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，指派李君 娥律师以及陈思汝律师（以下合称"本所律师"）出席公司于 2025 年 8 月 19 日召 开的安克创新科技股份有限公司 2025 年第三次临时股东会（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意见。本所律师假定公司提交给本所律 师的资料（包括但不限于有关人员的居民身份证、股票账户卡、授权委托书、营 业执照等）真实、完整，资料上的签字和/或印章均是真实的，资料的副本或复 印件均与正本或者原件一致。 本所律师按照律师行业公认的业务标准、道德规范和 ...

Core Viewpoint - Anker Innovations is reportedly considering an initial public offering (IPO) in Hong Kong as early as next year, with plans to raise approximately $500 million (around HKD 3.9 billion) [2][3] Company Overview - Anker Innovations, established in 2011, specializes in the design, research, and sales of smart accessories and hardware, with products sold on platforms like Amazon, eBay, Tmall, and JD.com, as well as through retail partnerships with Walmart and Best Buy [3] - The company is one of the largest sellers on Amazon, offering a range of products from power banks to phone cases [3] Financial Performance - From 2018 to 2024, Anker Innovations' total revenue grew from CNY 5.23 billion to CNY 24.7 billion, with net profit increasing from CNY 430 million to CNY 2.1 billion, reflecting a compound annual growth rate of approximately 30% [4] - In Q1 2025, Anker Innovations reported revenue of CNY 5.993 billion, a year-on-year increase of 37%, and net profit of CNY 496 million, a significant year-on-year increase of 60% [5] Strategic Initiatives - To reduce reliance on power banks, the founder proposed the "Shallow Sea Strategy" in 2020, focusing on niche markets such as charging devices, wireless audio, and smart security, while avoiding saturated markets dominated by major players [5] - The company has significantly increased its R&D investment, reaching CNY 2.108 billion in 2024, a 49.13% year-on-year increase, with the R&D team expanding to 2,672 members [5] Revenue Channels - Amazon remains the primary revenue source for Anker Innovations, contributing CNY 13.417 billion in 2024, a 34.23% year-on-year increase, accounting for 54.30% of total revenue [6] - Other sales channels have also seen growth, with third-party platforms generating CNY 1.679 billion, a 57.33% increase, and six independent sites collectively achieving CNY 2.504 billion, a remarkable 101.34% year-on-year growth [6]

Group 1 - Chinese companies are accelerating their global expansion, with notable developments in various sectors such as technology, automotive, and food and beverage [4][5][6][8] - Lenovo Group has announced the establishment of a regional headquarters in Riyadh, Saudi Arabia, to enhance its strategic expansion in the Middle East [4] - Anker Innovations is considering an IPO in Hong Kong, with its stock price having increased over 50% this year, reaching a market capitalization of approximately 79 billion RMB (11 billion USD) [5] - Tea Baidao has officially entered the U.S. market with its first store opening in New York, following successful expansions in Singapore and France [5] - Great Wall Motors has completed the construction of its factory in Brazil, which will have an annual production capacity of 50,000 vehicles [5] Group 2 - The global demand for photovoltaic applications is driving the expansion of production capacity among Chinese solar companies, which are enhancing their global presence to remain competitive [6] - China holds 60% of the world's artificial intelligence patent applications, supported by a robust data infrastructure that enhances the performance of domestic AI models [6] - ChatGPT's mobile application has generated 2 billion USD in revenue since its launch in May 2023, significantly outperforming its competitors [7] - OpenRouter's Qwen3 Coder has gained a market share of 20.5%, indicating a shift in the programming market dynamics [8]

Group 1 - Anker Innovations Technology plans to conduct a secondary listing in Hong Kong, targeting a fundraising scale of approximately $500 million, equivalent to about 3.594 billion RMB [1][1][1] - The company is currently listed on the Shenzhen Stock Exchange and has seen its stock price increase by over 50% this year, reaching its highest level since early 2021, with a market capitalization of approximately 79 billion RMB [1][1][1] - Anker is collaborating with multiple investment banks, including CICC, Goldman Sachs, and JPMorgan, to develop the listing plan, although details regarding the scale of the Hong Kong issuance are still under discussion [1][1][1]

