证券代码：688719 证券简称：爱科赛博 公告编号：2025-035 西安爱科赛博电气股份有限公司 关于第一期员工持股计划首次受让股份完成非交易 过户的公告 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。 西安爱科赛博电气股份有限公司（以下简称"公司"）分别于2025年2月12 日、2024年2月28日召开了第五届董事会第七次会议、第五届监事会第六次会议 及2025年第一次临时股东大会，审议通过了《关于公司<第一期员工持股计划（草 案）>及其摘要的议案》《关于公司<第一期员工持股计划管理办法>的议案》等 相关议案，同意公司实施第一期员工持股计划（以下简称"本次员工持股计划"）， 同时股东大会授权董事会办理与本次员工持股计划相关的事宜。具体内容详见公 司于2025年2月13日、2025年3月1日在上海证券交易所网站（www.sse.com.cn） 披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《上海 证券交易所科创板上市公司自律监管指引第1号——规范运作》等的相关规定， 现将公司本次员工持股 ...

Market Performance - The controllable nuclear fusion concept sector declined by 0.87%, ranking among the top losers in the concept sector, with *ST Lihang hitting the limit down [1] - Among the stocks in this sector, 27 stocks saw price increases, with Xinhongye, Yingliu Co., and HuoDuan Intelligent leading the gains at 6.83%, 3.70%, and 3.20% respectively [1] Capital Flow - The controllable nuclear fusion concept sector experienced a net outflow of 277 million yuan, with 35 stocks seeing net outflows, and 16 stocks with outflows exceeding 10 million yuan [1] - The stock with the highest net outflow was XueRen Co., with a net outflow of 47.1 million yuan, followed by LanShi Heavy Industry, China Energy Construction, and China Nuclear Power with net outflows of 40.3 million yuan, 36.3 million yuan, and 32.4 million yuan respectively [1] Top Gainers and Losers - The top gainers in the controllable nuclear fusion concept sector included Shanghai Electric, HaiLu Heavy Industry, and Yingliu Co., with net inflows of 50.2 million yuan, 31.7 million yuan, and 28.6 million yuan respectively [1][3] - The top losers included XueRen Co. (-3.24%), LanShi Heavy Industry (-5.64%), and China Energy Construction (-0.45%) [2][3]

证券代码：688719 证券简称：爱科赛博 公告编号：2025-033 经与会监事审议表决，形成的会议决议如下： 1、审议通过《关于 2025 年第一季度报告的议案》 监事会认为：公司《2025 年第一季度报告》的编制符合法律、法规的相关 规定，所载信息真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大 遗漏，同意通过此议案。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 西安爱科赛博电气股份有限公司 第五届监事会第八次会议决议公告 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 2025 年 4 月 28 日以 现场和通讯相结合的方式召开了第五届监事会第八次会议（以下简称"本次会 议"），本次会议通知已于 2025 年 4 月 23 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、所形成的决议均符合《中华人民共和国公司 法》等有关法律、 ...

Financial Performance - The company's revenue for Q1 2025 was ¥114,782,716.33, a decrease of 15.94% compared to ¥136,540,642.99 in the same period last year[3] - The net profit attributable to shareholders was -¥21,051,597.40, representing a decline of 494.00% from a profit of ¥5,343,018.98 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥23,260,009.51, a decrease of 611.45% compared to ¥4,547,814.20 in the same period last year[3] - Total operating revenue for Q1 2025 was CNY 114,782,716.33, a decrease of 15.9% compared to CNY 136,540,642.99 in Q1 2024[19] - Net profit for Q1 2025 was a loss of CNY 21,051,597.40, compared to a profit of CNY 5,129,838.34 in Q1 2024, representing a significant decline[20] - The company's cash flow from operating activities showed a significant decline, impacting liquidity and operational flexibility[21] Research and Development - Research and development expenses totaled ¥40,241,983.47, an increase of 30.95% from ¥30,729,682.89 in the previous year, accounting for 35.06% of revenue[4] - Research and development expenses rose to CNY 40,241,983.47, an increase of 31% from CNY 30,729,682.89 in Q1 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,306,703,203.53, a decrease of 2.85% from ¥2,374,360,359.46 at the end of the previous year[4] - Current liabilities totaled CNY 596,823,738.70, an increase of 4.1% from CNY 571,897,974.64 in the previous year[18] - Long-term equity investments decreased slightly to CNY 40,896,195.45 from CNY 42,413,763.25, a decline of about 3.6%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 7,447[9] - The company’s major shareholders include individuals and investment management firms, with the largest shareholder holding 15.99% of the shares[10] - The company has not disclosed any related party transactions among the top shareholders[11] Cash Flow - The net cash flow from operating activities was -¥24,612,991.54, an improvement from -¥39,938,379.45 in the previous year[3] - Cash inflow from operating activities for Q1 2025 was $175,038,409.59, an increase of 24.5% compared to $140,549,339.72 in Q1 2024[22] - Cash outflow from operating activities for Q1 2025 was $199,651,401.13, up from $180,487,719.17 in Q1 2024, resulting in a net cash flow from operating activities of -$24,612,991.54[22] - The ending cash and cash equivalents balance for Q1 2025 was $243,107,494.52, down from $1,131,701,449.40 in Q1 2024[23] Share Repurchase Plan - The company plans to repurchase between 2 million to 4 million shares at a maximum price of RMB 41.67 per share, with an estimated total repurchase amount of RMB 83.34 million to RMB 166.68 million[12] - The company has approved a share repurchase plan to be executed within 12 months from the board's approval date[13] - The maximum repurchase price per share is set at RMB 41.67, with the total repurchase amount subject to actual implementation[13] Other Financial Metrics - The weighted average return on net assets was -1.20%, a decrease of 1.49 percentage points compared to the previous year[3] - The basic and diluted earnings per share were both -¥0.18, a decline of 550.00% from ¥0.04 in the same period last year[3] - Total operating costs increased to CNY 156,558,793.07, up 12.6% from CNY 138,995,181.53 in the same period last year[19] - The company plans to focus on market expansion and new product development to improve future performance and regain profitability[21]

