IECHO(688092)

Search documents
爱科科技:海通证券股份有限公司关于杭州爱科科技股份有限公司预计2024年度日常关联交易的核查意见
2024-04-19 09:22
海通证券股份有限公司 关于杭州爱科科技股份有限公司 预计2024年度日常关联交易的核查意见 海通证券股份有限公司(以下简称"海通证券"或"保荐机构")作为杭州 爱科科技股份有限公司(以下简称"爱科科技"、"公司"或"上市公司")首次 公开发行股票并在科创板上市的持续督导保荐机构,根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》《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》等有关规定,对公司预计2024年度日 常关联交易的事项进行了认真、审慎的核查,并发表意见如下: 一、日常关联交易基本情况 (一)日常关联交易履行的审议程序 2024年4月18日,公司第三届董事会独立董事专门会议第一次会议审议通过 了《关于预计2024年度日常关联交易的议案》,审查意见如下:公司预计与关联 方发生的2024年日常关联交易符合公司日常生产经营业务需要,遵循公平、公正、 公开原则,定价公允,不会对公司独立性造成不利影响,不存在损害公司及全体 股东利益的情形。全体独立董事一致同意将该议案提交公司董事会审议,关联董 事应当回避表决。 2024年4月18日,公司第三届董事会审计委员会第二次会议及 ...
爱科科技:杭州爱科科技股份有限公司2023年度独立董事述职报告(周恺秉)
2024-04-19 09:22
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 ...
爱科科技:杭州爱科科技股份有限公司2023年年度利润分配及资本公积转增股本方案公告
2024-04-19 09:22
证券代码:688092 证券简称:爱科科技 公告编号:2024-009 杭州爱科科技股份有限公司 2023年年度利润分配及资本公积转增股本方案公告 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: ● 分配及转增比例:每10股派发现金红利5.1元(含税),同时以资本公积 金向全体股东每10股转增4股,不送红股。 ● 本次利润分配及资本公积金转增股本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,拟维持分配总额和每股转增比例不变,相应调整 每股分配比例和转增总额,并将在相关公告中披露。 一、利润分配及资本公积金转增股本方案 (一)2023年年度利润分配及资本公积金转增股本方案内容 经立信会计师事务所(特殊普通合伙)审计,杭州爱科科技股份有限公司 (以下简称"公司")2023年度归属于上市公司股东的净利润为75,295,080.73 元。截至2023年1 ...
爱科科技:海通证券股份有限公司关于杭州爱科科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
2024-04-19 09:22
海通证券股份有限公司关于杭州爱科科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 海通证券股份有限公司(以下简称"海通证券"或"保荐机构")作为杭州 爱科科技股份有限公司(以下简称"爱科科技"或"公司")首次公开发行股票 并上市持续督导保荐机构,根据《证券发行上市保荐业务管理办法》《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)》《上 海证券交易所上市公司自律监管指引第11号——持续督导》《上海证券交易所科 创板股票上市规则》《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》等有关规定,对公司使用部分闲置募集资金进行现金管理的事项进行了 核查,具体情况如下: 一、募集资金基本情况 立信会计师事务所(特殊普通合伙)对公司本次公开发行新股的资金到位情 况进行了审验,并于2021年3月16日出具了信会师报字[2021]号第ZF10144号《验 资报告》。 二、募集资金使用情况 按照公司《首次公开发行股票并在科创板上市招股说明书》披露的募集资金 1 投资项目及募集资金使用计划,公司根据实际募集资金的情况对募投项目使用募 集资金的投资金额进行调整,调整后的募 ...
爱科科技:杭州爱科科技股份有限公司章程(2024年4月修订)
2024-04-19 09:22
杭州爱科科技股份有限公司 章 程 2024 年 4 月 1 | 第一章 总则 | 3 | | --- | --- | | | 第二章 经营宗旨和经营范围 4 | | 第三章 股 份 | 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | | 第四章 股东和股东大会 7 | | 第一节 股 | 东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 董事会 | 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 24 | | 第三节 | 董事会专门委员会 31 | | | 第六章 经理及其他高级管理人员 32 | | 第七章 监事会 | 34 | | 第一节 | 监事 34 | | 第二节 | 监事会 35 | | | 第八章 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 40 | ...
爱科科技:杭州爱科科技股份有限公司关于召开2023年年度股东大会的通知
2024-04-19 09:22
证券代码:688092 证券简称:爱科科技 公告编号:2024-017 杭州爱科科技股份有限公司 关于召开 2023 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 2023 年年度股东大会 召开日期时间:2024 年 5 月 16 日 14 点 00 分 (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 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票,应按照《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》 等有关规定执行。 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 ...
爱科科技:杭州爱科科技股份有限公司董事会关于独立董事独立性情况的专项意见
2024-04-19 09:22
经核查,公司在任独立董事王方明先生、周恺秉先生未在公司担任独立董事 以外的任何职务,也未在公司主要股东公司担任任何职务,与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立容观判断的关系,不存在其他影 响独立董事独立性的情况。因此,公司董事会认为,公司独立董事独立性符合《上 市公司独立董事管理办法》《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》等相关法律法规及《公司章程》中关于独立董事独立性的规定 和要求。 杭州学 杭州爱科科技股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》《杭州爱科科技股份有限公司章程》(以下简称 "《公司章程》")及《独立董事工作制度》等相关规定,并结合独立董事出具的 《独立董事独立性自查情况表》,杭州爱科科技股份有限公司(以下简称"公司") 董事会就公司在任独立董事的独立性情况进行评估并出具如下专项意见: ...
爱科科技:杭州爱科科技股份有限公司关于预计2024年度日常关联交易的公告
2024-04-19 09:22
证券代码:688092 证券简称:爱科科技 公告编号:2024-011 杭州爱科科技股份有限公司 关于预计2024年度日常关联交易的公告 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、日常关联交易基本情况 (一)日常关联交易履行的审议程序 2024年4月18日,公司第三届董事会独立董事专门会议第一次会议审议通过 了《关于预计2024年度日常关联交易的议案》,审查意见如下:公司预计与关 联方发生的2024年日常关联交易符合公司日常生产经营业务需要,遵循公平、 公正、公开原则,定价公允,不会对公司独立性造成不利影响,不存在损害公 司及全体股东利益的情形。全体独立董事一致同意将该议案提交公司董事会审 议,关联董事应当回避表决。 | 关联交易类别 | 关联人 | 本次预计 金额 | 占同类业 务比例 | 本年年初 至披露日 与关联人 | 上年实际 | 占同类业 | 本次预计金 额与上年实 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | ...
爱科科技:立信会计师事务所(特殊普通合伙)关于杭州爱科科技股份有限公司2023年度募集资金存放与使用情况专项报告的鉴证报告
2024-04-19 09:22
杭州爱科科技股份有限公司 2023年度 募集资金存放与使用情况专项报告 的鉴证报告 证明该审计报告是否由具有执业许可的会计师事 "师行业统一"监管平台(http://acc.mof.gov.cn) 您可使用手机"扫一扫"或进入"注册会 关于杭州爱科科技股份有限公司 2023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[2024]第ZF10359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") 2023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。 一、董事会的责任 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、执行和维护与募集资金专项 报告编制相关的内部控制,确保募集资金专 ...
爱科科技(688092) - 2023 Q4 - 年度财报
2024-04-19 09:22
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