Financial Performance - The company's operating revenue for 2024 is reported at ¥946,540,590.39, a decrease of 9.56% compared to ¥1,046,542,458.78 in 2023[18]. - Net profit attributable to shareholders for 2024 is ¥49,877,842.84, showing a significant increase of 366.61% from ¥10,689,432.90 in 2023[18]. - The net cash flow from operating activities improved to ¥133,356,351.17, a 415.10% increase from -¥42,322,033.94 in 2023[18]. - Basic earnings per share for 2024 is reported at ¥0.6305, reflecting a 371.93% increase from ¥0.1336 in 2023[18]. - Total assets as of the end of 2024 reached ¥2,050,912,466.99, marking a 16.33% increase from ¥1,762,978,993.52 at the end of 2023[18]. - The net assets attributable to shareholders increased to ¥827,939,265.41, a rise of 1.89% from ¥812,613,827.71 in 2023[18]. - The weighted average return on net assets for 2024 is reported at 6.09%, up from 1.17% in 2023, indicating improved profitability[18]. - The net profit excluding non-recurring gains and losses for 2024 is ¥37,221,716.33, a 303.61% increase from -¥18,280,707.53 in 2023[18]. - The company reported a total of 12,656,126.51 CNY in non-recurring gains and losses for 2024, down from 28,970,140.43 CNY in 2023[25]. - The company's total revenue for 2024 was approximately ¥946.54 million, a decrease of 9.56% compared to ¥1,046.54 million in 2023[55]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of 0.52 CNY per 10 shares to all shareholders, based on a total of 78,740,300 shares[4]. - A cash dividend of RMB 0.64 per 10 shares (including tax) was approved, amounting to a total distribution of RMB 5,039,379.20[150]. - The total amount of cash dividends and share repurchases for 2024 was RMB 34,154,993.52, representing 68.48% of the net profit attributable to shareholders[156]. - The company repurchased a total of 1,259,700 shares, representing 1.57% of the total share capital, with a total transaction amount of ¥25,021,118.72[54]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[4]. - The company has established a robust internal control system to adapt to rapid business expansion and mitigate management risks[99]. - The company has committed to maintaining transparency and governance standards as evidenced by the shareholder meetings and board elections[119]. - The company has a governance structure in place for its red-chip architecture, although details were not disclosed[118]. - The company has committed to not selling shares held before the IPO during the lock-up period, which lasts until February 2025[175]. Research and Development - The company is developing a new SCR catalyst that meets the National VI standards, which has already transitioned to mass production[65]. - The company plans to achieve mass production of a high-precision electric control nozzle by 2025, enhancing product competitiveness[65]. - The company is working on a new generation of SCR systems to improve performance and market competitiveness[65]. - Research and development (R&D) expenditure for 2024 was ¥52,258,329.03, accounting for 5.52% of operating revenue, down from 5.97% in 2023[67]. - The number of R&D personnel decreased slightly to 182 in 2024, while the proportion of R&D staff increased to 37.60% from 35.38% in 2023[67]. - The company is committed to increasing R&D investment in the hydrogen energy industry chain and accelerating the transformation of technological achievements, particularly in fuel cell catalysts and methanol reforming hydrogen technology[93]. Market and Industry Trends - The company operates in the rapidly growing engine exhaust after-treatment industry, with significant demand driven by stricter environmental regulations and increased awareness of pollution[28]. - The Chinese government has intensified regulations on vehicle emissions, with strict penalties for non-compliance, supporting the growth of the exhaust after-treatment market[31]. - The "14th Five-Year" national key R&D plan aims to address pollution control technology for diesel vehicles, promoting the development of a complete technology industry chain in the exhaust after-treatment sector[33]. - The company has expanded its product applications from light diesel engines to heavy diesel, non-road vehicles, and marine engines, serving major clients in the industry[30]. Operational Efficiency - The company has established a comprehensive supply chain management system to quickly respond to market demands and ensure product quality[45]. - The company has passed the IATF16949 quality management system certification, continuously improving product quality through regular management reviews[45]. - The company has implemented a competitive salary policy to enhance employee motivation and ensure fairness[146]. - A comprehensive employee training program was established to improve overall management and technical capabilities[147]. Shareholder Engagement - The annual shareholders' meeting had an investor participation rate of 52.72% on May 14, 2024[116]. - The first extraordinary shareholders' meeting in 2024 had a participation rate of 52.94% on November 22, 2024[116]. - The second extraordinary shareholders' meeting in 2024 had a participation rate of 53.28% on December 30, 2024[116]. Environmental Commitment - The company actively complies with environmental laws and regulations, implementing measures to reduce emissions and enhance sustainability[171]. - The company reported a green electricity usage rate of 20.38% during the reporting period, contributing to a reduction in carbon emissions[163]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[163]. Employee and Management Structure - The total number of employees at the end of the reporting period is 484, with 300 in the parent company and 184 in major subsidiaries[144]. - The professional composition includes 209 production personnel, 22 sales personnel, 182 technical personnel, 15 financial personnel, and 56 administrative personnel[145]. - The total remuneration for the board of directors, supervisors, and senior management during the reporting period was 3.8189 million yuan (including tax) for 17 individuals[134].

