证券代码：300067 证券简称：安诺其 公告编号：2025-027 上海安诺其集团股份有限公司 关于控股子公司获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、获取补助的基本情况 上海安诺其集团股份有限公司（以下简称"公司"）控股子公司上海安诺其科技有 限公司（以下简称"安诺其科技"）于近日收到上海市青浦区发展和改革委员会拨付的 政府补助款 165 万元，占公司最近一期经审计归属于上市公司股东净利润的 34.77%。 安诺其科技本次获得的政府补助属于与收益相关的政府补助，以现金形式下发，与公司 日常经营活动相关，不具有可持续性。 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助，是指 企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的政府补助， 是指除与资产相关的政府补助之外的政府补助。 安诺其科技本次收到的政府补助系与收益相关的政府补助，计入其他收益。 2、补助对上市公司的影响 上述政府补助预计对公司 2025 年度利润总额的影响为 165 万元。上述数据未经审 计，具体的会计处理及对公司相关财 ...

Core Viewpoint - Shanghai Anuoqi Group Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.1 yuan per 10 shares, totaling approximately 11.54 million yuan [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved by the shareholders' meeting, with a base of 1,154,374,574 shares, resulting in a cash dividend of 0.1 yuan per 10 shares (before tax) [1]. - The total cash dividend to be distributed amounts to 11,543,745.74 yuan, with no stock bonus or capital increase [1]. - Adjustments to the distribution ratio will be made if there are changes in the company's share capital before the implementation announcement [1]. Group 2: Dividend Taxation - For Hong Kong market investors and foreign institutions holding shares through the Shenzhen-Hong Kong Stock Connect, the cash dividend will be 0.09 yuan per 10 shares after tax [1]. - A differentiated tax rate will apply for individual shareholders based on their holding period, with specific tax amounts outlined for different holding durations [1]. - The company will not withhold individual income tax at the time of distribution; instead, it will be calculated based on the holding period when shares are sold [1]. Group 3: Key Dates - The record date for the dividend distribution is set for June 19, 2025, and the ex-dividend date is June 20, 2025 [1][2]. Group 4: Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions [2].

证券代码：300067 证券简称：安诺其 公告编号：2025-026 上海安诺其集团股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股1个月 （含1个月）以内，每10股补缴税款0.020000元；持股1个月以上至1年（含1年）的，每 10股补缴税款0.010000元；持股超过1年的，不需补缴税款。】 三、股权登记日与除权除息日 一、股东大会审议通过利润分配方案情况 1、公司2024年年度股东大会审议通过的2024年度利润分配方案具体内容如下： 以公司现有总股本1,154,374,574股为基数，每10股派发现金红利0.1元（含税）， 共计派发11,543,745.74元，不送股，不转增股本。董事会审议上述利润分配预案后至权 益分派实施公告确定的股权登记日前公司股本发生变动的，将按照分配总额不变的原则 对分配比例进行调整。 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的利润分配方案一致。 ...

Group 1 - The dye sector is experiencing localized activity, with Jinji Co., Ltd. (300798) hitting the daily limit up [1] - Other companies in the sector, such as Runtu Co., Ltd. (002440), Hualitai (001217), Annoqi (300067), and Zhejiang Longsheng (600352), also saw increases in their stock prices [1]

证券代码：300067 证券简称：安诺其 公告编号：2025-025 上海安诺其集团股份有限公司 1、召开时间： 会议召开时间：2025年5月30日（星期五）下午15:00； 网络投票时间为：2025年5月30日，其中，通过深圳证券交易所交易系统进行网络 投票的具体时间为2025年5月30日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳 证券交易所互联网投票系统进行网络投票的具体时间为2025年5月30日9:15-15:00期间 的任意时间。 2、现场会议召开地点：公司1号会议室（上海市青浦区崧华路881号上海安诺其集 团股份有限公司会议室）； 3、召开方式：现场投票、网络投票相结合的方式召开； 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 ： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会决议的情形。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的参与度，本次 股东大会对中小投资者进行单独计票，中小投资者指除公司董事、监事、高级管理人员 以 ...

北京炜衡（上海）律师事务所 关于 Add: 26F,Tower S1, Bund Finance Center, 600 Zhongshan 2nd Road(E), 上海安诺其集团股份有限公司 2024 年年度股东大会 Huangpu, Shanghai 电话（Tel）：(021)22257666 传真（Fax）：(021)22257667 法律意见书 上海市黄浦区中山东二路 600 号 BFC 外滩金融中心 S1 幢 26 楼 关于上海安诺其集团股份有限公司 2024 年年度股东大会法律意见书 北京炜衡（上海）律师事务所 法律意见书 北京炜衡（上海）律师事务所 致：上海安诺其集团股份有限公司 北京炜衡（上海）律师事务所（以下简称"本所"）受上海安诺其集团股份 有限公司（以下简称"公司"）之委托，指派律师王楠、隋江龙出席了公司 2024 年年度股东大会（以下简称"本次股东大会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、 法规、其他规范性文件以及《上海安诺其集团股份有限公司章程》（以下简称"《公 司章程》"），本所律师审查了本次股东大会的相关资料，仅对本次股东大会的 召集与召开程 ...

