人民财讯8月28日电，安克创新（300866）8月28日晚间发布半年报，2025年上半年，公司实现营业收入 128.67亿元，同比增长33.36%；归属于上市公司股东的净利润11.67亿元，同比增长33.8%；基本每股收 益2.1958元；拟每10股派发现金红利7元(含税)。 ...

安克创新8月28日披露半年报，公司上半年实现营业收入128.67亿元，同比增长33.36%；归属于上市公 司股东的净利润11.67亿元，同比增长33.80%；基本每股收益2.1958元/股。 ...

每经AI快讯，8月28日，安克创新(300866.SZ)公告称，安克创新发布2025年半年度报告，报告显示公司 营业收入为128.67亿元，同比增长33.36%；归属于上市公司股东的净利润为11.67亿元，同比增长 33.80%。向全体股东每10股派发现金红利7元（含税）。 ...

安克创新(300866.SZ)公告称，安克创新发布2025年半年度报告，报告显示公司营业收入为128.67亿元， 同比增长33.36%；归属于上市公司股东的净利润为11.67亿元，同比增长33.80%。向全体股东每10股派 发现金红利7元（含税）。 ...

安克创新科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 金额单位：人民币元 编制单位：安克创新科技股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的会 | 2025年期初占用 | 2025年半年度占用 累计发生金额(不含 | | 2025年半年度占用 | 2025年半年度偿 | 2025年6月30日 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 计科目 | 资金余额 | 利息) | | 资金的利息(如有) | 还累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制 人及其附属企业 | —— | —— | —— | - | | - | - | - | - | —— | —— | | | —— | —— | —— | - | | - | - | - | - | —— | —— | | 小计 | —— | —— | —— | - | | - | - | - | ...

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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募 集资金监管规则》、深圳证券交易所《上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等相关法律法规要求，安克创新科技股份有限公司（以 下简称"公司"或"安克创新"）董事会编制了截至 2025 年 6 月 30 日止募集 资金半年度存放与实际使用情况的专项报告。现将具体情况汇报如下： 一、募集资金基本情况 | 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-094 | | --- | --- | --- | | 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 2025 年半年度募集资金存放与使用情况的专项报告 （一）实际募集资金金额和资金到账时间 1、2020 年 8 月 IPO 募集资金 经中国证监会《关于同意安克创新科技股份有限公司首次公开发行股票注 册的批复》证监许可[2020]1592 号同意注册，公司向社会公众公开发行人民币 普通股（A 股）股票 4,100 万股，发 ...

| 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-096 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 彭文婷女士已具备履行董事会秘书职责所必需的专业知识、工作经验以及相 关素质，能够胜任相关岗位职责的要求，其任职资格符合《中华人民共和国公司 法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》《公司章程》等相关规定要求。彭文婷女士目前尚未取得深圳证券交易所颁 发的《董事会秘书培训证明》，其已报名参加深圳证券交易所举办的上市公司董 事会秘书任前培训，并承诺将积极参加培训并取得相关证书。依据深圳证券交易 所相关规定，在彭文婷女士取得相应证书前，为确保公司董事会秘书职责的有效 履行，根据第四届董事会第一次会议审议结果，将继续由公司财务负责人杨帆先 生代行董事会秘书职责。待彭文婷女士通过相关培训并取得证书后，董事会秘书 聘任正式生效，届时公司将及时履行信息披露义务。 彭文婷女士的联系方式如下： 地址：深圳市南山区沙河西路健兴科技大厦 B 座 4 楼 安克创新科技股份有限公司 电话：0731-8870660 ...

