证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-017 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第一个解除限售期解除限售条 件成就的公告 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： 爱丽家居科技股份有限公司（以下简称"公司"）2024 年 限制性股票激励计划第一个解除限售期解除限售条件成就，符合 解除限售条件成就的激励对象共 51 名，可解除限售的限制性股 票数量为 227.00 万股，约占目前公司总股本的 0.93%。 本次限制性股票在相关部门办理完解除限售手续后、上市 流通前，公司将发布相关提示性公告，敬请投资者关注。 2025 年 5 月 15 日，公司召开第三届董事会第十二次会议和 第三届监事会第十次会议，审议通过了《关于 2024 年限制性股 票激励计划第一个解除限售期解除限售条件成就的议案》，现将 相关事项说明如下： 一、股权激励计划限制性股票批准及实施情况 （一）2024 年 1 月 20 日，公司召开第三届董事会第二次会 议和第三届监事会第二次会议 ...

北京市中伦律师事务所 关于爱丽家居科技股份有限公司 2024 年限制性股票激励计划相关解除限售条件成就的 法律意见书 二〇二五年五月 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 北京市中伦律师事务所 法律意见书 致：爱丽家居科技股份有限公司 根据爱丽家居科技股份有限公司（以下简称"爱丽家居"、"公司"）与北京 市中伦律师事务所（以下简称"本所"）签订的《法律服务合同》的约定及受本 所指派，本所律师作为公司 2024 年限制性股票激励计划（以下简称"激励计划" 或"本次激励计划"）相关事宜的专项法律 ...

爱丽家居科技股份有限公司 第三届监事会第十次会议决议公告 爱丽家居科技股份有限公司（以下简称"公司"）第三届监事会第十次会议 于 2025 年 5 月 9 日以电子邮件方式发出会议通知和会议材料，2025 年 5 月 15 日在公司七楼会议室以现场结合通讯会议的形式召开。本次会议由监事会主席陆 秀清主持。应出席监事 3 名，实际出席监事 3 名。符合《公司章程》规定的法定 人数，本次监事会会议决议合法有效。 二、监事会会议审议情况 证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-019 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。 一、监事会会议召开情况 经审核，监事会认为根据公司《2024年限制性股票激励计划（草案）》，2024 年限制性股票激励计划第一个限售期业绩指标等解除限售条件已经达成，满足第 一个解除限售期解除限售条件，监事会认为公司2024年限制性股票激励计划第一 个解除限售期解除限售条件已经成就，同意公司对符合解除限售条件的激励对象 按规定解除限售，并为其办理相应的解除限售手续。本次符合解除 ...

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"）第三届董事会第十二次会议 于 2025 年 5 月 9 日以电子邮件方式发出会议通知和会议材料，2025 年 5 月 15 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 经与会董事审议表决，一致通过如下议案： 证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-018 爱丽家居科技股份有限公司 第三届董事会第十二次会议决议公告 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。 根据公司《2024 年限制性股票激励计划（草案）》《2024 年限制性股票激励 计划实施考核管理办法》的相关规定，董事会认为公司 2024 年限制性股票激励 计划第一个解除限售期解除限售条件已经成就，本次符合解除限售条件的激励对 象为 51 名，可申请解除限售并上市流通的限制性股票数量为 227.00 万股，占公 司目前 ...

爱丽家居科技股份有限公司 爱丽家居科技股份有限公司 2024 年年度股东大会议程 2 一、会议时间：2025 年 5 月 20 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、会议有效性。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. 关于公司 2024 年度董事会工作报告的议案 2. 关于公司 2024 年度监事会工作报告的议案 3. 关于公司 2024 年度财务决算报告的议案 4. 关于公司 2025 年度财务预算报告的议案 5. 关于公司 2024 年年度报告及其摘要的议案 6. 关于公司董事、监事和高级管理人员 2024 年度薪酬执行情况及 2025 年 度薪酬方案的议案 7. 关于公司聘任 2025 年度审计机构的议案 8. 关于公司 2025 年度向银行申请授信额度的议案 9. 关于公司 2024 年年度利润分配的议案 10. 关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票 相关事宜 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-016 爱丽家居科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 二、 说明会召开的时间、地点 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： 投资者可于 2025 年 05 月 09 日（星期五）至 05 月 15 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 elegant@eletile.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 爱丽家居科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地 了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 05 月 16 日（星期五）10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩 说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 05 月 16 日（星期五） ...

