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。 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 本事项尚需提交公司2024年年度股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 证券代码：688092 证券简称：爱科科技 公告编号：2025-012 杭州爱科科技股份有限公司 关于续聘会计师事务所的公告 2 1、基本信息 近三年在执业行为相关民事诉讼中承担民事责任的情况： 起诉（仲 裁）人 被诉（被仲 裁）人 诉讼（仲 裁）事件 诉讼（仲 裁）金额 诉讼（仲裁）结果 投资者 金亚科技、周 旭辉、立信 2014年报 尚余500万 元 部分投资者以证券虚假陈述责 任纠纷为由对金亚科技、立信 所提起民事诉讼。根据有权人 民法院作出的生效判决，金亚 科技对投资者损失的12.29%部 分承担赔偿责任，立信所承担 连带责任。立信投保的职业保 险足以覆盖赔偿金额，目前生 效判决均已履行。 投资者 保千里、东北 证券、银信评 估、立信等 2015 年 重 组 、 2015 年 报 、 2016 年 ...

杭州爱科科技股份有限公司 2024年度 募集资金存放与使用情况专项报告 的鉴证报告 否由自有救业许 您可使用手机"扫一扫"或进入"注册会计师行业练一 一、董事会的责任 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于杭州爱科科技股份有限公司 2024年度募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZF10498号 杭州爱科科技股份有限公司全体股东: 我们接受委托,对后附的杭州爱科科技股份有限公司(以下简称 "爱科科技公司") 2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 爱科科技公司董事会的责任是按照中国证券监督管理委员会《上 市公司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告（2022）15号）、《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》以及《上海证券 交易所上市公司自律监管指南第1号 -- 公告格式》的相关规定编制 募集资金专项报告。这种责任包括设计、执行 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-011 杭州爱科科技股份有限公司 关于使用部分暂时闲置募集资金 进行现金管理的公告 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。 杭州爱科科技股份有限公司（以下简称"公司"）于2025年4月24日召开了 公司第三届董事会第十三次会议和第三届监事会第九次会议，分别审议并通过 《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及全资子 公司在不影响募投项目建设实施、募集资金使用计划和保证募集资金安全的情 况下，使用最高不超过人民币1,000万元的暂时闲置募集资金进行现金管理，购 买安全性高、流动性好的投资产品，满足保本要求（包括但不限于购买保本型 的理财产品、结构性存款、定期存款、大额存单、通知存款、协定存款等）， 使用期限自董事会审议通过之日起12个月内有效，公司董事会授权公司董事长 在上述额度范围内行使投资决策权并签署相关文件。公司监事会已对上述事项 出具了明确同意意见，保荐机构国泰海通证券股份有限公司对本事项出具了无 异议的核查意见。 一、募集资 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-015 杭州爱科科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 19 日 14 点 00 分 召开地点：杭州市滨江区伟业路 1 号 1 幢爱科科技公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-007 杭州爱科科技股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州爱科科技股份有限公司（以下简称"公司"）第三届监事会第九次会 议（以下简称"本次会议"）于2025年4月24日在杭州市滨江区浦沿街道伟业路 1号1幢公司会议室以现场会议方式召开。本次会议通知已于2025年4月14日以邮 件、专人等形式通知至全体监事。本次会议由监事会主席徐玲瑶召集并主持， 会议应到监事3名，实到监事3名。本次会议的召集和召开符合《中华人民共和 国公司法》（以下简称"《公司法》"）等法律法规、规范性文件及《杭州爱 科科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议 决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于 2024 年监事会工作报告的议案》 2024 年，公司监事会严格按照《公司法》《公司章程》及公司《监事会议 事规则》的要求，认真履行监督职责，积极有效地开展工作， ...

