苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688329 证券简称：艾隆科技 苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议资料 苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 | | 年第一次临时股东大会会议须知 1 | | --- | --- | --- | | 2025 | | 年第一次临时股东大会会议议程 3 | | | 议案一 | 《关于控股孙公司购买资产暨关联交易的议案》 5 | 苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议资料 苏州艾隆科技股份有限公司 2025 年第一次临时股东大会会议须知 一、苏州艾隆科技股份有限公司（以下简称"公司"）负责本次股东大会的 议程安排和会务工作，为确认出席大会的股东或其代理人或其他出席者的出席资 格，会议工作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予 配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证 ...

Core Viewpoint - The stock of Elon Technology (688329) has shown a slight decline, with a closing price of 21.45 yuan on September 2, 2025, reflecting a decrease of 0.05% [1] Financial Performance - For the first half of 2025, Elon Technology reported a main revenue of 131 million yuan, a year-on-year decrease of 8.11% [3] - The net profit attributable to shareholders was -8.39 million yuan, an increase of 55.47% year-on-year [3] - The second quarter of 2025 saw a single-quarter main revenue of 75.01 million yuan, down 13.61% year-on-year [3] - The single-quarter net profit attributable to shareholders was 5.78 million yuan, up 218.49% year-on-year [3] - The company reported a gross margin of 40.69% [3] Market Position - Elon Technology's total market capitalization is 1.656 billion yuan, significantly lower than the industry average of 7.618 billion yuan, ranking 261 out of 265 [3] - The company's net assets stand at 780 million yuan, compared to the industry average of 2.253 billion yuan, ranking 207 out of 265 [3] - The price-to-earnings ratio (P/E) is -98.68, while the industry average is 45.82 [3] - The price-to-book ratio (P/B) is 2.17, compared to the industry average of 3.82, ranking 46 out of 265 [3] - The net profit margin is -7.33%, significantly lower than the industry average of 0.35%, ranking 234 out of 265 [3] Capital Flow Analysis - On September 2, 2025, the net outflow of main funds was 1.1081 million yuan, accounting for 2.41% of the total transaction amount [1][2] - Retail investors experienced a net outflow of 4.4496 million yuan, representing 9.66% of the total transaction amount [1][2] - In the past five days, the stock has seen fluctuations in capital flow, with notable net inflows and outflows from different investor categories [2]

| 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-09-01 | 7187.60万 | 39.12万 | 0.55% | | 2025-08-29 | 7148.48万 | 249.29万 | 3.61% | | 2025-08-28 | 6899.19万 | 13.07万 | 0.19% | | 2025-08-27 | 6886.11万 | 25.17万 | 0.37% | | 2025-08-26 | 6860.95万 | 64.38万 | 0.95% | 证券之星消息，9月1日，艾隆科技（688329）融资买入432.32万元，融资偿还393.2万元，融资净买入 39.12万元，融资余额7187.6万元，近3个交易日已连续净买入累计301.49万元，近20个交易日中有13个 交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-09-01 | 39.12万 | 7187.60万 | 4.34% | | 20 ...

Core Viewpoint - Elon Technology announced that as of August 31, 2025, the company has not yet implemented any share buybacks [2] Summary by Relevant Sections - Company Announcement - Elon Technology released a statement regarding the status of its share buyback program, indicating that no buybacks have been executed as of the specified date [2]

证券代码：688329 证券简称：艾隆科技 公告编号：2025-041 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 的回购进展公告 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。 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，回购价格不超过人民币 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》 ...

Group 1 - The core viewpoint of the news is that Ailong Technology's stock has experienced a decline of 5.05%, with a current price of 20.50 yuan per share and a total market capitalization of 1.583 billion yuan [1] - Ailong Technology, established on January 20, 2006, focuses on intelligent management of medical supplies, providing comprehensive solutions through smart management devices and software platforms for medical institutions [1] - The company's main revenue sources include smart emergency pharmacy products (43.34%), maintenance services (16.55%), inpatient and infusion center products (16.03%), and other categories [1] Group 2 - Among Ailong Technology's top circulating shareholders, Dacheng Fund's index fund has entered the top ten, holding 828,300 shares, which is 1.07% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has achieved a year-to-date return of 34.52% and a one-year return of 94.57% [2] - The fund manager, Xia Gao, has a tenure of 10 years and has managed a total fund size of 2.26 billion yuan, with the best return during his tenure being 217.27% [3]

Core Insights - Lianyungang First People's Hospital and Ailong Technology (688329.SH) have jointly developed an AI-based drug procurement supervision platform that has won multiple prestigious awards [1] - The platform utilizes AI to streamline the entire process of procurement, usage, and management, establishing a closed-loop management system that addresses pain points in centralized procurement [1] - Ailong Technology focuses on the intelligent upgrade of medical material management, covering four main areas: smart pharmacies, smart wards, smart warehousing, and pharmaceutical information [1]