Core Insights - The company reported a total revenue of 1.309 billion yuan for 2024, representing a year-on-year growth of 11.30%, and a net profit of 138 million yuan, which is a significant increase of 77.09% [1] - The company focuses on the research, production, and sales of PVC elastic flooring, achieving steady growth through digital deployment, global capacity expansion, and innovation [1] Digital Deployment - In 2024, the company made significant progress in digital deployment by completing the global SAP system implementation, which transformed organizational management and business processes [4] - The introduction of AI technologies, including Seata and Sentinel, enhanced automation and operational efficiency, reducing management costs and improving production efficiency [4] - The company strengthened data security management by implementing a unified management system for global network nodes and data operations, laying a solid foundation for high-quality future development [4] Global Capacity Expansion - The company accelerated its global capacity expansion strategy in response to ongoing pressures in the global supply chain, with a U.S. subsidiary entering the capacity ramp-up phase and a Mexican factory set to begin production [5] - This expansion enhances the company's ability to provide localized supply and services in the North American market, addressing customer concerns about supply chain security [5] - The successful establishment of the North American production base improves supply chain efficiency and resilience, supporting the company's long-term commitment to its core business [5][6] Research and Innovation - The company continued to deepen research and innovation in 2024, focusing on optimizing product structure and adapting to global markets [7] - It developed new bio-based materials and improved production processes for PET elastic flooring, enhancing product performance beyond existing standards [7] - The company also introduced energy-saving flooring and expanded its product range to include wet area flooring, while deploying digital intelligent production lines in its U.S. and Mexican factories to improve product stability and reduce costs [7] - Future efforts will focus on bio-based materials and circular economy models, aiming to build global technological barriers and provide diverse and differentiated choices for consumers [7]

Core Viewpoint - The company emphasizes the importance of accurate and complete financial reporting, ensuring that there are no false records or misleading statements in its quarterly report [2][3]. Financial Data Summary - The financial statements for the first quarter of 2025 are unaudited, with the company confirming that there were no profits from mergers under common control [3][6]. - The company has not identified any non-recurring gains or losses that are significant enough to be reported separately [3][6]. Shareholder Information - The report includes details about the total number of ordinary shareholders and the status of major shareholders, although there are no changes reported in the top ten shareholders due to share lending activities [4]. Operational Considerations - The company highlights its reliance on exports to the United States and urges investors to be aware of potential adverse effects from Sino-U.S. trade tensions and tariffs imposed on Chinese exports to the U.S. [5].

