证券代码：300889 证券简称：爱克股份 公告编号：2024-044 深圳爱克莱特科技股份有限公司 表决结果：同意 3 票、反对 0 票、弃权 0 票。 1.2关于提名胡小林先生为公司第六届监事会非职工代表监事候 选人 第五届监事会第十八次会议决议公告 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 深圳爱克莱特科技股份有限公司（以下简称"公司"）第五届监 事会第十八次会议于 2024 年 9 月 23 日以通讯方式召开。本次会议通 知已于 2024 年 9 月 20 日通过通讯软件、邮件的方式送达全体监事。 会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席谭 伟伟先生提议召集并主持。本次会议的召集、召开方式和程序符合《公 司法》等法律法规及《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事认真审议，以投票表决方式通过了以下决议： （一）逐项审议通过《关于公司监事会换届选举暨提名第六届监 事会非职工代表监事候选人的议案》 鉴于公司第五届监事会任期即将届满，根据《公司法》《证券法》 《深圳证券交易所创业板股票 ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-046 深圳爱克莱特科技股份有限公司 关于监事会换届选举的公告 为确保监事会的正常运作，在新一届监事会监事就任前，公司第 五届监事会监事仍将继续依照法律、法规、规范性文件和《公司章程》 的规定，忠实、勤勉履行监事义务和职责。 二、备查文件 1、第五届监事会第十八次会议决议。 特此公告。 深圳爱克莱特科技股份有限公司 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。 深圳爱克莱特科技股份有限公司（以下简称"公司"）第四届监 事会任期即将届满，根据《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》（以下简称《创业板上市公司规范运作》）等法 律、行政法规、规范性文件及《公司章程》的相关规定进行监事会换 届选举。 公司于 2024 年 9 月 23 日召开了第五届监事会第十八次会议，逐 项审议通过了《关于公司监事会换届选举暨提名第六届监事会非职工 代表监事候选人的议案》。公司监事会同意提名谭伟伟先生、胡小林 先生为第六届监事会非职工代 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥379,705,016.63, representing a decrease of 7.56% compared to ¥410,770,608.02 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of ¥56,273,864.73, a decline of 331.40% from a loss of ¥13,044,360.15 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥59,176,541.34, which is 181.81% worse than the loss of ¥20,998,993.95 in the same period last year[11]. - The basic and diluted earnings per share were both -¥0.3620, reflecting a decline of 331.98% from -¥0.0838 in the same period last year[11]. - The weighted average return on net assets was -3.57%, a decrease of 2.75% compared to -0.82% in the previous year[11]. - The net cash flow from operating activities improved to -¥31,860,809.97, a 77.21% increase compared to -¥139,817,409.31 in the previous year[11]. - The gross profit margin for LED optoelectronic products is 22.50%, down by 5.51% from the previous year[40]. - The company reported a net increase in cash and cash equivalents of CNY -191,927,297.14, a decline of 284.90% compared to CNY -49,863,791.12 in the previous year[39]. - The company reported a total comprehensive income loss of -39,473.68 CNY for the first half of 2024, compared to a loss of -57,674,659.91 CNY in the same period of 2023, indicating an improvement[125]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,514,331,715.41, down 8.59% from ¥2,750,496,860.29 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 3.80% to ¥1,543,354,736.70 from ¥1,604,322,941.11 at the end of the previous year[11]. - Cash and cash equivalents decreased to ¥320,924,431.25, accounting for 12.76% of total assets, down from 19.00% last year, a decrease of 6.24%[43]. - Accounts receivable amounted to ¥741,991,247.96, representing 29.51% of total assets, a decrease of 1.02% from the previous year[43]. - Total liabilities decreased from ¥1,110,584,993.63 to ¥940,300,599.57, a reduction of about 15.3%[109]. - The company reported a decrease in total equity from ¥1,639,911,866.66 to ¥1,574,031,115.84, a decline of about 4%[109]. - The company's long-term borrowings decreased to ¥21,368,597.32, accounting for 0.85% of total liabilities, down from 3.41% last year, a decrease of 2.56%[43]. Research and Development - The company invested CNY 29.2012 million in R&D in the first half of 2024, accounting for 7.69% of its revenue, with 213 R&D personnel[34]. - Research and development investment increased by 15.89% to CNY 29,201,220.40, compared to CNY 25,197,475.90 in the previous year[39]. - Research and development expenses rose to CNY 29,201,220.40, an increase of 15.92% from CNY 25,197,475.90 in the first half of 2023, indicating a focus on innovation[114]. - The company aims to achieve significant breakthroughs in new energy battery safety materials and charging technology, positioning itself as a leader in these fields[16]. Market Position and Products - The company has established itself as a leading supplier in the smart landscape lighting sector, being the first listed company in this field in China since its IPO in September 2020[16]. - Aiklight has expanded into the new energy vehicle sector by acquiring Foshan Yongchuang Xiangyi Electronics Co., Ltd. and developing smart charging technology[16]. - The company has launched innovative products such as the ECCP smart lighting cloud control platform, enhancing its product offerings in the smart lighting segment[17]. - Aiklight's products are applied in over 30 major cities across China, including Beijing, Shanghai, and Guangzhou, demonstrating its extensive market reach[16]. - The company has developed a comprehensive range of products for landscape lighting, including smart cloud control platforms and various specialized control devices[34]. - The company’s smart streetlight products