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 11 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 ...

根据有关审核要求和本次发行项目进展情况，公司会同相关中介机构对申请 文件内容进行了更新和修订，具体内容详见公司同日在巨潮资讯网披露的《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募集说明书（注册稿）》 等相关文件。 公司本次向不特定对象发行可转换公司债券事项尚需履行中国证券监督管 理委员会（以下简称"中国证监会"）的注册程序，公司将在收到中国证监会作 出的予以注册或不予注册的决定文件后另行公告。根据该事项的进展情况，公司 将按照相关法律法规规定和要求及时履行信息披露义务，敬请广大投资者注意投 资风险。 特此公告。 安克创新科技股份有限公司 董事会 证券代码：300866 证券简称：安克创新 公告编号：2024-090 安克创新科技股份有限公司 关于向不特定对象发行可转换公司债券募集说明书等申请文件 提交注册稿的提示性公告 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"）向不特定对象发行可转换 公司债券的申请已于 2024 年 11 月 14 日获得深圳证券交易所上市审核委员会审 核通过，详见公司于 202 ...

Financial Performance - Revenue for the first three quarters of 2024 reached 16.449 billion yuan, a year-on-year increase of 39.56% [2] - Net profit attributable to the parent company was 1.472 billion yuan, up 21.29% year-on-year [2] - Non-GAAP net profit was 1.303 billion yuan, an increase of 41.13% year-on-year [2] - Domestic revenue was 573 million yuan, up 31.52% year-on-year, while overseas revenue reached 15.875 billion yuan, up 39.86% year-on-year [2][3] Channel Performance - Online channel revenue was 11.497 billion yuan, a year-on-year increase of 41.70% [3] - Offline channel revenue was 4.952 billion yuan, up 34.82% year-on-year [3] - Independent website revenue contributed 1.646 billion yuan, a year-on-year increase of 104.52%, accounting for 10.01% of total revenue [3] Q3 2024 Highlights - Q3 revenue reached 6.8 billion yuan, a year-on-year increase of 44.05% [3] - Q3 net profit attributable to the parent company was 599 million yuan, up 52.44% year-on-year [3] - Q3 non-GAAP net profit was 537 million yuan, an increase of 41.98% year-on-year [3] Business Strategy - Focus on core business development and continuous innovation in products [3] - Significant growth in consumer energy storage sector, with revenue reaching 2 billion yuan in the first three quarters, up over 170% year-on-year [5] - Aim to become a platform company managing multiple small and medium-sized categories, similar to Texas Instruments and Procter & Gamble [4] Future Outlook - Continue to maintain innovation spirit and expand business areas [3] - Provide consumers with more innovative products and services that exceed expectations [3] - Focus on consumer demand and lead industry innovation [4] Risk Management - Adopt a neutral approach to exchange rate risk, with high hedging ratios to mitigate currency fluctuations [6] - Enhance bargaining power and competitive advantage through internal efforts to address potential tariff risks [7]

证券代码：300866 证券简称：安克创新 公告编号：2024-089 安克创新科技股份有限公司 2024 年第四次临时股东大会决议公告 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。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2024 年 11 月 21 日（星期四）15:00 2、 召开地点：深圳市南山区沙河西路健兴科技大厦 B 座 4 楼 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长阳萌先生 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 大会规则》《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 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 197 人， 代表有表决权的公司股份数合计为 287,824,417 股，占公司有表决权股份总数 531,410,776 股的 ...

