[Part I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Part%20I%20Important%20Notice,%20Table%20of%20Contents,%20and%20Definitions) This section provides essential disclaimers, the report's structural overview, and definitions of key terms for clarity [Important Notice](index=2&type=section&id=Important%20Notice) The Board, Supervisory Committee, and senior management guarantee the report's accuracy, with no cash dividends or share transfers planned - The company's Board of Directors, Supervisory Committee, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, assuming individual and joint legal responsibility[4](index=4&type=chunk) - Company负责人 Lv Li, Chief Accountant Shen Lijun, and Head of Accounting Department Wang Zhihong declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, send bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the report's overall structure, covering company profile, management discussion, governance, significant events, share changes, bonds, financial reports, and other data [Definitions](index=5&type=section&id=Definitions) This section defines common terms used in the report, including company name, regulatory bodies, key subsidiaries, and the reporting period - Company's full name: Suzhou Anjie Technology Co., Ltd., abbreviated as Anjie Technology[12](index=12&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[13](index=13&type=chunk) [Part II Company Profile and Key Financial Indicators](index=7&type=section&id=Part%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's basic information, contact details, and presents key financial performance and asset/liability metrics [I. Company Profile](index=7&type=section&id=I.%20Company%20Profile) Suzhou Anjie Technology Co., Ltd., stock code 002635, is listed on the Shenzhen Stock Exchange, with Lv Li as its legal representative - Stock abbreviation: Anjie Technology, Stock code: **002635**, Listed exchange: Shenzhen Stock Exchange[15](index=15&type=chunk) - The company's legal representative is Lv Li[15](index=15&type=chunk) [II. Contact Persons and Information](index=7&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Ma Yuyan, and Securities Affairs Representative is Jiang Yuanyuan, with contact details provided - Board Secretary: Ma Yuyan, Securities Affairs Representative: Jiang Yuanyuan[16](index=16&type=chunk) - Contact number: **0512-66316043**, Email: zhengquan@anjiesz.com[16](index=16&type=chunk) [III. Other Information](index=7&type=section&id=III.%20Other%20Information) The company's registered address, office address, website, email, and information disclosure locations remained unchanged during the reporting period - The company's registered address, office address, website, and email remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[18](index=18&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue decreased by 9.36%, and net profit attributable to shareholders significantly dropped by 64.61% Key Accounting Data and Financial Indicators (Year-on-Year Change) | Indicator | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,188,553,234.94 | 2,414,648,105.49 | -9.36% | | Net Profit Attributable to Shareholders of Listed Company | 61,865,893.30 | 174,833,225.77 | -64.61% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains and Losses) | 34,358,039.05 | 136,901,364.32 | -74.90% | | Net Cash Flow from Operating Activities | 354,584,446.48 | 379,016,571.73 | -6.45% | | Basic Earnings Per Share (Yuan/share) | 0.09 | 0.27 | -66.67% | | Diluted Earnings Per Share (Yuan/share) | 0.09 | 0.27 | -66.67% | | Weighted Average Return on Net Assets | 1.07% | 3.01% | -1.94% | | **Period-End Indicators** | **Current Period-End (Yuan)** | **Prior Year-End (Yuan)** | **Period-End vs. Prior Year-End Change (%)** | | Total Assets | 8,139,850,928.18 | 8,105,419,125.28 | 0.42% | | Net Assets Attributable to Shareholders of Listed Company | 5,768,374,204.93 | 5,818,031,602.83 | -0.85% | [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit and net assets between international/overseas and Chinese accounting standards - The company reported no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[21](index=21&type=chunk) - The company reported no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[22](index=22&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) Non-recurring gains and losses totaled CNY 27.51 million, primarily from government subsidies and fair value changes of financial assets Non-Recurring Gains and Losses and Amounts | Item | Amount (Yuan) | Explanation | | :--- | :--- | :--- | | Disposal gains and losses of non-current assets | 596,016.61 | Disposal of fixed assets | | Government grants recognized in current profit and loss | 19,730,110.87 | Government grants in other income | | Gains and losses from changes in fair value of financial assets and liabilities, and disposal gains and losses | 13,634,313.71 | Investment income from bank wealth management products, fair value changes of forward foreign exchange contracts, and fair value changes of non-current financial assets | | Other non-operating income and expenses apart from the above | -861,431.96 | | | Less: Income tax impact | 5,559,899.04 | | | Impact on minority interests (after tax) | 31,255.94 | | | Total | 27,507,854.25 | | - The company has no other profit and loss items that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[25](index=25&type=chunk) [Part III Management Discussion and Analysis](index=10&type=section&id=Part%20III%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's main business, core competencies, financial performance, and risk management strategies [I. Principal Businesses Engaged in During the Reporting Period](index=10&type=section&id=I.%20Principal%20Businesses%20Engaged%20in%20During%20the%20Reporting%20Period) The company primarily serves the consumer electronics, new energy vehicles, and information storage industries, offering precision functional and structural components - The company primarily serves leading customers in the global consumer electronics, new energy vehicles, and information storage industries, providing precision functional components, precision structural components, and module products[27](index=27&type=chunk) - The company continues to focus on its main business, increasing R&D investment in core product processes, and enhancing the development of high-tech, high-value-added products, while adhering to its "serve major clients" strategy[31](index=31&type=chunk) - The company actively adjusts its operating strategies, increases the development and application of new supporting products, and explores new business opportunities, promoting synergistic development between existing businesses and emerging industries[31](index=31&type=chunk)[32](index=32&type=chunk) [(I) Industry Overview During the Reporting Period](index=10&type=section&id=(I)%20Industry%20Overview%20During%20the%20Reporting%20Period) The consumer electronics sector is driven by AI, new energy vehicles by electrification, and information storage by large-capacity HDD demand - The consumer electronics market is influenced by the maturity and popularization of AI technology, with innovative products like AIPC and AI phones expected to trigger a new wave of consumption[27](index=27&type=chunk) - The new energy vehicle industry is transforming towards electrification and intelligence, demanding higher technical R&D, cost control, and global supply chain stability from the automotive parts industry[29](index=29&type=chunk) - The Hard Disk Drive (HDD) market remains a core pillar in large-capacity storage for key applications such as data centers, cloud computing, and artificial intelligence, with unit and capacity shipments expected to rise steadily[30](index=30&type=chunk) [(II) Company's Main Business Model](index=11&type=section&id=(II)%20Company's%20Main%20Business%20Model) The company operates with independent R&D, sales, procurement, and production systems, driven by customer demand and refined management - Company R&D model: Development based on customer needs, closely following customer strategic innovations, planning new product areas, conducting forward-looking research, and collaborating with industry-leading technology companies, customers, and suppliers for R&D[34](index=34&type=chunk) - Company