证券日报网讯 12月18日晚间，依米康发布公告称，公司第六届董事会第四次会议审议通过《关于2024 年员工持股计划预留份额分配的议案》。 （文章来源：证券日报） ...

证券日报网讯 12月18日晚间，依米康发布公告称，公司于2025年12月18日召开第六届董事会第四次会 议，审议通过了《关于2024年员工持股计划预留份额分配的议案》，同意公司对2024年员工持股计划预 留份额进行分配。 （文章来源：证券日报） ...

每经AI快讯，依米康（SZ 300249，收盘价：14.03元）12月18日晚间发布公告称，公司第六届第四次董 事会会议于2025年12月18日在公司会议室以现场会议及通讯会议相结合的形式召开。会议审议了《关于 2024年员工持股计划预留份额分配的议案》等文件。 2025年1至6月份，依米康的营业收入构成为：信息领域占比100.0%。 截至发稿，依米康市值为62亿元。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 曾健辉） ...

证券代码：300249 证券简称：依米康 公告编号：2025-091 依米康科技集团股份有限公司 关于 2024 年员工持股计划预留份额分配的公告 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。 依米康科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 18 日召 开第六届董事会第四次会议，审议通过了《关于 2024 年员工持股计划预留份额 分配的议案》，同意公司对 2024 年员工持股计划（以下简称"本持股计划"）预 留份额进行分配。根据公司《2024 年员工持股计划管理办法》的规定及公司 2024 年第四次临时股东会的授权，本次预留份额的分配事项在董事会审批权限范围内， 无需提交公司股东会审议。现将具体情况公告如下： 一、本持股计划已履行的相关审批程序 （一）2024 年 12 月 6 日，公司召开第五届董事会第二十八次会议，审议通 过《关于公司<2024 年员工持股计划（草案）>及其摘要的议案》《关于公司<2024 年员工持股计划管理办法>的议案》及《关于提请股东大会授权董事会办理员工 持股计划相关事宜的议案》。 （二）2024 年 12 ...

证券代码：300249 证券简称：依米康 公告编号：2025-090 依米康科技集团股份有限公司 第六届董事会第四次会议决议公告 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。 一、董事会会议召开情况 依米康科技集团股份有限公司（以下简称"公司"）第六届董事会第四次会议于 2025 年 12 月 15 日以书面送达、邮件、电话等方式发出会议通知，并于 2025 年 12 月 18 日在公司会议室以现场会议及通讯会议相结合的形式召开。本次会议应参加 董事 5 人，实际参加董事 5 人。会议的召集和召开及表决符合《中华人民共和国公 司法》（以下简称《公司法》）和《依米康科技集团股份有限公司章程》（以下简 称《公司章程》）的规定，会议程序合法、有效。 二、董事会会议审议情况 本次会议经与会董事认真审议，以投票表决方式作出了如下决议： 审议通过《关于 2024 年员工持股计划预留份额分配的议案》 公司董事会薪酬与考核委员会审议通过了该议案。 证券代码：300249 证券简称：依米康 公告编号：2025-090 的公司《关于 2024 年员工持股计划预留份额分配的公告》 ...

人民财讯12月3日电，12月2日，华鲲振宇在成都总部举办成都人工智能上下游产业协同发展供需共链座 谈会。四川国科光电技术厂、成飞集成（002190）科技股份有限公司、依米康（300249）科技集团股份 有限公司等30余家产业链重点企业负责人，以及民生银行成都分行、成都农商银行等金融机构代表围绕 人工智能、基础算力发展与国产化技术应用等核心议题，共商协同创新、聚力发展之道。 ...

证券代码：300249 证券简称：依米康 公告编号：2025-089 依米康科技集团股份有限公司 关于控股股东部分股份解除质押的公告 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。 | | 证券代码：300249 | | | 证券简称：依米康 | | | 公告编号：2025-089 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 限公司 | | | | | | | | | | | －思勰 | | | | | | | | | | | 投资安 | | | | | | | | | | | 欣十七 | | | | | | | | | | | 号私募 | | | | | | | | | | | 证券投 | | | | | | | | | | | 资基金 | | | | | | | | | | | 合计 | 143,228,173 | 32.52% | 32,810,000 | 22.91% | 7.45% | 15,500,000 | 47.24% | 50,878,375 | ...

