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].

一个多月前刚刚被爱克股份（300889）收购，无锡曙光精密工业有限公司（简称"无锡曙光"）便开始贡 献业务增量。 爱克股份同时指出，定点通知不代表最终供货量，实际供货量需以正式订单或销售合同为准。 5月27日晚间，爱克股份发布公告，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（002594）、新泉股份（603179）、 Multimatic、继峰股份（603997）的定点通知书，将为前述客户提供领克电驱平台电机定转子、座椅零 部件产品。 证券时报·e公司记者关注到，无锡曙光是爱克股份于今年4月刚刚收入囊中的控股子公司。回溯2024年9 月，爱克股份召开董事会审议通过收购无锡曙光64.87%股权事宜，交易价格为2.47亿元。2025年4月， 公司宣布前述收购已完成工商变更登记，无锡曙光纳入合并报表范围。据悉，无锡曙光是新能源驱动电 机铁芯供应商， 在精密冲压制造领域具有成熟经验。 爱克股份表示，前述项目将提高公司本年度业务收入，对业绩产生积极影响。后续，无锡曙光将做好产 品开发、生产、交付等工作，并将以此为契机，深度嵌入新能源汽车客户供应 ...

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 ...