目前，新的公司网址已启用，电子邮箱自公告之日起启用，除上述变更外，公司电话、 传真、通讯地址等其他联系方式保持不变。敬请广大投资者留意。 误导性陈述或重大遗漏。 爱司凯科技股份有限公司（以下简称"公司"），因公司内部信息化系统改造升级，对 公司网址和电子邮箱进行变更，具体情况如下： | 变更内容 | | 变更前 | 变更后 | | --- | --- | --- | --- | | 网 | 址 | http://www.amsky.cc | https://www.amsky.com | | 电子邮箱 | | amsky@amsky.cc | amsky@amsky.com | 证券代码：300521 证券简称：爱司凯 公告编号：2024-045 爱司凯科技股份有限公司 关于变更公司网址和电子邮箱的公告 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、 特此公告。 爱司凯科技股份有限公司董事会 2024年8月27日 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2 024 年半年 | 2024 年半年度占用 | 2024 年半年度 | 2024 年半年度 | 2024 年半年 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 度期初占用资 | 累计发生金额（不 | 占用资金的利 | 偿还累计发生 | 度期末占用 | | | | | | | | 金余额 | 含利息） | 息（如有） | 金额 | 资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及及其附属企业 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联资金往 ...

[Section I Important Notice, Table of Contents, and Definitions](index=1&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The board, supervisory board, and senior management guarantee the semi-annual report's accuracy and completeness, and no cash dividends or bonus shares are planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[1](index=1&type=chunk) - Company head Li Mingzhi, chief accountant Lu Ye, and head of accounting department Lun Sufei declare the financial report is true, accurate, and complete[1](index=1&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[1](index=1&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's overall structure, covering ten main chapters including company profile, financial indicators, management discussion and analysis, corporate governance, environmental and social responsibility, significant matters, share changes and shareholder information, preferred shares, bonds, and financial reports [Reference Documents Catalog](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) This section lists the report's reference documents, including the original report signed and sealed by the legal representative, original financial statements, and all publicly disclosed company documents and announcements during the reporting period, stored at the company's Board Secretary Office - Reference documents include the original text of the 2024 semi-annual report and its summary, signed by the legal representative and sealed by the company[3](index=3&type=chunk) - Reference documents include financial statements signed and sealed by the company head, chief accountant, and head of the accounting department[3](index=3&type=chunk) - The storage location for reference documents is the company's Board Secretary Office[3](index=3&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms used in the report, including company name, actual controller, major subsidiaries, currency units, and abbreviations and explanations of core products and technologies (e.g., CTP, 3D printers, inkjet printheads) to ensure clear understanding of the report content - The company's actual controllers are three natural persons: Li Mingzhi, Tang Hui, and Zhu Fan[4](index=4&type=chunk) - CTP (Computer to Plate) is the abbreviation for Computer-to-Plate, which is the company's current leading product[4](index=4&type=chunk) - 3D printing refers to the process of manufacturing three-dimensional physical objects from digital models by adding material layer by layer[4](index=4&type=chunk) [Section II Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Profile](index=6&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) This section introduces the company's basic information, including its stock abbreviation "Amsky", stock code "300521", full name "Amsky Technology Co., Ltd." and its English abbreviation "AMSKY", with Li Mingzhi as the legal representative - Company stock abbreviation: Amsky, stock code: **300521**[5](index=5&type=chunk) - The company's legal representative is Li Mingzhi[5](index=5&type=chunk) [Contact Person and Contact Information](index=6&type=section&id=%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact information for the company's Board Secretary Lu Ye and Securities Affairs Representative Zeng Yixia, including address, telephone, fax, and email, to facilitate communication with investors and relevant parties - The Board Secretary is Lu Ye, and the Securities Affairs Representative is Zeng Yixia[6](index=6&type=chunk) - The contact address is Room 1505, Dongshan Ziyuan Business Building, No. 745 Dongfeng East Road, Yuexiu District, Guangzhou City[6](index=6&type=chunk) [Other Information](index=6&type=section&id=%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) This section states that the company's contact information, information disclosure, storage location, and registration changes remained unchanged during the reporting period, and provides detailed information such as the company's registered address, office address, website, and email address - The company's registered address, office address, website, and email address remained unchanged during the reporting period[7](index=7&type=chunk) - The company's registered address is No. 15 Hongwei Road, Industrial Park, Huangpu District, Guangzhou City[7](index=7&type=chunk) - The company's registration status remained unchanged during the reporting period; refer to the 2023 annual report for details[9](index=9&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section presents a comparison of the company's key accounting data and financial indicators for the first half of 2024 with the same period last year, showing a **14.51%** increase in operating revenue, but a significant decline in net profit attributable to shareholders and non-recurring net profit, with a notable deterioration in net cash flow from operating activities Key Accounting Data and Financial Indicators Comparison | Indicator | Current Period (yuan) | Prior Year Period (yuan) | Current Period vs. Prior Year Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 80,387,045.22 | 70,199,122.59 | 14.51% | | Net Profit Attributable to Listed Company Shareholders | -4,853,964.61 | 9,418.13 | -51,638.52% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | -5,244,489.58 | -707,096.70 | -641.69% | | Net Cash Flow from Operating Activities | -23,176,665.42 | -3,969,499.16 | -483.87% | | Basic Earnings Per Share (yuan/share) | -0.0337 | 0.0001 | -33,800.00% | | Diluted Earnings Per Share (yuan/share) | -0.0337 | 0.0001 | -33,800.00% | | Weighted Average Return on Net Assets | -0.98% | 0.00% | -0.98% | | Total Assets (yuan) | 577,332,521.92 | 583,725,647.89 | -1.10% | | Net Assets Attributable to Listed Company Shareholders (yuan) | 491,511,059.74 | 495,324,382.77 | -0.77% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) This section states that during the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and Chinese Accounting Standards - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[11](index=11&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese Accounting Standards during the reporting period[12](index=12&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) This section details the non-recurring gains and losses items and their amounts for the reporting period, totaling **390,524.97 yuan**, primarily including government grants and fair value change gains/losses, after deducting non-current asset disposal gains/losses and non-operating income/expenses Non-recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | | :--- | :--- | | Gains or losses from disposal of non-current assets | -357,147.85 | | Government grants recognized in current profit or loss | 911,520.72 | | Gains or losses from changes in fair value and disposal of financial assets and liabilities | 401,579.24 | | Other non-operating income and expenses | -496,698.06 | | Other income and loss items that meet the definition of non-recurring gains and losses | -8,144.58 | | Less: Income tax impact | 60,584.50 | | Impact on minority interests (after tax) | 0.00 | | Total | 390,524.97 | - The company had no other specific situations of income and loss items that meet the definition of non-recurring gains and losses[14](index=14&type=chunk) [Section III Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Main Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company focuses on the R&D, production, sales, and service solutions for industrial printing products, with CTP (Computer-to-Plate) and 3D printing equipment as its leading products; during the reporting period, the company maintained its technical and market advantages in the CTP market, particularly with high-end 256-channel series products, actively promoted mass production and sales of 3D sand mold printing equipment