证券代码：688719 证券简称：爱科赛博 公告编号：2025-032 （一）信用减值损失 公司以预期信用损失为基础，对应收票据、应收账款及其他应收款进行减值 1 测试并确认减值损失。经测试，2025 年第一季度信用减值损失 1,003.88 万元（损 失以负号列示），主要系公司在本报告期期末应收账款坏账损失和应收票据坏账 损失转回所致，其中，转回应收票据坏账损失 115.46 万元，转回应收账款坏账 损失 891.74 万元，计提其他应收款坏账损失 3.32 万元。 西安爱科赛博电气股份有限公司 关于 2025 年第一季度计提及转回资产减值准备 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。 一、计提资产减值（信用减值）损失情况的概述 根据《企业会计准则》及西安爱科赛博电气股份有限公司（以下简称"公司"） 会计政策、会计估计的相关规定，为客观、公允地反映公司截至 2025 年 3 月 31 日的财务状况和经营成果，本着谨慎性原则，公司及下属子公司对截至 2025 年 3 月 31 日公司资产进行了减值测试，对可能 ...

西安爱科赛博电气股份有限公司 2025 年度"提质增效重回报"行动方案 符合公司发展战略和股东的利益。 二、坚持创新引领，培育新质生产力 公司在产品打造和技术创新上保持着高水平的研发投入，通过持续的和较大 规模的研发投入，不断完善公司的研发体系，以保持高水平的技术创新能力。2024 年，公司研发投入 14,191.28 万元，较上年同期增长 59.00%，研发投入占营业收 入比 14.60%；公司持续在关键技术领域加大研发投入，形成了大量自主知识产 权。截至 2024 年 12 月 31 日，公司累计取得专利 192 项，其中发明专利 61 项， 实用新型专利 90 项，外观设计专利 41 项、软件著作权 82 项。 优秀的技术研发团队是公司持续推进科技创新的保障，公司十分重视技术研 发团队建设，目前已建立了一支专业配置完备、年龄结构合理、工作经验丰富、 创新意识较强的技术研发团队，截至 2024 年 12 月 31 日，公司共有研发人员 429 名，占员工总数的 41.05%，拥有核心技术人员 9 名，多数为国内电力电子变换 和控制领域的资深专家。 2025 年，公司将持续坚持研发创新，以关键核心技术和行业 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1800 | 0.0400 | -550 | 0.2300 | | 每股净资产（元） | 14.66 | 22.19 | -33.93 | 0 | | 每股公积金(元) | 12.48 | 17.9 | -30.28 | 0 | | 每股未分配利润(元) | 1.96 | 2.83 | -30.74 | | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.15 | 1.37 | -16.06 | 0.94 | | 净利润(亿元) | -0.21 | 0.05 | -520 | 0.14 | | 净资产收益率(%) | -1.20 | 0.29 | -513.79 | | 数据四舍五入，查看更多财务数据>> 名称 持有数量(万股) 占总股本比 例(%) 增减情况 (万股) 深圳市达晨财智创业投资管理有限公司-深圳市达晨创鸿私 募股权投 ...

证券代码：688719 证券简称：爱科赛博 公告编号：2025-031 西安爱科赛博电气股份有限公司 股东减持计划时间届满暨减持股份结果公告 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。 1 电路基金已通过集中竞价方式减持公司股份 102,329 股，占公司总股本的 0.09%， 本次减持时间区间届满。 一、减持主体减持前基本情况 | 股东名称 | 集成电路基金 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：/ | | | | 持股数量 | 5,871,600股 | | | | 持股比例 | 5.09% | | | | 当前持股股份来源 | IPO 前取得：4,194,000股 | | | | | 其他方式取得：1,677,600股 | | | 重要内容提示： 股东持股的基本情况 本次减持计划实 ...

