苏州安洁科技股份有限公司 关于拟以公开摘牌方式参与安捷利美维电子（厦门）有限责任 公司部分股权转让项目的公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-039 苏州安洁科技股份有限公司 关于拟以公开摘牌方式参与安捷利美维电子（厦门）有限 责任公司部分股权转让项目的公告 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。 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）于2025年 10月28日召开第六届董事会第四次会议，审议通过了《关于拟以公开摘牌方式参 与安捷利美维电子（厦门）有限责任公司部分股权转让项目的议案》，现将具体 情况公告如下： 一、交易概述 （一）交易基本情况 2025年9月，公司全资孙公司苏州吉量企业管理有限公司（以下简称"苏州 吉量"）以自筹资金80,494,140.07元股权转让款取得安捷利美维电子（厦门）有 限责任公司（以下简称"安捷利美维"或 "标的公司"）1%股权。 （二）审议程序 公司于2025年10月28日召开第六届董事会第四次会议，审议通过了《关于拟 以公开摘牌方式参与安捷利美维电子（厦门）有限责任公 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Suzhou Jiliang Enterprise Management Co., Ltd., plans to acquire a 4.5196% stake in Anjieli Meiwai Electronics (Xiamen) Co., Ltd. through a public transfer, with a base price of 364 million yuan for the transaction [1] Group 1 - The acquisition will increase Suzhou Jiliang's total stake in Anjieli Meiwai to 5.5196% [1] - The funding for this transaction will come from self-raised funds [1] - The transaction is not expected to adversely affect the company's ongoing operations, financial condition, or operating results [1]

苏州安洁科技股份有限公司 关于对全资子公司增资暨向全资孙公司增资的公告 苏州安洁科技股份有限公司 关于对全资子公司增资暨向全资孙公司增资的公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-038 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。 苏州安洁科技股份有限公司（以下简称"安洁科技"或"公司"）于 2025 年 10 月 28 日召开第六届董事会第四次会议，审议通过了《关于对全资子公司增资 暨向全资孙公司增资的议案》，公司拟以自筹资金 10,000 万元对全资子公司苏州 安洁资本投资有限公司（以下简称"安洁资本"）增资，再由安洁资本向全资孙 公司苏州吉量企业管理有限公司（以下简称"苏州吉量"）增资 10,100 万元。具 体情况如下： 一、本次增资情况概述 公司拟以自筹资金向全资子公司安洁资本增资 10,000 万元，再由安洁资本 向苏州吉量增资 10,100 万元。本次增资完成后，安洁资本的注册资本由 70,000 万元增至 80,000 万元，苏州吉量的注册资本由 50,000 万元增至 60,100 万元。 根据《深圳证券交易所 ...

苏州安洁科技股份有限公司 第六届董事会第四次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-036 苏州安洁科技股份有限公司 第六届董事会第四次会议决议公告 《 2025 年 第 三 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 年第三季度报告》中的财务信息已经公司董事会审计委员会审议通 过。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于对全资子公司增资暨向全资孙公司增资的议案》 公司拟以自筹资金向全资子公司苏州安洁资本投资有限公司（以下简称"安 洁资本"）增资 10,000 万元，再由安洁资本向全资孙公司苏州吉量企业管理有 限公司（以下简称"苏州吉量"）增资 10,100 万元。本次增资完成后，安洁资 本的注册资本由 70,000 万元增至 80,000 万元，苏州吉量的注册资本由 50,000 万 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 ...

