证券代码：603214 证券简称：爱婴室 公告编号：2025-024 上海爱婴室商务服务股份有限公司 2025 年 5 月 27 日 二、离任对公司的影响 根据《公司法》《公司章程》等有关规定，该辞职申请自辞职报告送达董事 会起生效。莫锐强先生已按照公司相关规定做好交接工作，其离任副总裁职务不 会影响公司正常的经营发展；辞去副总裁职务后，莫锐强先生仍在公司继续担任 董事、战略与可持续发展委员会委员职务。 截至本公告日，莫锐强先生直接持有公司股票 16,800,000 股，间接持有公 司股票 50,000 股, 不存在应当履行而未履行的承诺事项，辞去副总裁职务后将 继续按照相关法律法规、规范性文件的规定管理其所持公司股份，继续履行关于 姓名 离任职 务 离任时间 原定任期 到期日 离任 原因 是否继续 在上市公 司及其控 股子公司 任职 具体职务 是否存 在未履 行完毕 的公开 承诺 莫锐强 副总裁 2025/5/26 2026/10/25 个人 原因 是 董事、战略与 可持续发展 委员会委员 是 一、离任的基本情况 减持的相关承诺。莫锐强先生在任职副总裁期间恪尽职守、勤勉尽责，切实维护 了公司的整体利益和全体 ...

Group 1 - The core viewpoint of the articles highlights Aiyingshi's commitment to sustainable development, evidenced by its continuous release of ESG reports over the past five years and recognition through various awards [1][2] - Aiyingshi has integrated green development principles into its daily operations, implementing green office practices, green warehousing, and logistics, as well as green store construction [1] - The company has launched a logistics transportation management system (TMS) that digitizes delivery processes, enhancing operational efficiency and reducing resource waste [1] Group 2 - Aiyingshi's solar power generation project produced a total of 603,000 kWh during the reporting period, marking a 59.9% increase compared to 2023, with 295,000 kWh used for self-consumption [1] - The company initiated a clothing recycling program called "Old Clothes for New Children," successfully recovering 6,573 pieces of clothing, promoting the concept of a circular economy [1] - Aiyingshi is actively involved in rural revitalization by empowering the agricultural supply chain, sourcing geographical indication fruits, and ensuring the natural purity of baby food while supporting local farmers [2] Group 3 - The company has invested a total of 3.2 million yuan in purchasing fruits from cooperative farmers during the reporting period [2] - Aiyingshi plans to continue its sustainable development efforts by integrating ESG principles with its business strategy, focusing on "channels + brands + multiple industries" [2]

Core Viewpoint - The company, Aiyingshi, has achieved a significant milestone by elevating its Wind ESG rating to AA level in 2025, reflecting its commitment to environmental, social, and governance (ESG) practices and innovation [1][8]. ESG Rating Summary - Aiyingshi's Wind ESG rating has improved from B to AA from 2022 to 2025, marking a four-level upgrade and indicating effective implementation of ESG principles [1]. - The company's comprehensive ESG score is 8.91, ranking first among 74 companies evaluated in the specialized retail industry [1]. Recognition and Awards - Aiyingshi has received multiple accolades for its ESG practices, including: - "A" level evaluation in annual information disclosure by the Shanghai Stock Exchange for three consecutive years [5]. - First batch of the Yangtze River Delta International Brand Innovation Case Award [5]. - "Innovation Sample Award" in the Pudong New Area's ESG Innovation Competition [5]. - Inclusion in the Pudong Headquarters Enterprise ESG Competitiveness Report with an Excellent Case Award [5]. - Recognition as a "Model Trade Union" by the Shanghai Lujiazui Financial Trade Zone Federation of Trade Unions [5]. - "Top 100 ESG Golden Bull Award" from China Securities Journal [5]. - "ESG Gold Quality Award" from Shanghai Securities Journal [5]. - "Outstanding Practice in 2023 Annual Report Performance Briefing" from the China Listed Companies Association [5]. - "Outstanding Practice Case in Sustainable Development for Listed Companies in 2024" from the China Listed Companies Association [6]. Commitment to Sustainable Development - The chairman of Aiyingshi emphasized the importance of green development and the company's role as an advocate for sustainable lifestyles, aiming to promote ecological protection and rural revitalization [6]. - The company aims to leverage its ESG rating as a strategic lever to drive green innovation across its entire value chain, focusing on areas such as green supply chain management and employee welfare [8].

