证券代码：300889 证券简称：爱克股份 公告编号：2026-001 深圳爱克莱特科技股份有限公司 关于公司控股股东部分股份质押的公告 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、股东股份质押基本情况 深圳爱克莱特科技股份有限公司（以下简称"公司"）于近日接 到公司控股股东谢明武先生通知，获悉其将持有的部分公司股份办理 了质押业务，具体事项如下： | | 是否为控 股股东或 | 本次质押 | 占其所持 | 占公司总 | 是否 | 是否 为补 | 质押起 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 第一大股 | 数量 | 股份比例 | 股本比例 | 为限 | 充质 | 始日 | 质押到期日 | 质权人 | 质押用途 | | | 东及其一 | （万股） | | | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 谢明武 | 是 | | | | 否 | 否 | 2026/ | 至办理解 ...

Group 1 - The core point of the article is that Aike Co., Ltd. (300889) reported a total of 13,434 shareholders as of January 20, 2026 [1]

Trading Information Summary - On December 31, 2025, Aike Co., Ltd. (300889) closed at 20.7 yuan, up 0.29%, with a turnover rate of 2.91%, trading volume of 42,600 shares, and a transaction amount of 87.82 million yuan [1] - On the same day, the net outflow of main funds was 14.33 million yuan, accounting for 16.31% of the total transaction amount; retail funds had a net inflow of 8.95 million yuan, accounting for 10.19% of the total transaction amount [1] Company Announcements Summary - Aike Co., Ltd. plans to acquire 100% equity of Dongguan Silicong through issuing shares and cash payment, which constitutes a major asset restructuring and related party transaction. The company is currently advancing due diligence, auditing, and evaluation work, with further board meetings and shareholder meetings to be held for approval. The transaction is subject to review by the Shenzhen Stock Exchange and registration by the CSRC, indicating uncertainty [1][3] - The company and its wholly-owned subsidiary, Yongxin New Materials, provided joint liability guarantees for the financing application of its controlling subsidiary, Yongchuan Electronics, with guarantee amounts of 28 million yuan and 35 million yuan, respectively. These guarantees fall within the previously approved guarantee limit of 120 million yuan, and there are no overdue guarantees or litigation guarantee situations [1]

Core Viewpoint - The company, Aike Technology Co., Ltd. (爱克股份), is currently facing a decline in stock price and is involved in significant financial activities, including providing guarantees for its subsidiaries and planning a major asset acquisition [1][2][3][4]. Group 1: Stock Performance - As of December 31, 2025, Aike's stock closed at 20.7 yuan, down 2.68% from the previous week [1] - The stock reached a high of 21.31 yuan and a low of 20.4 yuan during the week [1] - The company's total market capitalization is 4.559 billion yuan, ranking 66th out of 92 in the optical optoelectronics sector and 3595th out of 5181 in the A-share market [1] Group 2: Company Announcements - Aike announced a guarantee for its subsidiary, providing a joint liability guarantee of up to 10 million yuan for the subsidiary's bank credit application [2] - The total guarantee amount provided by the company to its subsidiaries has reached 26.44 million yuan, accounting for 17.72% of the latest audited net assets [3][4] - The company is in the process of acquiring 100% equity of Dongguan Silicon Xiang through a combination of issuing shares and cash, which constitutes a major asset restructuring and related party transaction [2][4]

Core Viewpoint - Aik Co., Ltd. (300889) is undergoing a significant asset restructuring by acquiring 100% equity of Dongguan Silicong through a combination of share issuance and cash payment, which is subject to regulatory approval and involves associated transactions [1]. Group 1: Stock Performance - As of December 31, 2025, Aik Co., Ltd. closed at 20.7 yuan, reflecting a 0.29% increase from the previous trading day [1]. - The stock opened at 20.66 yuan, reached a high of 20.82 yuan, and a low of 20.4 yuan, with a trading volume of 87.82 million yuan and a turnover rate of 2.91% [1]. Group 2: Transaction Details - The company announced plans to purchase 100% equity of Dongguan Silicong and raise supporting funds through the issuance of shares and cash [1]. - This transaction is classified as a major asset restructuring and associated transaction but does not qualify as a restructuring listing [1]. - The company has disclosed the transaction proposal on December 3, 2025, and is currently advancing due diligence, auditing, and evaluation processes [1]. - A subsequent board meeting will be held to review the transaction, which will then be submitted for shareholder approval [1]. - The transaction is pending approval from the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission, indicating some level of uncertainty [1].

