苏州安洁科技股份有限公司 第五届董事会第二十四次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-018 苏州安洁科技股份有限公司 第五届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）第五届董 事会第二十四次会议通知于 2025 年 6 月 3 日以电话、微信等方式发出，2025 年 6 月 9 日以现场表决方式在公司会议室召开。本次会议应出席董事九名，实际出 席董事九名。公司监事及高级管理人员列席会议，本次董事会会议的召集、召开 符合《公司法》和《公司章程》的规定。会议由董事长王春生主持。 二、董事会会议审议情况 与会董事经过认真审议，通过了以下议案： （一）审议通过《关于董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》 鉴于公司第五届董事会任期即将届满，应按照《公司法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性 文件及《公司章程》的有关规定和要求进行换届选举 ...

Group 1 - The Tonghuashun Fruit Index concept declined by 1.47%, ranking among the top declines in concept sectors, with notable declines in companies such as Lixun Precision, Zhongshi Technology, and Bluetech Optics [1][2] - Among the concept stocks, only two saw price increases, with Desai Battery and Anjie Technology rising by 0.19% and 0.16% respectively [1][2] - The main capital outflow from the Tonghuashun Fruit Index concept was 655.7 million yuan, with 18 stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2][3] Group 2 - Lixun Precision had the highest net capital outflow of 171 million yuan, followed by Industrial Fulian and Changying Precision with outflows of 128 million yuan and 95 million yuan respectively [2][3] - The stocks with the highest net capital inflow included Dongshan Precision and Anjie Technology, with inflows of 21.16 million yuan and 2.34 million yuan respectively [2][3] - The trading performance of Lixun Precision showed a decline of 2.30% with a turnover rate of 1.37%, while Anjie Technology increased by 0.16% with a turnover rate of 1.04% [2][3]

截至5月19日收盘，果指数概念下跌0.71%，位居概念板块跌幅榜前列，板块内，珠海冠宇、蓝思科 技、鹏鼎控股等跌幅居前，股价上涨的有3只，涨幅居前的有德赛电池、安洁科技、东山精密等，分别 上涨0.55%、0.45%、0.22%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 3.92 | 青蒿素 | -0.82 | | 天津自贸区 | 3.51 | 人形机器人 | -0.80 | | ST板块 | 3.05 | 果指数 | -0.71 | | 特色小镇 | 2.86 | 中国AI 50 | -0.64 | | 股权转让(并购重组) | 2.81 | 环氧丙烷 | -0.43 | | 深圳国企改革 | 2.76 | 新型烟草(电子烟) | -0.32 | | 可控核聚变 | 2.55 | 新质50 | -0.28 | | 横琴新区 | 2.44 | 阿尔茨海默概念 | -0.27 | | 预制菜 | 2.30 | 金属钴 | -0.26 | | 钛白粉概念 | 2.29 | 牙科医疗 | - ...

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 苏州安洁科技股份有限公司 2024 年度权益分派实施公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-017 苏州安洁科技股份有限公司 苏州安洁科技股份有限公司（以下简称"公司"或"安洁科技"）2024 年年 度权益分派方案已获 2025 年 4 月 23 日召开的 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2025 年 4 月 23 日召开的 2024 年年度股东大会审议通过的 2024 年 度利润分配方案为：以公司现有总股本 659,686,776 股为基数，向可参与分配的 股东每 10 股派发现金红利人民币 2.000000 元（含税），以此计算合计拟派发现 金红利总额 131,937,355.20 元（含税），不送红股，不以公积金转增股本。剩余 未分配利润结转以后年度分配。 在本分配方案披露至实施期间，公司总股本由于股份回购、股权激励行权、 可转债转股、再融资新增股份上市 ...

Group 1: Overview of Electric Vehicle Wireless Charging - Electric vehicle wireless charging technology transmits power through underground power rails using high-frequency alternating magnetic fields, allowing vehicles to receive energy without large battery packs, thus extending their range and enhancing safety and convenience [1][2][25] - The wireless charging technology is categorized into static and dynamic charging, with static charging allowing vehicles to charge automatically when parked, while dynamic charging enables vehicles to receive energy while in motion, significantly reducing range anxiety [4][10] Group 2: Market Development and Trends - The global electric vehicle wireless charging market reached a scale of $100 million in 2023 and is expected to exceed $200 million in 2024, indicating a growing market potential as the number of new energy vehicles increases and core technologies advance [25] - The development trends in wireless charging technology focus on achieving multi-vehicle charging capabilities, optimizing power transmission efficiency, and enhancing stability and safety during the charging process [27] Group 3: Industry Background and Policies - China's automotive industry has embraced electric and intelligent transformation, with significant achievements in the new energy vehicle sector, leading to a robust supply chain and a competitive international market presence [10][12] - The Chinese government has supported the exploration of wireless charging technology through various policies, emphasizing the need for new charging technologies to improve convenience and reliability [16][18] Group 4: Current Status and Key Players - Several automotive companies, including BMW, Tesla, and domestic brands like SAIC and BYD, have been actively developing and commercializing wireless charging technologies, with notable advancements in both static and dynamic charging solutions [21][23] - As of 2024, the number of electric vehicles in China is projected to reach 31.4 million, with a significant portion being pure electric vehicles, highlighting the increasing demand for charging infrastructure [12][14]

