Core Viewpoint - Aikelan (300816) announced that it will hold its 2025 semi-annual performance briefing on September 10, 2025, from 15:00 to 17:00 on the "Value Online" platform [1] Company Summary - The company is scheduled to present its performance results for the first half of 2025 [1]

证券代码：300816 证券简称：艾可蓝 公告编号：2025-052 安徽艾可蓝环保股份有限公司 关于举办2025年半年度业绩说明会的公告 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。 重要内容提示： 投 资 者 可 于 2025 年 9 月 10 日 （ 星 期 三 ） 15:00-17:00 通 过 网 址 https://eseb.cn/1reXGfG9Acg 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 9 月 10 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 特此公告。 安徽艾可蓝环保股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在巨潮资讯网上披露了《公司 2025 年半年度报告》及《公司 2025 年半年度报 告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2025 年 9 月 10 日（星期三）15:00-17:00 在"价值在线" （www.ir-online.cn）举办公司 2025 年半年度业绩 ...

Group 1 - The company, Kaiter Co., announced the approval of adjustments to its 2024 equity incentive plan during the 14th meeting of its fifth board of directors [2]

Group 1 - The company approved the profit distribution plan for the first half of 2025 during the board meeting held on August 28, 2025, which will be submitted for shareholder approval [1] - The net profit attributable to shareholders for the first half of 2025 was approximately 44.27 million yuan, while the parent company reported a net profit of about 51.62 million yuan [1] - As of June 30, 2025, the total distributable profit for the consolidated financial statements was approximately 399.32 million yuan, and for the parent company, it was about 439.10 million yuan [1] Group 2 - The company plans to distribute a cash dividend of 0.25 yuan per 10 shares, amounting to a total cash dividend of approximately 1.97 million yuan, with the remaining distributable profit to be carried forward [1] - The distribution plan is compliant with relevant regulations and considers the company's development stage, profitability, and future funding needs, ensuring it aligns with the interests of all shareholders [2] - Any changes in the total share capital before the implementation of the distribution plan will lead to an adjustment in the distribution ratio while keeping the total distribution amount unchanged [2]

Core Insights - Anhui Aikelan Environmental Protection Co., Ltd. reported a revenue of 519 million yuan for the first half of 2025, representing a year-on-year growth of 4.95% [1] - The company's net profit attributable to shareholders reached 44.27 million yuan, an increase of 23.82% compared to the previous year [1] - The company plans to distribute a cash dividend of 0.25 yuan per 10 shares, totaling approximately 1.97 million yuan [1] Company Overview - Aikelan specializes in the research, production, and sales of engine exhaust after-treatment products and air pollution control products [1] - The main products include diesel and gasoline exhaust purification products that meet the National VI emission standards for motor vehicles, as well as diesel exhaust purification products that comply with the National IV emission standards for non-road mobile machinery, and exhaust purification products that meet the National II emission standards for ships [1]

Core Viewpoint - The company has approved a cash dividend distribution plan for shareholders, with a specific payout amount and no capital increase from reserves [2][3]. Group 1: Company Overview - The company is identified as 安徽艾可蓝环保股份有限公司, and it has not undergone any changes in its controlling shareholder or actual controller during the reporting period [4][5]. Group 2: Financial Data and Shareholder Information - The company will distribute a cash dividend of 0.25 yuan (including tax) for every 10 shares based on a total of 78,740,300 shares, with no bonus shares issued [2]. - The report indicates that there are no changes in the accounting data that require restatement or adjustment from previous years [3]. - The company has a repurchase account holding 1,259,700 shares, which constitutes 1.57% of the total shares held by the top ten shareholders [4].

Group 1 - The company Aikelan (300816) announced that it will hold a staff representative meeting on August 28, 2025 [1] - During the meeting, the staff representatives elected Ms. Yu Anran as the employee representative director of the company's fourth board of directors [1]

Group 1 - The core viewpoint of the article is that Aikelan (300816.SZ) has reported a positive financial performance for the first half of 2025, with notable increases in both revenue and net profit [1] - The company's operating revenue reached 519 million yuan, representing a year-on-year growth of 4.95% [1] - The net profit attributable to shareholders of the listed company was 44.27 million yuan, showing a year-on-year increase of 23.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 34.32 million yuan, reflecting a year-on-year growth of 31.46% [1] - The basic earnings per share stood at 0.56 yuan [1]

Group 1 - The company Aikolan (SZ 300816) held its fourth board meeting on August 28, 2025, to discuss the revision of the "Board Secretary Work Guidelines" among other documents [1] - For the fiscal year 2024, Aikolan's revenue composition is as follows: 97.51% from engine exhaust after-treatment and 2.49% from other businesses [1] - As of the report date, Aikolan's market capitalization stands at 3.1 billion yuan [1]

第二章 人员组成 第三条 审计委员会成员由三名不在上市公司担任高级管理人员的董事组 成，其中独立董事应当过半数并担任召集人，审计委员会的召集人应当为会计专 业人士。公司董事会成员中的职工代表可以成为审计委员会成员。 审计委员会成员应当具备胜任工作职责的专业知识、工作经验和良好的职业 操守，保证足够的时间和精力履行委员会的工作职责，勤勉尽责，切实有效地监 督、评估上市公司内外部审计工作，促进上市公司建立有效的内部控制并提供真 实、准确、完整的财务报告。 安徽艾可蓝环保股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《上市公司治理准则》《上市公司独立董事管理办法》 《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》 《上市公司审计委员会工作指引》等有关法律法规和深圳证券交易所（以下简称 "深交所"）业务规则以及《安徽艾可蓝环保股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本 ...