证券代码：688719 证券简称：爱科赛博 西安爱科赛博电气股份有限公司 投资者关系活动记录表 编号：2024-005号 | --- | --- | --- | |------------------------|----------------------------------|------------------------------------------------------------| | | | | | 投资者关系活动类别 | ☐特定对象调研 | ☐分析师会议 | | | ☐媒体采访 | 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | ☐现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | | 线上参与公司2024年第三季度业绩说明会的投资者 | | 时间 | 2024年10月31日 | 15:00-16:00 | | 地点 | | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长、总经理 白小青 | | | 上市公司接待人员姓名 | 独立董事 陈俊 财务总监 苏红梅 | | | ...

证券代码：688719 证券简称：爱科赛博 公告编号：2024-065 西安爱科赛博电气股份有限公司 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： 调整前回购价格上限：不超过人民币 51.83 元/股（含） 调整后回购价格上限：不超过人民币 51.80 元/股（含） 回购价格调整起始日：2024 年 10 月 30 日（2024 年半年度权益分派除权 除息日） 一、回购股份的基本情况 西安爱科赛博电气股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日， 召开第四届董事会第十九次会议，审议通过了《关于以集中竞价交易方式回购股 份方案的议案》，同意公司以首次公开发行人民币普通股取得的部分超募资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币 普通股（A 股）股票。回购的股份将在未来适宜时机全部用于股权激励，回购股 份的价格不超过人民币 73.02 元/股，回购股份的资金总额不低于人民币 5,841.60 万元（含）、不超过人民币 11,683.20 万元（含），回购期限 ...

关于以集中竞价交易方式回购公司股份的进展公告 证券代码：688719 证券简称：爱科赛博 公告编号：2024-066 西安爱科赛博电气股份有限公司 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。 | 回购方案首次披露日 | 2024/4/27 | | --- | --- | | 回购方案实施期限 | 2024/4/26~2025/4/25 | | 预计回购金额 | 5,841.60 万元~11,683.20 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 | 209.7310 万股 | | 累计已回购股数占总股本比例 | 1.8177% | | 累计已回购金额 | 5,047.19 万元 | | 实际回购价格区间 | 20.04 元/股~44.00 元/股 | 重要内容提示： 一、 回购股份的基本情况 西安爱科赛博电气股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日，召 开第四届董事会第十九次会议， ...

证券代码：688719 证券简称：爱科赛博 西安爱科赛博电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------------------|-----------------------------------------------------------| | | | 编号：2024-004号 | | 投资者关系活动类别 | 特定对象调研 | ☐分析师会议 | | | ☐媒体采访 | ☐ 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | 现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | 券、海通证券、民生加银基金、西部证券 | 泰康资产、天风电新、开源证券、中金公司、中信建投、西南证 | | 时间 | 2024年10月24日 | 15:00-16:00 | | 地点 | 公司101会议室 | | | 上市公司接待人员姓名 | 财务总监 苏红梅 董事会秘书 康丽丽 | | | | | 1、请问在营收增长的情况下， ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has experienced steady revenue growth in the first three quarters of 2024, achieving an operating income of 594 million yuan, a year-over-year increase of 15.1%. However, the net profit attributable to shareholders has declined significantly by 60.3% year-over-year to 35 million yuan due to multiple factors affecting short-term profitability [2][3] - The company is increasing its investment in R&D for new products in the precision testing power supply sector to maintain competitiveness amid intensified industry competition [2][3] - The company has launched or upgraded several series of programmable power supplies and continues to iterate its automation testing platform software, achieving breakthroughs in performance indicators and power levels [2][3] Financial Summary - For the first three quarters of 2024, the company reported a net profit of 35 million yuan, down 60.3% year-over-year, with a non-recurring net profit of 26 million yuan, down 70.5% year-over-year. R&D expenses increased by 74.9% to 62 million yuan [2][3] - The company's revenue is projected to grow from 1.09 billion yuan in 2024 to 2.32 billion yuan in 2026, with a year-over-year growth rate of 32.2% in 2024 and 41.4% in 2026 [4][5] - The projected net profit for 2024-2026 is 75 million yuan, 208 million yuan, and 279 million yuan respectively, with corresponding EPS of 0.65 yuan, 1.80 yuan, and 2.42 yuan [4][5] Market Position and Strategy - The company is actively expanding its presence in the semiconductor and general semiconductor process power supply sectors, with its RF power supply products achieving performance metrics comparable to leading international brands [3] - The company is focusing on product development in various application scenarios, including PVD, CVD, etching, and stripping processes, to enhance its product portfolio [3]

