证券代码：301330 证券简称：熵基科技 公告编号：2025-078 熵基科技股份有限公司 熵基科技股份有限公司及其子公司使用部分暂时闲置募集资金进行现金管理的 核查意见》。 表决结果：7 票同意，0 票反对，0 票弃权。 第三届董事会第二十次会议决议公告 一、董事会会议召开情况 熵基科技股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日以邮件方式 发出关于召开第三届董事会第二十次会议的通知。本次会议于 2025 年 9 月 10 日以现场结合通讯的方式召开。本次会议为紧急会议，召集人已在会议上作出相 关说明。会议由公司董事长车全宏先生主持，会议应到董事 7 名，实到董事 7 名。公司监事和高级管理人员列席了会议。本次会议的通知、召集、召开和表决 程序符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性 文件及《熵基科技股份有限公司章程》的规定。 二、董事会会议审议情况 （一） 审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 为继续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，董事会同意公司及子公司继续使用不超过人民币 80,00 ...

Core Insights - The company, Entropy Technology (301330.SZ), focuses on brain-machine technology with applications in education, healthcare, and elderly care [1] - The company utilizes AI-driven multimodal data fusion technology for product development in three main areas: analysis and diagnosis, detection-assisted rehabilitation, and treatment [1] - In the smart education sector, the company integrates brain-machine interface interactive games to enhance focus among adolescents, promoting the application of brain-machine technology in educational settings [1] - A prototype of the company's brain-machine business is expected to be launched by March 2026 [1]

Group 1: Company Overview and Business Focus - The company focuses on three core application scenarios for brain-machine technology: education, healthcare, and elderly care, utilizing AI data fusion technology for product development [2]. - The company plans to launch a prototype for its brain-machine business in March 2026 [2]. Group 2: Market Performance and Sales Distribution - In the first half of 2025, the company's overseas sales accounted for 76%, while domestic sales made up 24% [2]. - The company primarily adopts a combined sales model of distribution and direct sales, with distribution accounting for 65.56% of the main business revenue in the first half of 2025 [2]. Group 3: Innovation and Growth Metrics - The company's smart business segment grew by 17.10% in the first half of 2025, with a focus on expanding its customer base and accelerating digital upgrades in the smart retail industry [3]. - The company has set a growth target of 15% for its annual revenue or net profit attributable to the parent company, compared to 2024 [3]. Group 4: Strategic Focus Areas - Future overseas business development will concentrate on North America, Europe, Southeast Asia, and other emerging markets, with specific strategies tailored for each region [2]. - The company aims to leverage e-commerce platforms and established distribution networks to reach end consumers and micro-enterprises [3]. Group 5: Investor Relations and Communication - The investor relations activity included a presentation on the company's development history, main business, and current R&D directions, followed by a Q&A session addressing investor concerns [2]. - The event did not involve any undisclosed significant information [3].

Market Performance - The computer equipment sector increased by 2.13% on September 5, with BoShijie leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - BoShijie (301608) saw a closing price of 102.05, with a significant increase of 20.00% and a trading volume of 40,200 shares, amounting to a transaction value of 384 million yuan [1] - Kalete (301391) closed at 55.25, up 10.72%, with a trading volume of 34,800 shares [1] - Entropy Technology (301330) closed at 33.15, up 8.02%, with a trading volume of 143,100 shares [1] - Other notable stocks include Huihan Co. (301600) at 120.95 (+5.55%), and Jin Yi Technology (002869) at 31.30 (+5.39%) [1] Fund Flow Analysis - The computer equipment sector experienced a net inflow of 437 million yuan from institutional investors, while retail investors saw a net outflow of approximately 99.7 million yuan [1] - Major stocks like Zhongke Shuguang (603019) had a net inflow of 1.53 billion yuan from institutional investors, while China Great Wall (000066) had a net inflow of 70.17 million yuan [2] - In contrast, stocks like BoShijie (301608) and Yutong Optical (300790) experienced net outflows from retail investors of 4.06 million yuan and 4.45 million yuan, respectively [2]

