| 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和执行 | 无 | 不适用 | 东兴证券股份有限公司 关于深圳爱克莱特科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：爱克股份 | | --- | --- | | 保荐代表人姓名：于洁泉 | 联系电话：010-66555253 | | 保荐代表人姓名：周磊 | 联系电话：010-66555253 | 一、保荐工作概述 | 项目 | 工作内容 | | | --- | --- | --- | | 1、公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 是 | | | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | | 2、督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括 | | | | 但不限于防止关联方占用公司资源的制度、 是 | | | | 募集资金管理制度、内控制度、内部审计制 | | | | 度、关联交 ...

第五届董事会第十三次会议决议公告 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：2023-058 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 事会第十三次会议于 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<2023 年半年度报告>及摘要的议案》 经审议，董事会认为：公司 2023 年半年度报告全文及其摘要的 内容真实、准确、完整地反映了公司 2023 年半年度经营的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏；报告编制和审核的 程序 ...

公司负责人 ： 谢明武 主管会计工作负责人：胡兴华 会计机构负责人：贝永红 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023年期初占用资金 | 2023年半年度占用累计 | 2023年半年度 | 2023年半年度偿还累 | 2023年半年度末占用 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 余额 | 发生金额（不含利息） | 占用资金的利 息(如有) | 计发生金额 | 资金余额 | 因 | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企 | | | ...

证券代码：300889 证券简称：爱克股份 公告编号：2023-061 深圳爱克莱特科技股份有限公司 关于2023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"）对合并范围 内截至 2023 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 2023 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 2023 年半年度各项减值 准备共计人民币 20,032,853.01 元，转回各项减值准备共计人民币 944,213.50 元。具体情况如下： 单位：元 | 计提项目 | | 期初余额 | 本期计提 | 本期转回 | 本期转销 ...

Group 1: Shareholder Information - As of March 31, 2023, the total number of shareholders is 16,348 [1] - The company plans to distribute a cash dividend of 0.6 CNY (including tax) for every 10 shares [1] - The total cash dividend amount for 2022 is 9.36 million CNY (including tax) [2] Group 2: Financial Performance - As of December 31, 2022, the total assets amount to 2.644 billion CNY, with total liabilities of 1.026 billion CNY, resulting in a debt ratio of 38.80% [5] - The revenue from the LED industry is 808.59 million CNY, accounting for 89.32% of total revenue [2] - The revenue from the new energy materials sector is 91.91 million CNY, representing 10.15% of total revenue [2] Group 3: Production and R&D - The company has 11 production lines for CSP light strips, with a daily capacity of 30,000 meters and a first-pass yield of 99.97% [2] - R&D investment for 2022 is 50.75 million CNY, which is 5.61% of total revenue [2] - The company holds 451 patents, including 28 invention patents and 201 utility model patents [2] Group 4: Market Position and Strategy - The company is recognized as a national high-tech enterprise and emphasizes continuous technological innovation as a core competitive advantage [2] - The company aims to expand into the new energy materials sector and seeks entry points in the energy storage field [6] - The company has established long-term partnerships with several "double A" rated lighting engineering firms, enhancing its market competitiveness [7] Group 5: Project Experience and Client Base - The company has extensive project experience in smart control systems and has been a key supplier for major events such as the Dubai Expo and the G20 Summit [4] - The top five customers account for 13.30% of total annual sales, amounting to 120.37 million CNY [6] - The company has a strong customer base, including several listed companies and well-known enterprises in the industry [7] Group 6: Challenges and Future Plans - The decline in performance for 2022 is attributed to external market changes affecting major city landscape lighting projects [6] - The company plans to enhance brand positioning and marketing strategies in 2023, focusing on product innovation and quality improvement [6] - The company is actively pursuing opportunities in the charging pile business and is currently advancing related projects [3]

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：2023-034 欢迎广大投资者积极参与本次网上说明会。 特此公告。 深圳爱克莱特科技股份有限公司 董 事 会 2023 年 5 月 10 日 关于举行2022年度网上业绩说明会的公告 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"）将于 2023 年 5 月 18 日（周四）15:00—17:00 在全景网举办 2022 年度业绩说 明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登 陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年 度业绩说明会。 出席本次说明会的人员有：总经理张锋斌先生、董事会秘书陈永 建先生、财务负责人胡兴华先生、独立董事方吉鑫先生、保荐代表人 于洁泉先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 5 月 17 日 （ 星 期 三 ） 15 ： 00 前访 ...

