公司控股股东、实际控制人纪立军先生的一致行动人张烈寅女士保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海安诺其集团股份有限公司（以下简称"公司"）于2025年7月3日在巨潮资讯 网披露了《关于控股股东、实际控制人的一致行动人及监事减持股份预披露公告》（公 告编号：2025-028），公司控股股东、实际控制人纪立军先生的一致行动人张烈寅女士 计划在自减持股份的预披露公告发布之日起十五个交易日后（即自2025年7月25日起） 的三个月内（根据相关法律法规规定禁止减持的期间除外）以集中竞价方式和大宗交易 方式合计减持本公司股份不超过23,087,490股（占公司总股本的2%），其中：拟通过 集中竞价交易方式减持不超过11,543,745股（占公司总股本的1%），拟通过大宗交易 方式减持不超过11,543,745股（占公司总股本的1%）。 一、股东减持情况 证券代码：300067 证券简称：安诺其 公告编号：2025-045 上海安诺其集团股份有限公司 关于控股股东、实际控制人的一致行动人减持计划实施情况暨减持 ...

Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]

Core Viewpoint - Annoqi (300067) reported a revenue increase but a significant decline in profit for the first half of 2025, indicating challenges in profitability despite revenue growth [1] Financial Performance Summary - Total revenue reached 512 million yuan, up 7.63% year-on-year, while net profit was -18.22 million yuan, down 263.8% [1] - In Q2, revenue was 253 million yuan, down 8.16% year-on-year, with a net loss of 8.78 million yuan, a decline of 247.8% [1] - Gross margin was 10.31%, down 47.3%, and net margin was -3.32%, down 216.19% [1] - Total operating expenses (selling, administrative, and financial) amounted to 62.45 million yuan, accounting for 12.19% of revenue, an increase of 10.8% year-on-year [1] - Earnings per share were -0.02 yuan, down 261.22% year-on-year, while operating cash flow per share was 0.04 yuan, up 607.23% [1] Changes in Financial Items - Accounts receivable increased by 33.55% due to higher revenue leading to increased receivables [2] - Contract liabilities decreased by 57.79% as prepayments from customers were recognized as revenue [2] - Long-term borrowings decreased by 46.08% due to reduced financing needs [2] - Accounts payable decreased by 47.37% as payments for supplier invoices were made [5] - Employee compensation liabilities decreased by 45.65% due to the payment of year-end bonuses [6] Cash Flow Analysis - Net cash flow from operating activities increased by 607.23% due to improved collection of receivables and reduced tax payments [7] - Net cash flow from investing activities increased by 50.68% as capital expenditures decreased [8] - Net cash flow from financing activities decreased by 62.78% due to prior fundraising activities and loan repayments [8] Business Evaluation - The company's return on invested capital (ROIC) was 0.36%, indicating weak capital returns, with a historical median ROIC of 6.06% over the past decade [9] - The net profit margin was -0.04%, suggesting low value addition from products or services [9] - The company has faced one loss year since its IPO, warranting further investigation into underlying causes [9] Operational Insights - The company’s cloud computing business primarily uses a rental model, targeting technology firms, research institutions, and innovative individuals [9]

Core Insights - Anuoqi Group Co., Ltd. reported a revenue of 512 million yuan for the first half of 2025, marking a year-on-year increase of 7.63%, primarily driven by the consolidation of its subsidiary Shanghai Gengcong Information Technology Co., Ltd. [1] - The dye business remains the core revenue source, contributing approximately 349 million yuan, accounting for nearly 70% of total revenue, while over 30% comes from the "Digital AI, Computing Power, Environmental Protection, and Others" segment [1][2] - The acquisition of Shanghai Gengcong in early 2024 marked a significant strategic shift into the computing power and AI sectors, which has been positively received by the market, leading to a stock price increase of nearly 170% [2] Financial Performance - The operating cash flow improved significantly to 48.34 million yuan, benefiting from the collection of receivables and reduced tax expenditures [1] - Shanghai Gengcong achieved a revenue of 121 million yuan in the first half of 2025, surpassing its annual target of 120 million yuan, indicating strong growth potential [2] Strategic Developments - The company launched the "Zhixing Cloud" distributed GPU platform and the multi-modal AI creation platform "CatiMind," showcasing its capabilities from foundational computing power to model applications [3] - Anuoqi is actively exploring AI applications in consumer and industrial collaboration, with initiatives like "Shanghu AI Manufacturing" and "Color Jumping" aimed at enhancing digital transformation in various sectors [3] Future Outlook - The company plans to maintain a dual strategy of solidifying its core dye business while expanding into new sectors, focusing on high-end differentiated products and environmental processes [3] - Increased resource investment in AI and computing power is expected to accelerate the implementation of applications in consumer scenarios, positioning the company as a builder of a comprehensive technology ecosystem [3]