sales model: Providing products and after-sales services based on framework agreements, procurement contracts, and order requirements signed with customers, while continuously exploring new markets and developing new customers[35](index=35&type=chunk) - Company production model: Primarily adopting "production based on sales" and "customized production" methods, with appropriate inventory based on market forecasts, and utilizing MES and PDM systems for operational management to ensure product quality and production process control[37](index=37&type=chunk) [II. Analysis of Core Competencies](index=11&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core strengths include global client relationships, continuous R&D, AI-powered smart manufacturing, strict quality control, and refined operational management - Relying on years of stable production, high-quality products, and comprehensive technical services, the company has established solid customer relationships with leading domestic and international brand manufacturers in consumer electronics, new energy vehicles, and information storage[38](index=38&type=chunk) - The company highly values independent R&D and technological innovation, continuously increasing R&D investment in materials and processes, possessing industry-leading core technologies in module design and manufacturing, precision mold processing, and precision CNC processing[39](index=39&type=chunk) - The company implements and continuously upgrades ERP, MES, PDM, SRM, EHR, and other information management systems, actively tracking and deploying AI technology, and exploring AI applications in production and digital operations[41](index=41&type=chunk) [III. Analysis of Principal Business](index=12&type=section&id=III.%20Analysis%20of%20Principal%20Business) Principal business revenue decreased by 9.36% due to reduced customer orders, with domestic sales up and international sales down Key Financial Data Year-on-Year Changes | Indicator | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,188,553,234.94 | 2,414,648,105.49 | -9.36% | Decrease in customer orders | | Net Profit Attributable to Shareholders of Listed Company | 61,865,893.30 | 174,833,225.77 | -64.61% | | | R&D Investment | 182,330,090.58 | 221,352,219.88 | -17.63% | Decrease in R&D material consumption | | Net Cash Flow from Investing Activities | 23,115,741.41 | -390,403,673.62 | 105.92% | Decrease in wealth management product purchases | Operating Revenue Composition (by Product and Region) | Category | Current Reporting Period Amount (Yuan) | Proportion of Operating Revenue (%) | Prior Year Period Amount (Yuan) | Proportion of Operating Revenue (%) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | **By Product** | | | | | | | Smart Terminal Functional Components, Precision Structural Components, and Module Products | 1,225,346,606.01 | 55.99% | 1,366,201,377.09 | 56.80% | -10.31% | | New Energy Vehicle Products | 719,882,755.22 | 32.89% | 789,137,571.40 | 32.68% | -8.78% | | Information Storage Products | 208,059,019.52 | 9.51% | 224,944,183.66 | 9.32% | -7.51% | | **By Region** | | | | | | | Domestic Sales | 1,232,651,555.31 | 56.32% | 952,138,387.64 | 39.43% | 29.46% | | International Sales | 955,901,679.63 | 43.68% | 1,462,509,717.85 | 60.57% | -34.64% | [IV. Analysis of Non-Principal Business](index=14&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal business income, mainly from government subsidies and investment gains, significantly contributed to total profit but lacks sustainability Non-Principal Business Analysis | Item | Amount (Yuan) | Proportion of Total Profit (%) | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 8,884,481.05 | 14.79% | Income from purchasing wealth management products | No | | Fair Value Change Gains and Losses | 3,522,765.69 | 5.87% | Fluctuations in fair value of wealth management products and forward foreign exchange contracts | No | | Other Income | 27,434,213.24 | 45.68% | Government grants related to operating activities received | No | [V. Analysis of Assets and Liabilities](index=14&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets slightly increased, with a significant rise in monetary funds due to redeemed wealth management products and a decrease in accounts receivable Significant Changes in Asset Composition | Item | Current Period-End Amount (Yuan) | Proportion of Total Assets (%) | Prior Year-End Amount (Yuan) | Proportion of Total Assets (%) | Change in Proportion (%) | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 825,701,549.85 | 10.14% | 479,341,988.80 | 5.91% | 4.23% | Due to redemption of wealth management products | | Accounts Receivable | 1,262,794,794.34 | 15.51% | 1,352,870,545.75 | 16.69% | -1.18% | Due to decrease in operating revenue compared to prior year | | Other Debt Investments | 314,704,438.35 | 3.87% | 636,868,369.87 | 7.86% | -3.99% | Due to decrease in transferable large-denomination certificates of deposit over one year | Asset Rights Restricted as of the End of the Reporting Period | Item | Book Balance (Yuan) | Book Value (Yuan) | Type of Restriction | Restriction Details | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds - Other Monetary Funds | 34,733,663.21 | 34,733,663.21 | Margin | Bank acceptance bills and other guarantees | | Receivables Financing | 18,938,767.50 | 18,938,767.50 | Pledge | Bank acceptance bills and other guarantees | | Fixed Assets | 477,716,407.75 | 477,716,407.75 | Mortgage | Bank credit mortgage | | Intangible Assets | 59,395,041.34 | 59,395,041.34 | Mortgage | Bank credit mortgage | | Total | 590,783,879.80 | 590,783,879.80 | | | [VI. Analysis of Investment Status](index=16&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Total investment increased by 225.23%, primarily in hedging-oriented derivative investments, with no speculative investments Investment Amount During the Reporting Period | Indicator | Investment Amount During Reporting Period (Yuan) | Investment Amount in Prior Year Period (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Investment Amount | 182,715,279.39 | 56,180,594.45 | 225.23% | Derivative Investments for Hedging Purposes | Derivative Investment Type | Beginning Balance (CNY 10,000) | Fair Value Change Gains and Losses for Current Period (CNY 10,000) | Amount Sold During Reporting Period (CNY 10,000) | Ending Balance (CNY 10,000) | | :--- | :--- | :--- | :--- | :--- | | Forward Foreign Exchange Contracts | 2,943.09 | -67.01 | 2,942.55 | 0 | | Total | 2,943.09 | -67.01 | 2,942.55 | 0 | - The company conducts foreign exchange derivative transactions following principles of legality, prudence, safety, and effectiveness, prohibiting speculative or purely arbitrage trading, and has established a "Foreign Exchange Hedging Business Management System" to control risks[59](index=59&type=chunk) [VII. Significant Asset and Equity Sales](index=18&type=section&id=VII.%20Significant%20Asset%20and%20Equity%20Sales) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell significant assets during the reporting period[62](index=62&type=chunk) - The company did not sell significant equity during the reporting period[63](index=63&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=18&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Key subsidiaries, Hong Kong Anjie and Weibao Precision, contributed significantly to revenue and net profit, with a new subsidiary established Major Subsidiary Financial Information | Company Name | Company Type | Principal Business | Registered Capital (Yuan) | Total Assets (Yuan) | Net Assets (Yuan) | Operating Revenue (Yuan) | Operating Profit (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Hong Kong Anjie | Subsidiary | Holding equity in other companies | 443,307,500.00 | 2,462,686,250.88 | 1,491,539,976.69 | 873,276,519.22 | 9,255,109.73 | 11,591,721.62 | | Weibao Precision | Subsidiary | Production and sales of precision structural components | 766,544,667.54 | 1,068,862,047.88 | 726,252,393.18 | 326,878,207.19 | 9,417,232.61 | 7,481,395.68 | - During the reporting period, the company established Suzhou Jiliang Enterprise Management Co., Ltd., which did not have a significant impact on the operating performance of this reporting period[64](index=64&type=chunk) [IX. Structured Entities Controlled by the Company](index=18&type=section&id=IX.