爱丽家居临时股东大会 法律意见书 江 苏 世 纪 同 仁 律 师 事 务 所 关 于 爱 丽 家 居 科 技 股 份 有 限 公 司 2025年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 苏同律法字（2025）第【016】号 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 C座 4层 邮 编 ： 2 1 0 0 1 9 电 话 ： + 8 6 2 5 - 8 3 3 0 4 4 8 0 传 真 ： + 8 6 2 5 - 8 3 3 2 9 3 3 5 爱丽家居临时股东大会 法律意见书 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1.本次股东大会的召集 江苏世纪同仁律师事务所关于 爱丽家居科技股份有限公司 2025 年第一次临时股东大会的法律意见书 苏同律法字（2025）第【016】号 致：爱丽家居科技股份有限公司 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 ...

爱丽家居公告称，2025年8月8日公司披露董监高减持计划，丁盛、王权信、朱晓燕、李虹因个人资金需 求，拟在公告披露之日起15个交易日后的3个月内，通过集中竞价减持不超264,900股，占总股本 0.108%。截至公告披露日，减持期间为2025年9月至11月，王权信完成减持62,500股，占比0.026%；丁 盛、朱晓燕分别减持30,000股，占比均为0.012%；李虹减持75,000股，占比0.031%，后三者均未完成减 持计划。 ...

南财智讯11月28日电，爱丽家居公告，公司董事会于近日收到非独立董事、副总经理丁盛先生提交的书 面辞职报告。丁盛先生因公司治理结构调整，申请辞去公司第三届董事会非独立董事职务，辞职后仍在 公司担任副总经理。公司于2025年11月28日召开职工代表大会，选举丁盛先生为公司第三届董事会职工 代表董事，任期自本次职工代表大会审议通过之日起至公司第三届董事会任期届满之日止。 ...

南财智讯11月28日电，爱丽家居公告，公司董事兼副总经理丁盛、董事王权信、董事兼董事会秘书李 虹、董事兼财务负责人朱晓燕等多名高级管理人员通过集中竞价方式实施减持。截至公告披露日，丁盛 减持30,000股，占公司总股本的0.012%；王权信减持62,500股，占公司总股本的0.026%；李虹减持 75,000股，占公司总股本的0.031%；朱晓燕减持30,000股，占公司总股本的0.012%。上述股东合计减持 197,500股，累计减持比例为0.081%。本次减持计划期间已届满，减持行为遵守相关法律法规及承诺， 实际减持情况与此前披露的计划一致。 ...

Core Viewpoint - Aili Home's stock price has shown a year-to-date increase of 34.75%, but has recently experienced fluctuations, including a 2.19% decline over the past five trading days [2] Group 1: Stock Performance - As of November 27, Aili Home's stock price rose by 2.03% to 12.06 CNY per share, with a total market capitalization of 2.949 billion CNY [1] - The stock has been on the龙虎榜 (top trading list) eight times this year, with the most recent appearance on August 20, where it recorded a net buy of -16.9411 million CNY [2] - The stock's trading volume showed a net inflow of 697,800 CNY from main funds, with large orders accounting for 11.56% of total buy and 7.89% of total sell [1] Group 2: Financial Performance - For the period from January to September 2025, Aili Home reported a revenue of 822 million CNY, reflecting a year-on-year decrease of 11.94%, while the net profit attributable to shareholders dropped by 76.94% to 21.5724 million CNY [2] - The company's main business revenue composition includes 81.13% from lock flooring, 11.93% from ordinary flooring, 5.20% from floating flooring, and 1.14% from other sources [2] Group 3: Shareholder Information - As of September 30, the number of Aili Home's shareholders increased by 17.57% to 16,200, with an average of 14,968 circulating shares per person, which is a decrease of 14.95% [2] - Since its A-share listing, Aili Home has distributed a total of 143 million CNY in dividends, with 68.4824 million CNY distributed over the past three years [3]

证券日报网讯爱丽家居（603221）11月24日在互动平台回答投资者提问时表示，公司会根据证券监管机 构的规定，定期披露前十大股东名册。 ...

