Core Viewpoint - The company, Shangji Technology, has invested in Beijing Lingzu Times Technology Co., Ltd. through the Xingniu Yunyuan Fund, focusing on the integration of brain-computer interface (BCI) technology and robotics [1] Group 1: Investment Details - The investment stake in Beijing Lingzu Times Technology Co., Ltd. is less than 2% [1] - The collaboration aims to explore technological synergy and industrial linkage [1] Group 2: Industry Focus - The partnership will cover multiple fields, including medical, industrial, and consumer sectors [1] - The goal is to build a collaborative innovation system through the integration of BCI technology and robotics [1]

Group 1 - The company holds less than 2% of shares in Beijing Lingzu Times Technology Co., Ltd. through its investment in the Xingniu Yunyuan Fund [2] - The collaboration focuses on the integration of brain-computer interface (BCI) technology with the robotics industry [2] - The aim is to build a collaborative innovation system that spans multiple fields, including medical, industrial, and consumer sectors [2]

Core Insights - Entropy Technology (301330.SZ) released its Q3 2025 report on October 29, 2025, indicating significant institutional ownership and changes in shareholding patterns [1] Institutional Ownership - As of October 28, 2025, a total of 9 institutional investors disclosed holdings in Entropy Technology A-shares, with a combined holding of 119 million shares, representing 50.43% of the total share capital [1] - The institutional ownership ratio decreased by 0.45 percentage points compared to the previous quarter [1] Public Fund Activity - In this period, 79 public funds were not disclosed compared to the previous quarter, including notable funds such as Baodao Growth Zhihang Stock A and Xinao Core Technology Mixed A [1] Foreign Investment Trends - One foreign fund, Hong Kong Central Clearing Limited, reduced its holdings compared to the previous quarter, indicating a slight decline in foreign investment [1]

Core Insights - The company reported a total revenue of 1.401 billion yuan for Q3 2025, a decrease of 9.5924 million yuan or 0.68% compared to the same period last year [1] - The net profit attributable to shareholders was 128 million yuan, with a net cash inflow from operating activities of 261 million yuan [1] Financial Performance - The latest debt-to-asset ratio is 19.39%, which is an increase of 0.18 percentage points from the previous quarter and an increase of 5.06 percentage points from the same period last year [3] - The latest gross profit margin stands at 51.10%, a slight decrease of 0.03 percentage points from the previous quarter [3] - The return on equity (ROE) is reported at 3.78% [3] Earnings and Ratios - The diluted earnings per share (EPS) is 0.55 yuan [4] - The total asset turnover ratio is 0.34 times, a decrease of 0.02 times or 6.85% compared to the same period last year [4] - The inventory turnover ratio is reported at 1.97 times [4] Shareholder Structure - The number of shareholders is 20,300, with the top ten shareholders holding a total of 159 million shares, accounting for 67.54% of the total share capital [4] - The largest shareholder is Shenzhen Zhongkong Times Investment Co., Ltd., holding 29.83% of the shares [4]

Core Insights - The company reported a revenue of 1,401,307,789.60 yuan for the first three quarters of 2025, representing a year-on-year decrease of 0.68% [2] - The net profit attributable to shareholders of the listed company was 128,214,643.04 yuan, showing a year-on-year increase of 6.24% [2] Financial Performance - Revenue for the first three quarters of 2025: 1,401,307,789.60 yuan, down 0.68% year-on-year [2] - Net profit for the same period: 128,214,643.04 yuan, up 6.24% year-on-year [2]

证券代码：301330 证券简称：熵基科技 公告编号：2025-095 熵基科技股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 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。 为提高闲置募集资金使用效率，合理利用暂时闲置的募集资金，增加公司投 资收益和股东回报，熵基科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开第三届董事会第二十次会议和第三届监事会第十九次会议，审议通 过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司及子公 司使用不超过人民币 80,000 万元（含本数）的部分暂时闲置募集资金（含超募 资金）进行现金管理，该使用额度及授权的有效期自公司董事会审议通过之日起 12 个月内有效，并在上述额度内滚动使用。具体内容详见公司于 2025 年 9 月 10 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用部分暂时闲置募 集资金进行现金管理的公告》（公告编号：2025-080）。 一、开立闲置募集资金现金管理专用结算账户的情况 近日，公司新开立了闲置募集资金现金管理专 ...

Core Insights - Entropy Technology reported a slight decline in revenue for the first three quarters of 2025, with total revenue at 1.401 billion yuan, a year-on-year decrease of 0.68% [1] - The company's net profit attributable to shareholders increased by 6.24% year-on-year, reaching 128 million yuan, while the net profit excluding non-recurring items rose by 8.97% to 115 million yuan [1][2] Financial Performance - Basic earnings per share for the reporting period stood at 0.55 yuan [1][2] - The gross margin for the first three quarters was 51.10%, up 1.59 percentage points year-on-year, while the net profit margin improved by 1.51 percentage points to 10.97% [2] - In Q3 2025, the gross margin was 51.05%, showing a year-on-year increase of 2.10% but a slight quarter-on-quarter decline of 0.21% [2] Expense Management - Total operating expenses for the period were 539 million yuan, a decrease of 13.62 million yuan compared to the same period last year, with an expense ratio of 38.43%, down 0.70 percentage points year-on-year [2] - Sales expenses decreased by 1.28%, while management expenses increased by 8.10%. R&D expenses fell by 3.65%, and financial expenses saw a significant reduction of 72.24% [2] Shareholder Dynamics - As of the end of Q3 2025, the total number of shareholders was 20,300, a decrease of 1,865 or 8.40% from the end of the previous half [2] - The average market value of shares held per shareholder increased by 32.48%, from 286,600 yuan to 379,700 yuan [2] Company Overview - Entropy Technology, established on December 14, 2007, and listed on August 17, 2022, is based in Dongguan, Guangdong Province, specializing in biometric recognition technology and providing smart entrance management, identity verification, and smart office solutions [3] - The company's revenue composition includes smart space products (36.99%), access control products (23.97%), and various other smart office and digital identity products [3] - The company operates within the computer equipment and security device sector, with involvement in cross-border e-commerce, smart governance, electronic ID, and AI-related concepts [3]