are recognized for their modular and customizable design, enhancing their competitive edge in the market[35]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[2]. - The report highlights potential risks and countermeasures in the management discussion section, which investors are advised to review carefully[2]. - The company plans to actively develop new businesses to cultivate new profit growth points in response to the slowdown in fixed asset investment in downstream sectors, which may adversely affect market demand in the landscape lighting industry[61]. - The company aims to expand its smart photovoltaic lighting and smart road lighting businesses, as well as seek investment opportunities in the new energy materials sector, to address the increasing market competition in the landscape lighting industry[62]. Corporate Governance and Compliance - The company emphasizes investor rights protection by ensuring fair, timely, and accurate information disclosure, enhancing transparency, and safeguarding shareholders' legal rights[68]. - The company has not faced any administrative penalties due to environmental issues during the reporting period and does not belong to the key pollutant discharge units announced by environmental protection departments[67]. - The company has complied with regulations regarding the use of raised funds, ensuring timely and accurate disclosures[54]. - The company has not experienced any significant changes in project feasibility during the reporting period[52]. Shareholder Information - The annual shareholders' meeting held on May 16, 2024, had an investor participation rate of 53.70%[65]. - The company repurchased 837,800 shares, accounting for 0.5371% of the total share capital, with a total expenditure of CNY 11,500,298[90]. - As of the end of the reporting period, the total number of ordinary shareholders was 16,817, with the largest shareholder holding 29.06% of the shares[94]. - The largest shareholder, Xie Mingwu, holds 45,337,500 shares, with 36,500,000 shares under lock-up[94]. Environmental and Social Responsibility - The company actively promotes green development strategies and has not faced any significant environmental or social safety issues during the reporting period[71]. - The zero-carbon smart lighting system supports the green transformation of industries and promotes resource recycling and sharing[23]. Financial Reporting and Accounting Policies - The company’s financial report for the first half of 2024 has not been audited[106]. - The company’s accounting period runs from January 1 to December 31 each year, aligning with standard fiscal practices[141]. - The company’s significant accounting policies include specific provisions for bad debt and construction in progress, reflecting prudent financial management[139].

证券代码：300889 证券简称：爱克股份 公告编号：2024-036 深圳爱克莱特科技股份有限公司 第五届监事会第十七次会议决议公告 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）审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和审核公司《2024 年半年度 报告》及其摘要的程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。 具体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的 《2024 年半年度报告》及《2024 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于<2024 年半年度募集资金存放与使用情况 专项报告>的议案》 经审议，监事会认为：2024 年半年度公司募集资金的管理、使 用及运作程序符合《深圳证券交易所创业板上市公司自律监管指引第 2 号——创业板上市公司规范运作》《公司章程》等规定，不存在违 规使用募集资金及损害股东利益的行为。 具体内容 ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-039 深圳爱克莱特科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 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《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）、《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》以及《深圳证券交易所创业板上市公 司自律监管指南第 2 号——公告格式（2024 年修订）》的相关规定， 本公司就 2024 年半年度募集资金存放与使用情况作如下专项报告： 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 本期使用募集资金 94,662,175.65 元，截至 2024 年 6 月 30 日募 集资金专户存款余额为 645,996.21 元。 截至 2024 年 6 月 30 日，本公司本期募集资金使用情况如下： 二、募集资金存放和管理情况 （一）募集资金的管理情况 为加强和规范募集资金的管理，提高募集资金的使 ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-042 深圳爱克莱特科技股份有限公司 关于会计政策变更的公告 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"）根据中 华人民共和国财政部（以下简称"财政部"）发布的《企业会计准 则应用指南汇编2024》的相关规定变更了会计政策，本次会计政策 变更不会对公司财务状况、经营成果和现金流量产生重大影响，不 存在损害公司及股东利益的情况。根据《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》的相关规定，公司本次会计政策变更属 于国家统一的会计制度的要求进行的变更，无需提交公司董事会及 股东大会审议。现将相关事项公告如下： 2024年3月，财政部发布了《企业会计准则应用指南汇编 2024》，规定保证类质保费用应计入营业成本。根据上述企业会计 准则的规定和要求，公司需对原采用的相关会计政策进行相应变 更，自2024年1月1日起执行。 前述会计政策变更未对本公司财务报告产生重大影响。 本次会计政策变更前， ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-041 深圳爱克莱特科技股份有限公司 关于2024年半年度计提资产减值准备的公告 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。 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 2024 年 06 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 2024 年半年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 2024 年半年度末资产减 值准备共计人民币 13,090,992.02 元，具体情况如下： | 计提项目 | 2024 | 年 1 月-6 月计提或转回金额（元） | | --- | --- | --- | | 一、信用减值 ...

