证券代码：688168 证券简称：安博通 公告编号：2025-025 北京安博通科技股份有限公司 关于董事会秘书辞职暨董事长代行董事会秘书职 责的公告 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。 北京安博通科技股份有限公司（以下简称"公司"）董事会于近日收到公司 董事会秘书但晨女士的书面辞职报告，但晨女士因个人原因辞去公司董事会秘书 职务，辞职后不再担任公司任何职务。根据《中华人民共和国公司法》等法律法 规及《公司章程》的有关规定，但晨女士的辞职报告自送达公司董事会之日起生 效。 公司将按照《中华人民共和国公司法》《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》及《公司章程》等有关规定尽快完成董事会秘 书的选聘工作。在公司聘任新的董事会秘书前，暂由公司董事长钟竹先生代行董 事会秘书职责。 截至本公告披露日，但晨女士持有公司股份 19,000 股。但晨女士在任期间 恪尽职守、勤勉尽责，公司及公司董事会对但晨女士在任职期间为公司所作的工 作表示感谢。 公司联系方式如下： 联系地址：北京市海淀区西北旺东路 ...

安博通8月20日公告，公司董事会近日收到董事会秘书但晨的书面辞职报告，但晨因个人原因辞去公司 董事会秘书职务，辞职后不再担任公司任何职务。根据有关规定，但晨的辞职报告自送达公司董事会之 日起生效。在公司聘任新的董事会秘书前，暂由公司董事长钟竹代行董事会秘书职责。 ...

资金流向方面，今日主力资金净流出2644.29万元，占比成交额18.93%。其中，超大单净流出2273.49万 元、占成交额16.28%，大单净流出370.81万元、占成交额2.65%，中单净流出流入423.37万元、占成交 额3.03%，小单净流入2220.93万元、占成交额15.9%。 安博通最新一期业绩显示，截至2025一季报，公司营业总收入3.08亿元、同比增长444.91%，归属净利 润4868.25万元，同比减少38.81%，扣非净利润4868.85万元，同比减少35.97%，流动比率2.751、速动比 率2.571、资产负债率28.18%。 天眼查商业履历信息显示，北京安博通科技股份有限公司，成立于2007年，位于北京市，是一家以从事 科技推广和应用服务业为主的企业。企业注册资本7685.5124万人民币，实缴资本800万人民币。公司法 定代表人为钟竹。 通过天眼查大数据分析，北京安博通科技股份有限公司共对外投资了19家企业，参与招投标项目315 次，知识产权方面有商标信息48条，专利信息165条，此外企业还拥有行政许可3个。 来源：金融界 金融界消息 截至2025年8月14日收盘，安博通（68 ...

Core Viewpoint - Anbo Technology Co., Ltd. (安博通) has shown significant revenue growth in its latest quarterly report, but its net profit has decreased, indicating potential challenges in profitability despite strong sales growth [1]. Financial Performance - As of the first quarter of 2025, Anbo Technology reported total revenue of 308 million yuan, representing a year-on-year increase of 444.91% [1]. - The company's net profit attributable to shareholders was 48.68 million yuan, a decrease of 38.81% year-on-year [1]. - The non-recurring net profit was 48.69 million yuan, down 35.97% year-on-year [1]. - Key financial ratios include a current ratio of 2.75, a quick ratio of 2.57, and a debt-to-asset ratio of 28.18% [1]. Stock Performance - As of August 11, 2025, Anbo Technology's stock closed at 75.56 yuan, with an increase of 1.35% [1]. - The trading volume was 13,900 hands, with a transaction amount of 105 million yuan [1]. - The main capital flow showed a net outflow of 14.31 million yuan, accounting for 13.68% of the transaction amount [1]. Company Background - Anbo Technology was established in 2007 and is based in Beijing, primarily engaged in technology promotion and application services [2]. - The company has a registered capital of 76.85 million yuan and a paid-in capital of 8 million yuan [1]. - The legal representative of the company is Zhong Zhu [1]. Investment Activities - Anbo Technology has invested in 19 companies and participated in 313 bidding projects [2]. - The company holds 48 trademark registrations and 165 patent registrations, along with 3 administrative licenses [2].

金融界消息 截至2025年8月5日收盘，安博通（688168）报收于76.0元，下跌1.88%，换手率2.15%，成 交量1.66万手，成交金额1.26亿元。 天眼查商业履历信息显示，北京安博通科技股份有限公司，成立于2007年，位于北京市，是一家以从事 科技推广和应用服务业为主的企业。企业注册资本7685.5124万人民币，实缴资本800万人民币。公司法 定代表人为钟竹。 通过天眼查大数据分析，北京安博通科技股份有限公司共对外投资了19家企业，参与招投标项目313 次，知识产权方面有商标信息48条，专利信息165条，此外企业还拥有行政许可3个。 来源：金融界 资金流向方面，今日主力资金净流出1365.65万元，占比成交额10.84%。其中，超大单净流出1460.91万 元、占成交额11.59%，大单净流入95.26万元、占成交额0.76%，中单净流出流入1260.92万元、占成交 额10.0%，小单净流入104.73万元、占成交额0.83%。 安博通最新一期业绩显示，截至2025一季报，公司营业总收入3.08亿元、同比增长444.91%，归属净利 润4868.25万元，同比减少38.81%，扣非净利润486 ...

