证券代码：300866 证券简称：安克创新 公告编号：2024-071 安克创新科技股份有限公司 2024 年半年度权益分派实施公告 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"或"本公司"）于 2024 年 8 月 28 日召开第三届董事会第二十三次会议、第三届监事会第二十一次会议， 在 2023 年年度股东大会授权范围内审议通过《关于 2024 年半年度利润分配方案 的议案》。现将权益分派事宜公告如下： 一、股东大会授权及董事会审议通过利润分配方案等情况 1、为积极贯彻落实"质量回报双提升"专项行动，切实加大股东回报、更 好地与股东分享公司发展成果、增强投资者信心，在符合利润分配原则、保证公 司正常经营和长远发展的前提下，公司于 2024 年 5 月 15 日召开 2023 年年度股 东大会，审议通过《关于 2024 年中期分红安排的议案》，批准授权董事会根据 股东大会决议在符合利润分配的条件下制定具体的中期分红方案。 2、公司于 2024 年 8 月 28 日召开第三届董事会第二十三次会议、第三届监 事会第二 ...

6-1 发行人最近三年的财务报告及其审计报告以及 最近一期的财务报告 | 序号 | 文件名称 | | | 页码 | | | --- | --- | --- | --- | --- | --- | | 1 | 安克创新科技股份有限公司 | 2021 | 年度审计报告 | 6-1-1 至 | 6-1-136 | | 2 | 安克创新科技股份有限公司 | 2022 | 年度审计报告 | 至 6-1-137 | 6-1-278 | | 3 | 安克创新科技股份有限公司 | 2023 | 年度审计报告 | 6-1-279 至 | 6-1-433 | | 4 | 安克创新科技股份有限公司 | 2024 年 | 1-6 月财务报表 | 6-1-434 至 | 6-1-448 | 安克创新科技股份有限公司 自 2021 年 1 月 1 日 至 2021 年 12 月 31 日止年度财务报表 6-1-1 1888 t and the subject of 财务报告 一、审计报告 | 审计意见类型 | 标准无保留意见 | | --- | --- | | 审计报告签署日期 | 2022 年 4 月 11 日 | | 审计机构名称 ...

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的 补充法律意见书（六） 2024 年 9 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 2605 室（邮编 200040） Address：Unit 2605, 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 丨海口 HAIKOU | 一、 | 关于"本次发行的批准和授权"的更新情况 4 | | --- | --- | | 二、 | 关于"本次发行的主体资格"的更新情况 4 | | 三、 | 关于"本次发行的实质条件"的更新情 ...

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之 发行保荐书 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 ) 2024 年 9 月 安克创新科技股份有限公司 发行保荐书 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之发行保荐书 中国证券监督管理委员会、深圳证券交易所： 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"）拟 申请向不特定对象发行可转换公司债券募集资金总额不超过人民币 110,482.00 万元（含 110,482.00 万元）（以下简称"本次证券发行"、"本次发行"或"向不特定对象发行 可转换公司债券"），并已聘请中国国际金融股份有限公司（以下简称"中金公司"） 作为本次证券发行的保荐机构（以下简称"保荐机构"或"本机构"）。 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》"）、《发行证券的公司信息披露内容与格式准则第 ...

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 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） 2024 年 9 月 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。 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 ...