and printing services, made progress in 3D metal printhead and inkjet printhead projects, and expanded 3D printing applications in industries such as investment casting - The company's main business is the technology research and development, production, sales, and service solutions for industrial printing products, including flat printing and 3D printing[15](index=15&type=chunk) - The leading product is Computer-to-Plate (CTP) machines, covering offset CTP and flexo CTP, making it one of the domestic manufacturers with the most complete product lines[15](index=15&type=chunk) - In the 3D printing field, the company launched 3D sand mold printing equipment - Storm S series, T series, and large-scale customized products[15](index=15&type=chunk) [The Company's Main Business](index=9&type=section&id=%E5%85%AC%E5%8F%B8%E7%9A%84%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1) Established in 2006, the company specializes in the R&D, production, sales, and service solutions for industrial printing products, primarily offering flat printing and 3D printing, with CTP as its leading product and new sand mold printing equipment in the 3D printing sector - The company was established in December 2006, focusing on the technology research and development, production, sales, and service solutions for industrial printing products[15](index=15&type=chunk) - The leading product is Computer-to-Plate (CTP) machines, covering offset CTP and flexo CTP, making it one of the domestic manufacturers with the most complete product lines[15](index=15&type=chunk) - In the 3D printing field, the company launched 3D sand mold printing equipment - Storm S series, T series, and large-scale customized products[15](index=15&type=chunk) [The Company's Main Products](index=9&type=section&id=%E5%85%AC%E5%8F%B8%E7%9A%84%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81) The company's main products are categorized into CTP series, 3D printing equipment series, and inkjet printhead series, offering a diverse range of solutions for various printing and additive manufacturing needs - CTP series products include AURORA T256-8, AURORA T1880+ (super large format), AURORA 800, Ausetter 800, and the flexo Vulcan series[15](index=15&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk)[19](index=19&type=chunk) - 3D printing equipment series products include sand mold S series (S1800), sand mold T series (T1800, T2515, BTHS2515), and ceramic T series (T400, T600)[21](index=21&type=chunk)[23](index=23&type=chunk)[24](index=24&type=chunk) - Inkjet printhead series products include LYNX512 and LYNX1024 printheads, featuring unique recirculation design and high ink compatibility, suitable for applications such as sand mold 3D, tile, and carpet printing[27](index=27&type=chunk)[28](index=28&type=chunk) [The Company's Main Sales Model](index=14&type=section&id=%E5%85%AC%E5%8F%B8%E7%9A%84%E4%B8%BB%E8%A6%81%E9%94%80%E5%94%AE%E6%A8%A1%E5%BC%8F) The company's CTP products primarily adopt a sales model combining distribution and direct sales, with distribution being the main approach, while 3D sand mold printing equipment utilizes various methods such as sales, leasing, and cooperative establishment of printing centers based on market characteristics - CTP products adopt a combination of distribution and direct sales, with distribution as the primary sales method[29](index=29&type=chunk) - 3D sand mold printing equipment adopts various sales models, including sales, leasing, and cooperative establishment of printing centers[29](index=29&type=chunk) [Discussion and Analysis of Company Operations](index=14&type=section&id=%E5%85%AC%E5%8F%B8%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) During the reporting period, the company's operating revenue increased by **14.51%**, but net profit attributable to the parent company and non-recurring net profit significantly declined; the company maintained its technological advantage in the CTP market, with high-end 256-channel CTP accounting for over **55%**, and launched a flexo laser engraving machine, while 3D sand mold printing equipment achieved mass production and sales, with active participation in printing services, and the 3D metal printhead project completed second-generation product optimization and debugging, expected for sales in the second half of the year, with 512 printheads in mass production, 1024 printheads in small-batch trial production, and 1024I printheads in design verification, and 3D ceramic printing equipment T400 and T600 sold and exported, expanding applications in industries such as investment casting, as the company actively develops derivative businesses in 3D metal printing, ceramic powder printing, MEMS process printheads, medical-specific printheads, and circuit board and display industry-specific printheads, while continuously improving its corporate governance mechanism Key Financial Data for January-June 2024 | Indicator | Amount (ten thousand yuan) | Year-on-year Change (%) | | :--- | :--- | :--- | | Operating Revenue | 8,038.70 | 14.51% | | Net Profit Attributable to Listed Company Shareholders | -485.40 | -51,638.52% | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | -524.45 | -641.69% | - The company's high-end 256-channel CTP accounts for approximately **55%** of sales, and it has partnered with overseas companies to launch an upgraded American standard 256-channel CTP[30](index=30&type=chunk) - The company's independently developed Vulcan 5080 flexo laser engraving machine has received multiple orders and was recognized at the Drupa printing exhibition in Germany[30](index=30&type=chunk) - 3D sand mold printing equipment S1800 has achieved mass production, T1800 began receiving sales orders in 2023 and shipped in 2024, and the 2515 series 3D sand mold printing equipment continued to receive bulk custom orders in early 2024 and has entered the printing line delivery phase[31](index=31&type=chunk) - The 3D metal printhead project has completed the optimization and debugging of the second-generation 8-head laser metal printhead for online products, with sales expected in the second half of 2024[32](index=32&type=chunk) - The 512 printhead is in stable mass production and external sales, the 1024 printhead has completed verification and entered small-batch production, and the 1024I printhead is in the design testing and verification stage[33](index=33&type=chunk) - 3D ceramic printing equipment T400 was developed in cooperation with AGCC Japan, and T600 was exported to overseas customers in August 2024, expanding applications in investment casting and art industries[35](index=35&type=chunk) - The company actively researches and develops derivative businesses such as 3D metal printing, ceramic powder printing, MEMS process printheads, medical-specific printheads, and dedicated printheads for the circuit board and display industries[36](index=36&type=chunk) - The company continuously improves its corporate governance structure and strengthens its internal control system to enhance standardized operations[37](index=37&type=chunk) [Core Competitiveness Analysis](index=16&type=section&id=%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness lies in four aspects: technology, talent, marketing network, and rapid service; technologically, the company possesses core 256-channel laser external modulation CTP technology and multiple industrial inkjet printhead patents, and has independently developed the Storm series sand mold 3D printer and 8-laser metal printhead; in terms of talent, it has a multidisciplinary R&D team in optics, precision manufacturing, etc.; its marketing network covers over 60 countries and regions domestically and internationally; and in service, it has established a rapid response system for pre-sales, in-sales, and after-sales support - The company possesses 256-channel laser external modulation technology, applicable to micron-level high-precision printing, laser cutting, and 3D printing[38](index=38&type=chunk) - In industrial inkjet printheads, the company holds multiple innovative applications such as single-electrode top-shear piezoelectric jetting technology, dual-top-shear piezoelectric jetting technology, and dual-layer piezoelectric hybrid vibration jetting technology[38](index=38&type=chunk) - The company independently developed the Storm series sand mold 3D printer, promoting the upgrade of the traditional casting industry, and has completed testing of all modules for the 8-laser printhead, with parts production and printing tests imminent[38](index=38&type=chunk)[39](index=39&type=chunk) - The company boasts a diverse R&D talent