Core Viewpoint - The company has passed several resolutions regarding its financial reports, profit distribution, and governance matters, which will be submitted for approval at the upcoming annual shareholders' meeting [3][9][13][26][43]. Group 1: Financial Reports and Budgets - The company approved the 2024 financial settlement report, which objectively reflects its financial status, operating results, and cash flow [7]. - The 2025 financial budget report was deemed reasonable and feasible by the board [11]. - The company also approved the 2024 annual report and its summary, confirming compliance with legal regulations and accuracy of information [15][63]. Group 2: Profit Distribution - The company plans to distribute a cash dividend of RMB 1.66 per 10 shares (including tax) to all shareholders, with a total cash dividend amounting to approximately RMB 18.73 million [24][86]. - The profit distribution plan will be based on the total share capital after deducting shares held in the repurchase account [85]. Group 3: Independent Directors and Governance - The independent directors' performance report for 2024 was approved, highlighting their adherence to legal regulations and their role in protecting shareholder interests [5]. - The independence of the independent directors was confirmed, with no conflicts of interest identified [19]. Group 4: Internal Control and Asset Impairment - The company approved the 2024 internal control evaluation report, indicating effective internal control systems [21]. - The board also approved the proposal for asset impairment provisions for 2024, which aligns with accounting standards and reflects the company's operational realities [45]. Group 5: Related Party Transactions and Financing - The company approved the estimated amount for related party transactions for 2025, ensuring compliance with fair market principles [34][92]. - A proposal to authorize the board to handle small-scale rapid financing of up to RMB 300 million was also approved, pending shareholder approval [42][107]. Group 6: Stock Incentive Plan - The company decided to cancel 470,688 shares of unvested restricted stock from 69 incentive recipients due to not meeting performance targets [40][103].

Core Insights - The company reported a revenue of 972.27 million yuan in 2024, representing a year-on-year growth of 17.70%, while the net profit attributable to shareholders decreased by 47.26% to 73.12 million yuan, indicating a significant divergence between revenue growth and profit decline [1][3]. Financial Performance - Revenue Growth: The company's revenue reached 972.27 million yuan, up from 826.06 million yuan in the previous year, driven by market expansion and increased sales, with notable growth in the general testing industry (up 96.94%), precision testing power products (up 36.02%), and overseas revenue (up 500.75%) [2]. - Net Profit Decline: The net profit attributable to shareholders was 73.12 million yuan, down from 138.64 million yuan, primarily due to increased R&D investments, rising operating costs, and intensified market competition leading to a decrease in overall gross margin [3]. - Non-recurring Profit Drop: The net profit excluding non-recurring items was 60.14 million yuan, a decrease of 51.95% from 125.17 million yuan, indicating challenges in core business profitability [4]. Earnings Per Share - Basic Earnings Per Share (EPS): The basic EPS was 0.64 yuan, down 56.76% from 1.48 yuan, attributed to the significant drop in net profit and an increase in share capital from 82.48 million shares to 115.39 million shares [5]. Expense Analysis - Cost Increase: Operating costs rose to 631.16 million yuan, a 32.56% increase; sales expenses were 69.05 million yuan (up 7.29%); management expenses were 64.01 million yuan (up 28.58%); and R&D expenses surged to 141.91 million yuan (up 59.00%) [6][11]. - Sales Expenses: Sales expenses increased due to higher sales personnel compensation and market service fees, reflecting the need for more resources to maintain and expand customer relationships [7]. - Management Expenses: Management expenses rose due to the company's expansion, necessitating more resources for operational efficiency [8][9]. R&D Investment - R&D Investment Growth: R&D expenses reached 141.91 million yuan, a 59.00% increase, representing 14.60% of revenue, highlighting the company's commitment to innovation and product development [12]. - R&D Achievements: The company holds 192 patents, including 61 invention patents, and has received several awards for its projects in the testing power and power quality fields, enhancing its market competitiveness [13]. Cash Flow Analysis - Operating Cash Flow: The net cash flow from operating activities increased to 69.96 million yuan, up 55.25% from 45.06 million yuan, indicating improved sales collection [15]. - Investment Cash Flow: The net cash flow from investing activities significantly decreased to -840.71 million yuan, primarily due to investments in new headquarters and projects [16][17]. - Financing Cash Flow: The net cash flow from financing activities turned negative at -119.56 million yuan, compared to a positive 1.14 billion yuan in the previous year, due to the absence of large fundraising activities [18].