Financial Performance - The company's operating revenue for Q1 2024 was ¥91,511,758.19, representing a year-on-year increase of 32.26%[5] - The net profit attributable to shareholders for Q1 2024 was ¥16,283,529.17, reflecting a significant increase of 62.29% compared to the same period last year[5] - The basic earnings per share for Q1 2024 was ¥0.28, which is an increase of 64.71% year-on-year[6] - Total operating revenue for Q1 2024 reached ¥91,511,758.19, a 32.4% increase from ¥69,190,409.83 in Q1 2023[20] - Net profit for Q1 2024 was ¥16,283,529.17, representing a 62.1% increase compared to ¥10,033,293.58 in Q1 2023[21] - Basic earnings per share for Q1 2024 were ¥0.28, up from ¥0.17 in Q1 2023[21] - The company achieved a profit before tax of ¥17,593,951.73 in Q1 2024, compared to ¥10,919,320.50 in Q1 2023, marking a 61.5% increase[21] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to ¥755,913,833.29, up 5.62% from the end of the previous year[6] - As of March 31, 2024, the total assets of the company amounted to RMB 755,913,833.29, an increase from RMB 715,680,417.16 as of December 31, 2023, reflecting a growth of approximately 5.5%[17] - The company's total current assets reached RMB 607,655,525.95, up from RMB 565,188,813.97, indicating an increase of about 7.9%[17] - Total liabilities increased to RMB 142,199,899.49 from RMB 118,256,103.07, reflecting a growth of approximately 20.2%[18] - The company's equity attributable to shareholders rose to RMB 613,713,933.80 from RMB 597,424,314.09, indicating an increase of about 2.7%[18] Cash Flow - The net cash flow from operating activities for Q1 2024 was ¥3,216,090.08, down 45.87% year-on-year, primarily due to increased employee bonuses paid[10] - Cash flow from operating activities for Q1 2024 was ¥3,216,090.08, down from ¥5,941,551.39 in Q1 2023[24] - Cash flow from investing activities generated a net cash inflow of ¥71,464,045.21 in Q1 2024, compared to ¥14,207,303.97 in Q1 2023[25] - Cash and cash equivalents at the end of Q1 2024 totaled ¥360,887,857.11, an increase from ¥275,264,733.29 at the end of Q1 2023[25] - The company reported a total of ¥106,907,496.68 in cash inflows from operating activities in Q1 2024, compared to ¥84,405,713.16 in Q1 2023[24] Shareholder Information - The company reported a total of 4,750 common shareholders at the end of the reporting period[12] - The largest shareholder, Hangzhou Aike Computer Technology Co., Ltd., holds 37.19% of the shares[12] - The company reported a total of 818,917 shares repurchased, accounting for 1.38% of the total share capital[13] - The top ten unrestricted shareholders include Hangzhou Aike Computer Technology Co., Ltd. with 22,053,084 shares, representing a significant portion of the company's equity[13] - The company has not reported any significant changes in the participation of major shareholders in margin trading or securities lending activities[14] Research and Development - Research and development expenses totaled ¥6,646,594.14, accounting for 7.26% of operating revenue, a decrease of 1.56 percentage points compared to the previous year[6] - Research and development expenses for Q1 2024 were ¥6,646,594.14, slightly up from ¥6,102,120.83 in Q1 2023[20] Future Outlook - The company anticipates continued growth driven by increased demand in downstream industries and enhanced marketing network construction[9]

F原证券 机械设备/专用设备 公 司 研 究 一季报利润超预期，盈利能力持续提升 爱科科技（688092.SH） 2024 年 04 月 22 日 ——公司信息更新报告 投资评级：买入（维持） 陈宝健（分析师） chenbaojian@kysec.cn 证书编号：S0790520080001 国内智能切割龙头，维持"买入"评级 公司是国内智能切割领域龙头企业，有望受益行业渗透率提升和出海机遇，我们 维持原有盈利预测并新增 2026 年盈利预测，预计 2024-2026 年归母净利润为 1.10、1.45、1.89 亿元，EPS 为 1.85、2.44、3.19 元/股，当前股价对应 PE 为 16.7、 12.7、9.7 倍，维持"买入"评级。 事件：公司发布 2023 年报和 2024 一季度业绩预告 2023 年实现营业收入 3.84 亿元，同比增长 29.27%；实现归母净利润为 0.75 亿元， 同比增长 65.90%；预计实现扣非净利润 0.71 亿元，同比增长 70.42%。预计 2024 年第一季度实现营业收入 8500-9800 万元，同比增长 22.85%-41.64%；实现归母 净利润 1 ...

