Core Viewpoint - The childcare service sector is experiencing a significant surge, with multiple stocks reaching their daily limit up following the announcement of supportive policies from the National Development and Reform Commission and other departments regarding the construction of inclusive childcare service systems [1] Group 1: Stock Performance - Huamei Holdings (000607) hit the daily limit up, indicating strong investor interest [1] - Other companies such as Aiyingshi (603214), Doushen Education (300010), Haiziwang (301078), Furui Shares (002083), and Helen Piano (300329) also opened high, reflecting a broader positive sentiment in the sector [1] Group 2: Policy Impact - The joint release of opinions by seven departments emphasizes support for employers to utilize existing land or facilities for planning childcare service facilities, which is expected to boost the sector's growth [1] - The policy aims to accelerate the development of a comprehensive childcare service system, indicating a long-term commitment from the government to enhance childcare services [1] Group 3: Market Trends - There is a noticeable influx of dark pool funds into these stocks, suggesting that institutional investors are positioning themselves in anticipation of future growth in the childcare sector [1]

Core Insights - The company Aiyingshi has been recognized as one of the leading local brands in Shanghai's "2024 Annual Shanghai Launch Economy Leading Local Brands" list, reflecting its strong brand influence and continuous innovation [2][4] - This recognition highlights Aiyingshi's market leadership and its role as a benchmark for invigorating consumer activity in the local market [4] Company Overview - Aiyingshi is a leader in the maternal and infant industry in Shanghai, with nearly 500 stores across more than 40 cities in China [4] - The company leverages advanced digital technology to enhance its omnichannel service experience and continuously launches exclusive new products to meet modern parenting needs [4] Market Context - The list includes a diverse range of categories, with a total of 73 brands recognized, including 26 that are traditional Chinese time-honored brands [4] - The Shanghai Municipal Commercial Association emphasizes that the characteristics of these brands are closely aligned with the demands of contemporary development, contributing significantly to the vibrant growth of the Shanghai consumer market [4]

Group 1 - Retail sector saw a significant afternoon rally with Zhejiang Dongri (600113) hitting the daily limit up [1] - Yinzou Co. (600858) increased by over 7% [1] - Other companies such as Guofang Group (601086), Aiyingshi (603214), and Guoguang Chain (605188) also experienced upward movement [1] Group 2 - Dark pool funds are flowing into these stocks, indicating increased investor interest [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shanghai Aiyingshi Business Service Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][9]. Group 1: Meeting Procedures - The meeting was convened by the board of directors on June 7, 2025, with a notice published on the Shanghai Stock Exchange website, detailing the time, location, and agenda of the meeting [3]. - The meeting took place on June 23, 2025, at 10:00 AM in Shanghai, presided over by the chairman, Mr. Shi Qiong [3][4]. Group 2: Attendance and Qualifications - A total of 364 participants attended the meeting, representing 54,326,261 shares, which is 39.2134% of the total voting shares [5]. - The meeting included 6 on-site shareholders representing 52,118,801 shares, accounting for 37.6200% of the total voting shares [5]. - The qualifications of all attending shareholders and their proxies were verified as legitimate and valid [6]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with legal requirements, and no additional matters outside the agenda were voted on [6]. - The following resolutions were passed: - Election of a new director: 51,596,057 shares in favor, with 82,600 shares abstaining [7]. - Cancellation of the supervisory board and amendments to the articles of association: 54,027,561 shares in favor, with 78,700 shares abstaining [8]. - Amendments to the major operational and investment decision management system: 54,049,261 shares in favor, with 77,800 shares abstaining [8]. - Amendments to the related party transaction decision-making system: 54,040,561 shares in favor, with 77,300 shares abstaining [8]. - Amendments to the external guarantee management system: 54,019,761 shares in favor, with 79,400 shares abstaining [8]. - Amendments to the independent director working system: 54,032,761 shares in favor, with 77,300 shares abstaining [8][9]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance qualifications, and voting procedures comply with the Company Law and other relevant regulations, confirming the legality and validity of the voting results [9].

Meeting Details - The shareholders' meeting of Shanghai Aiyingshi Business Service Co., Ltd. was held on June 23, 2025, at the Lujiazui Century Financial Plaza in Shanghai [1] - The meeting was attended by shareholders representing 39.2134% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4503% in favor, 0.3905% against, and 0.1592% abstained [1] - Proposal 2: 99.4502% in favor, 0.4050% against, and 0.1449% abstained [1] - Proposal 3: 99.4901% in favor, 0.3667% against, and 0.1432% abstained [1] - Proposal 4: 99.4741% in favor, 0.3836% against, and 0.1423% abstained [1] - Proposal 5: 99.4358% in favor, 0.4180% against, and 0.1462% abstained [2] - Proposal 6: 99.4597% in favor, 0.3980% against, and 0.1423% abstained [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the presence of legal representatives confirming the legality and validity of the resolutions [2][3]