Group 1 - The core business of Ailong Technology focuses on intelligent management of medical supplies, providing comprehensive solutions through smart management devices and software platforms for medical institutions [2] - As of August 8, 2025, the number of shareholders in Ailong Technology increased by 3.45% to 4,711, while the average circulating shares per person decreased by 3.33% to 16,387 shares [2] - For the first half of 2025, Ailong Technology reported a revenue of 131 million yuan, a year-on-year decrease of 8.11%, and a net profit attributable to shareholders of -8.39 million yuan, an increase of 55.47% year-on-year [2] Group 2 - Ailong Technology has distributed a total of 111 million yuan in dividends since its A-share listing, with 49.05 million yuan distributed over the past three years [3] - As of June 30, 2025, the sixth largest circulating shareholder of Ailong Technology is Dazheng Zhongzheng 360 Internet+ Index A, holding 828,300 shares as a new shareholder [3] Group 3 - On August 26, Ailong Technology's stock price increased by 0.40%, with a trading volume of 41.91 million yuan [1] - The financing buy-in amount for Ailong Technology on August 26 was 4.86 million yuan, with a net financing buy-in of 643,800 yuan, while the total financing and securities balance reached 68.61 million yuan, accounting for 3.92% of the circulating market value [1] - The securities lending data for Ailong Technology on August 26 showed no shares were lent or repaid, indicating a high level of securities lending balance at 0.00 shares, which is above the 90th percentile over the past year [1]

Core Viewpoint - The announcement of share reduction plans by major shareholders of Ailong Technology (688329.SH) indicates a potential shift in shareholder dynamics, although it is stated that this will not affect the company's control or operational stability [1][2]. Share Reduction Plans - Major shareholder Zhang Yinhua plans to reduce holdings by up to 1,000,000 shares, representing 1.30% of total shares, while Chairman Xu Li intends to reduce holdings by up to 300,000 shares, or 0.39% of total shares [1]. - The reduction will occur through centralized bidding or block trading, with limits set at 1% and 2% of total shares for any 90-day period [1]. Shareholder Holdings - As of the announcement date, Zhang Yinhua holds 23,055,000 shares (29.86% of total shares), while Xu Li holds 8,458,000 shares (10.96% of total shares) [1][2]. - Zhang's shares were acquired before the company's IPO and will be released from restrictions on April 1, 2025, while Xu's shares will be released on April 10, 2024 [1]. Financial Performance - In 2024, the company reported revenue of 325 million yuan, a decrease of 10.52% year-on-year, and a net loss of approximately 21.70 million yuan, compared to a profit of 29.52 million yuan in the previous year [3]. - For the first half of 2025, revenue was 131 million yuan, down 8.11% year-on-year, with a net loss of approximately 839,020 yuan, an improvement from a loss of 1.88 million yuan in the same period of 2024 [3]. - The company's cash flow from operating activities showed a net inflow of approximately 9.95 million yuan in 2024, up 10.75%, but decreased to 1.13 million yuan in the first half of 2025, down 22.77% [3]. IPO and Fundraising - Ailong Technology went public on the Sci-Tech Innovation Board on March 29, 2021, with an issuance of 19.3 million shares at a price of 16.81 yuan per share, raising a total of approximately 32.44 million yuan [2]. - The net amount raised after deducting issuance costs was approximately 27.44 million yuan, which was lower than the planned 47.70 million yuan [2].

Core Viewpoint - The announcement details the share reduction plans of major shareholders and executives of Suzhou Ailong Technology Co., Ltd., indicating their intention to sell a portion of their holdings due to personal financial needs [1][4]. Group 1: Shareholder and Executive Holdings - As of the announcement date, the controlling shareholder, Zhang Yinhua, holds 23,055,000 shares, accounting for 29.86% of the total share capital [1][3]. - The chairman and general manager, Xu Li, holds 8,458,000 shares, representing 10.96% of the total share capital [1][3]. Group 2: Reduction Plans - Zhang Yinhua plans to reduce her holdings by up to 1,000,000 shares, which is 1.30% of the total share capital, through centralized bidding or block trading [1][4]. - Xu Li intends to reduce his holdings by up to 300,000 shares, equivalent to 0.39% of the total share capital, also through centralized bidding or block trading [1][4]. - The reduction period is set from September 16, 2025, to December 15, 2025 [4]. Group 3: Conditions and Adjustments - If there are any changes in share capital, such as cash dividends or stock splits during the reduction period, the reduction plan will be adjusted accordingly [2]. - The shareholders have committed to not reducing their holdings in a manner that would change the company's control or significantly impact its operations [8].