%20Structured%20Entities%20Controlled%20by%20the%20Company) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[65](index=65&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=18&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from market competition, technology upgrades, operational management, exchange rate fluctuations, and customer concentration, with corresponding mitigation strategies - Risk of intensified market competition: The company enhances differentiated advantages and internal management efficiency through quality system operation, talent development, technological innovation, and supply chain integration[65](index=65&type=chunk)[66](index=66&type=chunk) - Risk of technology upgrades not meeting expectations: The company continuously monitors terminal customer technology development trends and innovation needs, ensuring leadership in cutting-edge innovative technologies, and securing R&D investment through innovative product revenue[67](index=67&type=chunk) - Exchange rate fluctuation risk: The company closely tracks global financial markets and exchange rate policies, establishes and improves exchange rate risk control mechanisms, and utilizes group-level management to balance and hedge risks[69](index=69&type=chunk) - Risk of relatively concentrated customers: The company will deepen its diversified customer, product, and business strategies, explore new customers, markets, and businesses, and increase R&D investment to consolidate cooperation with major customers[70](index=70&type=chunk) [XI. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=20&type=section&id=XI.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) The company has not formulated a market value management system or disclosed a valuation enhancement plan - The company has not formulated a market value management system[73](index=73&type=chunk) - The company has not disclosed a valuation enhancement plan[73](index=73&type=chunk) [XII. Implementation of the "Dual Enhancement of Quality and Returns" Action Plan](index=20&type=section&id=XII.%20Implementation%20of%20the%20%22Dual%20Enhancement%20of%20Quality%20and%20Returns%22%20Action%20Plan) The company has disclosed an action plan to enhance development quality and investment value through core business focus, innovation, shareholder returns, and compliance - The company has disclosed the "Announcement on the Action Plan for Dual Enhancement of Quality and Returns," aiming to implement guiding principles such as invigorating the capital market and boosting investor confidence[73](index=73&type=chunk) - The action plan includes focusing on the main business ("Electronics + New Energy Vehicles" dual main business), adhering to innovation empowerment, emphasizing shareholder returns (cash dividends, share repurchases), and focusing on information disclosure quality and strengthening standardized operations[73](index=73&type=chunk) [Part IV Corporate Governance, Environment, and Society](index=20&type=section&id=Part%20IV%20Corporate%20Governance,%20Environment,%20and%20Society) This section details changes in the board and supervisory committee, profit distribution, employee incentives, environmental disclosures, and social responsibility initiatives [I. Changes in Directors, Supervisors, and Senior Management](index=20&type=section&id=I.%20Changes%20in%20Directors,%20Supervisors,%20and%20Senior%20Management) Changes occurred in the Board and Supervisory Committee due to re-election or term expiration, including new appointments and departures Changes in Directors, Supervisors, and Senior Management | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | Jia Zhijiang | Employee Representative Director | Elected | June 09, 2025 | Re-election | | Ma Zhiqiang | Independent Director | Elected | June 26, 2025 | Re-election | | Li Guohao | Independent Director | Term expired, resigned | June 26, 2025 | Re-election | | Bian Xiuhua | Chairperson of Supervisory Committee | Term expired, resigned | June 26, 2025 | Re-election | | Gu Jing | Supervisor | Term expired, resigned | June 26, 2025 | Re-election | | Zhang Yunshan | Supervisor | Term expired, resigned | June 26, 2025 | Re-election | [II. Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=21&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20During%20the%20Reporting%20Period) The company plans no cash dividends, bonus shares, or capital reserve conversions for the half-year period - The company plans no cash dividends, bonus shares, or capital reserve conversions for the half-year period[78](index=78&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=21&type=section&id=III.%20Implementation%20of%20Equity%20Incentive%20Plans,%20Employee%20Stock%20Ownership%20Plans,%20or%20Other%20Employee%20Incentive%20Measures) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[79](index=79&type=chunk) [IV. Environmental Information Disclosure](index=21&type=section&id=IV.%20Environmental%20Information%20Disclosure) The company and four major subsidiaries are listed as legally required environmental information disclosure enterprises, with reports available online - The listed company and its major subsidiaries, totaling **4** entities, are included in the list of enterprises required to disclose environmental information by law[80](index=80&type=chunk) - These include Suzhou Anjie Technology Co., Ltd., Seksun Technology (Suzhou) Co., Ltd., Huizhou Weibao Precision Technology Co., Ltd., and Huizhou Weibao Craft Co., Ltd[80](index=80&type=chunk) [V. Social Responsibility](index=21&type=section&id=V.%20Social%20Responsibility) The company actively fulfills social responsibilities through legal compliance, shareholder protection, employee welfare, environmental protection, and public welfare - The company strictly adheres to laws and regulations to enhance governance, completing the re-election of the board of directors and revising multiple internal systems to ensure sustainable high-quality development[82](index=82&type=chunk)[83](index=83&type=chunk) - The company prioritizes shareholder interests, strengthening communication with investors through various channels, and formulating the "Shareholder Return Plan for the Next Three Years (2025-2027)," with **cash dividends accounting for 50.35% of net profit in 2024**[84](index=84&type=chunk)[85](index=85&type=chunk) - The company strictly complies with environmental protection laws and regulations, actively responds to "dual carbon" goals, practices green office culture, and increases investment in R&D and application of energy-saving and emission-reduction technologies[88](index=88&type=chunk) [Part V Significant Matters](index=23&type=section&id=Part%20V%20Significant%20Matters) This section covers commitments, related party transactions, guarantees, litigation, penalties, and other significant events affecting the company [I. Commitments Fulfilled and Overdue Unfulfilled by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=23&type=section&id=I.%20Commitments%20Fulfilled%20and%20Overdue%20Unfulfilled%20by%20Actual%20Controller,%20Shareholders,%20Related%20Parties,%20Acquirers,%20and%20the%20Company%20During%20and%20as%20of%20the%20End%20of%20the%20Reporting%20Period) The company reported no fulfilled or overdue unfulfilled commitments from its actual controller, shareholders, related parties, acquirers, or itself - The company reported no commitments from its actual controller, shareholders, related parties, acquirers, or the company that were fulfilled during the reporting period or overdue and unfulfilled as of the end of the reporting period[92](index=92&type=chunk) [II. Non-Operating Funds Occupied by Controlling Shareholders and Other Related Parties from the Listed Company](index=23&type=section&id=II.%20Non-Operating%20Funds%20Occupied%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties%20from%20the%20Listed%20Company) The company reported no non-operating funds occupied by controlling shareholders or other related parties - The company reported no non-operating funds occupied by controlling shareholders or other related parties from the listed company during the reporting period[93](index=93&type=chunk) [III. Irregular External Guarantees](index=23&type=section&id=III.