根据中国证券监督管理委员会于 2023 年 7 月 6 日出具的《关于同意西安爱 科赛博电气股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1493 号），公司获准向社会公开发行人民币普通股 2,062.0000 万股，每股发行价格为 人民币 69.98 元，募集资金总额为 1,442,987,600.00 元；扣除承销及保荐费用、 发行登记费以及其他交易费用共计 125,293,581.06 元（不含增值税金额）后，募 集资金净额为 1,317,694,018.94 元，上述资金已全部到位，经中汇会计师事务所 （特殊普通合伙）审验并于 2023 年 9 月 22 日出具了"中汇会验[2023]9218 号" 《验资报告》。公司已对上述募集资金进行了专户存储，并与保荐机构、存放募 集资金的银行签署了募集资金专户存储的相关监管协议。 二、募集资金使用情况 长江证券承销保荐有限公司 关于西安爱科赛博电气股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 西安爱科赛博电气股份有限公司（以下简称"爱科赛博"或"公司"）首次公开 发 ...

证券代码：688719 证券简称：爱科赛博 公告编号：2024-063 西安爱科赛博电气股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 同意的意见，保荐机构长江证券承销保荐有限公司对上述事项出具了明确同意 的核查意见。上述事项在公司董事会审批权限范围内，无需提交公司股东大会 审批。 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： 投资种类：安全性高、流动性好的投资产品（包括但不限于结构性存款、 定期存款、通知存款、大额存单等）。 投资金额及期限：西安爱科赛博电气股份有限公司（以下简称"公司"） 使用最高余额不超过人民币 8.2亿元（含 8.2亿元）的部分闲置募集资金进行现 金管理，在上述额度内，资金可以滚动使用，使用期限自董事会审议通过之日 起 12 个月内有效。 已履行的审议程序：公司于 2024 年 10 月 18 日召开第五届董事会独立董 事专门会议第三次会议、第五届董事会审计委员会第四次会议，2024 年 10 月 22 日召开第五届董事会第四次会议、第五届监事会第四次会议，审议通过了 《 ...

长江证券承销保荐有限公司 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 西安爱科赛博电气股份有限公司（以下简称"爱科赛博"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，负责爱科赛博的持续督导工作。根据《证 券发行上市保荐业务管理办法》《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，对公司增加 2024 年度日常关联交易额度预计的事 项进行了核查，具体情况如下： 一、日常关联交易的基本情况 公司与四川富肯斯科技有限公司（以下简称"四川富肯斯"）拟进行日常关 联交易，四川富肯斯设立于 2017 年，致力于特种装备领域高端模块化电源产品 的研发、生产、销售及服务，公司拟加强在特种装备领域模块化电源业务布局， 双方经协商达成合作，公司于 2024 年 8 月投资取得四川富肯斯 46.7955%股份， 投资完成后四川富肯斯为公司的联营企业，发挥各自优势，聚焦特种装备领域模 块化电源业务拓展。 基于上述情况，公司在 2024 年度日常关联交易预计基础上拟增加与四川富 肯斯的日常关联交易预计金额 500 万元。 （一）日常关联交易履行的审议程序 公司于 2024 ...

