安克创新科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单（授予日） 2025 年限制性股票激励计划首次授予激励对象名单（授予日）详见下列清 单： | | | | 获授的限 | 占本激励 | 占本激励 | | --- | --- | --- | --- | --- | --- | | 序 号 | 姓名 | 职务 | 制性股票 数量（万 股） | 计划授出 权益数量 的比例 | 计划公告 日公司股 本总额的 比例 | | 1 | 祝芳浩 | 董事 | 96.84 | 18.46% | 0.182% | | 2 | 杨帆 | 财务负责人 | 2.16 | 0.41% | 0.004% | | 3 | 齐文（中国香港） | 核心技术及业务人员 | 1.23 | 0.23% | 0.002% | | 4 | YOON HYUNGWOO （韩国） | 核心技术及业务人员 | 0.94 | 0.18% | 0.002% | | 5 | 杨沛霖（中国香港） | 核心技术及业务人员 | 0.91 | 0.17% | 0.002% | | 6 | 李兆轩（中国香港） | 核心技术及业务人员 | 0.57 | ...

| 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 安克创新科技股份有限公司（以下简称"公司"）第四届董事会第三次会 议经全体董事一致同意豁免会议通知期限要求，现场及通讯发出会议通知，于 2025 年 8 月 19 日（星期二）在深圳市南山区沙河西路健兴科技大厦 B 座 4 楼 会议室以现场结合通讯的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。 本次会议由董事长阳萌先生召集并主持，会议的出席人数、召集、召开程 序和审议内容均符合《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律法规、规范性文件及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： （一）审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限 ...

安克创新科技股份有限公司 关于调整 2025 年限制性股票激励计划首次授予激励对象名单并 向激励对象首次授予限制性股票的公告 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： | 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 安克创新科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 19 日召开第四届董事会第三次会议，审议通过《关于向 2025 年限制性股票 激励计划激励对象首次授予限制性股票的议案》《关于调整 2025 年限制性股票 激励计划首次授予激励对象名单的议案》，董事会认为公司《2025 年限制性股 票激励计划（草案）》（以下简称"《激励计划》"）规定的首次授予条件已经 成就，根据公司 2025 年第三次临时股东会的授权，同意以 2025 年 8 月 19 日为 首次授予日，以 126.90 元/股的授予价格向符合授予条件的 608 名激励对象首次 授予 4,196,981 股 ...

北京市海问律师事务所 关于安克创新科技股份有限公司 2025 年限制性股票激励计划 调整及首次授予相关事项的 法律意见书 2025 年 8 月 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所上海分所 地址：上海市静安区南京西路 1515 号静安嘉里中心一座 26 层（邮编 200040） Address：26/F, Jing An Kerry Center Tower 1, 1515Nanjing West Road, Jing'an District, Shanghai200040, China 电话(Tel): (+86 21) 6043 5000 传真(Fax)：(+86 21) 5298 5030 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 北京市海问律师事务所 关于安克创新科技股份有限公司 2025 年限制性股票激励计划 调整及首次授予相关事项的 法律意见书 致：安克创新科技股份有限公司 北京市海问律师事务所（以下简称"本所"）是具有中华人民共和国（以下 ...

安克创新科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予日激励对象名单的核实意见 安克创新科技股份有限公司（以下简称"公司"或"安克创新"）董事会薪 酬与考核委员会根据《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》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市 规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等 有关法律法规、规范性文件以及《安克创新科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简 称"本激励计划"）首次授予激励对象（以下简称"激励对象"）名单（授予日） 进行了核查，发表核查意见如下： 1、公司薪酬与考核委员会认为由于公司于 2025 年 7 月 31 日在巨潮资讯网 披露的《2025 年限制性股票激励计划首次授予激励对象名单》（以下简称"《激 励对象名单》"）中部分激励对象的姓名、国籍信息与其有效证件记载不一致，公 司对相关激励对象的姓名、国籍信息进行更正，以确保信息 ...

Core Viewpoint - Anker Innovations, known as the "king of power banks," is facing a challenging situation with multiple product recalls while simultaneously planning a Hong Kong IPO to raise $500 million (approximately 3.59 billion RMB) [1][6][20]. Group 1: Company Overview - Anker Innovations was founded in 2011 and specializes in the design, research, and sales of smart accessories and hardware, including power banks and phone cases [4]. - The company became a leading seller on platforms like Amazon, eBay, and major retail stores such as Walmart and Best Buy [4]. - Anker went public on the A-share market in 2020, with its stock price surging 121.44% on the first day, reaching a market cap close to 60 billion RMB [5]. Group 2: Recent Developments - Anker has initiated the process for a Hong Kong listing, aiming to complete it by February 2026, with the goal of expanding its global strategy and enhancing brand influence [6][20]. - The company recently faced a significant crisis, recalling over 2.27 million power banks due to safety risks associated with battery overheating, marking its fifth recall in two years [1][8][9]. Group 3: Financial Impact - Despite a nearly 60% increase in net profit for Q1 2025, Anker's operating cash flow turned negative, primarily due to the financial repercussions of the recalls, including refunds and inventory write-downs [3][16]. - The recalls are expected to impact the company's financial performance for the next 2-3 quarters, with direct losses from refunds estimated to exceed 200 million RMB [16][20]. Group 4: Market Reaction - Following the recall announcement, Anker's stock price experienced volatility, with a notable drop before rebounding to a market cap of 78.14 billion RMB by August 20 [3][20]. - The company is under scrutiny for its handling of the recalls, particularly regarding differing treatment of domestic and international customers, which has raised concerns about brand trust [11][15].

