爱司凯科技股份有限公司 对外担保管理办法 第一章 总则 第一条 为了保护投资者的合法权益，规范爱司凯科技股份有限公司（下 称"公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确 保公司资产安全，根据《中华人民共和国公司法》《中华人民共和国民法典》 第二章 对外担保对象的审查 第七条 公司可以为具有独立法人资格并具有以下条件之一的单位提供担 第二条 本办法所称"对外担保"是指公司为他人提供的担保，包括公司 对控股子公司的担保。所称"公司及其控股子公司的对外担保总额"，是指包 括公司对控股子公司担保在内的公司对外担保总额与公司控股子公司对外担保 总额之和。 第三条 公司董事会应审慎对待和严格控制担保产生的债务风险，并对违 规或失当的对外担保产生的损失依法承担连带责任。 第四条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外 担保应执行本办法。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控 制担保风险。 第六条 公司对外提供担保，应当尽可能要求对方提供反担保等必要的措施 防范风险，反担保的提供方应具备实际承担能力。 保： 《上市公司监管指引第 8 号——上市公司资金往来、 ...

Financial Performance - The company's revenue for Q3 2023 was ¥35,808,102.05, a decrease of 5.14% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥2,194,631.93, representing a decline of 312.19% year-on-year[5]. - The net cash flow from operating activities was -¥12,974,687.46, a decrease of 167.93% compared to the previous year[5]. - Total operating revenue for Q3 2023 was CNY 106,007,224.64, an increase of 5.7% compared to CNY 100,752,891.65 in Q3 2022[21]. - Net loss for Q3 2023 was CNY 2,188,782.90, compared to a net profit of CNY 2,099,916.48 in Q3 2022[22]. - Operating profit for Q3 2023 was CNY -2,037,027.58, worsening from CNY -1,023,344.72 in Q3 2022[21]. - Basic and diluted earnings per share for Q3 2023 were both CNY -0.0152, down from CNY 0.0160 in Q3 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥585,269,491.87, down 0.72% from the end of the previous year[5]. - Current assets increased to RMB 309,205,963.10 from RMB 302,507,460.97 at the start of the year, primarily driven by an increase in inventory, which rose to RMB 88,634,901.80 from RMB 69,248,265.95[18]. - Cash and cash equivalents decreased significantly to RMB 48,949,919.67 from RMB 104,537,614.96, indicating a reduction in liquidity[18]. - Total liabilities as of Q3 2023 were CNY 73,973,913.82, a decrease from CNY 76,016,954.37 at the end of Q3 2022[21]. - Total equity attributable to shareholders of the parent company was CNY 500,720,361.39, slightly down from CNY 502,905,575.19 in Q3 2022[21]. Cash Flow - The total cash inflow from operating activities for Q3 2023 was CNY 145,698,304.84, a decrease of 10.5% compared to CNY 162,758,541.92 in the same period last year[23]. - The net cash outflow from operating activities was CNY -12,974,687.46, contrasting with a net inflow of CNY 19,099,029.99 in Q3 2022[23]. - Cash inflow from investment activities totaled CNY 76,448,377.03, up 22.5% from CNY 62,372,134.45 in the previous year[23]. - The net cash outflow from investment activities was CNY -41,393,505.85, worsening from CNY -7,387,279.46 in Q3 2022[23]. - The net cash flow from financing activities was CNY 2,901,143.25, with no cash inflow from borrowings reported[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,004[10]. - The company decided to terminate the issuance of shares to specific investors, which was aimed at protecting the interests of all shareholders[14]. - The company reported a total of 15,256,800 shares corresponding to voting rights that were voluntarily relinquished, which will now be restored following the termination of the share issuance agreement[14]. Other Financial Metrics - The company reported a significant increase in other current assets by 1145.34%, primarily due to the purchase of financial products[8]. - The investment income decreased by 132.87%, mainly due to the performance impact from associated enterprises[8]. - The company reported a 460.33% increase in net cash flow from investing activities, primarily due to increased purchases of financial products[8]. - Research and development expenses for Q3 2023 were CNY 18,042,156.55, a decrease from CNY 19,548,438.66 in Q3 2022[21]. - The company reported a financial income of CNY 1,290,580.03 in Q3 2023, compared to a financial expense of CNY 3,081,864.86 in Q3 2022[21]. - Deferred income tax liabilities decreased to CNY 1,933,747.37 in Q3 2023 from CNY 2,560,106.17 in Q3 2022[21].

