Core Viewpoint - The acquisition of a 30% stake in Hubei Yongyi by Aiyingshi aims to enhance the company's self-owned brand business and optimize product offerings, despite the financial challenges posed by Hubei Yongyi's current losses [1][2][3]. Group 1: Acquisition Details - Aiyingshi plans to purchase 30% of Hubei Yongyi for 19 million yuan, using its own funds, which will allow Aiyingshi to hold a total of 30% of Hubei Yongyi after the transaction [1]. - Hubei Yongyi, established in February 2015, specializes in hygiene products, including baby and adult diapers, and has several proprietary brands [1][3]. - The transaction is classified as a related party transaction since the seller, Shi Qiong, is the actual controller and chairman of Aiyingshi [3]. Group 2: Financial Performance - Hubei Yongyi reported a net loss of 1.0272 million yuan in 2024, which worsened to a loss of 3.5605 million yuan in the first half of 2025, indicating a significant decline in profitability [2][3]. - Aiyingshi's revenue for the first half of 2025 was 1.835 billion yuan, reflecting an 8.31% year-on-year increase, while net profit attributable to shareholders rose by 10.17% to 47 million yuan [2]. Group 3: Strategic Implications - The acquisition is expected to facilitate supply chain vertical integration, reduce procurement costs, and enhance market competitiveness for Aiyingshi [2][5]. - The deal is seen as a strategic move to secure upstream supply and increase the proportion of self-owned brands, which is crucial for improving gross margins and integrating the supply chain [5]. - The transaction price of 19 million yuan is considered reasonable given Hubei Yongyi's current financial state, with the valuation of the 30% stake being 65.3685 million yuan [4][5].

Core Viewpoint - The company Aiyingshi plans to acquire 30% equity of Hubei Yongyi Nursing Products from its actual controller and chairman, Shi Qiong, for 19 million yuan, despite Hubei Yongyi's continuous losses over the past year and a half [1] Financial Summary - Hubei Yongyi's owner's equity book value as of the end of the first quarter is 64.39 million yuan, with an assessed value of 65.36 million yuan, resulting in an appraisal increment of 976,600 yuan and an increment rate of 1.52% [1] - The price for the 30% equity stake corresponds to approximately 19 million yuan [1] Performance Overview - In 2024, Hubei Yongyi is projected to generate revenue of 47.20 million yuan, with a net profit loss of 1.03 million yuan [1] - For the first half of this year, the company achieved revenue of 22.13 million yuan, with a net profit loss of 3.56 million yuan [1]

Core Viewpoint - The company plans to acquire a 30% stake in Hubei Yongyi Nursing Products Co., Ltd. from Mr. Shi Qiong for 19 million yuan, which will enhance its operational capabilities and profitability [1][2][22]. Summary by Sections 1. Overview of Related Transactions - The company intends to use its own funds of 19 million yuan to purchase a 30% stake in Hubei Yongyi, with the transaction constituting a related party transaction as Mr. Shi Qiong is the actual controller and chairman of the company [2][6]. - The transaction has been approved by the independent directors and the board of directors, and does not require shareholder approval as it does not meet the threshold for such [2][5][24]. 2. Transaction Details - The board meeting on September 23, 2025, saw 6 votes in favor and 1 abstention, with Mr. Shi Qiong recusing himself from the vote [3][24]. - The transaction amount of 19 million yuan represents 1.65% of the company's latest audited net assets [6]. 3. Information on the Transaction Counterparty - Mr. Shi Qiong is not listed as a dishonest executor according to public records [8]. - There are no other existing relationships between the company and Mr. Shi Qiong that could lead to conflicts of interest [7]. 4. Basic Information on the Transaction Target - Hubei Yongyi was established in February 2015 with a registered capital of 50 million yuan, and prior to the transaction, Mr. Chen Yingjun held 70% of the shares while Mr. Shi Qiong held 30% [9]. - The company specializes in the production and sale of hygiene products, including diapers and sanitary pads, and is a supplier for the company's own brand [11][22]. 5. Valuation and Pricing of the Transaction - An independent third-party valuation firm assessed Hubei Yongyi's total equity at 65.3685 million yuan as of March 31, 2025, using the asset-based approach [14]. - The transaction price was negotiated based on this valuation, ensuring fairness and alignment with shareholder interests [14][22]. 6. Impact of the Related Transaction on the Company - The acquisition is expected to enhance the company's brand development strategy and operational efficiency, reducing procurement costs and increasing market competitiveness [22]. - The transaction will not adversely affect the company's financial status or operational results and will not lead to new related transactions or competition [22]. 7. Required Approval Procedures - The transaction does not require further approval from regulatory bodies as it does not constitute a major asset restructuring [5][24].