Group 1 - The company's total revenue for the first half of 2025 is 512 million yuan, an increase of 36.33 million yuan compared to the same period last year, representing a year-on-year growth of 7.63% [1] - The net profit attributable to shareholders is -18.22 million yuan, indicating a loss [1] - The net cash inflow from operating activities is 48.34 million yuan, an increase of 41.50 million yuan compared to the same period last year, reflecting a year-on-year increase of 607.23% [1] Group 2 - The latest debt-to-asset ratio is 28.04%, a decrease of 0.03 percentage points from the previous quarter [3] - The latest gross profit margin is 10.31%, an increase of 1.68 percentage points from the previous quarter [4] - The latest return on equity (ROE) is -0.72% [4] Group 3 - The diluted earnings per share is -0.02 yuan [5] - The latest total asset turnover ratio is 0.14 times, remaining stable compared to the same period last year, with a year-on-year increase of 0.98% [5] - The latest inventory turnover ratio is 1.14 times, an increase of 0.21 times compared to the same period last year, representing a year-on-year growth of 22.43% [5] Group 4 - The number of shareholders is 65,400, with the top ten shareholders holding 435 million shares, accounting for 37.67% of the total share capital [5] - The largest shareholder is Ji Lijun, holding 24.97% of the shares [5]

Group 1 - Anuoqi (SZ 300067) announced on August 25 that its sixth board meeting was held via communication on August 22, 2025, where the 2025 semi-annual report and other documents were reviewed [1] - As of the report, Anuoqi's market capitalization is 6.4 billion yuan [1]

格隆汇8月25日丨安诺其(300067.SZ)公布2025年半年度报告，上半年公司实现营业收入5.12亿元，同比 增长7.63%；归属于上市公司股东的净利润-1822.23万元，同比盈转亏；归属于上市公司股东的扣除非 经常性损益的净利润-2026.21万元；基本每股收益-0.0158元。 ...

上海安诺其集团股份有限公司 董事会秘书工作细则 （2025 年 8 月修订） 1、根据《公司法》等法律规定及其他有关规定不得担任董事、高级管理 人员的情形； 2、被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入 措施，期限尚未届满； 3、被证券交易所公开认定为不适合担任上市公司董事、高级管理人员等， 期限尚未届满； 公司董事可以兼任董事会秘书，公司聘任的会计师事务所的会计师和律师 事务所的律师不得兼任董事会秘书。 1 第一条 为了促进上海安诺其集团股份有限公司（以下简称"公司"）规范化运作， 充分发挥董事会秘书的作用，加强董事会秘书工作的指导，根据《中华人 民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳 证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》和《公 司章程》，制定本细则。 第二条 上海安诺其集团股份有限公司（以下简称"公司"）设董事会秘书一名，董 事会秘书为公司高级管理人员，对董事会负责。 第三条 董事会秘书的任职资格： （一） 具有大学本科及以上学历； （二） 有一定财务、税收、法律、 ...

上海安诺其集团股份有限公司 董事和高级管理人员持股变动管理办法 （2025 年 8 月修订） 第一章 总 则 第二章 信息申报与披露 1 第一条 为规范对上海安诺其集团股份有限公司（以下简称"公司"）董事和高级 管理人员所持本公司股份及其变动的管理，进一步明确管理程序，做好信 息披露工作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》以及《深圳证券交 易所上市公司自律监管指引第10号——股份变动管理》《深圳证券交易所 创业板股票上市规则》等有关法律、法规、规范性文件及公司章程的规定， 特制定本办法。 第二条 本办法适用于公司董事和高级管理人员所持本公司股份及其变动的管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他人 账户的所有本公司股份。公司董事和高级管理人员从事融资融券交易的， 其所持本公司股份还包括记载在其信用账户内的本公司股份。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应当知悉《公 司法》《证券法》等法律、法规关于内幕交易、操纵 ...

上海安诺其集团股份有限公司 董事会薪酬与考核委员会工作细则 （2025 年 8 月修订） 第一章 总 则 第二章 人员组成 第一条 为进一步建立健全公司董事及高级管理人员的薪酬和考核管理制度，完善 公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上 市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 《公司章程》及其他有关规定，公司设立董事会薪酬与考核委员会，并制 订本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制订公司董事 及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策与 方案，对董事会负责。 第三条 本细则所称董事是指在公司领取薪酬的董事，高级管理人员是指公司的经 理、副经理、财务负责人、董事会秘书和《公司章程》规定的其他人员。 第四条 薪酬与考核委员会由3名董事组成，其中包括独立董事2名。 第五条 薪酬与考核委员会由董事长、1/2以上的独立董事或全体董事的1/3以上提 名，并由董事会选举产生。 第六 ...