%20Irregular%20External%20Guarantees) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[94](index=94&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=23&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's semi-annual report was not audited - The company's semi-annual report was unaudited[95](index=95&type=chunk) [V. Board of Directors' and Supervisory Committee's Explanations on "Non-Standard Audit Report" for the Current Period](index=23&type=section&id=V.%20Board%20of%20Directors'%20and%20Supervisory%20Committee's%20Explanations%20on%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Current%20Period) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[96](index=96&type=chunk) [VI. Board of Directors' Explanations on "Non-Standard Audit Report" for the Previous Year](index=23&type=section&id=VI.%20Board%20of%20Directors'%20Explanations%20on%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Previous%20Year) The company had no non-standard audit report during the reporting period - The company had no non-standard audit report during the reporting period[96](index=96&type=chunk) [VII. Bankruptcy Reorganization Matters](index=23&type=section&id=VII.%20Bankruptcy%20Reorganization%20Matters) The company did not undergo any bankruptcy reorganization matters during the reporting period - The company did not undergo any bankruptcy reorganization matters during the reporting period[96](index=96&type=chunk) [VIII. Litigation Matters](index=23&type=section&id=VIII.%20Litigation%20Matters) The company had no significant litigation or arbitration matters during the reporting period - The company had no significant litigation or arbitration matters during this reporting period[97](index=97&type=chunk) [IX. Penalties and Rectification](index=24&type=section&id=IX.%20Penalties%20and%20Rectification) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[98](index=98&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=24&type=section&id=X.%20Integrity%20Status%20of%20the%20Company,%20its%20Controlling%20Shareholder,%20and%20Actual%20Controller) The company, its controlling shareholder, and actual controller maintained good integrity status during the reporting period - The company, its controlling shareholder, and actual controller had no integrity issues during the reporting period[99](index=99&type=chunk) [XI. Significant Related Party Transactions](index=24&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) The company engaged in fair-priced material procurement and factory leasing with related parties, with no other significant related party transactions Related Party Transactions Related to Daily Operations | Related Party | Related Transaction Content | Related Transaction Amount (CNY 10,000) | Approved Transaction Limit (CNY 10,000) | Exceeded Approved Limit | | :--- | :--- | :--- | :--- | :--- | | Kunshan Quanfangwei Electronic Technology Co., Ltd. | Procurement of materials | 3.75 | 200 | No | | Suzhou Hongshuo Precision Mold Co., Ltd. | Procurement of materials | 240.32 | 1,200 | No | | Suzhou Hongshuo Precision Mold Co., Ltd. | Provision of factory leasing | 229.07 | 600 | No | | Total | | 473.14 | 2,000 | -- | - The company had no related party transactions involving asset or equity acquisition or disposal during the reporting period[100](index=100&type=chunk) - The company had no related party creditor-debtor transactions during the reporting period[102](index=102&type=chunk) [XII. Significant Contracts and Their Performance](index=25&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) The company has various leasing contracts and provided guarantees to subsidiaries, with significant outstanding wealth management products - The company had no entrustment or contracting situations during the reporting period[106](index=106&type=chunk)[107](index=107&type=chunk) Lease Information (Partial) | No. | Leased Item | Lease Start Date | Lease End Date | Purpose | | :--- | :--- | :--- | :--- | :--- | | 1 | Factory building | December 15, 2023 | December 14, 2026 | Production | | 8 | Factory building | January 1, 2025 | March 31, 2029 | Production, office | Company Guarantees to Subsidiaries | Guaranteed Entity Name | Guarantee Limit (CNY 10,000) | Actual Guarantee Amount (CNY 10,000) | Guarantee Type | Guarantee Period | | :--- | :--- | :--- | :--- | :--- | | Anjie Wireless | 1,932.82 | 1,288.55 | Joint and several liability guarantee | From the date of signing relevant agreements until the termination of the main agreement | | Seksun Thailand | 14,390.35 | 10,413.78 | Joint and several liability guarantee | 5 years | | Weibao Precision | 12,000 | 12,000 | Joint and several liability guarantee | 2 years from the maturity date of the debt stipulated in the guaranteed transaction | | Total actual guarantee balance to subsidiaries at period-end | 23,702.33 CNY 10,000 | | | | Proportion of total actual guarantee amount to company's net assets | 4.11% | | | Wealth Management Information | Specific Type | Source of Wealth Management Funds | Amount of Wealth Management Transactions (CNY 10,000) | Unexpired Balance at Period-End (CNY 10,000) | | :--- | :--- | :--- | :--- | | Bank wealth management products | Own funds | 185,925.61 | 71,802.54 | | Total | | 185,925.61 | 71,802.54 | [XIII. Explanation of Other Significant Matters](index=28&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company had no other significant matters requiring explanation during the reporting period - The company had no other significant matters requiring explanation during the reporting period[116](index=116&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=28&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) The company's subsidiaries had no significant matters during the reporting period - The company's subsidiaries had no significant matters during the reporting period[117](index=117&type=chunk) [Part VI Share Changes and Shareholder Information](index=29&type=section&id=Part%20VI%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in share capital, securities issuance, shareholder numbers, and holdings of directors, supervisors, and senior management [I. Share Change Status](index=29&type=section&id=I.%20Share%20Change%20Status) Total shares remained unchanged, but restricted shares slightly increased due to changes in supervisory board members Share Change Status | Category | Number Before This Change (shares) | Proportion Before This Change (%) | Increase/Decrease in This Change (shares) | Number After This Change (shares) | Proportion After This Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 264,289,734 | 40.06% | 45,355 | 264,335,089 | 40.07% | | II. Unrestricted Shares | 395,397,042 | 59.94% | -45,355 | 395,351,687 | 59.93% | | III. Total Shares | 659,686,776 | 100.00% | 0 | 659,686,776 | 100.00% | - During the reporting period, the company completed re-election, and changes in supervisory personnel due to re-election and departure led to changes in locked-up shares of directors, supervisors, and senior management[120](index=120&type=chunk) Restricted Share Change Status | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Restricted Shares Increased in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | | Bian Xiuhua | 120,373 | 40,124 | 160,497 | Supervisor re-election and departure on June 26, 2025, locked as per regulations | | Gu Jing | 15,694 | 5,231 | 20,925 | Supervisor re-election and departure on June 26, 2025, locked as per regulations | | Total | 136,067 | 45,355 | 181,422 | | [II. Securities Issuance and Listing](index=30&type=section&id=II.