证券代码：300866 证券简称：安克创新 公告编号：2025-068 安克创新科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 安克创新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第三届董事会第二十七次会议和第三届监事会第二十五次会议，审议通过了《关 于使用闲置自有资金购买理财产品的议案》，同意公司在确保不影响正常经营的 前提下，使用不超过人民币 50 亿元（含）的闲置自有资金购买理财产品，理财 对象包括但不限于结构性存款、大额存单、保本型银行理财等产品及其他根据公 司内部决策程序批准的理财对象及理财方式。上述额度在公司股东大会审议通过 之日起至 2025 年年度股东大会召开之前有效，在前述额度内资金可以循环滚动 使用。同时，提请股东大会授权董事长行使该项投资决策权，并由公司财务部门 负责具体执行。该事项已经公司 2024 年年度股东大会审议通过。详见公司于 2025 年4月29日在巨潮资讯网披露的《关于使用闲置自有资金购买理财产品的公告》 （公告编号：2025-02 ...

Core Viewpoint - Anker Innovations has committed to integrating AI into its operations and product development, reflecting a significant shift in strategy and technology adaptation over the past two years [1][2]. Group 1: AI Integration and Development - In 2023, Anker Innovations focused on exploring various AI applications across the company, encouraging all employees to utilize AI tools, leading to initial implementations in areas like customer service and marketing [2][3]. - By 2024, the company advanced its AI strategy by adopting Amazon's generative AI technology and cloud services, enhancing both product lines and internal efficiency [2]. - The establishment of the AIME intelligent platform aimed to democratize AI capabilities across non-technical roles, increasing code adoption rates from 30% in 2023 to an expected 37% in 2024 [2][3]. Group 2: AI Productization and Business Applications - Anker Innovations has developed specific AI products, such as the Vela content production platform, which has improved design team efficiency by over 50% [3]. - The company is also integrating AI into its core hardware products, like the AnkerSOLIX charging solutions, to dynamically manage energy supply and demand [3]. - Collaboration between domestic and U.S. teams has been established to identify and validate key projects, utilizing Amazon's tools for model training and data processing [3]. Group 3: Feasibility Assessment and Challenges - The feasibility of AI implementation is assessed based on business maturity, including clarity of processes, data quality, and defined responsibilities [4]. - Identifying mature technologies that align with business needs poses significant challenges for many companies, particularly in the context of rapidly evolving AI capabilities [5][7]. - Anker Innovations emphasizes the importance of transforming implicit knowledge into high-quality, AI-friendly data, which remains a challenge for many enterprises [7]. Group 4: ROI and Innovation Management - The company adopts a differentiated approach to managing innovation, setting clear ROI targets for high-certainty scenarios while allowing exploratory projects to proceed without immediate ROI expectations [10][11]. - Approximately one-third of teams are tasked with achieving specific ROI goals, while others focus on exploring uncertain areas without strict timelines [11]. - The strategy aims to identify potential opportunities that can be converted into quantifiable business outcomes, balancing short-term management tools with long-term innovation needs [11]. Group 5: Continuous Adaptation and Learning - Anker Innovations advocates for rapid adjustments in strategy when expected outcomes are not met, reflecting a commitment to iterative development in response to technological advancements [12]. - The company recognizes the need to redefine products at every stage of development, integrating AI capabilities to enhance efficiency and output across all processes [11][12].

Core Viewpoint - The recent surge in incidents involving lithium battery products, particularly power banks, has led to significant recalls and regulatory scrutiny, highlighting safety concerns and supply chain issues within the industry [1][2][17]. Industry Summary - Multiple brands, including Romoss, Anker, and Xiaomi, have had their 3C certification suspended, resulting in the recall of approximately 49 million and 71.3 million units from Romoss and Anker respectively, marking the largest recall of defective power banks in China’s history [2][18]. - The recalls were triggered by a key supplier, Amperex Technology, which faced suspension of its battery certifications due to unauthorized material changes that compromised battery safety [7][8]. - The power bank market in China is the largest globally, accounting for 38.7% of the total market, which has surpassed 120 billion yuan in 2024 [17][21]. Company Summary - Anker Innovation reported a revenue of 12.667 billion yuan from its charging storage business, which constitutes about half of its total revenue, but its overseas market presence may suffer due to the recalls [18][20]. - Romoss has temporarily halted its entire power bank business, leading to potential monthly revenue losses of 100 to 200 million yuan, and will need to reapply for 3C certification and undergo rigorous product testing [20]. - Amperex Technology, established in 2014, has produced over 100 million lithium batteries since its inception and is recognized for its high energy density batteries, which are critical for competitive pricing in the power bank market [9][10]. Market Dynamics - The industry is experiencing intensified price competition, with some low-cost power banks priced as low as 30 yuan, which has led to compromises in safety and quality [12][13]. - The recent events have prompted a shift from price competition to quality competition, with expectations that compliant products will see an average price increase to the range of 50 to 80 yuan [21]. - Regulatory bodies are tightening safety standards, with new requirements for battery materials and testing protocols being introduced to enhance consumer safety [20][21].

