Financial Performance - In 2024, the total operating revenue was RMB 332.98 million, a decrease of 8.41% compared to the previous year[3] - The net profit attributable to the parent company was RMB -21.42 million, representing a decline of 172.54% year-on-year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB -37.43 million, a decrease of 308.23% compared to the previous year[3] - The basic earnings per share were RMB -0.28, down 171.79% from RMB 0.39 in the previous year[3] Assets and Equity - The total assets at the end of 2024 were RMB 1,417.74 million, a decrease of 1.85% year-on-year[5] - The equity attributable to the parent company was RMB 760.37 million, down 4.71% from the previous year[5] - The net asset per share attributable to the parent company was RMB 9.85, a decrease of 4.65% compared to the previous year[4] Operational Challenges - The decline in operating performance was primarily due to market environment factors, increased operating expenses, and reduced software sales tax refunds[6] - The company experienced increased management expenses due to depreciation and operational costs associated with the new building[6] Market Development - The company has increased its market development efforts to expand both domestic and international markets[6]

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、准确性和完整性依法承担法律责任。 证券代码：688329 证券简称：艾隆科技 公告编号：2025-003 苏州艾隆科技股份有限公司 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》的相关规定，公司在回购股份期间，应于每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 截至 2025 年 1 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 771,069 股，占公司总股本的比例为 0.9988%，回购成交的 最高价为14.85元/股，最低价为11.71元/股，支付的资金总额为人民币9,963,585.06 元（不含印花税、手续费、过户费等费用）。 本次回购股份符合法律法规的规定及公司的回购股份方案。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2024/8/27 | | --- | --- | | 回购方案 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -24.31 million RMB and -16.21 million RMB, representing a decrease of 45.73 million RMB to 53.83 million RMB compared to the previous year, a year-on-year decline of 155% to 182%[2][3]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between -43.49 million RMB and -29.00 million RMB, a decrease of 46.97 million RMB to 61.46 million RMB compared to the previous year, a year-on-year decline of 261% to 342%[2][3]. - The total profit for the previous year was 34.57 million RMB, with a net profit attributable to shareholders of the parent company of 29.52 million RMB[4]. - There are no significant uncertainties affecting the accuracy of this earnings forecast[6]. - The forecast data is preliminary and subject to change pending the audited financial report for 2024[7]. Expense Impact - The company has increased its investment in sales expenses due to extensive business expansion activities, which has impacted net profit[5]. - The company has also incurred higher management expenses due to depreciation and operational costs associated with the new building[5]. - Significant R&D expenses related to the development of smart traditional Chinese medicine, digital management systems, and medical material management systems have affected net profit[5]. - The company has experienced a decline in software tax rebates due to a decrease in operating income compared to the previous year[5].

证券时报网讯，艾隆科技1月15日在交易所互动平台中披露，截至2025年1月10日公司股东户数为3809 户，较上期（2024年12月31日）减少206户，环比降幅为5.13%。 具体到各交易日，4次上涨，5次下跌。 证券时报•数据宝统计，截至发稿，艾隆科技收盘价为13.60元，下跌1.16%，本期筹码集中以来股价累 计下跌0.66%。 ...

证券代码：688329 证券简称：艾隆科技 公告编号：2024-065 苏州艾隆科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日、2024 年 9 月 12 日分别召开第五届董事会第三次会议、2024 年第二次临时股东大会， 审议通过了《关于续聘 2024 年度审计机构的议案》，同意继续聘请立信会计师事 务所（特殊普通合伙）（以下简称"立信"）为公司 2024 年度审计机构，负责公 司 2024 年度审计相关工作。具体内容详见公司于 2024 年 8 月 27 日、2024 年 9 月 13 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 有限公司关于续聘 2024 年度审计机构的公告》（公告编号：2024-046）、《苏州艾 隆科技股份有限公司 2024 年第二次临时股东大会决议公告》（公告编号： 2024-054）。 近日，公司收到立信发来的《关于签字注册会计师变更的告知函》，现就具 体情况公告如下： 一、变更签字注册会计师的情况 立信作为公司 2024 年度审计机构，原指派杜娜女士、李庆举先生和徐唯博 先生作为签字注册会计师，杨金晓女士作为质量控制复 ...

证券代码：688329 证券简称：艾隆科技 公告编号：2024-064 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、准确性和完整性依法承担法律责任。 重要内容提示： 具体情况详见公司于 2024 年 8 月 27 日、2024 年 8 月 28 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：2024-047）、《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的更正公告》（公告编号： 2024-050）。 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》的相关规定，公司在回购股份期间，应于每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 截至 2024 年 11 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 510, ...

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： 会议召开时间：2024 年 12 月 6 日（星期五）下午 13:00-14:00 会议召开方式：上证路演中心网络互动 证券代码：688329 证券简称：艾隆科技 公告编号：2024-063 苏州艾隆科技股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 投资者可于 2024 年 11 月 29 日（星期五）至 12 月 5 日（星期四）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 2024 年 10 月 30 日披露公司《2024 年第三季度报告》，为便于广 大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计 划于 20 ...

| 回购方案首次披露日 | 2024/8/27 | | --- | --- | | 回购方案实施期限 | 2024/8/23~2025/8/22 | | 预计回购金额 | 600 万元~1,200 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 | 万股 51.08 | | 累计已回购股数占总股本比例 | 0.6617% | | 累计已回购金额 | 万元 638.17 | | 实际回购价格区间 | 11.71 元/股~13.28 元/股 | 一、 回购股份的基本情况 证券代码：688329 证券简称：艾隆科技 公告编号：2024-062 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、准确性和完整性依法承担法律责任。 重要内容提示： 三、 其他事项 公司将严格按照《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》等相关规定 ...