Company Overview - Entropy Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on December 14, 2007, and listed on August 17, 2022. The company specializes in biometric recognition technology, providing smart entrance management, identity verification, smart office products, and solutions as a national high-tech enterprise [1] - The main business revenue composition is as follows: Smart Space 73.84%, Smart Office 18.33%, Digital Identity Authentication 4.32%, Smart Business 3.11%, and Other Products 0.39% [1] Stock Performance - On September 5, Entropy Technology's stock rose by 5.54%, reaching a price of 32.39 CNY per share, with a trading volume of 207 million CNY and a turnover rate of 5.83%. The total market capitalization is 7.623 billion CNY [1] Shareholder Information - Among the top ten circulating shareholders of Entropy Technology, the Baodao Growth Zhihang Stock A Fund (013641) increased its holdings by 44,500 shares in the second quarter, holding a total of 491,100 shares, which accounts for 0.54% of the circulating shares. The estimated floating profit today is approximately 834,800 CNY [2] - The Baodao Growth Zhihang Stock A Fund was established on October 26, 2021, with a latest scale of 999 million CNY. Year-to-date returns are 33.15%, ranking 641 out of 4222 in its category; the one-year return is 75.29%, ranking 610 out of 3795; and since inception, the return is 32.22% [2] Fund Management - The fund manager of Baodao Growth Zhihang Stock A is Yang Meng, who has a cumulative tenure of 7 years and 29 days. The total asset scale of the fund is 12.691 billion CNY, with the best fund return during the tenure being 136.28% and the worst being -27.34% [3]

Company Overview - Entropy Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on December 14, 2007, and listed on August 17, 2022. The company specializes in biometric recognition technology, providing smart entrance management, identity verification, smart office products, and solutions as a national high-tech enterprise [1]. Stock Performance - As of September 3, Entropy Technology's stock price fell by 2.92% to 31.63 CNY per share, with a trading volume of 268 million CNY and a turnover rate of 7.32%. The total market capitalization is 7.444 billion CNY. The stock has experienced a continuous decline for four days, with a cumulative drop of 11.77% during this period [1]. Revenue Composition - The revenue composition of Entropy Technology is as follows: Smart Space accounts for 73.84%, Smart Office 18.33%, Digital Identity Authentication 4.32%, Smart Business 3.11%, and Other Products 0.39% [1]. Major Shareholders - Among the top ten circulating shareholders, a fund under Cinda Australia Fund ranks as a significant holder. The Xin'ao Core Technology Mixed A Fund (007484) entered the top ten in the second quarter, holding 405,200 shares, which is 0.44% of the circulating shares. The estimated floating loss today is approximately 385,000 CNY, with a total floating loss of 1.7101 million CNY over the four-day decline [2]. Fund Performance - The Xin'ao Core Technology Mixed A Fund (007484) was established on August 14, 2019, with a latest scale of 626 million CNY. Year-to-date returns are 32.35%, ranking 1921 out of 8180 in its category. Over the past year, the fund has achieved a return of 101.32%, ranking 339 out of 7967. Since inception, the fund has returned 131.11% [2]. Fund Manager Information - The fund manager of Xin'ao Core Technology Mixed A is Xu Cong, who has been in the position for 2 years and 295 days. The total asset scale of the fund is 716 million CNY, with the best return during the tenure being 22.87% and the worst return being 6.53% [2].

证券代码：301330 证券简称：熵基科技 公告编号：2025-077 《关于注销及开立闲置募集资金现金管理专用结算账户的公告》（公告编号： 2025-057）、《关于注销及开立闲置募集资金现金管理专用结算账户的公告》（公 告编号：2025-064）、《关于注销及开立闲置募集资金现金管理专用结算账户的 公告》（公告编号：2025-067）、《关于注销及开立闲置募集资金现金管理专用 结算账户的公告》（公告编号：2025-068）。鉴于现金管理部分专用结算账户已 不再使用且无后续使用计划，公司及广东熵基已于近期将相关账户注销，具体注 销的账户信息如下： | 开户银行 | 账户名称 | 账户号码 | | --- | --- | --- | | 东莞银行股份有限公司樟木头支行 | 熵基科技（广东）有限公司 | 57900*****43788 | | 东莞银行股份有限公司樟木头支行 | 熵基科技（广东）有限公司 | 54900*****08238 | | 东莞银行股份有限公司樟木头支行 | 熵基科技（广东）有限公司 | 57900*****08232 | | 东莞银行股份有限公司樟木头支行 | 熵基科技（广东）有限公司 ...