pool in optics, precision manufacturing, electronic circuits, automatic control, and software development, with an experienced core team[40](index=40&type=chunk) - The company's domestic sales network covers all provinces except Tibet, and its overseas sales network extends to over **60** countries and regions[41](index=41&type=chunk) - The company has established a comprehensive and rapid service system covering pre-sales, in-sales, and after-sales, providing **7*12-hour** technical support through resident engineers, regional managers, and sales and service hotlines[42](index=42&type=chunk) [Technological Advantages](index=16&type=section&id=%E6%8A%80%E6%9C%AF%E4%BC%98%E5%8A%BF) The company holds multiple patents and core technologies in industrial printing, including 256-channel laser external modulation technology and various industrial inkjet printhead technologies, along with independently developed Storm series sand mold 3D printers and 8-laser metal printheads, achieving high precision, high efficiency, and low cost - The company possesses 256-channel laser external modulation technology, applicable to micron-level high-precision printing, laser cutting, and 3D printing[38](index=38&type=chunk) - In industrial inkjet printheads, the company has multiple innovative applications such as single-electrode top-shear piezoelectric jetting technology, dual-top-shear piezoelectric jetting technology, and dual-layer piezoelectric hybrid vibration jetting technology, significantly improving integration and reducing production difficulty and cost[38](index=38&type=chunk) - The company independently developed the Storm series sand mold 3D printer, with a maximum equipment build speed of **124 L/h** and a forming accuracy of **±0.3 mm**, and possesses a proprietary underlying hardware electronic control system and logic controller[38](index=38&type=chunk) - The company has completed testing of all modules for the 8-laser printhead and is about to conduct parts production and printing tests, aiming for **100%** localization of 3D metal printing equipment[39](index=39&type=chunk) [Talent Advantages](index=17&type=section&id=%E4%BA%BA%E6%89%8D%E4%BC%98%E5%8A%BF) The company boasts an R&D team comprising professionals in optics, precision manufacturing, electronic circuits, automatic control, and software development, with an experienced core team providing strong technical support for the company's continuous development and new product innovation - The company has R&D personnel covering various specialties such as optics, precision manufacturing, electronic circuits, automatic control, and software development[40](index=40&type=chunk) - Tang Hui, the company's technical director, received the 13th China Patent Excellence Award for his invention of the "Automatic Focusing and Angle Adjustment Mechanism for Computer-to-Plate Machine Lenses"[40](index=40&type=chunk) - Li Bingtao, manager of the Optical R&D Center, led his team to overcome multiple industry challenges and obtained several invention patents[40](index=40&type=chunk) [Marketing Network Advantages](index=18&type=section&id=%E8%90%A5%E9%94%80%E7%BD%91%E7%BB%9C%E4%BC%98%E5%8A%BF) The company has established an extensive marketing network, with **15** distributors domestically and coverage in over **60** countries and regions overseas, including South Korea, India, and Brazil, ensuring broad market reach and sales channels for its products - The company has **15** distributors domestically and **6** overseas distributors[41](index=41&type=chunk) - The domestic sales network covers all provinces except Tibet[41](index=41&type=chunk) - The overseas sales network covers over **60** countries and regions, including South Korea, India, Indonesia, Brazil, and Russia[41](index=41&type=chunk) [Comprehensive and Rapid Service Advantages](index=18&type=section&id=%E5%AE%8C%E5%96%84%E3%80%81%E5%BF%AB%E9%80%9F%E7%9A%84%E6%9C%8D%E5%8A%A1%E4%BC%98%E5%8A%BF) The company possesses a professional service team and has established a rapid service system covering pre-sales, in-sales, and after-sales, providing efficient technical support and customer service through resident engineers, regional managers, and hotlines, thereby earning customer trust and promoting business expansion - The company has a professional service team and has established a rapid service system covering pre-sales, in-sales, and after-sales[42](index=42&type=chunk) - Resident engineers and regional managers distributed across various locations promptly address customer needs, ensuring an efficient service system[42](index=42&type=chunk) - Sales and service hotlines provide **7*12-hour** technical support and professional customer service[42](index=42&type=chunk) [Main Business Analysis](index=18&type=section&id=%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%88%86%E6%9E%90) During the reporting period, the company's main business operating revenue increased by **14.51%**, but operating costs grew slightly faster than revenue, leading to a slight decrease in gross profit margin; sales and administrative expenses both increased, while financial expenses significantly decreased due to higher interest income, and net cash flow from investing activities substantially increased, primarily due to the redemption of wealth management products Key Financial Data Year-on-Year Changes | Indicator | Current Period (yuan) | Prior Year Period (yuan) | Year-on-year Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 80,387,045.22 | 70,199,122.59 | 14.51% | | | Operating Costs | 45,676,833.02 | 39,252,492.51 | 16.37% | | | Sales Expenses | 11,963,670.61 | 9,959,958.88 | 20.12% | | | Administrative Expenses | 12,507,040.27 | 11,130,668.12 | 12.37% | | | Financial Expenses | -1,946,432.72 | -1,027,039.90 | -89.52% | Primarily due to increased interest income during the reporting period | | Income Tax Expense | 2,517,436.09 | -218,320.82 | 1,253.09% | Primarily due to decreased current deferred income tax expense during the reporting period | | R&D Investment | 11,844,306.45 | 11,922,076.64 | -0.65% | | | Net Cash Flow from Operating Activities | -23,176,665.42 | -3,969,499.16 | -483.87% | Primarily due to increased payments for goods due to inventory preparation during the reporting period | | Net Cash Flow from Investing Activities | 13,900,701.55 | -10,521,184.79 | 232.12% | Primarily due to increased redemption of wealth management products during the reporting period | | Net Increase in Cash and Cash Equivalents | -8,811,950.25 | -14,352,341.46 | 38.60% | Primarily due to increased net cash flow from investing activities during the reporting period | Product or Service Situation Accounting for Over 10% | Product or Service | Operating Revenue (yuan) | Operating Costs (yuan) | Gross Profit Margin (%) | Operating Revenue Year-on-year Change (%) | Operating Costs Year-on-year Change (%) | Gross Profit Margin Year-on-year Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Special Equipment Manufacturing | 80,387,045.22 | 45,676,833.02 | 43.18% | 14.51% | 16.37% | -0.91% | | Equipment Sales Revenue | 73,166,292.10 | 41,676,170.29 | 43.04% | 13.49% | 15.13% | -0.81% | | Annual Maintenance Revenue | 3,865,079.96 | 1,216,884.42 | 68.52% | 43.67% | 116.11% | -10.55% | | Upgrade Revenue | 2,069,026.55 | 1,548,093.40 | 25.18% | 23.12% | 52.53% | -14.43% | | Overseas Regions | 36,969,470.15 | 19,114,901.27 | 48.30% | 16.54% | 18.27% | -0.76% | - The company's profit composition or sources of profit did not undergo significant changes during the reporting period[43](index=43&type=chunk) [Non-Operating Business Analysis](index=19&type=section&id=%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%88%86%E6%9E%90) This section analyzes the impact of the company's non-operating businesses on total profit, where investment income (primarily from long-term equity investments accounted for using the equity method) accounted for **132.79%** of total profit, and other income (government grants and software VAT refunds) accounted for **-131.84%**, indicating a significant influence of non-operating businesses on the company's total profit Impact of Non-Operating Business on Total Profit | Item | Amount (yuan) | Proportion of Total Profit (%) | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | -3,105,511.46 | 132.79% | Investment income from long-term equity investments accounted for using the equity method and disposal gains from wealth management products | Yes | | Fair Value Change Gains and Losses | 8,616.85 | -0.37% | Gains from wealth management products and fair value changes of other non-current financial assets | Yes | | Asset Impairment | -334,466.92 | 14.30% | Provision for inventory depreciation and bad debt provision for contract assets, and their reversal | Yes | | Non-operating Income | 10,163.83 | -0.43% | Scrap disposal income | No | | Non-operating Expenses | 508,982.99 | -21.76% | Inventory write-off losses and non-current asset write-off losses, etc. | No | | Credit Impairment Losses | -92,740.30 | 3.97% | Provision for bad debts of accounts receivable, notes receivable, long-term receivables, other receivables, and non-current assets due within one year | Yes | | Asset Disposal Gains | -355,026.75 | 15.18% | Losses from disposal of fixed assets | No | | Other Income | 3,083,198.60 | -131.84% | Government grants related to daily activities and software VAT refunds | Yes | [Analysis of Assets and Liabilities](index=20&type=section&id=%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) This section analyzes the composition and changes in the company's assets and liabilities; at the end of the reporting period, both total assets and net assets attributable to listed company shareholders slightly decreased; inventories significantly increased due to increased stocking, while long-term receivables and construction in progress decreased; the fair value of financial assets at period-end was **32,373,970.20 yuan**; restricted assets at period-end primarily consisted of bank acceptance bill deposits and interest on deposit accounts Major Changes in Asset Composition | Item | Amount at End of Current Period (yuan) | Proportion of Total Assets (%) | Amount at End of Prior Year (yuan) | Proportion of Total Assets (%) | Change in Proportion (%) | Significant Change Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 52,819,088.90 | 9.15% | 62,656,673.88 | 10.73% | -1.58% | | | Accounts Receivable | 29,393,205.81 | 5.09% | 25,745,778.74 | 4.41% | 0.68% | | | Inventories | 93,060,236.53 | 16.12% | 75,063,157.97 | 12.86% | 3.26% | Primarily due to increased work-in-progress, goods issued, and raw material stocking during the reporting period | | Long-term Receivables | 18,715,824.94 | 3.24% | 52,424,236.84 | 8.98% | -5.74% | | | Construction in Progress | 1,225,146.38 | 0.21% | 2,889,669.15 | 0.50% | -0.29% | | | Contract Liabilities | 11,596,313.07 | 2.01% | 10,246,584.88 | 1.76% | 0.25% | | Assets and Liabilities Measured at Fair Value | Item | Period-end Amount (yuan) | | :--- | :--- | | Trading Financial Assets | 25,058,253.42 | | Other Non-current Financial Assets | 6,908,570.28 | | Notes Receivable Financing | 407,146.50 | | Total Above | 32,373,970.20 | - As of June 30, 2024, the company's monetary funds - bank acceptance bill deposits and interest on deposit accounts of **2,127,618.39 yuan** are restricted assets[48](index=48&type=chunk) [Major Overseas Asset Situation](index=20&type=section&id=%E4%B8%BB%E8%A6%81%E5%A2%83%E5%A4%96%E8%B5%84%E4%BA%A7%E6%83%85%E5%86%B5) The company had no major overseas asset situations requiring disclosure during the reporting period - The company had no major overseas asset situations during the reporting period[47](index=47&type=chunk) [Assets and Liabilities Measured at Fair Value](index=20&type=section&id=%E4%BB%A5%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E8%AE%A1%E9%87%8F%E7%9A%84%E8%B5%84%E4%BA%A7%E5%92%8C%E8%B4%9F%E5%80%BA) At the end of the reporting period, the company's financial assets measured at fair value totaled **32,373,970.20 yuan**, primarily comprising trading financial assets, other non-current financial assets, and notes receivable financing, with a fair value change gain/loss of **8,616.85 yuan** for the current period Period-end Fair Value of Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (yuan) | Fair Value Change Gains/Losses in Current Period (yuan) | Amount Purchased in Current Period (yuan) | Amount Sold in Current Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 40,191,465.76 | 58,253.42 | 25,000,000.00 | 40,191,465.76 | 25,058,253.42 | | Other Non-current Financial Assets | 6,958,206.85 | -49,636.57 | 0.00 | 0.00 | 6,908,570.28 | | Notes Receivable Financing | 2,060,831.36 | 0.00 | 0.00 | 0.00 | 407,146.50 | | Total Above | 49,210,503.97 | 8,616.85 | 25,000,000.00 | 40,191,465.76 | 32,373,970.20 | - Notes receivable financing primarily consists of bank acceptance bills with low credit risk, valued at their face amount as fair value[48](index=48&type=chunk) [Asset Rights Restriction Situation as of the End of the Reporting Period](index=21&type=section&id=%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%9A%84%E8%B5%84%E4%BA%A7%E6%9D%83%E5%88%A9%E5%8F%97%E9%99%90%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **2,127,618.39 yuan** in monetary funds restricted due to bank acceptance bill deposits and interest on deposit accounts - As of June 30, 2024, the company's monetary funds - bank acceptance bill deposits and interest on deposit accounts of **2,127,618.39 yuan** are restricted assets[48](index=48&type=chunk) [Investment Status Analysis](index=21&type=section&id=%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's total investment was **0.00 yuan**, a **100%** decrease from the previous year, indicating no new investment activities; the company primarily engaged in entrusted wealth management, including broker wealth management products and bank structured deposits, with a total transaction amount of **70 million yuan** and an outstanding balance of **25 million yuan** at period-end, all of which have been recovered or are not at risk of impairment; there were no significant equity investments, non-equity investments, derivative investments, or entrusted loans during the reporting period Report Period Investment Amount Change | Indicator | Investment Amount in Reporting Period (yuan) | Investment Amount in Prior Year Period (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Investment Amount | 0.00 | 900,000.00 | -100.00% | Entrusted Wealth Management Overview | Specific Type | Source of Entrusted Wealth Management Funds | Entrusted Wealth Management Amount (ten thousand yuan) | Unexpired Balance (ten thousand yuan) | | :--- | :--- | :--- | :--- | | Broker Wealth Management Products | Own Funds | 3,000 | 0 | | Bank Wealth Management Products | Own Funds | 4,000 | 2,500 | | Total | | 7,000 | 2,500 | - The company had no use of raised funds, derivative investments, or entrusted loans during the reporting period[51](index=51&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) [Overall Situation](index=21&type=section&id=%E6%80%BB%E4%BD%93%E6%83%85%E5%86%B5) During the reporting period, the company's investment amount was **0.00 yuan**, a significant **100%** decrease from **900,000 yuan** in the same period last year, indicating no new investment activities in the current period Report Period Investment Amount Change | Indicator | Investment Amount in Reporting Period (yuan) | Investment Amount in Prior Year Period (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Investment Amount | 0.00 | 900,000.00 | -100.00% | [Significant Equity Investments Acquired During the Reporting Period](index=21&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E8%8E%B7%E5%8F%96%E7%9A%84%E9%87%8D%E5%A4%A7%E7%9A%84%E8%82%A1%E6%9D%83%E6%8A%95%E8%B5%84%E6%83%85%E5%86%B5) The company did not acquire any significant equity investments during the reporting period - The company had no significant equity investments acquired during the reporting period[50](index=50&type=chunk) [Significant Non-Equity Investments in Progress During the Reporting Period](index=21&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%AD%A3%E5%9C%A8%E8%BF%9B%E8%A1%8C%E7%9A%84%E9%87%8D%E5%A4%A7%E7%9A%84%E9%9D%9E%E8%82%A1%E6%9D%83%E6%8A%95%E8%B5%84%E6%83%85%E5%86%B5) The company did not undertake any significant non-equity investments during the reporting period - The company had no significant non-equity investments in progress during the reporting period[50](index=50&type=chunk) [Financial Assets Measured at Fair Value](index=21&type=section&id=%E4%BB%A5%E5%85%AC%E5%85%81%E4%BB%B7%E5%80%BC%E8%AE%A1%E9%87%8F%E7%9A%84%E9%87%91%E8%9E%8D%E8%B5%84%E4%BA%A7) At the end of the reporting period, the company's financial assets measured at fair value totaled **32,373,970.20 yuan**, primarily consisting of wealth management products purchased with own funds and other non-current financial assets, with **25,000,000.00 yuan** purchased and **40,000,000.00 yuan** sold during the current period Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (yuan) | Fair Value Change Gains/Losses in Current Period (yuan) | Amount Purchased in Current Period (yuan) | Amount