Core Viewpoint - Anjie Technology announced a capital increase for its wholly-owned subsidiary and grandchild company, indicating strategic investment plans to enhance operational capabilities [1] Group 1: Company Actions - The company will hold its sixth board meeting on September 5, 2025, to approve the capital increase proposal [1] - Anjie Technology plans to invest 50 million yuan in its wholly-owned subsidiary, Suzhou Anjie Capital Investment Co., Ltd. [1] - Suzhou Anjie Capital will subsequently increase its capital by 40 million yuan into its wholly-owned grandchild company, Suzhou Jiliang Enterprise Management Co., Ltd. [1] Group 2: Financial Details - The total capital increase amounts to 90 million yuan, with 50 million yuan allocated to Anjie Capital and 40 million yuan to Jiliang Enterprise [1] - The capital increase is funded through the company's self-raised funds [1] - The board's approval for this capital increase falls within its authority, thus not requiring shareholder meeting approval [1]

每经AI快讯，安洁科技（SZ 002635，最新价：14.59元）9月8日午间发布公告称，公司拟以自筹资金向 全资子公司安洁资本增资5亿元，再由安洁资本向苏州吉量增资4亿元。本次增资完成后，安洁资本的注 册资本由2亿元增至7亿元，苏州吉量的注册资本由1亿元增至5亿元。 每经头条（nbdtoutiao）——"中国真正实现了弯道超车"！从美国回来14年，陈智胜亲历中国创新药大 爆发：以前跨国药企不太信任中国数据，但现在不同了 （记者 胡玲） 2025年1至6月份，安洁科技的营业收入构成为：笔记本电脑和手机等消费电子产品的功能性器件生产和 服务业务占比98.39%，其他业务占比1.61%。 ...

Core Viewpoint - Anjie Technology (002635.SZ) plans to increase capital by 500 million yuan to its wholly-owned subsidiary Anjie Capital, which will then invest 400 million yuan into its wholly-owned subsidiary Suzhou Jiliang, to support business development and strategic layout [1] Group 1 - The capital increase will raise Anjie Capital's registered capital from 200 million yuan to 700 million yuan [1] - Suzhou Jiliang's registered capital will increase from 100 million yuan to 500 million yuan [1] - The funding is aimed at meeting the financial needs of Suzhou Jiliang for its business development and future growth [1]

安洁科技（002635）(002635.SZ)公告，公司拟以自筹资金5亿元对全资子公司苏州安洁资本投资有限公 司(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(简称"苏州吉量")增 资4亿元。苏州吉量成立于2025年5月，尚未开展实际业务。据悉，本次增资事项是为了满足全资孙公司 苏州吉量的业务发展的资金需要，满足公司未来业务发展需求，完善公司战略布局。 ...

Group 1 - The company plans to invest 500 million yuan in its wholly-owned subsidiary, Suzhou Anjie Capital, using self-raised funds [1] - Suzhou Anjie Capital will then inject 400 million yuan into its wholly-owned subsidiary, Suzhou Jiliang Enterprise Management Co., Ltd [1] - The purpose of this capital increase is to meet the funding needs for the business development of Suzhou Jiliang and to support the company's future business growth and strategic layout [1]

Group 1 - Anjie Technology plans to increase capital by 500 million yuan to its wholly-owned subsidiary Suzhou Anjie Capital, which will then invest 400 million yuan into its wholly-owned grandchild company Suzhou Jiliang Enterprise Management [1] - The purpose of this capital increase is to meet the funding needs for the business development of Suzhou Jiliang [1] Group 2 - Xinjiang Jiaojian will forcibly redeem the "Jiaojian Convertible Bonds" that have not been converted by the market close on September 22 [1] - After the redemption is completed, the "Jiaojian Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [1] - Investors holding "Jiaojian Convertible Bonds" that are pledged or frozen are advised to lift the pledge or freeze before the conversion stop date to avoid forced redemption [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 证券代码：002635 证券简称：安洁科技 公告编号：2025-034 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 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 9 月 5 日召开第六届董事会第三次会议，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 50,000 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 40,000 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 50,000 万元，再由安洁资本 向苏州吉量增资 40,000 万元。本次增资完成后，安洁资本的注册资本由 20,000 万元增至 70,000 万元，苏州吉量的注册资本由 10,000 万元增至 50,000 万元。 根据《深圳证券交易所股票 ...

