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].

Investment Rating - The report maintains an "Outperform the Market" rating for Anker Innovations (300866.SZ) [1][3][7] Core Views - Anker Innovations achieved a revenue of 9.648 billion yuan in the first half of 2024, representing a year-on-year increase of 36.55%. The net profit attributable to shareholders was 872 million yuan, up 6.36% year-on-year, while the net profit excluding non-recurring items grew by 40.53% to 766 million yuan [1][4] - The company plans to distribute a cash dividend of 6 yuan per 10 shares, accounting for 36.56% of the current net profit attributable to shareholders [1][4] - The core charging and energy storage categories saw revenue growth exceeding 40%, with steady progress in expanding multiple product categories [1][4] Financial Performance - In Q2 alone, revenue and net profit attributable to shareholders grew by 42.43% and 9.19% year-on-year, respectively, with the growth rate improving compared to Q1 [1][4] - The gross profit margin increased by 2 percentage points to 45.18%, benefiting from product upgrades and enhanced brand strength [4][5] - Operating cash flow for the first half of the year reached 841 million yuan, a year-on-year increase of 37.91%, indicating improved cash flow conditions [4][5] Product and Regional Performance - Revenue from the charging and energy storage category was 4.975 billion yuan, accounting for 51.56% of total revenue, with a year-on-year growth of 42.81% [1][4] - The North American market achieved a revenue growth of 40.68%, while Europe saw a 44.6% increase. Japan and the Middle East markets grew by 21.5% and 39.17%, respectively [1][5] - The Amazon channel experienced a stable growth of 27.71%, and offline channels showed recovery with a year-on-year revenue increase of 32.3% [1][4] Earnings Forecast - The report slightly raises the net profit forecasts for 2024-2026 to 1.992 billion, 2.402 billion, and 2.851 billion yuan, respectively, with corresponding P/E ratios of 16, 13.3, and 11.2 times [7][8]

Investment Rating - The investment rating for the company is maintained as "Buy" [2] Core Insights - The company reported a significant revenue increase in Q2 2024, achieving 5.27 billion yuan, which represents a year-on-year growth of 42.43%. The net profit attributable to shareholders was 560 million yuan, up 9.2% year-on-year, while the non-recurring net profit reached 450 million yuan, marking a 50% increase [5][11] - The company is expected to continue its strong performance in the charging storage, audio-visual, and security product categories due to strategic focus and channel deepening. The profit forecasts for 2024-2026 have been adjusted upwards, with expected net profits of 1.975 billion, 2.359 billion, and 2.838 billion yuan respectively [5][18] Summary by Sections 1. Revenue Growth in Q2 2024 - In H1 2024, the company achieved a total revenue of 9.65 billion yuan, reflecting a year-on-year increase of 36.55%. The revenue for Q2 2024 was 5.27 billion yuan, with a year-on-year growth of 42.43%. The growth in revenue was driven by the expansion of global multi-channel strategies [5][11][12] 2. Gross Margin and Expense Stability - The gross margin for Q1 and Q2 2024 was 45.12% and 45.23% respectively, showing a year-on-year increase of 3.59 and 0.55 percentage points. The expense ratio for Q2 2024 was 33.44%, maintaining stability despite slight increases in specific expense categories [7][16] 3. Profit Forecast and Investment Recommendations - The company has maintained its profit forecast for 2024 and has raised the projections for 2025-2026. The expected earnings per share (EPS) for 2024-2026 are 3.72, 4.44, and 5.34 yuan respectively, with the current stock price corresponding to price-to-earnings (P/E) ratios of 17.0, 14.2, and 11.8 [5][18]

证券代码：300866 证券简称：安克创新 公告编号：2024-069 安克创新科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修 订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》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 2024 年 6 月 30 日止募集资金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 （一）实际募集资金金额和资金到账时间 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，发行价为每股人民币 66.3 ...

