[Aili Home Furnishings 2025 Semi-Annual Performance Pre-reduction Announcement](index=1&type=section&id=Aili%20Home%20Furnishings%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-reduction%20Announcement) [Key Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Aili Home Furnishings anticipates a significant year-on-year decline of 59.61% to 65.98% in H1 2025 net profit attributable to parent company owners Performance Forecast Summary | Metric | 2025 H1 Forecast | 2024 H1 Actual | YoY Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Parent (million CNY)** | 24.6 - 29.2 | 72.30 | **↓ 59.61% - 65.98%** | | **Non-recurring Adjusted Net Profit Attributable to Parent (million CNY)** | 24.0 - 28.5 | 79.44 | **↓ 64.12% - 69.79%** | - The company explicitly stated that this performance forecast falls under the scenario of 'achieving profitability with net profit decreasing by over 50% compared to the same period last year'[3](index=3&type=chunk) [Analysis of Performance Decline Reasons and Outlook](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decline) The significant performance decline is due to reduced domestic factory volume from trade environment impacts and tariffs, coupled with under-production at overseas factories and increased expenses from the Mexican subsidiary's establishment - Core Negative Factors - **External Environmental Impact**: Domestic factory business volume decreased due to international trade environment and tariff policy adjustments[6](index=6&type=chunk) - **Internal Capacity Mismatch**: Overseas factories (US, Mexico) are not yet fully operational, failing to effectively compensate for domestic business shortfalls, leading to a year-on-year decline in main business revenue[6](index=6&type=chunk) - **Rising Costs and Expenses**: Unit labor costs and manufacturing expenses increased due to revenue decline and insufficient capacity utilization; additionally, the establishment of the Mexican company incurred extra expenses[6](index=6&type=chunk) - The company plans to comprehensively increase capacity utilization at its US and Mexican factories in H2 2025, while accelerating market expansion in Europe, Latin America, and mainland China[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is preliminary and unaudited, with final accurate financial data subject to the official 2025 semi-annual report, advising investors to be aware of investment risks - This performance forecast data is a preliminary calculation and has not been audited by a certified public accountant[8](index=8&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Core Viewpoint - The legal opinion letter confirms the approval and compliance of the repurchase and cancellation of unvested restricted stocks for a specific incentive target at Aili Home Technology Co., Ltd. [2][9] Group 1: Legal Framework and Approval Process - The legal opinion is based on the review of the 2024 Restricted Stock Incentive Plan and related documents, confirming that necessary approvals were obtained from the board and shareholders [2][6][9] - The board meetings on January 20, 2024, and subsequent meetings provided the necessary resolutions for the incentive plan and its adjustments [6][7] Group 2: Repurchase Details - The repurchase involves 40,000 shares of restricted stock at an adjusted repurchase price of 5.08 yuan per share, down from the initial grant price of 5.36 yuan per share [8][9] - The funds for the repurchase will come from the company's own funds, ensuring financial stability [8] Group 3: Compliance and Future Actions - The company is required to fulfill information disclosure obligations and handle the reduction of registered capital and stock cancellation procedures as per legal regulations [9]

Group 1 - The company announced a plan to repurchase and cancel a portion of its restricted stock at a price of 5.08 yuan per share, following the approval of the proposal at a meeting in 2025 [1] - The repurchase will lead to a reduction in the registered capital of the company, and creditors are notified of their rights to claim debts or request guarantees within specified timeframes [1][2] - Creditors must submit valid documentation to prove their claims, including contracts and identification, within the designated period to exercise their rights [2] Group 2 - The company will apply for the cancellation of the repurchased shares with the China Securities Depository and Clearing Corporation after the completion of the buyback [1] - The announcement emphasizes the company's commitment to transparency and legal compliance in the repurchase process [1]

