编号：2025-05 | 投资者关系活 |  特定对象调研分析师会议媒体采访业绩说明会新闻发布会 | | --- | --- | | 动类别 | 路演活动  现场参观其他（） | | 参与单位名称 | 国泰海通证券、思达资本（Zeta Capital）、德摩资本（DM Capital） | | 时间 | 2025 年 6 月 17 日 10:00-12:00 | | 地点 | 熵基科技会议室 | | | 董事会秘书、副总经理：郭艳波 | | 上市公司接待 人员姓名 | 智能创新研究院院长：仲崇亮 | | | 战略投资部投资总监：陈川 | | | 公司工作人员带领投资者参观了公司展厅及研发实验室，对公司发展历程、主营业务、 | | | 主要产品等基本情况做了介绍，对公司当前研发方向进行了讲解。 | | | 随后与投资者进行交流，就投资者所关心的问题进行解答，主要交流内容如下： | | | 1.公司脑机相关业务的技术路径是什么？是基于什么样的考虑？ | | | 答：当前脑机相关技术，主要分为侵入式与非侵入式。侵入式脑机接口需要通过颅骨钻 | | | 孔植入，存在一定的免疫排斥及长期的信号衰减的风险 ...

Group 1: Company Developments - Dongyang Sunshine Pharmaceutical has submitted a second application for listing on the Hong Kong Stock Exchange, planning a zero fundraising IPO to integrate its pharmaceutical assets [1] - Benmo Technology has completed B and B+ rounds of financing, raising several hundred million RMB, which will be used for flexible motor design, enhancing delivery capabilities, and accelerating product iterations [3] - Dongguan Holdings' subsidiary has exited a private equity fund due to the fund not commencing operations, with no significant impact on its financial status [5] Group 2: Financial Performance - Dongyang Sunshine Pharmaceutical reported a revenue of 4.019 billion RMB and a net profit of 309 million RMB in 2024, with a gross margin of 76.11% [2] - Dongguan Holdings achieved a revenue of 366 million RMB and a net profit of 219 million RMB in Q1 2025 [5] - Yihua Technology reported a revenue of 620 million RMB and a net profit of 122 million RMB in Q1 2025 [9] Group 3: Awards and Recognitions - Dongyang Sunshine Pharmaceutical received the Gold Award at the 25th China Patent Awards, highlighting its commitment to innovation [4] - Entropy Technology's multi-modal biometric recognition technology has been recognized as reaching international advanced levels, showcasing its innovation capabilities [7] Group 4: Market Activities - Dongshi Environment successfully completed its first green certificate transaction, indicating progress in the environmental rights market [6] - Entropy Technology has developed various biometric recognition technologies and products, enhancing efficiency and security in complex environments [7]

Core Points - The stock price of Entropy Technology (301330) increased by 2.36% to 29.55 yuan as of May 30, 2025, with a market capitalization of 5.801 billion yuan [1] - In 2024, the company achieved a revenue of 199.12004 billion yuan, a year-on-year increase of 1.07%, and a net profit of 18.3046 billion yuan, up 3.26% [2][5] - For the first quarter of 2025, the company reported a revenue of approximately 413.68 million yuan, a 3.50% year-on-year growth, and a net profit of approximately 29.46 million yuan, reflecting an 11.88% increase [2][5] - As of March 31, 2025, the total number of ordinary shareholders was 17,648, and the company's share capital increased from 196,237,363 shares to 196,312,325 shares [3][5] - The company announced a profit distribution plan for 2024, proposing a cash dividend of 5 yuan per 10 shares and a capital reserve increase of 2 shares for every 10 shares [4][5] - The company approved the 2025 restricted stock incentive plan and employee stock ownership plan on January 23, 2025 [4][5]

