2024 年度任职期间内，公司董事会、股东大会的召集召开符合 法定程序，重大经营决策事项和其他重大事项均履行了相关的审批程 序。本人出席会议的情况如下： | | | | | 出席董事会会议情况 | | | 出席股东大会会议情况 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 独立董事 | 2024 | 年内会 | 应出席 | 实际出席 | 委托出 | 缺席 | 2024 年内会 | 应出席次 | 实际出 | | | | 议次数 | 次数 | 次数 | 席次数 | 次数 | 议次数 | 数 | 席次数 | 深圳爱克莱特科技股份有限公司 2024 年度独立董事述职报告 本人自 2024 年 10 月 17 日起开始担任深圳爱克莱特科技股份有 限公司（以下简称"公司"）的独立董事，在 2024 年度的任职期间 严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》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》等法律、法规，以及《公司章程》《独 立董事工作制度》等规定，认 ...

深圳爱克莱特科技股份有限公司董事会 根据独立董事方吉鑫先生、肖渊先生、何世永先生的履职情况 以及其签署的相关自查文件，董事会认为：公司独立董事方吉鑫先 生、肖渊先生、何世永先生未在公司担任除独立董事以外的任何职 务，也未在公司主要股东担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，亦不 存在其他影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》《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》等相关法律法规中对独立董事独立性的相关 要求。 深圳爱克莱特科技股份有限公司 董 事 会 2025 年 4 月 23 日 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，并 结合独立董事出具的《独立董事关于独立性自查情况的报告》，深 圳爱克莱特科技股份有限公司（以下简称"公司"）董事会，就公 司 2024 年度在任独立董事方吉鑫先生、肖渊先生、何世永先生的 独立性情况进行评估并出具如下专项意见： ...

二、年度履职概况 （一）出席董事会、股东大会情况 深圳爱克莱特科技股份有限公司 2024 年度独立董事述职报告 本人自 2024 年 10 月 17 日起开始担任深圳爱克莱特科技股份有 限公司（以下简称"公司"）的独立董事，在 2024 年度的任职期间 严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独 立董事管理办法》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》等法律、法规，以及《公司章程》《独 立董事工作制度》等规定，认真行权，依法履职，做到不受公司大股 东、实际控制人或者其他与公司存在利害关系的单位或个人的影响与 左右，充分发挥独立董事的作用，监督公司规范化运作、维护股东整 体利益。现将本人 2024 年度任职期间内履职情况报告如下： 一、基本情况 肖渊，男，1973 年 4 月出生，中国国籍，无境外永久居留权， 西南财经大学会计大专学历，江西财经大学 MBA（在读），持有中国 注册会计师资格证书。2013 年 08 月-2015 年 07 月任深圳博广天兴食 品有限公司、福建东山博广天兴食品股份有限公司财务总监；2015 年 07 月-2018 年 08 月 ...

深圳爱克莱特科技股份有限公司 2024 年度独立董事述职报告 本人作为深圳爱克莱特科技股份有限公司（以下简称"公司"） 的独立董事，在 2024 年度的任职期间严格按照《公司法》《证券法》 《上市公司治理准则》《上市公司独立董事管理办法》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》 等法律、法规，以及《公司章程》《独立董事工作制度》等规定，认 真行权，依法履职，做到不受公司大股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响与左右，充分发挥独立董事的作 用，监督公司规范化运作、维护股东整体利益。现将本人 2024 年度 履职情况报告如下： 一、基本情况 杨高宇，男，1968 年 2 月生，美国纽约理工大学工商管理学研 究生，中国注册会计师、中国注册税务师、司法会计鉴定人，中国致 公党党员。曾任深圳市雅芳婷布艺有限公司会计专员，深圳市长城会 计师事务所有限公司审计专员、审计经理、合伙人、首席合伙人。现 任中证天通会计师事务所（特殊普通合伙）深圳分所所长，中天德象 税务师事务所（深圳）有限公司执行董事、总经理，深圳市佰富勤企 业管理顾问有限公司执行董事、总经理，同时担 ...

