气派科技股份有限公司2025 年半年度报告摘要 公司代码：688216 公司简称：气派科技 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 上海证券交易所科 A股 气派科技 688216 不适用 创板 公司存托凭证简况 □适用 √不适用 联系人和联系方式 董事会秘书（信息披露境内代 联系人和联系方式 证券事务代表 表） 姓名 文正国 王绍乾 电话 0769-89886666 0769-89886666 办公地址 广东省东莞市石排镇气派科技 广东省东莞市石排镇气派科技 气派科技股份有限公司2025 年半年度报告摘要 路气派大厦 路气派大厦 电子信箱 IR@chippacking.com IR@chippacking.com 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 1,881,141,480.60 1,999,716,609.09 -5.93 归属于上市公司股 东的净资产 本报告期比上年同期增 本报告期 上年同期 减(%) 营业收入 325,906,482.77 313,103,782.50 4.09 ...

Core Viewpoint - The report highlights the financial performance and operational status of Qipai Technology Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but a significant increase in net losses compared to the previous year. Financial Performance - The company's revenue for the first half of 2025 was approximately 325.91 million yuan, representing a 4.09% increase from 313.10 million yuan in the same period last year [3][15]. - The total profit for the period was a loss of approximately 62.66 million yuan, compared to a loss of 51.17 million yuan in the previous year [3][15]. - The net profit attributable to shareholders was a loss of approximately 58.67 million yuan, worsening from a loss of 40.60 million yuan year-on-year [3][15]. - The net cash flow from operating activities was approximately 14.11 million yuan, down 62.33% from 37.45 million yuan in the previous year [3][15]. - The company's net assets at the end of the reporting period were approximately 597.18 million yuan, down 8.64% from 653.63 million yuan at the end of the previous year [3][15]. Industry Overview - The semiconductor packaging and testing industry is experiencing a recovery, with global semiconductor market sales reaching 59 billion USD in May 2025, a year-on-year increase of 27% [5][7]. - The global semiconductor market is projected to grow to 718.9 billion USD in 2025, reflecting a 13.2% year-on-year increase [5][7]. - The demand for AI chips is expected to drive an 8% growth in the packaging and testing industry, with increasing needs for high-reliability and miniaturized packaging in automotive electronics and IoT [7]. Business Operations - The main business of the company includes semiconductor packaging and testing, divided into integrated circuit packaging testing, power device packaging testing, and wafer testing [5][8]. - The company has developed over 300 types of packaging forms, including MEMS, FC, GaN RF devices, and various traditional and advanced packaging technologies [8][13]. - The company emphasizes continuous R&D investment, with a total R&D expenditure of approximately 26.02 million yuan in the first half of 2025, a 2.50% increase year-on-year [16]. Competitive Advantages - The company has established a strong competitive edge through its proprietary technologies in packaging, including GaN microwave RF packaging and high-density matrix packaging technologies [18][19]. - The company has a well-structured team with extensive experience in semiconductor packaging and testing, contributing to its innovation and operational efficiency [19][20]. - The company operates a flexible production model that allows for quick adjustments to production plans based on customer orders, enhancing market responsiveness [20][21].

证券代码：688216 证券简称：气派科技 公告编号：2025-031 气派科技股份有限公司 第五届董事会第二次会议决议公告 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日（星期一） 以通讯表决方式召开了第五届董事会第二次会议。会议应出席董事 7 人，实际出 席董事 7 人。会议的召集、召开、表决程序符合《中华人民共和国公司法》《中 华人民共和国证券法》《气派科技股份有限公司章程》的相关规定，所作决议合 法有效。 二、 董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 同意公司编制的《2025 年半年度报告》及《2025 年半年度报告摘要》，内容 符合《上海证券交易所科创板股票上市规则》《公开发行证券的公司信息披露内 容与格式准则第 3 号——半年度报告的内容与格式》等法律、法规和规范性文件 的规定。 具 体 内 容 详 见 公 司 于 2025 年 8 月 12 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定信息披露媒体上披露的《气派科技股份有限公司 表决情况：7票同意，0票反对，0票弃权。 特此公告。 气派科 ...

