证券代码：688329 证券简称：艾隆科技 公告编号：2025-029 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 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 | 日 24 | | 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 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 0万股 | | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | | 累计已回购金额 | 0万元 | | | | | | | 实际回购价格区间 | 0元/股~0元/股 | ...

Core Viewpoint - Ailong Technology (688329.SH) reported a decline in revenue and net profit for the fiscal year 2024, with a significant net loss, while cash flow from operating activities showed a positive trend [1][3]. Financial Performance Summary - For the fiscal year 2024, the company achieved operating revenue of 325.29 million yuan, a decrease of 10.52% compared to the previous year [1][3]. - The net profit attributable to shareholders was -21.70 million yuan, a decline of 173.52% from the previous year's profit of 29.52 million yuan [1][3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -38.09 million yuan, compared to a profit of 17.97 million yuan in the previous year [1][3]. - The net cash flow from operating activities was 99.47 million yuan, an increase of 10.75% year-on-year [1][3]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported operating revenue of 56.07 million yuan, a slight increase of 0.44% year-on-year [1][4]. - The net profit attributable to shareholders was -1.42 million yuan, compared to -1.40 million yuan in the same period last year [1][4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -1.45 million yuan, slightly worse than -1.40 million yuan in the previous year [1][4]. - The net cash flow from operating activities was -1.91 million yuan, a decline from -0.46 million yuan in the same period last year [1][4].

Group 1 - The company will hold an annual performance briefing for 2024 and the first quarter of 2025 on June 3, 2025, from 13:00 to 14:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions for the briefing from May 27, 2025, to June 2, 2025, before 16:00 [1][2] Group 2 - The briefing aims to provide a comprehensive understanding of the company's operational results and financial status for 2024 and the first quarter of 2025 [1][2] - Key participants in the briefing will include the Chairman and General Manager, Xu Li, the Financial Director, Li Wanfeng, and the Independent Director, Zhu Leilei [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [2]

证券代码：688329 证券简称：艾隆科技 公告编号：2025-028 苏州艾隆科技股份有限公司 关于召开 2024 年年度暨 2025 年第一季度业绩说明会 的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 27 日（星期二）至 6 月 2 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"栏目或通过苏州艾隆科技股份有限 公司（以下简称"公司"）邮箱 8103@iron-tech.cn 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。 一、说明会类型 公司已于 2025 年 4 月 29 日披露公司《2024 年年度报告》和《2025 年第一 季度报告》，为便于广大投资者更全面深入地了解公司 2024 年年度和 2025 年第 一季度经营成果、财务状况，公司计划于 2025 年 6 月 3 日（星期二）下午 13:00-14:00 举行 2 ...

Group 1 - The core business of Suzhou Ailong Technology Co., Ltd. focuses on intelligent management of medical supplies, providing comprehensive solutions for medical institutions [1] - The company's main products include automated pharmacies, automated wards, and automated logistics [1] - As of the first quarter of 2025, the company reported revenue of 56.068 million yuan, a year-on-year increase of 0.44%, and a net profit of -14.166 million yuan, a year-on-year decrease of 1.42%, with a gross profit margin of 42.75% [1] Group 2 - Ailong Technology's latest closing price was 17.12 yuan, up 1.97%, with a market-to-book ratio of 1.79, marking a new low in 44 days, and a total market capitalization of 1.322 billion yuan [1] - As of the first quarter of 2025, there are four institutional holders of Ailong Technology, including three other entities and one fund, holding a total of 3.3392 million shares valued at 5.1 million yuan [1] - The company's PE (TTM) is -60.35, while the industry average PE is 62.88, indicating a significant divergence from industry performance [2]

Group 1 - The annual general meeting of Suzhou Ailong Technology Co., Ltd. is scheduled for May 20, 2025, with proper notice given to shareholders [1][2] - The meeting will be chaired by the company's chairman, Mr. Xu Li, and will include both on-site and online voting options for shareholders [2][3] - A total of 27 shareholders, representing 32,466,298 shares or 43.5497% of the voting rights, are eligible to attend the meeting [3][4] Group 2 - The voting process will combine on-site and online methods, with results announced immediately after counting [5] - The voting results indicate overwhelming support for the proposals, with 99.7998% of votes in favor, 0.1698% against, and 0.0304% abstaining [5][6] - The voting results for small investors were also recorded separately, showing 90.8154% in favor of the proposals [7][12] Group 3 - The meeting's agenda includes special resolutions and provisions for related party transactions, ensuring compliance with legal and regulatory requirements [12][13] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results are all valid and comply with relevant laws and regulations [13]

Meeting Overview - The shareholders' meeting of Suzhou Ailong Technology Co., Ltd. was held on May 20, 2025, at the company's conference room [1] - A total of 27 ordinary shareholders attended the meeting, holding 32,466,298 voting rights, which accounts for 43.5497% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, 32,401,305 votes (99.7998%) were in favor, while only 55,139 votes (0.1698%) were against, and 9,854 votes (0.0304%) were abstained [2][3] - The voting results consistently showed high approval rates across various proposals, indicating strong shareholder support [2][3] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [4]

苏州艾隆科技股份有限公司 2025 年度"提质增效重回报"行动方案 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。 苏州艾隆科技股份有限公司（以下简称"公司"）积极响应上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》，为深入贯彻党的二十大和 中央金融工作会议精神，落实国务院《关于进一步提高上市公司质量的意见》要 求，推动公司高质量发展和投资价值提升，保护投资者尤其是中小投资者合法权 益，助力资本市场健康发展，特制定 2025 年"提质增效重回报"专项行动方案。 公司于 2025 年 5 月 20 日召开第五届董事会第六次会议，以 8 票同意、0 票 反对、0 票弃权的表决结果审议通过了《关于制定 2025 年度"提质增效重回报" 行动方案的议案》，具体内容如下： 一、聚焦主营业务，提升经营质量 公司成立以来始终专注于医疗物资智慧管理领域研究，旨在为各级医疗机构 提供医疗物资智能化管理一站式、全院级整体解决方案。目前业务涵盖：智慧药 房、智慧病区、智慧仓储、药学信息四大核心板块；拥有科研与学术交流、生产 ...

苏州艾隆科技股份有限公司 2024年年度股东大会决议公告 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 证券代码：688329 证券简称：艾隆科技 公告编号：2025-026 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 | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 32,466,298 | | 普通股股东所持有表决权数量 | 32,466,298 | | 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 | 43.5497 | | 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（%） | 43.5497 | 注：上述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例，已剔除公司已回购的 股份。 （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。 1、本次股东大会采用现场投票和网络投票相结合的方式进行表决； 2、本次会议由公司董事会召集， ...

北京观韬律师事务所 关于苏州艾隆科技股份有限公司 2024年年度股东大会的法律意见书 观意字【2025】第BJ001138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2024年年度股东大会（以下简称"本 次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》等相关法律、行政法规、《上市公司股东会规则》以 及公司现行有效的《苏州艾隆科技股份有限公司章程》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大会之目的而使用，不得用作任何其他目 的。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他需公 告的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》第五条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具 法律意见如下： 一、关于本次股东大会的召集和召开程序 1. 公司第五届董事会第五次会 ...