Financial Performance - The company's revenue for Q1 2023 was ¥170,522,864.36, representing a 21.70% increase compared to ¥140,119,029.92 in the same period last year[4] - The net loss attributable to shareholders was ¥17,070,924.60, which is a 77.75% increase in loss from ¥9,604,047.00 in the previous year[4] - The company reported a net loss of CNY 16,675,482.92 for Q1 2023, compared to a net profit of CNY -8,517,208.24 in Q1 2022[17] - The company reported a total comprehensive income of -¥18,058,392.36 for Q1 2023, compared to -¥10,262,251.03 in Q1 2022[20] - Basic and diluted earnings per share were both -¥0.1094, compared to -¥0.0616 in the previous year, indicating a decline in profitability[20] Cash Flow - The net cash flow from operating activities was -¥176,410,435.73, a decrease of 29.86% compared to -¥135,849,609.44 in the same period last year[4] - Cash received from operating activities increased by 54.37% to CNY 36,447,622.84, driven by the recovery of note deposits[7] - The cash flow from operating activities showed a net outflow of -¥176,410,435.73, worsening from -¥135,849,609.44 in the same period last year[21] - The total cash outflow from investing activities was -¥62,362,573.12, compared to -¥221,528,555.83 in Q1 2022, showing a reduction in cash outflow[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,679,567,847.20, reflecting a 1.36% increase from ¥2,643,513,656.94 at the end of the previous year[4] - The total liabilities increased to CNY 1,081,147,299.78 from CNY 1,026,400,868.17 at the beginning of the year[16] - The company’s inventory increased to CNY 261,297,816.78 from CNY 235,387,952.68 at the beginning of the year, reflecting a growth of 11%[14] Borrowings - The company's short-term borrowings increased by 161.44% to ¥168,260,000.00 from ¥64,360,000.00 at the end of the previous year[6] - Long-term borrowings surged by 559.26% to ¥123,365,395.08 from ¥18,712,666.63 at the end of the previous year[6] - The company’s long-term borrowings rose significantly to CNY 123,365,395.08 from CNY 18,712,666.63 at the beginning of the year, indicating a strategic shift in financing[16] Operating Costs and Expenses - The total operating costs for Q1 2023 were CNY 187,198,347.28, up 25.9% from CNY 148,636,238.16 in Q1 2022[17] - Management expenses rose by 85.40% to CNY 19,542,862.01, primarily due to costs associated with newly acquired subsidiaries and increased depreciation from fixed assets[7] - Financial expenses increased by 136.13%, reaching CNY 1,363,679.80, attributed to reduced idle funds and lower interest income[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,348, with no preferred shareholders[9] - The largest shareholder, Xie Mingwu, holds 29.06% of the shares, amounting to 45,337,500 shares, with a portion pledged[10] Other Financial Metrics - The weighted average return on equity was -1.08%, a decrease of 0.46% from -0.62% in the previous year[4] - The company incurred a credit impairment loss of -¥6,344,128.52, which is an increase from -¥3,271,961.43 in the previous year[19] - The fair value change income was ¥258,087.50, compared to ¥1,083,604.75 in the previous year, indicating a decrease in fair value gains[19] - The company reported a significant increase in trading financial assets by 269.14%, rising to ¥38,071,684.72 from ¥10,313,664.54[6] - Accounts receivable increased by 126.08% to ¥7,034,754.40 from ¥3,111,677.90, indicating improved collection from customers[6] Share Repurchase Plan - The company plans to repurchase shares worth between CNY 10 million and CNY 20 million over the next 12 months for employee stock ownership plans or equity incentives[12]