与会董事经过认真审议，通过了以下议案： 苏州安洁科技股份有限公司 第六届董事会第三次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-033 苏州安洁科技股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董 事会第三次会议通知于 2025 年 9 月 2 日以电话、微信等方式发出，2025 年 9 月 5 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 苏州安洁科技股份有限公司 第六届董事会第三次会议决议公告 特此公告！ 苏州安洁科技股份有限公司董事会 （一）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 50,000 万元，再由安洁资本向苏州 ...

Financial Performance - In the first half of 2025, the company's revenue was 2.19 billion yuan, a decrease of 9.36% compared to the same period last year [1] - The net profit attributable to shareholders was 61.87 million yuan, down 64.61% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 34.36 million yuan, a decline of 74.90% compared to the previous year [1] - Basic earnings per share were 0.09 yuan, a decrease of 66.67% from the previous year [1] - The company's cash flow from operating activities was 354.58 million yuan, down 6.45% year-on-year [1] Profitability Metrics - The gross profit margin for the first half of 2025 was 19.30%, a decrease of 4.61 percentage points year-on-year [2] - The net profit margin was 2.74%, down 4.43 percentage points compared to the same period last year [2] Expense Analysis - Total operating expenses for the first half of 2025 were 385 million yuan, a decrease of 30.87 million yuan from the previous year [2] - The expense ratio was 17.60%, an increase of 0.37 percentage points year-on-year [2] - Sales expenses decreased by 5.89%, while management expenses increased by 4.30% [2] - Research and development expenses decreased by 17.63%, and financial expenses increased by 18.24% [2] Company Overview - Anjie Technology Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on December 16, 1999 [6] - The company specializes in the research, development, production, and sales of precision functional components and modules for smart terminal devices [6] - In 2024, the company reported revenue of 4.80 billion yuan, an increase of 6.18% year-on-year, while net profit was 262 million yuan, down 14.82% [6] Leadership Compensation - The chairman, Wang Chunsheng, received a salary of 1.94 million yuan in 2024, while the general manager, Lü Li, earned 920,000 yuan, totaling 2.86 million yuan for both [4]

Group 1 - The company participated in an institutional research meeting on August 27, 2025, with various investment firms and asset management companies attending [1] - The company is focusing on the consumer electronics smart terminal business, which is expected to see growth due to advancements in I technology, leading to new consumer demands and market opportunities [2] - The company provides precision functional components and structural parts for smart terminals, including smartphones and laptops, and anticipates an increase in business orders due to new product launches [2] Group 2 - The company supplies precision functional components and structural parts for the electric vehicle industry, including battery module components and high-voltage connection assemblies [3] - The company is exploring opportunities in the humanoid robot sector and is planning to accelerate business development based on market demand [4] Group 3 - The company is advancing its hydrogen fuel cell business, having completed the production line for metal bipolar plates and achieved mass production for a client project in 2024 [5] - The company serves leading clients in the global consumer electronics, electric vehicle, and information storage industries, providing precision components and related design and manufacturing services [5] Group 4 - The company's mid-2025 financial report shows a main revenue of 2.189 billion yuan, a year-on-year decrease of 9.36%, and a net profit attributable to shareholders of 61.87 million yuan, down 64.61% [5] - In Q2 2025, the company reported a single-quarter revenue of 1.102 billion yuan, a decline of 11.94%, and a net profit of 30.65 million yuan, down 55.79% [5] - The company's debt ratio stands at 29.07%, with investment income of 8.8845 million yuan and a gross margin of 19.3% [5]