Group 1: Banking and Financial Services - Multiple bank wealth management subsidiaries are applying for membership in the China Insurance Asset Management Association, with plans for all to join, potentially leading to a name change for the association to encompass the entire banking insurance asset management industry [1] - City commercial banks are gradually lowering deposit rates to align with national banks, reducing their competitive advantage in attracting savings [1] - Industrial and Commercial Bank of China has adjusted its deposit rates for various terms, now aligning with several joint-stock banks [1] Group 2: Automotive Industry - A price war in the Chinese automotive market, initiated by companies like BYD and Geely, is putting significant pressure on suppliers, with profit margins dropping to around 10% and extended payment terms of up to 120 days [2] - Industry experts warn that this price war could lead to supplier losses and potential safety issues in automotive quality [2] Group 3: Technology and Semiconductor - BOE Technology Group has commenced full-scale production of its 6th generation new semiconductor display device production line in Beijing, representing a significant advancement in China's high-end display sector with a total investment of 29 billion yuan and a designed monthly capacity of 50,000 pieces [1] Group 4: Corporate Financial Performance - Xiaomi Group reported a net profit of 10.676 billion yuan for Q1 2025, a year-on-year increase of 64.5%, with total revenue reaching 111.293 billion yuan, up 47.4% [2] - Zhihu reported a net loss of 10.1 million yuan for Q1 2025, a significant reduction of 93.9% compared to the previous year, with total revenue of 730 million yuan [3] Group 5: Legal and Regulatory Issues - Shaanxi Construction Group is involved in 76 litigation and arbitration cases, with a total amount in dispute of 3.02 billion yuan, affecting the company's current and future profits [3] - Sunac Real Estate Group has been executed for a total of 2.52 billion yuan across multiple cases, with over 416 billion yuan in total execution information [5] Group 6: Corporate Governance - Xu Ruizhe has been appointed as the new chairman of LQ Group, taking over from his father, who significantly expanded the company's operations across various sectors [5] Group 7: Market Activity - The Shanghai Composite Index experienced a slight decline of 0.18% amid a trading volume of 998.9 billion yuan, with mixed performance across sectors [10]

Group 1 - Guangdian Electric's wholly-owned subsidiary plans to sell 5.91% stake in Shanghai Winshun Electric Technology Co., Ltd. to Yapp Automotive Parts Co., Ltd. for 62.63 million yuan, aiming to optimize asset structure [1] - Anhui Natural Gas received approval for the registration of 500 million yuan short-term financing bonds and 600 million yuan medium-term notes, valid for two years [1] - Kirin Security received government subsidies totaling 6.48 million yuan, which are related to revenue [2] Group 2 - Junshi Biosciences received approval for two new indications for its self-developed drug, Oncorhynchus monoclonal antibody injection, targeting adult patients with heterozygous familial hypercholesterolemia and non-familial hypercholesterolemia [3] - China Resources Double Crane's subsidiary passed GMP compliance inspection for small and large volume injection production lines [4] - Nanjing Public Utilities' board approved the absorption and merger of its wholly-owned subsidiary, Nanjing Jinguang Industry Co., Ltd. [7] Group 3 - Boya Bio received drug registration certificate for human immunoglobulin (pH4) in the Dominican Republic, valid until August 12, 2029 [8] - Jizhi Co. announced that its controlling shareholder and actual controller committed not to reduce their shareholdings until December 31, 2025 [9] - Yuhua Tian won a bid for the integrated urban management project in Lanzhou City, with a total service subsidy of 353 million yuan [10] Group 4 - Anke Rui obtained five invention patent certificates related to various energy management and control technologies [11] - Kebo Da's wholly-owned subsidiary plans to acquire 100% of Czech IMI Company for approximately 9.43 million euros to enhance global production layout [13] - Yantian Port announced a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan [14] Group 5 - Huawang Technology plans to distribute a cash dividend of 0.45 yuan per share and a capital reserve increase of 0.20 shares per share [15] - Kabe Yi established a wholly-owned subsidiary in Japan to enhance its business layout [16] - Dongcheng Pharmaceutical's subsidiary received approval for the marketing of sodium fluoride injection, a PET radiopharmaceutical [18] Group 6 - Huaxin New Materials' subsidiary received two utility model patent certificates for innovative devices [19] - Lingang Steel's new 2290 cubic meter blast furnace has been successfully put into operation [21] - Xinlitai received drug registration certificate for Sacubitril/Valsartan tablets, the first of its kind in China [23] Group 7 - Aike Co.'s subsidiary received project designation notices from multiple clients for electric drive platform components [25] - Tonghe Pharmaceutical received drug registration certificate for Apixaban in South Korea [26] - Junting Hotel signed a cooperation agreement with Choice Hotels for exclusive brand usage in mainland China [28] Group 8 - Guangdong Hongtu plans to establish a wholly-owned subsidiary in Zhengzhou to enhance market layout [30] - Yuheng Pharmaceutical signed a joint promotion agreement for Pemafibrate tablets with Xinghe Pharmaceutical [31] - Chongqing Steel terminated the absorption and merger of its wholly-owned subsidiary, citing strategic advantages of independent operation [33] Group 9 - Jihong Co. announced the listing of its H-shares on the Hong Kong Stock Exchange [34] - Deshi Co. announced plans for shareholders to reduce their holdings by up to 0.3% [36] - Xinhai Medical's subsidiary received medical device registration for a dialysis fluid filter [42]

