Core Insights - On November 3, Awei Technology executed a block trade of 110,000 shares, with a transaction value of 3.0338 million yuan, accounting for 5.13% of the total trading volume for the day [1][2] - The transaction price was 27.58 yuan, representing a discount of 4.5% compared to the market closing price of 28.88 yuan [1] Summary by Categories - **Transaction Details** - Date of transaction: November 3 [2] - Security name: Awei Technology [2] - Security code: 688067 [2] - Transaction price: 27.58 yuan [2] - Transaction amount: 3.0338 million yuan [2] - Transaction volume: 110,000 shares [2] - **Market Context** - The block trade price was at a discount of 4.5% compared to the market closing price [1]

Group 1 - The core transaction on October 30 involved a block trade of 120,000 shares of Aiwei Technology, with a transaction value of 3.1812 million yuan, at a price of 26.51 yuan, which represents a 4.50% discount compared to the closing price of the day [2][4] - Over the past three months, Aiwei Technology has recorded a total of six block trades, amounting to a cumulative transaction value of 22.2593 million yuan [3] - The closing price of Aiwei Technology on the day of the transaction was 27.76 yuan, reflecting a decrease of 0.47%, with a daily turnover rate of 2.23% and a total transaction amount of 42.5679 million yuan [3] Group 2 - The latest margin financing balance for Aiwei Technology is 42.0245 million yuan, which has decreased by 2.9429 million yuan over the past five days, representing a decline of 6.54% [4] - The main buyer in the block trade was Huatai Securities Co., Ltd., while the seller was Guolian Minsheng Securities Co., Ltd. [2][4] - In the last five days, Aiwei Technology's stock has increased by 4.68%, with a total net inflow of funds amounting to 7.5687 million yuan [3]

Group 1 - On October 30, Awei Technology executed a block trade of 120,000 shares, with a transaction amount of 3.1812 million yuan, accounting for 6.95% of the total transaction volume for the day [1] - The transaction price was 26.51 yuan, which represents a discount of 4.5% compared to the market closing price of 27.76 yuan [1]

Core Insights - Aiwai Technology (688067.SH) reported its Q3 2025 results on October 30, 2025, with a total of 6 institutional investors disclosing their holdings, amounting to 3.9368 million shares, which represents 5.79% of the total share capital [1] Institutional Holdings - The total institutional holding percentage decreased by 3.11 percentage points compared to the previous quarter [1] - The institutional investors include Hunan Hongzuan Venture Capital Private Fund Management Co., Ltd., Ganzhou Chaoyi Investment Center (Limited Partnership), Changsha Huxing Investment Management Partnership (Limited Partnership), Huian Multi-Strategy Mixed A, China Merchants CSI A50 Index Enhanced Initiation A, and Guolian Xinqidian Mixed A [1] Public Fund Holdings - Two public funds reduced their holdings compared to the previous quarter, namely Huian Multi-Strategy Mixed A and China Merchants CSI A50 Index Enhanced Initiation A, with a slight decrease in holding percentage [1] - One new public fund disclosed its holdings this quarter, which is Guolian Xinqidian Mixed A [1] - A total of 62 public funds did not disclose their holdings this quarter, including Noan Multi-Strategy Mixed A, Anxin Medical Health Stock A, Dacheng Jingheng Mixed A, Huaxia Ruipan Taili Mixed A, and Huaxia Dingrong Bond A [1]