%20Securities%20Issuance%20and%20Listing) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[122](index=122&type=chunk) [III. Number of Shareholders and Shareholding Status](index=30&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status) The company had 50,070 common shareholders, with Lv Li and Wang Chunsheng as the top two, holding significant restricted shares - The total number of common shareholders at the end of the reporting period was **50,070**[123](index=123&type=chunk) Shareholding Status of Shareholders Holding 5% or More, or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Lv Li | Domestic natural person | 30.93% | 204,050,714.00 | 153,038,035.00 | 51,012,679.00 | | Wang Chunsheng | Domestic natural person | 22.28% | 146,988,500.00 | 110,241,375.00 | 36,747,125.00 | | CRRC Capital Holding Co., Ltd. | State-owned legal person | 0.94% | 6,207,324.00 | 0 | 6,207,324.00 | | Hong Kong Securities Clearing Company Limited | Overseas legal person | 0.66% | 4,356,787.00 | 0 | 4,356,787.00 | - There is no associated relationship between the company's controlling shareholders and actual controllers, Wang Chunsheng and Lv Li, and other shareholders, nor do they constitute parties acting in concert[124](index=124&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=32&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors,%20Supervisors,%20and%20Senior%20Management) There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period - The company's directors, supervisors, and senior management had no changes in shareholdings during the reporting period[126](index=126&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=32&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[127](index=127&type=chunk) - The company's actual controller remained unchanged during the reporting period[127](index=127&type=chunk) [VI. Preferred Share Information](index=33&type=section&id=VI.%20Preferred%20Share%20Information) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[128](index=128&type=chunk) [Part VII Bond-Related Information](index=34&type=section&id=Part%20VII%20Bond-Related%20Information) The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[130](index=130&type=chunk) [Part VIII Financial Report](index=35&type=section&id=Part%20VIII%20Financial%20Report) This section includes the unaudited semi-annual financial statements, company basic information, accounting policies, tax details, and notes to the consolidated financial statements [I. Audit Report](index=35&type=section&id=I.%20Audit%20Report) The company's semi-annual financial report was unaudited - The company's semi-annual financial report was unaudited[132](index=132&type=chunk) [II. Financial Statements](index=35&type=section&id=II.%20Financial%20Statements) This section presents the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity for the half-year Major Data from Consolidated Balance Sheet | Item | Period-End Balance (Yuan) | Period-Beginning Balance (Yuan) | | :--- | :--- | :--- | | Total Assets | 8,139,850,928.18 | 8,105,419,125.28 | | Total Liabilities | 2,366,130,442.20 | 2,279,974,134.41 | | Total Equity Attributable to Parent Company Owners | 5,768,374,204.93 | 5,818,031,602.83 | Major Data from Consolidated Income Statement | Item | Half-Year 2025 (Yuan) | Half-Year 2024 (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 2,188,553,234.94 | 2,414,648,105.49 | | Operating Profit | 60,907,377.29 | 192,314,987.97 | | Net Profit | 59,870,099.01 | 172,944,147.74 | | Net Profit Attributable to Parent Company Shareholders | 61,865,893.30 | 174,833,225.77 | Major Data from Consolidated Cash Flow Statement | Item | Half-Year 2025 (Yuan) | Half-Year 2024 (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 354,584,446.48 | 379,016,571.73 | | Net Cash Flow from Investing Activities | 23,115,741.41 | -390,403,673.62 | | Net Cash Flow from Financing Activities | -45,979,379.55 | 46,344,138.49 | | Net Increase in Cash and Cash Equivalents | 346,640,425.92 | 66,908,740.66 | [III. Company Basic Information](index=54&type=section&id=III.%20Company%20Basic%20Information) The company's registered and headquarters addresses are in Suzhou, focusing on precision components for consumer electronics, new energy vehicles, and information storage - Company registered address: No. 8 Fujin Road, Guangfu Town, Wuzhong District, Suzhou City; Company headquarters address: No. 2011 Sunwu Road, Xiangshan Street, Taihu National Tourist Resort, Suzhou City[166](index=166&type=chunk) - The company's main business activities include R&D, production, and sales of precision functional components, precision structural components, and module products, primarily used in smart phones, laptops, tablet computers, new energy vehicles, and information storage devices[166](index=166&type=chunk) - This financial report was approved for issuance by the company's Sixth Board of Directors' Second Meeting on August 22, 2025[166](index=166&type=chunk) - The scope of consolidated financial statements for this period increased with the addition of subsidiary Suzhou Jiliang Enterprise Management Co., Ltd[168](index=168&type=chunk)[122](index=122&type=chunk) [IV. Basis of Financial Statement Preparation](index=55&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) The financial statements are prepared on a going concern basis, adhering to Chinese Accounting Standards and CSRC regulations - The company's financial statements are prepared on a going concern basis, in accordance with actual transactions and events, and in compliance with the "Enterprise Accounting Standards" issued by the Ministry of Finance and the "Information Disclosure and Reporting Rules for Companies Issuing Securities to the Public No. 15 - General Provisions for Financial Reports (Revised 2023)" promulgated by the China Securities Regulatory Commission[170](index=170&type=chunk) - The company possesses the ability to continue as a going concern for at least 12 months from the end of this reporting period[171](index=171&type=chunk) [V. Significant Accounting Policies and Accounting Estimates](index=55&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Accounting%20Estimates) This section details the company's accounting policies for financial instruments, receivables, inventory, fixed assets, revenue recognition, government grants, and more, with no changes reported - The financial statements prepared by the company comply with the requirements of enterprise accounting standards, truly and completely reflecting the financial position, operating results, and other information[173](index=173&type=chunk) - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value through other comprehensive income, and measured at fair value through profit or loss[194](index=194&type=chunk)[195](index=195&type=chunk)[196](index=196&type=chunk) - The company recognizes revenue when it satisfies its performance obligations in the contract, i.e., when the customer obtains control of the related goods or services, and recognizes revenue based on the progress or point in time of performance[286](index=286&type=chunk)[288](index=288&type=chunk) - There were no significant changes in accounting policies or significant changes in accounting estimates during the reporting period[313](index=313&type=chunk) [VI. Taxation](index=81&type=section&id=VI.%20Taxation) The company's main taxes include VAT, urban maintenance and construction tax, and corporate income tax, with various subsidiaries enjoying high-tech enterprise tax incentives Major Tax Categories and Rates | Tax Category | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Sales of goods and taxable services income | 16%, 13%, 9%, 7%, 6% | | Urban Maintenance and Construction Tax | Amount of turnover tax payable | 7%, 5% | | Enterprise Income Tax | Taxable income | 30%, 25%, 21%, 20%, 17%, 16.5%, 15% | - The company (parent company) and several subsidiaries, including Chongqing Anjie, Weisidongshan, Seksun Technology, Seksun Intelligent, Weibao Precision, and Anjie Wireless, are recognized as high-tech enterprises, enjoying a **15% corporate income tax preferential rate**[314](index=314&type=chunk)[315](index=315&type=chunk)[316](index=316&type=chunk) - Anjie Vietnam enjoys a two-year exemption and four-year 50% reduction in corporate income tax for industrial zone enterprises, benefiting from a **0% tax rate** in the current period[316](index=316&type=chunk)[317](index=317&type=chunk) - Seksun Thailand holds **10 Investment Promotion Certificates** from the Board of Investment, enjoying corresponding tax incentives[318](index=318&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=83&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on consolidated financial statement items, including monetary funds, accounts receivable, inventory, construction in progress, guarantees, and wealth management Restricted Monetary Funds at Period-End | Restriction Category | Period-End Balance (Yuan) | | :--- | :--- | | Various margins | 34,733,663.22 | | Total | 34,733,663.22 | Inventory Classification and Impairment Provisions | Item | Period-End Book Balance (Yuan) | Inventory Impairment Provision or Contract Performance Cost Impairment Provision (Yuan) | Period-End Book Value (Yuan) | | :--- | :--- | :--- | :--- | | Raw materials | 173,650,769.89 | 29,237,261.80 | 144,413,508.09 | | Work in progress | 19,867,805.69 | 828,089.71 | 19,039,715.98 | | Finished goods | 353,364,571.63 | 36,116,800.12 | 317,247,771.51 | | Semi-finished goods | 112,833,045.60 | 6,219,827.80 | 106,613,217.80 | | Total | 659,716,192.81 | 72,401,979.43 | 587,314,213.38 | Significant Construction in Progress Projects (Partial) | Project Name | Budget (Yuan) | Beginning Balance (Yuan) | Amount Increased in Current Period (Yuan) | Period-End Balance (Yuan) | Cumulative Project Investment as % of Budget | | :--- | :--- | :--- | :--- | :--- | :--- | | Mexico Factory Construction Project | 174,240,000.00 | 111,216,603.38 | 33,424,891.94 | 144,641,495.32 | 83.00% | | New Energy Vehicle Structural Battery Pack Project | 108,550,000.00 | 12,482,414.33 | 0 | 12,534,641.42 | 77.01% | | Hydrogen Fuel Cell Metal Bipolar Plate Project | 109,220,000.00 | 45,452,530.79 | 21,094,751.47 | 31,115,178.90 | 82.44% | [VIII. Research and Development Expenses](index=120&type=section&id=VIII.