Financial Performance - The company's revenue for 2024 reached ¥451,510,847.39, representing a year-on-year increase of 17.58% compared to ¥384,000,567.04 in 2023 [23]. - The net profit attributable to shareholders for 2024 was ¥67,011,114.30, a decrease of 11.00% from ¥75,295,080.73 in 2023 [23]. - The net cash flow from operating activities for 2024 was ¥71,903,360.52, down 12.12% from ¥81,821,688.25 in 2023 [23]. - The company's total assets increased by 5.96% to ¥758,345,576.72 at the end of 2024, compared to ¥715,680,417.16 at the end of 2023 [23]. - The basic earnings per share for 2024 was ¥0.82, a decrease of 10.87% from ¥0.92 in 2023 [24]. - The weighted average return on equity decreased to 10.97% in 2024, down 2.35 percentage points from 13.32% in 2023 [24]. - The net assets attributable to shareholders increased by 5.40% to ¥629,671,975.65 at the end of 2024, compared to ¥597,424,314.09 at the end of 2023 [23]. - The gross margin for the intelligent cutting industry decreased by 0.46 percentage points to 42.34% [110]. - The company achieved operating revenue of ¥451,510,847.39, representing a 17.58% increase compared to the previous year [105]. - The net profit attributable to shareholders was ¥67,011,114.30, with total assets amounting to ¥758,345,576.72 as of December 31, 2024 [105]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.80 per 10 shares, totaling RMB 14,879,473.20 (including tax) for the 2024 fiscal year, which represents 44.20% of the net profit attributable to shareholders [8]. - The total cash dividends planned for 2024 will amount to RMB 29,616,386.40 (including tax) if approved by the shareholders' meeting [8]. - The company plans to distribute a cash dividend of RMB 5.10 per 10 shares, totaling RMB 29,824,705.14, which accounts for 39.61% of the net profit attributable to shareholders for the year 2023 [188]. - For the fiscal year 2024, the total cash dividend to be distributed will amount to RMB 29,616,386.40, representing 44.20% of the net profit attributable to shareholders [190]. - The cumulative cash dividend over the last three fiscal years is RMB 73,476,246.90, with an average net profit of RMB 62,563,751.82, resulting in a cash dividend ratio of 117.44% [195]. Research and Development - The R&D expenditure as a percentage of revenue increased to 7.35% in 2024, up from 6.73% in 2023 [24]. - The company invested CNY 33.1824 million in R&D during the reporting period, resulting in 19 new invention patent applications, 5 utility model patent applications, and 22 software copyright applications [37]. - Total R&D expenses increased to ¥33,182,420.60, up 28.48% from ¥25,826,566.07 in the previous year [79]. - The company has increased its R&D efforts in cutting manufacturing technology, focusing on high-precision cutting capabilities and flexible production systems [71]. - The company has established a strong brand presence, serving over 10,000 clients, and has implemented a "2-hour rapid response" strategy to improve customer service [96][97]. Market Expansion and Strategy - The company is focusing on expanding its distribution network domestically and enhancing its overseas sales model to accelerate market penetration [111]. - The company is actively participating in various large-scale industry exhibitions to enhance customer resource acquisition and support its globalization strategy [48]. - The company aims to lead the digital cutting industry by continuously innovating and upgrading its technology and products [35]. - The company is committed to enhancing cost control and efficiency to optimize competitiveness and support high-quality development [35]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities [165]. Governance and Compliance - The company has received a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of the financial report [6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [5]. - The company has not reported any instances of more than half of the directors being unable to guarantee the authenticity and completeness of the annual report [10]. - The governance structure of the company is compliant with relevant laws and regulations, ensuring proper operation of the shareholders' meeting, board of directors, and supervisory board [158]. - The company has evaluated the performance of the accounting firm, ensuring compliance and oversight in financial reporting [176]. Risks and Challenges - The company has not identified any significant risks that could materially impact its operations during the reporting period [4]. - The company faces risks related to intellectual property protection, potential declines in gross margin due to increased competition, and reliance on imported raw materials [98][99]. - The company faces risks related to tax policy changes, currency fluctuations, and intensified market competition, which could impact profitability [104][102]. - The intelligent cutting industry is expected to face both opportunities and challenges as it evolves with technological breakthroughs and market demands [148]. Employee and Talent Management - The company has a total of 483 employees, with 201 in the parent company and 282 in major subsidiaries [183]. - The employee composition includes 153 production personnel, 181 sales personnel, 113 technical personnel, and 15 financial personnel [183]. - The company has established a competitive salary system and provides various insurance benefits to its employees [185]. - The company has implemented a talent training plan focusing on management, knowledge sharing, and skills enhancement [186]. - The company has increased its R&D personnel from 90 to 113, representing 23.40% of the total workforce, up from 21.33% [85].

