安克创新科技股份有限公司 章 程 二〇二四年十月 | | | | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东大会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 13 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 16 | | 第六节 | | 股东大会的表决和决议 18 | | 第五章 | | 董事会 22 | | 第一节 | | 董事 22 | | 第二节 | | 董事会 25 | | 第六章 | | 总经理及其他高级管理人员 30 | | 第七章 | | 监事会 32 | | 第一节 | | 监事 32 | | 第二节 | | 监事会 33 | | 第八章 | | 财务会计制度、利润分配和审计 34 | | 第一节 | | 财务 ...

证券代码：300866 证券简称：安克创新 公告编号：2024-083 安克创新科技股份有限公司 公司于 2024 年 6 月 27 日召开第三届董事会第二十一次会议与第三届监事会第 十九次会议，审议通过了《关于 2023 年限制性股票激励计划首次授予部分第一个归 1 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"）于 2024 年 10 月 28 日召开第 三届董事会第二十五次会议，审议通过了《关于修订<公司章程>并办理工商变更登 记的议案》。因限制性股票归属事项导致公司股本发生变化，以及为进一步完善公 司治理，促进公司规范运作，公司拟对《公司章程》相关条款进行修订，并提请公 司股东大会授权董事会及其指定人员负责办理后续工商登记备案等相关事宜。 一、公司总股本变动情况 1、2022 年限制性股票激励计划首次授予部分第二个归属期归属工作完成 公司于 2024 年 6 月 27 日召开第三届董事会第二十一次会议与第三届监事会第 十九次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部分第二个归 属期归属条 ...

