 4 月 28 日下午在公司会议室以现场表决方式召开。会议应出席监事 3 人，实 际出席监事 3 人。本次会议的召开符合《公司法》和《无锡阿科力科技股份有限 公司章程》及其他有关法律法规的规定，会议合法有效。会议由监事会主席戴佩 主持，公司董事会秘书常俊、持续督导机构代表人员陈天硕列席了本次会议。 二、会议审议情况 1. 审议通过了《关于公司 2024 年度监事会工作报告的议案》； 同意：3 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-014 无锡阿科力科技股份有限公司 第四届董事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法 律责任。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 一、会议召开情况 无锡阿科力科技股份有限公司（以下称"股份公司"）第四届董事会第十八次 会议于 2025 年 4 月 28 日在公司办公楼二层会议室召开，会议的通知于 2025 年 4 月 18 日以电话通知的方式发出。股份公司董事共计 8 人，出席本次董事会的 董事共 8 人，出席会议人数符合《中华人民共和国公司法》和《无锡阿科力科技 股份有限公司章程》的规定。持续督导机构代表人员陈天硕列席会议。 二、会议表决情况 经过参会董事充分讨论与审议，表决涉及关联董事回避的，除关联董事回避 表决外，非关联董事表决结果为一致通过。 具体表决情况如下： 同意：8 票；反对：0 票；弃 ...

证券代码：603722 证券简称：阿科力 公告编号：2025-020 无锡阿科力科技股份有限公司 关于 2024 年年度利润分配预案的公告 一、 利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属上市 公司股东的净利润为人民币-19,651,067.54 元，截至 2024 年 12 月 31 日，公司期 末可供分配利润为人民币 295,471,289.88 元。经董事会决议，公司 2024 年度拟 以实施权益分派股权登记日登记的总股本为基数分配利润，本次利润分配方案如 下： 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 重要内容提示： ●每股分配比例：每股派发现金红利 0.1 元（含税），不以公积金转增股本， 不送红股。 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将另行公告具体调整情 ...

