证券代码：688092 证券简称：爱科科技 2025 年第一次临时股东会会议资料目录 | 杭州爱科科技股份有限公司 2025 年第一次临时股东会会议须知 3 | | | --- | --- | | 杭州爱科科技股份有限公司 2025 年第一次临时股东会会议议程 6 | | | 杭州爱科科技股份有限公司 2025 年第一次临时股东会会议议案 9 | | | 议案一、关于公司符合向不特定对象发行可转换公司债券条件的议案 9 | | | 议案二、关于公司向不特定对象发行可转换公司债券方案的议案 | 10 | | 议案三、关于公司向不特定对象发行可转换公司债券预案的议案 | 20 | | 议案四、关于公司向不特定对象发行可转换公司债券的论证分析报告的议案 | 21 | | 议案五、关于公司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 | | | 的议案 | 22 | | 议案六、关于制定《可转换公司债券持有人会议规则》的议案 | 23 | | 议案七、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 | | | 及相关主体承诺的议案 | 24 | | 议案八、关于公司未来三年（2025 年 ...

Group 1 - Xinxiang Chemical Fiber will suspend production for approximately 90 days starting October 1, 2025, affecting an annual capacity of 31,200 tons, resulting in a revenue decrease of approximately 185 million yuan and a profit reduction of about 48 million yuan [1] - Bozhong Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robot for 64 million yuan, retaining a 21.61% ownership post-transaction [1] - Haixing Electric is a recommended candidate for a State Grid procurement project, with an expected bid amount of approximately 128 million yuan [2] Group 2 - Samsung Medical is a recommended candidate for multiple State Grid procurement projects, with a total expected bid amount of approximately 193 million yuan [2][3] - Youxunda is a recommended candidate for a State Grid procurement project, with a bid amount of approximately 107 million yuan, representing 10.55% of its 2024 revenue [3] - Tiancheng Self-Control has received a notification for a seat assembly project from a well-known domestic new energy vehicle company, expected to start mass production in June 2026 [4] Group 3 - YKYY013 injection has received FDA approval for clinical trials to treat chronic hepatitis B virus infection [4] - Pulaide has signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [4] - Sichuan Shuangma's subsidiary has obtained GMP certification from Russia, covering core aspects of drug quality and production systems [6] Group 4 - Boshi Co. has signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [7] - Wansheng Intelligent is a recommended candidate for a State Grid project, with an expected bid amount of approximately 67.98 million yuan, representing 7.25% of its 2024 revenue [9][10] - Huazi Industrial plans to sell its dairy farm assets for 38.5 million yuan, expecting a positive impact of approximately 11.7 million yuan on its current profits [10] Group 5 - Jinguang Electric has won a State Grid project with a total bid amount of approximately 28.4 million yuan, accounting for 3.82% of its 2024 revenue [11] - Nanjiao Food reported a net profit of 10,410 yuan for August, a year-on-year decrease of 98.31% [13] - Dongfang Bio's subsidiary has obtained registration certificates for two medical device products [15] Group 6 - Lanhua Kecai has signed a strategic cooperation agreement with Shanghai Pangu Power to promote intelligent and efficient transformation in the coal mining industry [17] - Yabao Pharmaceutical has decided to terminate the SY-009 research project, with a total investment of approximately 87.87 million yuan to be fully impaired [18] - Tian Shili's subsidiary has received approval for a new indication for its recombinant human urokinase injection for acute ischemic stroke treatment [20] Group 7 - Su Yan Jingshen's executives plan to increase their shareholding in the company, with a total investment of between 1.9 million and 2.66 million yuan [22] - Baiyun Electric and its subsidiary have won a State Grid project with a total bid amount of approximately 162 million yuan, covering multiple equipment types [23] - China West Electric's director has resigned due to work reasons, effective September 19, 2025 [25] Group 8 - Jianan Intelligent is a recommended candidate for a State Grid project with a total expected bid amount of approximately 73.12 million yuan [26] - Juhua Technology is a recommended candidate for a State Grid project with a total expected bid amount of approximately 142 million yuan [27] - Tengyuan Cobalt's actual controller has committed not to reduce holdings for the next 12 months, holding 37.89% of the total shares [28] Group 9 - Changfei Optical Fiber announced that Draka Comteq B.V. no longer holds H shares in the company after selling 37.59 million shares [28] - Mongcao Ecological's subsidiary has signed a contract for an ecological restoration project worth 225.2 million yuan [29] - Weiao Co. plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 39.29 million yuan [30]

