证券代码：300866 证券简称：安克创新 公告编号：2025-027 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： 1、本次符合归属条件的预留授予部分激励对象人数：6 人； 2、本次拟归属的预留授予部分限制性股票数量：12.74 万股（调整后），占 公司目前总股本的 0.0240%； 3、本次拟归属的预留授予部分限制性股票授予价格：27.71 元/股（调整后）； 4、本次拟归属的预留授予部分限制性股票来源：公司向激励对象定向发行 的本公司人民币 A 股普通股股票； 5、公司办理完成相关归属手续后，将根据实际归属结果发布提示性公告， 敬请投资者注意。 安克创新科技股份有限公司（以下简称"公司"或"安克创新"）于 2025 年 4 月 27 日召开第三届董事会第二十七次会议和第三届监事会第二十五次会议， 审议通过了《关于 2022 年限制性股票激励计划预留授予部分第二个归属期归属 条件成就的议案》，根据公司《2022 年限制性股票激励计划（草案）》（以下简 称"《2022 年激励计划》"）、《2022 年限制性股票激励计划实施考核管理办 法》（ ...

相关事项的 法律意见书 2025 年 4 月 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话(Tel): (+86 10) 8560 6888 传真(Fax)：(+86 10) 8560 6999 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 北京市海问律师事务所 关于安克创新科技股份有限公司 2022 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就 北京市海问律师事务所 关于安克创新科技股份有限公司 2022 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就 相关事项的 法律意见书 致：安克创新科技股份有限公司 北京市海问律师事务所（以下简 ...

安克创新科技股份有限公司 监事会关于 2022 年限制性股票激励计划预留授予部分 第二个归属期归属名单的核查意见 安克创新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第三届监事会第二十五次会议，审议通过了《关于 2022 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就的议案》。 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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律法规和规范性文件以及《安克创新科 技股份有限公司章程》《2022 年限制性股票激励计划（草案）》（以下简称"《2022 年激励计划》"）相关规定，公司监事会对 2022 年限制性股票激励计划（以下 简称"2022 年激励计划"）预留授予部分第二个归属期归属条件成就事项进行了 审核，并发表核查意见如下： 综上，公司 2022 年激励计划预留授予部分第二个归属期的归属条件已成就， 列入公司 2022 年激励计划预留授予部分第二个归属期归属名单的人员均符合相 关法律法规及规范性文件所规定的条件，同意公司为符合归属条件的 6 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥5,993,381,106.11, representing a 36.91% increase compared to ¥4,377,729,053.27 in the same period last year[5] - Net profit attributable to shareholders was ¥495,761,205.29, a 59.57% increase from ¥310,694,250.33 year-over-year[5] - The basic earnings per share increased by 58.66% to ¥0.9329 from ¥0.5880 in Q1 2024[5] - In Q1 2025, the company achieved revenue of CNY 5.993 billion, a year-on-year increase of 36.91%, and a net profit attributable to shareholders of CNY 496 million, up 59.57% year-on-year[17] - Total operating revenue for the current period reached ¥5,993,381,106.11, a significant increase of 37.0% compared to ¥4,377,729,053.27 in the previous period[40] - Net profit for the current period was ¥524,316,392.72, representing a 60.8% increase from ¥325,957,213.56 in the previous period[41] - The total equity attributable to shareholders increased to CNY 9.36 billion from CNY 8.96 billion, showing a positive trend in shareholder value[38] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥287,656,970.90, a decline of 259.01% compared to a positive cash flow of ¥180,906,236.00 in the previous year[10] - The cash and cash equivalents decreased by 975.06% to -¥224,514,209.69, primarily due to reduced net cash inflow from operating activities compared to the previous year[10] - The company's cash and cash equivalents decreased to CNY 2.31 billion from CNY 2.53 billion, reflecting a reduction in liquidity[35][38] - Cash flow from operating activities showed a net outflow of ¥287,656,970.90, compared to a net inflow of ¥180,906,236.00 in the previous period[44] - The cash and cash equivalents at the end of the period were ¥2,104,190,050.44, down from ¥1,814,757,997.73 at the end of the previous period[44] Research and Development - Research and development expenses rose by 48.95% to ¥554,128,450.58, driven by increased project investments and personnel costs[10] - Research and development expenses rose to ¥554,128,450.58, up 48.8% from ¥372,017,462.44 in the previous period[40] Assets and Liabilities - The total assets at the end of the reporting period were ¥17,305,737,619.41, up 4.23% from ¥16,603,707,262.71 at the end of the previous year[5] - Total liabilities reached CNY 7.73 billion, up from CNY 7.46 billion at the start of the period, indicating a growth in financial obligations[37][38] - The company’s total liabilities increased significantly, with derivative financial liabilities rising by 948.52% to ¥115,963,544.93[9] Market and Product Development - The company plans to continue expanding its market presence and launching new products, contributing to sustained business growth[10] - Domestic revenue reached CNY 255 million, growing 55.44% year-on-year, while overseas revenue was CNY 5.738 billion, an increase of 36.18% year-on-year[17] - Online sales contributed CNY 4.108 billion, a 32.03% increase, while offline sales reached CNY 1.885 billion, up 48.90% year-on-year[17] - The company launched several innovative products, including the Anker 140W GaN charger and the Anker SOLIX F3800 Plus, enhancing its product portfolio in the charging and energy storage sectors[18][22] - The Anker 140W charger features an AI window for real-time power distribution and dynamic temperature control, supporting fast charging for multiple devices[18] - The Anker SOLIX F3800 Plus supports 6,000W generator bypass charging and has a solar input capacity of up to 3,200W, providing