据悉，安克创新是亚马逊最大的销售商之一，所售商品包括从移动电源到手机壳等。公司官网显示，安克创新成立于2011年，专注于智能配件和智能硬件的设计、研发和销售。其产品主要在亚 此前，安克创新发布召回公告，涉及71.3万个充电宝产品，原因是过热及燃烧隐患，指供应商在行业通用电芯中使用了未经批准的原材料，导致安全隐患。 安克创新已在深交所上市，今年以来股价累计上涨超过50%，目前处于自2021年初以来的最高水平，市值约794.5亿元人民币。 据报道，中国电子产品制造商安克创新(Anker)(300866.SZ)考虑最早明年在香港上市。媒体引述知情人士表示，安克创新正与投行合作制定计划。据称，讨论仍进行中，发行规模等细节尚未 上个月，市场传言称，安克创新计划明年初前在港上市，集资约5亿美元(约39亿港元)。 ...

Group 1 - Anker Innovations is considering an initial public offering (IPO) in Hong Kong as early as next year, collaborating with investment banks to formulate plans [1] - The company is rumored to aim for fundraising of approximately $500 million (around HKD 3.9 billion) [1] - Anker Innovations is one of the largest sellers on Amazon, offering products ranging from power banks to phone cases, and has been operational since 2011 [1] Group 2 - The company has faced a product recall involving 713,000 power bank units due to overheating and fire hazards, attributed to the use of unapproved materials by suppliers [1] - Anker Innovations is currently listed on the Shenzhen Stock Exchange, with its stock price increasing over 50% this year, reaching its highest level since early 2021, with a market capitalization of approximately RMB 79.45 billion [1]

智通财经APP获悉，据报道，中国电子产品制造商安克创新(Anker)(300866.SZ)考虑最早明年在香港上 市。媒体引述知情人士表示，安克创新正与投行合作制定计划。据称，讨论仍进行中，发行规模等细节 尚未确定。 上个月，市场传言称，安克创新计划明年初前在港上市，集资约5亿美元(约39亿港元)。 据悉，安克创新是亚马逊最大的销售商之一，所售商品包括从移动电源到手机壳等。公司官网显示，安 克创新成立于2011年，专注于智能配件和智能硬件的设计、研发和销售。其产品主要在亚马逊、 Ebay、天猫和京东等电子商务平台售卖，也与沃尔玛、百思买等开展线下零售合作。 此前，安克创新发布召回公告，涉及71.3万个充电宝产品，原因是过热及燃烧隐患，指供应商在行业通 用电芯中使用了未经批准的原材料，导致安全隐患。 安克创新已在深交所上市，今年以来股价累计上涨超过50%，目前处于自2021年初以来的最高水平，市 值约794.5亿元人民币。 ...

知情人士称，安克创新考虑最早明年在香港上市。 知情人士称，讨论仍在进行中，香港股票发行的规模等细节尚未确定。安克创新没有回复置评请求。 （转载自新浪财经） 知情人士表示，该公司正在与投行合作制定计划。 安克创新已在深交所上市，今年以来股价已上涨逾50%。该公司股价目前处于2021年初以来的最高水 平，市值约790亿元人民币（110亿美元）。 ...

Core Viewpoint - Anker Innovations Technology plans to conduct a secondary listing in Hong Kong as early as early 2026, aiming to raise approximately $500 million (around 3.594 billion RMB) [1][2]. Company Overview - Anker Innovations is currently listed on the Shenzhen Stock Exchange and has seen its stock price increase by over 50% this year, reaching its highest level since early 2021, with a market capitalization of approximately 79 billion RMB [2]. - The company is a well-known large seller of charging products in overseas markets and holds a significant market position in mainland China. Its product line includes mobile power banks, phone cases, and other smart accessories [2]. - Anker Innovations was founded in 2011, and its products are primarily sold through e-commerce platforms such as Amazon, eBay, Tmall, and JD.com, as well as through offline collaborations with retail giants like Walmart and Best Buy [2].

Core Viewpoint - Anker Innovations is reportedly considering a listing in Hong Kong [1] Group 1 - The company is exploring the possibility of an initial public offering (IPO) in the Hong Kong market [1]