证券代码：688329 证券简称：艾隆科技 公告编号：2026-013 苏州艾隆科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/4/29 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 4 | 25 | 日~2026 | 年 | 月 | 24 | 日 | | 预计回购金额 | 150万元~300万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 8.57万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.1110% | | | | | | | | 累计已回购金额 | 177.719万元 | | | | | | | | ...

证券代码：688329 证券简称：艾隆科技 公告编号：2026-012 苏州艾隆科技股份有限公司 关于以集中竞价交易方式回购公司股份 一、回购股份的基本情况 2025 年 4 月 25 日，苏州艾隆科技股份有限公司（以下简称"公司"）召开第 五届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股份的 议案》，同意公司以自有资金通过上海证券交易所交易系统以集中竞价交易方式回 购公司已发行的部分人民币普通股（A 股）股票，回购的股份将全部用于员工持 股计划或股权激励，回购价格不超过 23.20 元/股，回购资金总额不低于 150 万元 （含），不超过人民币 300 万元（含）。回购期限自董事会审议通过本次回购方案 之日起 12 个月内。 具 体 情 况 详 见 公 司 于 2025 年 4 月 29 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《苏州艾隆科技股份有限公司关于以集中竞价交易方式 回购股份的回购报告书》（公告编号：2025-023）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 ...

Core Viewpoint - Ailong Technology (688329.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, indicating strong business performance and effective management strategies [1] Financial Performance - The company achieved total operating revenue of 452.49 million yuan, representing a year-on-year increase of 39.10% [1] - The net profit attributable to the parent company was 18.89 million yuan, an increase of 40.59 million yuan compared to the previous year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 8.21 million yuan, up by 46.30 million yuan year-on-year [1] Business Strategy - The company focused on its core business, optimizing product structure and increasing sales of traditional Chinese medicine intelligent products and pharmaceutical information technology products [1] - Efforts were made to reduce costs and increase profits, enhance collection of receivables, and improve management capabilities, contributing to profit growth [1]

Core Viewpoint - Elon Technology is set to release its 2025 annual report, with a significant increase in net profit of 0.189 billion yuan, representing a year-on-year growth of 187.03% [1] Company Overview - Elon Technology (688329) focuses on the intelligent management of medical supplies, providing comprehensive solutions through smart management devices and software information platforms for various medical service institutions [1] Market Activity - The stock has not received any institutional ratings in the last 90 days [1]

Financial Performance - The total operating revenue for 2025 reached RMB 452.49 million, an increase of 39.10% compared to RMB 325.29 million in the previous year[3] - The net profit attributable to the parent company was RMB 18.89 million, an increase of RMB 40.59 million from a net loss of RMB 21.70 million in the previous year[6] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 8.21 million, an increase of RMB 46.30 million from a net loss of RMB 38.09 million in the previous year[6] - The earnings per share for the period was RMB 0.25, compared to a loss of RMB 0.29 in the previous year[3] - The weighted average return on equity increased to 2.48%, up by 5.27 percentage points from -2.79% in the previous year[3] Assets and Equity - The total assets at the end of 2025 were RMB 1,407.71 million, a year-on-year increase of 1.99%[6] - The equity attributable to the parent company was RMB 796.47 million, an increase of 5.77% compared to RMB 753.01 million at the beginning of the period[4] Operational Strategies - The company focused on optimizing product structure and increased sales of traditional Chinese medicine intelligent products and pharmaceutical information products, contributing to profit growth[7] - The company implemented cost reduction and efficiency enhancement measures, which improved cash collection and management capabilities, positively impacting profitability[7] Reporting Accuracy - There are no significant uncertainties affecting the accuracy of the performance report, and the data is preliminary and subject to final audit[10]

