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]

截至9月30日，安洁科技股东户数5.66万，较上期增加4.62%；人均流通股6985股，较上期减少4.42%。 2025年1月-6月，安洁科技实现营业收入21.89亿元，同比减少9.36%；归母净利润6186.59万元，同比减 少64.61%。 10月15日，安洁科技涨0.58%，成交额1.10亿元。两融数据显示，当日安洁科技获融资买入额1794.91万 元，融资偿还1858.68万元，融资净买入-63.77万元。截至10月15日，安洁科技融资融券余额合计3.81亿 元。 融资方面，安洁科技当日融资买入1794.91万元。当前融资余额3.79亿元，占流通市值的4.14%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，安洁科技10月15日融券偿还100.00股，融券卖出2.94万股，按当日收盘价计算，卖出金额 40.84万元；融券余量9.16万股，融券余额127.23万元，超过近一年50%分位水平，处于较高位。 资料显示，苏州安洁科技股份有限公司位于江苏省苏州市太湖国家旅游度假区孙武路2011号，成立日期 1999年12月16日，上市日期2011年11月25日，公司主营业务涉及研发、生产与销售精密功 ...

Core Viewpoint - The A-share market is experiencing a decline, with the Shanghai Composite Index down by 0.47% and a total trading volume of 2,104.034 billion yuan as of 14:01 [1]. Group 1: Market Performance - The Shanghai Composite Index is at 3,871.31 points, reflecting a decrease of 0.47% [1]. - A total of 91 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1]. Group 2: Notable Stocks - Hongxing Co. (001209) has a 5-day moving average of 18.33 yuan, down 1.39% today, with a distance of -2.53% from its 10-day moving average [1]. - Huayi Technology (688071) shows a significant drop of 5.62%, with its 5-day moving average at 40.79 yuan, which is -2.43% lower than its 10-day moving average [1]. - Top Group (601689) has decreased by 5.54%, with a 5-day moving average of 73.56 yuan, -2.42% from its 10-day moving average [1].

Group 1 - The Tonghuashun Fruit Index concept fell by 4.64%, ranking among the top declines in concept sectors, with stocks like GoerTek, Changying Precision, and Huaxin Electronics leading the declines [1] - The main capital outflow from the Tonghuashun Fruit Index concept was 8.627 billion yuan, with 13 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 1 billion yuan [1] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 2.803 billion yuan, followed by Changying Precision and Lingyi iTech with net outflows of 1.151 billion yuan and 1.113 billion yuan respectively [1] Group 2 - The top inflow stocks included Zhongshi Technology, Dongshan Precision, and BOE A, with net inflows of 73.6559 million yuan, 60.1587 million yuan, and 57.2405 million yuan respectively [2] - The stocks with the highest capital outflow included Luxshare Precision (-6.89%), Changying Precision (-9.22%), and Lingyi iTech (-6.64%) [2] - The overall market sentiment reflected a significant outflow of funds from the Tonghuashun Fruit Index concept, indicating potential investor caution in this sector [1][2]