安徽耐科装备科技股份有限公司2025 年半年度报告 公司代码：688419 公司简称：耐科装备 安徽耐科装备科技股份有限公司 2025 年半年度报告 1 / 206 安徽耐科装备科技股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。 三、公司全体董事出席董事会会议。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司规划、发展战略等非既成事实的前瞻性陈述，不构成公司对投资者的实质承 诺，敬请投资者注意相关风险。 九、是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 2 ...

国元证券股份有限公司 单位：万元 序号 项目名称 投资总额 拟使用募集资金 金额 1 半导体封装装备新建项目 19,322 19,322 2 高端塑料型材挤出装备升级扩产项目 8,091 8,091 3 先进封装设备研发中心项目 3,829 3,829 | 序号 | | 项目名称 | 投资总额 | 拟使用募集资金 | | --- | --- | --- | --- | --- | | | | | | 金额 | | 4 | 补充流动资金 | | 10,000 | 10,000 | | | 合 | 计 | 41,242 | 41,242 | 由于募集资金投资项目建设需要一定周期，根据募集资金投资项目的实际建 设进度，现阶段募集资金在短期内将出现部分闲置的情况。在不影响募集资金投 资项目建设、不影响公司正常生产经营及确保资金安全的情况下，公司将合理利 用闲置募集资金进行现金管理，提高募集资金使用效率。 三、公司前次授权使用闲置募集资金进行现金管理的情况 公司于 2022 年 12 月 3 日召开第四届董事会第二十二次会议和第四届监事会 第十次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 同意 ...

一、回购股份的基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688419 证券简称：耐科装备 公告编号：2025-022 安徽耐科装备科技股份有限公司 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： ■ 截至2025年7月31日，公司通过集中竞价交易方式已累计回购公司股份620,828股，占公司总股本的比例 为0.54%，购买的最高价为36.50元/股，最低价为26.02元/股，支付的资金总额为人民币19,035,135.22元 （不含印花税、交易佣金等交易费用）。 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号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 安徽耐科装备科技股份有限公司（以下简称"公司"）于2024年9月13日召开第五届董事会第九次会议及 第五届监事会第 ...

证券日报网讯 8月1日晚间，耐科装备发布公告称，2025年7月，公司未进行股份回购交易。 （文章来源：证券日报） ...

证券代码：688419 证券简称：耐科装备 公告编号：2025-022 安徽耐科装备科技股份有限公司 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。 公司于 2025 年 6 月 23 日召开 2024 年年度股东大会，审议通过了《关于 2024 年度利润分配及资本公积金转增股本预案的议案》，公司以实施权益分派股权登 记日登记的总股本扣减公司回购专用证券账户中股份为基数，向全体股东每 10 股 派发现金红利 4.0 元（含税）、同时以资本公积金向全体股东每 10 股转增 4.0 股， 不送红股。现公司 2024 年度权益分派资本公积转增股本已实施完成，根据《回购 报告书》的约定，本次以集中竞价交易方式回购股份价格上限由不超过人民币 40 元/股（含）调整为不超过人民币 28.35 元/股（含）。具体内容详见公司于 2025 年 7 月 5 日在上海证券交易所网站（www.sse.com.cn）上披露的《安徽耐科装备 科技股份有限公司关于 2024 年年度权益分派实施后调整回购股份价 ...

格隆汇8月1日丨耐科装备(688419.SH)公布，截至2025年7月31日，公司通过集中竞价交易方式已累计回 购公司股份620,828股，占公司总股本的比例为0.54%，购买的最高价为36.50元/股，最低价为26.02元/ 股，支付的资金总额为人民币1903.51万元（不含印花税、交易佣金等交易费用）。 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 1.17%, closing at 1032.84 points, with a total trading volume of 4.548 billion shares and a turnover of 141.659 billion yuan, resulting in a weighted average turnover rate of 2.53% [1] - Among the tradable stocks on the STAR Market, 470 stocks closed higher, with 3 stocks increasing by over 10% and 36 stocks rising between 5% and 10%. Conversely, 111 stocks closed lower [1] - The highest turnover rate was recorded by Xinyuren at 20.25%, closing up by 1.89%, with a transaction amount of 340 million yuan. Other notable stocks included Qingyun Technology, which closed down by 2.81% with a turnover rate of 18.72% [1][3] Sector Analysis - In terms of sector performance, the pharmaceutical and biotechnology sector had the highest number of stocks with a turnover rate exceeding 5%, totaling 29 stocks. The electronics and machinery equipment sectors followed with 21 and 12 stocks, respectively [2] - Among high turnover stocks, 48 experienced net inflows of main funds, with the highest net inflows recorded for Aibo Medical (99.31 million yuan), Maolai Optical (78.81 million yuan), and ST Nuotai (67.05 million yuan) [2] Leverage Fund Movements - A total of 76 stocks with high turnover rates saw net purchases from leveraged funds, with significant increases in financing balances for Shangwei New Materials (247 million yuan), Dingtong Technology (203 million yuan), and Shijia Photon (174 million yuan) [2]