Financial Performance - The company's revenue for Q1 2025 was ¥156,485,475.53, a decrease of 8.67% compared to ¥171,343,020.41 in the same period last year[4] - The net profit attributable to shareholders was -¥15,603,929.19, an improvement of 55.47% from -¥35,040,755.42 year-on-year[4] - Operating profit for the current period is -¥21,008,427.23, an improvement from -¥42,198,460.33 in the previous period[16] - Net profit for the current period is -¥16,963,613.72, compared to -¥35,745,446.20 in the previous period, indicating a significant reduction in losses[16] - Basic and diluted earnings per share are both -¥0.1006, an improvement from -¥0.2254 in the previous period[17] Cash Flow - The net cash flow from operating activities improved by 33.13%, reaching -¥48,496,140.81 compared to -¥72,523,657.63 in the previous year[4] - Net cash flow from operating activities was -$48.5 million, an improvement from -$72.5 million year-over-year[20] - Cash inflow from financing activities was $93.4 million, up from $32.6 million year-over-year[20] - Net cash flow from financing activities was $45.1 million, a turnaround from -$18.3 million in the previous period[20] - Total cash outflow from operating activities was $288.3 million, compared to $310.2 million last year[20] Assets and Liabilities - Total assets increased by 4.65% to ¥2,640,899,178.70 from ¥2,523,466,427.35 at the end of the previous year[4] - Total liabilities increased to ¥1,137,020,225.11 from ¥1,002,638,253.87, representing a rise of 13.4%[14] - Total equity decreased slightly to ¥1,503,878,953.59 from ¥1,520,828,173.48, a decline of 1.1%[14] - Total current assets amount to ¥1,601,149,659.46, a decrease from ¥1,728,386,629.91 at the beginning of the period[13] - Total non-current assets increased to ¥1,039,749,519.24 from ¥795,079,797.44[13] Investments and Acquisitions - The company acquired Wuxi Shuguang Precision Industry Co., Ltd., leading to a 2390.83% increase in long-term equity investments to ¥262,754,883.62[7] - The company has a long-term equity investment of ¥262,754,883.62, up from ¥10,548,883.62[13] - The company reported a significant increase in other payables by 549.94% to ¥123,953,241.84, attributed to unpaid acquisition costs for Wuxi Shuguang[7] Expenses - The company's sales expenses decreased by 60.10% to ¥16,582,114.09 from ¥41,556,894.00 in the previous year[7] - Research and development expenses decreased by 36.40% to ¥8,871,579.93 compared to ¥13,950,041.90 in the same period last year[7] - Total operating costs decreased to ¥184,254,749.98 from ¥209,771,850.87, reflecting a reduction of 12.2%[15] - Research and development expenses decreased to ¥8,871,579.93 from ¥13,950,041.90, a reduction of 36.1%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,987[10] - The largest shareholder, Xie Mingwu, holds 29.06% of shares, amounting to 45,337,500 shares, with 17,560,000 shares pledged[10] - The company repurchased a total of 837,800 shares, accounting for 0.5371% of the total share capital[11] Other Financial Metrics - The weighted average return on equity improved to -1.05% from -2.21% year-on-year[4] - Other comprehensive income for the current period is ¥14,393.83, compared to -¥10,714.37 in the previous period, indicating a positive shift[17] - Cash received from sales of goods and services is ¥218,248,931.53, down from ¥230,550,034.98 in the previous period, a decrease of 5.3%[19] - Cash received from tax refunds was approximately $9.0 million, compared to $0.2 million previously[20] - Cash received from other operating activities was $12.6 million, an increase from $7.0 million year-over-year[20]

爱克股份（300889）公告，2025年第一季度营收为1.56亿元，同比下降8.67%；净亏损1560.39万元，去 年同期净亏损3504.08万元。 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-018 深圳爱克莱特科技股份有限公司 关于子公司为子公司提供担保的公告 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。 为满足经营需要，深圳爱克莱特科技股份有限公司（以下简称"公 司"）控股子公司深圳市风回科技有限公司（以下简称"风回科技"） 拟向浙商银行股份有限公司深圳分行申请授信，授信金额为 1,000 万 元，期限为 12 个月，拟由风回科技全资子公司深圳市风回新能源有 限公司提供连带责任担保。 根据《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》等相关规定，本次担保事项无需提交公司董事会 或股东大会审议。 一、被担保人基本情况 1.基本情况 公司名称：深圳市风回科技有限公司 统一社会信用代码：91440300MA5GBA1H3P 类型：有限责任公司 住所：深圳市光明区凤凰街道塘尾社区光明大道与东长路交叉口 东南侧南太云创谷园区1栋601 法定代表人：冯亮 注册资本：5,000万元 成立日期：2020年8月10日 营业期限：2020-08-10 至 无固定期限 经 ...

