二、募集资金使用情况及暂时闲置情况 证券代码：300889 证券简称：爱克股份 公告编号：2023-069 深圳爱克莱特科技股份有限公司 关于使用部分闲置募集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。 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2023 年 9 月 25 日分别召开第五届董事会第十四次会议和第五届监事会第 十三次会议，审议通过了《关于使用部分闲置募集资金进行现金管理 的议案》，同意公司在不影响募投项目建设和资金需求的前提下，使 用不超过人民币 1 亿元的暂时闲置募集资金进行现金管理，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。公司独立董事发表了明确同意的独立意见，保 荐机构发表了核查意见。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳爱克莱特科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2020]1860 号） 同意注册，公司首次公开发行人民币普通股（A 股）39,000,000.00 股，发行价格 27. ...

证券代码: 300889 证券简称:爱克股份 深圳爱克莱特科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------|---------------| | | | 编号:2023-002 | | | 分析师会议 | | | | 业绩说明会 | | | 投资者关系活动 | 路演活动 | | | 类别 | | | | | | | | | | | | | | | | 参与单位名称及 | | | | 人员姓名 | | | 强基金、辰禾投资、铸成投资、国瑞投资 时间 2023 年 9 月 21 日上午 地点 深圳市光明区凤凰街道塘家社区科农路 589 号爱克股份产业园 董事、副总经理、董事会秘书:陈永建 副总裁兼风回科技董事长:冯亮 上市公司接待人 产品技术总监:刘明宇 员姓名 证券事务代表:赵欢欢 证券事务主管:胡佳旖 一、 现场参观 参观爱克股份智能景观、智慧路灯、教育照明、意科莱灯 饰灯带展厅。 投资者关系活动 二、 公司基本情况介绍 主要内容介绍 随后董秘陈永建先生对公司基本情况、发展历程、业务布 局及战略定位、竞争优势以及行业动 ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-065 三、对公司的影响 本项目达产后将使公司产能迈向新台阶，产品良率显著提升，有 利于快速扩展公司市场份额，使公司的产业模块更加清晰，有利于进 一步推进公司产业布局及业务结构的完善与优化，促进公司在新能源 材料领域的发展，推动公司产业升级，符合公司长期发展规划。同时 对公司未来经营业绩产生积极的影响。 四、风险提示 深圳爱克莱特科技股份有限公司 关于全资子公司产线正式完成验收的公告 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、项目基本情况 公司于 2022 年 9 月 20 日在巨潮资讯网（www.cninfo.com.cn） 披露了《关于设立全资子公司并完成工商登记的公告》（2022-045）。 为实现公司产业布局及业务结构的完善与优化，公司设立了全资子公 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"）， 同控股子公司佛山市顺德区永创翔亿电子材料有限公司协同发展，实 现在新能源材料领域的深入布局。 二、项目进展情况 永创新材扩产项目计划总投资额 1 亿元，于 2022 ...

深圳爱克莱特科技股份有限公司（以下简称为"公司"）于 2023 年 2 月 8 日召开了第五届董事会第九次会议和第五届监事会第九次 会议，逐项审议通过了《关于回购公司股份方案的议案》，同意公司 使用自有资金以集中竞价交易的方式回购公司部分 A 股社会公众股 份，用于员工持股计划或股权激励计划。本次回购的资金总额不超过 人民币 2,000 万元且不低于人民币 1,000 万元（均含本数），回购 价格不超过人民币 16.50 元/股，实施期限为公司董事会审议通过回 购方案之日起 12 个月内。具体内容详见公司于 2023 年 2 月 9 日披露 的《关于回购股份方案的公告》（公告编号：2023-005），2023 年 2 月 16 日披露的《回购报告书》（公告编号：2023-011）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》（以下简称"《回购指引》"）等 相关规定，现将公司截至上月末的回购股份的进展情况公告如下： 一、回购股份进展情况 截至 2023 年 8 月 31 日，公司通过股票回购专用证券账户以集中 竞价交易方式回购公司股份 772,300 股，占公司目 ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-063 深圳爱克莱特科技股份有限公司 关于对外投资的进展公告 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、对外投资概述 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2023 年 5 月 19 日召开了第五届董事会第十一次会议、第五届监事会第十一 次会议，于 2023 年 5 月 30 日召开了 2022 年年度股东大会，审议通 过了《关于拟对外投资的议案》。公司拟与郑州航空港经济综合实验 区管理委员会签署《项目投资合作协议》，项目总投资约 50 亿元， 其中投资建设北方总部及生产基地项目，公司投资约 25 亿元；智慧 城市业务方面，河南爱克莱特科技股份有限公司计划投资 25 亿元。 参与河南郑州航空港区域内智慧路灯、智慧城管、智慧管廊、智慧园 区、智慧充储等领域建设，通过项目投资、建设、运营模式进行智能 化升级改造，致力于将河南郑州航空港建设成为智慧城市建设示范区 域。具体内容详见公司于 2023 年 5 月 19 日 在巨 潮资讯网 (http://www.cninfo.com. ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥410,770,608.02, representing a 15.19% increase compared to ¥356,593,235.26 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was a loss of ¥13,044,360.15, a decrease of 464.60% from a profit of ¥3,577,765.83 in the previous year[22]. - The net cash flow from operating activities was a negative ¥139,817,409.31, which is a 39.71% increase in cash outflow compared to a negative ¥100,077,992.05 in the same period last year[22]. - The total assets at the end of the reporting period were ¥2,610,626,285.57, a decrease of 1.24% from ¥2,643,513,656.94 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 2.08% to ¥1,558,309,448.43 from ¥1,591,450,338.20 at the end of the previous year[22]. - The basic earnings per share were -¥0.0838, a decline of 465.94% compared to ¥0.0229 in the same period last year[22]. - The diluted earnings per share were also -¥0.0838, reflecting the same decline as the basic earnings per share[22]. - The weighted average return on net assets was -0.82%, down by 1.05% from 0.23% in the previous year[22]. - The company's main business revenue reached ¥409,623,585.31, an increase of 15.05% compared to the same period last year, driven by increased revenue from new energy materials[54]. - The gross profit margin improved to 29.65%, up 1.57% year-on-year, attributed to a decrease in raw material prices and enhanced procurement management[54]. - LED business sales revenue was ¥345,634,721.23, a decline of 