高校禁用、集体召回......充电宝行业在近期收获了前所未有的关注。随着中国民航局于6月26 日发布紧急通知，禁止携带没有3C标识、被召回型号或批次的充电宝乘坐境内航班。这场由 个人充电宝安全问题引发的连锁反应，正将市场目光引向规模庞大的共享充电宝行业。 财联社记者近日实地走访发现， 街电、怪兽等头部共享平台也存在部分充电宝无3C认证的情 况。 对此，相关公司人员表示，因强制3C认证的要求发生于2024年8月，市场确有部分旧款 充电宝没有3C认证。不过，真锂研究首席分析师墨柯告诉财联社记者，由于涉事电芯供应商 安普瑞斯（无锡）有限公司（简称"安普瑞斯"）擅长制造高能量密度电芯，而共享充电宝厂商 往往因为安全性等原因的考量不会选择此类电芯， 因此共享充电宝企业或受到较少安普瑞斯 问题电芯波及。 风波的"涟漪" 此次召回风波的"主角"，是罗马仕与安克创新（300866.SZ）两家企业。根据深圳市场监督 管理局公告，罗马仕召回的产品数量接近50万台。安克创新随后亦宣布，在全球范围内召回 超过180万台产品。 而随着3C标识成为登陆飞机的"保命符"，共享充电宝是否拥有3C标识亦成为市场关注热点。 根据艾瑞咨询研究，2 ...

Core Viewpoint - The article discusses the recent crisis in the power bank industry, emphasizing the importance of quality and safety over low prices, suggesting that consumers should prioritize power banks priced above 200 yuan for better reliability [1][12][15]. Cost Analysis - The cost structure of a reliable power bank (10,000-20,000 mAh) is approximately 100 yuan, which includes high-quality battery cells, safety features, and manufacturing costs [4][7]. - Battery cells account for about 50% of the total cost, with quality cells from leading manufacturers like CATL and EVE priced between 45-60 yuan each [6][17]. Industry Issues - The crisis is attributed to intense price competition and cost-cutting measures among manufacturers, leading to the use of inferior materials and safety compromises [3][20]. - Major brands like Romoss and Anker have faced recalls, indicating a broader trust crisis in the industry, despite being top players [19][21]. Consumer Guidance - Consumers are advised to choose power banks from reputable brands and ensure they have 3C certification, with a preference for products priced above 200 yuan to ensure better safety and quality [14][15][18]. - The article suggests that while price is a factor, consumers should also consider the quality of battery cells, circuit protection, and fire-resistant materials when selecting a power bank [18][20]. Future Outlook - The current crisis may lead to a significant industry reshuffle, with brands lacking comprehensive quality control facing higher risks of elimination in a tightening regulatory environment [21].

证券代码：300866 证券简称：安克创新 公告编号：2025-067 安克创新科技股份有限公司 （注册地址：湖南省长沙高新开发区尖山路 39 号长沙中电软件园有限公司一期 七栋 7 楼 701 室） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） 中国国际金融股份有限公司 （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 2025 年 7 月 第一节 重要声明与提示 安克创新科技股份有限公司（以下简称"安克创新" "发行人" "公司" 或"本公司"）全体董事、监事和高级管理人员保证上市公告书的真实性、准确 性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 根据《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》"）等有关法律、法规的规定，本公司 董事、高级管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以 下简称"深交所"）、其他政府机关对本公司可转换公司债券上市及有关事项的 意见，均不表明对本公司的任何保证 ...

