证券代码：300889 证券简称：爱克股份 公告编号：2025-045 公司于 2025 年 5 月 29 日披露了《2024 年年度权益分派实施公 告》（公告编号：2025-042），并已于 2025 年 6 月 9 日实施完毕 2024 年年度权益分派，转增后公司总股本由 156,000,000 股变更为 218,064,880 股，剔除已回购股份后的总股本由 155,162,200 股变更 为 217,227,080 股。 公司于近日收到张锋斌先生、冯仁荣先生出具的《关于股份减持 计划实施完成的告知函》，截至本公告日，本次减持计划实施完成， 现将本次减持计划实施结果有关情况公告如下： 一、股东减持计划的实施情况 （一）股东减持情况 深圳爱克莱特科技股份有限公司 1.转增前减持情况 关于公司持股5%以上股东、董事及高管股份减持计 划实施完成的公告 公司持股 5%以上股东、董事兼高管张锋斌，董事兼高管冯仁荣保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-047 深圳爱克莱特科技股份有限公司 关于公司股东部分股份解除质押的公告 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。 深圳爱克莱特科技股份有限公司（以下简称"公司"）于近日接 到公司股东张锋斌先生通知，获悉其将持有的部分公司股份办理了解 除质押业务，具体事项如下： 二、股东股份累计质押情况 截至本公告披露日，上述股东所持质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股数量 | 持股比 | 累计质押 | 占其所 | 占公司 | 已质押股份 | | 未质押股份 | | | | | | 数量（万 | 持股份 | 总股本 | | 占已质 | | 占未质 | | 称 | （万股） | 例 | | | | 限售和冻结 | | 限售和冻结 | | | | | | 股） | 比例 | 比例 | | 押股份 | | 押股份 ...

二、股东股份累计质押情况 截至本公告披露日，上述股东所持质押股份情况如下： | 股东名 | 持股数 | 持股比 | 已质押股份情况 | 未质押股份情况 | | --- | --- | --- | --- | --- | | 称 | 量 | 例 | | | 证券代码：300889 证券简称：爱克股份 公告编号：2025-046 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解除质押的公告 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。 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的通知，获悉其将持有的部分公司股份办 理了解除质押业务，具体事项如下： 注： 1.公司于 2025 年 6 月 9 日实施完成资本公积转增股本，股东原质押股份数量由 470.50 万股变更为 658.70 万股，本次已解除质押。 2.公司总股本为 218,064,880 股，回购专户中的股份数为 837,800 股，扣除回购股份数 后公司总股本为 217,227,080 股，上表中"公司总股本"为扣除回购股份数后的公司总股本， 下同。 2. ...

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

证券代码：300889 证券简称：爱克股份 公告编号：2025-044 深圳爱克莱特科技股份有限公司 关于持股5%以上股东股份变动比例 一、减持股份情况 （一）转增前减持情况 深圳爱克莱特科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司 持股 5%以上股东、董事及高级管理人员减持股份预披露的公告》（公 告编号：2025-015），公司持股 5%以上股东、董事兼高级管理人员 张锋斌先生计划自减持计划公告之日起 15 个交易日后的 3 个月内通 过集中竞价交易以及大宗交易方式减持本公司股份不超过 1,888,300 股，占公司当时总股本的 1.2170%（总股本以公司当时总股本剔除已 回购股份后的股份数量 155,162,200 股为计算依据，下同）。其中在 任意连续 90 日内通过集中竞价交易方式减持股份总数不超过公司总 股本的 1%（即 1,551,622 股）；在任意连续 90 日内通过大宗交易方 式减持股份总数不超过公司总股本的 2%（即 3,103,244 股）。如上 述减持期间内公司有发生除权、除息事项的，减持股份 ...

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： | 股东名 称 | 是否为控 股股东或 第一大股 | 本次质押 数量 | 占其所持 股份比例 | 占公司 总股本 | 是否为 限售股 | 是否 为补 充质 | 质押起 始日 | 质押到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 | （万股） | | 比例 | | | | | | | | | 致行动人 | | | | | 押 | | | | | | | | | | | | | 2025/ | 至办理解除 | | 个人 | | 谢明武 | 是 | 470 | 7.40% | 2.16% | 否 | 否 | 06/25 | 质押登记手 | ...