证 报 2024 年 04 月 21 日 告 当前股价（元） 31 总股本（百万股） 59 52 周价格范围（元） 21.63-34.66 公 研 下游拓展顺利，收入利润双增长 爱科科技发布 2023 年年度报告：2023 年公司实现营业收入 3.84 亿元（同比+29.27% ）；归 母 净 利 润 7529.51 万元 （同比+65.90%）；扣非归母净利润 7061.60 万元（同比 +70.42%） ▌行业处于发展初期，受益于下游需求释放，景气 度有望上行 ▌ 紧密围绕非金属材料的智能加工布局，新产品渗 透率提升助力公司业绩增长 ▌降本增效，盈利能力持续加强 分析师：吕卓阳 S1050523060001 lvzy@cfsc.com.cn 资料来源：Wind，华鑫证券研究 究 ▌ 盈利预测 ▌ 风险提示 请阅读最后一页重要免责声明 2 证券研究报告 诚信、专业、稳健、高效 ▌ 机械组介绍 何春玉：硕士，2023 年 8 月加入华鑫证券。 ▌ 证券投资评级说明 行业投资评级说明： 相关证券市场代表性指数说明：A 股市场以沪深 300 指数为基准；新三板市场 以三板成指（针对协议转让标的）或三板做市指数（针 ...

Revenue Forecast - The company expects Q1 2024 revenue to be between RMB 85 million and RMB 98 million, an increase of RMB 15.81 million to RMB 28.81 million, representing a year-on-year growth of 22.85% to 41.64%[2]. - In Q1 2023, the company achieved revenue of RMB 69.19 million and a net profit of RMB 10.03 million[3]. Net Profit Forecast - The projected net profit attributable to shareholders for Q1 2024 is expected to be between RMB 15.2 million and RMB 17.5 million, an increase of RMB 5.17 million to RMB 7.47 million, reflecting a year-on-year increase of 51.50% to 74.42%[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between RMB 14.5 million and RMB 16.8 million, an increase of RMB 5.12 million to RMB 7.42 million, indicating a year-on-year growth of 54.59% to 79.11%[2]. Factors Influencing Profit - The significant increase in net profit is primarily due to the steady rise in downstream industry demand and the company's active marketing network development[4]. Forecast Reliability - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast[6]. - The forecast data is based on preliminary calculations by the company's finance department and is subject to change upon the official Q1 2024 report[7].

Quality Control and Certification - The company has established a comprehensive quality control mechanism and ISO9001 quality management system to ensure product quality throughout the entire lifecycle, with all main products having passed CE safety certification[3] Party Membership and Development - The company has a total of 34 party members, with 2 being approved as full members and 3 being developed as probationary members during the reporting period[7] Investor Relations - The company held 3 performance briefings and maintains an investor relations column on its official website, actively managing investor relations through various channels including email, hotline, and on-site research[8] Intellectual Property Management - The company has a well-established intellectual property management system and has obtained certification, with core technical personnel signing confidentiality agreements to protect proprietary technology[13] Share Lock-up and Transfer Restrictions - The company's actual controller and controlling shareholder have committed to a 36-month lock-up period for their shares post-IPO, with specific conditions for share reduction after the lock-up period[15] - The company's actual controller, Xu Weihong, is subject to a 36-month lock-up period for pre-IPO shares starting from the listing date, with restrictions on transfer and management delegation[18] - Directors and core technical personnel, such as Wu Yujie, are subject to a 12-month lock-up period for pre-IPO shares starting from the listing date, with similar restrictions on transfer and management delegation[18] - Post-lock-up period, Xu Weihong is required to maintain a minimum selling price for shares not lower than the IPO price, adjusted for any stock splits or dividends[18] - Directors and core technical personnel are limited to selling no more than 25% of their pre-IPO shares annually during their tenure and for 6 months after leaving the company[18] - Xu Weihong's lock-up period will automatically extend by at least 6 months if the stock price remains below the IPO price for 20 consecutive trading days within 6 months post-listing[18] - Directors and core technical personnel are prohibited from transferring shares within 6 months of leaving the company[18] - Xu Weihong is restricted from transferring more than 25% of pre-IPO shares annually for 4 years after the lock-up period ends, with cumulative usage allowed[18] - Directors and core technical personnel are subject to a 12-month lock-up period for pre-IPO shares starting from the listing date, with restrictions on transfer and management delegation[21] - Post-lock-up period, directors and core technical personnel are required to maintain a minimum selling price for shares not lower than the IPO price, adjusted for any stock splits or dividends[21] - Directors and core technical personnel are limited to selling no more than 25% of their pre-IPO shares annually during their tenure and for 6 months after leaving the company[21] - The company's core technical personnel, Zhang Dongsheng, is restricted from transferring