a comprehensive home backup power solution[22] - The company received 12 "Best of CES 2025" awards for its innovative products, reinforcing its leadership in the global charging market[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,231, with the largest shareholder holding 43.78% of the shares[14] - The company has a total of 233,189,829 restricted shares, with no changes in the number of restricted shares during the reporting period[16] New Product Launches - Anker SOLIX launched the upgraded Everfrost 2 Electric Cooler, featuring FrostFlow cooling technology for rapid cooling in 15 minutes and a continuous cooling duration of up to 4.3 days with dual 288Wh batteries[24] - Eufy introduced the FamiLock S3 Max smart door lock, utilizing advanced palm vein recognition technology for contactless unlocking and dual power supply technology to ensure continuous operation[26] - The new AeroClip wireless Bluetooth earphones were launched in major markets, featuring a unique Open-Ring design and Hi-Res audio certification, providing a superior listening experience[28] - The Rave 3S karaoke speaker, equipped with AI voice elimination technology, was released in the U.S., offering an immersive party experience with dual wireless microphones[30][31] Capital Structure - The company received approval for the issuance of convertible bonds, which will enhance its capital structure and financial flexibility[33]

Financial Performance - The company's operating revenue for 2024 reached ¥24,710,080,329.34, representing a 41.14% increase compared to ¥17,507,203,144.25 in 2023[17] - Net profit attributable to shareholders for 2024 was ¥2,114,429,526.95, a 30.93% increase from ¥1,614,871,961.81 in 2023[17] - The net cash flow from operating activities increased by 92.00% to ¥2,745,458,716.91 in 2024, up from ¥1,429,913,364.18 in 2023[17] - Basic earnings per share for 2024 were ¥3.9939, reflecting a 30.68% increase from ¥3.0562 in 2023[17] - Total assets at the end of 2024 amounted to ¥16,603,707,262.71, a 29.95% increase from ¥12,776,701,177.48 at the end of 2023[17] - The company's net assets attributable to shareholders increased by 11.98% to ¥8,958,043,370.63 at the end of 2024, compared to ¥7,999,919,607.54 at the end of 2023[17] - The net profit after deducting non-recurring gains and losses for 2024 was ¥1,887,765,741.40, a 40.50% increase from ¥1,343,566,088.93 in 2023[17] - The company achieved total revenue of 24.71 billion yuan in 2024, representing a year-over-year growth of 41.14%[32] - The net profit attributable to shareholders reached 2.11 billion yuan, an increase of 30.93% compared to the previous year[32] Revenue Breakdown - Revenue from the charging and storage category amounted to 12.67 billion yuan, with a year-over-year growth of 47.23%, accounting for 51.26% of total revenue[32] - The charging and energy storage segment generated ¥12.67 billion, accounting for 51.26% of total revenue, with a growth rate of 47.23%[79] - Online sales contributed ¥17.60 billion, which is 71.23% of total revenue, showing a year-on-year growth of 43.01%[81] - Anker's SOLIX energy storage business achieved revenue of 3.02 billion CNY in 2024, representing a year-on-year growth of 184%[42] - Anker's eufy smart innovation products generated revenue of 6.336 billion CNY, a year-on-year increase of 39.53%, accounting for 25.64% of total revenue[51] - In 2024, the company's smart audio products generated revenue of 5.692 billion yuan, representing a year-on-year growth of 32.84%, accounting for 23.04% of total revenue[58] Product Innovation - The company is focusing on innovation in smart hardware, particularly in charging solutions and energy storage products[29][30] - The Anker Prime flagship series launched in August 2024 includes a 250W multi-port desktop charger with six output ports and a multifunctional information screen[33] - Anker's MagGo series introduced multiple Qi2.0 certified products in 2024, including the world's first foldable three-in-one charger[35] - The Anker SOLIX F3800 portable energy storage product supports 6,000W output and is the first to implement AC coupling technology for home backup power[43] - The Anker SOLIX Solarbank 2 Pro supports up to 2,400W of photovoltaic input and features a modular expansion capability of 9.6kWh[46] - The Anker SOLIX C800 Plus is the world's first outdoor power source with three camping light modes, catering to outdoor and emergency power needs[44] - The eufy Security brand launched the eufy 4G LTE Cam S330, providing a subscription-free outdoor security solution with 4K resolution[52] - Anker's new household energy storage solution, the SOLIX X1, was released in North America in April 2024, featuring a minimalist design and rapid switching capabilities[48] - The flagship product Liberty 4 Pro was released in October 2024, featuring self-adaptive noise cancellation and dual-unit speakers, aimed at achieving breakthroughs in both noise reduction