证券代码：300889 证券简称：爱克股份 公告编号：2025-051 深圳爱克莱特科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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2025年7 月11日召开第六届董事会第六次会议，会议审议通过了《关于召开公司 2025年第一次临时股东大会的议案》（以下简称"本次股东大会"）, 决定于2025年7月29日（星期二）召开2025年第一次临时股东大会。现 就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议的召集、召开符合《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所创业板股票上市规则》《公司章程》等法律、 法规和相关规定。 4、本次股东大会的召开时间 （1）现场会议召开时间：2025年7月29日（星期二）下午14:30； （2）网络投票时间：2025年7月29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 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-049 深圳爱克莱特科技股份有限公司 第六届监事会第六次会议决议公告 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。 一、监事会会议召开情况 深圳爱克莱特科技股份有限公司（以下简称"公司"）第六届监 事会第六次会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯方 式召开。本次会议通知已于 2025 年 7 月 10 日通过通讯软件、邮件的 方式送达全体监事。会议应参加监事 3 名，实到监事 3 名，会议由监 事会主席谭伟伟先生主持。主持人已在会议前做出相关说明，经全体 监事同意，豁免本次会议的通知时限。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。 二、监事会会议审议情况 经核查，监事会认为：公司《2025 年限制性股票激励计划实施 考核管理办法》符合国家的有关规定和公司的实际情况，能确保公司 2025 年限制性股票激励计划的顺利实施，将进一步完善公司治理结 构，形成良好、均衡的价值分配体系，建立股东与公司核心人才之间 的利益共享与约束机制。 具体 ...

二、董事会会议审议情况 证券代码：300889 证券简称：爱克股份 公告编号：2025-048 深圳爱克莱特科技股份有限公司 第六届董事会第六次会议决议公告 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。 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 事会第六次会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯方 式召开。本次会议通知已于 2025 年 7 月 10 日通过通讯软件、邮件的 方式送达全体董事。本次会议由董事长谢明武先生主持，会议应参加 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。主持人已在会议前做出相关说明，经全体董事同意，豁免本次 会议的通知时限。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。 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《关于公司<2025 年限制性股票激励计划（草案）> 及其摘要的议案》 为进一步完善公司法人治理结构，建立、健全公司长效激励约束 机制，吸引和留住公司管理人员和经营骨干， ...

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 关于公司 2025 年限制性股票激励计划（草案）的核 查意见 广东深圳爱克莱特科技股份有限公司（以下简称"公司"）董 事会薪酬与考核委员会与监事会依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）和《深圳爱克莱特科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，对《深圳爱克莱特科 技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简 称"《激励计划（草案）》"）进行了核查，并发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股 权激励计划的情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定 意见或者无法表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具 否定意见或无法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、 公开承诺进行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的 ...

