Core Viewpoint - Anker Innovations reported a third-quarter revenue of 8.152 billion yuan, marking a year-on-year growth of 19.88%, which is the first time in two years that the growth rate has fallen below 30% [1] Financial Performance - The net profit attributable to the parent company reached 766 million yuan, a year-on-year increase of 27.76%, while the net profit excluding non-recurring items was 521 million yuan, a decrease of 2.92% compared to the previous year [2] - Research and development expenses for the third quarter amounted to 751 million yuan, reflecting a year-on-year increase of 24.72%, while sales expenses rose to 1.872 billion yuan, up 25.13% year-on-year [3] Strategic Insights - The company's diversification strategy, referred to as the "Shallow Sea Strategy," focuses on smaller-scale product categories, avoiding complex categories like smartphones and electric vehicles [2][6] - The "Shallow Sea" concept is defined as product categories with sales scales below 50 billion USD, with R&D investments around 100 million USD or less [7] Market Position and Challenges - Anker's market capitalization is nearing 60 billion yuan, and despite external market volatility, the company has achieved double-digit growth in revenue and profit [2] - The company has increased its inventory significantly, with a year-on-year growth rate exceeding 90%, attributed to increased business volume and proactive stocking due to seasonal demand and tariffs [5] Product Development - Anker has launched multiple new products across its three core categories: charging and energy storage, smart innovation, and smart audio-visual [5] - The company has introduced new products such as high-power chargers, portable power banks, and various smart home devices, expanding its product diversity [5] Recent Developments - Anker's eufyMake launched a consumer-grade 3D texture UV printer, which raised over 46.76 million USD on Kickstarter, setting a record for the platform [7] - However, quality control issues were identified prior to shipment, with 5%-10% of units experiencing potential leakage problems [8][9]

Core Insights - Anker Innovation (300866.SZ) reported its Q3 2025 results, revealing that 45 institutional investors hold a total of 73.44 million A-shares, accounting for 13.70% of the company's total share capital [1] - The top ten institutional investors collectively hold 13.46% of the shares, which is a decrease of 1.90 percentage points compared to the previous quarter [1] Institutional Holdings - In the public fund sector, 9 funds increased their holdings, with a total increase of 0.11%, while 17 funds decreased their holdings, with a total decrease of 0.35% [2] - 14 new public funds disclosed their holdings this period, while 565 funds did not disclose their holdings compared to the previous quarter [2] - Among social security funds, only one fund, the National Social Security Fund 114 Portfolio, increased its holdings by 0.13% [2] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, reduced its holdings by 0.75% compared to the previous quarter [2]

Core Viewpoint - Anker Innovations (300866.SZ) reported a strong financial performance for the first three quarters of 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's revenue for the first three quarters reached 21.019 billion yuan, representing a year-on-year increase of 27.79% [1] - The net profit attributable to shareholders was 1.933 billion yuan, showing a year-on-year growth of 31.34% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.483 billion yuan, reflecting a year-on-year increase of 13.82% [1] - Basic earnings per share stood at 3.63 yuan [1]

Core Insights - Anker Innovations (300866.SZ) reported a revenue of 21.019 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 27.79% [1] - The net profit attributable to shareholders reached 1.933 billion yuan, marking a year-on-year growth of 31.34% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.483 billion yuan, reflecting a year-on-year increase of 13.82% [1] - Basic earnings per share stood at 3.63 yuan [1]

Core Insights - Anker Innovations (300866.SZ) reported a revenue of 8.152 billion yuan for Q3 2025, representing a year-on-year growth of 19.88% [1] - The net profit for Q3 reached 766 million yuan, showing a year-on-year increase of 27.76% [1] - For the first three quarters of 2025, the company achieved a total revenue of 21.019 billion yuan, which is a 27.79% increase compared to the same period last year [1] - The net profit for the first three quarters amounted to 1.933 billion yuan, reflecting a year-on-year growth of 31.34% [1]

| 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-104 | | --- | --- | --- | | 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 第四届董事会第五次会议决议公告 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。 1 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"）第四届董事会第五次会议 于 2025 年 10 月 28 日（星期二）在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 室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 23 日通过邮件方式送达各位董事。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》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《2025 年第三 ...

