上海爱婴室商务服务股份有限公司 2025 年半年度报告 公司代码：603214 公司简称：爱婴室 上海爱婴室商务服务股份有限公司 2025 年半年度报告 1 / 153 上海爱婴室商务服务股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人施琼、主管会计工作负责人龚叶婷及会计机构负责人（会计主管人员）孙岚声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发1.30元现金股利（ 含税） 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是 ...

Core Viewpoint - The company reported a revenue of 1.835 billion yuan for the first half of 2025, reflecting a year-on-year growth of 8.31% [1] - The net profit attributable to shareholders reached 46.7382 million yuan, marking a year-on-year increase of 10.17% [1] - The company plans to distribute a cash dividend of 1.30 yuan per 10 shares (including tax) to all shareholders [1] Financial Performance - Revenue for the first half of 2025: 1.835 billion yuan, up 8.31% year-on-year [1] - Net profit attributable to shareholders: 46.7382 million yuan, up 10.17% year-on-year [1] Dividend Announcement - Proposed cash dividend: 1.30 yuan per 10 shares (including tax) [1]

上海爱婴室商务服务股份有限公司 信息披露管理制度 二〇二五年八月 上海爱婴室商务服务股份有限公司 第一条 为规范上海爱婴室商务服务股份有限公司（以下简称"本公司"或 "公司"）的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》等法律、法规和《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》"）的有关规定，制定本制度。 第二条 本制度所称信息是指公司经营运作中所有已经或可能影响投资者决 策或所有对公司证券及其衍生品种的交易价格产生重大影响的信息，以及中国证 券监督管理委员会（以下简称"中国证监会"）和上海证券交易所要求披露的其 他信息。本制度所称信息披露是指公司或相关信息披露义务人将上述信息在规定 的时间内、在规定的媒体上、以规定的方式向社会公众进行公布，并按规定及时 报送中国证监会及上海证券交易所备案。 第三条 公司信息披露应当真实、准确、完整、及时、公平，无虚假记载、 误导性陈述或重大遗漏；应及时公平地报送及披露信息，保证所有股东有平等的 机会获得公司信息。 第四条 公司的 ...

上海爱婴室商务服务股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范上海爱婴室商务服务股份有限公司（以下简称"公司"） 和其他信息披露义务人信息披露暂缓、豁免行为，督促公司及相关信息披露义 务人依法合规履行信息披露义务，保护投资者的合法权益，根据《中华人民共 和国证券法》《上市公司信息披露管理办法》《上海证券交易所上市公司自律 监管指引第2号——信息披露事务管理》《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》"）《上市公司信息披露暂缓与豁免管理规定》 的有关规定，结合公司信息披露工作的实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"） 和证券交易所规定或者要求披露的内容，适用本制度。 第三条 信息披露义务人,是指公司及其董事、高级管理人员、股东、实际 控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位 及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第四条 公司和其他信息披露义务人应当真实、准 ...

人民财讯8月18日电，爱婴室（603214）8月18日晚间披露2025年半年报，公司上半年实现营业收入 18.35亿元，同比增长8.31%；归母净利润为4673.82万元，同比增长10.17%。基本每股收益0.3374元。公 司拟向全体股东每10股派发1.3元现金股利(含税)。营收增长主要得益于双渠道协同发力，线下加速开设 新店，并通过精细化运营提升单店贡献，线上依托新媒体平台拓展公域流量，实现线上线下（300959） 同步增长。 ...

爱婴室公告，2025年上半年营业收入18.35亿元，同比增长8.31%。净利润4673.82万元，同比增长 10.17%。以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发1.3元现金股利（含 税）。 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The retail sector shows steady recovery with a year-on-year increase of 4.8% in total retail sales from January to July 2025, and a 3.7% increase in July alone [5][25] - Online channels continue to grow, while offline growth rates are marginally slowing down; specific categories like gold and jewelry, as well as cosmetics, show significant improvement [5][30] - The report emphasizes the importance of consumer sentiment and suggests focusing on high-growth segments such as gold jewelry and domestic beauty brands [8][34] Summary by Sections Retail Market Overview - The retail index closed at 2214.55 points, up 0.44% for the week, underperforming the Shanghai Composite Index which rose by 0.86% [7][16] - The commercial property management sector saw the highest increase this week, while the jewelry sector has led the gains since the beginning of 2025 with a 30.19% increase [20][22] Retail Sales Data - In July 2025, retail sales reached 38,780 billion yuan, with a year-on-year growth of 3.7% [25] - Online retail sales for the first seven months of 2025 reached 86,835 billion yuan, growing by 9.2% year-on-year, with physical goods online sales at 70,790 billion yuan, up 6.3% [27][28] Key Investment Themes - **Gold and Jewelry**: Focus on brands with differentiated product offerings and consumer insights, recommending companies like Laopuhuangjin and Chaohongji [8][34] - **Cosmetics**: Highlighting the rise of domestic brands and the need for innovation in product offerings, with recommendations for brands like Maogeping and Pola [8][35] - **Offline Retail**: Emphasizing the transformation of retail enterprises to adapt to changing consumer behaviors, recommending companies like Yonghui Supermarket and Aiyingshi [8][34] - **Medical Aesthetics**: Suggesting investment in companies with differentiated product lines, recommending Aimeike and Kedi-B [8][36] Company Performance Highlights - Laopuhuangjin reported a revenue of 85.06 billion yuan in 2024, with a net profit increase of 253.9% [40] - Maogeping achieved a revenue of 38.85 billion yuan in FY2024, with a growth of 34.6% [36] - Yonghui Supermarket's revenue for Q1 2025 was 174.79 billion yuan, reflecting a decline of 19.3% [36]