Group 1 - The company, Shanghai Aiyingshi Business Service Co., Ltd., announced on September 23 that it plans to sign an equity transfer agreement with Mr. Shi Qiong [1] - The company intends to purchase 30% equity of Hubei Yongyi Nursing Products Co., Ltd. from Mr. Shi Qiong for 19 million yuan using its own funds [1] - Upon completion of this equity acquisition, the company will hold 30% of Hubei Yongyi's equity [1] Group 2 - The industry is currently focused on a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the need for bidders to provide clear explanations [1]

Core Viewpoint - The company Aiyingshi (603214.SH) announced its intention to acquire 30% equity in Hubei Yongyi Nursing Products Co., Ltd. for 19 million yuan, which is an associated transaction involving the company's actual controller, chairman, and president, Shi Qiong [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to 19 million yuan [1] - The transaction is classified as an associated transaction due to the relationship with the actual controller [1] - Upon completion of the transaction, the company will hold 30% equity in Hubei Yongyi [1] Group 2: Business Rationale - The purpose of the acquisition is to meet the company's business development needs [1] - The acquisition aims to enhance the company's sustainable operational capabilities and overall profitability [1] Group 3: Target Company Overview - Hubei Yongyi is a comprehensive hygiene products enterprise involved in research and development, production, sales, brand management, and after-sales service [1] - The company primarily operates in the market for baby and adult diapers [1]

证券代码：603214 证券简称：爱婴室 公告编号：2025-053 关于收购湖北永怡护理品有限公司 30%股权 暨关联交易的公告 本公司董事会、全体董事及相关股东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： 上海爱婴室商务服务股份有限公司（以下简称"公司"）拟与施琼先生签 订《关于湖北永怡护理品有限公司之股权转让协议书》（以下简称"《转让协议》"）， 公司拟按《转让协议》约定方式，以 1,900 万元自有资金购买施琼先生持有的湖 北永怡护理品有限公司（以下简称"湖北永怡"）30%的股权，本次股权收购事项 完成后，公司持有湖北永怡 30%的股权。 本次交易对方施琼先生是公司实际控制人、董事长兼总裁，根据《上 海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》的规定，本次交易构成关联交易，本次交易不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易已经公司独立董事专门会议、第五届董事会第十二次会议审 议通过，本次交易未达到股东会审议标准。 不含本次交易，过去 12 个月， ...

Group 1 - The company, Aiyingshi (603214.SH), announced a plan to acquire 30% equity in Hubei Yongyi from shareholder Mr. Shi Qiong for 19 million yuan to enhance its business development and operational capabilities [1] - The acquisition aims to improve the company's ongoing operational capacity and overall profitability [1] - Upon completion of the acquisition, the company will hold a total of 30% equity in Hubei Yongyi [1]

Core Viewpoint - The company plans to acquire a 30% stake in Hubei Yongyi Nursing Products Co., Ltd. for 19 million yuan using its own funds, which constitutes a related party transaction but does not qualify as a major asset restructuring [1] Group 1 - The transaction has been approved by the company's independent directors and the 12th meeting of the fifth board of directors, and it does not require shareholder meeting approval [1] - Hubei Yongyi was established in February 2015 with a registered capital of 50 million yuan, primarily engaged in the production of baby/adult diapers, sanitary pads, and related products [1]

Core Viewpoint - The company emphasizes its commitment to shareholder returns through stable and continuous cash dividends, reflecting its strong financial capability and willingness to reward investors [1] Group 1: Dividend Policy - The company has implemented an annual cash dividend for eight consecutive years, with a total distribution amounting to 319 million yuan [1] - To enhance the frequency of dividends and strengthen investor returns, the company has executed mid-term dividends for two consecutive years [1] - For the mid-term dividend in 2025, the company plans to distribute 1.3 yuan per 10 shares, totaling 18.01 million yuan [1]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.13 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 25, 2025, and the ex-dividend date is September 26, 2025 [2]