%20Research%20and%20Development%20Expenses) Total R&D expenses were CNY 182.33 million, a 17.63% decrease, primarily for employee compensation and direct materials, all expensed R&D Expense Composition | Item | Amount Incurred in Current Period (Yuan) | Amount Incurred in Prior Period (Yuan) | | :--- | :--- | :--- | | Direct input | 32,939,590.67 | 66,056,783.98 | | Labor costs | 101,496,240.03 | 90,325,711.99 | | Mold expenses | 10,649,438.34 | 18,572,360.59 | | Depreciation expenses | 22,251,484.10 | 29,444,584.21 | | Other | 14,993,337.44 | 16,952,779.11 | | Total | 182,330,090.58 | 221,352,219.88 | | Of which: Expensed R&D expenditures | 182,330,090.58 | 221,352,219.88 | - Current period R&D expenses decreased by **17.63%** year-on-year, primarily due to reduced consumption of R&D materials[45](index=45&type=chunk) - All R&D expenditures were expensed, with no R&D projects meeting capitalization criteria[542](index=542&type=chunk)[543](index=543&type=chunk) [IX. Changes in Consolidation Scope](index=121&type=section&id=IX.%20Changes%20in%20Consolidation%20Scope) The consolidation scope changed due to the establishment of a new subsidiary, Suzhou Jiliang Enterprise Management Co., Ltd - The company's subsidiary Anjie Capital invested and established Suzhou Jiliang in May 2025, leading to a change in the consolidation scope[545](index=545&type=chunk) - There were no non-same-control business combinations, same-control business combinations, reverse acquisitions, or disposals of subsidiaries leading to loss of control during the reporting period[544](index=544&type=chunk) [X. Interests in Other Entities](index=122&type=section&id=X.%20Interests%20in%20Other%20Entities) The company's group comprises 35 subsidiaries across manufacturing, investment, and trade, mostly wholly-owned, with no significant non-wholly-owned entities disclosed - The company's enterprise group consists of **35** subsidiaries, with business natures covering manufacturing, investment, trade, and other areas[167](index=167&type=chunk)[168](index=168&type=chunk)[547](index=547&type=chunk) - Most subsidiaries are wholly-owned, such as Fubao Optoelectronics, Anjie Capital, Chongqing Anjie, Hong Kong Anjie, and Weibao Precision[547](index=547&type=chunk) - The company did not disclose major financial information for significant non-wholly-owned subsidiaries, joint ventures, or associates[549](index=549&type=chunk) [XI. Government Grants](index=124&type=section&id=XI.%20Government%20Grants) Deferred government grants totaled CNY 58.91 million, with CNY 27.43 million recognized in current profit and loss, primarily as income-related grants Liability Items Involving Government Grants | Accounting Account | Beginning Balance (Yuan) | Amount of New Grants in Current Period (Yuan) | Amount Transferred to Other Income in Current Period (Yuan) | Period-End Balance (Yuan) | Related to Assets/Income | | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 62,096,889.95 | 977,914.32 | 4,166,347.15 | 58,908,457.12 | Related to assets | Government Grants Recognized in Current Profit and Loss | Accounting Account | Amount Incurred in Current Period (Yuan) | Amount Incurred in Prior Period (Yuan) | | :--- | :--- | :--- | | Government grants related to assets | 4,166,347.15 | 6,073,747.50 | | Government grants related to income | 23,267,866.09 | 27,605,782.97 | [XII. Risks Related to Financial Instruments](index=124&type=section&id=XII.%20Risks%20Related%20to%20Financial%20Instruments) The company manages credit, liquidity, and market risks (interest rate and foreign exchange) through strict controls, cash reserves, and hedging strategies - The main risks faced by the company's financial instruments are credit risk, liquidity risk, and market risk[554](index=554&type=chunk) - Credit risk is controlled through transactions with reputable customers and continuous monitoring of accounts receivable and notes receivable balances[556](index=556&type=chunk) - Liquidity risk is managed through cash flow forecasting and maintaining ample cash reserves[558](index=558&type=chunk) - Foreign exchange risk is managed by buying and selling foreign currencies when necessary and entering into forward foreign exchange contracts[561](index=561&type=chunk) [XIII. Disclosure of Fair Value](index=126&type=section&id=XIII.%20Disclosure%20of%20Fair%20Value) Assets measured at fair value totaled CNY 1,642.08 million, including financial assets, debt investments, and equity investments, using various valuation techniques Fair Value of Assets and Liabilities Measured at Fair Value at Period-End | Item | Level 1 Fair Value Measurement (Yuan) | Level 2 Fair Value Measurement (Yuan) | Level 3 Fair Value Measurement (Yuan) | Total (Yuan) | | :--- | :--- | :--- | :--- | :--- | | (I) Financial assets held for trading | 3,382,347.00 | 0 | 714,643,071.08 | 718,025,418.08 | | (II) Other debt investments | 0 | 0 | 314,704,438.35 | 314,704,438.35 | | (III) Other equity instrument investments | 0 | 0 | 145,009,562.89 | 145,009,562.89 | | (IV) Receivables financing | 0 | 45,816,525.04 | 0 | 45,816,525.04 | | (V) Non-current assets due within one year | 0 | 0 | 418,521,930.55 | 418,521,930.55 | | Total assets continuously measured at fair value | 3,382,347.00 | 45,816,525.04 | 1,592,879,002.87 | 1,642,077,874.91 | - Forward foreign exchange contracts use bank forward exchange rates as the Level 1 fair value measurement basis[567](index=567&type=chunk) - Debt instrument investments and other debt investments primarily consist of bank structured deposits, wealth management products, and transferable large-denomination certificates of deposit, with fair value measured using purchase price and agreed interest rates[569](index=569&type=chunk) [XIV. Related Parties and Related Party Transactions](index=127&type=section&id=XIV.%20Related%20Parties%20and%20Related%20Party%20Transactions) The company's ultimate controllers are Wang Chunsheng and Lv Li, with fair-priced material procurement and factory leasing transactions with related parties - The ultimate controlling parties of the enterprise are Wang Chunsheng and Lv Li[571](index=571&type=chunk) Related Party Transactions for Purchase and Sale of Goods, Provision and Acceptance of Services | Related Party | Related Transaction Content | Amount Incurred in Current Period (Yuan) | Approved Transaction Limit (Yuan) | Exceeded Transaction Limit | | :--- | :--- | :--- | :--- | :--- | | Kunshan Quanfangwei Electronic Technology Co., Ltd. | Procurement of materials | 37,500.00 | 2,000,000.00 | No | | Suzhou Hongshuo Precision Mold Co., Ltd. | Procurement of materials | 2,403,240.77 | 12,000,000.00 | No | Related Lease Information (Company as Lessor) | Lessee Name | Type of Leased Asset | Lease Income Recognized in Current Period (Yuan) | | :--- | :--- | :--- | | Suzhou Hongshuo Precision Mold Co., Ltd. | Buildings and structures | 2,290,700.45 | [XV. Share-Based Payment](index=129&type=section&id=XV.%20Share-Based%20Payment) The company had no share-based payment activities during the reporting period - The company had no overall share-based payment situation during the reporting period[579](index=579&type=chunk) [XVI. Commitments and Contingencies](index=130&type=section&id=XVI.