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2024年4月3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五次会议的通知。本 次会议于2024年4月18日在公司会议室以现场方式召开，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2023年度总经理工作报告的议案》 证券代码：688092 证券简称：爱科科技 公告编号：2024-007 杭州爱科科技股份有限公司 第三届董事会第五次会议决议公告 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。 根据《公司章程》等相关规章制度，公司总经理提交了《2023年度总经理工 作报告》。 表决结果：同意5票，反对 ...

证券代码：688092 证券简称：爱科科技 公告编号：2024-010 杭州爱科科技股份有限公司 关于2023年度募集资金存放与实际使用情况的 专项报告 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、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2021〕 148号文《关于同意杭州爱科科技股份有限公司首次公开发行股票注册的批复》 核准，杭州爱科科技股份有限公司（以下简称"公司"）向社会公众公开发行人 民币普通股（A股）股票1,478.9598万股，每股面值为人民币1元，发行价格为每 股人民币19.11元，本次发行募集资金总额282,629,217.78元；扣除发行费用后， 募集资金净额为234,621,519.82元。立信会计师事务所（特殊普通合伙）对公司 上述募集资金的到位情况进行了审验并于2021年3月16日出具了《验资报告》（信 会师报字[2021]第ZF10144号）。公司已对募集资金进行专户存储。公司与保荐 机构、存放募集资金的银行签署 ...

证券代码：688092 证券简称：爱科科技 公告编号：2024-008 杭州爱科科技股份有限公司 第三届监事会第三次会议决议公告 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 二、监事会会议审议情况 （一）审议通过了《关于 2023 年监事会工作报告的议案》 2023 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，对公司依法运作 情况和公司董事、高级管理人员履行职责情况进行监督，维护了公司及股东的 合法权益，促进了公司的规范化运作，充分发挥了监事会应有的作用。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年年度股东大会审议。 （二）审议通过了《关于公司 2023 年度财务决算报告的议案》 公司按照《上海证券交易所科创板股票上市规则》等法律法规、规范性文 件以及《公司章程》的规定，编制了《2023 年度财务决算报告》，反映了公司 2023 年经营实际情况及财务状况。 1 表决结果：3 票同意，0 票反 ...

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 顾新建（届满离任），男，1956 年出生，1993 年毕 ...

杭州爱科科技股份有限公司 2023 年度会计师事务所履职情况评估报告 杭州爱科科技股份有限公司（以下简称"公司"）聘请立信会计师事务所（特 殊普通合伙）（以下简称"立信"）作为公司 2023 年度财务报告审计机构。根据财 政部、国务院国资委、证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对立信 2023 年年度审计过程中的履职情况进行评估。经评估，公 司认为立信资质、制度等方面合规、有效，履职保持独立性，勤勉尽责，公允表 达意见，具体情况如下： 一、会计师事务所的基本情况 1、基本情况 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 ...

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 ...

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：2024-006 杭州爱科科技股份有限公司 关于全资子公司收购 ARISTO Cutting Solutions GmbH 100% 股权的公告 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： 投资标的名称：ARISTO Cutting Solutions GmbH（以下简称"ARISTO 德国"、"标的公司"） 杭州爱科科技股份有限公司（以下简称"公司""爱科科技"）拟通过 全资子公司爱科科技亚洲有限公司 IECHO Asia Limited（以下简称"爱科亚洲"） 以自有资金收购 ARISTO 德国 100%的股权（以下简称"交易标的"），本次交 易对价约为 3,700,000.00 欧元，以中国人民银行于 2024 年 3 月 21 日公告的人民 币汇率中间价计算，约合人民币 2,877.45 万元。 本次交易完成后，公司间接持有 ARISTO 德国 100%的股权，ARISTO 德 国成为公司全资子公司爱科亚洲的全资子公司，纳入公司合并报表范围。 ...

证券代码：688092 证券简称：爱科科技 公告编号：2024-005 重要内容提示： 杭州爱科科技股份有限公司（以下简称"公司"或"爱科科技"）本次股 票上市类型为首发限售股份；股票认购方式为网下，上市股数为 32,321,192 股。 杭州爱科科技股份有限公司 首次公开发行部分限售股上市流通公告 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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 本次股票上市流通总数为 32,321,192 股。 本次股票上市流通日期为 2024 年 3 月 19 日。 根据控股股东杭州爱科电脑技术有限公司（以下简称"爱科电脑"）及实 际控制人方云科先生于 2024 年 3 月 4 日出具的承诺：自 2024 年 3 月 19 日起未来 12 个月内不以任何方式减持直接持有的公司首发限售股，包括承诺期间该部分股 份若因资本公积转增、派送股票红利、配股、增发等事项产生的新增股份。截至 本公告披露日，控股股东爱科电脑直接持有公司首发限售股 21 ...

海通证券股份有限公司 关于杭州爱科科技股份有限公司 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 并在科创板上市的保荐机构，根据《上海证券交易所科创板股票上市规则》《证 券发行上市保荐业务管理办法》等有关规定，就爱科科技首次公开发行部分限售 股上市流通事项进行了核查，具体情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于2021年1月19日 出具的《关于同意杭州爱科科技股份有限公司首次公开发行股票注册的批复》（证 监许可〔2021〕148号），同意公司首次公开发行股票的注册申请。公司首次向社 会公众公开发行人民币普通股（A股）股票14,789,598股，并于2021年3月19日在 上海证券交易所科创板上市，发行完成后总股本为59,158,392股，其中有限售条 件流通股47,131,232股，无限售条件流通股12,027,160股。 本次上市流通的限售股为首次公开发行部分限售股份，限售期为自公司首次 公开发行的股票在上海证券交易所科创板上市之日起36个月。本次上市流通的限 ...