Financial Performance - Revenue for the third quarter reached 6.8 billion yuan, a year-on-year increase of 44.05%[2] - Net profit attributable to shareholders of the listed company was 599.44 million yuan, up 52.44% year-on-year[2] - Revenue increased by 39.56% to 16,448,654,845.50 RMB, driven by market expansion and new product launches[6] - Revenue for the first three quarters of 2024 reached 16.449 billion yuan, a year-on-year increase of 39.56%[12] - Net profit attributable to the parent company for the first three quarters of 2024 was 1.472 billion yuan, up 21.29% year-on-year[12] - Revenue for the third quarter of 2024 was 6.8 billion yuan, a year-on-year increase of 44.05%[13] - Net profit attributable to the parent company for the third quarter of 2024 was 599 million yuan, up 52.44% year-on-year[13] - Total revenue for the first three quarters of 2024 reached RMB 16.45 billion, a 39.6% increase compared to RMB 11.79 billion in the same period last year[24] - Net profit attributable to the parent company's shareholders was RMB 1.47 billion, up 21.3% year-over-year from RMB 1.21 billion[26] - Basic earnings per share (EPS) stood at RMB 2.78, slightly lower than RMB 2.99 in the same period last year[27] - The company's gross profit margin improved to 39.9%, up from 38.7% in the previous year[25] Assets and Liabilities - Total assets as of the end of the reporting period were 16.12 billion yuan, an increase of 26.17% compared to the end of the previous year[2] - Inventory increased by 69.94% to 4.1 billion yuan due to active stockpiling for platform promotional activities[5] - Accounts payable surged by 121.14% to 2.56 billion yuan, driven by increased inventory preparation[5] - Short-term borrowings rose by 47.84% to 398.83 million yuan due to new bank loans[5] - Deferred tax assets grew by 34.92% to 496.44 million yuan, mainly due to seasonal fluctuations in inventory[5] - Other receivables increased by 125.47% to 212.97 million yuan, primarily due to cross-period settlements of foreign exchange hedging[5] - Long-term employee benefits payable rose by 78.23% to 503.93 million yuan, driven by increased long-term bonus amounts[5] - The company's total assets increased to 16,120,076,978.00 yuan as of September 30, 2024, up from 12,776,701,177.48 yuan at the beginning of the period[22] - Current assets totaled 12,273,055,345.91 yuan, with inventory increasing to 4,097,882,411.79 yuan from 2,411,311,030.09 yuan[22] - Non-current assets reached 3,847,021,632.09 yuan, including 1,279,982,197.96 yuan in other non-current financial assets[23] - Current liabilities included 2,563,581,903.46 yuan in accounts payable and 713,753,341.92 yuan in employee compensation payable[23] - The company's monetary funds increased to 2,258,055,286.02 yuan from 2,065,286,483.05 yuan[22] - Trade receivables grew to 1,700,227,115.02 yuan compared to 1,527,817,539.84 yuan at the beginning of the period[22] - Other receivables increased significantly to 212,970,441.35 yuan from 94,456,598.14 yuan[22] - Deferred tax assets rose to 496,442,763.01 yuan from 367,943,008.43 yuan[23] - Total liabilities increased by 66.8% to RMB 7.70 billion, driven by higher short-term and long-term borrowings[24] - The company's total assets grew by 26.2% to RMB 16.12 billion, with owner's equity reaching RMB 8.42 billion[24] Cash Flow - Net cash flow from operating activities surged by 78.06% to 1,651,200,264.69 RMB, reflecting higher net profit and improved working capital efficiency[7] - Net cash flow from investing activities decreased by 2,958.32% to -795,441,312.84 RMB, primarily due to financial product purchases[7] - Net cash flow from financing activities fell by 94.96% to -832,702,006.14 RMB, mainly due to shareholder dividend payments[7] - Sales of goods and services received cash of 14.19 billion yuan, a significant increase from 9.9 billion yuan in the previous period[28] - Total cash inflow from operating activities reached 15.62 billion yuan, up from 10.63 billion yuan in the previous period[28] - Net cash flow from operating activities was 1.65 billion yuan, compared to 927.32 million yuan in the previous period[28] - Cash received from tax refunds amounted to 762.99 million yuan, up from 613.86 million yuan in the previous period[28] - Cash paid for goods and services was 9.24 billion yuan, an increase from 6.67 billion yuan in the previous period[28] - Net cash flow from investing activities was -795.44 million yuan, compared to -26.01 million yuan in the previous period[29] - Net cash flow from financing activities was -832.7 million yuan, compared to -427.12 million yuan in the previous period[29] - The company's cash and cash equivalents at the end of the period were 1.95 billion yuan, up from 1.43 billion yuan in the previous period[29] R&D and Operating Costs - Operating costs rose by 37.14% to 9,165,921,587.43 RMB, in line with revenue growth[6] - R&D expenses grew by 50.78% to 1,402,206,974.18 RMB, due to increased project investments and personnel costs[6] - R&D expenses increased by 50.8% to RMB 1.40 billion, accounting for 8.5% of total revenue[25] - Sales expenses rose by 39.9% to RMB 3.61 billion, reflecting the company's continued investment in market expansion[25] Investment and Shareholder Information - The company's investment income increased by 201.30% to 143,464,753.74 RMB, driven by financial product returns and equity investments[6] - Yang Meng holds 43.78% of the company's shares, making him the largest shareholder[9] - Hong Kong Securities Clearing Company Limited holds 9.17% of the shares, ranking third among shareholders[9] - The top 10 shareholders collectively hold a significant portion of the company's equity, with the top 5 holding over 70%[9] - Investment income surged by 201.3% to RMB 143.46 million, driven by gains from equity investments[25] Product Launches - Anker Prime series products were launched in August 2024, featuring 250W output performance and a 2.26-inch multifunctional information screen[14] - Anker SOLIX C300 DC series was launched in August 2024, with a total capacity of 90,000mAh and 7 interfaces[14] - eufyCam S3 Pro was launched in September 2024, featuring 4K camera and MaxColor Vision™ technology[15] Incentive Plans and Share Grants - The company granted 4,201,903 shares of restricted stock to 305 incentive recipients, with Director Zhu Fanghao receiving 954,300 shares[21] - The restricted stock grant price for the 2024 incentive plan was adjusted from 40.62 yuan/share to 40.02 yuan/share[21] Miscellaneous - The company's third-quarter report was unaudited[30]