%20Commitments%20and%20Contingencies) The company had no significant commitments or contingencies requiring disclosure as of the balance sheet date - The company had significant commitments as of the balance sheet date[581](index=581&type=chunk) - The company had no significant contingencies requiring disclosure[582](index=582&type=chunk) [XVII. Post-Balance Sheet Events](index=130&type=section&id=XVII.%20Post-Balance%20Sheet%20Events) The company had no significant non-adjusting events, profit distribution, sales returns, or other post-balance sheet events - The company had no significant non-adjusting events, profit distribution, sales returns, or other post-balance sheet events during the reporting period[583](index=583&type=chunk) [XVIII. Other Significant Matters](index=130&type=section&id=XVIII.%20Other%20Significant%20Matters) The company's reportable segments are categorized into smart terminal components, new energy vehicle products, information storage products, and others, with no other significant events - The company defines its reportable segments into four categories based on product functionality and sub-industry: smart terminal functional components and precision structural components and module products, new energy vehicle products, information storage products, and others[585](index=585&type=chunk) Financial Information of Reportable Segments | Item | Smart Terminal Functional Components, Precision Structural Components, and Module Products (Yuan) | New Energy Vehicle Products (Yuan) | Information Storage Products (Yuan) | Other (Yuan) | Total (Yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1,225,346,606.01 | 719,882,755.22 | 208,059,019.52 | 35,264,854.19 | 2,188,553,234.94 | | Operating Cost | 997,430,598.84 | 585,196,142.15 | 154,503,537.73 | 28,922,755.19 | 1,766,053,033.91 | - The company had no prior period accounting error corrections, debt restructurings, asset exchanges, or other significant matters during the reporting period[584](index=584&type=chunk) [XIX. Notes to Parent Company Financial Statement Items](index=131&type=section&id=XIX.%20Notes%20to%20Parent%20Company%20Financial%20Statement%20Items) The parent company's accounts receivable were CNY 371.24 million, other receivables CNY 79.38 million, and investments in subsidiaries CNY 3,065.99 million Parent Company Accounts Receivable | Category | Period-End Book Balance (Yuan) | Impairment Provision (Yuan) | Provision Ratio (%) | Book Value (Yuan) | | :--- | :--- | :--- | :--- | :--- | | Accounts receivable for which impairment provisions are made by portfolio | 390,685,670.90 | 19,447,151.66 | 4.98% | 371,238,519.24 | Parent Company Other Receivables Classified by Nature of Payment | Nature of Payment | Period-End Book Balance (Yuan) | | :--- | :--- | | Intercompany receivables (parent and subsidiaries) | 76,122,047.18 | | Other receivables | 3,373,247.42 | | Total | 79,495,294.60 | Parent Company Operating Revenue and Operating Cost | Item | Amount Incurred in Current Period - Revenue (Yuan) | Amount Incurred in Current Period - Cost (Yuan) | | :--- | :--- | :--- | | Principal business | 818,589,761.05 | 633,204,139.92 | | Other business | 14,810,879.52 | 7,142,058.62 | | Total | 833,400,640.57 | 640,346,198.54 | Parent Company Investment Income | Item | Amount Incurred in Current Period (Yuan) | | :--- | :--- | | Investment income from long-term equity investments accounted for using the cost method | 166,924,607.34 | | Investment income from financial assets held for trading during the holding period | 5,830,979.13 | | Total | 172,755,586.47 | [XX. Supplementary Information](index=136&type=section&id=XX.%20Supplementary%20Information) This section provides non-recurring gains and losses, totaling CNY 27.51 million, and key financial ratios like weighted average ROE and EPS Current Period Non-Recurring Gains and Losses Details | Item | Amount (Yuan) | | :--- | :--- | | Disposal gains and losses of non-current assets | 596,016.61 | | Government grants recognized in current profit and loss | 19,730,110.87 | | Gains and losses from changes in fair value of financial assets and liabilities, and disposal gains and losses | 13,634,313.71 | | Other non-operating income and expenses apart from the above | -861,431.96 | | Less: Income tax impact | 5,559,899.04 | | Impact on minority interests (after tax) | 31,255.94 | | Total | 27,507,854.25 | Net Asset Return Rate and Earnings Per Share | Profit for the Reporting Period | Weighted Average Return on Net Assets (%) | Earnings Per Share - Basic Earnings Per Share (Yuan/share) | Earnings Per Share - Diluted Earnings Per Share (Yuan/share) | | :--- | :--- | :--- | :--- | | Net profit attributable to common shareholders of the company | 1.07% | 0.09 | 0.09 | | Net profit attributable to common shareholders of the company after deducting non-recurring gains and losses | 0.59% | 0.05 | 0.05 | [Part IX Other Submitted Data](index=138&type=section&id=Part%20IX%20Other%20Submitted%20Data) This section covers social safety issues, investor relations activities, and fund movements between the listed company and its related parties [I. Other Significant Social Security Issues](index=138&type=section&id=I.%20Other%20Significant%20Social%20Security%20Issues) The company and its subsidiaries had no other significant social security issues or administrative penalties during the reporting period - The listed company and its subsidiaries had no other significant social security issues during the reporting period[623](index=623&type=chunk) - No administrative penalties were received during the reporting period[623](index=623&type=chunk) [II. Registration Form for Investor Relations Activities During the Reporting Period](index=138&type=section&id=II.%20Registration%20Form%20for%20Investor%20Relations%20Activities%20During%20the%20Reporting%20Period) The company engaged with institutional investors and researchers via phone and online platforms to discuss annual performance and business strategies Registration Form for Investor Relations Activities During the Reporting Period | Reception Date | Reception Method | Type of Recipient | Main Content Discussed and Materials Provided | | :--- | :--- | :--- | :--- | | April 02, 2025 | Phone communication | Institutional investors, institutional researchers | Discussed the company's 2024 annual performance, operating conditions, business layout, and development | | April 17, 2025 | Online platform communication | All investors | 2024 Annual Performance Briefing | [III. Fund Movements Between the Listed Company and Controlling Shareholders and Other Related Parties](index=138&type=section&id=III.%20Fund%20Movements%20Between%20the%20Listed%20Company%20and%20Controlling%20Shareholders%20and%20Other%20Related%20Parties) The company had non-operating fund movements with wholly-owned subsidiaries, totaling CNY 61.63 million, for normal business needs Fund Movements Between the Listed Company and Controlling Shareholders and Other Related Parties | Counterparty Name | Nature of Movement | Beginning Balance (CNY 10,000) | Amount Incurred in Reporting Period (CNY 10,000) | Amount Repaid in Reporting Period (CNY 10,000) | Period-End Balance (CNY 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | | Huizhou Weibao Precision Technology Co., Ltd. | Non-operating movement | 3,835.88 | 0 | 3,835.88 | 0 | | Huizhou Anjie Technology Co., Ltd. | Non-operating movement | 1,000 | 800 | 0 | 1,800 | | Anjie Wireless Technology (Suzhou) Co., Ltd. | Non-operating movement | 902.33 | 300 | 902.33 | 300 | | Suzhou Ansdick Hydrogen Energy Technology Co., Ltd. | Non-operating movement | 700 | 500 | 0 | 1,200 | | Seksun Technology (Thailand) Co., Ltd. | Non-operating movement | 0 | 2,863.44 | 0 | 2,863.44 | | Total | -- | 6,438.21 | 4,463.44 | 4,738.21 | 6,163.44 | - All counterparties are wholly-owned subsidiaries of the company, and the fund movements are normal intercompany receivables, having undergone internal approval procedures as required by the company's internal control system[625](index=625&type=chunk)

格隆汇8月22日丨安洁科技(002635.SZ)公布2025年半年度报告，上半年公司实现营业收入21.89亿元，同 比下降9.36%；归属于上市公司股东的净利润6186.59万元，同比下降64.61%；归属于上市公司股东的扣 除非经常性损益的净利润3435.80万元，同比下降74.90%；基本每股收益0.09元。 ...

