安克创新科技股份有限公司 2025 年第二次临时股东大会决议公告 证券代码：300866 证券简称：安克创新 公告编号：2025-070 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、 本次股东大会不存在否决议案的情形。 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 1、 召开时间：2025 年 7 月 16 日（星期三）15:00 2、 召开地点：深圳市南山区沙河西路健兴科技大厦 B 座 4 楼 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长阳萌先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》《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》等有关法律、行政法规、部门 规章、规范性文件和《安克创新科技股份有限公司章程》的有关规定。 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 254 人， 代表有表决权的公司股份数合计为 301,221,088 股，占公司有表决权股份总数 531,538,199 股的 56.6697%。其中：通过现场投票的股东共 ...

北京市海问律师事务所 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 关于安克创新科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：安克创新科技股份有限公司 根据《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 会规则》（以下统称"有关法律"）及《安克创新科技股份有限公司章程》（以下 称"公司章程"）的规定，北京市海问律师事务所（以下称"本所"）作为安克创新 科技股份有限公司（以下称"公司"）的特聘法律顾问，应公司的要求，指派钱珍 律师以及陈思汝律师（以下合称"本所律师"）出席公司于 2025 年 7 月 16 日召开 的安克创新科技股份有限公司 2025 年第二次临时股东大会（以下称"本次会议"）， 对本次会议召开的合法性进行见证，并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会 议人员的资格及表决程序是否符合有关法律和公司章程的规定以及本次会议审 议议案的表决结果发表意见，并不对本次会议所审议的议案内容以及该等议案所 表述的事实或数据的真实性和准确性发表 ...

据两位知情人士透露，深圳安克创新计划在2026年初之前在香港上市，筹资约5亿美元。 ...

Group 1: Stock Performance and Risks - *ST Guandao (839680) experienced a significant price increase, with a cumulative rise of over 250% in six days, reaching a peak price of 9.42 yuan and a daily increase of 29.66% on July 16 [1][3] - The stock is classified as a high-risk delisting stock due to previous financial fraud revelations, with warnings issued about the potential for mandatory delisting [3] Group 2: Regulatory Actions - On July 15, the Beijing Stock Exchange imposed self-regulatory measures on two accounts involved in trading *ST Guandao, restricting their trading activities for one month due to abnormal trading behaviors that misled other investors [3] Group 3: Charging Industry Developments - The Ministry of Industry and Information Technology is soliciting opinions on the revision of the "Mobile Power Safety Technical Specifications," which will establish stricter technical standards for mobile power sources, including power banks [8][9] - The domestic power bank market is projected to reach approximately 10.46 billion USD (about 74.7 billion yuan) by July 2025, accounting for over 30% of the global market [9] Group 4: Company Performance in Charging Sector - Anker Innovations (300866) is expected to achieve revenue of 12.667 billion yuan in its charging and energy storage business in 2024, representing a year-on-year growth of 47.23% [10] - Ugreen Technology (301606) reported that charging-related products accounted for 38.08% of its total revenue in 2024 [10] - Companies like Anker Innovations and Ugreen Technology have shown strong stock performance, with year-to-date increases exceeding 26% [11]