Sold in Current Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Other (Notes Receivable Financing) | 2,060,831.36 | 0.00 | 0.00 | 0.00 | 407,146.50 | | Other (Trading Financial Assets) | 40,191,465.76 | 58,253.42 | 25,000,000.00 | 40,000,000.00 | 25,058,253.42 | | Other (Other Non-current Financial Assets) | 6,958,206.85 | -49,636.57 | 0.00 | 0.00 | 6,908,570.28 | | Total | 49,210,503.97 | 8,616.85 | 25,000,000.00 | 40,000,000.00 | 32,373,970.20 | - The current period's fair value change gain/loss is **8,616.85 yuan**[50](index=50&type=chunk) [Use of Raised Funds](index=22&type=section&id=%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E6%83%85%E5%86%B5) The company had no use of raised funds during the reporting period - The company had no use of raised funds during the reporting period[51](index=51&type=chunk) [Entrusted Wealth Management, Derivative Investments, and Entrusted Loans](index=22&type=section&id=%E5%A7%94%E6%89%98%E7%90%86%E8%B4%A2%E3%80%81%E8%A1%8D%E7%94%9F%E5%93%81%E6%8A%95%E8%B5%84%E5%92%8C%E5%A7%94%E6%89%98%E8%B4%B7%E6%AC%BE%E6%83%85%E5%86%B5) During the reporting period, the company's entrusted wealth management amounted to **70 million yuan**, including broker wealth management products and bank wealth management products, with an unexpired balance of **25 million yuan** at period-end, and all matured wealth management products had their principal and returns recovered; the company had no derivative investments or entrusted loans during the reporting period Overview of Entrusted Wealth Management During the Reporting Period | Specific Type | Source of Entrusted Wealth Management Funds | Entrusted Wealth Management Amount (ten thousand yuan) | Unexpired Balance (ten thousand yuan) | | :--- | :--- | :--- | :--- | | Broker Wealth Management Products | Own Funds | 3,000 | 0 | | Bank Wealth Management Products | Own Funds | 4,000 | 2,500 | | Total | | 7,000 | 2,500 | - During the reporting period, the company's actual gain/loss from entrusted wealth management was **534,800 yuan**[54](index=54&type=chunk) - The company had no derivative investments or entrusted loans during the reporting period[55](index=55&type=chunk)[56](index=56&type=chunk) [Significant Asset and Equity Sales](index=25&type=section&id=%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company had no significant asset and equity sales during the reporting period - The company did not sell significant assets during the reporting period[58](index=58&type=chunk) - The company did not sell significant equity during the reporting period[59](index=59&type=chunk) [Analysis of Major Holding and Participating Companies](index=25&type=section&id=%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) This section analyzes the operating performance of the company's major holding and participating companies; Hangzhou Shuteng Technology Co., Ltd. reported a net profit of **17,187,608.09 yuan**, while Hangzhou AixinKai Technology Co., Ltd. had a negative net profit; Weici Technology (Jiangxi) Co., Ltd. and Hangzhou Deyu Investment Partnership (Limited Partnership) were both in a loss-making state; additionally, the equity transfer of Nanjing Bosikai has not yet completed industrial and commercial changes, and Aisida Intelligent Technology (Jiangsu) Co., Ltd. and Beijing Aishuxin Technology Co., Ltd. have been deregistered Major Subsidiaries and Associates with Over 10% Impact on Company's Net Profit | Company Name | Company Type | Main Business | Registered Capital (yuan) | Total Assets (yuan) | Net Assets (yuan) | Operating Revenue (yuan) | Operating Profit (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Hangzhou Shuteng Technology Co., Ltd. | Subsidiary | Software Development, Sales | 5,000,000.00 | 185,525,473.04 | 148,487,030.75 | 22,072,109.28 | 20,358,303.77 | 17,187,608.09 | | Hangzhou AixinKai Technology Co., Ltd. | Subsidiary | Equipment Production, Sales | 80,000,000.00 | 120,464,629.24 | 40,085,425.26 | 14,943,453.42 | -8,392,934.43 | -8,393,143.77 | | Weici Technology (Jiangxi) Co., Ltd. | Associate | Manufacturing | 2,850,000.00 USD | 13,961,005.38 | 8,856,429.95 | 222,759.69 | -3,889,886.76 | -3,887,783.36 | | Hangzhou Deyu Investment Partnership (Limited Partnership) | Associate | Investment Management | 88,000,000.00 | 50,580,496.06 | 30,461,166.82 | -6,201,097.93 | -5,026,487.58 | -5,026,487.58 | - The equity transfer of **5.00%** of Nanjing Bosikai Intelligent Technology Co., Ltd. held by the company has not yet completed industrial and commercial change registration[59](index=59&type=chunk) - Aisida Intelligent Technology (Jiangsu) Co., Ltd. was deregistered on February 7, 2024, due to poor operations[60](index=60&type=chunk) - Beijing Aishuxin Technology Co., Ltd. was deregistered on July 31, 2024[60](index=60&type=chunk) [Risks Faced by the Company and Countermeasures](index=26&type=section&id=%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from uncertain new product development timelines, significant accounts receivable leading to bad debt risks, and exchange rate fluctuations from overseas business settled in USD; the company will address these risks by focusing on mass production, strengthening payment risk control and accounts receivable management, and monitoring exchange rate movements - New product development faces high technical barriers and uncertain mass production timelines, potentially impacting future performance growth[61](index=61&type=chunk) - The company has a large amount of accounts receivable, posing bad debt risks; it will strengthen payment risk control and collection efforts[61](index=61&type=chunk) - The company's overseas business primarily uses **USD** for settlement, making it vulnerable to significant exchange rate fluctuations that could affect product competitiveness and lead to exchange losses[62](index=62&type=chunk) [New Product Development Risk](index=26&type=section&id=%E6%96%B0%E4%BA%A7%E5%93%81%E5%BC%80%E5%8F%91%E9%A3%8E%E9%99%A9) The company's R&D products have high technical barriers and face various technical challenges at each stage, which may lead to new product development timelines falling below expectations, thereby adversely affecting future performance growth - The company's R&D products have high technical barriers and face various technical challenges at each stage[61](index=61&type=chunk) - The development timeline for new products remains uncertain and may fall below company expectations[61](index=61&type=chunk) [Significant Accounts Receivable Risk](index=26&type=section&id=%E5%BA%94%E6%94%B6%E8%B4%A6%E6%AC%BE%E8%BE%83%E5%A4%A7%E9%A3%8E%E9%99%A9) The company's installment payment method for goods leads to a large amount of accounts receivable, posing a certain risk of bad debts; the company will strengthen payment risk control during contract signing and enhance efforts to recover accounts receivable to mitigate this risk - The company's installment payment method for goods leads to a large amount of accounts receivable[61](index=61&type=chunk) - The company faces a certain risk of bad debts from accounts receivable, which may impact operating performance[61](index=61&type=chunk) - The company will strengthen payment risk control during contract signing and enhance efforts to recover accounts receivable[61](index=61&type=chunk) [Exchange Rate Fluctuation Risk](index=26&type=section&id=%E6%B1%87%E7%8E%87%E5%8F%98%E5%8A%A8%E9%A3%8E%E9%99%A9) The company's overseas business primarily uses USD for settlement, and significant fluctuations in the USD exchange rate in the future may adversely affect product price competitiveness and lead to exchange losses - The company's overseas business primarily uses **USD** for settlement[62](index=62&type=chunk) - Significant fluctuations in the **USD** exchange rate may pressure product price competitiveness and lead to exchange losses[62](index=62&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=26&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, on May 10, 2024, the company held an online performance briefing for the 2023 annual report via QuanJing.net's "Investor Relations Interactive Platform," engaging in discussions with investors on the disclosed annual report content - On May 10, 2024, the company hosted an online performance briefing for the 2023 annual report via QuanJing.net's investor relations platform, engaging with participating investors[63](index=63&type=chunk) - Discussions primarily focused on the content of the company's disclosed 2023 annual report[63](index=63&type=chunk) ["Quality and Return Dual Enhancement" Action Plan Implementation