Core Viewpoint - The Shenzhen Stock Exchange has issued an inquiry letter to Yimikang regarding its stock issuance to specific targets, focusing on the company's continuous losses from 2022 to 2024 and its financial health indicators [1] Financial Performance - Yimikang reported continuous losses primarily due to a decline in its environmental governance business and a significant reduction in smart engineering revenue [1] - After divesting its environmental business in 2023, the company shifted its focus to the information data sector, resulting in a surge in sales of key equipment (temperature control equipment), leading to a net profit attributable to shareholders of 14.92 million yuan in the first half of 2025 [1] Cash Flow and Liquidity - The negative operating cash flow is attributed to an increase in receivables and higher raw material inventory expenditures, which the company claims is a trend observed in comparable industry peers [1] - As of June 30, 2025, Yimikang's debt-to-asset ratio stood at 81.4%, with the company emphasizing sufficient bank credit and that 88.06% of its current assets are unencumbered [1] Auditor Confirmation - The accounting firm Xinyong Zhonghe confirmed that the reasons for the company's performance changes are reasonable, indicating a significant improvement in operational status, with adequate impairment provisions and compliance with accounting standards [1]

Group 1 - The core point of the article is that Yimikang Technology Group Co., Ltd. has completed its response to the Shenzhen Stock Exchange regarding the inquiry letter for issuing shares to specific objects, and has updated its fundraising documents, but the implementation of this matter is still subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the final approval and timing [1][2]. Group 2 - On November 11, 2025, Yimikang received an inquiry letter from the Shenzhen Stock Exchange regarding its application to issue shares to specific objects [1]. - The company, along with relevant intermediaries, has addressed the issues raised in the inquiry letter and updated the fundraising documents accordingly, which have been disclosed on the Giant Tide Information Network [1]. - The company emphasizes that the issuance of shares is contingent upon the completion of the Shenzhen Stock Exchange's review process and obtaining the approval from the China Securities Regulatory Commission [2].

Core Viewpoint - Yimikang Technology Group Co., Ltd. has successfully turned a profit in the first half of 2025, achieving a net profit of 14.92 million yuan, primarily due to the divestment of loss-making environmental governance business and a focus on core information data sectors [1][2][7]. Performance Fluctuation - The company has shown a trend of "narrowing losses to profitability" from 2022 to the first half of 2025, with net profits of -32.45 million yuan, -216.46 million yuan, and -87.14 million yuan in the previous three years [2]. - In the first half of 2025, the company reported operating revenue of 736.77 million yuan, with key equipment business revenue reaching 474.81 million yuan, accounting for 64.45% of total revenue, and a gross margin of 16.46% [2]. Debt Repayment Ability - As of June 2025, the company's debt-to-asset ratio stands at 81.40%, with a current ratio of 0.97 and a quick ratio of 0.75, all below industry averages [3]. - The company has secured a bank credit line of 625 million yuan, with 189 million yuan unused, and its operating cash flow net amount accounts for 104.93% of operating revenue, indicating sufficient short-term and long-term debt repayment capacity [3]. Overseas Revenue - The company's overseas sales have rapidly increased since 2024, with foreign sales reaching 62.32 million yuan in the first half of 2025, primarily from Malaysia (98.55% of total) and Thailand [4]. - The gross margin for overseas business is 30.33%, significantly higher than the domestic margin of 16.07%, due to strong demand for high-power temperature control equipment in overseas data centers [4]. Accounts Receivable and Inventory - As of June 2025, accounts receivable amounted to 765.91 million yuan, with 55.33% aged within one year, and a bad debt provision ratio of 23.31%, higher than the industry average [5]. - Inventory value stands at 285.10 million yuan, with 67.71% aged within one year, and a write-down provision ratio of 14.95%, also above the industry average, indicating sufficient impairment provisions [5]. Other Important Matters - The company's dealer model accounts for 7.11% of revenue with a gross margin of 35.26%, while subcontracting business represents 7.01% [6]. - The goodwill balance is 2.89 million yuan, with minimal impact from further impairment on performance, and the value of the medical industry park's operating rights is 274.80 million yuan, unaffected by business adjustments [6]. Conclusion - Yimikang indicates a clear trend of performance improvement and enhanced competitiveness in core business areas, with manageable risks [7].