Investment Rating - The report maintains a "Buy" rating for Anker Innovation (300866 SZ) [5] Core Views - Anker Innovation achieved robust revenue growth of 39 56% YoY in the first three quarters of 2024, reaching RMB 16 449 billion, with net profit attributable to shareholders increasing by 21 29% to RMB 1 472 billion [5] - In Q3 2024, the company's revenue grew by 44 05% YoY to RMB 6 8 billion, with net profit attributable to shareholders surging by 52 44% to RMB 599 million [5] - The company's strategic focus on core categories such as charging and energy storage, smart innovation, and smart audio-visual products has driven sustained growth, with market share expected to continue expanding [5] - Anker Innovation's gross profit margin in Q3 2024 decreased slightly by 0 47 percentage points due to exchange rate fluctuations and rising shipping costs, but the gross-to-sales margin improved by 0 34 percentage points [6] - R&D expenses as a percentage of revenue increased by 1 85 percentage points to 8 86% in Q3 2024, reflecting the company's increased investment in talent and product development [6] - Operating cash flow surged by 155 26% YoY in Q3 2024, indicating improved operational efficiency [6] Financial Performance and Projections - The company's revenue is projected to grow from RMB 24 497 billion in 2024E to RMB 33 758 billion in 2026E, with net profit attributable to shareholders expected to increase from RMB 2 082 billion in 2024E to RMB 3 046 billion in 2026E [7] - EPS is forecasted to rise from RMB 3 92 in 2024E to RMB 5 73 in 2026E, with a corresponding PE ratio declining from 23 0x in 2024E to 15 7x in 2026E [7] - The company's gross margin is expected to remain stable at around 44%-45% from 2024E to 2026E, with R&D expenses as a percentage of revenue projected to stay at 9% [17] - Operating cash flow is anticipated to grow significantly, from RMB 1 214 billion in 2024E to RMB 2 646 billion in 2026E [17] Strategic Focus and Product Development - Anker Innovation has launched several innovative products, including the Anker Prime digital charging series, Anker SOLIX C300 DC consumer energy storage series, and eufy brand's first fingerprint handle lock [5] - The company's eufy X10 Pro Omni all-in-one base station robotic vacuum, released in February 2024, has seen strong user satisfaction and performed well during Amazon Prime Day in July 2024 [5] - New audio products such as the soundcore AeroFit 2 open-ear headphones and soundcore Space One Pro over-ear headphones, along with multiple projector models, have been introduced to the market [5] - The company's focus on strategic categories and continuous investment in R&D is expected to enhance its competitive edge and drive market share growth [7]

证券代码：300866 证券简称：安克创新 公告编号：2024-088 安克创新科技股份有限公司 关于全资子公司完成工商注销登记的公告 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。 一、注销情况概述 二、注销子公司情况 公司名称： 深圳安克私募股权投资基金管理有限公司 统一社会信用代码：91440300MA5H6KAC09 类型： 有限责任公司（法人独资） 法定代表人：黄海 注册资本： 1,000 万元人民币 成立日期： 2022 年 1 月 11 日 住所：深圳市南山区西丽街道曙光社区沙河西路 3151 号新兴产业园 B 栋 601-1 经营范围： 一般经营项目是：私募股权投资基金管理、创业投资基金管理 基于未来总体战略发展规划，为进一步整合资源、优化内部管理结构，安 克创新科技股份有限公司（以下简称"公司"）内部决策注销全资子公司深圳 安克私募股权投资基金管理有限公司（以下简称"深圳安克私募"）。本次注 销事项符合公司整体战略规划，不会对公司正常经营和整体业务发展产生不利 影响。 根据《深圳证券交易所创业板股票上市规则》等法律法规和《公司章程》 相关规定 ...

特此公告。 安克创新科技股份有限公司 董事会 证券代码：300866 证券简称：安克创新 公告编号：2024-087 安克创新科技股份有限公司 关于向不特定对象发行可转换公司债券申请获得 深圳证券交易所上市审核委员会审核通过的公告 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。 2024 年 11 月 14 日，深圳证券交易所上市审核委员会召开 2024 年第 21 次 上市审核委员会审议会议，对安克创新科技股份有限公司（以下简称"公司"） 向不特定对象发行可转换公司债券（以下简称"本次发行可转债"）的申请进行 了审核。根据会议审核结果，公司本次发行可转债的申请符合发行条件、上市条 件和信息披露要求。 公司本次发行可转债事项尚需履行中国证券监督管理委员会（以下简称"中 国证监会"）注册程序，公司将在收到中国证监会作出的予以注册或不予以注册 的决定文件后另行公告。公司将根据该事项的进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 2024 年 11 月 15 日 1 ...