Financial Performance - The company's operating revenue for Q3 2024 decreased by 4.75% year-on-year, totaling approximately ¥594.47 million[2] - The net profit attributable to shareholders decreased by 92.74% year-on-year, amounting to approximately ¥35.19 million[2] - The net profit after deducting non-recurring gains and losses fell by 93.33% year-on-year, totaling approximately ¥25.85 million[2] - Basic and diluted earnings per share decreased by 95.24% year-on-year, reported at ¥0.31 per share[2] - The net profit attributable to shareholders for the year-to-date period decreased by 61.15% due to intensified market competition and reduced product gross margins, alongside increased R&D investments[8] - The net profit attributable to shareholders, excluding non-recurring gains and losses, for the current reporting period fell by 93.33%[8] - Basic earnings per share for the current reporting period was -95.24 yuan, reflecting a significant decline in profitability[8] - Net profit for the first three quarters of 2024 was ¥35,193,351.82, down 60% from ¥88,747,108.96 in the same period last year[19] - Basic earnings per share decreased to ¥0.31 from ¥1.05 in the previous year, reflecting a decline of approximately 71%[20] Cash Flow and Investments - The net cash flow from operating activities was negative at approximately -¥33.82 million, a decrease of 912.12% year-on-year[2] - The net cash flow from operating activities for the year-to-date period was -912.12 million yuan, primarily due to an increase in the proportion of notes in customer payments and rising labor costs[8] - Cash flow from operating activities showed a net outflow of ¥33,817,301.04, compared to a net inflow of ¥4,164,056.47 in the same period of 2023[21] - The total cash inflow from investment activities was ¥223,427,561.05, significantly higher than ¥3,000.00 in the previous year[21] - Cash outflow for investment activities reached ¥707,788,354.59, compared to ¥10,929,239.83 in the same period last year[21] - The net cash flow from investing activities was -$484.36 million, compared to -$10.93 million in the previous period[22] - The total cash inflow from financing activities was $70.56 million, down from $1.46 billion in the previous period[22] - The net cash flow from financing activities was -$61.03 million, a significant decrease from $1.29 billion in the previous period[22] - The net increase in cash and cash equivalents was -$579.21 million, compared to an increase of $1.29 billion in the previous period[22] - The ending balance of cash and cash equivalents was $566.24 million, down from $1.35 billion at the end of the previous period[22] Research and Development - Research and development expenses totaled approximately ¥39.82 million in Q3 2024, an increase of 84.48% year-on-year, representing 20.35% of operating revenue[4] - Total R&D expenditure for the current reporting period was 84.48 million yuan, indicating the company's ongoing commitment to product development[8] - Research and development expenses surged to ¥102,290,286.24, a significant increase of 75% compared to ¥58,479,859.35 in 2023[19] - The company continues to focus on R&D as a key strategy for future growth despite current financial challenges[8] Assets and Liabilities - Total assets as of the end of the reporting period were approximately ¥2.35 billion, an increase of 2.33% compared to the end of the previous year[4] - The company's cash and cash equivalents decreased to RMB 602,025,979.55 from RMB 1,165,984,792.49, representing a decline of about 48.3%[13] - The total liabilities increased to RMB 582,506,962.87 from RMB 458,179,289.48, marking an increase of approximately 27.2%[17] - The company's accounts receivable rose to RMB 518,989,583.78 from RMB 442,643,884.06, indicating an increase of around 17.3%[14] - The inventory level increased to RMB 388,782,594.96 from RMB 313,646,365.47, which is an increase of approximately 24%[14] - The company's long-term equity investments amounted to RMB 42,610,763.50, reflecting a new addition compared to the previous year[14] - The company's total equity attributable to shareholders decreased to RMB 1,763,545,797.37 from RMB 1,824,436,740.38, a decline of approximately 3.3%[17] - The company's non-current assets increased significantly to RMB 394,942,911.54 from RMB 175,496,238.91, indicating a growth of about 125%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,989[9] - The top ten shareholders collectively held 56.67% of the company's shares, with the largest shareholder owning 15.99%[9] - The company repurchased a total of 2,097,310 shares, representing 1.8177% of the total share capital, with a total expenditure of RMB 50,471,850.97[12] - The maximum repurchase price was adjusted to RMB 51.83 per share, with a total repurchase amount ranging from RMB 58.416 million to RMB 116.832 million[12]

第五届监事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 西安爱科赛博电气股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日 在公司会议室以现场结合通讯方式召开了第五届监事会第四次会议。本次会议通 知于 2024 年 10 月 18 日以电子邮件方式发出。本次会议由监事会主席冯广义先 生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召 开、表决程序及所形成的决议均符合《中华人民共和国公司法》等有关法律、法 规、规范性文件及《西安爱科赛博电气股份有限公司章程》（以下简称《公司章 程》）、《西安爱科赛博电气股份有限公司监事会议事规则》的相关规定。 证券代码：688719 证券简称：爱科赛博 公告编号：2024-064 西安爱科赛博电气股份有限公司 经审议，监事会认为：公司增加 2024 年度日常关联交易额度预计是基于公 司业务发展以及生产经营的需要而开展的，相关交易符合公司和全体股东的利益， 1 二、监事会会议审议情况 经与会监事审议表 ...