证券代码：300521 证券简称：爱司凯 公告编号：2023-064 爱司凯科技股份有限公司 第四届董事会第十三次会议决议公告 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 爱司凯科技股份有限公司（以下简称"公司"）于 2023 年 10 月 13 日以通讯 及电子邮件方式向全体董事发出召开第四届董事会第十三次会议的通知，全体董 事一致同意豁免通知期限，会议于 2023 年 10 月 14 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，应出席的董事 6 人，实际 出席的董事 6 人。 田立新先生因个人原因辞去公司第四届董事会非独立董事职务，辞职后其不 在公司担任任何职务。根据相关法律法规及《公司章程》的规定，融信资本投资 （深圳）有限公司（代表"融信资本卓越 1 号私募基金"）提名甘健先生为公司 第四届董事会非独立董事候选人。经公司第四届董事会提名委员会审核通过，董 事会同意提名甘健先生为公司第四届董事会非独立董事候选人，任期自公司股东 大会审议通过之日起至第四届董事会任期届满之日止。 公司独立董事对本议案 ...

爱司凯科技股份有限公司独立董事 非独立董事候选人甘健先生具有履行董事职责的任职条件及工作经验，不存 在《公司法》及《公司章程》规定的不得担任公司董事的情形，本次补选公司非 独立董事候选人的程序符合《公司法》及《公司章程》等的有关规定。 综上，我们同意补选甘健先生为公司第四届董事会非独立董事，同意将《关 于补选公司第四届董事会非独立董事的议案》提交公司 2023 年第三次临时股东 大会审议。 独立董事：刘庆伟、刘宏展、王智波 2023 年 10 月 16 日 根据《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》 《爱司凯科技股份有限公司章程》（以下简称《公司章程》）、《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》等有关规定,我们作 为爱司凯科技股份有限公司（以下简称"公司"）的独立董事，本着对公司、全 体股东和投资者负责的态度，基于实事求是和独立判断的立场，对公司第四届董 事会第十三次会议审议的相关议案，发表如下独立意见： 一、关于补选公司第四届董事会非独立董事的独立意见 经核查，我们认为： 关于第四届董事会第十三次会议相关事项的独立意见 ...

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。 证券代码：300521 证券简称：爱司凯 公告编号：2023-065 爱司凯科技股份有限公司 关于补选公司第四届董事会非独立董事的公告 爱司凯科技股份有限公司（以下简称"公司"）非独立董事田立新先生因个 人原因辞去公司第四届董事会董事职务，辞职后，田立新先生不在公司担任任何 职务。具体详见公司于 2023 年 9 月 4 日在巨潮资讯网披露《关于公司董事辞职 的公告》（公告编号：2023-061）。 为保证公司董事会正常运作，根据《中华人民共和国公司法》《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》 等法律法规、规范性文件等有关规定，融信资本投资（深圳）有限公司（代表公 司持股 5%以上的股东"融信资本卓越 1 号私募基金"）提名甘健先生（简历见 附件）为公司第四届董事会非独立董事候选人。经公司第四届董事会提名委员会 审核通过，公司于 2023 年 10 月 14 日召开了第四届董事会第十三次会议，审议 通过了《关于补选公司第四届董事会非独立董事的议案》，董事会同意提名甘 ...

