深圳爱克莱特科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为进一步加强深圳爱克莱特科技股份有限公司（以下简称"公司"） 关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益，特别 是中小投资者的合法权益，保证公司与关联人之间订立的关联交易合同符合公平、 公开、公允的原则，根据《中华人民共和国公司法》、《企业会计准则》、《深 圳证券交易所创业板股票上市规则》（以下简称"《股票上市规则》"）、《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》、《深 圳爱克莱特科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 特制订本制度。 第二条 本制度对公司股东、董事、管理层及各职能部门具有约束力，公司 股东、董事和管理层必须遵守。 第三条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。 第四条 关联交易活动应遵循公正、公平、公开的原则，关联交易的价格原 则上不能偏离市场独立第三方的价格或收费的标准。公司应对关联交易的定价依 据予以充分披露。 第五条 公司的资产属于公司所有。公司应采取有效措施防止 ...

一、补选非独立董事的情况 为保障董事会正常运作，健全董事会决策机制，公司董事会提名 委员会对候选人进行了资格审查，认为候选人符合《公司法》《深圳 证券交易所创业板股票上市规则》《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》等法律法规和《公司章 程》规定的董事任职资格，公司董事会同意提名胡兴华先生（简历见 附件）为公司第六届董事会非独立董事候选人。根据《公司章程》及 相关法律法规的规定，本议案将提交公司 2025 年第二次临时股东会 审议。任期自该议案获得公司股东会审议通过之日起，至第六届董事 会任期届满之日止。董事会中兼任公司高级管理人员以及由职工代表 担任的董事人数总计未超过公司董事总数的二分之一。 二、备查文件 1.第六届董事会第十次会议决议； 2.第六届董事会提名委员会第二次会议决议。 证券代码：300889 证券简称：爱克股份 公告编号：2025-076 深圳爱克莱特科技股份有限公司 关于补选公司非独立董事的公告 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。 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 ...

深圳爱克莱特科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300889 证券简称：爱克股份 公告编号：2025-075 重要内容提示： 1.投资种类：证券公司、商业银行等金融机构发行的安全性高、 流动性好、中低风险的理财产品（包括但不限于债券、银行理财、券 商理财） 2.投资额度：总额不超过人民币 5 亿元闲置自有资金 3.特别风险提示:虽然投资产品都经过严格的评估，但金融市场 受宏观经济的影响较大，不排除该项投资受到市场波动的影响 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 11 月 11 日召开第六届董事会第十次会议，审议通过了《关于使用 部分闲置自有资金进行现金管理的议案》，同意公司使用不超过人民 币 5 亿元（含本数，下同）的暂时闲置自有资金进行现金管理，使用 期限为自公司董事会批准之日起 12 个月内有效，在上述额度和期限 范围内，资金可滚动使用，期限内任一时点的交易金额（含前述投资 的收益进行再投资的相关金额）不应超过现金管理额度。现将具体情 况公告如下 ...

Core Viewpoint - Aik Shares (300889) announced that the company has no overdue guarantees, no guarantees involved in litigation, and no losses incurred due to being ruled against in guarantee-related cases [1] Summary by Relevant Categories - **Company Guarantees** - The company confirmed that it has no overdue guarantees [1] - There are no guarantees involved in any ongoing litigation [1] - The company has not been ordered to bear any losses due to guarantee-related judgments [1]

深圳爱克莱特科技股份有限公司 证券代码：300889 证券简称：爱克股份 公告编号：2025-072 关于为子公司向银行申请授信提供担保的进展公告 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。 一、担保情况概述 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第六届董事会第五次会议、第六届监事会第五次会 议，2025 年 5 月 14 日召开 2024 年年度股东大会，分别审议通过了 《关于公司及子公司向银行等金融机构申请综合授信额度并为其提 供担保的议案》，同意 2025 年度公司及子公司拟向银行等金融机构 申请总额不超过人民币 32 亿元的综合授信额度及对公司合并报表范 围内的子公司深圳市爱特五金制品有限责任公司、深圳市风回科技有 限公司、佛山市顺德区永创翔亿电子材料有限公司以及无锡曙光精密 工业有限公司针对金融机构授信事项分别提供不超过人民币 3,000 万元、3,800 万元、2 亿元和 2 亿元（或其他等值外币）额度的担保。 具体授信及担保金额以与金融机构签订的相关协议为准。具体内容详 见公司于 2025 年 ...