Investment Rating - The report maintains a **Buy** rating for the company, with a target price of **66.63 RMB** [4] - The 6-month rating is **Buy**, reflecting confidence in the company's growth trajectory [4] Core Views - The company's **H1 2024 revenue** reached **9.648 billion RMB**, a **36.55% YoY increase**, with **net profit attributable to parent company** at **872 million RMB**, up **6.36% YoY** [1] - **Q2 2024 revenue** grew **42.43% YoY** to **5.271 billion RMB**, with **net profit attributable to parent company** increasing **9.19% YoY** to **561 million RMB** [1] - The company's **gross margin** improved by **2.0 pct** to **45.2%** in H1 2024, driven by innovative product launches and efficient cost management [1] - **Independent website revenue** doubled in H1 2024, reaching **925 million RMB**, accounting for **9.6% of total revenue**, up **3.1 pct YoY** [1] Financial Performance - **Revenue growth** is expected to accelerate, with **2024E revenue** projected at **22.88 billion RMB**, a **30.69% YoY increase**, and **2026E revenue** forecasted at **33.18 billion RMB**, an **18.96% YoY increase** [3] - **Net profit attributable to parent company** is expected to grow to **1.988 billion RMB** in 2024E, a **23.13% YoY increase**, and reach **2.956 billion RMB** by 2026E, a **22.15% YoY increase** [3] - **EPS** is projected to increase from **3.74 RMB** in 2024E to **5.56 RMB** in 2026E [3] Business Highlights - **Charging products** revenue grew **42.8% YoY** in H1 2024, driven by innovative products like the **Anker SOLIX Solarbank 2 Pro and Plus**, which feature industry-leading design and energy efficiency [1] - **Innovative products** and **wireless audio products** also showed strong growth, with revenue increases of **35.3%** and **30.8% YoY**, respectively [1] - **Amazon** and **other online channels** saw revenue growth of **27.7%** and **67.4% YoY**, respectively, while **independent website revenue** surged **102.9% YoY** [1] Valuation Metrics - The company's **P/E ratio** is expected to decline from **16.7x** in 2024E to **11.2x** in 2026E, reflecting strong earnings growth [3] - **P/B ratio** is projected to decrease from **5.07x** in 2024E to **3.51x** in 2026E, indicating improved valuation attractiveness [3] - **EV/EBITDA** is expected to drop from **12.05x** in 2024E to **7.72x** in 2026E, signaling enhanced operational efficiency [3] Industry Outlook - The company is positioned as a **leading cross-border e-commerce player**, with a strong brand and channel system, poised to capitalize on global expansion opportunities [2] - The **consumer electronics industry** is expected to benefit from continued innovation and demand for high-quality products, supporting the company's growth trajectory [4]

[Table_Main] 公司研究|信息技术|技术硬件与设备 证券研究报告 [Table_Finance] 安克创新(300866)公司点评报告 2024 年 09 月 03 日 [Table_Title] 增长动能强劲，品牌强势及供应链优化带动盈利 能力提升 ——公司 24 年中报业绩点评 [Table_ 当前价：TargetPrice 62.50] 元 目标期限： 6 个月 [Table_Invest]买入|维持 [Table_Summary] 报告要点： 公司实现营业总收入 96.48 亿元，同比+36.55%；归母净利润 8.72 亿 元，同比+6.36%；扣非后归母净利润 7.66 亿元，同比增长 40.53%。收入 的增长主要由于上半年新品的不断推出和市场的有效开拓。分业务来看， 24H1 充电储能类（移动电源、充电器、储能等）/创新类（家居、安防等） /音频类（无线耳机、音响、投影仪等）收入分别同比增长 43%/35%/31%， 公司三条主要业务线均实现高速增长。 从盈利端及费用端来看，24H1 公司毛利率 45.18%，同比+2pct，其中 充电储能类、创新类和影音类毛利率分别为 42.98% ...

Investment Rating - The report maintains a "Buy" rating for Anker Innovations, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [1][3][8]. Core Insights - Anker Innovations reported a significant growth in its financial performance for Q2 2024, with a revenue of 5.27 billion yuan, representing a year-on-year increase of 42.43%. The net profit attributable to shareholders was 561 million yuan, up 9.19%, while the net profit excluding non-recurring items surged by 49.89% to 450 million yuan [2][3]. - The company's revenue for H1 2024 reached 9.648 billion yuan, a 36.55% increase year-on-year, with a net profit of 872 million yuan, reflecting a 6.36% growth. The net profit excluding non-recurring items was 766 million yuan, marking a 40.53% increase [2][3]. - Anker's core business segments, including charging storage, smart innovation, and smart audio-visual products, all showed robust growth, with revenues of 4.975 billion yuan, 2.360 billion yuan, and 2.309 billion yuan respectively for H1 2024, growing by 42.81%, 35.33%, and 30.84% year-on-year [2][3]. Financial Summary - For H1 2024, Anker Innovations achieved a gross margin of 45.23%, a slight increase of 0.56 percentage points, attributed to product mix optimization and improvements in the domestic market [2][3]. - The company expects continued revenue growth, projecting revenues of 22.812 billion yuan in 2024, 27.603 billion yuan in 2025, and 32.571 billion yuan in 2026, with respective growth rates of 30.30%, 21.00%, and 18.00% [4][6]. - The net profit attributable to shareholders is forecasted to reach 2.027 billion yuan in 2024, 2.486 billion yuan in 2025, and 3.052 billion yuan in 2026, with growth rates of 25.50%, 22.68%, and 22.73% respectively [4][6].