or entrusting others to manage the shares held directly and indirectly within 12 months from the listing date of Aike Technology[24] - Shareholders Ruibu Investment and Ruisong Investment are restricted from transferring or entrusting others to manage their shares within 36 months from the listing date of Aike Technology[24] - Shareholders Huaruan Venture, Qilin Investment, Beijing Huaruan, and Tang Min are restricted from transferring or entrusting others to manage their shares within 12 months from the listing date of Aike Technology[24] Long-term Shareholding and Stock Price Stabilization - Ruibu Investment and Ruisong Investment intend to hold Aike Technology shares for the long term and may reduce their holdings after the lock-up period expires, with the reduction quantity, proportion, and amount complying with regulatory requirements[28] - Huaruan Venture, Qilin Investment, Beijing Huaruan, and Tang Min intend to hold Aike Technology shares for the long term and may reduce their holdings after the lock-up period expires, with the reduction quantity, proportion, and amount complying with regulatory requirements[28] - Aike Technology will fulfill its obligations to stabilize the company's stock price according to the prescribed conditions, time, duration, price, and methods[28] - The controlling shareholder, Aike Computer, will fulfill its obligations to stabilize the company's stock price according to the prescribed conditions, time, duration, price, and methods[28] - The actual controllers, Fang Xiaowei and Xu Wei, will fulfill their obligations to stabilize the company's stock price according to the prescribed conditions, time, duration, price, and methods[28] Financial Reporting and Profitability - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report and bear individual and joint legal responsibilities[36] - The company did not achieve profitability at the time of listing and has not yet achieved profitability[36] Dividend Distribution and Capital Reserve Conversion - 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 annual net profit attributable to shareholders[38] - A capital reserve to share capital conversion will be implemented, issuing 4 additional shares per 10 shares, increasing the total share capital to 82,690,657 shares[38] - The company's total share capital may change due to convertible bond conversions, share repurchases, and other factors, but the total distribution amount and per-share conversion ratio will remain unchanged[38] Shareholder Structure and Trading - The company's largest restricted shareholder, Hangzhou Aike Computer Technology Co., Ltd., holds 21,892,000 shares, which will be tradable starting from March 19, 2024[45] - The company's trading financial assets increased by RMB 66,239,925.47, reaching RMB 86,247,870.68 at the end of the period[50] - The company's total financial assets increased by RMB 65,541,863.67, reaching RMB 86,302,808.88 at the end of the period[50] - The company's largest shareholder, Hangzhou Aike Computer Technology Co., Ltd., intends to maintain long-term holdings to ensure control over the company[53] - The company's actual controller, Fang Yunke, also intends to maintain long-term holdings to ensure control over the company[53] Stock Price Stabilization and Fraud Prevention - The company has committed to stabilizing its stock price by limiting executive compensation and suspending equity incentive plans if necessary[56] - The company will repurchase all newly issued shares if there are any false statements or material omissions in the prospectus that affect the issuance conditions[56] - The controlling shareholder will actively promote the repurchase of all newly issued shares if the issuer is found to have obtained registration through fraudulent means[57] - The actual controllers have pledged to repurchase all newly issued shares within 5 working days if the issuer is found to have obtained registration through fraudulent means[57] - The company guarantees that there is no fraudulent issuance in its IPO on the STAR Market[57] - The controlling shareholder guarantees that there is no fraudulent issuance in the issuer's IPO on the STAR Market[57] - The actual controllers guarantee that there is no fraudulent issuance in the issuer's IPO on the STAR Market[57] - The entities controlled by the actual controllers guarantee that there is no fraudulent issuance in the issuer's IPO on the STAR Market[58] Technological Integration and Industry Applications - The company has extensive experience in integrating core technologies into various industries such as composites, advertising, automotive interiors, and home textiles, enabling efficient cutting of materials like carbon fiber, glass fiber, aramid, non-woven fabrics, leather, rubber, acrylic, PVC, ETFE, PTFE, and HAPALON[65] Supply