一、本人已经通过安徽艾可蓝环保股份有限公司第四届董事会 提名委 员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 证券代码：300816 证券简称：艾可蓝 公告编号：2025-064 声明人 毛及 作为安徽艾可蓝环保股份有限公司第四届董事会独立董事 候选人，已充分了解并同意由提名人安徽艾可蓝环保股份有限公司董事会提名 为安徽艾可蓝环保股份有限公司(以下简称"该公司")第四届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件 和 深 圳 证 券 交 易 所 业 务 规 则对独 立 董 事 候 选 人 任 职 资 格 及 独 立 性 的 要求，具体声明并承诺如下事项： 是 □否 如否，请详细说明：______________________________ 二 、本人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三 、本人符合中国证监会《上市公司独立董事 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2025-063 提名人安徽艾可蓝环保股份有限公司董事会现就提名 毛及 为安徽艾可蓝 环保股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为安徽艾可蓝环保股份有限公司第四届董事会独立董事候选人 (参见该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过安徽艾可蓝环保股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等 规定不得担任公司董事的情形。 是 □否 如否，请详细说明：______________________________ 三、被 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2025-065 安徽艾可蓝环保股份有限公司 （1）现场会议时间：2025 年 11 月 13 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 6、会议的股权登记日：2025 年 11 月 05 日 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有 ...

一、董事会会议召开情况 安徽艾可蓝环保股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日以 现场表决与通讯表决相结合的方式召开第四届董事会第八次会议。本次董事会应 出席董事 7 名，实际出席董事 6 名，独立董事王震坡先生因个人原因未出席会议， 其中以通讯方式出席董事 3 名。经第四届董事会 6 名出席董事同意豁免会议通知 期限的要求，本次会议通知已于 2025 年 10 月 27 日以电子邮件方式送达全体董 事。会议由公司董事长刘屹先生主持，会议召开符合有关法律法规及《公司章程》 的规定。 二、董事会会议审议情况 与会董事经认真审议和表决，形成决议如下： （一）审议通过了《公司 2025 年第三季度报告》 具体内容详见公司于 2025 年 10 月 29 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《公司 2025 年第三季度报告》。 证券代码：300816 证券简称：艾可蓝 公告编号：2025-059 安徽艾可蓝环保股份有限公司 第四届董事会第八次会议决议公告 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。 表决结果：6 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥255,147,257.76, representing a 15.51% increase year-over-year[5] - Net profit attributable to shareholders was ¥29,815,474.19, an increase of 88.57% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥22,091,687.54, up 60.93% year-over-year[5] - Total operating revenue for the current period reached ¥774,093,154.01, an increase of 8.2% compared to ¥715,336,792.27 in the previous period[22] - Net profit for the current period was ¥88,190,120.83, representing a growth of 50.0% from ¥58,777,565.63 in the previous period[23] - Earnings per share (EPS) for the current period was ¥0.9365, compared to ¥0.6445 in the previous period, reflecting a 45.3% increase[23] - The company reported a profit before tax of ¥101,428,045.38, compared to ¥63,714,625.56 in the previous period, an increase of 58.9%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,403,374,106.02, reflecting a 17.19% increase from the previous year[5] - The total assets increased to ¥2,403,374,106.02 from ¥2,050,912,466.99, reflecting a growth of 17.1%[21] - Current assets totaled CNY 1,730,655,968.20, up from CNY 1,448,787,702.28 at the start of the period, indicating a growth of approximately 19.5%[19] - The company reported a total non-current asset value of CNY 672,718,137.82, up from CNY 602,124,764.71, reflecting an increase of about 11.7%[20] - The company’s total liabilities increased to CNY 1,377,353,961.44 from CNY 1,118,942,583.79, showing a growth of approximately 23.1%[20] - Total liabilities increased to ¥1,460,550,495.51 from ¥1,203,193,936.47, marking a rise of 21.4%[21] Cash Flow - Cash flow from operating activities for the year-to-date was ¥96,372,282.20, showing a 16.93% increase[5] - Cash flow from operating activities was ¥490,754,248.12, a significant decrease from ¥2,306,041,244.22 in the previous period[24] - The net cash flow from operating activities was 96,372,282.20, an increase from 82,416,833.61 in the previous period, reflecting a growth of approximately 17.5%[25] - Total cash inflow from investment activities was 69,493,356.86, down from 203,043,631.22, indicating a decrease of about 65.8%[25] - The net cash flow from financing activities was 223,407,766.65, significantly higher than 65,986,361.55 in the previous period, representing an increase of approximately 237.5%[25] - The cash inflow from operating activities totaled 2,508,486,995.05, compared to 2,362,512,736.25, reflecting an increase of about 6.2%[25] Inventory and Borrowings - The company reported a significant increase in inventory by 36.37%, attributed to the growth in high-performance computing server trade[9] - Inventory increased significantly to CNY 369,397,513.63 from CNY 270,873,537.14, representing a growth of approximately 36.3%[19] - Short-term borrowings increased by 41.23%, primarily to supplement daily working capital[9] - Short-term borrowings rose to CNY 808,839,530.99 from CNY 572,695,900.56, marking an increase of about 41.3%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,385[13] - The number of shares held by the top ten shareholders includes a repurchase account holding 1,259,700 shares, accounting for 1.57% of total shares[15] - The company has no changes in the shareholding structure due to the transfer of shares among the top ten shareholders[17]

Core Viewpoint - Aikolan's stock price has shown significant growth this year, with a year-to-date increase of 55.93%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Aikolan achieved a revenue of 519 million yuan, representing a year-on-year growth of 4.95%, while the net profit attributable to shareholders was 44.27 million yuan, up 23.82% year-on-year [2]. - The company has distributed a total of 71.17 million yuan in dividends since its A-share listing, with 11.10 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 28, Aikolan's stock price was 39.78 yuan per share, with a market capitalization of 3.182 billion yuan. The stock experienced a trading volume of 33.19 million yuan and a turnover rate of 1.49% [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on February 17, where it recorded a net buy of -10.83 million yuan [1]. Shareholder Information - As of June 30, 2025, Aikolan had 11,600 shareholders, a decrease of 19.02% from the previous period, with an average of 4,898 circulating shares per shareholder, an increase of 53.47% [2]. - Among the top ten circulating shareholders, Huashang Credit Enhanced Bond A (001751) is the sixth largest, holding 424,700 shares as a new shareholder [3]. Industry Classification - Aikolan is classified under the automotive industry, specifically in the automotive parts sector, focusing on engine exhaust after-treatment products and air pollution control products [1][2].

Investment Rating - The report maintains an "Overweight" rating for the environmental protection sector [2] Core Viewpoints - The iteration of the National VII emission standards is expected to expand the exhaust after-treatment market, with a projected market space of 100 billion yuan [3][7] - The National VII standards are accelerating, with significant advancements in technology routes, including EHC and tightly coupled SCR systems, which are anticipated to enhance product value [6][45] - Companies with leading technology and product competitiveness in the National VII industrial chain, such as Aikelan and Aofu Technology, are expected to benefit from this market expansion [3][10] Summary by Sections Emission Standards and Market Potential - Mobile sources are a significant contributor to air pollution in China, with motor vehicle emissions accounting for 72% of total emissions [4][12] - The National VII standards are currently in the third phase of pre-research, with the aim to further reduce NOx and particulate matter emissions [5][22] - The exhaust after-treatment market is projected to reach 100 billion yuan, driven by the transition from National VI to National VII standards [7][47] Technological Advancements - The National VII standards will likely introduce new technologies to improve NOx reduction and cold start control, enhancing the efficiency of exhaust after-treatment systems [6][45] - The use of EHC technology is expected to significantly improve SCR conversion efficiency, meeting stringent emission regulations [33][45] Recommended Companies - Aikelan (300816 CH) is recommended with a "Buy" rating, targeting a price of 48.40 yuan, due to its strong position in the National VII market and technological advancements [10][52] - Aofu Technology (688021 CH) is rated "Overweight," with a target price of 21.00 yuan, focusing on its development in the ceramic technology sector for air pollution control [10][52]

证券代码：300816 证券简称：艾可蓝 公告编号：2025-058 安徽艾可蓝环保股份有限公司 关于控股股东、实际控制人减持计划实施完成的公告 公司股东刘屹先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、股东减持股份情况 注：1、本次减持股份来源为公司首次公开发行前股份。 2、若本表中出现总数与分项数值之和不符的情况，均为四舍五入计算所致。 2、股东本次减持前后持股情况 | | | 本次减持前持有股份 | 占剔除回 | | 本次减持后持有股份 占剔除回 | | --- | --- | --- | --- | --- | --- | | 股东 | | | 购证券账 | | 购证券账 | | 名称 | 股份性质 | 股数 （股） | 户股份数 | 股数 （股） | 户股份数 | | | | | 量后总股 | | 量后总股 | | | | | 本的比例 | | 本的比例 | | 刘屹 | 合计持有股份 | 31,108,572 | 39.51% | 28,746,372 | 36.51% | | | 其 ...

Core Viewpoint - Aikolan's stock price has shown significant fluctuations in 2023, with a year-to-date increase of 44.58%, but recent trends indicate a slight decline in the short term [1][2]. Financial Performance - For the first half of 2025, Aikolan reported a revenue of 519 million yuan, representing a year-on-year growth of 4.95%, and a net profit attributable to shareholders of 44.27 million yuan, up 23.82% compared to the previous year [2]. - Cumulative cash dividends since Aikolan's A-share listing amount to 71.17 million yuan, with 11.10 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Aikolan had 11,600 shareholders, a decrease of 19.02% from the previous period, while the average number of circulating shares per shareholder increased by 53.47% to 4,898 shares [2]. - Among the top ten circulating shareholders, Huashang Credit Enhanced Bond A (001751) is the sixth largest, holding 424,700 shares as a new shareholder [3]. Market Activity - On October 15, Aikolan's stock price rose by 2.07% to 36.92 yuan per share, with a trading volume of 19.84 million yuan and a turnover rate of 0.96%, resulting in a total market capitalization of 2.95 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on February 17, where it recorded a net buy of -10.83 million yuan [1].

Core Points - The company Aikelan announced its semi-annual equity distribution plan for 2025, which includes a cash dividend of 0.25 RMB per 10 shares (tax included) [2] - The record date for the equity distribution is set for October 20, 2025, and the ex-dividend date is October 21, 2025 [2]