本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码：688067 证券简称：爱威科技 公告编号：2026-001 爱威科技股份有限公司 关于取得专利证书及医疗器械注册证 的自愿性披露公告 上述医疗器械注册证的取得，有利于丰富公司的产品种类，满足市场需求， 增强公司的核心竞争能力。但上述注册证的取得仅代表公司相关产品获得国内市 场准入资格，产品上市后的实销售情况取决于未来市场的推广效果，公司目前尚 无法预测上述产品对公司未来营业收入的具体影响。敬请投资者理性投资，注意 2 爱威科技股份有限公司（以下简称"爱威科技"、"公司"）及其子公司湖 南爱威医疗科技有限公司（以下简称"湖南爱威"）自 2025 年 10 月 1 日起至 2025 年 12 月 31 日 取得境内专利证书 11 项，其中发明专利 5 项、实用新型专 利 1 项、外观设计专利 5 项；取得境外专利 1 项；取得医疗器械注册证 1 项。具 体情况如下： 一、专利证书 | 序号 | 专利名称 | 专利号 | 专利权人 | 申请日期 | 专利 | 取得 | ...

重要内容提示： | 投资标的名称 | 湖南麓影科技有限公司 | | | | --- | --- | --- | --- | | 投资金额（万元） | 1,000 | | | | 投资进展情况 | 完成 | 终止 | 交易要素变更 | | | 1、本次投资完成后，麓影科技成为公司的参股公司。公 | | | | | 司依据签署的相关协议及标的公司章程行使股东权利，麓 | | | | | 影科技的具体经营管理等仍由其现有管理团队负责，本次 | | | | | 投资存在一定的公司治理及管控风险。 | | | | | 2、麓影科技成立时间较短，目前尚未有销售收入及实现 | | | | 特别风险提示 | 盈利。其核心产品高端医学影像 SPECT/CT 尚处于开发之 | | | | | 中，未来能否顺利研发成功及完成产品的医疗器械证书申 | | | | | 报存在一定的不确定性。同时后续麓影科技在实际运营中 | | | | | 还面临宏观经济及行业政策变化、经营管理、技术研发、 | | | | | 市场开发等方面的风险因素，未来经营情况存在一定的不 | | | | | 确定性，本次对外投资存在无法实现预期收益的风险。 ...

Core Insights - The article highlights the rapid growth of the testing and inspection industry in Changsha, with an annual growth rate of nearly 20% and a projected output value of 36.911 billion yuan in 2024, representing over a 50% increase from three years ago [5][12]. Industry Development - Changsha has been recognized for its industrial clusters, with the inspection and testing instrument equipment cluster in Yuelu District being included in the national list of characteristic industrial clusters for small and medium-sized enterprises [9]. - The city has cultivated three national advanced manufacturing clusters and three national characteristic industrial clusters for small and medium-sized enterprises, along with seven provincial advanced manufacturing clusters [9]. Cluster Ecosystem - The inspection and testing industry in Changsha is characterized by a collaborative ecosystem, with major companies like Sanofi Bio and Aiwei Technology leading the way, supported by over 400 technology-based SMEs [10]. - The industry benefits from a strong synergy between research, manufacturing, and service, facilitated by local universities and research institutions [10][12]. Innovation and Technology - Sanofi Bio, as the fourth largest blood glucose meter manufacturer globally, exemplifies the success of the cluster's collaborative model, achieving significant breakthroughs in glucose sensor technology [10]. - The cluster has implemented a "chain leader system" to address industry challenges and enhance cooperation among enterprises [12]. Global Expansion and Digital Transformation - The cluster is focusing on digital transformation and international cooperation, with companies like Sanofi Bio providing services to over 25 million users globally, and achieving over 40% of revenue from overseas markets [16]. - The industry is also embracing green development, with companies obtaining environmental management certifications and reducing operational costs while gaining a competitive edge in international markets [16]. Collaborative Initiatives - The industry alliance organized an innovation development exchange conference to promote global collaboration, sharing successful cases of overseas testing services [17]. - The shift from individual competition to collective development is emphasized, with Changsha's strategy aimed at enhancing its position as a significant manufacturing hub in China [18].

Group 1 - The core transaction on December 3 involved a block trade of 125,000 shares of Aiwei Technology, with a transaction value of 3.005 million yuan, at a price of 24.04 yuan, which represents a discount of 4.49% compared to the closing price of the day [2][3] - Over the past three months, Aiwei Technology has recorded a total of six block trades, amounting to a cumulative transaction value of 18.5795 million yuan [2] - The closing price of Aiwei Technology on the day of the transaction was 25.17 yuan, reflecting a decline of 1.83%, with a turnover rate of 1.58% and a total trading volume of 27.0651 million yuan [2][3] Group 2 - The latest margin financing balance for Aiwei Technology is 40.3061 million yuan, which has decreased by 1.73 million yuan over the past five days, representing a decline of 4.12% [3] - Aiwei Technology was established on March 16, 2000, with a registered capital of 68 million yuan [3]

