地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 上海市锦天城律师事务所 关于合肥埃科光电科技股份有限公司 2024 年年度股东会之 法律意见书 2024 年年度股东会之 在本所律师对公司提供的有关文件进行核查的过程中，本所假设：提供予本 所之文件中的所有签署、盖章及印章都是真实的，所有作为正本提交给本所的文 件都是真实、准确、完整的；提供予本所之文件中所述的全部事实都是真实、准 确、完整的；提供予本所之文件的签署人均具有完全的民事行为能力，并且其签 署行为已获得恰当、有效的授权；所有提交给本所的复印件是同原件一致的，并 且这些文件的原件均是真实、完整、准确的。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法 律责任。 据此，本所律师根据法律、法规的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及 ...

Group 1 - The company will hold its 2024 Annual General Meeting on May 23, 2025, at 14:30, in Hefei [6] - The meeting will include a combination of on-site and online voting methods [4][6] - Shareholders must register and provide necessary documentation to attend the meeting [2][3] Group 2 - The company achieved a total revenue of 248.26 million yuan in 2024, representing a year-on-year increase of 5.38% [9] - The main business revenue was 229.88 million yuan, with a growth of 3.55% compared to the previous year [9] - The net profit for the year was 15.72 million yuan, remaining stable compared to the previous year [9] Group 3 - The company’s gross profit margin for its main business was 41.00%, an increase of 2.24 percentage points from the previous year [10] - The operating cash flow turned positive, reaching 31.75 million yuan, compared to a negative cash flow of 46.08 million yuan in the previous year [10] - The company’s total assets decreased by 3.87% to 1.53 billion yuan at the end of the reporting period [9] Group 4 - The company has focused on high-value product innovation and has launched new product lines, including intelligent optical units [9][11] - The company has expanded its product offerings significantly, adding over 100 new product models during the reporting period [10][11] - The company is actively involved in various emerging industries, including semiconductors and biomedicine, although revenue contributions from these sectors are still in the early stages [9][11] Group 5 - The company has implemented a share buyback program, repurchasing 1,435,094 shares, which is 2.11% of its total share capital, amounting to 49.92 million yuan [14][34] - The company plans to continue investing in research and development, with a focus on advanced imaging technologies and intelligent optical systems [20][21] - The company aims to enhance its marketing capabilities and expand its presence in various industries, including semiconductors and biomedicine [21][22]

证券代码：688610 证券简称：埃科光电 合肥埃科光电科技股份有限公司 2024 年年度股东会会议资料 2025 年 5 月·中国合肥 合肥埃科光电科技股份有限公司 2024 年年度股东会会议资料 | | | 合肥埃科光电科技股份有限公司 2024 年年度股东会会议资料 合肥埃科光电科技股份有限公司 2024 年年度股东会会议须知 为了维护合肥埃科光电科技股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进行，根据《中华人 民共和国公司法》《中华人民共和国证券法》以及《合肥埃科光电科技股份有限公 司章程》（以下简称《公司章程》）、《合肥埃科光电科技股份有限公司股东会议事规 则》等相关规定，特制定股东会会议须知： 一、为能及时统计出席会议的股东及股东代理人所代表的持股总数，做好会务 接待工作，希望拟参加本次股东会现场会议的各位股东及股东代理人配合公司做好 提前登记工作，并请登记出席股东会的各位股东及股东代理人准时出席会议。 二、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、公 司董事、监事、高级管理人员、公司聘请的律师及董事会邀请的人员外，公 ...