and sound quality[60] - The NEBULA Capsule Air, the world's smallest smart projector with Google TV, was launched in August 2024, showcasing advanced features like Intelligent Environment Adaptation technology[62] - AnkerWork S600, the world's first speaker integrating voiceprint recognition noise reduction technology, was introduced in March 2024, providing a comprehensive solution for various office needs[64] Research and Development - The company's R&D investment increased to 2.108 billion yuan in 2024, a year-on-year growth of 49.13%, representing 8.53% of total revenue, maintaining a leading position in the industry[68] - As of the end of 2024, the company held 250 invention patents, 1,030 utility model patents, and 957 design patents, with several more intellectual property applications in progress[68] - The company emphasizes talent development, with 53.08% of its 5,034 employees engaged in R&D, ensuring strong support for technological innovation[68] - The company increased its R&D personnel to 2,672 in 2024, a 39.31% increase from 1,918 in 2023, with R&D personnel now representing 53.08% of the total workforce[97] - R&D investment reached approximately ¥2.11 billion in 2024, accounting for 8.53% of total revenue, up from 8.08% in 2023[97] Market Expansion and Strategy - The company aims to accelerate its transformation into a global multi-category smart hardware technology enterprise by 2025, focusing on three main product areas: smart charging and home energy storage, smart home, and smart audio-visual[134] - The company plans to enhance its global market presence by implementing localized market entry strategies and increasing brand recognition and loyalty among local consumers[135] - The company will focus on expanding its market presence in mature economies such as North America, Europe, Japan, the Middle East, and Australia, while also exploring opportunities in emerging markets[138] - The company aims to deepen its collaboration with major e-commerce platforms and local channels in key markets such as Australia, China, and Southeast Asia to better understand regional consumer needs and enhance brand recognition[139] Corporate Governance - The company maintains an independent operational capability, with no interference from controlling shareholders in its business decisions[158] - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[163] - The company has implemented a capital reserve conversion strategy, resulting in significant increases in shareholdings for several directors[168] - The company is focused on maintaining a strong governance structure with a mix of experienced internal and independent directors[171][175] - The company has established a compensation and assessment committee to oversee remuneration matters, ensuring compliance with industry standards[183] Shareholder Returns - The company distributed a cash dividend of 20.00 RMB per 10 shares for the 2023 fiscal year, totaling 813,050,448.00 RMB, which accounts for 50.35% of the net profit attributable to shareholders[151] - For the first half of 2024, the company plans to distribute a cash dividend of 6.00 RMB per 10 shares, amounting to an estimated 318,846,465.60 RMB, representing 36.56% of the net profit attributable to shareholders[152] - The company intends to distribute a cash dividend of 15.00 RMB per 10 shares for the 2024 fiscal year, totaling an estimated 797,116,164.00 RMB, which is expected to be 37.70% of the net profit attributable to shareholders[153] Risk Management - The company faces risks from global tariff policy changes and trade tensions, which could increase operational costs and affect export business performance[142] - The company will strengthen its foreign exchange risk management to mitigate the impact of currency fluctuations on its profitability[144] - The company has established a risk management framework for foreign exchange hedging, including risk limits and regular reporting to management[115] Employee Development - The company has established a comprehensive employee compensation management system to enhance cohesion and attract high-quality talent[195] - Future salary policies will be adjusted based on industry standards and the company's development, aiming for stable growth in average employee compensation[196] - The company emphasizes talent development and has implemented a diverse training program to foster a learning organization[197]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 近期，不少外资机构看多中国资产。 4月23日，富兰克林邓普顿新兴市场股票团队投资经理Yi Ping Liao在接受中国证券报记者采访时表示， 中国A股对外资的依赖度显著低于亚洲其他市场，这一结构性特征增强了A股市场的韧性。中国股市仍 可以自下而上发掘优质投资机会，目前主要看好内需导向型中资股等。 路博迈集团在近日发布的二季度股票市场展望中表示："海外投资者在中国股票资产的持仓比例仍相对 较低，且中国经济和企业业绩出现惊喜的可能性相对较高，我们对中国市场的观点为超配。" 中国资产韧性凸显受到外资机构密切关注。 Wind数据显示，今年4月份以来，已有236家A股公司接受外资机构调研。其中，接受外资机构调研次数 居前十的公司分别为：华明装备、宏发股份、立讯精密、安克创新、蓝晓科技、乖宝宠物、水晶光电、 澜起科技、伟星新材、蓝思科技，涉及出海板块，与内需相关的消费电子、宠物经济，以及与科技创新 相关的人形机器人、芯片、电气设备等板块。 具体来看，4月至今，华明装备已被81家外资机构调研，包括摩根士丹利、路博迈、瑞银资产管理、富 兰克林邓普顿等知 ...