具体来看，公司实现营业收入9.29亿元，相较2024年同期实现稳定增长，归属于上市公司股东的净利润 9323.56万元，同比增长18.56%，归属于上市公司股东的扣除非经常性损益的净利润为8443.09万元，同 比增长25.69%，在优化运营效率与强化成本管控的共同作用下，公司整体经营展现了良好的韧性。 核心业务稳健前行，火星慧知智能体加持物联网云服务升级，创新研发实力推动产品加速落地 2025年上半年，熵基科技凭借其在多模态混合生物识别、AI感知物联网及智慧空间管理领域的技术创 新优势与全球化布局，实现了经营业绩的稳健表现。 8月27日，熵基科技（301330）股份有限公司发布2025年半年度报告。报告期内，持续深化多模态 BioCV（计算机视觉与生物识别）与AI认知技术的融合，推出火星慧知平台，公司海外业务增长强劲， 增长比例为12.58%，智慧办公云订阅业务快速成长，智慧零售业务逐步落地，公司前瞻性布局脑机接 口技术，全球区域化供应链基地取得积极进展。 智慧商业业务在全球经过近两年的推广，已经触达越来越多的客户群体，且智慧商业行业数智化升级在 不断加速，市场需求丰富，公司在重点国家例如日本、印尼、泰国、 ...

Core Insights - The stock of Entropy Technology increased by 10.27% on August 28, with a trading volume of 826 million yuan [1] - As of August 28, the total margin balance for Entropy Technology was 207 million yuan, representing 5.06% of its market capitalization [1] - The company reported a revenue of 929 million yuan for the first half of 2025, reflecting a year-on-year growth of 2.90% [2] Financing and Margin Trading - On August 28, Entropy Technology had a financing buy-in amount of 90.425 million yuan, with a net buy of 6.0717 million yuan [1] - The financing balance of 207 million yuan is above the 90th percentile of the past year, indicating a high level of margin trading activity [1] - There were no short sales or short positions reported on August 28, with the short balance at zero [1] Business Performance - The company’s main business segments include smart space (73.84%), smart office (18.33%), digital identity authentication (4.32%), and smart commerce (3.11%) [1] - The number of shareholders increased by 25.78% to 22,200 as of June 30, 2025, while the average number of circulating shares per person decreased by 4.83% [2] - The net profit attributable to the parent company for the first half of 2025 was 93.236 million yuan, showing an 18.56% increase year-on-year [2] Shareholder and Dividend Information - Since its A-share listing, Entropy Technology has distributed a total of 236 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited and other institutional investors, with notable increases in holdings [3]

Financial Performance - In the first half of 2025, the company achieved a consolidated revenue of 9,323.56 million yuan, a year-on-year increase of 9.29% [2] - The net profit attributable to shareholders was 9,323.56 million yuan, up 18.56% year-on-year [2] - The net profit excluding non-recurring gains and losses was 8,443.09 million yuan, reflecting a growth of 25.69% [2] - Overseas business revenue reached 7.04 billion yuan, accounting for 75.73% of total revenue, with a growth of 12.58% compared to the same period in 2024 [2] - Domestic business revenue was 2.26 billion yuan, representing 24.27% of total revenue, with a decline of 18.88% year-on-year [2] Business Segments - The Smart Space segment generated approximately 6.86 billion yuan, making up 74.13% of total revenue [3] - The Smart Office segment earned about 1.70 billion yuan, accounting for 18.40% of total revenue, with a year-on-year growth of 30.80% [3] - The Digital Identity Authentication segment reported revenue of approximately 401.63 million yuan, representing 4.34% of total revenue, down 12.50% year-on-year [3] - The Smart Commercial segment generated around 289.41 million yuan, accounting for 3.13% of total revenue, with a growth of 17.10% [3] Cost and Profitability - Total operating expenses (excluding financial costs) for the first half of 2025 were 371 million yuan, a decrease of 0.74% year-on-year [4] - R&D expenses were 104 million yuan, down 1.50%, representing 11.20% of revenue [4] - The overall gross margin for the first half of 2025 was 51.13%, an increase of 1.64% year-on-year [4] - The gross margin for overseas sales was 57.51%, while domestic sales gross margin was 31.21%, down 1.18% year-on-year [4] Future Outlook - The company anticipates a stabilization of domestic business and continued growth in overseas markets [6] - New product launches in the second half of 2025 are expected to drive sales growth in the Smart Space segment [5] - The company is focusing on expanding its presence in key overseas markets, including North America, Europe, and Southeast Asia [7] Investor Engagement - The company addressed investor questions regarding cash flow, overseas business focus, and technological advancements in brain-computer interfaces [6][7][8] - The operating cash flow for the first half of 2025 improved significantly due to adjustments in payment structures [6] - The company is exploring the integration of brain-computer interface technology with robotics for applications in rehabilitation and elderly care [8]