Market Overview - On August 15, the professional chain sector rose by 0.59% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 18.19, with an increase of 1.11% and a trading volume of 42,600 shares, amounting to over 77.11 million yuan [1] - Yanshide (002416) closed at 12.36, up 0.90%, with a trading volume of 149,600 shares and a turnover of 184 million yuan [1] - Tianyin Holdings (000829) closed at 10.24, up 0.79%, with a trading volume of 129,300 shares and a turnover of 132 million yuan [1] - Jifeng Technology (300022) closed at 8.61, up 0.58%, with a trading volume of 110,200 shares and a turnover of 94.46 million yuan [1] - Kidswant (301078) closed at 12.63, up 0.16%, with a trading volume of 470,100 shares and a turnover of 593 million yuan [1] - Doctor Glasses (300622) closed at 35.22, up 0.11%, with a trading volume of 178,600 shares and a turnover of 630 million yuan [1] - Aiqin Room (603214) closed at 19.22, up 0.10%, with a trading volume of 46,600 shares and a turnover of 89.47 million yuan [1] Fund Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 142 million yuan [1] - The following stocks had notable fund flows: - Yanshide (002416) had a net outflow of 2.93 million yuan from institutional investors, with a retail net inflow of 12.90 million yuan [2] - Aiqin Room (603214) had a net outflow of 3.99 million yuan from institutional investors, with a retail net inflow of 7.94 million yuan [2] - Tianyin Holdings (000829) had a net outflow of 9.43 million yuan from institutional investors, with a retail net inflow of 8.59 million yuan [2] - Huazhi Wine (300755) had a net outflow of 10.89 million yuan from institutional investors, with a retail net inflow of 9.30 million yuan [2] - Jifeng Technology (300022) had a net outflow of 14.59 million yuan from institutional investors, with a retail net inflow of 6.53 million yuan [2] - Doctor Glasses (300622) had a net outflow of 39.59 million yuan from institutional investors, with a retail net inflow of 25.13 million yuan [2] - Kidswant (301078) had a net outflow of 11.50 million yuan from institutional investors, with a retail net inflow of 71.25 million yuan [2]

Group 1 - The company held its 2024 annual and Q1 2025 performance briefing on June 6, where it reported a total of 471 stores by the end of Q1 2025 [1] - In the first five months of 2025, the company successfully reopened its offline expansion, opening 28 new stores, including several regional flagship stores, enhancing brand influence [1] - The company plans to add 60-70 new stores throughout 2025, aiming to exceed 500 stores by the end of 2025, while continuing to enhance market presence and brand recognition [1] Group 2 - The company operates as a professional chain enterprise specializing in maternal and infant products and services, providing a full range of quality maternal and infant goods and related services for families with children from pregnancy to age six [2] - The product range includes infant dairy products, paper products, feeding supplies, personal care products, cotton textiles, toys, and cribs, along with value-added services such as parenting consultations and parent-child entertainment [2] - The company has established close strategic partnerships with several well-known domestic and international groups [2]

Core Viewpoint - The company emphasizes the importance of market value management, focusing on the continuous enhancement of enterprise value [1] Group 1: Market Value Management Initiatives - The company is committed to its core business, aiming to enhance performance and profitability [1] - It strengthens communication with investors through diverse formats such as performance briefings, roadshows, and interactive platforms to ensure transparency and efficiency [1] - The company maintains a stable cash dividend policy, with a mid-year dividend of 15.1 million and an annual dividend of 35.05 million, totaling 50.15 million, resulting in a cash dividend rate of 47% [1] - Over the past three years, the cumulative cash dividends and share buybacks amount to 165.81 million, representing 167% of the average net profit during that period, demonstrating the company's commitment to shareholder returns [1] - The company has received the highest rating for information disclosure from the Shanghai Stock Exchange for three consecutive years and has improved its Wind ESG rating to AA, ranking first in the specialized retail industry, reflecting its outstanding performance in social responsibility and sustainable development [1]