苏州安洁科技股份有限公司 第五届监事会第二十次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-015 苏州安洁科技股份有限公司 第五届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 苏州安洁科技股份有限公司（以下简称"公司"）第五届监事会第二十次会 议会议通知于 2025 年 4 月 21 日以电话、微信等方式发出，2025 年 4 月 25 日在 公司会议室以现场表决的方式召开。本次会议应出席监事三名，实际出席监事三 名。公司董事及高级管理人员列席会议，本次监事会会议的召集、召开符合《公 司法》和《公司章程》的规定。会议由监事会主席卞绣花主持。 二、监事会会议审议情况 与会监事经过认真审议，通过了以下议案： （一）审议通过《关于公司<2025 年第一季度报告>的议案》 经认真审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

苏州安洁科技股份有限公司 第五届董事会第二十三次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-014 苏州安洁科技股份有限公司 第五届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）第五届董 事会第二十三次会议通知于 2025 年 4 月 21 日以电话、微信等方式发出，2025 年 4 月 25 日以现场表决方式在公司会议室召开。本次会议应出席董事九名，实 际出席董事九名。公司监事及高级管理人员列席会议，本次董事会会议的召集、 召开符合《公司法》和《公司章程》的规定。会议由董事长王春生主持。 二、董事会会议审议情况 与会董事经过认真审议，通过了以下议案： （一）审议通过《关于<2025 年第一季度报告>的议案》 《2025 年第一季度报告》详见公司指定信息披露媒 体巨潮资讯网 （http://www.cninfo.com.cn）、《证券时报》。 《2025 年第一季度报告》中的财务信息已经公司董事会审计委员会审议通 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,086,368,262.73, a decrease of 6.59% compared to ¥1,163,055,074.00 in the same period last year[5] - Net profit attributable to shareholders was ¥31,210,942.46, down 70.41% from ¥105,493,718.20 year-on-year[5] - Basic and diluted earnings per share were both ¥0.05, a decline of 68.75% from ¥0.16 in the same period last year[5] - Net profit for the period was ¥30,197,055.06, down from ¥104,498,814.04, indicating a decline of approximately 71.1% year-over-year[20] - The company reported a total comprehensive income of ¥30,582,201.85, down from ¥96,703,503.05, a decrease of approximately 68.4% year-over-year[20] - Earnings per share (EPS) decreased to ¥0.05 from ¥0.16, reflecting a significant drop in profitability[20] Cash Flow - The net cash flow from operating activities increased by 112.72% to ¥198,458,386.40, compared to ¥93,295,706.71 in the previous year[11] - Operating cash flow for the current period is CNY 198,458,386.40, a significant increase of 112.5% compared to CNY 93,295,706.71 in the previous period[21] - Total cash inflow from operating activities is CNY 1,447,613,910.85, up from CNY 1,405,134,140.19, reflecting a growth of 3%[21] - Cash outflow from operating activities decreased to CNY 1,249,155,524.45 from CNY 1,311,838,433.48, indicating a reduction of 4.7%[21] - Net cash flow from investing activities improved to CNY 127,560,089.25 from a negative CNY 234,129,548.29, marking a turnaround[22] - The net increase in cash and cash equivalents for the current period is CNY 414,967,047.71, compared to CNY 45,232,526.30 in the previous period, showing a substantial increase[22] - The ending balance of cash and cash equivalents is CNY 865,914,990.73, up from CNY 684,403,981.36, reflecting a growth of 26.5%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,121,595,108.42, reflecting a slight increase of 0.20% from the previous year-end[5] - Total current assets increased to ¥3,642,006,430.88 from ¥3,551,151,476.58, a growth of approximately 2.9%[16] - Total assets increased to ¥8,121,595,108.42 from ¥8,105,419,125.28, reflecting a growth of approximately 0.2%[17] - Total liabilities increased, with accounts payable decreasing to ¥928,860,646.90 from ¥1,051,870,200.88, a decline of approximately 11.6%[17] - The total liabilities decreased slightly to ¥2,265,567,915.70 from ¥2,279,974,134.41, a reduction of about 0.6%[18] - Total equity increased to ¥5,856,027,192.72 from ¥5,825,444,990.87, showing a growth of approximately 0.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,704[13] - The largest shareholder, Lü Li, holds 30.93% of shares, totaling 204,050,714 shares[13] - The second-largest shareholder, Wang Chunsheng, holds 22.28% of shares, totaling 146,988,500 shares[13] Operational Costs and Expenses - Total operating revenue decreased to ¥1,086,368,262.73 from ¥1,163,055,074.00, representing a decline of approximately 6.6% year-over-year[19] - Total operating costs decreased to ¥1,068,020,255.09 from ¥1,081,840,024.88, a reduction of about 1.3% year-over-year[19] - Research and development expenses decreased to ¥89,769,699.95 from ¥101,576,918.43, a decline of about 11.6% year-over-year[19] - The company’s financial expenses showed a net income of -¥7,560,973.82, compared to -¥5,582,016.34 in the previous period[19] - The company’s deferred income tax liabilities decreased to ¥68,056,377.78 from ¥103,002,080.04, a reduction of approximately 33.9%[18] Other Financial Metrics - The weighted average return on equity was 0.38%, down from 1.79% in the same period last year[5] - The company experienced a 35.45% reduction in financial expenses, attributed to increased foreign exchange gains due to USD fluctuations[9] - The company’s other payables increased by 113.39% to ¥7,898,024.00, primarily due to an increase in other payable transactions[9] - Cash received from other operating activities increased to CNY 48,490,750.47 from CNY 45,528,457.50, an increase of 6.5%[21] - The company received CNY 29,170,925.64 in tax refunds, down from CNY 48,662,105.25, a decrease of 40.3%[21]

安洁科技（002635）公告，2025年第一季度营收为10.86亿元，同比下降6.59%；净利润为3121.09万 元，同比下降70.41%。 ...