证券代码：688610 证券简称：埃科光电 公告编号：2025-016 合肥埃科光电科技股份有限公司关于召开 2024 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： 投 资 者 可 于 2025 年 5 月 14 日 （ 星 期 三 ） 17:00 前 访 问 网 址 https://eseb.cn/1o4T7siicHm 或使用微信扫描下方小程序码进行会前提问，合肥埃 科光电科技股份有限公司（以下简称"公司"）将通过本次业绩说明会，在信息 披露允许的范围内，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 18 日在上海证券交易所网站（www.sse.com.cn）披露 了《2024 年年度报告》《2025 年第一季度报告》。为便于广大投资者更加全面 深入地了解公司财务状况、经营成果等情况，公司计划于 2025 年 5 月 15 日（星 期四）下午 14:00-15:00 在价值在线（www.ir-online.cn）召开 2 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 29.894 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.687 billion yuan [1] - A total of 213 stocks saw net inflows, while 369 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 181 stocks rose, while 399 stocks fell, with one stock, Kesi Technology, hitting the daily limit down [1] - The top three stocks with the highest net inflow of funds were Cambrian (81.9231 million yuan), Daotong Technology (56.5519 million yuan), and Chip Origin (47.8249 million yuan) [2] Continuous Fund Flow Analysis - There are 42 stocks that have seen continuous net inflows for more than three trading days, with Rendu Biotech leading at 11 consecutive days of inflow [2] - Conversely, 154 stocks have experienced continuous net outflows, with Aiko Optoelectronics and Excellent New Energy both seeing 12 consecutive days of outflow [2] Top Fund Inflows - The top stocks by net inflow include: - Cambrian: 81.9231 million yuan, with a flow rate of 2.05% and a price increase of 3.02% [2] - Daotong Technology: 56.5519 million yuan, with a flow rate of 12.75% and a price increase of 2.02% [2] - Chip Origin: 47.8248 million yuan, with a flow rate of 6.53% and a price decrease of 0.55% [2] Notable Outflows - The stock with the highest net outflow was Hengxuan Technology, which saw a net outflow of 117 million yuan despite a price increase of 5.01% [1] - Other notable outflows included Zhongkong Technology and Shijia Photon, with net outflows of 99.0516 million yuan and 92.2874 million yuan, respectively [1]

Market Overview - The net inflow of main funds in the Shanghai and Shenzhen markets reached 4.975 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 773 million yuan [1] - A total of 252 stocks saw net inflows, while 330 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 275 stocks rose while 299 stocks fell [1] - Among the stocks with significant net inflows, Lanke Technology led with a net inflow of 114 million yuan, followed by TuoJing Technology and DaMeng Data with net inflows of 65.78 million yuan and 47.04 million yuan respectively [1] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with MaiXinLin leading at 13 consecutive days of inflow [1] - Conversely, 137 stocks have experienced continuous net outflows, with ZhuoYue New Energy and AiKe GuangDian both seeing 11 consecutive days of outflow [1] Top Stocks by Net Inflow - The top stocks by net inflow include: - Lanke Technology: 113.92 million yuan, 9.72% inflow rate, 1.35% increase [1] - TuoJing Technology: 65.78 million yuan, 11.69% inflow rate, 4.72% increase [1] - DaMeng Data: 47.04 million yuan, 8.83% inflow rate, 7.01% increase [1] Stocks with Significant Outflows - The stocks with the highest net outflows include: - SMIC: 246 million yuan outflow, 0.76% decrease [1] - HengXuan Technology: 108 million yuan outflow [1] - Chip Origin Technology: 73.09 million yuan outflow [1]

招商证券股份有限公司 二、保荐机构和保荐代表人发现的问题及整改情况 关于合肥埃科光电科技股份有限公司 2024 年度持续督导跟踪报告 招商证券股份有限公司（以下简称"招商证券"、"保荐人"或"保荐机构"） 作为合肥埃科光电科技股份有限公司（以下简称"埃科光电"、"公司"、"上市公 司"或"发行人"）首次公开发行股票并在科创板上市的保荐机构，根据《证券 发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券 交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，负责埃科光 电上市后持续督导工作，并出具本持续督导年度报告书。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 对具体的持续督导工作计划制定相应的工作计 | 保荐机构已建立健全并有效执行了持续 | | | | 督导制度，并制定了相应的工作计划 | | | 划 | | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司签署持续督导协议，明确双方 | 保荐机构已与埃科光电签订了保荐协 | | | | 议，明确了双方在持续 ...