Financial Performance - The company's operating revenue for Q1 2025 was ¥413,684,716.15, representing a 3.50% increase compared to ¥399,677,922.33 in the same period last year[4] - Net profit attributable to shareholders increased by 11.88% to ¥29,462,660.08 from ¥26,334,496.73 year-on-year[4] - The basic earnings per share rose by 11.37% to ¥0.1518, compared to ¥0.1363 in the same quarter last year[4] - The company experienced a 20.92% increase in net profit after deducting non-recurring gains and losses, reaching ¥25,649,468.40 compared to ¥21,211,610.69 in the previous year[4] - Net profit for the current period was ¥35,766,864.04, representing a 30.9% increase from ¥27,332,851.76 in the previous period[20] - Operating profit improved to ¥42,832,875.38, up 56.2% from ¥27,407,371.29 in the previous period[20] - The total comprehensive income for the period was CNY 36,337,386.87, compared to CNY 23,827,807.59 in the previous period, representing a significant increase[21] - The total comprehensive income attributable to the parent company was CNY 29,151,704.83, compared to CNY 22,539,755.87 in the previous period, indicating strong performance[21] Cash Flow and Liquidity - The net cash flow from operating activities surged by 89.61% to ¥116,640,635.50, up from ¥61,516,123.25 in the previous year[4] - The net cash flow from operating activities was CNY 116,640,635.50, up from CNY 61,516,123.25 in the previous period, indicating improved operational efficiency[24] - The net increase in cash and cash equivalents was ¥71,574,920.27, reflecting a 221.51% improvement from a decrease of ¥58,904,092.39 in the same period last year[8] - The company reported a net increase in cash and cash equivalents of CNY 71,574,920.27, contrasting with a decrease of -CNY 58,904,092.39 in the previous period, highlighting improved liquidity[24] - Cash and cash equivalents in current assets amounted to ¥468,571,926.25, a decrease from ¥491,331,815.79 in the previous period[16] - The total cash and cash equivalents at the end of the period amounted to CNY 1,285,919,247.70, compared to CNY 1,258,116,460.63 at the end of the previous period, showing a net increase[24] Assets and Liabilities - Total assets at the end of Q1 2025 reached ¥4,094,922,975.61, a 2.00% increase from ¥4,014,623,523.49 at the end of the previous year[4] - The company's total assets increased to ¥4,094,922,975.61, compared to ¥4,014,623,523.49 in the previous period, reflecting a growth of 2.0%[17] - Total liabilities rose to ¥679,402,872.37, an increase of 6.7% from ¥636,623,060.37 in the previous period[17] - The total equity attributable to shareholders reached ¥3,379,702,033.92, up from ¥3,350,349,704.08, indicating a growth of 0.9%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,648[10] - The top ten unrestricted shareholders include Shenzhen Elite Shijun Investment Enterprise with 6,984,600 shares and Shenzhen Elite Heyi Investment Enterprise with 6,914,426 shares[11] - The total number of shares held by Chen Wanyuan, a significant shareholder, is 889,600 shares, with a portion held through a margin trading account[12] - The company reported that the total number of shares held by Shenzhen Guhe Private Securities Fund Management is 822,210 shares, with a significant portion held through a margin trading account[12] - The company has established relationships among shareholders, with specific familial ties noted between major shareholders[11] Strategic Initiatives - The company plans to implement a 2025 restricted stock incentive plan and a 2025 employee stock ownership plan, which were approved in meetings held on January 23, 2025[13] - The number of shares increased from 196,237,363 to 196,312,325 due to the vesting of restricted stock, resulting in an increase of 74,962 shares[13] - The company has completed the first vesting conditions of the 2022 restricted stock incentive plan, with a vesting price of ¥13.67 per share, and the shares will be tradable starting January 10, 2025[12] - The company is actively pursuing market expansion and strategic initiatives through its stock incentive plans and shareholder engagement strategies[13] Research and Development - Research and development expenses were reported at ¥51,747,558.16, slightly down from ¥51,910,740.47 in the previous period[20]

Stock code: 301330 SUSTAINABILITY REPORT Website: www.zkteco.com Phone: 0769-82618868 Address: No. 32, Pingshan Industrial Road, Tangxia Town, Dongguan, Guangdong, China CONTENTS | Introduction to the Report | 01 | | --- | --- | | About the Report | 01 | | Address by General Manager | 03 | | About ZKTeco | 05 | | Sustainable Development Management | 19 | 01 Compliance Governance: Building the Foundation for Development | Governance system | 31 | | --- | --- | | Compliant operations | 34 | | Protection of ri ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-061 2、本次权益分配方案按照每股现金分红及转增比例不变的原则，相应调整 现金分红总金额、转增股本总额，即保持每 10 股派发现金股利 5 元人民币（含 税）、每 10 股转增 2 股不变。本次权益分派实施后，按公司总股本（含公司回 购专用证券账户股份）折算的每 10 股现金分红、每 10 股转增股本及除权除息参 考价如下： （1）本次实际派发现金分红总额=（总股本-回购专用证券账户股份）*5 元 /10 股=(196,312,325 股-1,116,200 股)*5 元/10 股=97,598,062.50 元（含税）； 本次实际转增的股本总额=（总股本-回购专用证券账户股份）*2 股/10 股 =(196,312,325 股-1,116,200 股)*2 股/10 股=39,039,225 股。 熵基科技股份有限公司 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： 1、熵基科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 ...

