Core Viewpoint - The company, Aike Technology, is focusing on precision motion control and advanced cutting technologies, with a strong emphasis on non-metal intelligent cutting technology and digital transformation to enhance service models and international market capabilities [1][2]. Company Overview - As of October 17, 2025, Aike Technology's stock closed at 24.29 yuan, down 3.23% from the previous week, with a total market capitalization of 2.009 billion yuan, ranking 172nd in the specialized equipment sector and 5024th in the A-share market [1]. - The company has obtained a total of 182 valid patent authorizations, including 73 invention patents and 91 utility model patents, along with 147 software copyrights [1][4]. Technology and Market Applications - The company has developed stable cutting capabilities for materials such as carbon fiber and PEEK, creating specialized cutting solutions for composite materials [2][4]. - Its composite material cutting equipment is utilized in the low-altitude economy, including applications in drones and low-altitude aircraft, and serves high-end manufacturing needs in the aerospace sector [2][4]. - In the renewable energy sector, the company is focusing on solutions for processing composite materials for photovoltaic and wind power applications, continuously optimizing cutting processes [2]. Future Strategies - The company plans to deepen collaboration with upstream and downstream partners in the industry to promote the application of non-metal intelligent cutting technology across various fields [2][4]. - Aike Technology aims to enhance its digital transformation efforts, optimize its service model, and strengthen its global service network to improve localized service capabilities in international markets [2].

证券代码：688092 证券简称：爱科科技 公告编号：2025-034 杭州爱科科技股份有限公司 2025年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 29 日 （二） 股东会召开的地点：杭州市滨江区伟业路 1 号 1 幢爱科科技公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表决权数量 | 46,032,849 | | 普通股股东所持有表决权数量 | 46,032,849 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 55.6869 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 55.6869 | （四） 表决 ...

浙江六和律师事务所 关于杭州爱科科技股份有限公司2025年第一次临时股东会的 法律意见书 浙六和法意(2025)第1880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》")和中国证券监督管理委员会发布的《上市公司股东会规则》 (下 称"《股东会规则》")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")接受杭州爱科科 技股份有限公司(下称"公司")的委托,指派汪兴龙律师、吴丹律师(下称"本所律师") 出席公司2025年第一次临时股东会(下称"本次股东会"),对本次股东会的召集、召开 程序、出席会议人员资格、召集人资格、会议的表决程序、表决结果的有效性等事宜出 具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所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 ...

杭州爱科科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 10 月 14 日 （星期二） 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688092 证券简称：爱科科技 公告编号：2025-033 总经理：方云科先生 董事会秘书：石鑫女士 投资者可于 2025 年 09 月 29 日 （星期一） 至 10 月 13 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 office@iechosoft.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 杭州爱科科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深 ...

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 2025 年第一次临时股东会会议资料 2025 年 9 月 1 杭州爱科科技股份有限公司 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 年第一次临时股东会会议议程 2025 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 ...

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]