苏州艾隆科技股份有限公司 信息披露暂缓与豁免事务管理制度 苏州艾隆科技股份有限公司 第四条 信息披露义务人拟披露的信息存在不确定性，属于临时性商业秘密 等情形，及时披露可能损害公司利益或者误导投资者的，可以暂缓披露。 第五条 信息披露义务人拟披露的信息属于商业秘密、商业敏感信息，披露 或者履行相关义务可能引致不当竞争、损害公司及投资者利益或者误导投资者的， 可以豁免披露。信息披露义务人拟披露的信息被依法认定为国家秘密，披露或者 履行相关义务可能导致其违反境内法律法规或危害国家安全的，可以豁免披露。 第一款所称的"商业秘密"，是指国家有关反不正当竞争法律法规及部门规 章规定的，是指不为公众所知悉、具有商业价值并经公司采取相应保密措施的技 信息披露暂缓与豁免事务管理制度 第一章 总 则 第一条 为规范苏州艾隆科技股份有限公司（以下简称"公司"）信息披露暂 缓与豁免事务，督促公司及相关信息披露义务人（以下简称"信息披露义务人"） 依法合规地履行信息披露义务，保护公司股东及其他利益相关方的合法权益，根 据《中华人民共和国证券法》《上市公司信息披露管理办法》《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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥81,150,025.59, a decrease of 19.95% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥9,052,985.58, representing a decline of 152.69% year-over-year[3] - The basic earnings per share for Q3 2024 was -¥0.13, a decrease of 156.52% compared to the same period last year[3] - The net profit attributable to shareholders for the year-to-date period was -¥27,895,868.88, a decline of 162.00% compared to the same period last year[3] - The company reported a decrease in net profit excluding non-recurring gains and losses of -167.99% for Q3 2024[7] - Net profit for the third quarter of 2024 was a loss of CNY 30,749,710.92, compared to a profit of CNY 44,621,241.76 in the same quarter of 2023[19] - The total comprehensive income for the current period is -30,749,710.92, down from 44,621,241.76 year-over-year[20] - The basic and diluted earnings per share for the current period are both -0.37, compared to 0.59 in the previous year[20] Revenue and Costs - Total operating revenue for the first three quarters of 2024 was CNY 223,792,957.86, a decrease of 15.3% compared to CNY 264,027,526.18 in the same period of 2023[17] - Total operating costs increased to CNY 260,887,271.04, up 10.7% from CNY 235,492,971.18 year-over-year[17] Research and Development - The R&D investment totaled ¥12,767,389.27 in Q3 2024, accounting for 15.73% of operating revenue, an increase of 3.75 percentage points from the previous year[3] - Research and development expenses rose to CNY 41,551,422.70, an increase of 15.5% from CNY 35,905,061.84 in the previous year[19] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,320,100,671.56, down 8.61% from the end of the previous year[3] - The total assets decreased to CNY 1,320,100,671.56 from CNY 1,444,487,954.40, reflecting a decline of 8.6%[16] - The total liabilities decreased to CNY 562,511,720.10, down 12.2% from CNY 640,414,396.42 year-over-year[16] - The total non-current assets were reported at RMB 1,000,000,000, with significant investments in fixed assets amounting to RMB 287,139,246.93[14] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥16,730,064.95, down 62.98% year-over-year[2] - Cash inflows from operating activities for the first three quarters of 2024 amount to 340,831,361.23, a decrease from 360,033,689.90 in the same period of 2023[22] - The net cash flow from operating activities is 16,730,064.95, down from 45,193,931.57 year-over-year[22] - Cash inflows from investment activities total 55,106,822.22, significantly lower than 182,296,444.72 in the previous year[23] - The net cash flow from investment activities is -30,838,711.56, compared to -125,016,204.16 in the same period last year[23] - Cash inflows from financing activities are 169,798,024.78, slightly up from 159,405,908.33 year-over-year[23] - The net cash flow from financing activities is -50,895,605.21, worsening from -22,100,519.36 in the previous year[23] - The ending balance of cash and cash equivalents is 49,082,983.81, down from 106,350,157.46 at the end of the previous year[23] Market Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[11] - The company is focusing on expanding its market presence and enhancing product development to drive future growth[19] Share Repurchase - The company repurchased a total of 510,841 shares, accounting for 0.6617% of the total share capital, with a total expenditure of RMB 6,381,679.20[12] - The highest repurchase price was RMB 13.28 per share, while the lowest was RMB 11.71 per share[12] Current Assets - As of September 30, 2024, the total current assets amounted to RMB 695,189,328.17, a decrease from RMB 799,434,580.91 as of December 31, 2023, reflecting a decline of approximately 13.06%[14] - The company's cash and cash equivalents were reported at RMB 56,661,275.33, down from RMB 125,443,290.33, indicating a significant decrease of about 54.73%[14] - Accounts receivable decreased to RMB 224,569,965.64 from RMB 244,501,893.24, representing a decline of approximately 8.12%[14] - Inventory increased to RMB 90,345,374.52 from RMB 80,705,185.60, showing an increase of about 11.93%[14]