Core Viewpoint - The company, Awei Technology Co., Ltd., has announced its third-quarter financial report for 2025, detailing its financial performance and profit distribution plan for shareholders [10][16]. Financial Data Summary - The third-quarter report is not audited, and the financial data is presented in Renminbi [3][8]. - For the first three quarters of 2025, the net profit attributable to the parent company is reported as 29,237,454.88 yuan, with a distributable profit of 159,350,241.45 yuan as of September 30, 2025 [17]. Profit Distribution Plan - The company plans to distribute a cash dividend of 0.54 yuan per 10 shares (including tax), with a total distribution amounting to 3,633,012 yuan, which represents 12.43% of the net profit for the third quarter [16][18]. - The distribution will be based on the total share capital after excluding shares held in the company's repurchase account, which amounts to 67,278,000 shares eligible for the dividend [17][18]. Board Meeting and Approval - The fifth board meeting was held on October 29, 2025, where the profit distribution plan was approved with unanimous consent from all attending directors [9][11][12]. - The board's decision aligns with the authorization received from the 2024 annual general meeting regarding mid-term dividend arrangements [19]. Governance and Compliance - The company has established a new subsidiary management system to enhance internal governance, which was also approved during the board meeting [14][15].

证券代码：688067 证券简称：爱威科技 公告编号：2025-043 （一）审议通过《关于公司 2025 年第三季度报告的议案》 具体内容请详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的 《爱威科技股份有限公司 2025 年第三季度报告》。本议案已经公司董事会审计委 员会审议通过。 表决情况：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年前三季度利润分配方案的议案》 具体内容请详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的 《爱威科技股份有限公司关于公司 2025 年前三季度利润分配方案的公告》。本议 案已经公司董事会审计委员会审议通过。 爱威科技股份有限公司 第五届董事会第六次会议决议公告 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。 一、董事会召开情况 爱威科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第 五届董事会第六次会议。本次会议以现场结合通讯方式召开,会议应出席董事 7 人，实际出席董事 7 人,会议 ...

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、准确性和完整性承担个别及连带责任。 重要内容提示： 一、利润分配方案内容 公司 2024 年年度股东大会审议通过了《关于公司 2025 年中期分红安排的议 案》，同意公司可于 2025 年中期（包含半年度、前三季度），在报告期当期盈利、 母公司报表中累计未分配利润为正、公司现金流可以满足正常经营和持续发展需 求，并且符合《公司章程》规定的其他利润分配条件的前提下，进行现金分红， 分红总额不超过相应期间归属于公司股东的净利润。 根据公司 2025 年第三季度报告（未经审计），2025 年前三季度合并报表归 属于母公司股东净利润为 29,237,454.88 元，截至 2025 年 9 月 30 日，母公司期 末可供分配的利润为 159,350,241.45 元。结合公司发展规划和经营情况，经董 1 ● 每股分配比例：每 10 股派发现金红利 0.54 元（含税），不进行资本公 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扣除公司回购专 用账户持有公司股份后的股本总额为基数，具体 ...