Core Insights - The lawn mowing robot industry is transitioning from a startup-dominated market to one where established companies are competing, driven by increasing capital market interest and significant events in Europe and the US [1][2] - The demand for smart lawn mowers has shifted from being optional consumer goods to essential household appliances, with the European and American market expected to exceed $6 billion by 2025 [1] Market Dynamics - The competition in the smart lawn mower market is intensifying, leading to a focus on price reduction while maintaining performance and user experience [2] - Current mainstream solutions include RTK positioning, laser radar navigation, UWB technology, and pure vision solutions, each with its own advantages and limitations [2][4] Technological Advancements - Pure vision solutions demonstrate significant advantages in cost, convenience, and environmental adaptability, reducing hardware costs by over 80% compared to laser radar solutions [4] - The pure vision approach allows for easy installation and maintenance, requiring only five minutes for mapping, and performs well in complex environments [4][9] Product Development - Guanghetong has developed a complete solution based on pure vision technology, integrating advanced computer vision algorithms and hardware design to enhance environmental perception, autonomous positioning, and intelligent decision-making [5][16] - The solution includes core components and SDKs for path planning and energy management, significantly lowering development barriers and deployment costs for the smart lawn mower industry [5][16] Performance Features - The solution features algorithms for boundary distinction, obstacle avoidance, and global planning, utilizing dual cameras for real-time environmental data analysis [7][10] - It employs VSLAM technology for high-precision navigation and robust performance, effectively controlling positioning errors [7][10] Market Recognition - Guanghetong's pure vision solution has gained international recognition, with successful deployments in Europe and positive reviews from authoritative evaluation agencies [13][14] - The solution is expected to disrupt the high-end market and lower industry entry barriers, encouraging more small and medium-sized manufacturers to enter the market [16]

Core Insights - The charging bank industry is facing a significant crisis due to safety issues, leading to product recalls and regulatory scrutiny [1][2][3] - Major brands like Romoss and Anker Innovations have been heavily impacted, with Romoss being the first to announce a halt in production [1][2][3] - The crisis has exposed underlying industry problems, including cost-cutting measures that compromise product safety [4][6][7] Industry Overview - The charging bank market has been characterized by intense price competition, resulting in a decline in product quality [6][7] - The overall market size is projected to grow slowly, with a compound annual growth rate of only 1.3% from 2023 to 2030 [9] - The market is entering a phase of consolidation, with new safety regulations expected to reshape the competitive landscape [9][11] Company-Specific Developments - Romoss, a leading brand, has faced severe backlash due to safety incidents, leading to the recall of over 490,000 units [1][2][3] - Anker Innovations also announced a recall of over 700,000 units, indicating widespread issues across the industry [2][3] - Romoss has experienced internal turmoil, including management changes and store closures, further complicating its recovery [3][4] Regulatory and Safety Concerns - The Ministry of Industry and Information Technology has called for revisions to safety standards for charging banks, indicating a shift towards stricter regulations [6][9] - The recall of over 2 million units globally highlights the severity of safety risks associated with charging banks [2][3] - The industry has seen a significant increase in product non-compliance rates, with figures rising from 19.8% to 44.4% between 2020 and 2023 [7] Future Outlook - Brands that prioritize safety and technological innovation are likely to emerge stronger from the ongoing crisis [11] - Companies are exploring new technologies, such as solid-state batteries, to address safety concerns and improve product offerings [11] - The competitive landscape will likely shift as brands like Xiaomi and Baseus capitalize on the challenges faced by Romoss and others [9][10]

Core Viewpoint - The recent quality crisis in the power bank industry, particularly involving brands Anker and Romoss, has raised significant consumer concerns regarding safety and product reliability, leading to widespread recalls and operational halts [1][2][8]. Group 1: Product Recall and Consumer Impact - Over 1 million power banks have been recalled, with Anker recalling 713,000 units and Romoss recalling 490,000 units, marking the largest recall of defective power banks in China's history [6][10]. - Consumers have expressed heightened caution in purchasing power banks, with many opting to delay their buying decisions due to safety concerns [11][12]. - Anker has provided three compensation options for affected consumers: full refunds, product upgrades, or store vouchers, while some Romoss users have faced difficulties in processing refunds [6][7]. Group 2: Safety Issues and Supply Chain Management - The recalls were triggered by safety hazards related to overheating and potential fire risks due to changes in battery cell materials from suppliers [8][10]. - The primary supplier involved, Amperex Technology Limited, has had its 3C certification suspended, indicating serious quality control issues [10][11]. - The crisis highlights systemic issues in supply chain management, where brands often outsource production, leading to potential lapses in quality control and oversight [12][15]. Group 3: Industry Response and Future Outlook - The industry is witnessing a shift as brands and e-commerce platforms implement measures to restore consumer confidence, such as emphasizing safety certifications and product testing [11][12]. - Long-term improvements in supply chain management practices are necessary to prevent future crises, requiring brands to enhance supplier selection, production monitoring, and quality assurance processes [15][16]. - The current turmoil may lead to a healthier competitive environment in the power bank industry, fostering sustainable development in the long run [16].