二、独立董事专门会议审议情况 | 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-105 | | --- | --- | --- | | 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 第四届董事会独立董事专门会议第一次会议决议公告 本公司及全体独立董事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、独立董事专门会议召开情况 安克创新科技股份有限公司（以下简称"公司"）第四届董事会独立董事 专门会议第一次会议于 2025 年 10 月 28 日（星期二）在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 室以现场结合通讯的方式召 开。会议通知已于 2025 年 10 月 23 日通过邮件或电话的方式送达各位独立董 事。全体独立董事共同推举李聪亮为本次会议的召集人和主持人。本次会议应 出席独立董事 3 人，实际出席独立董事 3 人，公司董事会秘书彭文婷列席了本 次会议。 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》"）、《上市公司独立董事管理办法 ...

董事会薪酬与考核委员会认为：2025 年 9 月 10 日，公司 2025 年半年度权 益分派实施完毕，以权益分配前总股本 536,157,605 股为基数，向全体股东每 10 股分派现金红利 7.00 元（含税），共计派发现金股利人民币 375,310,323.50 元（含 税），派发现金红利总额占 2025 年半年度归属母公司股东的净利润为 32.16%， 不送红股，不进行资本公积金转增股本。董事会根据公司《2022 年激励计划》 《2024 年激励计划》《2025 年激励计划》的相关规定及股东会的授权，对公司 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）预留授予部分、 2024 年限制性股票激励计划（以下简称"2024 年激励计划"）首次授予部分及 2025 年限制性股票激励计划（以下简称"2025 年激励计划"）首次授予部分授 予价格进行调整，符合《管理办法》等相关法律法规、规范性文件的规定及公司 《2022 年激励计划》《2024 年激励计划》《2025 年激励计划》的有关规定，审 议程序合法有效，不会对公司的财务状况和经营成果产生实质性影响，也不存在 损害公司及股东利益的情形 ...

| 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-108 | | --- | --- | --- | | 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 关于向 2025 年限制性股票激励计划激励对象授予部分预留限制 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： 安克创新科技股份有限公司（以下简称"公司"或"本公司"）2025 年限 制性股票激励计划（以下简称"本激励计划"）规定的限制性股票预留授予条件 已经成就，根据公司 2025 年第三次临时股东会的授权，公司于 2025 年 10 月 28 日召开第四届董事会第五次会议，审议通过《关于向 2025 年限制性股票激励计 划激励对象授予部分预留限制性股票的议案》，确定以 2025 年 10 月 28 日为预 留部分限制性股票的授予日（以下简称"授予日"），以 124.00 元/股的授予价 格向 2 名激励对象授予 50,893 股第二类限制性股票（以下简称"预留部分限制 性股票"）。 现将有关事项说明如下： 一、202 ...

| 序号 | 姓名 | 职务 | 获授的限制 性股票数量 （万股） | 占预留部分限 制性股票总数 的比例 | 占授予日股本 总额的比例 | | --- | --- | --- | --- | --- | --- | | 1 | JIA JINGDONG （新加坡） | 核心技术及 业务人员 | 4.0179 | 3.83% | 0.007% | | 2 | CAI JEAN JIANYING（法国） | 核心技术及 业务人员 | 1.0714 | 1.02% | 0.002% | | | 合计 | | 5.0893 | 4.85% | 0.009% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司股本 总额的1%。公司全部有效期内的股权激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东 会审议时公司股本总额的20%。 安克创新科技股份有限公司 2025 年限制性股票激励计划部分预留授予激励对象名单 2025年限制性股票激励计划部分预留授予激励对象名单详见下列清单： 2、本计划预留授予激励对象不包括独立董事、单独或合计持有上市公司5%以上股份的股东、公司实 ...