Financial Performance - The company's revenue for Q1 2025 was CNY 95,370,774.97, representing a year-over-year increase of 4.22% compared to CNY 91,511,758.19 in the same period last year[4] - Net profit attributable to shareholders decreased by 36.73% to CNY 10,303,240.12 from CNY 16,283,529.17 in the previous year[4] - Basic and diluted earnings per share decreased by 40.00% to CNY 0.12 from CNY 0.20 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥95,370,774.97, an increase of 4.0% compared to ¥91,511,758.19 in Q1 2024[20] - Net profit for Q1 2025 was ¥10,303,240.12, a decrease of 36.7% from ¥16,283,529.17 in Q1 2024[22] - Earnings per share for Q1 2025 were ¥0.12, down from ¥0.20 in Q1 2024[22] - The total comprehensive income for Q1 2025 was ¥10,654,485.57, down from ¥16,286,757.63 in Q1 2024[22] Cash Flow - The net cash flow from operating activities increased significantly by 143.38%, reaching CNY 7,827,249.25 compared to CNY 3,216,090.08 in the prior year[4] - Cash generated from operating activities in Q1 2025 was ¥113,134,643.24, compared to ¥95,617,948.78 in Q1 2024, reflecting a growth of 18.3%[24] - The net cash flow from operating activities was $7,827,249.25, an increase from $3,216,090.08 in the previous period, reflecting a growth of approximately 143.5%[25] - Cash inflow from operating activities totaled $119,928,609.01, up from $106,907,496.68, marking an increase of about 12.5%[25] - Cash outflow from operating activities was $112,101,359.76, compared to $103,691,406.60, reflecting an increase of approximately 8.5%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 788,314,660.22, a 3.95% increase from CNY 758,345,576.72 at the end of the previous year[5] - Total current assets rose to ¥644,009,503.04, up from ¥612,711,047.58, indicating an increase of 5.1%[15] - Current liabilities increased to ¥136,540,407.41 from ¥116,677,541.42, a rise of 17%[16] - Total liabilities increased to ¥147,688,044.39 in the latest reporting period, up from ¥128,673,601.07[20] - Total equity attributable to shareholders rose to ¥640,626,615.83, compared to ¥629,671,975.65 in the previous year[20] Research and Development - Research and development expenses totaled CNY 8,124,939.66, up 22.24% from CNY 6,646,594.14, accounting for 8.52% of total revenue, an increase of 1.26 percentage points[5] - Research and development expenses for Q1 2025 were ¥8,124,939.66, an increase of 22.2% from ¥6,646,594.14 in Q1 2024[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,669[11] - The largest shareholder, Hangzhou Aike Computer Technology Co., Ltd., holds 30,819,318 shares, accounting for 37.27% of total shares[11] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 210,256.26, with significant contributions from government subsidies and other operational adjustments[7] - The company reported a decrease in net profit primarily due to increased investment in innovation and marketing efforts[9] - The weighted average return on equity decreased by 1.07 percentage points to 1.62% from 2.69% in the previous year[4] - Other comprehensive income after tax for Q1 2025 was ¥351,245.45, significantly higher than ¥3,228.46 in Q1 2024[22] - The company has no significant changes in the number of shares lent through margin trading, indicating stable shareholder engagement[12]

证券代码：688092 证券简称：爱科科技 公告编号：2025-006 杭州爱科科技股份有限公司 第三届董事会第十三次会议决议公告 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、董事会会议召开情况 杭州爱科科技股份有限公司（以下简称"公司"）于2025年4月14日以邮件、 专人等方式，向全体董事发出了关于召开公司第三届董事会第十三次会议的通知。 本次会议于2025年4月24日在公司会议室以现场和通讯相结合的方式召开，会议 应参加董事5人，实际参加董事5人。会议由公司董事长方小卫主持，本次会议的 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 法规和《杭州爱科科技股份有限公司章程》（以下简称"《公司章程》"）《董 事会议事规则》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 本次会议由公司董事长方小卫先生主持，经全体董事表决，形成决议如下： （一）审议通过了《关于2024年度总经理工作报告的议案》 根据《公司章程》等相关规章制度，公司总经理提交了《2024年度总经理工 作报告》。 表决 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-008 杭州爱科科技股份有限公司 关于2024年年度利润分配方案的公告 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。 重要内容提示： ● 每股分配比例：每10股派发现金红利1.80元（含税），不进行公积金转增 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 用证券账户中股份为基数，具体日期将在权益分派实施公告中明确。 ● 如在实施权益分派的股权登记日前杭州爱科科技股份有限公司（以下简 称"公司"）总股本扣除公司回购专用证券账户中股份的基数发生变动的，拟 维持分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 ● 公司2024年年度利润分配方案不触及《上海证券交易所科创板股票上市 规则（2024年4月修订）》（以下简称《科创板股票上市规则》）第12.9.1条第 一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司2024 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-005 杭州爱科科技股份有限公司 关于核心技术人员退休离任暨新增认定核心技术 人员的公告 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。 重要内容提示： 杭州爱科科技股份有限公司（以下简称"公司"）核心技术人员张东升 先生因退休原因申请辞去核心技术人员职务。张东升先生退休离任后仍将担任公 司顾问。 张东升先生与公司签有保密及竞业限制相关协议，不存在涉及职务发明 专利权属纠纷或潜在纠纷的情形，也不影响公司专利权属的完整性。 张东升先生的工作均已完成交接，公司的技术研发工作均有序推进。张 东升先生的离任不会对公司技术研发、核心竞争力和持续经营能力产生实质性影 响。 为匹配公司现阶段战略方向，进一步加强研发团队实力、完善公司研发 体系建设，综合考虑公司研发布局，公司新增认定帅宝玉先生、苏凯先生为公司 核心技术人员。 一、核心技术人员离任的具体情况 截至本公告披露日，张东升先生未直接持有公司股份。离任后，张东升先生 将继续遵守《上海证券交易所科创板股票上市规则》等有关 ...