特此公告。 安克创新科技股份有限公司 董事会 安克创新科技股份有限公司（以下简称"公司"）于 2025 年 8 月完成了公 司 2024 年限制性股票激励计划的首次授予部分第一个归属期归属股份的登记归 属工作。在登记托管过程中，因经办单位提交的初始登记数据偏差，现更正证 券账户信息并调整登记股份数据。主要调整信息如下： | 证券代码 | 证券简称 | 托管单元号 及名称 | 账户名称 | 证券账户 | 股份性质 | 调整的证券 数量(股) | | --- | --- | --- | --- | --- | --- | --- | | 300866 | 安克创新 | 002600 中国中金财富证券有限 公司深圳分公司 | 王* | 0344513654 | 00-无限售流 通股 | 调减4,261 | | 300866 | 安克创新 | 002600 中国中金财富证券有限 公司深圳分公司 | 王* | 0367271037 | 00-无限售流 通股 | 调增4,261 | 本次更正不涉及本次股权激励计划发行的新增股份数量变化，不涉及激励 对象的变更，也不会对本次股权激励计划发行结果造成影响。 | 证券代码：30 ...

Financial Performance - The company's revenue for the first half of 2025 reached ¥12,866,762,779.48, representing a 33.36% increase compared to ¥9,648,327,221.81 in the same period last year[18]. - Net profit attributable to shareholders was ¥1,166,916,872.80, up 33.80% from ¥872,126,186.17 year-on-year[18]. - The basic earnings per share increased to ¥2.1958, reflecting a growth of 33.04% compared to ¥1.6505 in the previous year[18]. - The total assets at the end of the reporting period were ¥18,672,207,971.30, a 12.46% increase from ¥16,603,707,262.71 at the end of the previous year[18]. - The net cash flow from operating activities was negative at -¥1,132,220,950.62, a decline of 234.58% compared to ¥841,301,280.92 in the same period last year[18]. - The weighted average return on equity increased to 12.59%, up from 10.44% in the previous year, marking a 2.15% rise[18]. - The net profit after deducting non-recurring gains and losses was ¥961,405,802.59, which is a 25.55% increase from ¥765,765,311.77 year-on-year[18]. - The diluted earnings per share was reported at ¥2.1771, an increase of 32.77% from ¥1.6397 in the previous year[18]. - The company's online sales revenue reached RMB 867.52 million in the first half of 2025, accounting for 67.42% of total revenue, with a year-on-year growth of 28.90%[74]. - The company's offline sales revenue reached RMB 419.16 million in the first half of 2025, accounting for 32.58% of total revenue, with a year-on-year growth of 43.64%[74]. Product Development and Innovation - The Anker Prime series launched a 14-in-1 docking station with Intel Thunderbolt 5 technology, achieving a data transfer speed of 120Gb/s[30]. - The Anker SOLIX F3800 Plus was released in North America, supporting 6,000W/240V generator bypass charging and 3,200W solar input power[39]. - The Anker SOLIX F3000 can power a refrigerator for up to 42 hours during outages, with a charging capacity of 3,600W[41]. - The Anker SOLIX EverFrost 2 Electric Cooler features FrostFlow™ technology for rapid cooling and up to 4.3 days of battery life[43]. - Anker SOLIX's flagship product Solarbank 3 Pro launched in Europe with a photovoltaic input power of 3600W and a single unit capacity of 2.688kWh[45]. - Anker SOLIX's X1 home storage product achieved a breakthrough in Australia with its ultra-thin design and high-temperature adaptability[47]. - Smart innovation products generated revenue of 3.251 billion CNY, a year-on-year increase of 37.77%, accounting for 25.27% of total revenue[49]. - Eufy Security introduced advanced home security systems using facial recognition and smart algorithms to enhance user safety[50]. - Eufy NVR Security System S4 Max launched in North America, featuring a 4K camera system and local AI assistant for comprehensive security solutions[52]. - Eufy Robot Vacuum Omni E28 released with 20,000Pa suction power and multiple automated functions for a fully hands-free cleaning experience[54]. - The company launched the Nebula X1, the first projector equipped with a self-developed three-color laser engine, achieving a brightness output of 3500 lumens and a combination purchase rate of 80% with its audio system[67]. Market Expansion and Sales Strategy - The company is focusing on expanding its brand recognition and market share in North America and Europe for energy storage products[38]. - The company's independent online platform generated revenue of RMB 1.319 million in the first half of 2025, reflecting a year-on-year growth of 42.64%[72]. - The company has established a global warehousing network in key markets, enhancing supply chain resilience and operational efficiency, with plans to establish self-owned overseas warehouses as business scales stabilize[69]. - The company has completed its warehousing network layout in core markets including Europe, the Middle East, and Southeast Asia, optimizing its global warehouse structure dynamically[69]. - The company has established a direct sales system, including the Anker Store & Cafe, enhancing