证券之星消息，7月30日软件开发板块较上一交易日下跌1.65%，国投智能领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688095 | 福听软件 | 78.69 | 2.86% | 4.70万 | | 3.71亿 | | 688171 | 纬德信息 | 37.97 | 2.84% | 1.87万 | 6887.43万 | | | 300253 | 卫宁健康 | 10.79 | 2.76% | 152.96万 | | 16.37亿 | | 600455 | 博通股份 | 28.55 | 1.89% | 2.72万 | 7838.46万 | | | 688168 | 安博通 | 77.38 | 1.71% | 1.88万 | | 1.46亿 | | 688615 | 合合信息 | 183.64 | 1.47% | 2.39万 | | 4.35亿 | ...

Core Viewpoint - The article discusses the recent trend of Chinese companies, including Stone Technology, seeking secondary listings in Hong Kong to enhance international market presence and address challenges in the domestic market [3][4]. Group 1: Company Developments - Stone Technology has submitted its listing application to the Hong Kong Stock Exchange, aiming to leverage international markets for growth [3]. - The company has seen a significant decline in stock price, dropping nearly 90% from its peak, with a market capitalization falling below 40 billion yuan [3][4]. - The company plans to use part of the funds raised from the IPO to expand international operations and enhance brand recognition [4]. Group 2: Market Performance - The Chinese vacuum cleaner market has seen a decline in sales from over 6 million units in 2020 to 4.58 million units in 2023, with a slight recovery in 2024 [4]. - Stone Technology has achieved a 16% market share in the global smart vacuum cleaner market, surpassing iRobot [4]. - In 2024, overseas revenue accounted for 53.46% of Stone Technology's total revenue, with a growth rate of 51.06%, significantly higher than the domestic market's 25.39% [4]. Group 3: Financial Performance - From 2020 to 2024, Stone Technology's revenue grew from 4.53 billion yuan to 11.94 billion yuan, with a compound annual growth rate of 27.43%, while net profit grew at a slower rate of 9.62% [8][10]. - The company's net profit margin decreased from 30.23% in 2020 to 16.55% in 2024, indicating challenges in maintaining profitability [9][10]. - The sales expense ratio increased from 13.69% to 24.84% from 2020 to 2024, reflecting higher marketing costs to gain market share [10][12]. Group 4: Competitive Landscape - The vacuum cleaner industry is becoming increasingly competitive, with many players entering the market, leading to product homogenization [14]. - Stone Technology's reliance on marketing over innovation raises concerns about its ability to establish a strong technological moat in a crowded market [14][15]. Group 5: Legal Challenges - Stone Technology is facing legal issues regarding patent disputes with a competitor, which have resulted in significant financial losses and operational disruptions [16]. - The company has missed key sales opportunities due to legal restrictions, impacting its market performance [16]. Group 6: Diversification Efforts - Stone Technology's attempt to diversify into the washing machine market has faced setbacks, including significant layoffs within the newly established division [18][20]. - The company's founder has also ventured into the automotive sector, raising concerns among investors about focus and resource allocation [22][24].

Core Viewpoint - The company has completed the fundraising project for the "Data Security Protection and Traceability Analysis Platform R&D and Industrialization Project" and will permanently supplement its working capital with the remaining funds raised [1][4]. Fundraising Overview - The company raised a total of RMB 135,284,774.32 by issuing 4,289,308 shares at a price of RMB 31.54 per share, with a net amount of RMB 129,503,538.20 after deducting issuance costs of RMB 5,781,236.12 [1][2]. - The funds were received on September 28, 2022, and verified by Daixin Accounting Firm [2]. Project Details - The total planned investment for the project was RMB 12,950.35 million, and the actual investment amounted to RMB 13,380.40 million, resulting in a surplus of RMB 7.58 million [3][4]. Fund Management - The company has established a fundraising management system to ensure the effective use and management of the raised funds, in compliance with relevant regulations [2]. Project Completion - The project has met its predetermined operational conditions and has been approved for completion by the board of directors [4][5]. Surplus Fund Utilization - The surplus funds of RMB 7.58 million will be used to permanently supplement the company's working capital for daily operations [4][5]. Impact of Project Completion - The completion of the project will not adversely affect the company's normal operations or harm the interests of shareholders [4][5]. Approval Process - The board of directors approved the project completion and the use of surplus funds, in accordance with the regulations that allow for such actions without requiring additional approvals when the surplus is below RMB 10 million [5].

Summary of Key Points Core Viewpoint - The announcement details the early termination of the share reduction plan by the executives of Beijing Anbotong Technology Co., Ltd. and the results of the share reductions that have been executed [1][2][4]. Group 1: Shareholding Information - Before the reduction plan, the shareholding details of the executives were as follows: - Director Li Yuan held 11,900 shares, accounting for 0.0155% of the total share capital - Director Xue Hongliang held 16,800 shares, accounting for 0.0219% - Secretary Dan Chen held 25,200 shares, accounting for 0.0328% [1][2][3]. Group 2: Reduction Plan Implementation Results - The reduction plan was initially disclosed on March 26, 2025, with the following results: - Li Yuan reduced 2,974 shares between June 9, 2025, at a price of 64.88 CNY per share, totaling 192,953.12 CNY - Xue Hongliang completed the reduction of 4,200 shares between May 6 and June 24, 2025, at prices ranging from 64.56 to 65.50 CNY per share, totaling 273,249.54 CNY - Dan Chen reduced 6,200 shares between June 11 and June 12, 2025, at prices ranging from 63.85 to 65.50 CNY per share, totaling 399,350.00 CNY [2][3][4]. Group 3: Early Termination of Reduction Plan - Li Yuan and Dan Chen decided to terminate the share reduction plan early based on their assessment of the current market environment, despite having executed part of the planned reductions [2][4].