内容概要：随着生活水平的提高及城市化进程的加快，人们对于生活的便利性、建筑安全性、环保性投 入了更大的关注。自动门产品恰好满足了用户的此类需求。相对于传统构造的门体来说，自动门的自动 化，大大减轻了入门的劳动强度和提高了通行效率。因此，自动门产品受到了广泛的关注和应用，进而 推动自动门控制器的需求。近年来，我国自动门控制器市场规模保持增长趋势，特别是在新型城镇化建 设和老旧小区改造等政策的推动下，市场规模持续扩大。数据显示，2019年中国自动门控制器行业市场 规模达到36亿元，到了2024年行业市场规模增长至52亿元，年复合增长率为7.6%。 相关上市企业：达实智能（002421）、熵基科技（301330）、海康威视（002415）、奥飞久通 （873603）、高德红外（002414）、森霸传感（300701）、睿创微纳（688002）、汉威科技 （300007）、敏芯股份（688286）、四方光电（688665）等。 相关企业：宁波博太科智能科技有限公司、深圳市迈斯云门禁网络科技有限公司、成都博高信息技术股 份有限公司、浙江宇视科技有限公司、深圳丽泽智能科技有限公司、青岛博宁福田通道设备股份有限公 司等。 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-060 熵基科技股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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 2025 年 1 月 23 日召开第三 届董事会第十五次会议和第三届监事会第十四次会议，于 2025 年 2 月 11 日召开 2025 年第一次临时股东大会，分别审议通过了《关于公司〈2025 年员工持股计 划（草案）〉及其摘要的议案》《关于公司〈2025 年员工持股计划管理办法〉的 议案》及《关于提请公司股东大会授权董事会办理 2025 年员工持股计划相关事 宜的议案》，同意公司实施 2025 年员工持股计划（以下简称"本次员工持股计 划"）。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关 公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及深圳 证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》的要求，现将本次员工持股计划的 ...

证券代码：301330 证券简称：熵基科技 公告编号：2025-059 熵基科技股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 7.备查文件 特此公告。 熵基科技股份有限公司董事会 2025 年 5 月 21 日 熵基科技股份有限公司（以下简称"公司"或"熵基科技"）于 2025 年 3 月 17 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东减持 股份计划预披露公告》，公司持股 5%以上的股东深圳精英士君投资企业（有限 合伙）（以下简称"精英士君"）及深圳精英和义投资企业（有限合伙）（以下 简称"精英和义"）计划自减持计划预披露公告之日起十五个交易日后的三个月 内，分别以集中竞价和/或大宗交易方式减持公司股份不超过 2,886,600 股（不超 过公司剔除回购专用账户中股份数量后总股本的 1.4873%）。本次减持计划实施 前，精英士君持有公司股份 14,038,400 股，占公司总股本的 7.1511%；精英和义 持有公司股份 13,874,950 股，占公司总股本的 7.0678%。 近日公司收到精英士君及精英和义出具的《关于计划减持股份实施进展情 ...

Core Viewpoint - Entropy Technology (熵基科技) announced the acquisition of 55% equity in Longzhiyuan Technology (龙之源) for cash, making it a subsidiary, following a previous failed acquisition attempt by Longte Intelligent (朗特智能) [1][4] Group 1: Acquisition Details - The acquisition agreement was signed with Yu Mengchu and Li Weihua, with the total valuation of Longzhiyuan set at no more than 8.5 billion yuan and the purchase price at no more than 4.68 billion yuan [1][4] - Longzhiyuan specializes in smart outdoor audio and video equipment, including tracking cameras and night vision devices, and has been recognized as a national high-tech enterprise [1][4] Group 2: Financial Performance - Longzhiyuan's revenue from 2016 to 2019 showed growth from 15.33 million yuan to 103 million yuan, with net profits fluctuating, including a loss of 1.74 million yuan in the first half of 2020 [1] - Entropy Technology reported a revenue of 1.991 billion yuan in 2024, a year-on-year increase of 1.07%, and a net profit of 183 million yuan, up 3.26% [6] Group 3: Strategic Implications - The acquisition is expected to enhance Entropy Technology's capabilities in smart outdoor and smart home device design and production, thereby improving its brand operation and market reach [2][4] - The integration of production and supply chain resources between Entropy Technology and Longzhiyuan is anticipated to create synergies, enriching product offerings and enhancing profitability [6]