（文章来源：每日经济新闻） 气派科技（SH 688216，收盘价：25.58元）8月11日晚间发布半年度业绩报告称，2025年上半年营业收 入约3.26亿元，同比增加4.09%；归属于上市公司股东的净利润亏损约5867万元；基本每股收益亏损 0.55元。2024年同期营业收入约3.13亿元；归属于上市公司股东的净利润亏损约4060万元；基本每股收 益亏损0.38元。 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-032 气派科技股份有限公司 关于 2023 年员工持股计划预留份额分配的公告 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。 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开 2023 年员工持股计划管理委员会第四次会议，审议通过了《关于公司 2023 年员工持 股计划预留份额分配的议案》，同意对公司 2023 年员工持股计划（以下简称"本 员工持股计划"）的预留份额进行分配。根据《气派科技股份有限公司 2023 年 员工持股计划（草案）》（以下简称"《员工持股计划》"）的有关规定，该事 项在 2023 年员工持股计划管理委员会（以下简称"管理委员会"）的授权审批 范围内，无需提交公司董事会、股东大会审议。现将有关事项说明如下： 一、本员工持股计划的实施进展 （一）公司于 2023 年 10 月 31 日召开的第四届董事会第十二次会议及第四 届监事会第十次会议，于 2023 年 11 月 16 日召开的 2023 年第三次临时股 ...

同意公司编制的《2025 年半年度报告》及《2025 年半年度报告摘要》，内容 符合《上海证券交易所科创板股票上市规则》《公开发行证券的公司信息披露内 容与格式准则第 3 号——半年度报告的内容与格式》等法律、法规和规范性文件 的规定。 具 体 内 容 详 见 公 司 于 2025 年 8 月 12 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定信息披露媒体上披露的《气派科技股份有限公司 2025 年半年度报告》和《气派科技股份有限公司 2025 年半年度报告摘要》。 表决情况：7票同意，0票反对，0票弃权。 第五届董事会第二次会议决议公告 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 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日（星期一） 以通讯表决方式召开了第五届董事会第二次会议。会议应出席董事 7 人，实际出 席董事 7 人。会议的召集、召开、表决程序符合《中华人民共和国公司法》《中 华人民共和国证券法》《气派科技股份有限公 ...

[Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section provides definitions of key terms used throughout the report [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information and key financial performance metrics for the reporting period [Company Basic Information](index=7&type=section&id=%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This chapter provides the company's basic business registration details, including names, legal representative, addresses, and contact information Company Basic Information | Item | Information | | :--- | :--- | | **Chinese Name** | Greatek Technology Co., Ltd. | | **Stock Abbreviation** | Greatek (688216) | | **Legal Representative** | Liang Dazhong | | **Registered Address** | Room 301-2, Building 1, No. 250 Pinglong West Road, Fucheng'ao Community, Pinghu Street, Longgang District, Shenzhen | | **Office Address** | Greatek Building, Greatek Technology Road, Shipai Town, Dongguan City, Guangdong Province | [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's operating revenue grew by 4.09% year-on-year, but net profit loss expanded due to increased expenses and reduced VAT deductions, with operating cash flow decreasing by 62.33% Key Accounting Data (RMB Yuan) | Item | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 325,906,482.77 | 313,103,782.50 | **4.09%** | | **Net Profit Attributable to Shareholders of Listed Company** | -58,668,634.55 | -40,595,709.81 | N/A | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | -66,070,349.93 | -46,833,806.80 | N/A | | **Net Cash Flow from Operating Activities** | 14,107,322.58 | 37,452,358.29 | **-62.33%** | | **Total Assets (Period-end)** | 1,881,141,480.60 | 1,999,716,609.09 | **-5.93%** (vs. end of prior year) | | **Net Assets Attributable to Shareholders (Period-end)** | 597,180,424.56 | 653,632,645.47 | **-8.64%** (vs. end of prior year) | Key Financial Indicators | Item | Current Period (Jan-Jun) | Prior Period | Change | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (Yuan/share)** | -0.55 | -0.38 | N/A | | **Weighted Average Return on Net Assets (%)** | -9.38 | -5.58 | **Decreased by 3.80 percentage points** | | **Weighted Average Return on Net Assets (Excluding Non-Recurring Items) (%)** | -10.57 | -6.44 | **Decreased by 4.13 percentage points** | | **R&D Investment as % of Operating Revenue (%)** | 7.98 | 8.11 | **Decreased by 0.13 percentage points** | - Net profit loss expanded primarily due to capitalization of second-phase infrastructure leading to increased building depreciation, expensing of corresponding loan interest, higher unconfirmed financing expenses from increased finance lease business, and reduced VAT additional deduction for integrated circuit enterprises compared to the prior period[21](index=21&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=9&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company's total non-recurring gains and losses amounted to **RMB 7.40 million**, primarily from government subsidies, partially offset by financial asset fair value changes and other non-operating expenses Non-Recurring Gains and Losses Items | Non-Recurring