Financial Performance - Revenue for the reporting period reached RMB 9,648,327,221.81, a 36.55% increase year-over-year[11] - Net profit attributable to shareholders was RMB 872,126,186.17, up 6.36% compared to the same period last year[11] - Operating cash flow increased by 37.91% to RMB 841,301,280.92[11] - Total assets grew by 12.21% to RMB 14,336,928,494.85[11] - Basic earnings per share decreased by 18.19% to RMB 1.6505[11] - Weighted average return on equity (ROE) was 10.44%, down 1.00 percentage point from the previous year[11] - Revenue for the first half of 2024 reached 9.648 billion yuan, a year-on-year increase of 36.55%[18] - Net profit attributable to shareholders was 872 million yuan, up 6.36% year-on-year[18] - Total revenue for the first half of 2024 was 9,648.33 million yuan, a year-on-year increase of 36.55%[27] - Revenue for the reporting period increased by 36.55% to RMB 9,648,327,221.81, driven by market expansion, new product launches, and increased online and offline sales[36] - Net cash flow from operating activities increased by 37.91% to RMB 841,301,280.92, driven by higher net profit and improved working capital efficiency[36] - Revenue for the first half of 2024 reached 9,648,327,221.81 yuan, a 36.5% increase compared to 7,065,692,139.83 yuan in the same period of 2023[138] - Net profit for the first half of 2024 was 904,890,986.26 yuan, up 8.3% from 835,844,317.73 yuan in the first half of 2023[139] - Total comprehensive income for the first half of 2024 was 968,443,119.62 yuan, a 27.8% increase from 757,700,460.72 yuan in the same period of 2023[139] - Revenue for the first half of 2024 reached 1,628,430,655.43 yuan, a 25.9% increase compared to 1,293,213,896.05 yuan in the same period of 2023[140] - Net profit for the first half of 2024 was 627,609,573.65 yuan, up 11.4% from 563,573,157.62 yuan in the first half of 2023[140] - Operating cash flow for the first half of 2024 was 841,301,280.92 yuan, a 37.9% increase compared to 610,039,124.40 yuan in the same period of 2023[141] - Total comprehensive income for the first half of 2024 was 715,901,520.61 yuan, a 21.4% increase from 589,758,781.37 yuan in the first half of 2023[140] - Total comprehensive income for H1 2024 reached 968.4 million yuan, with a significant contribution from net profit[145] - Comprehensive income for the first half of 2024 was RMB 741,750,569.12, contributing significantly to the owner's equity increase[146] Product Revenue Breakdown - Charging and energy storage products generated revenue of 4.975 billion yuan, accounting for 51.56% of total revenue, with a year-on-year growth of 42.81%[19] - Smart innovation products achieved revenue of 2.36 billion yuan, a 35.33% increase year-on-year, representing 24.46% of total revenue[21] - Smart audio and video products contributed 2.309 billion yuan in revenue, growing 30.84% year-on-year and accounting for 23.93% of total revenue[23] - Charging and energy storage products accounted for 51.56% of total revenue, with a 42.81% year-on-year increase to RMB 4,974,808,494.09[38] - Smart innovation products contributed 24.46% of total revenue, growing by 35.33% to RMB 2,359,746,641.09[38] - Smart audio and video products made up 23.93% of total revenue, increasing by 30.84% to RMB 2,308,721,563.82[38] Regional Revenue - North America revenue for the first half of 2024 reached 4,626.77 million yuan, accounting for 47.95% of total revenue, a year-on-year increase of 40.68%[27] - Europe revenue for the first half of 2024 was 2,052.54 million yuan, accounting for 21.27% of total revenue, a year-on-year increase of 44.60%[27] - Japan revenue for the first half of 2024 was 1,292.73 million yuan, accounting for 13.40% of total revenue, a year-on-year increase of 21.50%[27] - Overseas revenue accounted for 96.09% of total revenue, reaching RMB 9,271,481,458.86, a 36.44% increase year-on-year[39] Sales Channels - Revenue from third-party platforms other than Amazon reached 763.06 million yuan, a year-on-year increase of 67.36%[29] - Revenue from the