浙江六和律师事务所 关于杭州爱科科技股份有限公司差异化分红事项的 法律意见书 浙六和法意(2025)第122号 致:杭州爱科科技股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国证券法》 (下称"《证券法》")、《上市公司股份回购规则》(下称"《回购规则》")、《上 海证券交易所上市公司自律监管指引第7号 -- 回购股份》(下称"《回购指引》")等 法律法规、规范性文件以及《杭州爱科科技股份有限公司章程》(下称"《公司章程》") 的规定,浙江六和律师事务所(下称"本所")沈文哲、蒲盛开律师就杭州爱科科技股份 有限公司(下称"公司")2025年半年度利润分配所涉及的差异化分红(以下简称"本 次差异化分红")相关事项出具本专项法律意见书。 为出具本法律意见书,本所律师对本次差异化分红涉及的有关事项进行审查,查阅 本所律师认为出具本法律意见书所必需的文件、资料,并对有关事实进行必要的核查和 验证。 公司已向本所保证,公司所提供的所有文件正本及副本均为真实、准确、完整,复 印件与原件一致,公司已向本所披露一切足以影响本法律意见书出具的事实和文件,且 无任何隐瞒、遗漏之处。 本法律意见书 ...

证券代码：688092 证券简称：爱科科技 公告编号：2025-032 杭州爱科科技股份有限公司 2025年半年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/9/25 | 2025/9/26 | 2025/9/26 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东会授权公司董事 会制定实施，并经公司 2025 年 8 月 28 日的第三届董事会第十六次会议审议通过。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.1元 相关日 ...

Core Viewpoint - Aike Technology plans to issue convertible bonds to raise up to 311 million yuan for projects aimed at enhancing its smart cutting equipment capabilities and improving liquidity [1] Group 1: Company Overview - Aike Technology specializes in providing non-metal smart cutting equipment, leveraging its proprietary smart cutting CNC industrial software system and precision motion control technology [1] - The company focuses on research and innovation in precision smart cutting processes within the non-metal materials manufacturing sector, covering various disciplines such as industrial software, algorithm optimization, and machine vision [1] Group 2: Fundraising Projects - The largest allocation of the raised funds, 226 million yuan, will be directed towards the new smart equipment industrialization base project, which aims to develop an AI model for the non-metal cutting industry and new automated cutting equipment for digital printing and textile industries [2] - This project is expected to enhance the production capacity of high-end products, optimize product structure, and expand the market for high-end intelligent cutting equipment [2] Group 3: Industry Insights - The smart cutting equipment industry is experiencing positive growth, driven by the increasing demand for automation and intelligent transformation in manufacturing [2] - There is a rising need for high precision, efficiency, and quality in cutting processes, leading to advancements in smart cutting equipment towards high precision, speed, and stability [2] - AI is anticipated to empower the smart cutting industry comprehensively, enabling a shift from traditional manufacturing to intelligent manufacturing, thereby enhancing overall industry competitiveness [3]

Core Points - Aike Technology (688092.SH) announced a plan to issue convertible bonds totaling up to RMB 31,095.40 million, which will be fully invested in new intelligent equipment industrialization projects, Fuyang intelligent cutting equipment production line upgrades, and to supplement working capital [1][2] Investment Projects - New Intelligent Equipment Industrialization Base Project: Total investment of RMB 22,572.17 million [2] - Fuyang Intelligent Cutting Equipment Production Line Upgrade Project: Total investment of RMB 4,123.22 million [2] - Supplementing Working Capital: Total investment of RMB 4,400.00 million [2] - Total investment for all projects amounts to RMB 31,095.40 million [2] Convertible Bonds Details - The convertible bonds will be issued at a face value of RMB 100 each and will have a term of six years from the date of issuance [2] - The bonds will be convertible into A-shares of the company, with the conversion period starting six months after issuance until the maturity date [3] - The interest rate for the bonds will be determined based on national policies, market conditions, and the company's specific situation [2] Financial Performance - In the first half of 2025, Aike Technology reported revenue of RMB 214 million, a slight decrease of 0.09% year-on-year, and a net profit attributable to shareholders of RMB 26.11 million, down 37.97% year-on-year [3] - For 2024, the net profit attributable to shareholders was RMB 67.01 million, a decrease of 11.00% year-on-year [3] - The company achieved a significant increase in net cash flow from operating activities, amounting to RMB 37.90 million, up 138.49% year-on-year [3] IPO Information - Aike Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on March 19, 2021, with an issuance of 14.79 million shares at a price of RMB 19.11 per share [3] - The total funds raised from the IPO amounted to RMB 283 million, with a net amount of RMB 235 million after deducting issuance costs [4]

