证券代码：688092 证券简称：爱科科技 杭州爱科科技股份有限公司 关于本次募集资金投向属于科技创新领域的 说明 （修订稿） 二〇二六年一月 公司始终围绕非金属材料制造领域精密智能切割工艺开展研究与创新，技术 研究涉及工业软件、算法优化、精密运动控制、切割制造、机器视觉、物联网、 不同材料切割工艺、切割工业机器人、人工智能等多个学科领域，已积累了丰富 的切割工艺算法库。公司坚持以精密切割技术为主线，长期深耕广告包装、汽车 内饰、纺织服装、家居家纺等行业应用，并加大推广产品在复合材料所涉及到的 新能源、航天航空、光伏、风力发电、低空经济等新兴行业的推进力度，帮助客 户提升生产效率和生产质量，降低生产成本，加快交货周期，加快客户在数字化、 信息化、自动化、智能化领域转型升级的步伐。 公司承担了包括"863"计划项目等2项国家科技部重大科研项目，参与了2 项国家科技部重大科研项目，还参与了多项由浙江省经信委、中国纺织工业联合 会等单位主管的重大科研项目。公司是国家级高新技术企业，拥有省级高新技术 企业研究开发中心、省级企业研究院和省级企业技术中心。 二、本次募集资金投资项目的具体情况 本次向不特定对象发行可转换公 ...

杭州爱科科技股份有限公司 关于公司向不特定对象发行可转换公司债券摊薄即 期回报、采取填补措施及相关主体承诺（修订稿） 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"）根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《国 务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发〔2013〕110号）要求，以及《国务院关于进一步促进资本市场健康发 展的若干意见》（国发〔2014〕17号）和《关于首发及再融资、重大资产重组 摊薄即期回报有关事项的指导意见》（证监会公告〔2015〕31号）等法律法规 及规范性文件的有关规定，为保障中小投资者知情权，维护中小投资者利益， 公司就本次向不特定对象发行可转换公司债券对即期回报摊薄的影响进行了认 真分析，并制定了相应的填补措施，相关主体对填补即期回报措施能够得到切 实履行作出了承诺，具体情况说明如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）假设前提 证券代码 ：6 ...

证券代码：688092 证券简称：爱科科技 杭州爱科科技股份有限公司 （住所：浙江省杭州市滨江区伟业路 1 号 1 幢） 向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 （修订稿） 二〇二六年一月 一、本次募集资金使用计划 本项目拟在杭州市滨江区进行建设，建设内容包括生产车间、研发试验室、 大堂、展厅及其他配套建筑，通过购买先进的研发及组装生产设备、招聘专业技 术及生产人员等，最终打造出业内领先的集研发、生产、销售、行政为一体的新 型智能装备产业化基地。 1 杭州爱科科技股份有限公司（以下简称"公司"、"爱科科技"、"上市公 司"）本次向不特定对象发行可转换公司债券募集资金总额不超过 26,695.40 万 元（含 26,695.40 万元），扣除发行费用后全部用于以下项目： 单位：万元 | 序号 | 项目名称 | 投资总额 | 募集资金投 入金额 | | --- | --- | --- | --- | | 1 | 新型智能装备产业化基地项目 | 22,572.17 | 22,572.17 | | 2 | 富阳智能切割设备生产线技改项目 | 4,123.22 | 4,123.22 | | | 合计 ...

证券代码：688092 证券简称：爱科科技 公告编号：2026-003 杭州爱科科技股份有限公司 第三届董事会第二十次会议决议公告 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2026年1月21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二十次会议的通知。 本次会议于2026年1月23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《关于调整公司向不特定对象发行可转换公司债券方案的 议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行 ...

Core Viewpoint - The announcement details the completion of the first lock-up period and the conditions for unlocking shares under the 2024 Employee Stock Ownership Plan (ESOP) of Hangzhou Aike Technology Co., Ltd, indicating that the company has met the performance criteria for the first unlocking phase [2][11]. Group 1: Employee Stock Ownership Plan Overview - The 2024 Employee Stock Ownership Plan was approved in meetings held on July 25 and August 12, 2024, with relevant announcements made on July 26 and August 13, 2024 [2]. - The company transferred 792,000 shares to the ESOP at a price of 9.64 yuan per share on October 17, 2024 [2][4]. - The first lock-up period is set from October 17, 2024, to October 16, 2025, with an additional lock-up period from October 17, 2025, to January 16, 2026 [5][6]. Group 2: Performance Assessment and Unlocking Conditions - The performance assessment for the ESOP includes both company-level and individual-level evaluations for the years 2024-2025 [8][9]. - The company achieved a revenue of 451,510,847.39 yuan in 2024, representing a 17.58% increase from 2023, surpassing the trigger value of 15% but falling short of the target value of 25% [8]. - As a result, the unlocking ratio for the company-level performance assessment is set at 70% [8][11]. Group 3: Individual Performance Evaluation - The individual performance assessment results for the 38 participants in the ESOP were rated as excellent, meeting the conditions for 100% unlocking [10][11]. - The actual number of shares eligible for unlocking is 277,200 shares, which accounts for 0.34% of the company's total share capital [11]. Group 4: Future Arrangements and Compliance - Following the completion of the first lock-up and additional lock-up periods, the company will decide on the sale of unlocked shares based on market conditions [12]. - The company will adhere to trading regulations and restrictions set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [12].