2.93% year-on-year, primarily due to reduced municipal projects and a sluggish real estate market[54]. - The cost of main business increased to ¥288,157,929.18, a rise of 12.53% compared to the previous year[54]. - The company reported a net loss from investment income of CNY -626,526.22, primarily due to note discounting fees and financial product returns[72]. - The company reported a significant increase in cash flow from financing activities, amounting to ¥231,770,285.65, a 1,363.13% increase compared to -¥18,348,916.47 in the previous year[67]. - The cash and cash equivalents decreased by 355.81% to -¥49,863,791.12, primarily due to higher investment payments compared to cash recovered[67]. - The company reported a significant increase in sales expenses, which rose to CNY 59,286,988.47 from CNY 53,163,729.74, an increase of 11.5%[179]. - The company incurred a total of CNY 221,915,273.50 in operating costs in the first half of 2023, down from CNY 250,316,132.30 in the same period of 2022, a decrease of 11.3%[181]. Business Strategy and Development - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company aims to enhance brand building and innovation capabilities while increasing R&D investment to improve product quality and expand product categories[33]. - The company has successfully entered the new energy materials sector through the acquisition of a subsidiary, focusing on adhesive, insulation, and safety protection materials for new energy batteries[31]. - The company emphasizes a dual focus on quality and innovation to meet diverse customer needs and drive long-term growth[37]. - The company is committed to providing stable and reliable LED landscape lighting systems and products as its core objective[33]. - The company plans to actively develop new businesses to maintain stable and sustainable growth amid macroeconomic fluctuations[103]. - The company aims to expand its market presence in smart landscape, smart street lighting, and new energy battery materials, leveraging national low-carbon development strategies[104]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[193]. - The company is focusing on technological advancements and new product launches to regain market share[193]. - The company has initiated a strategic review of potential mergers and acquisitions to strengthen its market position[193]. Research and Development - The company has accumulated 431 patents, including 28 invention patents, demonstrating its commitment to technological innovation[56]. - Research and development expenses decreased by 9.46% to ¥25,197,475.90 from ¥27,830,815.99 in the previous year[67]. - The company emphasizes continuous research and innovation, maintaining a strong focus on product development and technological advancements in the lighting industry[38]. - Research and development expenses for the first half of 2023 were CNY 25,197,475.90, slightly down from CNY 27,830,815.99 in the same period last year[179]. - The company has developed a series of core technologies for landscape lighting products, including wireless control technology and AI-based interactive lighting platforms, enhancing flexibility and user experience[38]. Market Position and Competition - The company has established itself as a key supplier for major events, including the Dubai Expo and the Wuhan Military Games, showcasing its project experience and technological capabilities[30]. - The company reported a competitive landscape in the landscape lighting industry, with increasing market entrants and intensified competition[104]. - The company has formed stable supply relationships with well-known landscape lighting construction enterprises, enhancing its market presence[51]. - The company is actively involved in the development and sales of smart lighting and LED products, indicating a focus on innovation and market expansion[100]. Financial Management and Investments - The total amount of raised funds is RMB 98,236.87 million, with RMB 1,449.32 million invested during the reporting period[86]. - The cumulative investment of raised funds reached RMB 91,769.06 million, leaving a remaining balance of RMB 98,258.17 million (including interest)[87]. - The company has temporarily invested RMB 