Group 1 - The shareholders Qingdao Jinshi and Changxia Jinshi plan to reduce their holdings in Airo Energy by up to 800,000 shares each, representing 0.50% of the total share capital, within three months after 15 trading days from the announcement [1][2] - Shanghai Zhongdian Investment plans to reduce its holdings by up to 1,600,000 shares, which is 1% of the total share capital, within the same timeframe [1][2] - The total number of shares to be reduced by all shareholders amounts to 3,200,000 shares, which does not affect the control of the listed company [2] Group 2 - As of the announcement date, Qingdao Jinshi and Changxia Jinshi each hold 4,562,520 shares, accounting for 2.85% of the total share capital, with specific shares becoming tradable on January 3, 2025, and May 6, 2025 [2] - Shanghai Zhongdian holds 6,388,320 shares, representing 3.99% of the total share capital, with the same tradable dates as above [2] - Airo Energy was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 3, 2024, with an initial public offering price of 55.66 yuan per share, and is currently in a state of price decline [2] Group 3 - Airo Energy raised a total of 2,226.40 million yuan from its initial public offering, with a net amount of 1,988.07 million yuan after deducting issuance costs, exceeding the original plan by 1,179.35 million yuan [3] - The funds raised are intended for projects including the expansion of energy storage batteries and inverters, the construction of a smart energy R&D center, and the establishment of an overseas marketing and service system [3] - The total issuance costs amounted to 238.33 million yuan, with underwriting fees constituting a significant portion [3]

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

Core Viewpoint - Aier Energy (688717.SH) announced that three shareholders plan to collectively reduce their holdings by no more than 2% of the company's shares [1] Shareholder Reduction Details - Shareholder Qingdao Jinshi intends to reduce its stake by no more than 0.5% [1] - Shareholder Changxia Jinshi also plans to reduce its stake by no more than 0.5% [1] - Shareholder Shanghai Zhongdian Investment aims to reduce its stake by no more than 1% [1] - The reduction period is set for three months starting from 15 trading days after the announcement [1]

重要内容提示： 股东持有股份的基本情况 截至本公告披露日，股东青岛金石灏汭投资有限公司（以下简称"青岛金 石"）持有浙江艾罗网络能源技术股份有限公司（以下简称"公司"）首次公开 发行前股份 4,562,520 股，占公司总股本的 2.85%，该等股份来源于公司首次公 开发行前取得的股份，其中 2,281,260 股于 2025 年 1 月 3 日上市流通，剩余 2,281,260 股于 2025 年 5 月 6 日上市流通； 证券代码：688717 证券简称：艾罗能源 公告编号：2025-025 浙江艾罗网络能源技术股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 股东长峡金石（武汉）股权投资基金合伙企业（有限合伙）（以下简称"长 峡金石"）持有公司首次公开发行前股份 4,562,520 股，占公司总股本的 2.85%， 该等股份来源于公司首次公开发行前取得的股份，其中 2,281,260 股于 2025 年 1 月 3 日上市流通，剩余 2,281,260 股于 2025 年 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-018 浙江艾罗网络能源技术股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 19 日 14 点 00 分 召开地点：浙江省杭州市桐庐县城南街道石珠路 278 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | | 议案名称 | 投票股东类型 | | --- | -- ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-015 浙江艾罗网络能源技术股份有限公司 第二届监事会第十次会议决议公告 本次会议经与会监事认真审议并表决，一致通过了如下事项： （一）审议通过《关于〈2024年度监事会工作报告〉的议案》 报告期内，监事会严格按照《中华人民共和国公司法》等国家有关法律法规 和《公司章程》等规定，勤勉尽责，对 2024 年度公司的经营活动、财务状况、 董事及高级管理人员履行职责等方面进行了有效监督，促进了公司的规范化运 作，维护了公司和全体股东的合法权益。 表决结果：3票赞成，0票反对，0票弃权 本议案尚需提交公司2024年年度股东大会审议。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2024年度监事会工作报告》。 本公司监事会及全体监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、监事会会议召开情况 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）第二届监事会第 十次会议于2025年4月27日在公司会议室以现场与通讯结合方式召开。本次会议 的通知于2 ...

浙江艾罗网络能源技术股份有限公司（以下简称"公司"）第二届董事会第 十一次会议于 2025 年 4 月 27 日在浙江省杭州市桐庐县城南街道石珠路 278 号公 司会议室以通讯及现场方式召开。会议通知已于 2025 年 4 月 17 日以邮件方式发 出送达全体董事。 本次会议应出席董事 9 人，实际出席董事 9 人，监事及高级管理人员列席。 本次会议由董事长李新富先生主持。本次会议的召集、召开及表决程序符合《中 华人民共和国公司法》等法律、行政法规、规范性文件和《浙江艾罗网络能源技 术股份有限公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 证券代码：688717 证券简称：艾罗能源 公告编号：2025-014 浙江艾罗网络能源技术股份有限公司 第二届董事会第十一次会议决议公告 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、董事会会议召开情况 1、审议通过《关于〈2024 年度总经理工作报告〉的议案》 董事会认为：公司总经理勤勉尽责，坚决贯彻执行股东大会、董事会的各项 决议，不断提高公司的管理水平和运营水平 ...

证券代码：688717 证券简称：艾罗能源 公告编号：2025-017 浙江艾罗网络能源技术股份有限公司 关于 2024 年度利润分配方案的公告 公司 2024 年度利润分配方案是基于公司所处行业情况及特点、公司发 展阶段和自身经营模式，并结合公司未来研发投入需求、产业扩张及布局需求等 长期战略发展规划，以及全体股东长远利益的综合考虑。 不触及《上海证券交易所科创板股票上市规则》（以下简称《科创板 股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至2024年12月31日，公司合并报表中期末未分配利润为人民币212,300.31 万元，公司母公司报表中期末未分配利润为人民币238,953.15万元。 根据相关法律法规以及《浙江艾罗网络能源技术股份有限公司章程》等规定， 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： 浙江艾罗网络能源技术股份有限公司（以下简称"公司"）2024 年度 不派发现金红利，不送红股，不以资本 ...

Financial Performance - The company's basic earnings per share decreased significantly to 1.27 yuan, down 85.68% from 8.87 yuan in the previous year [1] - Operating revenue fell to 3.073 billion yuan, a decline of 31.3% compared to 4.473 billion yuan in the previous year [1] - Net profit dropped to 204 million yuan, representing an 80.85% decrease from 1.065 billion yuan in the previous year [1] - The return on equity (ROE) plummeted to 4.60%, down 92.15% from 58.63% in the previous year [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 6.913 million shares, accounting for 21.61% of the circulating shares, with a decrease of 245.63 thousand shares compared to the previous period [2] - Notable changes in the top ten shareholders include a decrease in holdings by Guangfa High-end Manufacturing Stock A by 29.95 thousand shares, while Guotou Ruijin New Energy Mixed A increased by 8.38 thousand shares [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [3]

审计报告 浙江艾罗网络能源技术股份有限公司 容诚审字[2025] 200Z0052 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-113 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]200Z0 ...