Gains and Losses Item | Amount (RMB Yuan) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | -27,237.03 | | Government Subsidies Recognized in Current Profit/Loss | 9,803,493.50 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | -446,648.85 | | Other Non-Operating Income and Expenses | -650,867.21 | | Income Tax Impact | -1,276,721.31 | | Impact on Minority Interests (After Tax) | -303.72 | | **Total** | **7,401,715.38** | [Management Discussion and Analysis](index=11&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's industry, operations, core competencies, and key financial performance during the reporting period [Overview of the Company's Industry and Main Business During the Reporting Period](index=11&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) Operating in the semiconductor packaging and testing industry, the company benefits from global market recovery and demand from AI and automotive electronics, offering integrated circuit, power device, and wafer testing services, and has established core competencies in advanced packaging technologies as one of South China's largest domestic OSAT firms - Semiconductor industry recovery: According to SIA data, global semiconductor sales surged by **27% year-on-year in May 2025**, with WSTS forecasting a **13.2% growth** in the global market size for 2025, driven by sustained demand from downstream applications like AI chips, automotive electronics, and IoT, propelling the OSAT industry's development[29](index=29&type=chunk)[32](index=32&type=chunk) - The company's main businesses include integrated circuit packaging and testing, power device packaging and testing, and wafer testing, operating on a direct sales model primarily serving chip design companies[34](index=34&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk) - The company is one of the largest domestic semiconductor OSAT enterprises in South China, mastering multiple core technologies such as 5G GaN RF power amplifier plastic packaging, high-density large-matrix packaging, FC packaging, and MEMS packaging, and has been recognized as a national-level 'Little Giant' enterprise specializing in niche sectors[40](index=40&type=chunk)[41](index=41&type=chunk) [Discussion and Analysis of Operations](index=15&type=section&id=%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) During the reporting period, the company achieved **4.09% revenue growth** by capitalizing on AI-driven market recovery, despite expanded losses due to increased costs, while continuously investing in R&D with a **2.50% increase**, making progress in high-density packaging and power devices, and implementing strategies for key client management, quality control, lean cost management, and talent development - Sustained R&D investment: R&D expenditure in H1 2025 was **RMB 26.02 million**, a **2.50% year-on-year increase**, with high-density packaging technology upgrades completed for SOP and TSSOP series integrated circuits, and continuous mass production and expansion of TO and PDFN power device products[43](index=43&type=chunk)[44](index=44&type=chunk) - Key operational strategies include building 'one-enterprise-one-policy' management for key clients to enhance strategic supplier status, fostering a quality culture with incident review mechanisms, optimizing operating costs through 'labor and material cost reduction + management efficiency,' and deepening talent development plans to build a versatile team[44](index=44&type=chunk)[45](index=45&type=chunk)[46](index=46&type=chunk) [Analysis of Core Competencies During the Reporting Period](index=16&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies encompass six areas: technological advantages in GaN, FC, and MEMS, a strong talent pool, flexible production with stringent quality management, strategic location in the Greater Bay Area, significant scale as one of South China's largest domestic OSAT firms, and intelligent manufacturing capabilities recognized as a 'Dongguan Smart Factory' - The company's core competencies include: **Technological advantages** in 5G GaN RF power amplifiers, high-density large-matrix, FC, MEMS, and SiC plastic packaging; a **strong talent pool** with experienced management and technical teams and a comprehensive training system; **flexible production capabilities** and a quality management system certified by ISO9001, IATF16949; a **strategic