深圳爱克莱特科技股份有限公司 董事会薪酬与考核委员会与监事会 关于向 2025 年限制性股票激励计划 授予激励对象名单（授予日）的核查意见 1、本次激励计划授予激励对象均不存在《管理办法》第八条及《上 市规则》第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选的； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选 的； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机 构行政处罚或者采取市场禁入措施的； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形 的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、本次激励计划授予的激励对象中不包含独立董事、单独或合计持 有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女及外籍员 工。 3、本次激励计划授予的激励对象具备《公司法》《证券法》等法律、 法规和规范性文件规定的任职资格，符合《管理办法》《上市规则》 《自律监管指南》规定的激励对象条件，符合公司《激励计划（草案）》 规定的激励对象范围，其作为公司本激励计划激励对象的主体 ...

Core Insights - The optical and optoelectronic sector experienced a 2.1% increase on August 28, with Aibisen leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Sector Performance - Aibisen (300389) saw a closing price of 14.70, with a significant increase of 20.00% and a trading volume of 258,100 shares [1] - Dongtian Micro (301183) closed at 111.03, up 15.38% with a trading volume of 182,900 shares [1] - Chenglai Optics (688502) closed at 475.34, up 13.71% with a trading volume of 21,800 shares [1] - Qiutian Micro (300939) closed at 40.00, up 12.17% with a trading volume of 186,100 shares [1] - Tengjing Technology (688195) closed at 69.26, up 10.53% with a trading volume of 155,600 shares [1] - Woge Optoelectronics (603773) closed at 34.32, up 10.00% with a trading volume of 127,700 shares [1] - Yanke Co. (300889) closed at 20.40, up 9.21% with a trading volume of 234,800 shares [1] - Yongxin Optics (603297) closed at 107.98, up 8.41% with a trading volume of 54,000 shares [1] - Fujing Technology (002222) closed at 46.07, up 7.51% with a trading volume of 274,200 shares [1] - Wavelength Optoelectronics (301421) closed at 89.60, up 6.62% with a trading volume of 83,300 shares [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 2.012 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.947 billion yuan [3] - Speculative funds recorded a net inflow of 65.4 million yuan into the sector [3]

Financial Performance - The company reported a total revenue of 531 million yuan for the first half of 2025, representing a year-on-year increase of 39.88% [1] - The net profit attributable to shareholders was -12.03 million yuan, showing a year-on-year improvement of 78.62% [1] - In Q2 2025, total revenue reached 375 million yuan, up 79.81% year-on-year, with a net profit of 3.57 million yuan, an increase of 116.81% year-on-year [1] Key Financial Ratios - Gross margin was 18.84%, down 10.71% year-on-year, while net margin improved to -2.21%, an increase of 85.45% year-on-year [1] - The ratio of selling, administrative, and financial expenses to revenue was 16.96%, a decrease of 41.33% year-on-year [1] - Earnings per share improved to -0.06 yuan, a year-on-year increase of 78.62% [1] Balance Sheet Highlights - Cash and cash equivalents increased to 600 million yuan, up 86.97% year-on-year [1] - Accounts receivable stood at 786 million yuan, a 5.88% increase year-on-year, accounting for 86.99% of total revenue [1] - Interest-bearing debt rose significantly to 558 million yuan, an increase of 114.87% year-on-year [1] Cash Flow Analysis - Operating cash flow per share was 0.08 yuan, reflecting a substantial year-on-year increase of 138.83% [1] - The company has a healthy cash position, but the cash flow situation requires attention, with cash assets covering only 58.3% of current liabilities [3]

Group 1 - The core viewpoint of the article highlights the financial performance of Aike Co., Ltd. (SZ 300889), which reported a significant increase in revenue for the first half of 2025, reaching approximately 531 million yuan, a year-on-year increase of 39.88% [1] - The company reported a net loss attributable to shareholders of approximately 12.03 million yuan for the first half of 2025, compared to a net loss of about 56.27 million yuan in the same period of 2024 [1] - Basic earnings per share for the first half of 2025 were a loss of 0.0554 yuan, while in 2024, it was a loss of 0.2591 yuan [1] Group 2 - The article mentions a booming pet industry market valued at 300 billion yuan, indicating a significant growth opportunity for companies in this sector [1] - The report suggests that the pet industry is experiencing a surge, leading to positive market reactions among listed companies [1]

Group 1 - The company Aike Co., Ltd. (SZ 300889) announced that its sixth board meeting was held on August 25, 2025, via telecommunication to review the "2025 Semi-Annual Report" and its summary [1] - For the year 2024, the revenue composition of Aike Co., Ltd. is as follows: LED industry accounts for 69.68%, new energy materials industry for 17.49%, photovoltaic and wind power industry for 10.49%, new energy vehicle charging industry for 1.94%, and other businesses for 0.39% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

截止本公告日，股东谢明武已累计质押股份2369.7万股，占其持股总数的37.33%，股东张锋斌已累计质 押股份360.5万股，占其持股总数的20.81%，股东冯仁荣已累计质押股份215.0万股，占其持股总数的 27.56%。本次质押后爱克股份十大股东的累计质押股份占持股比例(占持股比例的计算以公司最新一期 财务报表公布的十大股东的持股总数为基准)见下图： 证券之星消息，爱克股份(300889)8月27日公开信息显示，股东谢明武向山东省国际信托股份有限公司 合计质押860.0万股，占总股本3.96%。质押详情见下表： | 谢明試 | 山东省国际信托 | 860.00 13.55% | 3.96% 2025-08-20 | | --- | --- | --- | --- | | 出质股东 | 质权方 股份有限公司 | 质押数量（万股） 占持股比% 占总股本比% 质押开始日 | | 爱克股份(300889)主营业务：专注户外智能照明及云控系统研发、生产、销售、服务于一体。 爱克股份财务数据及主营业务： 爱克股份2025年中报显示，公司主营收入5.31亿元，同比上升39.88%；归母净利润-1203.36万元，同比 ...

第六届董事会第七次会议决议公告 证券代码：300889 证券简称：爱克股份 公告编号：2025-055 深圳爱克莱特科技股份有限公司 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、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"）第六届董 事会第七次会议于 2025 年 8 月 25 日以通讯方式召开。本次会议通知 已于 2025 年 8 月 15 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<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2025 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 2025 年半年度的 经营成果 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-059 深圳爱克莱特科技股份有限公司 2025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《上市公司募集资金监管规则》《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》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"）就 2025 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， 扣除不含税发行费用人民币 108,461,306.60 元，实际募集资金净 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-060 深圳爱克莱特科技股份有限公司 关于2025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 2025 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 2025 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 2025 年半年度末资产减 值准备共计人民币 4,876,358.47 元，具体情况如下： | 计提项目 | 2025 | 年 1 月-6 月计提或转回金额（元） | | --- | --- | --- | | 一、信用减值损 ...

单位：万元 | 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 | 2025年期初占 | 2025年半年度 占用累计发生 | 2025年半年度 占用资金的利 | 2025年半年度 偿还累计发生 | 2025年半年度 末占用资金余 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | 金额（不含利息 ） | 息(如有) | 金额 | 额 | 因 | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 其他关联方及附属企 ...