（文章来源：证券日报） 证券日报网讯爱丽家居11月24日在互动平台回答投资者提问时表示，根据信息披露的相关规定，公司会 在定期报告中及时公布截至相应时点的股东数量。 ...

爱丽家居科技股份有限公司 2025 年第一次临时股东大会 二 〇 二 五 年 十 一 月 | 目 录 | 1 | | --- | --- | | 年第一次临时股东大会议程 2 2025 | | | 关于取消监事会、变更注册资本及修订《公司章程》的议案 | 3 | | 关于制定及修订公司部分治理制度的议案 50 | | 爱丽家居科技股份有限公司 2025 年第一次临时股东大会 爱丽家居科技股份有限公司 2025 年第一次临时股东大会议程 2 一、会议时间：2025 年 11 月 28 日 下午 14:00 二、会议地点：江苏省张家港市锦丰镇合兴街道爱丽家居科技股份有限公司 7 楼 会议室 三、主持人：董事长 宋正兴 四、主持人致欢迎辞 五、宣布大会参加人数、代表股数、会议有效。介绍会议出席人员，介绍律师事 务所见证律师。 六、主持人提议监票人、计票人与记录人 七、股东逐条审议议案： 1. 《关于取消监事会、变更注册资本及修订<公司章程>的议案》 2. 《关于制定及修订公司部分治理制度的议案》 八、议案表决 九、监票人、计票人统计表决情况 十、主持人宣布表决结果 十一、股东发言 十二、签署、宣读股东大会决议 十三 ...

Core Viewpoint - The company has successfully implemented a fully automated logistics system at its Mexican subsidiary and is focusing on flexible production capabilities to reduce management costs [1][2]. Group 1: Company Operations - The company specializes in the research and production of mid-to-high-end elastic flooring, primarily selling products in North America and Europe, with a reach into Southeast Asia and South America [1]. - The company has initiated a global SAP project to enhance organizational management and business processes, aiming for integrated management efficiency [1]. - The Mexican factory commenced production in May 2025, featuring fully automated AGV logistics and embodying the principles of Industry 4.0 [2]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported total revenue of 822 million yuan and a net profit attributable to shareholders of 21.57 million yuan, with a net cash flow from operating activities of 80.15 million yuan [2]. - The company plans to further expand the capacity of the Mexican factory in 2026 to leverage economies of scale and enhance productivity [2]. Group 3: Strategic Initiatives - The company is focusing on increasing production capacity at both the U.S. and Mexican factories to support market expansion in Europe, Latin America, and domestically [2]. - The chairman emphasized the importance of the Mexican factory's production as a catalyst for improving capacity utilization rates in both factories [2].

Core Viewpoint - Aili Home's stock has shown significant growth this year, with a year-to-date increase of 41.68%, indicating strong market performance and investor interest [1][2]. Group 1: Stock Performance - As of November 12, Aili Home's stock price reached 12.68 CNY per share, with a market capitalization of 3.101 billion CNY [1]. - The stock has experienced a 4.28% increase over the last five trading days and a 10.17% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" eight times this year, with the most recent appearance on August 20, where it recorded a net buy of -16.9411 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Aili Home reported a revenue of 822 million CNY, a year-on-year decrease of 11.94%, and a net profit attributable to shareholders of 21.5724 million CNY, down 76.94% year-on-year [2]. - The company's main revenue sources include lock flooring (81.13%), ordinary flooring (11.93%), floating flooring (5.20%), and other products (1.73%) [1]. Group 3: Shareholder Information - As of September 30, Aili Home had 16,200 shareholders, an increase of 17.57% from the previous period, with an average of 14,968 circulating shares per shareholder, a decrease of 14.95% [2]. Group 4: Dividend Information - Since its A-share listing, Aili Home has distributed a total of 143 million CNY in dividends, with 68.4824 million CNY distributed over the past three years [3].