Status](index=26&type=section&id=%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose an announcement regarding the "Quality and Return Dual Enhancement" action plan during the reporting period - The company did not disclose an announcement regarding the "Quality and Return Dual Enhancement" action plan during the reporting period[64](index=64&type=chunk) [Section IV Corporate Governance](index=27&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) [Information on Annual and Extraordinary General Meetings Held During the Reporting Period](index=27&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%8F%AC%E5%BC%80%E7%9A%84%E5%B9%B4%E5%BA%A6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E5%92%8C%E4%B8%B4%E6%97%B6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E7%9A%84%E6%9C%89%E5%85%B3%E6%83%85%E5%86%B5) During the reporting period, the company held its first extraordinary general meeting of 2024 and the 2023 annual general meeting on February 20, 2024, and June 20, 2024, respectively, with investor participation rates of **10.98%** and **26.93%** General Meeting of Shareholders During the Reporting Period | Session | Meeting Type | Investor Participation Ratio (%) | Date of Meeting | Disclosure Date | | :--- | :--- | :--- | :--- | :--- | | 2024 First Extraordinary General Meeting | Extraordinary General Meeting | 10.98% | 2024-02-20 | 2024-02-20 | | 2023 Annual General Meeting | Annual General Meeting | 26.93% | 2024-06-20 | 2024-06-20 | - The company had no requests from preferred shareholders with restored voting rights to convene an extraordinary general meeting during the reporting period[66](index=66&type=chunk) [Changes in the Company's Directors, Supervisors, and Senior Management](index=27&type=section&id=%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, and senior management during the reporting period; refer to the 2023 annual report for specific details - There were no changes in the company's directors, supervisors, and senior management during the reporting period; refer to the 2023 annual report for details[66](index=66&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital in This Reporting Period](index=27&type=section&id=%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[67](index=67&type=chunk) [Implementation of Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=28&type=section&id=%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company approved the 2024 Restricted Stock Incentive Plan (Draft) and made initial grants of restricted shares to incentive recipients; the plan was approved by the general meeting of shareholders, and the board of directors was authorized to handle related matters; the company had no employee stock ownership plans or other employee incentive measures during the reporting period - On January 31, 2024, the company approved the '2024 Restricted Stock Incentive Plan (Draft)' and its summary[67](index=67&type=chunk) - On February 20, 2024, the company's first extraordinary general meeting of 2024 approved the 2024 Restricted Stock Incentive Plan[67](index=67&type=chunk) - On February 20, 2024, the company approved the 'Proposal on Granting Restricted Stocks to Incentive Objects for the First Time'[68](index=68&type=chunk) - The company had no employee stock ownership plans or other employee incentive measures during the reporting period[69](index=69&type=chunk) [Section V Environmental and Social Responsibility](index=29&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) [Major Environmental Issues](index=29&type=section&id=%E9%87%8D%E5%A4%A7%E7%8E%AF%E4%BF%9D%E9%97%AE%E9%A2%98%E6%83%85%E5%86%B5) The company and its subsidiaries are not classified as key polluting units by environmental protection authorities, received no administrative penalties for environmental issues, and experienced no environmental pollution incidents during the reporting period; the company actively responds to environmental policies, complies with laws and regulations, and fulfills its social responsibility for ecological environmental protection - The company and its subsidiaries are not classified as key polluting units by environmental protection authorities[70](index=70&type=chunk) - During the reporting period, the company had no environmental pollution incidents or other environmental violations[70](index=70&type=chunk) - The company actively responds to national environmental policies, prioritizes technological innovation as a key management task, and strictly adheres to national laws, regulations, and relevant industry standards[70](index=70&type=chunk) [Social Responsibility](index=29&type=section&id=%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) While creating value for shareholders, the company actively assumes its responsibilities towards employees, customers, and society; it respects employee rights, prioritizes employee health, and provides training and development opportunities; the company strictly adheres to information disclosure regulations, treats investors with fairness, impartiality, and transparency, and ensures shareholders' rights to information, participation, and voting on significant matters; targeted poverty alleviation efforts have not yet been carried out during the reporting period - The company respects and protects employee rights, prioritizes employee health, and provides regular free medical examinations[71](index=71&type=chunk) - The company offers diverse training to enhance employee knowledge and skills, establishing systems for equal development opportunities[71](index=71&type=chunk) - The company strictly adheres to information disclosure regulations, treating all investors with fairness, impartiality, and transparency, and ensures shareholders' rights to information, participation, and voting on significant matters[71](index=71&type=chunk) - The company has not yet carried out targeted poverty alleviation work during the reporting period, nor does it have future plans for such initiatives[71](index=71&type=chunk) [Section VI Significant Matters](index=30&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Commitments Fulfilled During the Reporting Period and Overdue Unfulfilled Commitments by the Company's Actual Controllers, Shareholders, Related Parties, Acquirers, and the Company as of the End of the Reporting Period](index=30&type=section&id=%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) During the reporting period, there were no fulfilled or overdue unfulfilled commitments by the company's actual controllers, shareholders, related parties, acquirers, or the company itself as of the end of the reporting period - During the reporting period, there were no fulfilled or overdue unfulfilled commitments by the company's actual controllers, shareholders, related parties, acquirers, or the company itself[72](index=72&type=chunk) [Non-Operating Appropriation of Funds by Controlling Shareholders and Other Related Parties to the Listed Company](index=30&type=section&id=%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there was no non-operating appropriation of listed company funds by controlling shareholders or other related parties - During the reporting period, there was no non-operating appropriation of listed company funds by controlling shareholders or other related parties[72](index=72&type=chunk) [Irregular External Guarantees](index=30&type=section&id=%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - There were no irregular external guarantees by the company during the reporting period[72](index=72&type=chunk) [Appointment and Dismissal of Accounting Firms](index=30&type=section&id=%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report is unaudited - The company's semi-annual financial report is unaudited[72](index=72&type=chunk) [Explanation by the Board of Directors and Supervisory Board on the Accounting Firm's "Non-Standard Audit Report" for This Reporting Period](index=30&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) There was no non-standard audit report during the company's reporting period - There was no non-standard audit report during the company's reporting period[72](index=72&type=chunk) [Explanation by the Board of Directors on the "Non-Standard Audit Report" for the Previous Year](index=30&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) There was no non-standard audit report for the previous year during the company's reporting period - There was no non-standard audit report for the previous year during the company's reporting period[72](index=72&type=chunk) [Bankruptcy Reorganization Matters](index=30&type=section&id=%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) No