Financial Performance - The company's operating revenue for 2022 was ¥905,300,246.46, a decrease of 20.04% compared to ¥1,132,144,731.16 in 2021[16] - The net profit attributable to shareholders was ¥36,417,766.75, down 4.19% from ¥38,010,221.98 in the previous year[16] - The net profit after deducting non-recurring gains and losses increased by 30.75% to ¥20,735,675.14 from ¥15,858,636.04 in 2021[16] - The total assets at the end of 2022 were ¥2,643,513,656.94, a slight decrease of 0.60% from ¥2,659,594,738.25 in 2021[16] - The company's basic earnings per share for 2022 was ¥0.2334, down 4.23% from ¥0.2437 in 2021[16] - The weighted average return on net assets was 2.31%, a decrease from 2.46% in the previous year[16] - The company achieved a sales revenue of ¥905,300,246.46, a decrease of 20.04% compared to the previous year, with a gross margin of 30.88%, up 1.15% year-on-year[60] - The LED business sales amounted to ¥808,593,887.80, down 28.47% year-on-year, while the gross margin for this segment was 30.95%, an increase of 1.23%[60] - The company reported a total revenue of 192 million yuan for the year 2022, with a net profit of 15 million yuan[101] - The company reported a total revenue of 905.30 million yuan for the year 2022, with a net profit attributable to shareholders of 36.42 million yuan[191] Cash Flow and Investment - The net cash flow from operating activities was negative at -¥130,930,169.06, a decline of 210.14% compared to ¥118,880,894.67 in 2021[16] - The company experienced a significant decline in cash flow from operating activities, with a net cash flow of -¥135,849,609.44 in Q1 2022[18] - Investment cash inflow dropped by 57.54% to ¥889,903,747.80 in 2022, down from ¥2,095,858,557.54 in 2021[90] - The net cash flow from investment activities was -¥233,445,199.13 in 2022, a decrease of 185.48% compared to the previous year[90] - The net increase in cash and cash equivalents was -¥405,829,815.76 in 2022, a significant decline of 205.32% from the previous year[90] - The company has invested 324.82 million yuan in LED landscape lighting projects, achieving a completion rate of 73.74%[103] - The company raised a total of 1.09 billion yuan from its initial public offering, with a net amount of 982.37 million yuan after deducting issuance costs[108] - The company has committed to using raised funds for specific projects, with ongoing adjustments to investment plans as needed[111] Market and Industry Trends - The landscape lighting industry faced challenges due to macroeconomic factors, with overall industry growth slowing down in 2022[26] - The market for smart road lighting is expected to exceed CNY 16 billion by 2025, driven by the trend of "multi-pole integration" in urban modernization[29] - In 2022, the sales of new energy vehicles in China reached 6.887 million units, representing a year-on-year growth of 93.4%[31] - The company is positioned to benefit from the growing demand for adhesive and insulation materials in the new energy battery sector[31] - The company is adapting to the increasing demand for smart city infrastructure, particularly in the context of urban data management and emergency response capabilities[28] - The company aims to leverage the national "carbon peak" and "carbon neutrality" strategies to expand its smart photovoltaic lighting and smart road lighting businesses, as well as to explore opportunities in the new energy materials sector[124] Product Development and Innovation - The company is focusing on providing comprehensive solutions for smart lighting and cloud control systems, emphasizing its role as a national high-tech enterprise[34] - The company has developed several core technologies, including wireless control technology and AI-based smart lighting interaction platforms[41] - The company is focusing on developing new products such as high-brightness LED displays and solar floating lights to enhance market competitiveness[86] - The company aims to improve production efficiency and reduce costs through innovative designs and technologies in its product lines[86] - The company is committed to research and development in new materials technology, which is expected to drive future growth and innovation[121] Strategic Initiatives and Partnerships - The company aims to enhance its market position by leveraging its strong R&D capabilities and channel advantages amid increasing market concentration[27] - The company has established long-term partnerships with several "double-A" qualified lighting engineering firms, enhancing its market competitiveness[69] - The company has successfully completed numerous high-profile projects, including the lighting shows for the G20 Summit and the Winter Olympics, which have bolstered its brand reputation[68] - The company is expanding its business into the new energy materials sector, generating new revenue streams[79] Risk Management and Governance - The company has strengthened its internal control system, focusing on risk assessment and control activities to mitigate operational risks[192] - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining transparency in information disclosure[144] - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring a complete business system[150] - The company has established an independent financial department with a complete financial accounting system and management framework, allowing for independent financial decision-making and tax compliance[153] Employee and Management Structure - The total number of employees at the end of the reporting period was 1,285, with 1,036 in the parent company and 249 in major subsidiaries[184] - The company emphasizes employee training and development, providing various vocational skills and professional training to enhance employee capabilities[187] - The company has a structured salary policy that rewards high performance and ensures compliance with national labor laws[186] - The company’s total remuneration for the board and management is linked to performance and individual assessments[170] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.6 per 10 shares, based on a total of 156,000,000 shares[3] - The proposed cash dividend is 0.6 yuan per 10 shares (including tax), with a total cash dividend amounting to 9.36 million yuan, representing 100% of the distributable profit[190] - As of December 31, 2022, the cumulative distributable profit for the parent company was 432.36 million yuan, while the consolidated report showed 397.30 million yuan[191]

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：2021-001 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------|--------------------------------------------------------|------------|-------| | | | | | | | | | | | | | 投资者关系活动 类别 | □特定对象调研 □分析师会议 □媒体采访 | ☑ 业绩说明会 | | | | | □新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | | | 参与单位名称及 人员姓名 | 参与公司 2020 | 年度业绩网上说明会的投资者 | | | | 时间 | 2021 年 5 月 11 日 | 15：00-17：00 | | | | 地点 | 网上直播平台：全景网（ | ht ...

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：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------------|-------|-------|-------|------------| | | | | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | | | | 投资者关系活动 | □ 媒体采访 | √ 业绩说明会 | | | | | | 类别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | ...