Company Overview - Aikolan Environmental Co., Ltd. is located in Chizhou, Anhui Province, established on January 21, 2009, and listed on February 10, 2020. The company specializes in the research, production, and sales of engine exhaust after-treatment products and air pollution control products. The main business revenue composition is 93.01% from exhaust purification products and 6.99% from other products [1]. Stock Performance - On September 18, Aikolan's stock price fell by 2.13%, trading at 38.13 CNY per share, with a total transaction volume of 66.02 million CNY and a turnover rate of 3.01%. The total market capitalization is 3.05 billion CNY [1]. - Year-to-date, Aikolan's stock price has increased by 49.32%, with a decline of 3.42% over the last five trading days and a 4.51% drop over the last 20 days. In the last 60 days, the stock has risen by 14.37% [1]. Fund Flow - In terms of fund flow, there was a net outflow of 5.04 million CNY from main funds, with large orders buying 4.31 million CNY (6.53% of total) and selling 10.53 million CNY (15.94% of total) [1]. Financial Performance - For the first half of 2025, Aikolan achieved an operating income of 519 million CNY, representing a year-on-year growth of 4.95%. The net profit attributable to shareholders was 44.27 million CNY, up by 23.82% year-on-year [2]. Shareholder Information - As of June 30, 2025, Aikolan had 11,600 shareholders, a decrease of 19.02% from the previous period. The average number of circulating shares per person increased by 53.47% to 4,898 shares [2]. - The company has distributed a total of 69.20 million CNY in dividends since its A-share listing, with 9.13 million CNY distributed in the last three years [3]. Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, Huashang Credit Enhanced Bond A (001751) is the sixth largest shareholder, holding 424,700 shares as a new shareholder [3].

Group 1 - The core point of the news is that Jiang Renjian, a non-independent director of Aikolan, has submitted his resignation due to personal reasons, while still retaining his positions as CFO and board secretary [1] - Aikolan's revenue composition for the year 2024 is reported, with engine exhaust after-treatment accounting for 97.51% and other businesses making up 2.49% [1] - As of the latest report, Aikolan's market capitalization stands at 3.1 billion yuan [2]

Group 1 - The company announced the resignation of non-independent director Jiang Renjian due to personal reasons [2] - Jiang Renjian will continue to serve as the Chief Financial Officer and Secretary of the Board after his resignation [2] - His original term was set to last until November 22, 2024, coinciding with the end of the fourth board's term [2]

证券代码：300816 证券简称：艾可蓝 公告编号：2025-053 安徽艾可蓝环保股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年9月15日（星期一）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年9月15日9:15-9:25、9:30-11:30和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9月15日9:15-15:00期间的任意时间。 2、现场会议地点：安徽省池州市高新区玉镜路12号公司第一会议室 3、会议召开方式：现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 5、会议主持人：董事长刘屹先生 6、本次会议符合国家有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （二）会议出席情况 其中：通过 ...

Group 1 - The company Aikolan (SZ 300816) announced the resignation of non-independent director Jiang Renjian due to personal reasons, while he will continue to serve as CFO and board secretary [1] - Aikolan's revenue composition for the year 2024 is reported to be 97.51% from engine exhaust after-treatment and 2.49% from other businesses [1] - As of the latest report, Aikolan's market capitalization stands at 3.1 billion yuan [2]

股东大会法律意见书 北京天驰君泰（合肥）律师事务所 关于安徽艾可蓝环保股份有限公司 2025 年第一次临时股东大会的法律意见书 致：安徽艾可蓝环保股份有限公司 依据《中华人民共和国证券法》《中华人民共和国公司法》 《上市公司股东大会规则》和《安徽艾可蓝环保股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，北京天驰君泰（合肥） 律师事务所接受安徽艾可蓝环保股份有限公司（以下简称"公司"） 的委托，指派本所张俊、汪泳艳律师就公司于 2025 年 9 月 15 日召 开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）出 具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 精神，参与了本次股东大会，并对公司提供的有关文件和事实进行 了核查和验证，现出具法律意见如下： 一、本次股东大会的召集程序 经核查，本次股东大会由公司董事会召集。公司董事会分别于 2025 年 8 月 29 日《上海证券报》《证券日报》和公司指定的信息披 露网站上刊登了《关于召开 2025 年第一次临时股东大会的通知》。 本所律师认为，公司本次股东大会的召集程序符合法律、法规、 规范性文件和《公司章程》的 ...

根据《中华人民共和国公司法》及《公司章程》等相关规定，姜任健先生的 辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运 作，其辞职报告自送达公司董事会时生效。 截至本公告披露日，姜任健先生未直接持有公司股份，通过池州南鑫商务咨 询企业（有限合伙）间接持有公司 977,564 股股份，占公司总股本的 1.22%。姜 任健先生不存在应当履行而未履行的承诺事项，其辞去公司董事职务后仍将继续 严格遵守《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人 员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、高级管理人员减持股份》等法律法规的相关规定。 姜任健先生在任职期间恪尽职守、勤勉尽责，公司董事会对姜任健先生在任 职期间为公司作出的贡献表示衷心感谢！ 特此公告。 安徽艾可蓝环保股份有限公司董事会 证券代码：300816 证券简称：艾可蓝 公告编号：2025-054 安徽艾可蓝环保股份有限公司 关于董事辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽艾可蓝环保股份有限公司（以 ...

Core Viewpoint - The company is actively exploring diversification in AI and digital healthcare while maintaining its primary focus on engine exhaust treatment products and air pollution control solutions [2] Group 1: Company Overview - The company's main business remains the research, production, and sales of engine exhaust treatment products and air pollution control solutions [2] - The company is focusing on two major themes: green and smart technologies, and is expanding its industrial layout in niche areas and vertical applications [2] Group 2: AI and Digital Healthcare Initiatives - The company is actively developing AI and digital healthcare solutions, providing a one-stop solution from data insights to AI Agent implementation [2] - The focus is on innovative applications of AI Agent technology in medical scenarios to promote industry intelligence upgrades and assist healthcare enterprises in digital transformation [2] - The AI healthcare business is still in its early stages and is not expected to have a significant impact on the company's overall performance at this time [2]

Group 1: Technology Innovation and R&D Focus - The company emphasizes technology innovation as a core driver of development, establishing a technology innovation system centered on collaboration with research institutions and universities [2][3] - Future R&D investments will focus on two main themes: green technology and smart solutions, including the development of high-performance catalysts and hybrid treatment systems [3][4] Group 2: Sustainable Development Initiatives - The company adheres to environmental regulations and actively implements measures to reduce emissions, achieving a green electricity usage rate of 20.38% [3][4] - Social responsibility initiatives include providing employment opportunities for disadvantaged groups and supporting local economic development [3][4] Group 3: Future Growth Drivers - Growth will be driven by expanding green and smart business themes, enhancing environmental technology innovation, and developing new energy businesses [5][6] - The company plans to strengthen its position in the light-duty diesel engine after-treatment market while also entering the electric and methanol-powered vessel sectors [5][6] Group 4: Risk Management Practices - The company has implemented innovative risk management practices, including foreign exchange risk assessment and the establishment of a robust internal control system [6][7] - A financial derivatives management system has been created to mitigate operational risks associated with business expansion [6][7] Group 5: Digital Transformation and Smart Manufacturing - The company is actively pursuing digital transformation by enhancing cloud computing and smart computing services, and optimizing supply chain management [7] - Collaboration with universities and research institutions is emphasized to support talent development for digital initiatives [7]

Group 1 - The core point of the news is that Aiklan's stock price increased by 5.13% to 37.93 CNY per share, with a total market capitalization of 3.034 billion CNY as of the report date [1] - Aiklan Environmental Protection Co., Ltd. specializes in the research, production, and sales of engine exhaust after-treatment products and air pollution control products, with 93.01% of its revenue coming from exhaust purification products [1] - The trading volume for Aiklan was 92.807 million CNY, with a turnover rate of 4.42% [1] Group 2 - Huashang Credit Enhanced Bond A (001751) entered the top ten circulating shareholders of Aiklan, holding 424,700 shares, which is 0.75% of the circulating shares [2] - The fund has achieved a year-to-date return of 17.21% and a one-year return of 38.69%, ranking 60th out of 6,227 in its category for the year [2] - The fund manager, Li Qian, has a total fund asset scale of 9.266 billion CNY, with the best fund return during his tenure being 161.21% [3]