bankruptcy reorganization matters occurred during the company's reporting period - No bankruptcy reorganization matters occurred during the company's reporting period[72](index=72&type=chunk) [Litigation Matters](index=30&type=section&id=%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation or arbitration matters, nor any other litigation matters, during this reporting period - The company had no significant litigation or arbitration matters during this reporting period[73](index=73&type=chunk) - The company had no other litigation matters during this reporting period[73](index=73&type=chunk) [Penalties and Rectification Status](index=31&type=section&id=%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) There were no penalties or rectification situations for the company during the reporting period - There were no penalties or rectification situations for the company during the reporting period[74](index=74&type=chunk) [Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=31&type=section&id=%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) There were no integrity issues concerning the company, its controlling shareholders, or actual controllers during the reporting period - There were no integrity issues concerning the company, its controlling shareholders, or actual controllers during the reporting period[74](index=74&type=chunk) [Significant Related Party Transactions](index=31&type=section&id=%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company had no related party transactions related to daily operations, asset or equity acquisitions/disposals, joint external investments, related party debt/credit transactions, or dealings with related financial companies; however, there were significant related party transactions where actual controllers Li Mingzhi and Zhu Fan provided maximum guarantee collateral for the company, each for **20 million yuan** - During the reporting period, the company had no related party transactions related to daily operations, asset/equity acquisitions/disposals, joint external investments, or related party debt/credit transactions[74](index=74&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk)[77](index=77&type=chunk) - The company had no deposits, loans, credit, or other financial business with related financial companies or its controlled financial companies and related parties[78](index=78&type=chunk)[79](index=79&type=chunk) - Actual controllers Li Mingzhi and Zhu Fan provided a guarantee for the company's 'Maximum Guarantee Contract' with Shanghai Pudong Development Bank Guangzhou Branch, with a maximum financing amount of **20 million yuan**[80](index=80&type=chunk) - Actual controllers Li Mingzhi and Zhu Fan provided a guarantee for the company's 'Maximum Guarantee Contract' with Guangfa Bank Guangzhou Branch, with a maximum financing amount of **20 million yuan**[81](index=81&type=chunk) [Significant Contracts and Their Performance](index=32&type=section&id=%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no trusteeship or contracting situations, but was involved in multiple housing lease contracts, one of which was with related party Hangzhou Shangchi Technology Co., Ltd.; the company approved a **20 million yuan** bank credit guarantee for its subsidiary Hangzhou AixinKai Technology Co., Ltd., but the guarantee contract had not yet been signed and had not actually occurred during the reporting period - The company had no trusteeship or contracting situations during the reporting period[81](index=81&type=chunk) - During the reporting period, there were no leasing projects that generated profits or losses exceeding **10%** of the company's total profit[83](index=83&type=chunk) - On April 25, 2024, the company approved providing an unconditional joint liability guarantee for its wholly-owned subsidiary Hangzhou AixinKai Technology Co., Ltd.'s bank credit application of up to **20 million yuan**; the guarantee contract has not yet been signed and has not actually occurred during the reporting period[86](index=86&type=chunk) [Trusteeship, Contracting, and Leasing Matters](index=32&type=section&id=%E6%89%98%E7%AE%A1%E3%80%81%E6%89%BF%E5%8C%85%E3%80%81%E7%A7%9F%E8%B5%81%E4%BA%8B%E9%A1%B9%E6%83%85%E5%86%B5) The company had no trusteeship or contracting situations during the reporting period; in terms of leasing, the company was involved in multiple lease contracts as both lessee and lessor, including a property lease relationship with related party Hangzhou Shangchi Technology Co., Ltd - The company had no trusteeship or contracting situations during the reporting period[81](index=81&type=chunk) Leasing Situation Overview | No. | Lessee | Lessor | Property Location | Area (㎡) | Lease Term | Related Party | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 1 | Amsky Technology Co., Ltd. Hangzhou Branch | Individual | Room 2802, Donghe Times, Binjiang District, Hangzhou | 51 | 2016.9.1-2024.8.31 | Non-related party | | 4 | Hangzhou Shangchi Technology Co., Ltd. | Hangzhou AixinKai Technology Co., Ltd. | No. 207, Dalingshan Road, Dongzhou Street, Fuyang District, Hangzhou | 500 | 2021.10.1-2026.9.30 | Related party | [Significant Guarantees](index=33&type=section&id=%E9%87%8D%E5%A4%A7%E6%8B%85%E4%BF%9D) During the reporting period, the company approved a total guarantee limit of **20 million yuan** for its subsidiaries, but the actual amount incurred was **0**; at the end of the reporting period, the total approved guarantee limit for subsidiaries was **20 million yuan**, with an actual guarantee balance of **0**; the company's total guarantee amount accounted for **0.00%** of its net assets Company Guarantee Total Situation | Indicator | Amount (ten thousand yuan) | | :--- | :--- | | Total approved guarantee limit for subsidiaries during the reporting period (B1) | 2,000 | | Total actual guarantee amount for subsidiaries during the reporting period (B2) | 0 | | Total approved guarantee limit for subsidiaries at the end of the reporting period (B3) | 2,000 | | Total actual guarantee balance for subsidiaries at the end of the reporting period (B4) | 0 | | Ratio of total company guarantees (i.e., A4+B4+C4) to net assets | 0.00% | - On April 25, 2024, the company approved providing an unconditional joint liability guarantee for its wholly-owned subsidiary Hangzhou AixinKai Technology Co., Ltd.'s bank credit application of up to **20 million yuan**; the guarantee contract has not yet been signed and has not actually occurred during the reporting period[86](index=86&type=chunk) [Significant Contracts in Daily Operations](index=35&type=section&id=%E6%97%A5%E5%B8%B8%E7%BB%8F%E8%90%A5%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C) The company had no significant contracts in its daily operations during the reporting period - The company had no significant contracts in its daily operations during the reporting period[87](index=87&type=chunk) [Other Significant Contracts](index=35&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C) The company had no other significant contracts during the reporting period - The company had no other significant contracts during the reporting period[87](index=87&type=chunk) [Explanation of Other Significant Matters](index=35&type=section&id=%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) In December 2023, the company completed the industrial and commercial change registration for increasing its business scope and revising its Articles of Association; additionally, on July 2, 2024, the company approved a plan to issue shares to specific targets via a simplified procedure for 2024, intending to raise no more than **99 million yuan** for a 3D metal printing production base construction project and to supplement working capital, which is subject to review and approval by the Shenzhen Stock Exchange and registration approval by the China Securities Regulatory Commission - In December 2023, the company completed the industrial and commercial change registration for increasing its business scope and revising its Articles of Association[88](index=88&type=chunk) - On July 2, 2024, the company approved the 2024 plan for issuing shares to specific targets via a simplified procedure, intending

证券代码：300521 证券简称：爱司凯 公告编号：2024-042 爱司凯科技股份有限公司 关于召开 2024 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：公司于 2024 年 7 月 2 日召开的第四届董事会第十九次 会议审议通过召开本次股东大会。本次会议的召集程序符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2024 年 8 月 30 日（周五）14:30。 （2）网络投票时间：2024 年 8 月 30 日。 深圳证券交易所交易系统进行网络投票时间：2024 年 8 月 30 日，上午 9:15-9:25， 9:30-11:30，下午 13:00-15:00； 互联网投票系统进行网络投票时间：2024 年 8 月 30 日 9:15-15:00。 5、会议召开方式：本次股东大会采用现 ...