geographical advantage** in the Guangdong-Hong Kong-Macao Greater Bay Area for rapid customer response; **scale advantage** as one of South China's largest domestic OSAT enterprises with high-volume, high-quality supply capacity; and **intelligent manufacturing** through MES, APS, EAP systems, achieving full-process digital management and recognized as an excellent smart manufacturing scenario by MIIT[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk)[50](index=50&type=chunk) [Core Technologies and R&D Progress](index=18&type=section&id=%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%B8%8E%E7%A0%94%E5%8F%91%E8%BF%9B%E5%B1%95) The company continues customer-oriented R&D, holding **306 domestic and international patents** (including **51 invention patents**), achieving significant progress in 5G GaN RF power amplifier plastic packaging, high-density large-matrix, FC, MEMS, and SiC/GaN third-generation semiconductor packaging, with **R&D investment totaling RMB 26.02 million**, a **2.50% year-on-year increase**, and **12 ongoing projects** in advanced fields like MCU and power device packaging - As of June 30, 2025, the company holds **306 domestic and international patents**, including **51 invention patents**[51](index=51&type=chunk) R&D Investment Overview | R&D Investment Item | Current Period Amount (RMB Yuan) | Prior Period Amount (RMB Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | **Total R&D Investment** | 26,021,186.58 | 25,387,287.46 | **2.50** | | **R&D Investment as % of Operating Revenue (%)** | 7.98 | 8.11 | **Decreased by 0.13 percentage points** | - Significant R&D achievements during the reporting period include over **85% conversion rate** for SOP and TSSOP series high-density integrated circuit packaging technologies, continuous mass production and expansion of TO and PDFN power device series, and ongoing small-batch delivery of SiC MOSFET packaging[59](index=59&type=chunk) - The company currently has **12 ongoing R&D projects** with an estimated total investment of **RMB 98.45 million**, covering advanced technologies such as multi-functional MCU packaging, third-generation semiconductor SiC chip plastic packaging, and system-level power device double-sided heat dissipation packaging[65](index=65&type=chunk)[66](index=66&type=chunk) [Risk Factors](index=24&type=section&id=%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) The company faces key risks including potential sustained losses if industry recovery falls short, market share erosion due to rapid advanced packaging technology iteration given its traditional packaging focus, loss of core R&D talent, gross margin volatility from market fluctuations and intense competition, and capacity underutilization if new production lines face insufficient market demand - Key risk points include: **Performance loss risk** if industry recovery falls short, potentially leading to sustained losses; **Technology iteration risk** as the company's products are primarily traditional packaging, potentially shrinking market space if it fails to keep pace with advanced packaging technologies like FC, 3D, and SiP; **Talent loss risk** due to fierce industry competition for skilled R&D personnel, which could impact competitiveness; **Gross margin fluctuation risk** from volatile end markets and intensified industry competition; and **Capacity utilization risk** if new production lines from fundraising and self-funded expansion projects face insufficient downstream demand[69](index=69&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk)[73](index=73&type=chunk)[77](index=77&type=chunk) [Key Operating Performance During the Reporting Period](index=26&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5) This chapter details changes in financial statement items, noting a **75.74% surge in financial expenses** due to capitalized interest and increased finance leases, a **62.33% drop in net operating cash flow** from higher payments for goods and services, significant shifts in accounts receivable and other current assets, and the establishment of a new controlled subsidiary, Huizhou Greatek Technology Co., Ltd Key Financial Statement Item Changes | Account | Current Period Amount (RMB Yuan) | Prior Period Amount (RMB Yuan) | Change (%) | Main Reason | | :--- | :--- | :--- | :--- | :--- | | **Financial Expenses** | 11,433,869.91 | 6,506,109.75 | **75.74** | Capitalization of infrastructure interest and increase in finance leases | | **Net Cash Flow from Operating Activities** | 14,107,322.58 | 37,452,358.29 | **-62.33** | Increase in cash paid for goods and services | Balance Sheet Item Changes | Balance Sheet Item | Period-end Amount (RMB Yuan) | Change vs. Prior Year-end (%) | Main Reason | | :--- | :--- | :--- | :--- | | **Notes Receivable** | 39,098,157.93 | **-49.49** | Decrease in notes receivable endorsed or discounted but not yet due at period-end | | **Other Payables** | 144,187,627.72 | **87.02** | Increase in personal funds lent to the company | | **Other Current Liabilities** | 19,310,290.36 | **-78.19** | Decrease in unconfirmed endorsed and undue acceptance bills | | **Lease Liabilities** | 1,998,668.67 | **437.00** | New subsidiary factory lease contract | - In January 2025, the company established a new controlled subsidiary, Huizhou Greatek Technology Co., Ltd., with a registered capital of **RMB 10 million**, in which the company holds a **70% stake**, primarily engaged in electronic component manufacturing and metal surface treatment[88](index=88&type=chunk) [Corporate Governance, Environment, and Society](index=30&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section outlines changes in the company's directors, supervisors, senior management, and core technical personnel, as well as its profit distribution plan and equity incentive schemes [Changes in the Company's Directors, Senior Management, and Core Technical Personnel](index=30&type=section&id=%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%92%8C%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, core technical personnel changes occurred with Mr. Yi Bingchuan's departure for personal reasons, and the company newly designated Mr. Cao Zhou and Mr. Liu Xin as core technical personnel, with all related work successfully transitioned - In April 2025, core technical personnel Yi Bingchuan resigned, and the company newly designated Cao Zhou and Liu Xin as core technical personnel[91](index=91&type=chunk) [Profit Distribution or Capital Reserve Conversion Plan](index=30&type=section&id=%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%88%96%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E9%A2%84%E6%A1%88) The company proposes no profit distribution or capital reserve conversion to share capital for the first half of 2025 - The company proposes no profit distribution or capital reserve conversion to share capital for the first half of the year[93](index=93&type=chunk) [Company Equity Incentive Plan, Employee Stock Ownership Plan](index=30&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92) In April 2025, the company approved the repurchase and cancellation of certain shares from its 2023 Restricted Stock Incentive Plan and Employee Stock Ownership Plan, with the related procedures completed in July - The company completed the repurchase and cancellation of **161,340 granted but unvested restricted shares** from its 2023 Restricted Stock Incentive Plan on July 30, 2025[94](index=94&type=chunk) - The company completed the repurchase and cancellation of **67,355 unvested shares** from its 2023 Employee Stock Ownership Plan on July 15, 2025[95](index=95&type=chunk) [Significant Matters](index=32&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section details the company's fulfillment of commitments and significant contracts, particularly focusing on guarantees provided to subsidiaries [Fulfillment of Commitments](index=32&type=section&id=%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company's actual controllers, shareholders, directors, supervisors, and senior management strictly fulfilled all commitments made during the initial public offering, including share lock-up, avoidance of horizontal competition, and compensation for diluted immediate returns, with no violations - The company and relevant parties strictly fulfilled all commitments made during the initial public offering in the reporting period, including share lock-up, dividend distribution, and avoidance of horizontal competition, with no violations[98](index=98&type=chunk)[99](index=99&type=chunk)[100](index=100&type=chunk) [Significant Contracts and Their Performance](index=40&type=section&id=%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company provided no external guarantees but