Company Overview - Aike Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on September 18, 2009. The company was listed on September 16, 2020. Its main business involves the research, production, and sales of landscape lighting intelligent control systems and LED landscape lighting fixtures [1][2]. Financial Performance - For the period from January to September 2025, Aike Co., Ltd. achieved operating revenue of 822 million yuan, representing a year-on-year growth of 29.56%. However, the net profit attributable to the parent company was -31.08 million yuan, which is a year-on-year increase of 56.04% in losses [2]. - Since its A-share listing, Aike Co., Ltd. has distributed a total of 34.29 million yuan in dividends, with 14.01 million yuan distributed over the past three years [3]. Stock Performance - As of November 3, Aike Co., Ltd.'s stock price increased by 2.30%, reaching 23.10 yuan per share, with a total market capitalization of 5.087 billion yuan. The stock has risen by 134.16% year-to-date, with a 1.54% increase over the last five trading days, 21.07% over the last 20 days, and 68.24% over the last 60 days [1]. - The stock's trading volume included a net inflow of 5.55 million yuan from main funds, with significant buying and selling activity recorded [1]. Shareholder Information - As of September 30, Aike Co., Ltd. had 11,600 shareholders, a decrease of 14.60% from the previous period. The average number of tradable shares per shareholder increased by 16.43% to 12,590 shares [2]. Business Segments - The company's main revenue sources include LED optoelectronic products (44.93%), new energy electronic auxiliary materials (16.55%), automotive parts (15.73%), sales and construction of photovoltaic and wind power products (10.05%), control systems (6.72%), charging pile products (5.12%), and other supplementary products (0.91%) [1]. Industry Classification - Aike Co., Ltd. is classified under the electronic industry, specifically in the optical optoelectronics sector, focusing on LED technology. The company is also associated with concepts such as financing and securities, energy storage, lithium batteries, charging piles, and smart lamp poles [2].

Core Viewpoint - Aik Co., Ltd. is a company focused on landscape lighting, with strengths in smart control systems and LED lighting products, but it faces challenges in revenue and profitability compared to industry leaders [1][2]. Group 1: Business Performance - In Q3 2025, Aik Co., Ltd. achieved revenue of 822 million yuan, ranking 19th among 30 companies in the industry, significantly lower than the top company, Sanan Optoelectronics, which reported 13.82 billion yuan [2]. - The company's net profit for the same period was -29.628 million yuan, placing it 24th in the industry, with the leading company, Leyard, reporting a profit of 295 million yuan [2]. Group 2: Financial Ratios - As of Q3 2025, Aik Co., Ltd. had a debt-to-asset ratio of 45.90%, which is lower than the industry average of 46.71% [3]. - The gross profit margin for the company was 19.41%, below the industry average of 20.22% [3]. Group 3: Executive Compensation - The chairman, Xie Mingwu, received a salary of 1.1763 million yuan in 2024, an increase of 14,000 yuan from 2023 [4]. - The general manager, Zhang Fengbin, earned 461,300 yuan in 2024, up by 5,000 yuan from the previous year [4]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 14.60% to 11,600 [5]. - The average number of circulating A-shares held per shareholder increased by 16.43% to 12,600 [5].

Core Viewpoint - Aike Co., Ltd. announced a comprehensive review and assessment of its assets as of September 30, 2025, indicating potential asset impairment and the need for provisions for asset and credit impairment losses [1] Group 1 - The company conducted a thorough examination of its consolidated financial statements in accordance with the relevant accounting standards and policies [1] - Following the asset impairment testing, the company identified certain assets showing signs of impairment and decided to provision for potential losses [1] - The total provision for asset impairment as of the end of the third quarter of 2025 amounted to RMB 18,056,093.60 [1]

Core Insights - The company reported a revenue of 822 million yuan for the first three quarters of 2025, representing a year-on-year growth of 29.56% [1] - The net loss attributable to shareholders of the listed company was 31.08 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 33.60 million yuan [1] - The basic loss per share was 0.1429 yuan [1]

一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 依照《企业会计准则》及公司会计政策的相关规定，深圳爱克莱 特科技股份有限公司（以下简称"公司"或"本公司"）对合并报表 范围内截至 2025 年 09 月 30 日的各类资产进行全面清查、评估和分 析。经资产减值测试，认为部分资产存在一定的减值迹象，本着谨慎 性原则，公司对可能发生资产减值的相关资产计提资产减值损失和信 用减值损失。 （二）本次计提资产减值准备的资产范围和总金额 公司及下属子公司对 2025 年第三季度末存在可能发生减值迹象 的资产进行全面清查和资产减值测试后，计提 2025 年第三季度末资 产减值准备共计人民币 18,056,093.60 元，具体情况如下： | 计提项目 | | 2025 年 1 月-9 月计提或转回金额（元） | | --- | --- | --- | | | 应收账款 | -10,752,963.67 | | 一、信用减值损失 （损失为"-"表示） | 应收票据 | 605,830.03 | | | 其他应收款 | -823,484.77 | | 二、资产减值损失 | 存货 | -3,699,073.7 ...