重要提示： 以下关于爱司凯科技股份有限公司（以下简称"爱司凯"、"公司"）2024 年度以 简易程序向特定对象发行股票（以下简称"本次发行"）后其主要财务指标的分析、描 述均不构成公司的盈利预测或承诺，制定填补回报措施不等于对公司未来利润做出保证， 投资者不应仅依据该等分析、描述进行投资决策，如投资者据此进行投资决策而造成任 何损失的，公司不承担任何责任。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》（国 发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意 见》（证监会公告[2015]31 号）等文件的有关规定，为保障中小投资者利益，公司就本 次以简易程序向特定对象发行股票事宜对即期回报摊薄的影响进行了分析并提出了具 体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行作出了承诺，具体 如下： 证券代码：300521 证券简称：爱司凯 公告编号：2024-039 爱司凯科技股份有限公司 2024 年度以简易程序向特定对象发行股票 摊薄即期回报及填补回报 ...

证券代码：300521 证券简称：爱司凯 公告编号：2024-036 爱司凯科技股份有限公司 未来三年（2024年-2026年）股东回报规划 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。 爱司凯科技股份有限公司(以下简称"公司")为进一步完善公司的利润分配 政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维护投 资者合法权益，根据中国证券监督管理委员会《关于进一步落实上市公司现金分 红有关事项的通知》《上市公司监管指引第3号——上市公司现金分红》和公司章 程等相关规定，结合公司实际情况，制定公司未来三年（2024年-2026年）股东回 报规划，具体内容如下： 一、本规划的制定原则 公司股东回报规划充分考虑和听取股东（特别是中小股东）、独立董事和外 部监事的意见，坚持现金分红为主这一基本原则，每年现金分红不低于当期实现 可供分配利润的10%。 二、制定本规划考虑的因素 公司着眼于长远、可持续的发展，综合考虑公司实际情况、发展战略规划以 及行业发展趋势，按照《公司法》《证券法》以及中国证监会、深交所有关规定， 建立对投资者科学、持续、稳定的回报规 ...

证券代码：300521 证券简称：爱司凯 公告编号：2024-038 爱司凯科技股份有限公司 根据《监管规则适用指引——发行类第 7 号》的规定，前次募集资金使用情况报告 对前次募集资金到账时间距今未满五个会计年度的历次募集资金实际使用情况进行说 明，会计师应当以积极方式对前次募集资金使用情况报告是否已经按照相关规定编制， 以及是否如实反映了上市公司前次募集资金使用情况发表鉴证意见。 无需编制前次募集资金使用情况报告的公告 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、 误导性陈述或者重大遗漏。 爱司凯科技股份有限公司（以下简称"公司"）最近五个会计年度不存在通过配股、 增发、向特定对象发行股票、发行可转换公司债券等方式募集资金的情况。公司前次募 集资金到账时间为 2016 年 6 月，距离本次董事会审议本次向特定对象发行股票相关议 案的时间已超过五个完整的会计年度。根据《监管规则适用指引——发行类第 7 号》， 公司本次向特定对象发行股票事项无需编制前次募集资金使用情况的报告，也无需聘请 会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 关于公司 2024 年度以简易程 ...

证券代码：300521 证券简称：爱司凯 公告编号：2024-035 爱司凯科技股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 爱司凯科技股份有限公司（以下简称"公司"）于 2024 年 7 月 1 日以通讯及 电子邮件方式向全体监事发出召开第四届监事会第十八次会议的通知，全体监事 一致同意豁免通知期限，会议于 2024 年 7 月 2 日以现场及通讯表决相结合的方式 在公司会议室召开，由监事会主席吴海贵先生主持，应出席的监事 3 人，实际出席 的监事 3 人。 本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）等法律、法规和《爱司凯科技股份有限公司章程》（以下简称 "《公司章程》"）的相关规定，合法有效。 二、监事会会议审议情况 经与会监事认真审议，全体监事以记名投票方式审议并表决了如下议案： 1、审议通过了《关于公司符合以简易程序向特定对象发行股票条件的议案》 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司证券发 ...

关于以简易程序向特定对象发行股票不存在直接或 证券代码：300521 证券简称：爱司凯 公告编号：2024-040 爱司凯科技股份有限公司 公司不会向本次参与认购的投资者作出保底保收益或变相保底保收益承诺，不会直 接或通过利益相关方向本次参与认购的投资者提供资助或补偿。 特此公告。 爱司凯科技股份有限公司董事会 2024 年 7 月 2 日 通过利益相关方向参与认购的投资者提供财务资助或补偿的公告 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、 误导性陈述或者重大遗漏。 爱司凯科技股份有限公司（以下简称"公司"）于 2024 年 7 月 2 日召开第四届董 事会第十九次会议和第四届监事会第十八次会议，审议通过了公司 2024 年度以简易程 序向特定对象发行股票（以下简称"本次发行"）的相关议案，本次发行相关的文件已 同日披露于巨潮资讯网（www.cninfo.com.cn），敬请投资者查阅。公司现就本次发行中 公司不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺 如下： ...

关于最近五年被证券监管部门和证券交易所 证券代码：300521 证券简称：爱司凯 公告编号：2024-037 爱司凯科技股份有限公司 公司在收入确认时未考虑合同中存在的重大融资成分、未准确识别单项履约 义务、关联交易披露不准确，根据《上市公司信息披露管理办法》（证监会令第 182号）第五十二条的规定，中国证券监督管理委员会广东监管局对公司及相关责 任人采取出具警示函的行政监管措施。 采取监管措施或处罚及整改情况的公告 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。 爱司凯科技股份有限公司（以下简称"公司"）自上市以来，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》以及中国证券监督管理委员会、 深圳证券交易所有关法律法规的要求，不断致力于完善公司治理结构，建立健全 内部控制制度，规范公司运营，促使公司持续健康发展，不断提高公司的治理水 平。现将公司最近五年被证券监管部门和交易所采取监管措施或处罚情况以及相 应整改措施说明如下： 一、最近五年被证券监管部门和交易所处罚的情况 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、最近五年被证 ...