Financial Performance - The company's operating revenue for 2024 was CNY 466,250,060.83, a decrease of 13.14% compared to CNY 536,763,980.64 in 2023 [25]. - The net profit attributable to shareholders for 2024 was CNY -19,651,067.54, representing a decline of 182.15% from CNY 23,920,372.62 in 2023 [25]. - The basic earnings per share for 2024 was CNY -0.22, a decrease of 181.48% compared to CNY 0.27 in 2023 [26]. - The total assets at the end of 2024 were CNY 1,257,010,925.87, an increase of 34.80% from CNY 932,519,380.92 at the end of 2023 [25]. - The company's gross margin declined due to intensified market competition and significant price reductions, impacting profitability [27]. - The company experienced a significant drop in net profit due to a decrease in product prices and market demand [27]. - The weighted average return on equity for 2024 was -2.53%, a decrease of 5.71 percentage points from 3.18% in 2023 [26]. - The company's net assets attributable to shareholders increased by 22.30% to CNY 931,064,509.90 at the end of 2024, compared to CNY 761,269,572.82 at the end of 2023 [25]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 1 RMB per 10 shares, totaling 9,570,012.10 RMB (including tax) based on a total share capital of 95,700,121 shares [7]. - The net cash flow from operating activities increased by 95.73% to CNY 84,267,466.19 in 2024, up from CNY 43,053,526.05 in 2023 [25]. - The total cash dividend amount (including tax) for the most recent fiscal year was 9,570,012.10 RMB [173]. - The cumulative cash dividend amount (including tax) over the last three fiscal years was 53,538,762.1 RMB, representing a cash dividend ratio of 129.07% against the average annual net profit of 41,480,991.57 RMB [175]. - The company prioritizes cash dividends, aiming for a minimum of 20% of the distributable profit attributable to shareholders of the parent company to be distributed in cash annually [166]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with legal regulations and protecting shareholder rights [137]. - The company held its annual general meeting on May 17, 2024, where it approved the 2023 annual report and a three-year shareholder return plan for 2024-2026 [139]. - The company's board of supervisors consists of three members, including one employee representative, ensuring compliance and effective oversight of management [138]. - The company has established a dedicated investor relations management team to enhance communication with investors while adhering to disclosure regulations [138]. - No significant differences exist between the company's governance practices and the regulations set by the China Securities Regulatory Commission [138]. Research and Development - The company has filed for 16 national invention patents and holds 30 authorized national invention patents, showcasing its commitment to innovation [67]. - The company emphasizes R&D investment to improve product quality and production efficiency, aligning with its goal of developing high-value, high-tech products [66]. - The company is actively pursuing breakthroughs in biomedicine materials, targeting large-scale production capabilities for clinical applications [91]. - In 2024, the R&D department is working on 8 projects, including 4 newly established self-research projects aimed at developing high-value, high-tech barrier materials for various applications [101]. Market Strategy and Expansion - The company is expanding its market reach by establishing long-term partnerships with well-known enterprises and actively exploring international markets [64]. - The company established Akoli (Hong Kong) Limited to actively explore international markets and strengthen ties with existing high-quality foreign customers [36]. - The company is focusing on the development of advanced materials, including high-performance alloys and third-generation semiconductor materials, to enhance its innovation capabilities [91]. - The company is expanding its market presence in the new materials sector, particularly in eco-friendly coatings and high-value chemical products [92]. Environmental Responsibility - The company invested 827.49 million RMB in environmental protection during the reporting period [182]. - The company has no major environmental violations and all pollutant emissions are within the national and local standards [183]. - The company has established effective pollution control facilities and maintains compliance with environmental regulations [185]. - The company has implemented a carbon reduction strategy, utilizing its polyether amine products as key components in clean energy wind turbine blades [190]. Employee Management - The company has a total of 274 employees, with 163 in production, 15 in sales, 31 in technical roles, 5 in finance, and 60 in administration [159]. - Employee welfare initiatives include regular health check-ups and significant rewards for employees with over ten years of service, alongside educational subsidies for further studies [191]. - The company has implemented a salary policy based on job positions and performance, ensuring compliance with national and local regulations for employee benefits [161]. Risks and Challenges - The company faces risks from significant fluctuations in raw material prices, which could impact gross margins and profitability [132]. - The company has outlined potential industry and operational risks in the management discussion and analysis section of the report [9]. - The report includes a forward-looking statement risk declaration, cautioning investors about potential investment risks [8].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 105,906,386.03, representing a year-on-year increase of 2.70% compared to CNY 103,123,475.90 in the same period last year[4]. - The net profit attributable to shareholders of the listed company was a loss of CNY 4,825,999.14, a decrease of 505.20% compared to a profit of CNY 1,191,019.86 in the same period last year[4]. - The basic and diluted earnings per share were both CNY -0.05, reflecting a decrease of 600.00% from CNY 0.01 in the previous year[4]. - The net cash flow from operating activities was CNY -62,654,950.35, a significant decline from CNY 1,098,248.02 in the same period last year[4]. - Total operating revenue for Q1 2025 was approximately ¥105.91 million, a 2.7% increase from ¥103.12 million in Q1 2024[16]. - Net profit for Q1 2025 was approximately -¥4.89 million, compared to a net profit of ¥1.10 million in Q1 2024, indicating a significant decline[17]. - The company recorded a basic and diluted earnings per share of -¥0.05 in Q1 2025, down from ¥0.01 in Q1 2024[18]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,178,473,751.75, down 6.25% from CNY 1,257,010,925.87 at the end of the previous year[5]. - Current assets totaled RMB 544,264,567.02, down from RMB 661,871,497.94, indicating a decrease of about 17.73%[12]. - The company's total liabilities decreased to RMB 250,804,338.04 from RMB 324,448,874.41, a reduction of about 22.68%[13]. - Total cash and cash equivalents at the end of Q1 2025 were approximately ¥282.40 million, a decrease from ¥321.78 million at the end of Q1 2024[20]. Shareholder Information - The company reported a total of 6,253 common shareholders at the end of the reporting period[9]. - The top shareholder, Zhu Xuejun, holds 22.90% of the shares, with a total of 21,912,700 shares, of which 2,800,000 are pledged[9]. - The company has no significant changes in the participation of major shareholders in securities lending or borrowing activities during the reporting period[10]. Operational Costs and Revenue - Total operating costs increased to approximately ¥111.08 million in Q1 2025, up 9.1% from ¥101.74 million in Q1 2024[16]. - The company experienced a significant increase in sales revenue from goods and services, reaching approximately ¥100.04 million in Q1 2025, compared to ¥87.49 million in Q1 2024, marking a growth of 14.3%[19]. Cash Flow and Investments - The company reported a net cash outflow from operating activities of approximately -¥62.65 million in Q1 2025, compared to a positive cash flow of ¥1.10 million in Q1 2024[19]. - Cash flow from investment activities showed a net inflow of approximately ¥88.87 million in Q1 2025, contrasting with a net outflow of -¥35.41 million in Q1 2024[20]. Challenges and Strategic Adjustments - The decline in net profit was primarily due to rising raw material prices for optical products, which outpaced the increase in selling prices[7]. - The company experienced a decrease in interest income compared to the previous year, contributing to the decline in net profit[7]. - The company plans to address the challenges posed by rising costs and declining profits through strategic adjustments in pricing and cost management[7]. Fair Value Changes and R&D - The company reported a fair value change gain of approximately ¥158.17 million in Q1 2025, compared to no gain in Q1 2024[17]. - Research and development expenses were approximately ¥3.00 million in Q1 2025, slightly down from ¥3.32 million in Q1 2024[16].