证券代码：300866 证券简称：安克创新 公告编号：2024-086 安克创新科技股份有限公司 （2）网络投票： 公司将通过深圳证券交易所证券交易系统和互联网投票系统向全体股东提 供网络形式的投票平台，流通股股东可以在网络投票时间内通过上述系统进行投 票。 （1）现场会议：2024 年 11 月 21 日（星期四）下午 15:00 通过深圳证券交易所系统进行网络投票的具体时间为 2024 年 11 月 21 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 3、会议召开的合法、合规性：经公司第三届董事会第二十五次会议审议通 过，决定召开公司 2024 年第四次临时股东大会。本次会议召集程序符合《深圳 证券交易所创业板股票上市规则》等相关法律法规和《公司章程》的规定。 4、会议召开时间： 1、股东大会届次：2024 年第四次临时股东大会。 2、股东大会的召集人：公司董事会。 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"）于 2024 年 10 月 28 日召 开第三届董事会第二十五 ...

证券代码：300866 证券简称：安克创新 公告编号：2024-080 安克创新科技股份有限公司 第三届董事会第二十五次会议决议公告 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。 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"）第三届董事会第二十五 次会议于 2024 年 10 月 28 日（星期一）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 2024 年 10 月 23 日通过邮件或电话的方式送达各位董事。本次会议应出席 董事 9 人，实际出席董事 9 人。 表决结果：9 票同意，0 票反对，0 票弃权。本议案已事先经公司第三届审 计委员会第十四次会议审议通过。 （二）关于修订《公司章程》并办理工商变更登记的议案 因限制性股票归属事项导致公司股本发生变化，以及为进一步完善公司治 1 理，促进公司规范运作，公司拟对《公司章程》相关条款进行修订，并提请股 东大会授权董事会及其指定人员负责办理后续工商登记备案等相关事宜。 具体内容详见公司披露于巨潮资讯网（www ...

证券代码：300866 证券简称：安克创新 公告编号：2024-084 安克创新科技股份有限公司 关于增加外汇套期保值业务额度的公告 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。 本次增加外汇套期保值业务额度事项尚需提交 2024 年第四次临时股东大会 审议。本次事项不涉及关联交易。 重要内容提示： 1、为满足业务开展需求，有效规避或防范汇率波动风险，安克创新科技股 份有限公司（以下简称"公司"或"安克创新"）拟将公司及子公司的年度外汇 套期保值业务额度增加人民币 80 亿元（或等值外币，下同），具体方式或产品 主要包括远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品等业务。 2、公司于 2024 年 10 月 28 日召开第三届董事会第二十五次会议、第三届 监事会第二十三次会议，审议通过《关于增加外汇套期保值业务额度的议案》， 该议案尚需提交 2024 年第四次临时股东大会审议。 3、公司遵循稳健原则开展外汇套期保值业务，不进行以投机为目的的外汇 交易，所有外汇套期保值业务均以正常经营为基础，以具体经营业务为依托，以 规避和防范汇率风险为目的。但是进行外汇 ...

证券代码：300866 证券简称：安克创新 公告编号：2024-085 安克创新科技股份有限公司 关于拟购买董监高责任险的公告 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。 安克创新科技股份有限公司（以下简称"公司"或"安克创新"）于 2024 年 10 月 28 日召开第三届董事会第二十五次会议、第三届监事会第二十三次会议 审议了《关于拟购买董监高责任险的议案》。为进一步完善公司风险管理体系， 降低公司运营风险，促进公司董事、监事及高级管理人员在其职责范围内更充分 地行使权力、履行职责，保障投资者的权益，根据《上市公司治理准则》等相关 规定，公司拟为公司及控股子公司、全体董事、监事、高级管理人员以及相关负 责人购买责任保险。公司全体董事、监事在审议本事项时履行了回避义务未参与 表决，本议案将直接提交公司 2024 年第四次临时股东大会审议。现将相关事项 公告如下： 一、董监高责任保险方案 1、投保人：安克创新科技股份有限公司； 2、被投保人：公司及控股子公司、全体董事、监事、高级管理人员以及相 关负责人（具体以保险合同为准）； 3、赔偿限额：不超过人民币 ...

