一、募集资金基本情况 经中国证券监督管理委员会《关于同意熵基科技股份有限公司首次公开发行 股票注册的批复》（证监许可[2022]926 号文）同意注册，公司首次公开发行人 民币普通股（A 股）股票 37,123,013 股，发行价格为 43.32 元/股，募集资金总额 为人民币 160,816.89 万元，扣除发行费用（不含增值税）人民币 15,087.05 万元 后，募集资金净额为人民币 145,729.84 万元，超募资金 14,763.92 万元。募集资 金已于 2022 年 8 月 12 日划至公司指定账户，天职国际会计师事务所（特殊普通 合伙）对本次发行的募集资金到账情况进行了审验，并于 2022 年 8 月 12 日出具 了[2022]38658 号《验资报告》。 公司及实施募投项目的子公司均已开立了募集资金专项账户，对募集资金实 行专户存储，并与保荐机构、存放募集资金的商业银行签署了募集资金三方/四 方监管协议。 瑞银证券有限责任公司 关于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 瑞银证券有限责任公司（以下简称"瑞银证券"或"保荐机构"）作为熵基科技 股份有 ...

熵基科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 熵基科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第三 届董事会第十一次会议、第三届监事会第十次会议，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， 用于购买投资期限不超过 12 个月的安全性高、流动性好的产品，上述使用额度 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 2024 年 8 月 30 日在巨潮资讯网上披露的《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：2024-040）。 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，公司于 2025 年 9 月 10 日召开第三届董事会第二十次会 议、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 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-079 熵基科技股份有限公司 第三届监事会第十九次会议决议公告 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 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监事会第十九次会议的通知。本次会议于 2025 年 9 月 10 日以现场及通讯方式召开。本次会议为紧急会议，召集人已在会议上作出相关说 明。会议由公司监事会主席江文娜女士主持，会议应到监事 3 名，实到监事 3 名，董事会秘书列席会议。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。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、第三届监事会第十九次会议决议。 特此公告。 熵基科技股份有限公司监事会 二、监事会会议审议情况 （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》 监事会认为：公司及子公司在确保不影响募集资金投资项目建设 ...

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 ...