Core Viewpoint - The company is currently not involved in the autonomous driving sector but plans to actively explore and research technologies and applications related to its main business in the future [1] Company Summary - The company has not yet engaged in any business related to autonomous driving [1] - Future efforts will focus on exploring and researching technologies and applications that align with the company's core business [1] Industry Summary - The company acknowledges the importance of staying updated with technological advancements in its industry, particularly in areas related to its main business [1]

Core Points - The company reported a significant decline in revenue and net profit for the year 2024, with total revenue of 903.16 million yuan, a decrease of 15.37% compared to the previous year [1][2] - The net profit attributable to shareholders was -107.45 million yuan, a drastic drop from a profit of 34.32 million yuan in the previous year, marking a decline of 413.09% [1][2] - The company also reported a negative net profit of -167.61 million yuan after excluding non-recurring gains and losses, compared to -8.06 million yuan in the previous year, reflecting a decline of 1,980.12% [1][2] - The net cash flow from operating activities improved significantly to 90.16 million yuan, compared to -57.09 million yuan in the previous year, indicating a 257.92% increase [1][2] 2025 Q1 Summary - In the first quarter of 2025, the company generated revenue of 156.49 million yuan, down 8.67% year-on-year [3][4] - The net profit attributable to shareholders was -15.60 million yuan, an improvement from -35.04 million yuan in the same period last year, showing a 55.47% reduction in losses [3][4] - The net profit after excluding non-recurring items was -16.49 million yuan, also an improvement from -34.75 million yuan year-on-year, reflecting a 52.56% reduction in losses [3][4] - The net cash flow from operating activities was -48.50 million yuan, which is an improvement from -72.52 million yuan in the previous year, indicating a 33.13% reduction in negative cash flow [3][4] Capital Distribution - The company announced a capital distribution plan, proposing to increase capital by 4 shares for every 10 shares held, without cash dividends or bonus shares [2]

证券代码：300889 证券简称：爱克股份 公告编号：2025-042 深圳爱克莱特科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 在实施权益分派的股权登记日前公司总股本发生变动的，维持每 股分配比例不变，相应调整分配总额。 2.自利润分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施的权益分派方案与 2024 年年度股东大会审议通过的 分配方案及其调整原则一致。 4.本次实施的权益分派方案距离股东大会审议通过的时间未超 过两个月。 1.深圳爱克莱特科技股份有限公司（以下简称"公司"）回购专 用证券账户中的股份 837,800 股不享有参与本次利润分配的权利，不 参与本次权益分派。本次权益分派将以公司现有总股本 156,000,000 股剔除回购专用证券账户股份 837,800 股后的 155,162,200 股为基 数，以资本公积向全体股东每 10 股转增 4 股，本次利润分配不进行 现金分红，不送红股。 2.因公司回购专用证券账户中的股份不享有参与本次资本公积 金转增股本的权利，本次权 ...

Market Overview - The A-share market showed weakness today, with the Shanghai Composite Index closing down by 0.18% and a total trading volume of 1.02 trillion yuan. Over 2,600 stocks rose while 2,576 fell, with 95 stocks hitting the daily limit up and 5 hitting the limit down [1]. Sector Performance - The agricultural chemical sector saw significant gains in the afternoon, with Zhongqi Co. hitting the daily limit up. Other stocks like Zhongnong United, Guangxin Co., and Lier Chemical also reached the limit up [1]. - Consumer goods stocks performed strongly throughout the day, particularly in the beverage manufacturing and clothing sectors, which had the highest gains [1]. Historical Highs - A total of 23 stocks reached historical closing highs today, with a concentration in the machinery equipment, pharmaceutical biology, and food and beverage sectors, featuring 6, 5, and 2 stocks respectively [2]. - The average increase for stocks that reached historical highs was 6.98%, with notable gainers including Hahai Huadong, Jinlongyu, and Jinghua Laser [2]. Institutional Activity - In the institutional trading board, 10 stocks saw net purchases from institutions, with Xinghui Co. leading at a net buy of 34.13 million yuan, followed by Qingdao Jinwang at 26.84 million yuan [5]. - Conversely, stocks like Xindadi and Nuofeng experienced net sales exceeding 40 million yuan [4]. Northbound Capital - Northbound capital saw net purchases in stocks like Greebo and Fenghuo Electronics exceeding 20 million yuan, while net sales over 20 million yuan were recorded for Baili Electric and San Sheng Guo Jian [6]. Corporate Announcements - Sichuan Road and Bridge is planning to acquire 100% equity of Chengdu Xinzhu Transportation Technology Co. from its controlling shareholder, which is expected to constitute a related party transaction [7]. - Muyuansheng has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [7]. - Keke Technology plans to repurchase shares for an employee stock ownership plan, with a budget of 10 to 20 million yuan [7]. - Zhizhi Co. announced a commitment from its controlling shareholder to not reduce their holdings from May 30 to December 31, 2025 [8].