Core Viewpoint - Aivi Technology (688067.SH) reported a revenue of 61.38 million yuan in the third quarter, reflecting a year-on-year growth of 9.76% [1] - The net profit attributable to shareholders reached 15.18 million yuan, marking a year-on-year increase of 12.22% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.86 million yuan, showing a year-on-year growth of 16.35% [1] - The basic earnings per share stood at 0.22 yuan [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥61,380,846.02, representing a year-on-year increase of 9.76%[4] - The total profit for the period was ¥16,866,463.98, reflecting a growth of 12.23% compared to the same period last year[4] - Net profit attributable to shareholders was ¥15,182,079.94, up by 12.22% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥13,864,264.03, which is a 16.35% increase from the previous year[4] - The basic earnings per share for the quarter was ¥0.22, marking a 10.00% increase compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥170,924,204.46, an increase of 11.8% compared to ¥153,120,219.59 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥29,237,454.88, representing a 16.8% increase from ¥25,129,248.58 in the same period of 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.43, compared to ¥0.37 in 2024, indicating a growth of 16.2%[21] Research and Development - Research and development expenses totaled ¥6,207,331.35, accounting for 10.11% of revenue, a decrease of 0.51 percentage points year-on-year[5] - Research and development expenses for the first three quarters of 2025 totaled ¥16,901,751.79, slightly up from ¥16,336,278.27 in 2024[19] Assets and Liabilities - The company's total assets increased to ¥611,460,889.24, representing a growth of 9.00% from the end of the previous year[5] - Total current assets increased to ¥419,311,574.22 from ¥305,417,272.07, representing a growth of approximately 37.2%[15] - Total liabilities increased to ¥93,091,918.82 from ¥65,152,523.33, indicating a rise of about 42.9%[16] - The total assets of the company reached ¥611,460,889.24, up from ¥560,997,764.86, showing an increase of approximately 9.0%[15] - The company’s inventory increased to ¥47,582,320.33 from ¥45,678,062.27, reflecting a growth of about 4.2%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥28,488,492.57, showing a significant increase of 212.67%[9] - Net cash flow from operating activities amounted to $28,488,492.57, a significant increase from $9,111,460.86 in the previous period, reflecting improved operational efficiency[26] - Total cash inflow from investment activities reached $681,970,309.94, compared to $273,664,909.05 in the prior period, indicating a strong investment performance[26] - Cash outflow from investment activities was $718,748,773.19, up from $318,146,250.45, resulting in a net cash flow from investment activities of -$36,778,463.25, an improvement from -$44,481,341.40[26] - Cash inflow from financing activities totaled $29,801,750.00, with cash outflow amounting to $6,727,800.00, leading to a net cash flow from financing activities of $23,073,950.00, a recovery from -$15,455,934.18[27] - The company's cash and cash equivalents increased by $14,764,164.25, contrasting with a decrease of $50,835,755.33 in the previous period, indicating a positive liquidity position[27] - The ending balance of cash and cash equivalents stood at $68,486,613.35, significantly higher than $31,964,454.62 at the end of the previous period, showcasing improved cash management[27] - The company reported a total cash outflow related to operating activities of $176,047,833.33, compared to $163,114,539.17 previously, reflecting increased operational costs[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,350[11] - The largest shareholder, Ding Jianwen, holds 25,997,143 shares, representing 38.23% of the total shares[11] - The number of shares held by the company's repurchase account is 722,000, accounting for 1.06% of the total share capital[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[12] Other Financial Metrics - The weighted average return on equity rose to 2.97%, an increase of 0.26 percentage points compared to the previous year[5] - The company reported a total of ¥1,317,815.91 in non-recurring gains for the period, with a year-to-date total of ¥3,988,600.19[8] - Other income for the first three quarters of 2025 was ¥5,614,372.44, down from ¥6,172,313.49 in 2024[19] - The company reported a decrease in investment income to ¥4,092,051.99 from ¥5,245,393.22 in the previous year[20] Accounting Standards - The company implemented adjustments in accounting standards effective January 1, 2024, impacting prior period financials[22] - The company has not yet adopted new accounting standards effective from 2025, indicating a stable accounting framework for the current reporting period[28]

爱威科技股份有限公司 子公司管理制度 第一章 总则 第一条 为了规范爱威科技股份有限公司(以下简称"公司"或"母公司") 控股子公司(以下简称"子公司")经营管理行为，促进子公司健康发展，优化公 司资源配置，提高子公司的经营积极性和创造性，依照《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》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板 上市公司自律监管指引第 1 号——规范运作》（以下简称"《自律监管指引》"） 等法律、行政法规、部门规章、规范性文件以及《爱威科技股份有限公司章程》 （以下简称"《公司章程》"）等，特制定本制度。 第三条 公司与子公司之间是平等的法人关系。母公司以其持有的股权数 额，依法对子公司享有资产收益、参与重大决策、选择管理者等股东权利。 加强对子公司的管理，旨在建立有效的控制机制，对子公司的组织、资源、 资产、投资和公司的运作、财务、风险等进行全方位管控，确保子公司业务符合 公司总体发展战略，规范运作，避免潜在风险。 第四条 子公司具有法人资格，依法独立承担民事责任，依法享有法人财产 权，以其法人财产自主经营， ...