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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本议案已经审计委员会审议通过。 表决结果：同意9票；反对0票；弃权0票。 5、审议通过了《关于2024年度独立董事述职报告的议案》 经与会董事审议，认为四位独立董事严格按照有关法律法规和公司制度的有关规定，诚实、勤勉、独立 地履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立、客 观、公正的意见，切实维护公司和全体股东的合法权益，促进公司规范运作，充分发挥了独立董事的效 用，同意通过此议案。 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《西安爱科赛博电气股份有 限公司2024年度独立董事述职报告》。 本议案尚需提请公司2024年年度股东大会审议通过。 表决结果：同意9票；反对0票；弃权0票。 6、审议通过了《关于独立董事独立性自查情况的议案》 经与会董事审议，认为三位独立董事与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。其作为公司独立董事的独立性符合《上市公司独立董事管理办法》等相关法律法规 的要求，同意通过此议案。 具体内容详见公司于同日在上海证券交易所网站 ...

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].

证券代码：688719 证券简称：爱科赛博 公告编号：2025-026 西安爱科赛博电气股份有限公司 关于 2025 年度董事、监事、高级管理人员薪酬 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"）根据《公司法》《上海 证券交易所科创板股票上市规则》等法律法规及《公司章程》等相关规定，结合 公司经营管理情况，并参照公司所处行业和地区的薪酬水平，制定了 2025 年度 董事、监事及高级管理人员薪酬方案。上述事项已于 2025 年 4 月 16 日经公司第 五届董事会第八次会议、第五届监事会第七次会议审议，其中《关于 2025 年度 高级管理人员薪酬方案的议案》已经董事会审议通过，《关于 2025 年度董事薪 酬方案的议案》《关于 2025 年度监事薪酬方案的议案》全体董事、监事回避表 决，董事、监事的薪酬方案直接提交公司 2024 年年度股东大会审议，现将具体 方案内容公告如下： 一、适用范围 公司 2025 年度任期内的董事、监事、高级管理人员。 二、适用期限 20 ...