Core Viewpoint - The company, Aiko Optoelectronics, is a leading provider of core components for industrial machine vision, focusing on high-end manufacturing equipment and aiming to drive innovation in China's smart manufacturing sector through its advanced products and solutions [5][26]. Company Overview - Aiko Optoelectronics specializes in industrial machine vision imaging components and has established itself as a pioneer in domestic substitution within the industry [5]. - The company offers a wide range of products, including industrial cameras, image acquisition cards, and intelligent optical units, with over 260 product models [5][10]. Business Model - The company's revenue model is primarily based on selling high-quality machine vision core hardware and software products, including industrial cameras and image acquisition cards [21]. - Aiko has developed a comprehensive procurement management system to ensure efficiency and quality in sourcing materials [22]. Industry Situation - The domestic machine vision industry is experiencing robust growth, with sales increasing from 24.04 billion yuan in 2021 to 31.15 billion yuan in 2023, reflecting a compound annual growth rate of 13.8% [26]. - The industry is expected to reach a market size of 56.57 billion yuan by 2027, driven by advancements in automation and smart manufacturing [26]. Product Applications - Aiko's products are widely used in various sectors, including electronics manufacturing, new displays, and renewable energy, with significant applications in PCB inspection and lithium battery production [14][16]. - The company has successfully replaced international competitors in the lithium battery sector, demonstrating the effectiveness of its products in enhancing safety and performance [16][17]. Technological Advancements - The company is leveraging new technologies such as AI and 3D vision to enhance its product offerings and meet the growing demands of smart manufacturing [34][35]. - Aiko is also focusing on multi-spectral imaging technology to provide more comprehensive analysis capabilities across various applications [35]. Future Development Trends - The machine vision industry is expected to continue expanding due to increasing automation demands across sectors such as automotive, logistics, and healthcare [40][41][42]. - Aiko aims to further enhance its product matrix and explore new industry standards, positioning itself as a leader in the domestic market [34].

2025年4月17日，埃科光电发布了2024年年报。报告显示，公司全年实现营业收入2.48亿元，同比增长 5.38%；归属净利润为1572万元，同比减少0.18%；扣非净利润为-367.69万元，同比下降141.94%。尽管 公司在电子制造行业表现亮眼，但新能源和新型显示行业的收入下滑，导致整体业绩增长乏力。 营收微增，净利润持平 2024年，埃科光电在电子制造行业的销售收入大幅增加，同比增长67.23%，占主营业务收入的 39.85%。然而，新能源和新型显示行业的收入分别下滑，导致整体营收增长仅为5.38%。公司通过推出 智能光学单元等新产品线，逐步转型为高端工业传感器提供商，但这一转型尚未带来显著的利润增长。 尽管公司在电子制造行业取得了显著进展，但新能源和新型显示行业的收入下滑，使得整体营收增长乏 力。公司全年实现营业收入2.48亿元，同比增长5.38%；归属净利润为1572万元，同比减少0.18%；扣非 净利润为-367.69万元，同比下降141.94%。 扣非净利润大幅下滑 埃科光电2024年扣非净利润为-367.69万元，同比下降141.94%。这一大幅下滑主要由于非经常性损益对 公司业绩的影响较 ...

证券代码：688610 证券简称：埃科光电 公告编号：2025-015 合肥埃科光电科技股份有限公司 关于股东会开设网络投票提示服务的公告 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。 合肥埃科光电科技股份有限公司董事会 2025 年 4 月 18 日 1 合肥埃科光电科技股份有限公司（以下简称"公司"）拟于 2025 年 5 月 23 日 14 点 30 分召开 2024 年年度股东会，本次会议采用现场投票和网络投票相结 合的表决方式，详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于召开 2024 年年度股东会的通知》（公告编号：2025-014）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票。投资者在收到智能短信后，可根据使用手册（下载 链接：https://vote.sseinfo.com/i ...