苏州安洁科技股份有限公司 关于聘任 2025 年度审计机构的公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-030 苏州安洁科技股份有限公司 关于聘任 2025 年度审计机构的公告 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"公司"或"安洁科技"）于 2025 年 8 月 22 日召开了第六届董事会第二次会议，审议通过《关于聘任 2025 年度审 计机构的议案》，公司董事会同意聘任公证天业会计师事务所（特殊普通合伙） （以下简称"公证天业"）担任公司 2025 年度财务报告和内部控制审计机构，聘 期为一年。 公司本次聘请会计师事务所符合财政部、国务院国资委、中国证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会[2023]4 号）的规定。 该议案事项尚需提交公司股东会审议，现将具体情况公告如下： 一、拟聘任会计师事务所的基本信息 （一）机构信息 1、基本信息 （1）机构名称：公证天业会计师事务所（特殊普通合伙） （2）曾用名：江苏公证天业会计师事务所有限公司、江苏公证天业会计师 事务 ...

苏州安洁科技股份有限公司 2025 年半年度财务报告 苏州安洁科技股份有限公司 2025 年半年度财务报告 （未经审计） 【二〇二五年八月】 1 苏州安洁科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：苏州安洁科技股份有限公司 苏州安洁科技股份有限公司 2025 年半年度财务报告 2025 年 06 月 30 日 | 一年内到期的非流动负债 | 10,955,575.29 | 36,267,960.19 | | --- | --- | --- | | 其他流动负债 | 17,549,107.81 | 8,064,569.41 | | 流动负债合计 | 2,197,192,089.52 | 2,084,772,318.98 | | 非流动负债： | | | | 保险合同准备金 | | | | 长期借款 | 863,174.29 | 888,496.12 | | 应付债券 | | | | 其中：优先股 | | | | 永续债 | | | | 租赁负债 | 38,935 ...

附件： 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与 | 上市公司核算 | 2025 年期初 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度偿还 | 2025 年半年度 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上市公司的 关联关系 | 的会计科目 | 往来资金 余额 | 往来累计发生金额 （不含利息） | 往来资金的利息 （如有） | 累计发生金额 | 期末往来资金余额 | | | | 控股股东、实际控制 人及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 制人及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 其它关联方及其附属 企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | ...

苏州安洁科技股份有限公司 关于"质量回报双提升"行动方案的进展公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-032 苏州安洁科技股份有限公司 关于"质量回报双提升"行动方案的进展公告 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"）认真践行 中央政治局会议提出的"要活跃资本市场、提振投资者信心"及国务院常务会议 提出的"要大力提升上市公司质量和投资价值，要采取更加有力有效措施，着力 稳市场、稳信心"的指导思想，结合公司自身发展战略、经营情况及财务情况， 为增强投资者信心，维护全体股东利益，持续推动公司高质量发展，公司制定了 "质量回报双提升"行动方案，具体内容详见公司于 2025 年 1 月 11 日在巨 潮资讯网上披露的《关于"质量回报双提升"行动方案的公告》（公告编号：2025- 001）。公司制定并披露《"质量回报双提升"行动方案》后，公司多措并举积极 落实方案内容，现将方案进展情况公告如下： 一、聚焦战略赛道，夯实双轮驱动业务模式 2025 年度，公司继续聚焦消费电子智能 ...

苏州安洁科技股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 证券代码：002635 证券简称：安洁科技 公告编号：2025-031 苏州安洁科技股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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"）第六届董 事会第二次会议审议通过了《关于召开公司 2025 年第二次临时股东会的议案》， 同意召开本次股东会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会召集人：苏州安洁科技股份有限公司董事会 公司第六届董事会第二次会议审议通过了《关于召开公司2025年度第二次临 时股东会的议案》。 3、会议召开的合法、合规性：本次股东会会议召集、召开符合《公司法》、 《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的 规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 25 日（星期四）下午15:30 （2）网络投票时间：本公司同时提供深圳 ...

苏州安洁科技股份有限公司 第六届董事会第二次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-028 苏州安洁科技股份有限公司 第六届董事会第二次会议决议公告 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 事会第二次会议通知于 2025 年 8 月 11 日以电话、微信等方式发出，2025 年 8 月 22 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 与会董事经过认真审议，通过了以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 《 2025 年 半 年 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）。 《2025 年半年度报告摘要》详见公司指定信息披露媒 ...

苏州安洁科技股份有限公司 第六届董事会第二次会议决议公告 证券代码：002635 证券简称：安洁科技 公告编号：2025-028 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 事会第二次会议通知于 2025 年 8 月 11 日以电话、微信等方式发出，2025 年 8 月 22 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 与会董事经过认真审议，通过了以下议案： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 《 2025 年 半 年 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）。 《 2025 年 半 年 度 报 告 摘 要 》 详 见 公 司 指 定 信 息 披 露 媒 体 巨 潮 资 ...

苏州安洁科技股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 证券代码：002635 证券简称：安洁科技 公告编号：2025-031 苏州安洁科技股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 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 关于召开公司 2025 年第二次临时股东会的通知 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 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 事会第二次会议审议通过了《关于召开公司 2025 年第二次临时股东会的议案》， 同意召开本次股东会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 公司第六届董事会第二次会议审议通过了《关于召开公司2025年度第二次临 时股东会的议案》。 《深圳证券交易所股票上市规则》等法律、法规、规范性文件及《公司章程》的 规定。 （1）现场会议时间：2025 年 9 月 25 日（星期四）下午15:30 （2）网络投票时间：本公司同时提供深圳证券交易所交易系统和互联网投 票系统供股东进行网 ...