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].

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-023 爱丽家居科技股份有限公司 董监高提前终止减持计划暨股份减持结果公告 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： 董监高持股的基本情况 本次减持计划实施前，爱丽家居科技股份有限公司（以下简称"公司"）董 事、副总经理兼财务负责人朱晓燕女士持有公司股份 402,500 股，占公司总股本 的 0.165%；董事兼董事会秘书李虹先生持有公司股份 348,500 股，占公司总股 本的 0.142%。 减持计划的实施结果情况 公司于 2025 年 3 月 28 日披露了《爱丽家居科技股份有限公司董监高减持股 份计划公告》，因个人资金需求，朱晓燕女士、李虹先生（以下简称"减持主体"） 计划自本减持计划公告披露之日起 15 个交易日后的 3 个月内，拟通过集中竞价 方式减持其所持有的部分公司股份，上述减持主体拟减持的股份数量合计不超过 111,000 股，占公司当前总股本的 0.045%。上述减持主体本次拟减持的股份数量 不超过其所持有公 ...

Summary of Key Points Core Viewpoint - The company Aili Home (603221) announced a share reduction plan involving two executives due to personal financial needs, with a total of up to 11.1 thousand shares to be sold [1] Group 1: Shareholding Details - Before the reduction plan, the company's Vice President and CFO Zhu Xiaoyan held 402,500 shares, accounting for 0.165% of the total share capital [1] - Board Secretary Li Hong held 348,500 shares, representing 0.142% of the total share capital [1] Group 2: Reduction Plan - Zhu Xiaoyan and Li Hong plan to reduce their holdings by no more than 11,100 shares, which is 0.045% of the total share capital, within three months after the announcement [1] - As of the announcement date, Zhu Xiaoyan had already reduced her holdings by 60,000 shares (0.025% of total share capital) [1] - Li Hong had reduced her holdings by 7,100 shares (0.003% of total share capital) [1] Group 3: Termination of Plan - Both shareholders decided to terminate the reduction plan ahead of schedule [1]

Company Overview - Zhejiang Xinhengtai New Materials Co., Ltd. (Xinhengtai) has been accepted for IPO on the Beijing Stock Exchange, with Zheshang Securities as the sponsor and Lixin Certified Public Accountants as the auditing firm [4] - Xinhengtai specializes in the research, manufacturing, and sales of functional high polymer foam materials, including chemical cross-linked polyethylene foam (PE Foam), electron beam cross-linked polyethylene foam (IXPE), and polypropylene microporous foam materials (MPP) [4] Industry Recognition - Xinhengtai has been recognized as a national-level "specialized, refined, characteristic, and innovative" small giant enterprise, a key small giant enterprise, and a high-tech enterprise in Zhejiang Province [4] - The company's products are widely used in well-known brands across various sectors, including construction decoration and new energy batteries, with applications in products from companies like CATL, BYD, and Huawei [4] Financial Performance - Xinhengtai's revenue for 2022, 2023, and projected 2024 is 530 million yuan, 679 million yuan, and 774 million yuan respectively, with net profits of 45 million yuan, 101 million yuan, and 91.76 million yuan [5] - The gross profit margins for the same years are 22.98%, 27.9%, and 25.37% [5] - As of December 31, 2024, total assets are projected to be approximately 1.03 billion yuan, with total equity of about 664.85 million yuan and a debt-to-asset ratio of 34.13% [6] Shareholding Structure - The controlling shareholders of Xinhengtai are Chen Chunping, Jin Wei, and their son Chen Junhua, who collectively hold 75.04% of the voting rights [6] - Chen Chunping directly holds 36.41% of the shares, while Jin Wei holds 30.24%, and Chen Junhua holds 4.74% [6][7]

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-022 爱丽家居科技股份有限公司 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 A 股每股现金红利0.18元 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 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。 本次利润分配以方案实施前的公司总股本244,580,000股为基数，每股派发现金红利0.18 元（含税） ，共计派发现金红利44,024,400元。 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | | | | | | 现金红利发放日 | 四 ...