证券代码：688092 证券简称：爱科科技 公告编号：2026-002 杭州爱科科技股份有限公司 关于 2024 年员工持股计划第一个锁定期及额外锁定 期届满暨解锁条件成就的公告 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、准确性和完整性承担法律责任。 重要内容提示： （一）公司 2024 年员工持股计划已履行的审议程序 1、杭州爱科科技股份有限公司（以下简称"公司"）于 2024 年 7 月 25 日和 2024 年 8 月 12 日分别召开了第三届董事会第八次会议及 2024 年第二次临时股 东大会，审议通过了《关于公司＜2024 年员工持股计划（草案）＞及其摘要的 议案》《关于公司＜2024 年员工持股计划管理办法＞的议案》等相关议案，具体 内容详见公司在 2024 年 7 月 26 日、2024 年 8 月 13 日披露于上海证券交易所网 站（www.sse.com.cn）上的相关公告。 2、2024 年 10 月 18 日，公司收到中国证券登记结算有限责任公司上海分公 司出具的《证券过户登记确认书》，公司回购专用证券账户持有的 79.20 万 ...

证券代码：688092 证券简称：爱科科技 公告编号：2026-001 杭州爱科科技股份有限公司 关于回购股份注销完成暨股份变动的公告 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"）本次拟注销回购专用证 券账户中的股份 26,917 股，占公司当前总股本的比例为 0.03%，注销完成后，公 司总股本将由 82,690,657 股减少为 82,663,740 股，注册资本将由 82,690,657 元减 少为 82,663,740 元。 回购股份注销日：2026 年 1 月 6 日。 公司于 2025 年 10 月 30 日召开第三届董事会第十八次会议，并于 2025 年 11 月 17 日召开了 2025 年第二次临时股东会，分别审议通过了《关于变更部分 回购股份用途并注销暨减少注册资本的议案》，同意对回购专用证券账户中已回 购尚未使用的 26,917 股回购股份用途进行调整，由"用于员工持股计划或股权 激励"变更为"用于注销并减少注册资本"。 公司于 2025 ...

Group 1 - Aike Technology's stock price increased by 1% to 25.15 CNY per share, with a trading volume of 14.05 million CNY and a turnover rate of 0.68%, resulting in a total market capitalization of 2.08 billion CNY [1] - Aike Technology, established on March 11, 2005, and listed on March 19, 2021, is located in Hangzhou, Zhejiang Province, and specializes in providing stable, efficient, customized, and integrated intelligent cutting equipment for various industries, aiding clients in achieving automation and industrialization [1] - The company's main business revenue is entirely derived from product sales, accounting for 100% of its income [1] Group 2 - Xinhua Fund has a significant holding in Aike Technology, with its Xinhua Jinghe Mixed Initiation A fund (024499) holding 63,700 shares, representing 4.35% of the fund's net value, making it the third-largest holding [2] - The Xinhua Jinghe Mixed Initiation A fund was established on June 12, 2025, with a latest scale of 25.14 million CNY and has achieved a return of 23.79% since inception [2] - Fund managers Cui Tao and Huang Shengpeng have different tenures and performance records, with Cui Tao managing assets totaling 160 million CNY and achieving a best return of 24.61% and a worst return of -6.1% during his tenure, while Huang Shengpeng manages 37.06 million CNY with a best return of 53.93% and a worst return of 5.58% [2]

Core Viewpoint - The company emphasizes sustainable development and long-term investment value, focusing on enhancing intrinsic value to drive long-term growth [1] Industry Trends - The non-metal intelligent cutting industry is integrating deeply with AI, IoT, and big data, evolving from general-purpose equipment to integrated solutions and collaborative production lines [1] - This industry is penetrating into sectors such as renewable energy, aerospace, and low-altitude economy, showing a long-term positive growth trend [1] Market Value Management - The company has systematically studied the CSRC's guidelines on market value management and aims to enhance operational quality as a foundation for growth [1] - It plans to explore suitable tools and methods for market value management while ensuring compliance with laws and regulations [1] - The company is committed to improving governance structures, strengthening information disclosure, and implementing stable dividend policies to protect shareholder rights [1] Future Outlook - The company will adhere to its core business, continuously enhance its core competitiveness and profitability, and aim for sustainable high-quality growth to reward investors [1]

Group 1 - Company Aike Technology (688092.SH) plans to issue convertible bonds to unspecified investors, raising regulatory inquiries regarding the effectiveness and delays of previous fundraising projects [1] - The previous fundraising project, the "New Intelligent Cutting Equipment Production Line Project," showed actual benefits below the promised levels for both 2023 and 2024, while the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" has been postponed to March 2026 [1] - The company attributes the shortfall in actual benefits to macroeconomic downturns leading to reduced downstream demand and intensified market competition, while the R&D center's delay is due to optimizing R&D layout and adjusting to customized and integrated demands from downstream clients [1] Group 2 - Regarding the capacity planning of the new intelligent equipment industrialization base project, the company asserts its rationality, with the global intelligent cutting equipment market projected to grow from approximately $2.146 billion in 2024 to $3.625 billion by 2031 [2] - The company's market share in 2024 is estimated at 3.01%, with the project expected to generate an additional revenue of 21.2 million yuan, representing only 0.84% of the global market size in 2031 [2] - The company's existing capacity utilization has remained high, reaching 101.56% in 2024, with the new fundraising project adding 580 units of production capacity, an increase of approximately 22.11% [2]