证券代码：603214 证券简称：爱婴室 公告编号：2025-023 A 股每股现金红利0.253元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/22 | － | 2025/5/23 | 2025/5/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 上海爱婴室商务服务股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 本次利润分配方案经公司2025 年 4 月 25 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本138,540,036股为基数，每股派发现金红利 0.253元（含税），共计派 ...

Core Viewpoint - The collaboration between Aiyingshi and Friesland in donating maternal milk powder to mothers in Shigatse, Tibet, highlights the importance of addressing maternal and infant health challenges in remote areas, especially in the context of the 30th anniversary of Shanghai's aid to Tibet and Mother's Day celebrations [1][2]. Group 1: Donation and Support Activities - Aiyingshi and Friesland donated 1,200 cans of maternal milk powder to pregnant women in Shigatse, a region facing significant nutritional and healthcare challenges due to its remote location and high altitude [2]. - The donation is part of a strategic public welfare initiative aimed at improving maternal and infant health in high-altitude areas, emphasizing the need for social attention and collaboration to address these issues [2][3]. Group 2: Community Engagement and Education - Volunteers visited families in Dongga Township to assess the nutritional status of mothers during pregnancy and breastfeeding, providing guidance on milk powder preparation and sharing knowledge on maternal and infant health [2]. - Aiyingshi plans to conduct nutrition classes in rural and underdeveloped areas to educate pregnant women and women of childbearing age about nutritional health and the benefits of scientific feeding for infants [3]. Group 3: Financial Commitment - The total value of the donated maternal milk powder is approximately 1.56 million yuan, reflecting Aiyingshi's commitment to high-quality products and public welfare actions aimed at safeguarding maternal and infant health [3].

Core Viewpoint - The company reported a steady growth in Q1 2025, with revenue and net profit showing positive year-on-year changes, driven by improvements in offline channels and strong performance in specific product categories [1][2]. Financial Performance - Q1 2025 revenue reached 860 million yuan, a year-on-year increase of 6.6% - Net profit attributable to shareholders was 7 million yuan, up 6.1% year-on-year - Non-recurring net profit was 3 million yuan, reflecting a 16.4% increase year-on-year [1] Business Segments - Offline store revenue was 620 million yuan, growing 5.6% year-on-year - E-commerce revenue reached 180 million yuan, with a year-on-year increase of 13.5% - Supplier services revenue was 40 million yuan, down 4.8% year-on-year - The number of offline stores increased by 11 to 472, with same-store sales growing by 3.3% [1] Product Performance - Milk powder revenue was 530 million yuan, up 10.9% year-on-year - Food revenue reached 80 million yuan, increasing by 7.6% - Supplies revenue was 130 million yuan, down 1.6% - Cotton spinning and toy revenues decreased by 7.7% and increased by 16.0%, respectively [1] Profitability and Cost Management - Gross margin declined by 1.1 percentage points to 23.8%, primarily due to the lower-margin online channel and increased milk powder sales - Sales, management, and financial expense ratios were 19.1%, 3.1%, and 0.7%, respectively, showing improvements year-on-year - Net profit margin remained stable at 0.8% [2] Strategic Partnerships - The company partnered with Bandai Namco to create new growth opportunities, opening the first Gundam Base in Suzhou in 2024 - Plans to open 9-10 Gundam Base stores in high-tier cities over the next three years, with three new stores expected this year - The first Bandai model shop opened in March 2025, with strong potential for nationwide expansion [2] Investment Outlook - The company is expected to return to an expansion phase in 2025, with a projected net increase of about 50 stores - Profit forecasts for 2025 and 2026 are 140 million yuan and 180 million yuan, respectively, maintaining a strong buy recommendation [3]