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、股东股份质押基本情况 证券代码：300889 证券简称：爱克股份 公告编号：2025-017 深圳爱克莱特科技股份有限公司 关于公司股东部分股份质押的公告 | | | | | | （万 | | （万 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股） | | 股） | | | 张锋斌 | 1,426.33 | 9.19% 460 | 717.5 50.30% | 4.62% | 0 | 0% | 0 | 0% | 三、其他说明 1. 本次股份质押事项不会对公司生产经营、公司治理等产生影 响，亦不存在非经营性资金占用、违规担保等侵害公司利益的情 形。 2. 公司将持续关注股份质押的进展情况，严格遵守相关法律规 定，及时履行信息披露义务，敬请投资者注意投资风险。 | 股东名 | 是否为控 股股东或 第一大股 | 本次质押 数量 | 占其所持 | 占公司 总股本 | 是否为 | 是否 为补 | 质押起 | 质押到期日 ...

Core Viewpoint - Aik Shares has successfully completed the acquisition of 64.87% of Wuxi Shuguang Precision Industry Co., Ltd. for 247 million yuan, positioning itself as the controlling shareholder and integrating Wuxi Shuguang into its consolidated financial statements [1][2][3] Group 1: Acquisition Details - The acquisition amount was 247 million yuan, and it has been officially registered [1][2] - Wuxi Shuguang will become a key subsidiary of Aik Shares, facilitating deep cooperation in resource integration, technology collaboration, and market expansion in the new energy vehicle sector [1][2] Group 2: Market Context - The new energy vehicle market is experiencing explosive growth, with production and sales reaching 12.888 million and 12.866 million units respectively in 2024, reflecting year-on-year increases of 34.4% and 35.5% [2] - Wuxi Shuguang has established solid partnerships with leading automotive companies and has made significant breakthroughs in the manufacturing process of drive motor cores, enhancing its appeal to new energy vehicle manufacturers [2] Group 3: Strategic Focus - Aik Shares aims to leverage Wuxi Shuguang's technological expertise to focus on high-value products such as drive motor cores and lightweight components [3] - The company plans to explore blue ocean areas like robotics and smart manufacturing while deepening its involvement in the new energy vehicle supply chain [3] - As of June 30, 2024, Aik Shares holds a total of 345 patents, including 142 utility model patents, 170 design patents, 33 invention patents, and 34 software copyrights, indicating a strong commitment to technological innovation [3]

Core Insights - Aike Technology Co., Ltd. is transitioning from outdoor landscape lighting to the promising field of new energy vehicles (NEVs) due to declining demand in its traditional market [1][4] - The NEV market is experiencing explosive growth, with production and sales reaching 12.888 million and 12.866 million units respectively in 2024, marking year-on-year increases of 34.4% and 35.5% [1] - Aike has acquired a 64.87% stake in Wuxi Shuguang Precision Industry Co., Ltd. for 247 million yuan, enhancing its strategic position in the NEV market [2][3] Company Strategy - Aike aims to leverage Wuxi Shuguang's technological advancements in core components like drive motor cores and lightweight parts to drive growth in the NEV sector [3][4] - The acquisition is seen as a significant milestone in Aike's strategic transformation, focusing on innovation and resource integration to foster high-quality development [4][5] - Aike holds 345 patents as of June 30, 2024, indicating a strong commitment to technological innovation and R&D investment [3] Market Position - Wuxi Shuguang has established solid partnerships with leading automotive companies and has made significant breakthroughs in manufacturing processes for drive motor cores, positioning it favorably in the NEV supply chain [2][3] - The collaboration between Aike and Wuxi Shuguang is expected to enhance market expansion and technological synergy, creating new growth opportunities in the NEV market [2][3]