Investment Rating - The report maintains a "Buy" rating for Anker Innovations with a target price of RMB 74.00 [5][6]. Core Insights - Anker Innovations reported a significant revenue growth of 36.6% year-on-year for H1 2024, reaching RMB 9.65 billion, with a net profit of RMB 870 million, reflecting a 6.4% increase [1]. - The company experienced a remarkable 49.9% year-on-year growth in non-net profit for Q2 2024, driven by innovations in charging storage, smart innovation, and smart audio categories [1][2]. - The report anticipates further acceleration in growth for H2 2024, supported by declining shipping costs and the onset of the overseas sales peak season [1][3]. Revenue and Profitability - For H1 2024, the revenue from charging storage, smart innovation, and smart audio categories grew by 42.8%, 35.3%, and 30.8% respectively, contributing to the overall revenue increase [1]. - The gross margin improved by 2.0 percentage points to 45.2% year-on-year, with a notable increase in Q2 despite rising shipping costs [2]. - The report projects adjusted net profits for 2024-2026 to be RMB 1.96 billion, RMB 2.29 billion, and RMB 2.61 billion respectively, reflecting a positive outlook on profitability [1][4]. Market Position and Competitive Advantage - Anker Innovations is recognized for its strong brand premium due to continuous innovation, which enhances its competitive edge in the market [2]. - The report highlights the company's ability to maintain sales expense control amidst increasing competition and investments in offline channels [2]. Future Outlook - The report expresses optimism for H2 2024, citing seasonal demand and new product launches as catalysts for further profit improvement [3]. - The anticipated revenue growth rates for the upcoming years are projected at 35.65% for 2024, 16.78% for 2025, and 13.08% for 2026 [4].

Investment Rating - The report maintains a "Buy" rating for Anker Innovations, indicating a strong performance relative to the market [6]. Core Insights - Anker Innovations reported better-than-expected performance in its 2024 mid-year results, with a revenue of 9.65 billion yuan, a year-on-year increase of 37%, and a net profit attributable to shareholders of 870 million yuan, up 6% [6]. - The company is experiencing rapid growth across all three major business segments, driven by continuous product innovation and channel expansion [6]. - The report highlights significant improvements in profitability and operational efficiency, with a gross margin increase of 2 percentage points to 45.2% [6]. Summary by Sections Financial Performance - For the first half of 2024, Anker Innovations achieved a revenue of 9.65 billion yuan, a 36.6% year-on-year growth, and a net profit of 872 million yuan, reflecting a 6.4% increase [7]. - The company plans to distribute a mid-term dividend of 0.6 yuan per share, with a payout ratio of 37% [6]. Business Segments - Charging and storage products saw a revenue increase of 43% to 4.98 billion yuan, accounting for 52% of total revenue [6]. - Smart innovation products grew by 35% to 2.36 billion yuan, representing 24% of total revenue [6]. - Smart audio-visual products increased by 31% to 2.31 billion yuan, also making up 24% of total revenue [6]. Channel and Market Expansion - Online sales accounted for 70% of total revenue, with online revenue growing by 38% to 6.7 billion yuan [6]. - The independent website's revenue surged by 103% to 920 million yuan, now representing 10% of total revenue [6]. - The North American market revenue increased by 41% to 4.6 billion yuan, while European revenue grew by 45% to 2.1 billion yuan [6]. Profitability and Efficiency - The gross margin improved to 45.2%, while the net profit margin decreased to 9.0% due to non-operating losses [12]. - Operating cash flow increased by 38% to 840 million yuan, indicating enhanced operational efficiency [6]. Future Outlook - The report raises profit forecasts for 2024-2026, expecting net profits of 1.98 billion yuan, 2.40 billion yuan, and 2.83 billion yuan respectively [6].