以下文章来源于36氪出海 ，作者36氪出海 Manus获超5亿融资，资金用于全球化 小米汽车在欧洲设研发和设计中心 多点数智布局东南亚 来源｜ 36氪出海（ID：wow36krchuhai） 封面来源 ｜ Unsplash 小米汽车在欧洲设研发和设计中心 小米汽车正稳步推进欧洲布局。在德国慕尼黑，小米建立了一个汽车研发中心，目前，该研发中心规模不足50人，主要成员均为管理层及业务专家。知情人 士消息称，小米汽车慕尼黑研发中心目前没有大规模的招聘需求，定位是精英团队。除了小米SU7 Ultra纽北限量版的继续研发外，该团队还将参与小米后 续全系车型的性能调校工作。在研发业务之外，小米汽车也有意进行一些海外销售业务的筹备工作。此消息向小米汽车求证，小米官方确认了欧洲研发中心 的存在，但否认了欧洲销售体系。(36氪） Manus母公司完成超5亿元融资，聚焦中东、日本等海外市场开拓 36氪出海 . 36氪出海（letschuhai.com）是关注出海的行业媒体，为企业跨境提供海外咨询及专业服务，同时运营着超万人的出海生态社群。 据彭博社报道，Manus的母公司蝴蝶效应（Butterfly Effect）于近日完成75 ...

Company Developments - Xiaomi Auto is establishing a research and design center in Munich, Germany, with a current team of fewer than 50 members, focusing on elite talent and performance tuning for future models [2] - Manus's parent company, Butterfly Effect, has completed a $75 million financing round, raising its valuation to nearly $500 million, with plans to expand into international markets including the U.S., Japan, and the Middle East [2] - Digital retail service provider Multi-Point Intelligence is actively expanding into overseas markets, collaborating with local retailers in Southeast Asia and Europe, with international business accounting for 8.5% of total revenue, a 27.9% increase year-on-year [4] - Anker Innovations opened its first independent experience store in Europe in Belgrade, Serbia, showcasing a range of innovative products [5] - DAS Solar has begun construction on a 3GW photovoltaic module factory in France, with a total investment of approximately €109 million [6] - Pop Mart reported a 475%-480% year-on-year increase in overseas revenue for Q1 2025, with overall revenue growth of 165%-170% [6] - Kunlun Wanwei's annual report shows AI business annualized revenue of $140 million, making it the fastest-growing Chinese AI company in overseas revenue [6] - DJI Agriculture's overseas shipment volume increased by 45% year-on-year in Q1 2025, with significant growth in Latin America and Africa [6] - Transsion Holdings reported a 10.31% increase in revenue for 2024, with net profit growth of only 0.22% due to increased market expansion and product upgrade investments [6] - iQIYI plans to aggressively expand into overseas markets and enter the content e-commerce sector [6] - NIO's Firefly model will enter 16 countries across five continents this year [6] - Jidu Auto announced plans to expand into the Americas and Africa in 2025 [6] - BYD aims for 800,000 vehicle sales in overseas markets by 2025 [6] - Leap Motor plans to achieve local production in Europe by 2026 [6] - Avita plans to enter over 50 countries this year, with a focus on expanding its sales channels [6] - SAIC Group will launch 17 new overseas models in the next three years [6] Macro Policies & Industry Data - The U.S. Department of Commerce announced final anti-dumping and countervailing duties on solar cells from four Southeast Asian countries, with rates as high as 3,500% for some Cambodian companies [14] - In the first quarter of 2025, China exported 1.54 million vehicles, a year-on-year increase of 16% [14] - The Shanghai government aims to cultivate 40 high-potential overseas enterprises by 2025 [14] - Guangdong province is implementing measures to stabilize foreign trade and support enterprises in capturing orders [14] - Hong Kong plans to strengthen cooperation with ASEAN countries to explore more business opportunities [15] Investment & Financing - Chasing Technology's 3D printing project "Atomic Reshape" has secured tens of millions in financing, focusing on market expansion in Europe and the U.S. [17] - AI hardware company Future Intelligence has completed a Pre A+ round of financing, planning to enter North America, Japan, and Europe this year [17] - Lawn Mower Technology has completed a Pre-A round of financing, focusing on product delivery and market expansion in Europe and the U.S. [18] - Pan Ding International has raised tens of millions in C round financing to enhance its operations in emerging markets [18] - Core Medical has secured over $100 million in D round financing to support its international strategy [19] - Yiatong Logistics has completed several hundred million yuan in strategic financing to accelerate its global market expansion [19] - AI agent developer Sip Technology has received strategic investment from Blue Ribbon Beer to enhance its product matrix [19]

Core Viewpoint - The article discusses the urgent need for Chinese global enterprises to adapt their supply chains in response to the tightening of U.S. customs regulations and tariffs, emphasizing the importance of relocating supply chains to Southeast Asia and diversifying markets beyond the U.S. [3][4][10] Group 1: Supply Chain Adaptation - The new U.S. customs regulations require strict documentation for goods imported from third countries, particularly targeting Vietnam and Mexico, which will significantly impact supply chain strategies for Chinese companies [3][4][10]. - Companies like Anker Innovations and Zhiou Technology have already begun relocating 20-30% of their supply chains to Southeast Asia, demonstrating a proactive approach to mitigate tariff impacts [6][11]. - The "Tech-Trade" investment model, which focuses on technology leadership, manufacturing control, and trade flexibility, is being adopted to navigate the challenges posed by tariffs and supply chain decoupling [5][12]. Group 2: Pricing Strategies - Anker Innovations has raised prices by approximately 18% for several products sold on Amazon, while Zhiou Technology has increased prices by nearly 30%, indicating a shift in pricing strategies to maintain margins despite rising costs [12][10]. - Companies must enhance product performance and value to justify price increases, as traditional cost advantages are becoming less viable [12][10]. Group 3: Market Expansion - There is a strong emphasis on expanding into non-U.S. markets, particularly Europe, which presents significant opportunities despite its complexities [18][19]. - The establishment of overseas warehouses is crucial for companies transitioning from "export" to "overseas operations," allowing for better inventory management and local market responsiveness [19][20]. Group 4: Product Development - Companies are encouraged to develop products that cater specifically to overseas markets rather than relying on products that are universally applicable, as this reduces the risk of being replaced by competitors [20][21]. - The focus should be on creating high-margin products that can withstand tariff pressures while maintaining consumer demand [21][20]. Group 5: Investment Strategy - The article advocates for a long-term investment strategy in globalization, emphasizing that manufacturing will not return to the West and that global market opportunities remain robust [22][21]. - Investors should focus on creating value through strategic partnerships and long-term planning rather than short-term gains, positioning themselves as "capital farmers" rather than "capital hunters" [29][30].

Core Insights - eufy has announced the ProSecure System, its first NVR-PoE security solution utilizing a "Private Local AI Agent" for enhanced home security [1][2] Product Features - The ProSecure System offers advanced on-device AI technology that provides instant responses to movement and activity on the user's property [1] - It includes vehicle behavior analysis to detect suspicious activities near vehicles, such as intruders searching for valuables or trying door handles [3] - The system also protects against porch pirates by distinguishing between legitimate couriers and potential thieves, sending alerts to police when theft is detected [5] - The Tri-Cam NVR-PoE cameras feature 24/7 recording capabilities, 4K resolution for bullet cameras, and 2.5K resolution for PTZ cameras, with a 360° pan and tilt flexibility [6][8] Pricing and Availability - The eufy Tri-Cam and NVR hardware, which includes four cameras and one NVR, is available for pre-order at a price of $1,299 [7] - Full retail availability and timing for the NVR hardware will be announced later, with advanced AI capabilities launching later this year [9] Company Overview - eufy, a brand under Anker Innovations, focuses on home security technology and smart appliances, emphasizing local data control and eliminating subscription fees for video storage [2][10]