爱司凯科技股份有限公司 第五届董事会第五次会议决议公告 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 1、爱司凯科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日以 通讯及电子邮件方式向全体董事发出召开第五届董事会第五次会议的通知。 2、会议于 2025 年 10 月 29 日以现场及通讯表决相结合的方式在公司会议室 召开，由董事长李明之先生主持，本次会议应出席的董事 7 人，实际出席的董事 7 人。 3、本次董事会会议的召集、召开和表决程序符合《公司法》等法律法规和《公 司章程》的相关规定，合法有效。 证券代码：300521 证券简称：爱司凯 公告编号：2025-039 根据《深圳证券交易所创业板上市规则》等法律、法规的相关要求，公司编 制了《2025 年第三季度报告》，公司监事会对该事项发表了明确同意的意见，符 合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反 ...

爱司凯科技股份有限公司 2025 年第三季度报告 证券代码：300521 证券简称：爱司凯 公告编号：2025-038 爱司凯科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 同期增减 | 年初至报告期末 | 末比上年同期 | | | | | | 增减 | | 营业收入（元） | 43,423,657.90 | 3.70% | 119,521,997.75 | -2.24% | | 归属于 ...

Core Viewpoint - Aisike (300521) has achieved stable mass production of its 512 nozzles, which can meet the demand for the company's 3D sand mold printing equipment as of the end of June [1] - The 1024 nozzles have completed validation and have entered small batch production, but have not yet been sold externally [1] Summary by Categories - **Production Status** - The company has successfully reached stable mass production of 512 nozzles [1] - The 1024 nozzles are in small batch production after validation [1] - **Sales and Market Readiness** - As of now, the 1024 nozzles have not been sold to external customers [1]

Core Viewpoint - Aisike (300521.SZ) has achieved stable mass production of its 512 nozzles, which can meet the demand for the company's 3D sand mold printing equipment as of the end of June [1] - The 1024 nozzles have completed validation and have entered small batch production, but have not yet been sold externally [1] Summary by Category - **Production Status** - The company has successfully achieved stable mass production of 512 nozzles [1] - The 1024 nozzles are in small batch production after validation [1] - **Sales and Market Readiness** - The 512 nozzles are ready to meet the demand for 3D sand mold printing equipment [1] - The 1024 nozzles have not been sold externally yet [1]

Group 1 - The company has stable mass production of the 512 nozzles, which can meet the demand for its 3D sand mold printing equipment as of the end of June [2] - The 1024 nozzles have completed verification and have entered small batch production, but have not yet been sold externally [2]

Group 1 - The company received government subsidies for the development of key components for inkjet printing equipment [2] - The piezoelectric inkjet printheads can be applied in 3D sand mold printing, and theoretically in high-precision industries such as circuit boards, displays, and pharmaceuticals [2]

Core Viewpoint - Aisike's stock has shown significant growth this year, with a 39.85% increase, despite a decline in revenue and net profit in the first half of 2025 [1][2]. Group 1: Stock Performance - On October 22, Aisike's stock rose by 2.03%, reaching 28.60 CNY per share, with a trading volume of 41.09 million CNY and a turnover rate of 0.97%, resulting in a total market capitalization of 4.267 billion CNY [1]. - Year-to-date, Aisike's stock price has increased by 39.85%, with a 4.88% rise over the last five trading days, 6.80% over the last twenty days, and 12.64% over the last sixty days [1]. Group 2: Financial Performance - As of June 30, Aisike had 11,500 shareholders, an increase of 21.97% from the previous period, while the average number of circulating shares per person decreased by 18.01% to 12,558 shares [2]. - For the first half of 2025, Aisike reported operating revenue of 76.0983 million CNY, a year-on-year decrease of 5.34%, and a net profit attributable to shareholders of -13.2351 million CNY, representing a year-on-year decline of 172.67% [2]. Group 3: Company Overview - Aisike Technology Co., Ltd. is located at 745 Dongfeng East Road, Yuexiu District, Guangzhou, Guangdong Province, and was established on December 18, 2006, with its IPO on July 5, 2016 [1]. - The company's main business involves the research and development, production, sales, and service solutions for industrial printing products, with 100% of its revenue coming from specialized equipment manufacturing [1].

Group 1 - The company Aisike has received a project task book from the Ministry of Industry and Information Technology for the development of key components for inkjet printing equipment in printed displays [2] - The project will provide a total funding subsidy of 4 million yuan, which will be disbursed in batches according to the project's progress [2]

Core Points - Aisikai (300521) announced the results of the first vesting period for its 2024 restricted stock incentive plan, with 3 individuals receiving shares [1] - A total of 545,000 shares will be vested, which will have no restrictions on sale and will be tradable starting from October 23, 2025 [1]

Core Viewpoint - Aisike (300521.SZ) has received a project task book from the Ministry of Industry and Information Technology for the "Key Component Development of Inkjet Printing Equipment for Printed Displays" project, which includes a government subsidy of 4 million yuan [1] Financial Impact - The subsidy of 4 million yuan will be disbursed in batches according to the project's progress [1] - This subsidy is related to revenue and represents 131.78% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1]