Revenue and Profit - Q3 2025 revenue reached ¥1,294,695,160.52, an increase of 9.87% year-over-year[5] - Net profit attributable to shareholders was ¥38,647,461.02, a decrease of 17.20% compared to the same period last year[5] - The net profit excluding non-recurring gains and losses was ¥13,035,134.05, down 61.44% year-over-year[5] - Total operating revenue for the current period was $3,483,248,395.46, a decrease of 3.06% compared to $3,593,038,892.83 in the previous period[19] - Net profit for the current period was $97,344,947.84, down 55.54% from $218,851,103.80 in the previous period[20] - Earnings per share (EPS) for the current period was $0.15, compared to $0.34 in the previous period[20] - Comprehensive income for the current period was $143,055,715.62, down from $228,850,190.10 in the previous period[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥574,935,768.72, an increase of 33.57%[5] - Operating cash flow for the current period is ¥574,935,768.72, an increase of 33.5% compared to ¥430,436,296.14 in the previous period[22] - Total cash inflow from operating activities is ¥4,078,064,230.83, down 3.7% from ¥4,233,557,248.82 in the previous period[22] - Cash outflow from investing activities is ¥3,569,864,071.58, a decrease of 5.2% compared to ¥3,766,354,851.74 in the previous period[23] - Net cash flow from investing activities is -¥208,336,420.56, an improvement from -¥296,401,644.19 in the previous period[23] - Cash inflow from financing activities is ¥1,112,227,892.60, an increase of 18.9% compared to ¥935,919,332.58 in the previous period[23] - Net cash flow from financing activities is -¥126,192,774.88, an improvement from -¥164,369,066.87 in the previous period[23] - The ending balance of cash and cash equivalents is ¥693,883,522.32, up from ¥632,093,469.60 in the previous period[23] - Cash received from operating activities includes ¥97,586,459.48 in tax refunds, down from ¥138,255,329.28 in the previous period[22] - Cash paid for purchasing goods and services is ¥2,407,014,829.72, a decrease of 12.2% from ¥2,741,986,584.37 in the previous period[22] - The company’s cash flow from operating activities remains positive, indicating strong operational performance despite a decline in total cash inflow[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,327,188,276.27, reflecting a 2.74% increase from the previous year[5] - Current assets increased to CNY 4,068,473,582.76 from CNY 3,551,151,476.58, reflecting a growth of approximately 14.6%[15] - Cash and cash equivalents rose to CNY 732,903,413.66, up from CNY 479,341,988.80, indicating a significant increase of about 53%[15] - Accounts receivable slightly decreased to CNY 1,345,254,842.11 from CNY 1,352,870,545.75, showing a marginal decline of around 0.6%[15] - Non-current assets totaled CNY 4,258,714,693.51, down from CNY 4,554,267,648.70, representing a decrease of approximately 6.5%[16] - Short-term borrowings decreased to CNY 483,913,175.43 from CNY 511,762,071.63, a reduction of about 5.4%[16] - Accounts payable increased to CNY 1,190,432,681.73 from CNY 1,051,870,200.88, reflecting an increase of approximately 13.2%[16] - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet data provided[16] - Total liabilities increased to $2,490,624,924.98 from $2,279,974,134.41, reflecting a growth of 9.23%[19] - Total equity attributable to shareholders was $5,832,382,693.54, slightly up from $5,818,031,602.83[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 56,592[11] - Major shareholder Lü Li holds 30.93% of the shares, while Wang Chunsheng holds 22.28%[11] Investment and Expenses - Investment income decreased by 32.59% to ¥28,044,578.92 due to reduced financial product returns[10] - The net cash flow from investing activities improved by 29.71% to -¥208,336,420.56, primarily due to a decrease in financial product purchases[10] - Research and development expenses were $290,535,418.91, a decrease of 10.14% from $323,315,197.72 in the previous period[19] - The company reported a financial income of $10,718,407.32, compared to a financial expense of $12,534,781.82 in the previous period[19] - Deferred income tax liabilities decreased to $65,711,096.79 from $103,002,080.04, a reduction of 36.14%[19] Company Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

苏州安洁科技股份有限公司 对外投资管理制度 苏州安洁科技股份有限公司 对外投资管理制度 （2025 年 10 月 28 日第六届董事会第四次会议审议通过修订） 第一章 总则 第一条 为了加强苏州安洁科技股份有限公司（以下简称"公司"）对外投资的 管理，规范公司对外投资行为，提高资金运作效率，降低投资风险，提高投资效 益和决策水平，依据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》 《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 有关法律法规、规范性文件以及《公司章程》，并结合本公司具体情况制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而将一定数量的货币 资金、股权以及经评估后的实物或无形资产作价出资，对外进行各种形式的投资 活动。公司通过收购、出售或其他方式导致公司对外投资资产增加或减少的行为 适用本制度。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短期 投资主要指公司购入的能随时变现且持有时间不超过一年（含一年）的投资，包 括各种股票、债权、基金、分红型保险等； 长期投资主要指投资期限超过一年，不能随时变现或不准备变现的各种投资， ...

苏州安洁科技股份有限公司 子公司管理制度 （2025 年 10 月 28 日第六届董事会第四次会议审议通过修订） 第一章 总则 第一条 为加强苏州安洁科技股份有限公司（以下简称"公司"）内部控制， 促进公司规范运作和健康发展，加强对控股子公司(或称"子公司")的管理控制， 确保子公司规范、高效、有序地运作，提高公司整体资产运营质量，维护公司及 投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《深圳证券交易所股票上市规则》、《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》及《公司章程》的有关规定，结合公司的实际情 况，制定本制度。 第二条 本制度所称"子公司"是指公司根据总体战略规划、产业结构调整 及业务发展需要而依法设立的，具有独立法人资格主体的公司。包括： （一）全资子公司； （二）公司与其他法人或自然人共同出资设立的，公司控股 50%以上（不含 50%）或派出董事占其董事会过半数席位的子公司； （三）公司持有其股权在 50%以下（含 50%）但通过协议或其他安排能够 实际控制的子公司。 以下统一简称"子公司"。 苏州安洁科技股份有限公司 子公司管理制度 ...

Core Viewpoint - Anjie Technology (002635) reported that as of October 20, 2025, the total number of shareholders is approximately 52,500 [1] Summary by Category - **Company Information** - Anjie Technology has approximately 52,500 shareholders as of the specified date [1]

Group 1 - The company, Anjie Technology (002635), is currently expanding its business and technical cooperation with domestic new energy vehicle clients [1]

Core Viewpoint - Anjie Technology (002635.SZ) clarified that its wireless charging system products do not fall under the category of fast charging and that it provides wired charging pile products for international customers in the new energy vehicle sector [1] Group 1 - The company's wireless charging system products are not classified as fast charging [1] - The company supplies wired charging pile products for international customers in the new energy vehicle market [1]