证券代码：300889 证券简称：爱克股份 公告编号：2024-040 深圳爱克莱特科技股份有限公司 关于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。 深圳爱克莱特科技股份有限公司（以下简称"公司""爱克股份"） 于 2024 年 8 月 28 日分别召开了第五届董事会第十八次会议和第五届 监事会第十七次会议，审议通过了《关于公司为子公司提供担保的议 案》，具体情况如下： 一、担保情况概述 为满足经营和发展需求，提高公司决策效率，公司拟为全资子公 司永创翔亿（佛山）新能源材料技术有限公司（以下简称"永创新材"） 向银行等金融机构申请办理总额不超过人民币 5,000 万元的融资授 信，公司为上述全资子公司相关授信额度的使用提供连带责任保证担 保；公司拟为控股子公司深圳市风回科技有限公司（以下简称"风回 科技"）向银行等金融机构申请办理总额不超过人民币 3,800 万元的 融资授信，公司及风回科技其他股东冯亮、邓禄香按股权份额提供连 带责任担保。业务范围包括但不限于流动资金贷款、非流动资金贷款、 承兑汇票、保理、保函、开立信用证等授信 ...

第五届董事会第十八次会议决议公告 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。 证券代码：300889 证券简称：爱克股份 公告编号：2024-035 深圳爱克莱特科技股份有限公司 一、董事会会议召开情况 深圳爱克莱特科技股份有限公司（以下简称"公司"）第五届董 事会第十八次会议于 2024 年 8 月 28 日以通讯方式召开。本次会议通 知已于 2024 年 8 月 16 日通过通讯软件、邮件的方式送达全体董事。 会议应出席董事 7 名，实际出席董事 7 名，全体监事和高级管理人员 列席了本次会议。本次会议由董事长谢明武先生召集并主持。本次董 事会会议的召集、召开方式和程序符合《公司法》等法律法规及《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，以记名投票表决方式，通过如下决议： （一）审议通过《关于<2024 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2024 年半年度报告》及其摘要的 编制和审核符合法律、行政法规、中国证监会和深圳证券交易所的相 关规定，报告内容真实、准确、完整地反映了公司 2024 年半年度的 经营 ...

Group 1: Company Overview - The company, Aike Technology Co., Ltd., has seen revenue around 1 billion, but net profit has been declining due to market saturation and reduced overall demand [1] - The company is focusing on technological innovation and cost reduction to adapt to industry cyclical adjustments [2] - Aike is actively exploring breakthroughs in the new energy vehicle supporting sector, aiming for dual development in smart lighting and new energy vehicles [2] Group 2: Financial Performance - The company typically experiences losses in Q1 and Q2, with profitability expected in the second half of the year due to major holidays and events [2] - The overall profit situation for the year is uncertain, but historical trends suggest better performance in the second half compared to the first half [2] Group 3: Product Development - Aike plans to integrate its lighting products with charging stations, focusing on a comprehensive energy management system that includes smart photovoltaic power generation and energy storage [2] - The company has developed a demonstration project for integrated energy management, which coordinates photovoltaic generation, energy storage, and charging systems [2] Group 4: Corporate Strategy - The management is monitoring industry trends for potential mergers and acquisitions, with a commitment to timely information disclosure if such plans arise [3] - Aike completed a share buyback in February 2024 and is considering employee stock ownership plans or other market value management strategies [3] Group 5: Investor Relations - The company ensures compliance with information disclosure regulations, maintaining transparency and accuracy in communications with investors [3]