证券代码：300889 证券简称：爱克股份 公告编号：2025-114 深圳爱克莱特科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 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。 重大风险提示： 1. 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日披露的《深圳爱克莱特科技股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易预案》及其摘要中已对本 次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明， 提请广大投资者注意投资风险。 公司拟通过发行股份及支付现金的方式向严若红等 23 名交易对 象购买东莞硅翔 100.00%股权，并向不超过 35 名特定投资者发行股 份募集配套资金（以下简称"本次交易 "）。本次交易预计构成重 大资产重组，构成关联交易，不构成重组上市。 二、本次交易的历史披露情况 公司股票（证券简称：爱克股份，证券代码：300889）自 2025 年 11 月 19 日（星期三）开市时起开始停牌。停牌期间，公司根据相 关规定及时履行信息披露义务。具体内 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-113 深圳爱克莱特科技股份有限公司 关于公司及子公司为子公司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 12 月 5 日召开第六届董事会第十二次会议，2025 年 12 月 22 日召 开 2025 年第三次临时股东会，分别审议通过了《关于为子公司提供 担保的议案》，同意公司为控股子公司佛山市顺德区永创翔亿电子材 料有限公司（以下简称"永创电子"）向银行等金融机构申请办理总 额不超过人民币 12,000 万元的融资授信提供连带责任保证担保。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、开立信用证等授信业务，具体担保期限根据届时签订的合 同为准。实际担保事项发生时，永创电子其余股东不提供同比例担保， 也不提供反担保。具体内容详见公司于 2025 年 12 月 6 日、2025 年 12 月 22 日在信息披露媒体巨潮资讯网发布的公告（公告编号： 2025-103 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-112 深圳爱克莱特科技股份有限公司 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 统一社会信用代码：91440606576459076W 类型：有限责任公司（自然人投资或控股） 住所：佛山市顺德区大良五沙新悦路20号之二 法定代表人：贾鹏 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开第六届董事会第十二次会议，2025 年 12 月 22 日召 开 2025 年第三次临时股东会，分别审议通过了《关于为子公司提供 担保的议案》，同意公司为控股子公司佛山市顺德区永创翔亿电子材 料有限公司（以下简称"永创翔亿"）向银行等金融机构申请办理总 额不超过人民币 12,000 万元的融资授信提供连带责任保证。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、开立信用证等授信业务，具体担保期限根据届时签订的合同为 准。实际担保事项发生时，永创翔亿其余股东不提供同比例担保，也 不提供 ...

Group 1 - The core point of the article is that Aike Co., Ltd. announced the approval of a proposal to provide guarantees for its subsidiary during the third extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of December 22 [2] - The proposal was specifically related to providing guarantees for the company's subsidiary [2]

深圳爱克莱特科技股份有限公司 2025年第三次临时股东会决议公告 证券代码：300889 证券简称：爱克股份 公告编号：2025-111 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。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开日期和时间： 现场会议召开时间：2025年12月22日（星期一）下午14:30 网络投票时间：2025年12月22日。其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为2025年12月22日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为2025年12月22日9:15至15:00期间的任意时间。 参加本次股东会现场投票和网络投票的股东及股东代理人共101 人，代表股份92,406,815股，占公司有表决权股份总数的41.9598%。 现场会议出席情况： 通过现场投票的股东7人，代表股份91,383,835股，占公司有表 决权股份总数的41.4953%。 2.会议召开方 ...