安徽艾可蓝环保股份有限公司 关于获得政府补助的公告 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。 一、获得政府补助的基本情况 安徽艾可蓝环保股份有限公司（以下简称"公司"）于近日收到地方政府相关 部门下发的融资贴息 300.00 万元人民币，单笔金额占公司最近一个会计年度经 审计的归属于上市公司股东的净利润 28.07%。截至本公告披露日，公司已经收 到上述款项，具体情况如下： | | | | | | | 占最近一期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 获得补助主 | 补助金额 | 到账时间 | | 补助 是否与日常 | | 经审计净利 | 是否具有 | | 体 | （万元） | | | 形式 经营相关 | | 润绝对值的 | 可持续性 | | | | | | | 比例 | | | | 安徽艾可蓝 | | 2025 年 3 | 月 | | | | | | 环保股份有 | 300.00 | | | 现金 是 | | 28.07% | 否 | | | | 26 日 | | | | | | ...

Investment Rating - The report maintains an "Overweight" rating for the electronics industry [1] Core Viewpoints - China and emerging markets are leading growth, with global wearable wristband device shipments expected to grow by 4% year-on-year in 2024, reaching 193 million units [3] - The strong demand from China and emerging markets compensates for declines in mature markets like the US and India, with China projected to account for 30% of global shipments, growing by 20% year-on-year [3] - The compound semiconductor market is expected to grow to approximately $25 billion by 2030, with a compound annual growth rate (CAGR) of nearly 13% from 2024 to 2030, driven by the automotive and mobile transportation sectors [4] Summary by Sections Market Overview - The SW electronics index rose by 2.74% in the past week, outperforming the CSI 300 index by 1.35 percentage points [3] - The six sub-sectors of the electronics industry showed varying performance, with optical optoelectronics and electronic chemicals II leading the gains [3] Investment Recommendations - The report suggests focusing on semiconductor design stocks with real performance and low PE/PEG ratios, including Zhongke Lanyun and Juchip Technology for AIOT SoC chips, and Meixin Sheng and Nanchip Technology for analog chips [5] - It also recommends looking at driving chip companies like Peak Technology and New Xiangwei, as well as semiconductor equipment materials firms such as Huahai Chengke and Changhong Technology [5] - The report highlights the folding machine supply chain, suggesting attention to Tonglian Precision and Jintaiyang, along with military electronics firms like Ziguang Guowei and Fudan Microelectronics [5]

证券代码：300816 证券简称：艾可蓝 公告编号：2025-005 安徽艾可蓝环保股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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（以下简称"公司"）近日收到公司控股股东、 实际控制人刘屹先生的通知，刘屹先生将其持有的公司部分股权办理了解除质押 的登记手续，具体情况如下： 注：上表中如出现合计数与各分项数值总和不符，均为四舍五入原因造成。 二、股东股份累计被质押的情况 注：刘屹先生共持有公司股份 31,108,572 股，其中 23,331,429 股为高管锁定股，中国 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除 质押数量 （股） 占其所 持股份 比例 占公司 总股本 比例 起始日 解除日期 质权人 刘屹 是 7,100,000 22.82% 8.88% 2024 年 7 月 22 日 2025 年 2 月 14 日 合肥兴泰 科技小额 贷款有限 公司 合计 7,100,000 22.82% 8.88% - - - 一、本次解除质押的基本情况 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2025-004 安徽艾可蓝环保股份有限公司 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、股票交易异常波动的具体情况 安徽艾可蓝环保股份有限公司（以下简称"公司"，股票简称：艾可蓝，股票 代码：300816）股票于2025年2月13日、2月14日连续二个交易日收盘价涨跌幅偏 离值累计达到43.65%，根据《深圳证券交易所交易规则》《深圳证券交易所创业 板股票上市规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 公司董事会已对股票交易发生异动问题进行自查，并对公司、控股股东及实 际控制人就相关事项进行了核实，现就有关情况说明如下： 股票交易异常波动公告 4、经查询，公司、控股股东及实际控制人不存在关于本公司的应披露而未 披露的重大事项，或处于筹划阶段的重大事项； 5、经查询，公司控股股东、实际控制人在公司股票交易异常波动期间未买 卖公司股票； 6、经查询，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，公司目前没有任何根据《 ...