Chain Risks and Tax Benefits - The company relies on foreign suppliers for DSP and FPGA chips, with potential risks if trade restrictions halt exports, impacting production[68] - The company and its subsidiaries hold "High-Tech Enterprise" certificates, enjoying a 15% corporate income tax rate, with potential profit impacts if these certificates are not renewed[69] Legal and Credit Status - The company has no significant litigation or arbitration cases during the reporting period[70] - The company and its controlling shareholders have no major debt defaults or legal violations, maintaining good credit status[70] Financial Performance - Revenue for the reporting period reached 384 million yuan, a year-on-year increase of 29.27%[82] - Net profit attributable to shareholders of the parent company was 75.2951 million yuan, a year-on-year increase of 65.90%[82] - Non-GAAP net profit was 70.616 million yuan, a year-on-year increase of 70.42%[82] R&D Investment and Innovation - R&D investment for the reporting period was 25.8266 million yuan, accounting for 6.73% of revenue[87] - 10 new authorized invention patents, 4 utility model patents, and 25 software copyrights were added during the reporting period[87] - The company launched new products such as laser die-cutting machines and flexible blade die-cutting machines, which have gradually entered the market[88] - The company developed a fully digital manufacturing solution based on additive manufacturing digital 3D embossing die technology[88] - The company completed the development of the "Digital Aike" platform, integrating cloud-based mobile applications, energy data feedback, OA office, cost control, and after-sales service management[86] - The company achieved a fully automated non-metallic material intelligent cutting robot, integrating automatic feeding, machine vision, automated cutting, detection, and automatic collection[86] - The company's multi-layer intelligent cutting equipment achieved significant growth in sales compared to the same period last year, with notable improvements in cutting efficiency, quality, and product stability[89] - Machine vision technology was further integrated into the cutting process, enhancing automation and reducing manual intervention, which improved the equipment's intelligence and expanded its application scenarios[91] - The company deepened its research in large-format design, high-performance tools, and intelligent cutting for composite materials, improving cutting precision, efficiency, and stability[91] - The company established Aike Technology Asia Co., Ltd., a wholly-owned subsidiary, to further explore market potential in the cutting field[91] - The company's digital platform, "Digital Aike," was used to optimize operational efficiency, understand market changes, improve service manufacturing levels, and reduce operating costs through full-chain data analysis[92] - The company strengthened its professional R&D, marketing, and supply chain management teams, empowering business units with more decision-making authority to enhance employee engagement and career development[93] - The company's main products are intelligent cutting devices, which are part of the Cartesian robot category, and are used across various industries including composites, automotive interiors, advertising, textiles, and home furnishings[96] - The company's production model is "make-to-order," with production plans based on customer orders, and involves outsourcing for parts production and in-house assembly, software installation, and testing[100] - The company invested in bank financial products using its own funds and idle raised funds, with outstanding balances of 95 million RMB and 127 million RMB, respectively[105] - The company invested a total of 20,000,000.00 yuan in bank wealth management products with an annualized return rate of 2.95%, generating an actual return of 135,616.44 yuan[111] - Another 20,000,000.00 yuan was invested in bank wealth management products with an annualized return rate of 2.85%, resulting in an actual return of 143,670.96 yuan[111] - A third investment of 20,000,000.00 yuan in bank wealth management products yielded an annualized return rate of 2.90%, with an actual return of 146,191.78 yuan[111] - The company's total raised funds amounted to 282,629,217.78 yuan, with a net amount of 234,621,519.82 yuan after deducting issuance costs[121] - As of the reporting period, the cumulative investment in raised funds reached 201,426,224.76 yuan, achieving an 85.85% investment progress[121] - The company's main business income primarily comes from the sales of intelligent cutting equipment, including single-layer and multi-layer intelligent cutting equipment series[126] - The company's business model combines hardware, software, motion control, and services, with