Core Viewpoint - Anker Innovations, a leading Chinese electronics manufacturer known for its power banks, is considering an IPO in Hong Kong as early as next year, aiming to raise approximately $500 million [1][3]. Group 1: Company Overview - Anker Innovations was founded in 2011 by Yang Meng, a Peking University graduate, and has become one of Amazon's largest sellers, offering products ranging from power banks to phone cases [1]. - The company has experienced rapid growth, with total revenue projected to increase from 5.23 billion yuan in 2018 to 24.7 billion yuan in 2024, and net profit expected to rise from 430 million yuan to 2.1 billion yuan during the same period, reflecting a compound annual growth rate of around 30% [3]. - As of August 20, 2023, Anker's stock price had increased by over 50% this year, with a market capitalization exceeding 78 billion yuan [1]. Group 2: Revenue Sources and Risks - In 2024, Anker's overseas revenue is expected to reach 23.825 billion yuan, accounting for 96.42% of total revenue, with online sales contributing 17.6 billion yuan, or 71.23% of total revenue [3][4]. - The company's heavy reliance on Amazon, which contributed 54.3% of its revenue in 2024, poses significant operational risks if there are changes in Amazon's policies [4]. - Anker's product line remains heavily focused on charging products, with charging storage business revenue projected at 12.667 billion yuan, making up half of total revenue [4]. Group 3: Strategic Initiatives - To diversify beyond power banks, Anker's founder proposed the "Shallow Sea Strategy" in 2020, focusing on niche markets such as charging devices, wireless audio, and smart security [5]. - Anker has launched several brands, including Soundcore and eufy, to expand its product offerings [5]. Group 4: Product Recalls and Legal Challenges - Anker has faced multiple product recalls, including a recent recall of 710,000 power banks due to safety hazards, which has raised concerns about product reliability [7][8]. - The company is currently facing a lawsuit from Philips in Europe for allegedly infringing on wireless charging patents, which could lead to a ban on its products in multiple European countries [11].

Group 1 - Anker Innovations plans to complete an IPO in Hong Kong before the Lunar New Year in 2026, aiming to raise approximately $500 million, with the process managed by CICC, Goldman Sachs, and JPMorgan [2] - The company is focusing on expanding its global strategy, enhancing its brand image, and ensuring long-term business stability through research and analysis of equity financing in the Hong Kong capital market [2] - Anker Innovations, founded in December 2011 by former Google engineer Yang Meng, initially operated as Hunan Haiyi E-commerce Co., Ltd. and was renamed in 2018, listing on the Shenzhen Stock Exchange in August 2020 [2] Group 2 - Anker Innovations specializes in smart accessories (such as power banks and wireless earphones) and smart hardware, selling through platforms like Amazon, eBay, Tmall, and JD.com, and partnering with retailers like Walmart and Best Buy [2] - The company has a significant share of the overseas market and is one of the top sellers on Amazon [2] - Anker recently faced challenges due to a recall of 713,000 power bank products due to overheating and fire hazards, attributed to the use of unapproved materials by suppliers [2] Group 3 - Anker Innovations' stock price has increased by over 50% this year, reaching its highest level since early 2021, with a closing price of 148.19 yuan and a market capitalization of approximately 79.45 billion yuan as of August 18, 2025 [3]

1、核查对象为公司 2025 年限制性股票激励计划的内幕信息知情人，均登 记在公司 2025 年限制性股票激励计划相关的《内幕信息知情人登记表》，并已 于公司《2025 年限制性股票激励计划（草案）》披露的同时上报深圳证券交易 所（以下简称"深交所"）； 2、公司就核查对象在自查期间买卖公司股票的情况，向中国结算以及核查 对象本人进行了查询和确认，中国结算出具了《信息披露义务人持股及股份变 更查询证明》及《股东股份变更明细清单》。 | 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 安克创新科技股份有限公司 2025 年限制性股票激励计划内幕信息知情人买卖公司股票情况 的自查报告 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 7 月 30 日召 开的第四届董事会第二次会议，审议通过《关于<2025 年限制性股票激励计划 （草案）>及其摘要的议案》等相关议案，并于 ...

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 | 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 安克创新科技股份有限公司 2025 年第三次临时股东会决议公告 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 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。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 371 人，代 表有表决权的公司股份数合计为 310,579,490 股，占公司有表决权股份总数 536,157,605 股的 57.9269%。其中：通过现场投票的股东共 12 人，代表有表决权 的公司股份数合计为 240,073,303 ...