证券代码：301085 证券简称：亚康股份 北京亚康万玮信息技术股份有限公司 投资者关系活动记录表 编号：2025-004 公司 2025 半年度业绩下滑主要系存货、应收账款的减值计 提，其中信用减值损失 139.78 万元、资产减值损失 2,872.44 万 元。 针对存在严重逾期风险的款项，公司组建了专业法律团队， 通过多维度、系统性的分析，并结合法律法规和实际情况，制定 出一套完善的诉讼策略。目前，相关案件已进入法律程序，部分 已取得实质性进展，公司将持续推进司法维权工作，确保最大限 度挽回损失。 针对存货，公司已将存货处理纳入重点工作，相关方案正稳 步推进。下一步，将持续升级存货管理机制，强化与供应商的采 购协同及与客户的需求对接，最大限度减少存货减值情况的发生， 提升存货周转效率。 2、公司海外业务的发展情况？ 公司充分发挥全产业链技术优势与规模化运营经验，积极跟 踪算力基础设施行业头部企业、互联网头部企业的全球化布局进 展，拓展海外市场尤其是东南亚市场的战略布局。凭借在国内市 场积累的成熟运营经验，包括成本优化、运维效率提升以及安全 冗余设计等核心能力，能够有效降低海外项目的实施难度，助力 公司实 ...

Group 1 - The core business of the company includes sales of computing, storage, and networking equipment to government and enterprise clients, IT operation services, and digital transformation solutions [2] - As of August 8, the number of shareholders of the company is 18,100, a decrease of 2.48% from the previous period, with an average of 3,250 circulating shares per person, an increase of 2.54% [2] - For the first quarter of 2025, the company reported revenue of 284 million yuan, a year-on-year decrease of 23.59%, and a net profit attributable to the parent company of 17.12 million yuan, a decrease of 24.57% [2] Group 2 - The company has distributed a total of 145 million yuan in dividends since its A-share listing, with 44.52 million yuan distributed in the last three years [3] - As of March 31, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 391,300 shares as a new shareholder [3] Group 3 - On August 25, the company's stock price increased by 0.31%, with a trading volume of 576 million yuan [1] - The financing buy-in amount on August 25 was 68.99 million yuan, with a net financing buy-in of 26.28 million yuan, and the total financing and securities balance reached 202 million yuan [1] - The financing balance accounts for 3.41% of the circulating market value, which is above the 60th percentile level over the past year, indicating a relatively high position [1]

证券代码：301085 证券简称：亚康股份 北京亚康万玮信息技术股份有限公司 投资者关系活动记录表 编号：2025-003 投资者关系活动 类别 □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 □路演活动 □现场参观 □电话会议 □其他 参与单位名称 及人员姓名 亚康股份2024年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2025 年 5 月 16 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 公司接待人员 姓名 董事长：徐江 总经理：古桂林 董事会秘书：曹伟 独立董事：刘航 财务总监：李武 保荐机构代表：许琰婕 投资者关系活动 主要内容介绍 1、行业以后的发展前景怎样？ 答：算力作为数字经济时代的核心生产力，不仅加速了信息技术产 业的发展，还极大地促进了制造、交通、教育、媒体等传统产业的数字 化转型与升级，在推动技术产业进步、加速数字技术与实体经济深度融 合方面发挥着重要作用。生成式人工智能和大模型是推动人工智能技术 发展的关键因素，深度学习、强化学习和迁移学习等核心技术取得突破， | 使模 ...

Financial Performance - The company reported a significant net profit decline of 64.68%, with net profit attributable to shareholders at 27,504,278.75 yuan compared to 77,861,436.87 yuan in the previous year [3] - Operating revenue decreased by 10.03%, totaling 1,378,661,091.59 yuan, with the sales of computing equipment integration dropping by 23.42% [2] - Basic earnings per share fell by 66.67% to 0.32 yuan, reflecting the overall decline in profitability [4] Revenue Breakdown - Revenue from computing equipment integration sales accounted for 57.34% of total revenue but saw a decline, while revenue from computing infrastructure services increased by 15.61% [2] - Digital value-added solution services experienced a growth of 42.44%, indicating a shift in business focus towards digital transformation [2] Cost and Expense Analysis - Total sales expenses decreased by 10.39% due to a drop in sales volume, while management expenses increased by 14.06% due to additional personnel and legal costs [5][6] - Research and development expenses rose by 6.65%, reflecting the company's commitment to maintaining competitiveness through innovation [5][6] Cash Flow Situation - The net cash flow from operating activities improved significantly by 135.81%, reaching 198,996,791.74 yuan, indicating better cash collection from sales [10] - Investment activities saw a drastic decline in net cash flow, dropping by 860.81%, primarily due to increased capital expenditures on fixed assets [11] - Financing activities also experienced a 100.50% decrease in net cash flow, highlighting adjustments in funding and repayment strategies [12] Research and Development - R&D investment increased to 30,550,614.91 yuan, representing 2.22% of total revenue, up from 1.87% the previous year, emphasizing the company's focus on technological advancement [7][8] - The number of R&D personnel decreased by 12.24%, with a shift in the educational and age structure aimed at enhancing team efficiency [9] Management Compensation - The compensation for key executives increased, with the chairman receiving 836,500 yuan and the general manager 997,700 yuan, raising concerns about alignment with company performance amid declining profits [14]