哎,好的,好的,各位朋友下午好,这里是安克创新的机构专场交流会议啊,首先欢迎大家的一个参与啊,我是华安这个大消费团队的一个首席更新啊,我们今天是很荣幸邀请到公司的这个投资总监啊, 感谢您这个百忙之中抽出时间来做一个交流那是考虑公司近期已经发布了这个财报包括今天接的也全部都是买房的一个机构所以咱们就近期的这个新情况再做一个定向的这个沟通然后开始的话我也帮公司先行提示一下大家如果大家这一场有交流到的信息麻烦就是主要用于这个自用然后希望相关的这个笔记不用去外传也谢谢大家的一个配合 曾总然后咱们今天也是非常高度关注公司的一个经营情况要不首先就时间也交给您心情要不几分钟就您觉得比较重要的一些要点先给投资者要不做一个提示谢谢好的谢谢曾总也感谢各位投资人百忙之中抽出时间来关注和支持我们首先就是还是给大家简单介绍一下我们三级报的业绩情况 公司前三季度是实现了营收164亿同比增长39%规模净利润14.7亿同比增长21%扣费规模净利润13亿同比增长41%那其中从单季度来看的话整个营收增长还是有点加速整体营收达到68亿同比增长44%规模净利润是达到6个亿同比增长52% 分品类来看的话公司三大品类都还是实现了不错的增速整体都在30% ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 83.99 RMB [5][13] Core Views - The company's Q1-Q3 2024 revenue reached 16.45 billion RMB, a YoY increase of 39.6%, with net profit attributable to the parent company of 1.47 billion RMB, up 21.3% YoY [1] - Q3 2024 revenue was 6.8 billion RMB, a YoY increase of 44.1%, with net profit attributable to the parent company of 600 million RMB, up 52.4% YoY [1] - The company's overseas market revenue for Q1-Q3 2024 was 15.875 billion RMB, a YoY increase of 39.9%, while domestic market revenue was 573 million RMB, up 31.5% YoY [2] - The company's independent platform revenue for the first three quarters of 2024 was 1.65 billion RMB, a YoY increase of 104.5%, accounting for 10.0% of total revenue [2] - The company's gross margin for Q3 2024 was 43.0%, a slight decrease of 0.5 percentage points YoY, with a net profit margin of 8.8%, up 0.5 percentage points YoY [3] Financial Performance and Forecast - The company's revenue for 2024E is projected to be 23.95 billion RMB, with a YoY growth rate of 36.83% [4] - Net profit attributable to the parent company for 2024E is expected to be 2.04 billion RMB, with a YoY growth rate of 26.48% [4] - The company's EPS for 2024E is forecasted to be 3.84 RMB, with a P/E ratio of 21.85x [4] - The company's EBITDA for 2024E is projected to be 2.64 billion RMB, with an EV/EBITDA ratio of 15.31x [4] - The company's operating cash flow for 2024E is expected to be 660.56 million RMB, with a net cash increase of -33.08 million RMB [8] Business Highlights - The company's online revenue for Q1-Q3 2024 was 11.5 billion RMB, a YoY increase of 41.7%, while offline revenue was 4.95 billion RMB, up 34.8% YoY [2] - The company's sales/management/R&D/financial expense ratios for Q3 2024 were 22.0%/3.3%/8.9%/-0.1%, with R&D expenses increasing by 1.9 percentage points YoY [3] - The company's total assets for 2024E are projected to be 13.5 billion RMB, with total liabilities of 4.09 billion RMB [7] - The company's inventory for 2024E is expected to be 3.18 billion RMB, with accounts receivable of 2.27 billion RMB [7] Industry and Market Position - The company operates in the consumer electronics industry and is a leading global cross-border e-commerce player [3][5] - The company has successfully built a comprehensive channel system and high brand barriers, positioning itself as a platform company with core capabilities [3] - The company's A-share total market capitalization is 44.63 billion RMB, with a circulating market value of 24.89 billion RMB [5]