安克创新科技股份有限公司（以下简称"公司"）第三届监事会第二十三 次会议于 2024 年 10 月 28 日（星期一）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 2024 年 10 月 23 日通过邮件或电话的方式送达各位监事。本次会议应出席 监事 3 人，实际出席监事 3 人。 证券代码：300866 证券简称：安克创新 公告编号：2024-081 安克创新科技股份有限公司 第三届监事会第二十三次会议决议公告 本公司及监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、监事会会议召开情况 经审核，监事会认为：公司董事会编制《2024 年第三季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容公允地反映了公司 2024 年第 三季度的财务状况与经营成果，报告所披露的信息真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1 （二）关于增加外汇套期保值业务额度的议案 因业务开展实际需求，公司申请将开展外汇套期保值业 ...

Group 1: Market Expansion and Strategy - The company has expanded its business to over 146 countries and regions globally, focusing on mature markets like North America, Europe, and Japan while exploring potential markets in Australia, Southeast Asia, and Latin America through initiatives like the "Fire Seed Plan" [2] - The domestic market is identified as a significant growth area, with plans to build specialized teams to understand platform characteristics and consumer needs [3] - The company aims to enhance brand influence and establish closer connections with global consumers to create a "creator's paradise" [2] Group 2: Product Development and Innovation - In the past year, the company launched new products across three major categories: charging and energy storage, smart innovation, and smart audio [4] - The company introduced the Qi2.0 certified Anker MagGo fast magnetic wireless charging series and the Anker SOLIX X1 home energy storage system [4] - AI technology is being integrated into smart hardware products to enhance user experience and operational efficiency [4] Group 3: Brand Building and Recognition - The company has established a brand matrix with six proprietary brands, achieving high brand recognition and loyalty in the global consumer electronics market [5] - Anker has ranked among the top in the "Top 50 Global Brands" list for eight consecutive years, while eufy has recently entered the list at 47th [5] - The company plans to enhance its global brand marketing capabilities and diversify brand building channels to increase brand awareness [5] Group 4: Financial Performance and Sales Channels - In the first half of 2024, revenue from Amazon accounted for 52.26% of the company's total revenue, indicating a strong reliance on online sales channels [3] - The company is committed to a multi-channel sales strategy, integrating both online and offline approaches to enhance sales performance [3] Group 5: Research and Development Focus - The company emphasizes continuous R&D investment as a key to maintaining competitiveness in the market [5] - There is a focus on attracting and nurturing talent in R&D positions to drive innovation and product development [5]

证券代码：300866 证券简称：安克创新 公告编号：2024-079 安克创新科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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"）于 2024 年 4 月 23 日召开 第三届董事会第十八次会议和第三届监事会第十六次会议，审议通过了《关于使 用闲置自有资金购买理财产品的议案》，同意公司在确保不影响正常经营的前提 下，使用不超过人民币 45 亿元（含）的闲置自有资金购买理财产品，理财对象 包括但不限于银行理财产品、信托产品等产品及其他根据公司内部决策程序批准 的理财对象及理财方式。上述额度在公司股东大会审议通过之日起至 2024 年年 度股东大会召开之前有效，在前述额度内资金可以循环滚动使用。同时，提请股 东大会授权董事长行使该项投资决策权，并由公司财务部门负责具体执行。该事 项已经公司 2023 年年度股东大会审议通过。详见公司于 2024 年 4 月 25 日在巨 潮资讯网披露的《关于使用闲置自有资金购买理财产品的公告》（公告编号：2024- 029）。 ...