Core Viewpoint - Aik Shares (300889.SZ) announced that its subsidiary, Wuxi Shuguang, has received project designation notices from multiple clients, indicating its selection as a qualified supplier for various automotive components [1] Group 1: Client Notifications - Wuxi Shuguang has been designated as a qualified supplier by clients including Wuxi Xingqu Technology, Grammer, Faurecia, Lear, BYD, Jiangsu Xinquan Automotive Trim, Multimatic, and Ningbo Jifeng Automotive Parts [1] - The designated projects involve the supply of electric drive platform motors and seat components for Lynk & Co [1] Group 2: Impact on Company Performance - The designation notices do not constitute final orders or sales contracts, and actual supply volumes will depend on formal orders or contracts [1] - While the expected impact on the company's annual performance is not significant, it is anticipated to enhance business revenue and positively affect operational performance for the year [1]

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：2025-041 量、生产保障能力的认可，将有利于进一步巩固公司及控股子公司无 锡曙光在新能源汽车座椅业务以及动力系统产品的技术能力和实力， 同时公司亦将以此为契机，深度嵌入新能源汽车客户供应链。 关于控股子公司收到客户项目定点通知书的公告 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。 重要内容提示： 1、定点通知是客户对子公司指定产品开发和供货资格的认可， 不构成最终订单或销售合同，实际供货量需以正式订单或销售合同为 准。 2、收到客户项目定点通知书预计不会对公司本年度业绩产生重 大影响。敬请广大投资者注意投资风险。 一、定点通知书概况 深圳爱克莱特科技股份有限公司（以下简称"公司"）的控股子 公司无锡曙光精密工业有限公司（以下简称"无锡曙光"）分别收到 无锡星驱科技有限公司、格拉默、佛吉亚、李尔、比亚迪股份有限公 司、江苏新泉汽车饰件股份有限公司、Multimatic、宁波继峰汽车零 部件股份有限公司的定点通知书，无锡曙光被上述客户选定为相关项 目的合格供应商，将为上述客 ...

Group 1: Business Strategy and Focus - The company will continue to strengthen its competitiveness in the smart lighting sector while accelerating the construction of a supporting industrial system for new energy vehicles through strategic acquisitions and independent innovation [2][3]. - The company aims to enhance profitability by deepening its landscape lighting business and focusing on government demands in key urban areas [4][7]. - The company has initiated a strategic upgrade in the new energy vehicle industry since 2021, focusing on vertical integration and technological innovation [11]. Group 2: Financial Performance and Challenges - The company experienced significant losses in 2024 due to reduced demand in the landscape lighting market and increased price competition, leading to a decline in product average prices [7]. - The net cash flow for 2024 was reported at 90.1587 million yuan, an increase of 257.92% compared to the previous period [12]. - The profit distribution plan for 2024 includes a capital reserve conversion of 4 shares for every 10 shares held, based on a total share capital of 156 million shares [12]. Group 3: Product and Technology Development - The company specializes in outdoor smart lighting and cloud control systems, having accumulated extensive project experience in smart control systems and smart landscape lighting [5]. - The company has developed a comprehensive energy management system that integrates smart photovoltaic generation, energy storage, and electric vehicle charging [10]. - The company’s products include a range of innovative solutions such as smart charging piles and energy storage products, with capabilities ranging from 7kW to 600kW for charging and 215kWh to 7520kWh for energy storage [9][10]. Group 4: Market Position and Client Relationships - The company has established long-term partnerships with several top-tier lighting engineering firms and has been a core supplier for numerous large-scale domestic projects [8]. - The company is recognized as a key supplier for major events, including the Dubai Expo and the Wuhan Military Games, enhancing its market competitiveness [5].