guaranteed its subsidiaries, with total outstanding guarantees to subsidiaries amounting to **RMB 738.95 million** at period-end, representing **123.74% of the company's net assets**, of which **RMB 440.36 million** exceeded 50% of net assets Guarantee Overview | Guarantee Situation | Amount (RMB 10,000 Yuan) | | :--- | :--- | | **Guarantees Provided to Subsidiaries During Reporting Period** | 10,000.00 | | **Total Outstanding Guarantees to Subsidiaries at Period-end (B)** | 73,894.63 | | **Total Guarantees (A+B)** | 73,894.63 | | **Total Guarantees as % of Company's Net Assets (%)** | **123.74** | | **Amount of Guarantees Exceeding 50% of Net Assets** | 44,035.61 | [Share Changes and Shareholder Information](index=43&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital, shareholder structure, and the shareholdings of directors, supervisors, senior management, and core technical personnel [Share Capital Changes](index=43&type=section&id=%E8%82%A1%E6%9C%AC%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company's restricted shares decreased by **83,160** due to the first vesting period of the 2023 Restricted Stock Incentive Plan, increasing unrestricted shares while total share capital remained at **107,108,500 shares**; post-reporting period, total share capital will decrease to **106,879,805 shares** after repurchasing and canceling certain employee stock ownership and restricted shares - On May 22, 2025, **83,160 restricted shares** converted to unrestricted tradable shares due to an equity incentive plan unlock, with total share capital remaining unchanged[113](index=113&type=chunk) - Post-reporting period, the company repurchased and canceled a total of **228,695 shares** (**67,355 employee stock ownership shares + 161,340 restricted shares**), reducing total share capital from **107.1 million shares** to **106.9 million shares**[115](index=115&type=chunk) [Shareholder Information](index=44&type=section&id=%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) As of the reporting period end, the company had **5,912 common shareholders**, with the top two, actual controllers Liang Dazhong and Bai Ying (a married couple), holding a combined **53.20% stake**; the top ten shareholders also included Cinda Securities asset management plans and several private securities investment funds - As of the end of the reporting period, the company had a total of **5,912 shareholders**[119](index=119&type=chunk) Top Ten Shareholders | Top Ten Shareholder Name | Shares Held at Period-end (shares) | Proportion (%) | | :--- | :--- | :--- | | Liang Dazhong | 45,790,000 | **43.05** | | Bai Ying | 10,800,000 | **10.15** | | Cinda Securities - Ping An Bank - Cinda Securities Juhe No. 2 Collective Asset Management Plan | 5,360,000 | **5.04** | | Shenzhen Zeyuan Private Securities Fund Management Co., Ltd. - Zeyuan Liwangtian No. 42 Private Securities Investment Fund | 1,468,642 | **1.38** | | Shi Baoqiu | 1,079,800 | **1.02** | - Actual controllers Liang Dazhong and Bai Ying are a married couple, jointly holding **53.20%** of the company's shares[122](index=122&type=chunk) [Information on Directors, Senior Management, and Core Technical Personnel](index=47&type=section&id=%E8%91%A3%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%92%8C%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%BA%BA%E5%91%98%E6%83%85%E5%86%B5) During the reporting period, Chairman and General Manager Liang Dazhong reduced his holdings by **5.36 million shares** to support the listed company's funding needs, ending with **45.79 million shares**, while other executives and core technical personnel saw changes in their indirect shareholdings due to participation in employee stock ownership plans - Chairman and General Manager Liang Dazhong reduced his shareholding by **5,360,000 shares** during the reporting period, citing 'funding needs to support the listed company's development' as the reason[126](index=126&type=chunk) [Bond-Related Information](index=49&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms that the company has no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period [Corporate Bonds and Non-Financial Enterprise Debt Financing Instruments](index=49&type=section&id=%E5%85%AC%E5%8F%B8%E5%80%BA%E5%88%B8%E5%92%8C%E9%9D%9E%E9%87%91%E8%9E%8D%E4%BC%81%E4%B8%9A%E5%80%BA%E5%8A%A1%E8%9E%8D%E8%B5%84%E5%B7%A5%E5%85%B7) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments - The company has no corporate bonds (including enterprise bonds) or non-financial enterprise debt financing instruments[132](index=132&type=chunk) [Convertible Corporate Bonds](index=49&type=section&id=%E5%8F%AF%E8%BD%AC%E6%8D%A2%E5%85%AC%E5%8F%B8%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5) During the reporting period, the company had no convertible corporate bonds - The company has no convertible corporate bonds[132](index=132&type=chunk) [Financial Report](index=50&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's consolidated financial statements and detailed notes, providing a comprehensive overview of its financial position, performance, and cash flows [Financial Statements](index=50&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) The financial statements show that as of June 30, 2025, the company's total assets were **RMB 1.88 billion**, total liabilities **RMB 1.26 billion**, and equity attributable to parent company owners **RMB 597 million**; for H1 2025, operating revenue was **RMB 326 million**, net profit attributable to parent company shareholders was **-RMB 58.67 million**, and net cash flow from operating activities was **RMB 14.11 million** Consolidated Financial Statement Core Data (As of June 30, 2025 / Jan-Jun 2025) | Indicator | Amount (RMB Yuan) | | :--- | :--- | | **Balance Sheet:** | | | Total Assets | 1,881,141,480.60 | | Total Liabilities | 1,257,902,572.74 | | Equity Attributable to Parent Company Owners | 597,180,424.56 | | **Income Statement:** | | | Total Operating Revenue | 325,906,482.77 | | Net Profit Attributable to Parent Company Shareholders | -58,668,634.55 | | **Cash Flow Statement:** | | | Net Cash Flow from Operating Activities | 14,107,322.58 | | Net Cash Flow from Investing Activities | -65,315,507.62 | | Net Cash Flow from Financing Activities | 42,060,264.66 | [Notes to Consolidated Financial Statement Items](index=92&type=section&id=%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) The financial statement notes detail key accounting items, revealing that as of period-end, the company's assets with restricted ownership or use rights totaled **RMB 622.44 million**, primarily fixed assets, intangible assets, and investment properties pledged for bank credit and sale-leaseback arrangements, with deferred income from asset-related government grants amounting to **RMB 91.38 million** Assets with Restricted Ownership or Use Rights (Period-end) | Item | Book Value (RMB Yuan) | Reason for Restriction | | :--- | :--- | :--- | | Cash and Bank Balances | 31,354,709.73 | Bill Deposit | | Fixed Assets | 551,869,948.83 | Pledged for bank credit and sale-leaseback arrangements | | Intangible Assets | 25,523,097.98 | Pledged for bank credit and sale-leaseback arrangements | | Investment Properties | 13,696,731.57 | Pledged for bank credit and sale-leaseback arrangements | | **Total** | **622,444,488.11** | | - The company recognized asset-related government grants as deferred income, with an opening balance of **RMB 84.90 million**, new additions of **RMB 15.00 million** in the current period, amortization of **RMB 8.51 million** recognized in other income, and a period-end balance of **RMB 91.38 million**[411](index=411&type=chunk)

气派科技公告，2025年上半年营业收入3.26亿元，同比增长4.09%。归属于上市公司股东的净亏损 5866.86万元，上年同期净亏损4059.57万元。 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-029 气派科技股份有限公司 第五届董事会第一次会议决议公告 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）审议通过《关于豁免本次董事会会议提前通知的议案》 同意豁免本次董事会会议提前通知期限，并认可本次董事会会议的召集、召 开和表决程序合法有效。 表决情况：7 票同意，0 票反对，0 票弃权。 （二）审议通过《于选举公司第五届董事会董事长的议案》 同意选举梁大钟先生为公司第五届董事会董事长，任期与本届董事会任期一 致。 表决情况：7 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日（星期一） 以现场结合视频方式召开了第五届董事会第一次会议。经与会董事同意，豁免本 次会议的提前通知期限，与会董事均已知悉与所议事项相关的必要信息。会议应 出席董事 7 人，实际出席董事 7 人，经与会董事共同推荐由董事梁大钟先生主持 会议，董事会秘书、高级管理人员列席本次会议。会议的召集、召 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-027 气派科技股份有限公司 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） 股东大会召开的时间：2025 年 8 月 4 日 （二） 股东大会召开的地点：广东省东莞市石排镇气派科技路气派大厦六楼 （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： 普通股股东人数 32 普通股股东所持有表决权数量 58,795,045 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 （%） 55.38 注：本次股东大会公司股份总数为 107,041,145 股，有表决权股份数量（剔除公司回 购 专 用 账 户 股 份 数 量 256,500 股 、 2023 年 员 工 持 股 计 划 账 户 股 份 数 量 612,318 ） 为 股。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集、 ...