Financial Performance - The company's operating revenue for Q1 2025 was ¥310,113,002.27, a decrease of 6.31% compared to ¥330,993,309.25 in the same period last year[4] - Net profit attributable to shareholders decreased by 37.81% to ¥22,171,310.08 from ¥35,648,225.76 year-on-year[4] - The basic earnings per share fell by 40.00% to ¥0.09 from ¥0.15 in the previous year[5] - The weighted average return on equity decreased by 1.01 percentage points to 1.38% from 2.39%[5] - The net profit excluding non-recurring gains and losses decreased by 45.75% to ¥22,135,817.01 from ¥40,805,563.77 year-on-year[4] - Net profit for Q1 2025 was ¥16,679,029.25, down 47.4% from ¥31,689,396.33 in Q1 2024[21] - The company reported a total comprehensive income of ¥17,463,867.11 for Q1 2025, down from ¥32,142,434.38 in Q1 2024[22] Cash Flow and Assets - The net cash flow from operating activities was ¥62,609,972.61, down 17.59% from ¥75,976,735.20 in the same period last year[4] - The company's cash and cash equivalents amount to approximately RMB 575.11 million, an increase from RMB 533.29 million at the end of the previous period[16] - Cash received from sales of goods and services in Q1 2025 was ¥358,342,809.61, an increase of 10.6% from ¥324,045,007.18 in Q1 2024[25] - The ending balance of cash and cash equivalents reached $545,524,998.62, up from $414,300,261.36 in the previous period, marking an increase of approximately 31.7%[27] - Total assets increased by 3.90% to ¥2,636,814,747.17 from ¥2,537,768,565.74 at the end of the previous year[5] - Total liabilities increased to ¥907,005,553.63 in Q1 2025, compared to ¥827,257,210.14 in Q1 2024[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,636[10] - The largest shareholder, Zhangjiagang Bohua Enterprise Management Co., Ltd., holds 154,800,000 shares, accounting for 63.29% of total shares[10] - The equity attributable to shareholders rose by 1.57% to ¥1,616,278,533.34 from ¥1,591,317,451.71 at the end of the previous year[5] Expenses and Costs - Total operating costs increased to ¥294,637,830.73 in Q1 2025, up 2.4% from ¥288,509,918.68 in Q1 2024[20] - Research and development expenses for Q1 2025 were ¥7,502,561.04, a decrease of 11.1% from ¥8,442,741.47 in Q1 2024[21] - Cash paid to employees was $58,702,687.61, compared to $52,843,233.45 in the previous period, showing an increase of about 11.1%[26] Market and Trade Environment - The decrease in net profit was primarily due to a reduction in orders, increased expenses during the establishment of the Mexican subsidiary, and decreased foreign exchange gains[8] - The company emphasizes the potential negative impact of US-China trade tensions and tariffs on exports to the US[12] - The company is focused on expanding its market presence and is monitoring the implications of international trade policies[12] Non-Recurring Items - Non-recurring gains and losses for the period amounted to ¥35,493.07 after tax and minority interest adjustments[7] Accounting Changes - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[28]

Core Viewpoint - The company, Aili Home, reported significant growth in revenue and net profit for the fiscal year 2024, driven by digital transformation and global capacity expansion strategies [1][2]. Financial Performance - The company achieved a revenue of 1.309 billion yuan, representing a year-on-year increase of 11.30% [1][2]. - The net profit attributable to shareholders reached 138 million yuan, marking a substantial growth of 77.09% [1][2]. - Basic earnings per share were 0.57 yuan, up by 78.13% compared to the previous year [2]. - The weighted average return on equity was 8.99%, an increase of 3.56 percentage points from the previous year [2]. Digital Transformation - Aili Home is advancing its digital strategy, focusing on intelligent upgrades in production processes, which have led to significant cost reductions and efficiency improvements [2]. - The company has successfully implemented AGV testing in its Mexican subsidiary and completed the global deployment of the SAP system, alongside the introduction of AI technology and automated operation platforms [2]. Global Capacity Expansion - The company is accelerating its global capacity strategy to address supply chain challenges, with its U.S. subsidiary entering a ramp-up phase and the successful launch of its Mexican factory [3]. - The U.S. factory, which primarily produces PVC elastic flooring, has achieved over 50% operating rate since its production began in 2023, supporting the company's localized strategy [3]. Research and Development - Aili Home is increasing its investment in R&D, achieving breakthroughs in Non-PVC flooring and bio-based materials, and developing new products such as smart flooring and wet heat flooring [3]. - The company has optimized production processes, enhancing market competitiveness through cost reduction and efficiency improvements [3]. Market Expansion and Partnerships - The company has deepened international customer collaborations and expanded its market presence by maintaining close partnerships with renowned brands like VERITEX and Home Depot [4]. - Aili Home plans to continue its global strategy in 2025, focusing on releasing capacity from its Mexican factory and integrating digital and green manufacturing technologies [4].