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.本次股东大会没有出现否决议案的情形。 证券代码：300521 证券简称：爱司凯 公告编号：2023-063 爱司凯科技股份有限公司 2023 年第二次临时股东大会决议公告 2.本次股东大会不涉及变更以往股东大会决议。 一、会议召开情况 其中： 6、本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深圳证券交易 所创业板股票上市规则》及《公司章程》等有关法律、法规和规范性文件的规定。 1、会议召开时间： （1）现场会议召开时间：2023 年 10 月 13 日（周五）14:30。 （2）网络投票时间：2023 年 10 月 13 日。 ① 交易系统投票时间 2023 年 10 月 13 日，上午 9:15-9:25，9:30-11:30，下午 13:00- 15:00； ② 互联网投票时间：2023 年 10 月 13 日 9:15-15:00。 2、现场会议召开地点：广州市环市东路 476 号广东地质山水酒店 A 座 21 楼。 3、召开方式：现场投票与网络投票相结合 4、会议召集人：公 ...

北京市中伦（深圳）律师事务所 关于爱司凯科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 关于爱司凯科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong ...

证券代码：300521 证券简称：爱司凯 公告编号：2023-062 爱司凯科技股份有限公司 关于召开 2023 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 6、会议的股权登记日：2023 年 10 月 9 日（周一） 7、出席对象: 1、股东大会届次：2023 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 2023 年 8 月 16 日召开的第四届董事会第十一次 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：2023 年 10 月 13 日（周五）14:30。 （2）网络投票时间：2023 年 10 月 13 日。 深圳证券交易所交易系统进行网络投票时间：2023 年 10 月 13 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：202 ...