Core Viewpoint - The company, Anhui Naike Equipment Technology Co., Ltd., is set to implement a dividend distribution and stock bonus plan, which includes a cash dividend of 0.4 yuan per share and a stock bonus of 0.4 shares for every share held, effective July 11, 2025 [2][6]. Group 1: Trading Information - As of July 4, 2025, the company's stock closed at 37.68 yuan, down 2.46%, with a turnover rate of 9.09% and a trading volume of 20,100 shares, amounting to a total transaction value of 76.16 million yuan [1]. - On the same day, the net outflow of main funds was 874.56 million yuan, accounting for 11.48% of the total transaction value, while retail investors saw a net inflow of 490.69 million yuan, representing 6.44% of the total [2][6]. Group 2: Dividend Distribution Announcement - The company announced a cash dividend of 32,551,668.80 yuan (including tax) and a stock bonus of 32,551,669 shares, which will increase the total share capital to 114,551,669 shares after the distribution [2]. - The record date for the dividend distribution is set for July 10, 2025, with the ex-dividend date and the date for the new shares to be listed on July 11, 2025 [2]. Group 3: Share Buyback Plan - The company has adjusted the upper limit for its share buyback price to 28.35 yuan per share, effective from July 11, 2025, with a total buyback fund of no less than 20 million yuan and no more than 30 million yuan [5]. - The company has already repurchased 620,828 shares, which will not participate in the profit distribution or capital increase [4][5].

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that Anhui Naike Equipment Technology Co., Ltd.'s differentiated dividend distribution plan for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 4.0 yuan (including tax) for every 10 shares and to increase capital by 4.0 shares for every 10 shares held, without issuing bonus shares [4][5]. - As of June 23, 2025, the company has repurchased 620,828 shares, accounting for 0.76% of the total share capital, which will not participate in the profit distribution and capital increase [4][5]. - The total share capital for the dividend distribution is calculated as 81,379,172 shares after excluding the repurchased shares, resulting in a total cash dividend of approximately 32.55 million yuan (including tax) and a capital increase of the same amount [5]. Group 2: Legal Basis and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant self-regulatory guidelines, confirming that the differentiated dividend distribution is legally sound [3][6]. - The law firm has verified the authenticity and completeness of the documents provided by the company, ensuring that the legal opinion is based on accurate information [2][3]. - The differentiated dividend distribution does not violate any laws or regulations and is in accordance with the company's articles of association [6]. Group 3: Impact on Stock Price - The reference price for ex-dividend trading is calculated based on the actual cash dividend and the change in circulating shares, with a minimal impact of less than 1% on the stock price [5][6]. - The calculated ex-dividend reference price is approximately 24.89 yuan per share based on actual distributions, indicating a slight adjustment due to the differentiated dividend [5][6].

Core Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company plans to implement a differentiated dividend distribution and capital increase through share transfer [1][3] Dividend and Capital Increase Plan - The profit distribution and capital increase plan was approved at the annual shareholders' meeting on June 23, 2025 [2] - The total share capital of the company is 82,000,000 shares, with 620,828 shares in the repurchase account, resulting in 81,379,172 shares eligible for distribution [3] - The company intends to distribute a cash dividend of 32,551,668.80 yuan (including tax) and increase capital by 32,551,669 shares, raising total share capital to 114,551,669 shares [3][11] - Each shareholder will receive a cash dividend of 0.4 yuan per share and an increase of 0.4 shares per share [5][11] Tax Implications - For individual shareholders holding unrestricted shares, the actual cash dividend after tax will be 0.4 yuan per share, with a tax rate of 20% for holdings of one month or less [9] - For shares held over one year, dividends are exempt from personal income tax [9] - For foreign institutional investors (QFII), a 10% tax will be withheld, resulting in a net dividend of 0.36 yuan per share [10] Share Structure Changes - The share structure will change from 82,000,000 shares to 114,551,669 shares after the capital increase [11] - The diluted earnings per share for the fiscal year 2024 is projected to be 0.56 yuan based on the new total share capital [11]