Core Viewpoint - The article discusses the recent regulatory changes regarding power banks in China, emphasizing the importance of 3C certification for safety and compliance, and highlights the initiatives by companies like Ugreen and Sharge to facilitate the transition for consumers with older models [1][2][3][8]. Group 1: Regulatory Changes - The Civil Aviation Administration of China has issued a notice prohibiting passengers from carrying power banks without 3C certification starting June 28 [1]. - By August 2024, all power banks sold in the market must have 3C certification, leading to many users needing to replace their non-compliant devices [3]. Group 2: Company Initiatives - Ugreen has launched a trade-in program for power banks, allowing users to exchange their old models for new ones that meet the 3C certification standards, valid until August 5, 2025 [4][8]. - Users who purchased Ugreen power banks without 3C certification after August 1, 2023, can receive a discount of up to 500 yuan based on the amount paid for their old device [5][6]. Group 3: Other Brands' Responses - Other brands, such as Sharge, have also introduced similar trade-in programs, offering discounts for customers who purchased non-compliant power banks before the regulatory deadline [9][10]. - Sharge's program allows users to buy a 3C certified power bank at half price, with a maximum discount of 94 yuan, applicable until July 27, 2025 [10][13]. Group 4: Industry Challenges - The article highlights significant recalls in the industry, with companies like Romoss and Anker recalling over 120,000 units due to safety concerns related to battery cells [15][17]. - Romoss has announced a temporary shutdown of operations due to these issues, affecting its sales across major platforms [19][22].

Group 1 - Anker Innovations showcased its audio brand Soundcore at the 2025 Feishu Future Unlimited Conference, highlighting AI-driven acoustic innovations [1][2] - The conference, hosted by ByteDance's Feishu, focused on "AI-driven future" and attracted over 2,000 executives and media representatives from various industries [1] - Soundcore has become one of the top three wireless headphone brands globally, with over 52 million users, and has received multiple international awards [2] Group 2 - Anker Innovations has established a knowledge collaboration network on the Feishu platform with approximately 20 million documents [3] - The company has achieved significant advancements in customer service automation, marketing, software development, and product operations through AI integration [3] - Anker Innovations aims to deepen its exploration of AI in global user insights and smart product development, aspiring to become a beloved global brand [3]

资料来源：安克创新 2024年度可持续发展报告 编者按：ESG年报解读为搜狐财经及价值公司100联合发起的针对各公司ESG报告披露情况的解读专 栏。 参考上交所《上市公司治理准则》、港交所《环境、社会及管治守则》等文件，搜狐财经迭代完善各行 业ESG测评体系标准，并以最新标准为依托，以2024年公司ESG报告为主要数据来源，对公司环境资 源、社会责任及公司管治进行了评价。 本文为"安克创新"篇。 出品 | 搜狐财经 研究员 | 张子豪 自2025年6月起，安克创新在全球范围内累计召回超过227万台充电宝，涉及中国、美国、日本等多个市 场。其中，美国市场召回115.8万台（型号A1263），中国召回71.3万台（型号A1642/A1647等7款），日 本召回41.6万台。召回产品生产日期跨度长达数年（2016年至2025年），覆盖基础款及磁吸款等多种类 型。 安克快速应对召回事件，链路梗阻争议仍显现 从短期应对来看，安克在召回启动后48小时内便完成全渠道公告覆盖，同步联动顺丰、京东物流开 通"防火袋专属取件通道"，并紧急调拨2亿元专项资金用于用户补偿，避免了因资金链紧张导致的处理 滞后。 在ESG报告中，安克创 ...