company's six independent websites (Anker, eufy, soundcore, Nebula, AnkerWork, AnkerMake) reached 925.21 million yuan, a year-on-year increase of 102.85%[30] - Online sales represented 69.75% of total revenue, growing by 38.48% to RMB 6,730,182,476.55[39] R&D and Innovation - R&D investment grew by 33.46% to RMB 799,851,534.67, attributed to increased R&D projects and personnel costs[36] - R&D expenses increased by 33.5% to 799,851,534.67 yuan in the first half of 2024, compared to 599,302,014.48 yuan in the same period of 2023[138] - R&D expenses for the first half of 2024 were 480,973,920.18 yuan, a 38% increase from 348,549,639.77 yuan in the first half of 2023[140] - The company has obtained 214 invention patents, 965 utility model patents, and 723 design patents globally as of June 30, 2024[32] - The company's products have won 18 Red Dot Design Awards and 11 iF Design Awards during the reporting period[33] New Product Launches - Anker SOLIX X1 home energy storage system launched in North America, featuring modular flexibility and stable performance in extreme temperatures[20] - eufy 4G LTE Cam S330 introduced, offering 4K resolution and 360-degree AI tracking with solar and 4G LTE dual connectivity[21] - soundcore C30i ear clip headphones released, featuring 5.7g lightweight design and 10-hour battery life[23] Financial Position and Assets - Total assets increased to 14,336,928,494.85 yuan as of June 30, 2024, compared to 12,776,701,177.48 yuan at the beginning of the year[133] - Current assets totaled 10,599,252,209.90 yuan, with a significant increase in inventory to 3,072,672,825.76 yuan from 2,411,311,030.09 yuan[133] - Non-current assets amounted to 3,737,676,284.95 yuan, with long-term equity investments at 516,999,517.98 yuan[133] - Current liabilities rose to 4,406,708,029.28 yuan, driven by an increase in accounts payable to 1,964,069,474.97 yuan from 1,159,269,925.03 yuan[134] - Non-current liabilities increased to 1,558,022,109.83 yuan, with long-term loans reaching 724,778,792.32 yuan[134] - Total equity grew to 8,372,198,355.74 yuan, with retained earnings at 4,391,239,515.24 yuan[134] - Parent company's total assets stood at 9,613,181,425.49 yuan, with current assets at 6,706,439,930.84 yuan[136] - Parent company's long-term equity investments were 1,673,575,418.92 yuan, showing a slight increase from the beginning of the year[136] - Parent company's other receivables surged to 4,120,083,778.99 yuan from 3,293,425,747.41 yuan[136] - Parent company's non-current assets totaled 2,906,741,494.65 yuan, with other non-current financial assets at 924,107,320.79 yuan[136] Cash Flow and Investments - Cash and cash equivalents decreased by 2.14% to 2,009,389,200.05 yuan, accounting for 14.02% of total assets[41] - Accounts receivable increased by 0.42% to 1,774,998,598.87 yuan, driven by higher revenue[41] - Inventory increased by 2.56% to 3,072,672,825.76 yuan due to increased business volume and proactive stockpiling[41] - Short-term borrowings increased by 0.67% to 398,044,725.98 yuan, mainly due to an increase in undiscounted bank acceptance bills[41] - Contract liabilities increased by 0.46% to 221,341,129.83 yuan, driven by higher prepayments from increased business volume[42] - Long-term borrowings increased by 0.28% to 724,778,792.32 yuan[42] - Trade receivables increased by 4.63% to 1,964,069,474.97 yuan, primarily due to increased inventory stockpiling[42] - Total investment in the reporting period decreased by 8.77% to 1,513,121,400.79 yuan compared to the same period last year[46] - Restricted cash and cash equivalents amounted to 134,668,171.34 yuan, mainly for guarantees and deposits[45] - Financial assets measured at fair value totaled 4,320,432,791.56 yuan, with a fair value change of 101,935,606.17 yuan during the period[44] - Total raised funds amount to 2,719.12 million yuan, with 1,175.35 million yuan being over-raised funds[49] - In the first half of 2024, the company utilized 108.68 million yuan of raised funds, including over-raised funds[49] - Cumulative