证券代码：300889 证券简称：爱克股份 公告编号：2025-040 深圳爱克莱特科技股份有限公司 关于举办2024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。 重要内容提示： 会议问题征集：投资者可于 2025 年 05 月 21 日前访问网址 https://eseb.cn/1oi7zMZTqlG 或使用微信扫描下方小程序码进行会 前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 深圳爱克莱特科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年 年度报告》及《2024 年年度报告摘要》。为便于广大投资者更加全面 深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 会议召开时间：2025 年 05 月 21 日（星期三）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 21 日（星期三）15:00-16:00 在"价 ...

证券代码：300889 证券简称：爱克股份 公告编号：2025-039 深圳爱克莱特科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 现场会议召开时间：2025年5月14日（星期三）下午14:30 网络投票时间：2025年5月14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5月14日9:15-9:25，9:30- 11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为2025年5月14日9:15至15:00期间的任意时间。 2.会议召开方式：采取现场投票和网络投票相结合的方式 3.会议地点：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1栋1搂会议室。 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开日期和时间： 4.召集人：公司董事会 5.主持人：董事长谢明武先生 6.会议的召集、召开与表决程序符合国家有关法律、法规、部门 规章、规范性文件和《公司 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳爱克莱特科技股份有限公司 二〇二四年年度股东会的法律意见书 致：深圳爱克莱特科技股份有限公司 上海市锦天城（深圳）律师事务所 关于深圳爱克莱特科技股份有限公司 二〇二四年年度股东会的 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 本所认为，本次股东会的召集和召开程序符合《公司法》《股东会规则》和 《公司章程》的规定。 二、本次股东会的召集人资格 本次股东会由公司董事会召集。公司董事会具备召集本次股东会的资格。 上海市锦天城（深圳）律师事务所（下称"本所"）接受深圳爱克莱特科技 股份有限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称 "《公司法》"）、《上市公司股东会规则》（下称"《股东会规则》"）等法 律、法规和规范性文件及公司现行章程（下称"《公司章程》"）的有关规定， 指派律师出席了公司 2024 年年度股东会（下称"本次股东会"），就本次股东 会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决 结果等事宜发表法律意见。 一、本次股东会召集和召开程序 为召开本次股东会，公司董事 ...

| 证券代码：300889 公告编号：2025-037 证券简称：爱克股份 | | | | | | --- | --- | --- | --- | --- | | 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 | | | | | | 触及1%整数倍的公告 | | | | | | 股东张锋斌先生向本公司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。 | | | | | | 本公司及董事会全体成员保证公告内容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 2025 | | | | | | 3 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司 | 年 | | | | | 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 | | | | | | 张锋斌先生计划自本减持计划公告之日起 15 个交易日后的 3 个月内 | | | ...

Summary of Key Points Core Viewpoint - Zhang Fengbin, a shareholder of Aike Co., Ltd. (300889), has reduced his stake in the company by selling a total of 298,800 shares, which represents 0.1926% of the company's total share capital. Following this transaction, his holdings decreased from 14,263,300 shares to 13,964,500 shares, lowering his ownership percentage from 9.1925% to 8.9999%. This reduction aligns with the previously disclosed plan, which remains incomplete [1]. Company Actions - Zhang Fengbin's share reduction was executed through centralized bidding [1]. - The reduction in shares is consistent with the previously announced plan [1]. Shareholding Changes - Post-reduction, Zhang Fengbin's total shareholding is now 13,964,500 shares [1]. - The ownership percentage has decreased to 8.9999% from 9.1925% [1].