93,266.77 million of idle raised funds in high-security, liquid financial products[87]. - The total amount of entrusted financial management reached CNY 11,738.51 million, with an occurrence of CNY 10,486.83 million during the reporting period[95]. - The company reported no overdue or unrecovered amounts in entrusted financial management, indicating a stable financial management situation[95]. - The company has not reported any major guarantees during the reporting period[140]. - The company plans to apply for a total credit limit of up to RMB 3 billion from banks and financial institutions in 2023 to support business development[146]. - The company has approved a total guarantee amount of RMB 21 million for subsidiaries, with an actual guarantee balance of RMB 12.56 million, representing 8.06% of the company's net assets[146]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[111]. - The largest shareholder, Xie Mingwu, holds 29.06% of the shares, amounting to 45,337,500 shares, with 12,775,000 shares pledged[157]. - Zhang Fengbin, the second-largest shareholder, holds 10.58% of the shares, totaling 16,500,000 shares, with 4,125,000 shares under pledge[157]. - The company has a total of 16,130 common stock shareholders as of the report date[157]. - The company has not disclosed any significant changes in the shareholding structure or any new strategic partnerships during the reporting period[158]. Operational Challenges - The company reported a significant increase in accounts receivable, which poses a financial risk due to longer collection periods[105]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[115]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[124]. - There were no significant lawsuits or arbitration matters reported during the period[128]. - The company has not engaged in any major related party transactions during the reporting period[129]. - A fire incident occurred at the company's subsidiary, which did not result in any casualties, and the damaged assets are insured[150]. Future Outlook - Future guidance suggests a cautious outlook with expected revenue growth of 5% to 10% in the next quarter[192]. - The company plans to focus on enhancing operational efficiency and exploring new investment opportunities to improve cash flow in the upcoming quarters[190].

深圳爱克莱特科技股份有限公司独立董事关于公司 第五届董事会第十三次会议相关事项的独立意见 各位董事： 保等情况的专项说明与独立意见 根据《上市公司独立董事规则》《上市公司监管指引第 8 号—— 上市公司资金往来、对外担保的监管要求》《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》及《公司章程》 《独立董事工作制度》等相关法律法规、规章制度的有关规定，我们 占用情况和公司对外担保情况进行了认真的核查，并发表如下专项说 明和独立意见： （一）关联方资金往来情况 报告期内，公司不存在公司的控股股东、实际控制人及其他关联 方占用公司资金的情况，也不存在以前年度发生并累积至 2023 年 6 月 30 日的控股股东、实际控制人及其他关联方占用公司资金的情况。 （二）公司对外担保情况 截至报告期末，公司对子公司实际担保余额合计为 12,560 万元。 公司无逾期担保情况。除此之外，本公司及控股子公司无其他对外担 保情况。上述担保事项已经公司董事会或股东大会审议通过，并及时 予以公告，符合法定程序。 （以下无正文） 根据《中华人民共和国公司法》《上市公司独立董事规则》《深 圳证券交易所上市公司自 ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-060 特此公告。 深圳爱克莱特科技股份有限公司 关于聘任证券事务代表的公告 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 2023 年 8 月 23 日召开了第五届董事会第十三次会议，以通讯表决方式审 议通过了《关于聘任证券事务代表的议案》，董事会同意聘任赵欢欢 女士为公司证券事务代表，协助董事会秘书履行职责，任期自本次董 事会审议通过之日起至第五届董事会届满之日止。 赵欢欢女士具备履行职责所必需的专业能力，其任职资格符合 《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》《公司章程》等 有关规定，并已取得深圳证券交易所颁发的《董事会秘书资格证书》。 赵欢欢女士简历附后。 证券事务代表赵欢欢女士联系方式如下： 联系电话：0755-23229069 传真号码：0755-29410466 电子邮箱：exc@exc-led.com 联系地址：深圳市光明区凤凰街道塘家社区科农路 589 号 ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-059 深圳爱克莱特科技股份有限公司 第五届监事会第十二次会议决议公告 二、监事会会议审议情况 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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 深圳爱克莱特科技股份有限公司（以下简称"公司"）第五届监 事会第十二次会议于 2023 年 8 月 23 日以通讯方式召开。本次会议通 知已于 2023 年 8 月 11 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。 一、监事会会议召开情况 经与会监事认真审议，以投票表决方式通过了以下决议： （一）审议通过《关于<2023 年半年度报告>及摘要的议案》 经审议，监事会认为：董事会编制和审核公司《2023 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 ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-062 深圳爱克莱特科技股份有限公司 2023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（2023 年修订）》的相关规定， 本公司就 2023 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 经中国证券监督管理委员会《关于同意深圳爱克莱特科技股份有 限公司首次公开发行股票注册的批复》（证监许可[2020]1860 号）同 意注册，公司首次公开发行人民币普通股（A 股）39,000,000.00 股， 每股发行价格 27.97 元，共募集资金人民币 1,090,830,000.00 元， 扣除不含税 ...