北京市时代九和律师事务所 关于上海爱婴室商务服务股份有限公司 2025 年第一次临时股东会之法律意见书 致：上海爱婴室商务服务股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受上海爱婴室商务服务 股份有限公司（以下简称"公司"）委托，指派谢淮桉律师和包兴静律师列席了 公司 2025 年第一次临时股东会（以下简称"本次股东会"），就本次股东会的 相关事项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（2025 修订）（以下简称"《股东会规则》"）等相关法律法规、规范性 文件以及《上海爱婴室商务服务股份有限公司章程》（以下简称"《公司章程》"） 的规定出具。 为出具本法律意见书，本所律师审查了公司提供的与本次股东会有关的文件、 资料及相关材料。本所律师出具本法律意见书基于公司向本所律师提供的一切原 始文件、副本材料均真实、准确、完整、有效，不存在虚假记载、误导性陈述或 者重大遗漏，有关文件的印章和签字均真实、有效，有关副本、复印件等材料均 与正本或原始材料一致。 法律意见书 ...

证券代码：603214 证券简称：爱婴室 公告编号：2025-043 上海爱婴室商务服务股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 23 日 (二)股东会召开的地点：上海市杨高南路 729 号陆家嘴世纪金融广场 1 号楼 5 层 爱婴室 1 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 364 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 54,326,261 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.2134 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由上海爱婴室商务服务股份有限公司董事会召集，采用现场投票 和网络投票相结合的方式表决，现 ...

证券代码：603214 证券简称：爱婴室 公告编号：2025-042 上海爱婴室商务服务股份有限公司 关于为下属公司贷款提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称及是否为上市公司关联人：上海力涌商贸有限公司为公司全 资子公司 本次担保本金金额合计：7,000万元 本次担保是否有反担保：否 本次担保金额在公司2024年度股东大会审议通过的《关于预计2025年度为 下属公司提供担保的议案》（公告编号2025-010）授权范围内，无须再次提交董 事会、股东大会审议。 本次被担保方上海力涌商贸有限公司的资产负债率超过70%，敬请投资者 关注担保风险。 公司不存在对外担保逾期的情形 一、担保情况概述 （一）担保基本情况 为满足子公司生产经营及业务发展的需要，上海力涌商贸有限公司（以下简 称"上海力涌"）拟向南京银行股份有限公司上海分行（以下简称"南京银行上 海分行"）申请授信人民币7,000万元，上海爱婴室商务服务股份有限公司（以 下简称"公司"）为上述授信提供担保，担保方式为连带责任保 ...

证券代码：603214 证券简称：爱婴室 公告编号：2025-041 上海爱婴室商务服务股份有限公司 关于为下属公司贷款提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称及是否为上市公司关联人：上海力涌商贸有限公司为公司全 资子公司 本次担保本金金额合计：1,100万元 本次担保是否有反担保：否 本次担保金额在公司2024年度股东大会审议通过的《关于预计2025年度为 下属公司提供担保的议案》（公告编号2025-010）授权范围内，无须再次提交董 事会、股东大会审议。 本次被担保方上海力涌商贸有限公司的资产负债率超过70%，敬请投资者 关注担保风险。 二、被担保人情况概述 公司不存在对外担保逾期的情形 一、担保情况概述 （一）担保基本情况 为满足子公司生产经营及业务发展的需要，上海力涌商贸有限公司（以下简 称"上海力涌"）拟向杭州银行股份有限公司上海分行（以下简称"杭州银行上 海分行"）申请授信人民币1,100万元，上海爱婴室商务服务股份有限公司（以 下简称"公司"）为上述授信提供担保 ...

本次担保金额在公司2024年度股东大会审议通过的《关于预计2025年度为 下属公司提供担保的议案》（公告编号2025-010）授权范围内，无须再次提交董 事会、股东大会审议。 本次被担保方上海力涌商贸有限公司的资产负债率超过70%，敬请投资者 关注担保风险。 公司不存在对外担保逾期的情形 证券代码：603214 证券简称：爱婴室 公告编号：2025-040 上海爱婴室商务服务股份有限公司 关于为下属公司贷款提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称及是否为上市公司关联人：上海力涌商贸有限公司为公司全 资子公司 本次担保本金金额合计：2亿元 本次担保是否有反担保：否 一、担保情况概述 （一）担保基本情况 为满足子公司生产经营及业务发展的需要，上海力涌商贸有限公司（以下简 称"上海力涌"）拟向招商银行股份有限公司上海分行（以下简称"招商银行上 海分行"）申请授信人民币2亿元，上海爱婴室商务服务股份有限公司（以下简 称"公司"）为上述授信提供担保，担保方式为连带责任保证。 （二）本次 ...