中国国际金融股份有限公司 关于安克创新科技股份有限公司 向不特定对象发行可转换公司债券 安克创新科技股份有限公司 上市保荐书 深圳证券交易所： 中国国际金融股份有限公司（以下简称"保荐机构"、"本机构"或"中金公司"） 接受安克创新科技股份有限公司（以下简称"安克创新"、"发行人"或"公司"）的 委托，就发行人向不特定对象发行可转换公司债券并在创业板上市事项（以下简称"本 次发行"）出具本上市保荐书。 之 上市保荐书 保荐机构 （北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层） 2025 年 7 月 保荐机构及其保荐代表人根据《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》"）、《证券发行上市保荐业务管 理办法》（以下简称"《保荐办法》"）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"），以及《深圳证券交易所创业板股票上市规则》（以下简 称"《上市规则》"）、《深圳证券交易所股票发行上市审核业务指引第 2 号——上市 保荐书内容与格式》（以下简称"《指引第 2 号》"）等法律法规和中国证券监督管理 委员会（以下简称 ...

北京市海问律师事务所 关于安克创新科技股份有限公司 向不特定对象发行可转换公司债券 在深圳证券交易所上市的 法律意见书 2025 年 7 月 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话(Tel): (+86 10) 8560 6888 传真(Fax)：(+86 10) 8560 6999 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU | 一、 | 本次发行上市的批准和授权 1 | | --- | --- | | 二、 | 本次发行上市的主体资格 2 | | 三、 | 本次发行上市的实质条件 3 | | 四、 | 结论 6 | 北京市海问律师事务所 关于安克创新 ...

Core Viewpoint - The charging treasure industry is facing an unprecedented trust crisis due to safety risks associated with battery materials, leading to product recalls and regulatory scrutiny [1][8]. Industry Development - The smartphone era initiated a surge in demand for portable charging solutions, with smartphone shipments in China reaching 118 million units in 2011, prompting the growth of the mobile power market [1][2]. - By 2012, the number of mobile power manufacturers in China skyrocketed from about 500 to 3,000, driven by the competitive landscape in Shenzhen's Huaqiangbei [2]. Safety Concerns and Regulations - In 2014, multiple incidents of charging treasure self-ignition raised alarms, with a quality inspection revealing a 87.5% non-compliance rate in electrical performance tests [2][3]. - The first national mandatory standard for mobile power was introduced in 2014, emphasizing battery cell production standards and imposing strict regulations on the specifications of charging treasures carried by passengers [3]. Market Dynamics - The rise of shared economy models led to the emergence of brands like Laidian Technology and Street Power, which focused on convenience and alleviating the burden of carrying charging devices [4]. - Xiaomi's entry into the market with a competitively priced power bank in late 2013 disrupted the industry, achieving over 10 million units sold within a year [4]. Competitive Landscape - Major brands like Anker Innovation and Huabao New Energy began exploring international markets, with Anker becoming a sales leader in regions like the U.S. [5]. - The charging treasure market has seen significant consolidation, with many early entrants exiting due to losses, while newer brands like Monster Charging rapidly expanded through aggressive funding [5]. Technological Advancements - The industry has entered a phase of technological innovation, with features like fast charging, wireless charging, and smart functionalities becoming mainstream [6]. - Current market shares show Xiaomi leading with a focus on cost-effectiveness and fast charging, followed by Anker in the high-end segment, and Romoss targeting the youth market with competitive pricing [6]. Regulatory Developments - Since 2017, the government has implemented stricter safety certifications for charging treasures, with a mandatory 3C certification set to take effect in August 2024 [8]. - Despite these regulations, recent recalls by major brands highlight ongoing issues with compliance and the need for improved industry oversight [8][9].

Core Viewpoint - The recent safety risks associated with power banks have led to significant recalls and regulatory scrutiny, impacting the reputation and economic interests of companies in the industry [1][2]. Industry Summary - The power bank industry is facing ongoing challenges due to safety risks, with major companies like Romoss and Anker Innovation recalling a total of approximately 1.2 million products due to safety concerns related to battery cells [1][2]. - The National Market Regulatory Administration has revoked or suspended 3C certifications for several brands, including Romoss, Anker Innovation, and Xiaomi, indicating a broader regulatory crackdown [1]. - The root cause of the safety issues is attributed to quality problems stemming from individual battery cell suppliers, exacerbated by intense competition and cost-cutting measures within the industry [1][2][4]. Company Summary - Anker Innovation has acknowledged safety risks due to unapproved material changes in battery cells from a supplier, leading to a strategic partnership with CATL to secure higher-quality battery cells [2]. - The financial performance of companies in the battery sector reflects declining profit margins, with Huapeng Technology's battery business gross margin dropping from 21.08% in 2022 to 18.23% in 2024, highlighting the financial strain on suppliers [3]. - Industry insiders suggest that the ongoing price competition has led some manufacturers to compromise on quality, using substandard materials to reduce costs, which poses a risk to product safety [3][4].