brand recognition and customer engagement[84]. - The company ranked 15th in the "Top 50 Global Brands from China" by Google and Kantar, maintaining its position as the top brand in the electronic accessories category[85]. Research and Development - The company’s R&D investment for the first half of 2025 was RMB 1.195 billion, a year-on-year increase of 49.35%, representing 9.28% of the total revenue during the same period[79]. - The total number of employees as of June 30, 2025, was 5,638, with 52.78% (2,976 employees) dedicated to research and development[80]. - The company introduced over 900 graduates from the 2025 class, enhancing its talent pool through systematic training and practical experience[81]. - The company has filed for 273 invention patents and 1,179 design patents globally, demonstrating its commitment to innovation and technology development[79]. Corporate Governance and Shareholder Relations - The company has implemented a "Quality and Return Improvement" action plan to enhance shareholder returns and investor confidence, aligning with national policies to boost capital market activity[136]. - The company has established a market value management system to enhance transparency and align market value with intrinsic value through various strategies, including capital operations and investor relations management[135]. - The company has undergone changes in its board of directors, with new independent directors elected as part of the board renewal process[141]. - The company is focused on building a multi-level, professional international talent pool to mitigate management risks arising from its global expansion[132]. - The total distributable profit for the first half of 2025 is reported at 3,410,290,166.70 RMB, with cash dividends constituting 100% of the profit distribution[142]. Environmental and Social Responsibility - Anker Innovations launched a tree-planting initiative with Treebank, donating $0.5 for each data cable sold, resulting in 600 trees planted[160]. - The company provided funding and technical support for the "Little Blue Penguin Conservation Program" in Australia, enhancing wildlife protection strategies[161]. - Anker's "AnkerHeart" community impact program was initiated in the UAE, distributing free meal packages to blue-collar workers, improving their well-being[161]. - Anker collaborated with SYNAPSIS Foundation to support individuals with auditory sensitivities during a music festival in Poland, donating 2% of sales from 20 popular soundcore products[162]. - The company engaged in ecological restoration activities in collaboration with local environmental organizations, including a coastline cleanup in Florida[159]. - The company participated in Oceana's annual fundraising event, raising over $1.7 million, showcasing its commitment to environmental initiatives[159]. Risk Management and Financial Stability - The company has a risk management strategy in place for foreign exchange hedging, focusing on avoiding speculative trading[117]. - The company has emphasized the importance of selecting simple, liquid, and controllable risk hedging products for its foreign exchange hedging activities[117]. - The company is actively addressing management risks associated with its rapid expansion by improving organizational structure and talent development[132]. - The company is committed to maintaining a "risk-neutral" approach in managing foreign exchange risks to mitigate potential impacts on profitability[129]. Debt and Financial Obligations - Anker Innovations reported a debt maturity date in 2025 with a total debt of $32,929.56 million[186]. - Hunan Anker Electronics Co., Ltd. has a debt maturity of 2025 with a total of $54,000 million in debt[186]. - Shenzhen Anker Xuchuang Electronics Co., Ltd. reported a debt of $58,200 million due in 2025[186]. - The total approved guarantee amount for subsidiaries reached CNY 1,200,000, with an actual occurrence of CNY 170,186.73 during the reporting period[188]. - The total guarantee balance at the end of the reporting period was CNY 626,777.10, which accounts for 68.60% of the company's net assets[188].

| 证券代码：300866 | 证券简称：安克创新 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：123257 | 债券简称：安克转债 | | 根据相关法律、法规及《公司章程》的规定，公司《2025 年半年度报告》 全文及其摘要真实、公允地反映了公司 2025 年半年度的财务状况和经营成果， 不存在虚假记载、误导性陈述或重大遗漏。 安克创新科技股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会 议于 2025 年 8 月 27 日（星期三）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 8 月 22 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》（以下简称" ...