software including industry-specific industrial applications[126] - The company's motion control system is the core of the system platform, enabling seamless integration with customer-specific new technology requirements[126] - The company is transitioning its sales model in the domestic market to increase the proportion of distributors to expand marketing scale and reduce sales expenses[129] - For overseas customers, the company primarily uses a distribution model[129] - The company is a national high-tech enterprise and a national "Little Giant" specialized and sophisticated enterprise, with 55 authorized invention patents, including 10 new patents added during the reporting period[135] - The company's products have been promoted to over 100 countries and regions, competing with internationally renowned brands and gaining widespread recognition in the industry[138] - The company has developed multi-industry, multi-series intelligent cutting equipment, gradually narrowing the technological gap with advanced foreign enterprises and entering the international market[132] - The intelligent cutting industry is in its early stages in China, with domestic competitors facing challenges such as late entry, small scale, weak R&D capabilities, and insufficient core technologies[130] - The company has deepened research on multi-axis high-precision cutting control, automatic state detection, automatic compensation, and other intelligent control technologies, significantly improving equipment performance[144] - The intelligent cutting industry involves multiple technical fields, including algorithms, software, precision motion control, cutting manufacturing, and machine vision, requiring extensive technical talent and knowledge reserves[132] - The company has increased research on new process motion control technologies such as laser process control cutting and 3D printing digital indentation control, laying the foundation for expanding application spaces[144] - The intelligent cutting industry requires customized and differentiated design capabilities, posing high technical and management challenges for new entrants[133] - The company's products have been certified as "Zhejiang Manufacturing" and have won multiple awards, including the "Zhejiang Province Science and Technology Progress Second Prize" and the "China Textile Industry Federation Science and Technology Progress Second Prize"[135] - The company has participated in drafting 4 national standards, led the drafting of 1 industry standard, and 1 group standard, further solidifying its industry leadership[135] - The company has significantly improved the intelligence level, operational efficiency, and cutting quality of its CAD/CAM technology, particularly in non-metal laser cutting applications, enhancing product competitiveness[145] - The company has developed various cutting manufacturing technologies, including magnetic roller flexible die cutting integration and high-speed, high-precision multi-process cutting, to meet the demand for high-end intelligent cutting equipment[146] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise in 2022 for its non-metal intelligent cutting equipment[152] - The new intelligent cutting equipment production line project has achieved a cumulative investment of 10,039.03 million yuan, exceeding the planned investment by 100.39%[155] - The intelligent equipment industrialization base (R&D center) construction project has a cumulative investment of 1,990.64 million yuan, with an investment progress of 36.19%[155] - The company used 5,000 million yuan of idle raised funds for cash management, with a balance of 3,100 million yuan at the end of the reporting period[158] - The company increased the registered capital of its wholly-owned subsidiary, Aike Automation, by 30 million yuan to implement the intelligent equipment industrialization base (R&D center) construction project[159] - The company added Aike Technology Asia Co., Ltd. as an implementation entity for the marketing service network upgrade project[163] - The company's limited-sale shares decreased by 606,079 shares, while the unrestricted shares increased by the same amount, resulting in a total of 59,298,731 shares[166] - The total number of ordinary shareholders at the end of the reporting period was 4,947, an increase from 4,750 at the end of the previous month[171] - The company has accumulated 240 patent applications globally, with 166 granted, including 55 invention patents and 125 software copyrights[176] - The company's R&D investment in 2023 was RMB 25.83 million, a decrease of 20.38% compared to the previous year's RMB 32.44 million[176] - The proportion of R&D investment to operating income decreased by 4.19 percentage points to 6.73% in 2023[176] - The company has developed intelligent cutting industrial