Financial Performance - The company's revenue for the first half of 2023 was ¥70,199,122.59, representing an increase of 11.42% compared to ¥63,003,489.61 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥9,418.13, a significant decrease of 99.67% from ¥2,835,002.92 in the previous year[22]. - The net cash flow from operating activities was -¥3,969,499.16, a decline of 187.32% compared to ¥4,545,921.19 in the same period last year[22]. - The basic earnings per share dropped to ¥0.0001, down 99.49% from ¥0.0197 in the previous year[22]. - The company reported a significant decline in net profit and cash flow, indicating potential challenges in operational efficiency and market conditions[22]. - The net profit attributable to shareholders for the same period was 0.94 million yuan, a decrease of 99.67% year-on-year[33]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -0.7071 million yuan, down 132.51% year-on-year[33]. - The company reported a total comprehensive income of ¥6,817.91, compared to ¥2,824,757.47 in the previous year[158]. - The net profit for the first half of 2023 was -7,536,005.98 CNY, compared to -7,420,909.90 CNY in the same period of 2022, indicating a slight increase in losses[161]. - The total comprehensive income for the first half of 2023 was 7,536 million yuan, showing an increase compared to the previous period[176]. Assets and Liabilities - Total assets at the end of the reporting period were ¥585,963,950.53, a decrease of 0.60% from ¥589,501,315.32 at the end of the previous year[22]. - As of June 30, 2023, cash and cash equivalents amounted to ¥87,172,726.88, representing 14.88% of total assets, a decrease of 2.85% compared to the previous year[57]. - Accounts receivable stood at ¥106,790,300.36, accounting for 18.22% of total assets, showing a slight increase of 0.12% year-over-year[57]. - Inventory increased to ¥78,401,566.69, which is 13.38% of total assets, reflecting a rise of 1.63% from the previous year[57]. - Fixed assets were valued at ¥140,740,370.69, making up 24.02% of total assets, down by 1.20% compared to the last year[57]. - Total liabilities decreased from ¥76,016,954.37 to ¥72,472,771.67, with current liabilities dropping from ¥65,378,925.34 to ¥62,482,443.38[150]. - The company's equity increased slightly from ¥513,484,360.95 to ¥513,491,178.86, with retained earnings remaining stable at approximately ¥192,912,342.96[150]. Research and Development - The company is focusing on the development of new products, including inkjet printheads, which are expected to be a key offering in the future[15]. - Research and development expenses amounted to ¥11,922,076.64, a decrease of 7.51% from ¥12,890,651.24 in the previous year[52]. - The company is focusing on enhancing its research and development capabilities to drive innovation and competitiveness in the market[173]. - The company has developed proprietary technologies in 3D printing, including a high-precision 8-laser metal printing head, enhancing its competitive edge in the market[45]. Market and Strategic Initiatives - The company has established strategic cooperation with Japanese firms AGCC and Roland DG to develop the domestic 3D ceramic printing market[39]. - The company is actively expanding its 3D printing applications, including ceramic powder printing and 3D metal printing, with tests for 8-laser printing heads completed[40]. - The company has established a marketing network with 12 domestic distributors and 6 overseas distributors, covering over 60 countries and regions[48]. - The company is expanding its market presence through strategic leasing agreements, including a 161 million yuan factory lease with Hangzhou Shangchi Technology Co., Ltd.[116]. - The company is likely to explore new strategies for market expansion and product development, although specific initiatives were not disclosed in the report[170]. Corporate Governance and Compliance - The company has improved its corporate governance structure, enhancing decision-making mechanisms and internal control systems[41]. - The company has maintained transparency and integrity by adhering to legal regulations for information disclosure, ensuring timely and accurate communication with investors[96]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[105]. - The company has not engaged in any related party transactions during the reporting period, reflecting a focus on operational integrity[106]. Financial Management and Investments - The company has provided guarantees for bank credit applications, with a maximum limit of RMB 20 million, and has no outstanding debts under these guarantees as of June 30, 2023[111]. - The company made a significant equity investment of ¥900,000 in Aisida Intelligent Technology (Jiangsu) Co., Ltd., holding a 9% stake[63]. - The company reported an investment cash outflow of 51,895,698.82 CNY in the first half of 2023, compared to 39,298,398.78 CNY in the same period of 2022, representing an increase of approximately 32.2%[164]. - The company is focusing on expanding its investment activities, as evidenced by the increase in cash outflows for investments[166]. Shareholder Information - The total number of shares is 144,000,000, with 143,999,055 being unrestricted shares, representing 100% of the total[131]. - The largest shareholder, Zhangshu City Aishu Special Enterprise Management Co., Ltd., holds 25.59% of the shares, totaling 36,853,480 shares, with a decrease of 12,283,100 shares during the reporting period[134]. - The report indicates that there are 8,929 common stock shareholders at the end of the reporting period[134]. - The company has not disclosed any plans for share repurchase or issuance during this reporting period[131]. Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[176]. - The company has set a performance guidance for the next quarter, aiming for a revenue growth of approximately 5%[173]. - Future guidance suggests a cautious outlook, with management emphasizing the need for strategic adjustments in response to market conditions[149].

证券代码：300521 证券简称：爱司凯 公告编号：2023- 060 爱司凯科技股份有限公司 关于公司监事辞职暨补选非职工代表监事的公告 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。 爱司凯科技股份有限公司（以下简称"公司"）监事会近日收到公司监事王 朝红女士的书面辞职申请。因个人原因，王朝红女士向公司监事会提请辞去公司 监事职务。辞职后，王朝红女士将不在公司担任任何职务。王朝红女士原定监事 任期至 2024 年 12 月 29 日。截至本公告日，王朝红女士未持有公司股份，不存 在应当履行而未履行的承诺事项，其离任后将严格遵守《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》和《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等相应法律、法规 的规定。 王朝红女士在任职期间勤勉尽责，公司及监事会对王朝红女士在任职期间为 公司发展所作出的贡献表示衷心的感谢！ 根据《中华人民共和国公司法》《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》以及《公司章程》等法律法规、规范性文件 的规定，王 ...