utilization of raised funds reached 2,595.74 million yuan by June 30, 2024[49] - Unused raised funds stood at 91.39 million yuan, with 40 million yuan allocated for cash management[49] - The Shenzhen Product Technology R&D Center Upgrade Project achieved a 99.62% investment progress[50] - The Changsha Software R&D and Product Testing Center Project reached a 99.98% investment progress[50] - The Changsha Headquarters Operation Management Center Construction and Upgrade Project achieved an 86.54% investment progress[50] - The Globalization Marketing Service and Brand Matrix Construction Project exceeded its investment target by 3.32%[50] - The company used 350 million yuan of over-raised funds for permanent working capital supplementation[51] - The company utilized 484.546 million yuan of over-raised funds for new projects and increased investment in existing projects[51] - The total amount of entrusted wealth management during the reporting period was 400,107.01 million yuan, with an outstanding balance of 304,107.01 million yuan[53] - The company's foreign exchange contracts for hedging purposes had an initial investment of 553,900.4 million yuan, with a fair value change loss of -453.44 million yuan and a cumulative fair value change of 7,143.94 million yuan recognized in equity[54] - The realized profit from settled foreign exchange forward contracts and hedged items was 92.58 million yuan as of June 30, 2024[55] - The company's foreign exchange hedging transactions partially offset the impact of exchange rate fluctuations on the group's profits and losses, achieving the expected exchange rate risk management goals[55] - The company's foreign exchange hedging business is conducted with large state-owned commercial banks and international banks with good credit records[55] - The company has established a risk warning and reporting mechanism for foreign exchange hedging transactions, with regular risk analysis reports provided to management and the board[55] - The fair value of derivatives is assessed based on financial market fair value valuation reports provided by financial institutions as of June 28, 2024[55] - The company did not engage in any speculative derivative investments during the reporting period[56] - The company did not have any entrusted loans during the reporting period[56] Subsidiaries and Guarantees - Shenzhen Haiyi Zhixin Technology Co., Ltd., a subsidiary, reported a net profit of 174,507,845.21 yuan for the reporting period[58] - The company's total guarantees for subsidiaries amounted to RMB 800,000 during the reporting period, with actual guarantees issued totaling RMB 68,000[113] - The company's subsidiary, Anker Innovations Limited, received guarantees totaling RMB 3,563,400, RMB 7,500,000, and RMB 627,160 with varying guarantee periods[106] - The company's subsidiary, Hunan Anker Electronics Technology Co., Ltd., received guarantees totaling RMB 43,700,000, RMB 12,000,000, RMB 9,000,000, RMB 46,000,000, RMB 12,500,000, and RMB 15,200,000 with varying guarantee periods[106] - The company's subsidiary, Shenzhen Anker Zhihui Technology Co., Ltd., received a guarantee of RMB 23,000,000 with a guarantee period of half a year[107] - The company's subsidiary, Shenzhen Anker Huiju Technology Co., Ltd., received a guarantee of RMB 9,600,000 with a guarantee period of 3 years[110] - The company's subsidiary, Shenzhen Anker Huihe Technology Co., Ltd., received a guarantee of RMB 9,600,000 with a guarantee period of 3 years[111] - The company's subsidiary, Shenzhen Anker Zhicai Technology Co., Ltd., received a guarantee of RMB 26,200,000 with a guarantee period of 3 years[112] - The company's subsidiary, Anker Innovations Limited, received a guarantee of RMB 19,669,970 with a guarantee period of 2 years[107] - The company's subsidiary, Hunan Anker Electronics Technology Co., Ltd., received a guarantee of RMB 24,587,460 with a guarantee period of 3 years[107] - The total actual guarantee amount (A4+B4+C4) accounts for 61.55% of the company's net assets[114] - The