Core Viewpoint - The company has provided updates on its fundraising activities, including the amount raised, the use of funds, and changes in project implementation, while ensuring compliance with regulatory requirements [2][3][4]. Fundraising Overview - The company raised a total of RMB 282.63 million through the issuance of 14.79 million shares at a price of RMB 19.11 per share, with a net amount of RMB 234.62 million after deducting issuance costs [2]. - As of June 30, 2025, the balance of the special account for the raised funds is reported, with detailed usage and remaining amounts outlined in the accompanying tables [2]. Changes in Fund Utilization - In January 2022, the company approved changes to the implementation subject of the "New Intelligent Cutting Equipment Production Line Project" [3]. - In November 2022, the company reduced the investment scale of the "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" from RMB 208 million to RMB 65.5 million [3]. - In June 2023, the company added overseas implementation locations for the "Marketing Service Network Upgrade Project" [4]. Fund Management - The company has utilized temporarily idle raised funds for cash management, with approvals for amounts up to RMB 20 million, RMB 8 million, RMB 5 million, and RMB 3 million in various meetings from 2021 to 2024 [6][7][8][9]. Economic Benefits from Funded Projects - The "Intelligent Equipment Industrialization Base (R&D Center) Construction Project" aims to enhance the company's innovation and R&D capabilities, with benefits reflected in the conversion of R&D results into economic gains, which cannot be individually quantified [12][13]. - The company has not reported any instances where the cumulative realized benefits from funded projects fell below 20% of the promised cumulative benefits [11]. Regulatory Compliance - The company has not faced any penalties from regulatory bodies in the past five years, although it received a verbal warning and a warning letter from the Shanghai Stock Exchange and Zhejiang Securities Regulatory Bureau, respectively, regarding a stock repurchase incident [15][16][17].

Core Viewpoint - Aike Technology plans to issue convertible bonds to raise no more than 310 million yuan for new intelligent equipment industrialization projects, technological upgrades of cutting equipment production lines, and to supplement working capital [1][3]. Financial Performance - In the first half of 2022 to 2025, the company reported revenues of 297 million yuan, 384 million yuan, 452 million yuan, and 214 million yuan respectively, with net profits of 45.39 million yuan, 75.30 million yuan, 67.01 million yuan, and 26.11 million yuan [3][4]. - For the first half of the current year, the company experienced a decline in both revenue and net profit, with net profit down by 37.97% year-on-year and non-recurring net profit down by 38.81% due to decreased revenue growth, increased R&D investment, and the acquisition of ARISTO Germany [4][6]. Dividend Policy - The company plans to distribute a cash dividend of 1 yuan per 10 shares (including tax) to all shareholders for the first half of the year, amounting to a total of 8.27 million yuan based on the adjusted share capital [7][8]. Shareholder Activity - Significant shareholders completed a reduction of their holdings, with a total of 826,900 shares sold, representing 1% of the company's total share capital [9]. Project Updates - The intelligent equipment industrialization base project has been postponed to March 2026, reflecting the company's cautious approach to market conditions and technology development [9].

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9月10日召开第 三届董事会第十七次会议、第三届董事会审计委员会第十三次会议，审议通过 了《关于公司向不特定对象发行可转换公司债券预案的议案》等相关议案。具 体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披露的《杭 州爱科科技股份有限公司向不特定对象发行可转换公司债券预案》等相关文件， 敬请广大投资者注意查阅。 本次公司向不特定对象发行可转换公司债券预案的披露事项不代表审批机 关对于本次发行相关事项的实质性判断、确认或批准，预案所述本次向不特定 对象发行可转换公司债券相关事项的生效和完成尚需公司股东会审议及上海证 券交易所发行上市审核并报经中国证券监督管理委员会同意注册，公司将根据 该事项的进展情况，按照有关规定和要求及时履行信息披露义务，敬请广大投 资者注意投资风险。 证券代码 ：688092 证券简称：爱科科技 公告编号：2025-027 杭州爱科科技股份有限公司 关于向不特定对象发行可转换 ...

杭州爱科科技股份有限公司 向不特定对象发行可转换公司债券预案 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预案 二〇二五年九月 杭州爱科科技股份有限公司 向不特定对象发行可转换公司债券预案 发行人声明 一、公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存在 虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整性 承担个别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 五、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批准或注册，本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议 ...