robot technology, integrating robotics, cutting processes, and intelligent control systems for applications in digital printing, textile, and composite materials industries[174] - The company has established a "Digital Aike" platform, integrating ERP, MES, PDM, SCM, CRM, and IoT systems, and completed cloud-based mobile applications and data connectivity with third-party platforms[175] - The company's restricted shares held by Haitong Innovation Securities Investment Co., Ltd. totaling 739,479 shares became tradable on March 20, 2023[170] - The company's total restricted shares at the end of 2023 were 3,232,120 shares, with 73,947 shares released during the year[170] - The total investment in R&D projects is 121 million yuan, with a cumulative investment of 75.48 million yuan, accounting for 62.38% of the total investment[185] - The company has 90 R&D personnel, accounting for 21.33% of the total workforce, with an average salary of 213,000 yuan[189] - The company has obtained 55 authorized invention patents, 95 utility model patents, and 125 software copyrights, with 10 new invention patents, 4 utility models, and 25 software copyrights added during the reporting period[190] - The "Aike Digital Platform Research and Implementation" project has a total investment of 16 million yuan, with a cumulative investment of 7.36 million yuan, and is currently in the application development stage[180] - The "High-Performance Textile Industry Cutting Solution Research and Implementation" project has a total investment of 15 million yuan, with a cumulative investment of 16.9 million yuan, and has completed its design goals and passed testing[180] - The "High-Performance Intelligent Cutting Key Components and Equipment Application Project Research and Development" project has a total investment of 20 million yuan, with a cumulative investment of 15.97 million yuan, and is currently in the application development stage[182] - The "High-End New Material Cutting and Other Processing Solutions Research and Implementation" project has a total investment of 23 million yuan, with a cumulative investment of 8.97 million yuan, and is currently in the application development stage[182] - The "High-Speed Bus and Vision Technology-Based High-Performance Motion Control System Research and Implementation" project has a total investment of 20 million yuan, with a cumulative investment of 5.98 million yuan, and is currently in the design phase[182] - The "Flexible Rapid Post-Printing Integrated Cutting Solution Research and Implementation" project has a total investment of 27

证券代码：688092 证券简称：爱科科技 公告编号：2024-013 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 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于1927年 在上海创建，1986年复办，2010年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计 网络BDO的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货 业务许可证，具有H股审计资格，并已向美国公众公司会计监督委员会 （PCAOB）注册登记。 截至2023年末，立信拥有合伙人278名、注册会计师2,533名、从业人员总 数10,730名，签署过证券服务业务审计报告的注册会计师693名。 2023年度立信为671家上市公司提供年报审计服务，审计收费8.32亿元，同 行业上市公司审计客户59家。 2、投资者保护能力 截至2023年末，立信累计已 ...

杭州爱科科技股份有限公司 2023 年度独立董事述职报告 作为杭州爱科科技股份有限公司（以下简称"公司"）的独立董事，本人按照 《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》（以 下简称《证券法》）《上市公司治理准则》《上市公司独立董事管理办法》等法律 法规，以及《公司章程》《独立董事工作制度》等内部制度的有关规定和要求， 认真负责，忠实勤勉地履行独立董事的义务和职责，积极参加公司 2023 年度召 开的股东大会、董事会及董事会各专门委员会的相关会议，参与公司各项重大经 营决策，发挥专业优势和独立作用，努力维护并有效保障了公司全体股东，尤其 是中小股东的合法权益。 本人因任期届满于 2023 年 10 月 9 日公司召开 2023 年第一次临时股东大会 选举产生新任独立董事后正式离任，不再担任公司董事会独立董事及各专门委员 会中相关职务。现将本人 2023 年度的主要工作情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。 （一）本人工作履历，专业背景以及兼职情况 徐赤（届满离任），男，1961 年出生，1983 年毕 ...

杭州爱科科技股份有限公司 2023 年度独立董事述职报告 作为杭州爱科科技股份有限公司（以下简称"公司"）的独立董事，我们按照 《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》 （以下简称《证券法》）《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规，以及《公司章程》《独立董事工作制度》等内部制度的有关规定和 要求，认真负责，忠实勤勉地履行独立董事的义务和职责，积极参加公司 2023 年度召开的股东大会、董事会及董事会各专门委员会的相关会议，参与公司各项 重大经营决策，发挥专业优势和独立作用，努力维护并有效保障了公司全体股东， 尤其是中小股东的合法权益。现将本人 2023 年度的主要工作情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。 （一）本人工作履历，专业背景以及兼职情况 周恺秉，男，1967 年出生，1988 年毕业于中国人民大学，本科学历。1988 年至 2013 年任杭州市科技信息研究院副院长，2013 年至 2022 年任杭州市高科 技投资有限公司董事长，2022 年至今任浙江之江创投研究院执行 ...

杭州爱科科技股份有限公司 内部控制审计报告 信会师报字[2024]第 ZF10358 号 杭州爱科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,我们审计了杭州爱科科技股份有限公司(以下简称爱科科技) 2023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 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, 并评价其有效性是爱科科技董事会的责任。 二、注册会计师的责任 2023 年度 "鸡用 您可使用手机"扫一扫"或进入 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 我们认为,爱科科技于 2023年 12月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 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 讲行披露。 三、内部控制的固有局限性 ...

公司代码：688092 公司简称：爱科科技 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 杭州爱科科技股份有限公司 2023 年度内部控制评价报告 杭州爱科科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...