Core Insights - The company announced a total operating revenue of 452.49 million yuan for the fiscal year 2025, representing a year-on-year increase of 39.10% [1] - The net profit attributable to the parent company was 18.89 million yuan, an increase of 40.59 million yuan compared to the same period last year, marking a return to profitability [1] - The non-recurring net profit reached 8.21 million yuan, up by 46.30 million yuan year-on-year [1] Financial Performance - Total assets at the end of 2025 amounted to 1.41 billion yuan, reflecting a year-on-year increase of 1.99% [1] - Equity attributable to the parent company was 796.47 million yuan, which is a 5.77% increase compared to the previous year [1] Growth Drivers - The performance growth was attributed to the optimization of product structure, enhanced collection of receivables, and improvements in management [1]

Core Viewpoint - The stock of Elon Technology (688329) has experienced a decline, with a closing price of 26.54 yuan on February 24, 2026, down by 3.03% [1] Group 1: Stock Performance - On February 24, 2026, the trading volume was 26,700 hands, with a total transaction amount of 71.32 million yuan [1] - The net outflow of main funds was 1.47 million yuan, accounting for 2.06% of the total transaction amount [1] - Retail investors saw a net outflow of 4.79 million yuan, representing 6.72% of the total transaction amount, while speculative funds had a net inflow of 6.26 million yuan, making up 8.78% of the total transaction amount [1] Group 2: Financing and Margin Trading - On the same day, the financing buy amounted to 6.84 million yuan, while financing repayment was 5.21 million yuan, resulting in a net financing increase of 1.62 million yuan [2] - There were no shares sold or repaid in the margin trading segment, with a margin balance of 0.00 yuan [2] - The total balance of financing and margin trading stood at 50.71 million yuan [2] Group 3: Financial Performance - For the first three quarters of 2025, Elon Technology reported a main revenue of 280 million yuan, an increase of 25.12% year-on-year [3] - The net profit attributable to shareholders was -0.96 million yuan, showing a significant improvement of 96.56% year-on-year [3] - The third quarter of 2025 alone saw a main revenue of 149 million yuan, up by 83.53% year-on-year, with a net profit of 7.43 million yuan, reflecting a year-on-year increase of 182.09% [3] - The company reported a debt ratio of 42.74% and a gross profit margin of 45.79% [3]

Meeting Overview - The first extraordinary general meeting of shareholders for Suzhou Ailong Technology Co., Ltd. was held on February 24, 2026 [2] - The meeting took place at the company's conference room located at No. 71, Xinqing Road, Suzhou Industrial Park [2] - All 8 current directors and the board secretary attended the meeting, along with other senior executives [5] Voting and Resolutions - The meeting utilized a combination of on-site and online voting methods [4] - The meeting was convened by the board of directors, with Director Zhu Kai presiding due to the absence of Chairman Xu Li [4] - All resolutions presented at the meeting were approved, including financial assistance to affiliated companies and the termination of previous asset purchases [6] Legal Compliance - The meeting's procedures and voting methods complied with the Company Law and the company's articles of association [4][6] - The legal representatives from Beijing Guantao Law Firm confirmed the legality and validity of the meeting's proceedings and outcomes [6]

北京观韬律师事务所 法律意见书 Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100033 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing ,100033 北京观韬律师事务所 关于苏州艾隆科技股份有限公司 观意字2026BJ000498号 致：苏州艾隆科技股份有限公司 北京观韬律师事务所（以下简称"本所"）受苏州艾隆科技股份有限公司（以 下简称"公司"）之委托，指派律师出席公司2026年第一次临时股东会（以下简称 "本次股东会"）。本所依据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《规则》"）等 相关法律、法规和规范性文件以及公司现行有效的《公司章程》的有关规定，出 具本法律意见书。 本法律意见书仅供公司为本次股东会之目的而使用，不得用作任何其他目的。 本所律师同意将 ...

证券代码：688329 证券简称：艾隆科技 公告编号：2026-010 苏州艾隆科技股份有限公司 2026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：2026 年 2 月 24 日 （二） 股东会召开的地点：苏州市工业园区新庆路 71 号艾隆科技一楼会议室 （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 | 21 | | --- | --- | | 普通股股东人数 | 21 | | 2、出席会议的股东所持有的表决权数量 | 31,535,746 | | 普通股股东所持有表决权数量 | 31,535,746 | | 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 | 42.3445 | | 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（%） | 42.3445 | 注：上述出席会议 ...