Core Viewpoint - Anuoqi Group has launched multiple AI and computing power platforms, marking a significant step in its digital transformation and the integration of digital and physical economies [2][5][6]. Group 1: Company Developments - Anuoqi has introduced the Shanghu Ai Manufacturing Platform, which allows users to create custom art pieces quickly, reducing design cycles by 70% and increasing production efficiency by 50% compared to traditional methods [3]. - The company also launched the Zhixing Cloud GPU platform, which focuses on providing elastic GPU cloud acceleration services, currently serving over 70,000 registered users [4]. - Anuoqi's acquisition of Gengcon Technology has enhanced its capabilities in AI and cloud services, creating a full-chain integration from AI design to digital manufacturing [6]. Group 2: Industry Trends - The AIGC industry in China is projected to grow from approximately 14.3 billion yuan in 2023 to 720.2 billion yuan by 2028, with expectations to exceed 1 trillion yuan by 2030 [7]. - The demand for computing power is expected to rise exponentially, driven by the digital economy and the metaverse, necessitating advancements in computing technology [7].

Core Viewpoint - Annoqi is actively exploring and constructing new business models and application scenarios by integrating AI capabilities into its operations, marking a significant strategic move in its digital transformation [2][3]. Group 1: Company Development and Strategy - Since its establishment in 1999, Annoqi has adhered to the development philosophy of "innovation-driven industrial upgrading," evolving from a dye manufacturer to a technology-driven industrial group [3]. - The company has formed a development layout driven by three major business segments: fine chemicals, AI digital solutions, and environmentally friendly new materials [3]. - Annoqi's production capacity in the textile dyeing sector ranks among the top in both domestic and international markets due to its differentiated strategy [3]. Group 2: AI Integration and Acquisitions - In March 2024, Annoqi completed a strategic acquisition of Shanghai Gengcong Information Technology Co., a leading provider of distributed GPU computing and AIGC platform services, enhancing its capabilities in intelligent algorithms and cloud services [3]. - The acquisition is seen as a critical step for Annoqi's entry into the AI industry, creating a closed-loop from AI design to digital manufacturing [3]. Group 3: New Platforms and Innovations - Annoqi launched four AI platforms, including the CatiMind model service platform, a one-stop AI customization and flexible production platform, and the ZhiXing Cloud computing center, aimed at reconstructing future industries with technology [5][6]. - The company’s subsidiaries, Gengcong Technology and Shanghu Color Chain Data Company, are focused on providing AI services and reshaping traditional production models through deep integration of digital technology and the real economy [6]. Group 4: Future Outlook - Annoqi aims to expand its computing capabilities, focusing on both foreign and domestic GPU computing resources, and plans to promote its platforms to enhance user accessibility and value [6]. - The company envisions a collaborative ecosystem where technology empowers industries, and innovation is a shared journey with various partners [7].

证券代码：300067 证券简称：安诺其 公告编号：2025-024 上海安诺其集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 上海安诺其集团股份有限公司（以下简称"公司"或"本公司"）定于2025年5月 30日（星期五）下午15:00召开2024年年度股东大会，本次股东大会的通知已于2025 年4月12日在中国证监会指定的创业板信息披露网站上公告。本次股东大会将采取现场 投票和网络投票相结合的方式召开，根据有关规定，现将股东大会的有关事项再次提示 如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：上海安诺其集团股份有限公司董事会 3、会议召开的合法、合规性：经公司第六届董事会第十六次会议审议通过，决定 召开2024年年度股东大会，召集程序符合有关法律法规、规范性文件和《公司章程》的 规定。 4、会议召开日期和时间：2025年5月30日（星期五）下午15:00 （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年5月30日的交 易时间，即 ...

Group 1 - The dye concept sector increased by 0.89%, ranking 10th among concept sectors, with 14 stocks rising, including Dinglong Technology and Haixiang Pharmaceutical hitting the daily limit [1] - The top gainers in the dye sector included Dinglong Technology (up 10.01%), Haixiang Pharmaceutical (up 9.97%), and United Chemical (up 15.22%) [3][4] - The sector experienced a net inflow of 0.17 billion yuan, with Dinglong Technology receiving the highest net inflow of 76.01 million yuan [2][3] Group 2 - The main capital inflow ratios were led by Dinglong Technology (32.57%), Zhaoxin Shares (7.06%), and Honghua Digital Technology (2.39%) [3] - The top stocks by net capital inflow in the dye sector included Dinglong Technology, Zhaoxin Shares, and Haixiang Pharmaceutical, with respective inflows of 76.01 million yuan, 16.72 million yuan, and 9.55 million yuan [2][3] - The overall performance of the dye sector was contrasted by declines in stocks such as Jihua Group (down 3.05%), Annuoqi (down 2.78%), and Jinjiji Shares (down 2.66%) [1][5]