Group 1 - The core transaction involved Awei Technology, with a total of 125,000 shares traded on December 3, resulting in a transaction amount of 3.005 million yuan, which accounted for 9.99% of the total trading volume for that day [1][2] - The transaction price was 24.04 yuan per share, representing a discount of 4.49% compared to the market closing price of 25.17 yuan [1][2] - The buying brokerage was Guohai Securities Co., Ltd. Shandong Branch, while the selling brokerage was Guolian Minsheng Securities Co., Ltd. Beijing Building Materials [2]

Group 1 - The core transaction on December 2 involved a block trade of 125,000 shares of Aiwei Technology, with a transaction value of 3.0613 million yuan, at a price of 24.49 yuan, representing a discount of 4.49% compared to the closing price of the day [2][3] - Over the past three months, Aiwei Technology has recorded a total of five block trades, amounting to a cumulative transaction value of 15.5745 million yuan [2] - The closing price of Aiwei Technology on the same day was 25.64 yuan, reflecting a decrease of 0.47%, with a daily turnover rate of 2.03% and a total trading volume of 35.1212 million yuan [2] Group 2 - The latest margin financing balance for Aiwei Technology is 39.9355 million yuan, which has decreased by 2.5106 million yuan over the past five days, representing a decline of 5.91% [3] - Aiwei Technology was established on March 16, 2000, with a registered capital of 68 million yuan [3]

Group 1 - The core transaction involved Awei Technology, with a total of 125,000 shares traded, amounting to 3.0613 million yuan, which represented 8.02% of the total trading volume for the day [1] - The transaction price was 24.49 yuan per share, reflecting a discount of 4.49% compared to the market closing price of 25.64 yuan [1] - The buying brokerage was Guohai Securities Co., Ltd. Shandong Branch, while the selling brokerage was Guolian Minsheng Securities Co., Ltd. Beijing Jianfen [2]

Group 1: Dividend Indices - The Low Volatility Dividend Index (H30269.CSI) includes 50 securities with good liquidity, continuous dividends, moderate payout ratios, positive growth in dividends per share, high dividend yields, and low volatility, with a one-year dividend yield of 4.09% as of December 1 [1] - The Dividend Quality Index (931468.CSI) consists of 50 securities that continuously pay cash dividends, have high payout ratios, and exhibit high profitability, with a one-year dividend yield of 3.42% as of December 1 [1] Group 2: Company Dividend Announcements - Tongxingbao announced a cash dividend of 1.50 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [1] - Shanghai Ailu announced a cash dividend of 0.40 RMB per 10 shares (tax included), with a record date of December 4, 2025, and an ex-dividend date of December 5, 2025 [2] - Aiwei Technology announced a cash dividend of 0.054 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [2] - Meibang Co. announced a cash dividend of 0.05 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [2] - Aidi Precision announced a cash dividend of 0.10 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Dingdian Software announced a cash dividend of 0.20 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [3] - Jingjin Equipment announced a cash dividend of 0.50 RMB per share (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [3] - Lujiazui announced a cash dividend of 0.0633 RMB per share (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [4] - Zhongzhi Technology announced a cash dividend of 0.80 RMB per 10 shares (tax included), with a record date of December 5, 2025, and an ex-dividend date of December 8, 2025 [4] - Dahua Co. announced a cash dividend of 1.850000 RMB per 10 shares (tax included), with a record date of December 8, 2025, and an ex-dividend date of December 9, 2025 [4] - Sun Paper announced a cash dividend of 1.00 RMB per 10 shares (tax included), with a record date of December 9, 2025, and an ex-dividend date of December 10, 2025 [5]

Core Points - The company announced a cash dividend of RMB 0.054 per share for the first three quarters of 2025 [1][2] - The profit distribution plan was approved by the board on October 29, 2025, following authorization from the annual shareholders' meeting on May 23, 2025 [1][2] Distribution Plan - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [2][3] - The total number of shares eligible for distribution is 67,278,000 after excluding 722,000 shares held in the company's repurchase account, resulting in a total cash dividend of RMB 3,633,012 [3][5] Dividend Calculation - The cash dividend per share is calculated as approximately RMB 0.0534, based on the total shares participating in the distribution [5] - The reference price for ex-dividend trading will be adjusted by subtracting the cash dividend from the previous closing price [4][5] Implementation Details - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited to eligible shareholders [6][8] - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [6] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, while those holding for less than one year will have taxes calculated upon the sale of shares [9][10] - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net dividend of RMB 0.0486 per share [10][11]

的法律意见书 湖南启元律师事务所 关于爱威科技股份有限公司差异化分红事项 ·湖南启元律师事务所· HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：0731-82953778 传真：0731-82953779 网站：http://www.qiyuan.com 二〇二五年十一月 湖南启元律师事务所 关于爱威科技股份有限公司差异化分红事项 的法律意见书 致：爱威科技股份有限公司 第一部分 引言 湖南启元律师事务所（以下简称"本所"）受爱威科技股份有限公司（以 下简称"公司"或"爱威科技"）的委托，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》"）、 《上海证券交易所上市公司回购股份实施细则》（以下简称"《回购细则》"）、 《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等法律、行政 法规、部门规章、其他规范性文件的有关规定以及《爱威科技股份有限公司章程》 （以下简称"《公司章程》"），就公司 2025 年前三季度利润分配所涉及的差 异化分红（以下简称"本次差异化分红"） ...