无锡阿科力科技股份有限公司 二〇二四年度 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是阿科力公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 致同会计师事务所 (特殊普通合伙) Thornton to lat 致同会计师事务所(特殊普通合伙 七京 朝阳区建国门 特广场5层邮编 10000 86 10 8566 5120 内部控制审计报告 致同审字(2025) 第 110A017659 号 无锡阿科力科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了无锡阿科力科技股份有限公司（以下简称阿科力公司）2024年12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循 ...

无锡阿科力科技股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-74 | en the ma ornton 载信 审计报告 致同审字(2025) 第 110A017568 号 无锡阿科力科技股份有限公司全体股东: 一、审计意见 我们审计了无锡阿科力科技股份有限公司(以下简称阿科力公司)财务 报表,包括 2024年12月31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了阿科力公司 2024年 12月 31日的合并及公司财务状况以及 2024年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务 ...

无锡阿科力科技股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所 (特殊普通合伙) 目 录 专项核查报告 公司 2024 年度营业收入扣除情况表及说明 1-2 无锡阿科力科技股份有限公司全体股东: 我们接受委托,在审计了无锡阿科力科技股份有限公司(以下简称"阿 科力公司")2024年12月31目的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《无锡阿科力科技股份有限公司 2024年度营业 收入扣除情况表及说明》(以下简称"营业收入扣除情况表")进行了专项 核查。 按照《上海证券交易所股票上市规则》(以下简称"上市规则")和 《上海证券交易所上市公司自律监管指南第2号 -- 业务办理》"第七号 财 务类退市指标:营业收入扣除"(以下简称"自律监管指南")的有关规定, 编制营业收入扣除情况表,保证其内容真实、准确、完整,不存在虚假记录、 误导性陈述或重大遗漏是阿科力公司管理层的责任,我们的责任是在实施核 查工作的基础上对阿科力公司管理层编制的营业收入扣除情况表提出鉴证结 论。 我们按照《中国注册会计师其他鉴证 ...

兴业证券股份有限公司 关于无锡阿科力科技股份有限公司 2024 年持续督导年度报告书 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司名称：无锡阿科力科技股份有限 | | --- | --- | | | 公司 | | 保荐代表人姓名：邹万海 | 联系方式：021-20370631 联系地址：上海市浦东新区丁香路 号丁 858 | | | 香国际商业中心兴业证券大厦 10 楼 | | | 联系方式：021-20370631 | | 保荐代表人姓名：王怡人 | 联系地址： 上海市浦东新区丁香路 号 858 | | | 丁香国际商业中心兴业证券大厦 10 楼 | 经中国证券监督管理委员会（简称"中国证监会"）《关于同意无锡阿科力科技股 份有限公司股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕1011 号）同意注册，并经上海证券交易所（以下简称"上交所"）同意，无锡阿科力科技股 份有限公司（以下简称"阿科力"或"公司"）向特定对象非公开发行人民币普通股（A 股）股票 7,762,621 股，发行价为每股人民币 27.72 元，共计募集资金 215,179,854.12 元，扣除发行费，募集资金 ...