Financial Performance - The company expects a net profit attributable to shareholders of 45 million to 65 million RMB, representing a year-on-year increase of 320.98% to 508.08% compared to 10.69 million RMB in the same period last year[4] - The net profit after deducting non-recurring gains and losses is projected to be 35 million to 50 million RMB, recovering from a loss of 18.28 million RMB in the previous year[4] Operational Improvements - The significant performance improvement is attributed to the expansion of the shipbuilding segment, with notable growth in sales and profits compared to the previous year[6] - The company has implemented cost reduction and efficiency enhancement measures, leading to improved cost management and operational efficiency[6] Non-Recurring Items - Non-recurring gains and losses for the year 2024 are estimated to be between 12 million and 18 million RMB, primarily from government subsidies and investment income[6] Audit and Reporting - The financial data in this earnings forecast has not been audited by external auditors, and the final figures will be disclosed in the 2024 annual report[7]

证券代码：300816 证券简称：艾可蓝 公告编号：2025-001 安徽艾可蓝环保股份有限公司 2024 年前三季度权益分派实施公告 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： 1、安徽艾可蓝环保股份有限公司（以下简称"公司"）2024 年前三季度权 益分派方案为：以 78,740,300 股为基数（公司总股本 80,000,000 股剔除回购专用 证券账户中已回购股份 1,259,700 股后的股本），向全体股东每 10 股派发现金红 利人民币 0.64 元（含税），不送红股，不进行资本公积金转增股本。即公司 2024 年前三季度权益分派的股本基数为 78,740,300 股，实际现金分红总额为人民币 5,039,379.20 元（含税）。 2、本次权益分派实施后，按公司总股本（含回购股份）折算的每 10 股现金 分红（含税）及除权除息参考价的计算公式如下： 按公司总股本（含回购股份）折算的每 10 股现金分红（含税）=现金分红总 额/总股本*10=5,039,379.20 元/80,000,000 股*10=0.629922 元，即每股现 ...

北京德恒（合肥）律师事务所 关于 安徽艾可蓝环保股份有限公司 2024 年第二次临时股东大会 见证法律意见 北京德恒（合肥）律师事务所 关于安徽艾可蓝环保股份有限公司 2024 年第二次临时股东大会见证法律意见 北京德恒（合肥）律师事务所 关于 安徽艾可蓝环保股份有限公司 2024 年第二次临时股东大会 1．本次股东大会的召集和召开程序； 见证法律意见 德合律意字 19G20240008-3 号 致：安徽艾可蓝环保股份有限公司 北京德恒（合肥）律师事务所（以下简称"本所"）接受安徽艾可蓝环保股 份有限公司（以下简称"公司"或"艾可蓝"）的委托，本所指派钱方律师、王 睿律师（以下合称"本所承办律师"）列席了公司 2024 年第二次临时股东大会 （以下简称"本次股东大会"），就本次股东大会召开的合法性进行见证并出具 本法律意见。 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等现行有效的法律、法规和规范性文件以及《安徽艾可蓝环保股份有 限公 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2024-081 安徽艾可蓝环保股份有限公司 2024 年第二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： 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 （一）会议召开情况 1、会议召开时间 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 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 1、出席会议股东的总体情况 通过现场和网络投票的股东及股东授权委托代表共64人，代表股份数为 42,621,696股，占公司有表决权股份总数的54.1295%。 其中：出席现场会议的股东及股东授权委托代表人数为2人，代表股份数为 42,176,496股，占公司有表决权股份总数的53.5641%。 （1）现场会议时间：2024年12月30日 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2024-080 安徽艾可蓝环保股份有限公司 关于控股股东、实际控制人转让公司部分股份进展公告 | 涉及条款 | 变更前 | 变更后 | | --- | --- | --- | | 4.股份转让 | 4.1 乙方于本协议签订后 20 个交易日 | 4.1 乙方于本协议签订后 20 个交易日 | | 价 款 支 付 | 内向甲方指定账户支付股份转让款（大写） | 内向甲方指定账户支付股份转让款（大写） | | 方式 | 伍仟万元（¥50,000,000.00 元）。 | 伍仟万元（¥50,000,000.00 元）。 | | | 4.2 付款截止日到期前，乙方向甲方指 | 4.2 付款截止日到期前，乙方向甲方指 | | 定账户分批合计支付股份转让款（大写） | 定账户分批合计支付股份转让款（大写） | | --- | --- | | 捌仟贰佰肆拾肆万元整（¥82,440,000.00 | 捌仟贰佰肆拾肆万元整（¥82,440,000.00 | | 元）。 | 元）。 | | 4.3 甲乙双方一致同意，如在付款截止 | | | 日到期前，乙方无法向甲方指定账户分 ...