证券代码：603214 证券简称：爱婴室 公告编号：2025-022 上海爱婴室商务服务股份有限公司 关于持股 5%以上股东减持股份计划公告 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： 持股 5%以上股东持股的基本情况 本次减持计划实施前，上海爱婴室商务服务股份有限公司（以下简称"公司"） 持股 5%以上股东莫锐强先生持有公司无限售流通股份 16,800,000 股，占公司总 股本的 12.13%。 减持计划的主要内容 公司近日收到莫锐强先生出具的《关于股份减持计划告知函》。因自身资金 需求，持股 5%以上股东莫锐强先生拟通过集中竞价、及/或大宗交易方式合计减 持爱婴室股份不超过 1,385,400 股(即不超过公司总股本的 1%)，其中若通过集 中竞价交易方式减持，将于减持计划公告之日起 15 个交易日后的 3 个月内进行， 且在任意连续 90 个自然日内通过集中竞价减持股份的总数不超过公司股份总数 的 1%；若通过大宗交易方式减持，将于减持计划公告之日起 15 个交易日后的 3 个月内进行，采 ...

Group 1 - The core point of the announcement is that Mr. Mo Ruiqiang, a shareholder holding more than 5% of the shares, plans to reduce his stake in Aiyingshi (603214) by up to 1% of the total share capital, which amounts to a maximum of 1.3854 million shares [1]

Group 1 - The core index of the A-share market showed mixed performance, with the China Securities Index Retail Index closing at 5819.42 points [1] - The China Securities Index Retail Index has decreased by 6.38% over the past month, 1.67% over the past three months, and 9.31% year-to-date [1] - The index is designed to reflect the overall performance of different industry companies within the China Securities Index sample, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten holdings of the China Securities Index Retail Index are: Shenzhou Digital (21.13%), Kidswant (15.29%), Jiangsu Guotai (13.33%), Aishide (12.33%), Tianyin Holdings (11.51%), Doctor Glasses (8.06%), Yimin Group (6.12%), Huazhi Wine (4.04%), Aiying Room (3.45%), and Sanfu Outdoor (3.03%) [1] - The market composition of the index shows that the Shenzhen Stock Exchange accounts for 90.43%, while the Shanghai Stock Exchange accounts for 9.57% [1] Group 3 - The sample of the China Securities Index Retail Index is entirely composed of retail companies, with a 100% allocation to the retail sector [2] - The index sample is adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - In the event of special occurrences affecting sample companies, such as delisting or changes in industry classification, the index sample will be adjusted accordingly [2]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [8] Core Views - The company reported a steady growth in Q1 2025, with revenue of 859 million and a year-on-year increase of 6.56%. The net profit attributable to the parent company was 6.69 million, also up by 6.13% year-on-year [1] - The company is actively optimizing its mother and baby store formats, anticipating that changes in birth policies will release market demand. The number of newborns in China is projected to reach 9.54 million in 2024, an increase of 520,000 from the previous year, indicating a potential growth in the mother and baby market [3] - The company has opened new stores and closed some, ending Q1 2025 with a total of 472 stores and 25 signed stores awaiting opening [2] - The company is entering the IP retail market with the launch of a Gundam base and Bandai model stores, targeting younger consumer groups [4] - A new store format has been launched in Shanghai, focusing on a blend of accessibility and aesthetics, which is planned for nationwide rollout [5] - The company maintains its revenue forecasts for 2025-2027, expecting revenues of 38.12 billion, 42.56 billion, and 47.98 billion respectively, with net profits of 1.34 billion, 1.58 billion, and 1.90 billion, corresponding to P/E ratios of 22, 19, and 15 [5] Financial Summary - In Q1 2025, the company's revenue from store sales was 623 million, up 5.6% year-on-year, while e-commerce revenue was 179 million, up 13.5% year-on-year [1] - The gross profit margin for Q1 2025 was 24%, a decrease of 1.1 percentage points year-on-year, while the net profit margin remained stable at 0.78% [1] - The company expects a revenue growth rate of 9.95% in 2025, with a projected net profit growth rate of 25.98% [6][12]