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's 32.2 million shares have been transferred, accounting for 7.30% of the total share capital, reducing his holding from 17.26% to 16.75, with no change in company control [1] - Aikang Co., Ltd. (300889.SZ): Shareholders Zhang Fengbin and Feng Renrong reduced their holdings by a total of 1.76 million shares, accounting for 1.06% of the total share capital, completing the reduction plan [1] - Allianz Ruishi (301042.SZ): Director Shen Lei reduced his holdings by 98,700 shares, accounting for 0.14% of the total share capital, with the reduction plan period ending [1] Group 2 - Baotong Technology (300031.SZ): Controlling shareholder Bao Zhifang and director Tang Yu plan to reduce their holdings by up to 8.3749 million shares and 1.526988 million shares, accounting for no more than 2% and 0.36% of the total share capital, respectively [2] - Biyiwei (688045.SH): Shareholders Fang Guang Erqi and Yuan Chengjun plan to reduce their holdings by up to 139,680 shares and 69,840 shares, accounting for no more than 2% and 1% of the total share capital, respectively [2] - Chahua Co., Ltd. (603615.SH): Shareholder Shenzhen Hanjinliang reduced 2.397 million shares, accounting for 0.99% of the total share capital, completing the reduction plan [2] Group 3 - Dacai Co., Ltd. (605287.SH): Shareholder Qingdao Dikuang Chanquan Development Co., Ltd. reduced 3.64 million shares, accounting for 2.60% of the total share capital, completing the reduction plan [3] - Dize Pharmaceutical (688192.SH): Vice President Zhang Shiying reduced 161,550 shares, accounting for 0.0035% of the total share capital, completing the reduction plan [3] - Fuhan Micro (300613.SZ): Controlling shareholder's concerted action party plans to reduce up to 6.90208 million shares, accounting for 3% of the total share capital [3] Group 4 - Guanghuan Xinwang (300383.SZ): Directors and vice presidents plan to reduce a total of up to 720,476 shares, accounting for no more than 0.04% of the total share capital [4] - Hanyu Group (300403.SZ): Director and Vice President Wu Geming plans to reduce up to 1 million shares, accounting for 0.1658% of the total share capital [4] - Haosen Intelligent (688529.SH): Shareholders plan to reduce a total of up to 3 million shares, accounting for 1.7838% of the total share capital [4] Group 5 - Huilong New Materials (301057.SZ): Controlling shareholder's concerted action party plans to reduce up to 3.482902 million shares, accounting for 3% of the total share capital excluding repurchased shares [5] - Huitong Co., Ltd. (688219.SH): Shareholder Tong'an Fund reduced 4.667815 million shares, accounting for 0.93% of the total share capital, completing the reduction plan [5] Group 6 - Jiangsu Shentong (002438.SZ): Shareholder Huzhou Fenglin Huoshan Equity Investment Partnership reduced a total of 14.205 million shares, accounting for 2.798808% of the total share capital, completing the reduction plan [6] - Jiangtian Chemical (300927.SZ): Shareholder Jiangshan Co., Ltd. reduced 1.3265 million shares, accounting for 0.92% of the total share capital [6] - Jin Sanjiang (301059.SZ): Shareholder Guangzhou Saina reduced 104,900 shares, accounting for 0.05% of the total share capital, completing the reduction plan [6] Group 7 - Jingxue Energy (301010.SZ): Controlling shareholder's concerted action party reduced 1.08 million shares, accounting for 1% of the total share capital, completing the reduction plan [7] - Jiuwu High-Tech (300631.SZ): Vice President Wang Xiaohu and Cheng Junjun plan to reduce up to 18,900 shares and 5,000 shares, accounting for no more than 0.1511% and 0.04% of the total share capital, respectively [7] - Kanghui Pharmaceutical (603139.SH): Shareholder Shanghai Sailoxian plans to reduce up to 2.9964 million shares, accounting for 3% of the total share capital [7] Group 8 - Meino Biological (301156.SZ): Shareholder's concerted action party reduced 1.297029 million shares, accounting for 0.92% of the total share capital, completing the reduction plan [8] - Minfa Aluminum Industry (002578.SZ): Shareholder Huang Tianhuo reduced 6.6702 million shares, accounting for 0.71% of the total share capital, reducing his holding to 4.9963% [8] - Nuo Puxin (002215.SZ): Directors and senior management plan to reduce a total of up to 1.8607 million shares, accounting for no more than 0.185% of the total share capital [8] Group 9 - Entropy Technology (301330.SZ): Shareholders reduced a total of 4,693,864 shares, accounting for 1.9556% of the total share capital, completing the reduction plan [9] - Shengbang Co., Ltd. (301233.SZ): Supervisor Hu Jilin plans to reduce up to 5,650 shares, accounting for 0.0111% of the total share capital [9] - Shudao Equipment (300540.SZ): Senior management did not reduce their shares, and the reduction plan period has ended [9] Group 10 - Tongyu Communications (002792.SZ): Controlling shareholder and actual controller Shi Guiqing plans to reduce up to 15,653,487 shares, accounting for 2.9963% of the total share capital [10] Group 11 - Wuzhou Xinchun (603667.SH): Senior management plans to reduce a total of up to 22,500 shares, accounting for no more than 0.0061%, 0.0067%, and 0.0037% of the total share capital [11] - New Sharp Co., Ltd. (688257.SH): Senior management plans to reduce up to 750,000 shares, accounting for no more than 0.2971% of the total share capital [11] - New Hope (000876.SZ): Senior management reduced 225,000 shares, accounting for 0.005% of the total share capital, completing the reduction plan [11] Group 12 - Youke De (688158.SH): Shareholder Zhongyi Capital reduced 882,766 shares, accounting for 0.19% of the total share capital, completing the reduction plan [12] - Changqing Technology (001324.SZ): Shareholders reduced a total of 4,165,050 shares, accounting for 3.00% of the total share capital, completing the reduction plan [12] - Changxin Bochuang (300548.SZ): Shareholders plan to reduce up to 8.6 million shares, accounting for 2.95% of the total share capital [12] Group 13 - Zhongfu Industrial (600595.SH): Shareholder Henan Yicheng Chuangtou plans to reduce up to 40 million shares, accounting for 1% of the total share capital [13] - Zhuhai Ming Technology (300232.SZ): Controlling shareholder Lin Mingfeng plans to reduce up to 21,722,009 shares, accounting for 1.99% of the total share capital [13] - Zhuoyi Information (688258.SH): Employee shareholding platform plans to reduce up to 2,271,445 shares, accounting for no more than 1.88% of the total share capital [13]

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 ...