company's total guarantee amount for subsidiaries is 800,000, with an actual guarantee balance of 503,042.29[114] - The company's total guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% is 483,842.29[114] - The company's total guarantee amount exceeding 50% of net assets is 94,403[114] Shareholder Equity and Dividends - The company plans to distribute a cash dividend of RMB 0.6 per share (pre-tax) based on a total share capital of 531,410,776 shares[2] - 2023 annual profit distribution: Cash dividend of RMB 20.00 per 10 shares, totaling RMB 813,050,448, accounting for 50.35% of the net profit attributable to the parent company[69] - 2024 semi-annual profit distribution: Cash dividend of RMB 6.00 per 10 shares, totaling RMB 318,846,465.60, accounting for 36.56% of the net profit attributable to the parent company[70] - Total share capital increased to 528,482,791 shares after capital reserve conversion of 121,957,567 shares[69] - 2024 semi-annual profit distribution based on pre-distribution share capital of 531,410,776 shares[70] - 2024 semi-annual cash dividend of RMB 318,846,465.60, representing 100% of the distributable profit[74] - The company's total owner's equity increased by RMB 334,251,188.08 in the first half of 2024, reaching RMB 7,278,844,258.61[146] - Comprehensive income for the first half of 2024 was RMB 741,750,569.12, contributing significantly to the owner's equity increase[146] - The company allocated RMB 487,712,648.40 for profit distribution to shareholders during the first half of 2024[146] - Capital reserve increased by RMB 103,005,405.90, reaching RMB 3,097,697,281.33 by the end of the first half of 2024[146] - The company's undistributed profits grew by RMB 292,080,655.13, totaling RMB 3,537,296,474.61 at the end of the first half of 2024[146] - In the parent company's owner's equity, the capital reserve decreased by RMB 74,304,291.63, while other comprehensive income increased by RMB 88,291,946.96[147] - The parent company's undistributed profits decreased by RMB 185,440,874.35 due to profit distribution and other factors[147] - The company's total owner's equity in the parent company decreased by RMB 49,397,635.02, ending at RMB 6,515,179,997.04[147] - The company's capital reserve in the parent company decreased by RMB 121,957,567.00 due to capital reserve conversion into share capital[147] - The company's total owner's equity in the parent company decreased by RMB 49,397,635.02, ending at RMB 6,515,179,997.04[147] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 14,948[120] - Yang Meng, a domestic natural person, holds 44.03% of the shares

安克创新科技股份有限公司 | 其他关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司核算 | 2024年期初往来 | 2024年半年度往来 累计发生金额(不 | 2024年半年 度往来资金 | 2024年半年度偿还 | 2024年6月30日期 往来形成原因 末往来资金余额 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 联关系 | 的会计科目 | 资金余额 | 含利息) | 的利息(如有) | 累计发生金额 | | | | | 深圳海翼智新科技有限公司 | 子公司 | 应收账款 | 8,531,378.23 | - | - | - | 8,531,378.23 销售商品收入 | 经营性往来 | | | 湖南安克电子科技有限公司 | 子公司 | 应收账款 | 129,945,086.09 | 29,193,083.48 | - | - | 159,138,169.57 销售商品收入 | 经营性往来 | | | 湖南安克智瑞制造有限公司 | 子公司 | 应收账款 | 231,826.2 ...

证券代码：300866 证券简称：安克创新 公告编号：2024-070 安克创新科技股份有限公司 关于公司 2024 年半年度利润分配方案的公告 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"）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，审议通过《关 于 2024 年半年度利润分配方案的议案》。 鉴于公司于 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，因此本次半年度利润分配方案无需提 交股东大会审议。 现将具体情况公告如下： 一、2024 年半年度利润分配方案的基本情况 以权益分配前总股本 531,410,776 股为基数，向全体股东每 10 股派发现金 红利 6.00 元（含税），预计派发现金股利人民币 318,846,465.60 元（含税）， 预计派发现金红利总额占 2024年半年度归属母公司股东的净利润为 36.56%， ...

证券代码：300866 证券简称：安克创新 公告编号：2024-066 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"）第三届董事会第二十三 次会议于 2024 年 8 月 28 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 2024 年 8 月 16 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。 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"《公司法》"） 等有关法律法规、规范性文件及《安克创新科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过以下议案： （一）《2024 年半年度报告》及其摘要 表决结果：同意 9 票，反对 0 票，弃权 0 票。 安克创新科技股份有限公司 第三 ...