Financial Performance - The company's operating revenue for Q3 2025 was ¥472,049,030.10, a decrease of 7.04% compared to the same period last year[4] - Net profit attributable to shareholders was ¥34,979,086.76, down 16.80% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,045,595.83, a decline of 19.98% compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.1500, down 17.58% year-on-year[4] - Total operating revenue for the current period is ¥1,401,307,789.60, a slight decrease of 0.4% compared to ¥1,410,900,152.75 in the previous period[22] - Net profit for the current period is ¥153,687,929.94, representing an increase of 15.2% from ¥133,420,140.49 in the previous period[23] - Earnings per share (basic) increased to ¥0.5500 from ¥0.5212, reflecting a growth of 5.4%[23] Assets and Liabilities - The total assets at the end of Q3 2025 reached ¥4,264,413,893.34, reflecting a 6.22% increase from the end of the previous year[4] - As of September 30, 2025, the company's total assets amount to ¥4,264,413,893.34, an increase from ¥4,014,623,523.49 at the beginning of the period[20] - The company's total liabilities increased to ¥826,716,793.33 from ¥636,623,060.37[20] - The total current liabilities increased to ¥787,447,390.97 from ¥586,343,518.78[20] - The company's total non-current assets increased to ¥1,153,850,534.34 from ¥1,074,098,173.07[20] - The company's equity increased to ¥3,437,697,100.01 from ¥3,377,999,463.12[20] Cash Flow - The cash flow from operating activities for the year-to-date was ¥260,778,127.99, an increase of 91.55% compared to the same period last year[4] - Cash flow from operating activities increased to ¥1,551,237,974.55, up from ¥1,506,119,157.41 in the previous period[25] - Net cash outflow from investing activities was approximately -$823 million, compared to -$452 million in the previous year[26] - Total cash outflow for operating activities was approximately $1.49 billion, slightly up from $1.48 billion year-over-year[26] - Cash received from investment recovery was approximately $1.93 billion, up from $903 million year-over-year[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,333[11] - The largest shareholder, Shenzhen Zhongkong Times Investment Co., Ltd., holds 29.83% of shares, totaling 70,200,000 shares[11] - The second-largest shareholder, Che Quan Hong, holds 17.35% of shares, totaling 40,826,760 shares[11] - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 53% of total shares[11] - The company has a total of 1,116,200 shares in its repurchase account, representing 0.47% of the current total share capital[12] - The number of restricted shares held by Che Quan Hong increased to 40,826,760 shares after the addition of 6,804,460 shares during the reporting period[14] - The total number of restricted shares released for trading is 22,217,948, accounting for 9.44% of the company's total share capital[17] - The company has a total of 5 shareholders involved in the release of restricted shares[17] Financial Expenses and Income - The company experienced a 72.24% increase in financial expenses, primarily due to increased exchange gains compared to the previous year's losses[9] - The company reported an investment income of ¥4,446,737.65, slightly down from ¥4,917,886.48 in the previous period[22] - The company’s financial expenses showed a significant improvement, with a net income of -¥23,928,435.92 compared to -¥13,892,864.00 in the previous period[22] - Other comprehensive income after tax for the current period is ¥7,271,833.32, compared to ¥5,075,837.07 in the previous period[23] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to ¥988,982,325.23 from ¥1,473,334,905.97[19] - The cash and cash equivalents at the end of the period stood at approximately $635 million, down from $816 million year-over-year[27]

证券代码：301330 证券简称：熵基科技 公告编号：2025-092 熵基科技股份有限公司 2025 年第二次临时股东大会决议公告 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： 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 1、股东总体出席情况 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、现场会议召开时间：2025 年 10 月 27 日（星期一）14:00（北京时间） 2、现场会议召开地点：广东省东莞市塘厦镇平山工业大路 32 号熵基科技 204 会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 4、网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2025 年 10 月 27 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时间为 2025 年 10 月 27 日 9:15 至 15:00 的任 意时间。 5、会议召集人：公司第三届董事会 6、会议主持人：公司董事长车全宏先 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-093 熵基科技股份有限公司 关于选举产生第三届董事会职工代表董事的公告 傅志谦先生，1984 年 2 月出生，中国国籍，无境外永久居留权，本科学历， 现任公司董事。傅志谦先生自 2008 年 1 月至 2024 年 12 月，历任公司全球市场 营销中心市场部经理、总裁助理、全球市场营销中心中国区安防事业部总经理、 全球市场营销中心中国区负责人。2025 年 1 月至今任公司全球市场及产品共享 中心总经理，2016 年 6 月至今担任公司董事。 傅志谦先生现持有公司股份情况如下： 截至本公告披露日，傅志谦先生直接持有公司 17,160 股股票；通过深圳精 英和义投资企业（有限合伙）间接持有公司 88.84 万股股份。 根据《公司章程》的规定，经董事会提名委员会对职工代表董事候选人任职 资格审查后，公司于 2025 年 10 月 27 日召开职工代表大会，经与会职工代表讨 论与民主表决，选举傅志谦先生为公司第三届董事会职工代表董事（简历详见附 件），任期自本次职工代表大会审议通过之日起至第三届董事会任期届满之日止。 傅志谦先生符合《公司法》等相关法 ...