本公司监事会及全体监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。 证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-026 爱丽家居科技股份有限公司 第三届监事会第十一次会议决议公告 经审核，监事会认为：根据《爱丽家居科技股份有限公司2024年限制性股票 激励计划（草案）》的相关规定，1名激励对象因个人原因离职，不再具备激励对 象资格，对其持有的40,000股已获授但尚未解除限售的限制性股票进行回购注销， 上述操作符合相关法律法规的规定。公司本次回购注销部分限制性股票的相关事 项，符合《爱丽家居科技股份有限公司2024年限制性股票激励计划（草案）》及 相关法律法规的规定，程序合法合规，不会对公司的财务状况和经营成果产生实 质性影响。同意公司本次回购注销部分限制性股票。 表决结果：3人赞成，0人反对，0人弃权。审议通过该议案。 该议案具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披 露的《爱丽家居科技股份有限公司关于2024年限制性股票激励计划回购注销部分 限制性股票的公告》（公告编号：临2025-02 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-024 经与会董事审议表决，一致通过如下议案： 爱丽家居科技股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 爱丽家居科技股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2025 年 6 月 20 日以电子邮件方式发出会议通知和会议材料，2025 年 6 月 26 日在公司七楼会议室以现场结合通讯方式召开。本次会议由董事长宋正兴主持。 应出席董事 9 名，实际出席董事 9 名。符合《公司章程》规定的法定人数，本次 董事会会议决议合法有效。 二、董事会会议审议情况 (一) 审议通过了《关于 2024 年限制性股票激励计划回购注销部分限制性 股票的议案》 公司 2024 年限制性股票激励计划的 1 名激励对象因个人原因离职，不再具 备激励对象资格，根据《公司 2024 年限制性股票激励计划（草案）》的相关规定， 公司将上述 1 名激励对象已获授但尚未解除限售的 40,000 股限制 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-027 爱丽家居科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 爱丽家居科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第三届董事会第十三次会议和第三届监事会第十 一次会议，审议通过了《关于 2024 年限制性股票激励计划回购 注销部分限制性股票的议案》，根据该回购议案，公司将以回购 价格 5.08 元/股回购已授予尚未解除限售的限制性股票共计 40,000 股 。 具 体 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《爱丽家居科技股份有限公司关于 2024 年限制性股票激励计划回购注销部分限制性股票的公告》。 回购完毕后，公司将向中国证券登记结算有限责任公司上海 分公司申请该部分股票的注销，注销完成后，公司总股本将由 244,580,000 股减少至 244,540,000 股，公司注册 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-025 爱丽家居科技股份有限公司 关于 2024 年限制性股票激励计划回购注销部分限制性股票的公 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： 2025 年 6 月 26 日，爱丽家居科技股份有限公司（以下简称 "公司"）召开第三届董事会第十三次会议和第三届监事会第十 一次会议，审议通过了《关于 2024 年限制性股票激励计划回购 注销部分限制性股票的议案》，对公司 2024 年限制性股票激励 计划（以下简称"本激励计划"）中 1 名离职的激励对象已获授 予但尚未解除限售的 40,000 股限制性股票进行回购注销。根据 公司 2024 年第一次临时股东大会的授权，本次回购注销部分限 制性股票属于授权范围内事项，无须再次提交公司股东大会进行 审议。现将相关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2024 年 1 月 20 日，公司召开第三届董事会第二次会 限制性股票回购注销数量：40,000 股 限制性股票回购价格：5. ...

北京市中伦律师事务所 关于爱丽家居科技股份有限公司 回购注销部分激励对象已获授但尚未解锁的限制性 股票的法律意见书 二〇二五年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 1 ...

Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]

Summary of Key Points Core Viewpoint - The announcement details the early termination of the share reduction plan by the executives of Aili Home Technology Co., Ltd., along with the results of the share reduction activities undertaken by the executives [1][3]. Group 1: Shareholding Information - Before the reduction plan, the company's executive, Ms. Zhu Xiaoyan, held 402,500 shares, accounting for 0.165% of the total share capital, while Mr. Li Hong held 348,500 shares, representing 0.142% of the total share capital [1][2]. - The reduction plan was initially disclosed on March 28, 2025, with the intention to reduce up to 25% of their holdings within three months through centralized bidding [1][2]. Group 2: Reduction Plan Implementation Results - Ms. Zhu Xiaoyan planned to reduce her holdings by up to 82,500 shares (0.034% of total share capital) but had reduced 60,000 shares (0.025%) by the announcement date [2][3]. - Mr. Li Hong intended to reduce his holdings by up to 28,500 shares (0.012% of total share capital) and had reduced 7,100 shares (0.003%) by the announcement date [2][3]. - The actual reduction results were consistent with the previously disclosed reduction plan, but both executives decided to terminate the reduction plan early [3][4].