证券代码： 603221 证券简称：爱丽家居 公告编号：临 2025-039 爱丽家居科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025年09月25日（星期四）15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 18 日（星期四）至 09 月 24 日（星期 三）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 ...

Core Viewpoint - The legal opinion letter confirms that the repurchase and cancellation of certain restricted stocks by Aili Home Technology Co., Ltd. has been approved and is in compliance with relevant regulations and internal policies [6][8][11]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks were approved by the company's board of directors and supervisory board during meetings held on January 20, 2024, and subsequent meetings [6][7]. - The shareholders' meeting on February 6, 2024, also approved the relevant proposals regarding the stock incentive plan [7]. Group 2: Repurchase Details - The repurchase involves 40,000 shares of restricted stock at a repurchase price of 5.08 yuan per share, adjusted from the initial grant price of 5.36 yuan per share [9][10]. - The funds for the repurchase will come from the company's own funds, ensuring compliance with the incentive plan and management regulations [9][10]. Group 3: Implementation Status - The company has completed the necessary notification procedures to creditors regarding the stock repurchase and has not received any objections within the 45-day notice period [10]. - A dedicated securities account for the repurchase has been established, and the cancellation of the restricted stocks is expected to be completed by September 5, 2025 [10]. Group 4: Changes in Share Capital Structure - Following the repurchase, the company's share capital structure will change, with restricted shares decreasing from 2,310,000 to 2,270,000, while the total shares will decrease from 244,580,000 to 244,540,000 [11]. Group 5: Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stocks have obtained the necessary approvals and comply with relevant regulations, with further steps required for business registration changes and information disclosure [11].

Group 1 - The company announced the repurchase and cancellation of 40,000 restricted stocks due to one incentive object leaving the company and no longer qualifying for the incentive program [1][2] - The decision for the repurchase was approved by the board and the supervisory board, and no objections were raised by creditors during the public notice period [1][2] - After the repurchase, the remaining restricted stocks will total 2,270,000 shares [2][3] Group 2 - The repurchase involves one incentive object and is based on the company's 2024 restricted stock incentive plan [2] - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications for cancellation [2] - The company's share structure will change, with the total number of shares decreasing from 244,580,000 to 244,540,000 after the cancellation [3]

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-038 爱丽家居科技股份有限公司 关于部分股权激励限制性股票回购注销实施公告 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： 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。具体内容详见公司于 2025 年 6 月 27 日披露在上 海证券交易所网站（www.sse.com.cn）及指定媒体披露的《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 2025-025） 2 、 2025 年 6 月 27 日 ， 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体披露了《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》（公告编 号：临 2025-027）。至今公示期已满 45 天，期间并未收到任何 债权人对此次议案提出异议的情 ...

北京市中伦律师事务所 关于爱丽家居科技股份有限公司 回购注销部分限制性股票实施的 法律意见书 二〇二五年九月 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 关于爱丽家居科技股份有限公司 回购注销部分限制性股票实施的 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 ...

Group 1 - The company, Aili Home, announced that its third board meeting for the year 2025 was held on August 27, 2025, in a combined onsite and communication format [1] - The meeting reviewed the proposal regarding the company's semi-annual report for 2025 and its summary [1] Group 2 - The news highlights a significant medical advancement with the world's first successful transplantation of gene-edited pig lungs into a human [1] - The article includes a dialogue with key participants discussing the timeline for clinical application of this breakthrough [1]

Core Viewpoint - Aili Home Technology Co., Ltd. is advancing its global strategy with the successful launch of its Mexico factory and increased production capacity in the U.S., aiming to mitigate the impact of international trade barriers and enhance service capabilities in North America [1][2]. Group 1: Overseas Capacity Expansion - The company has accelerated its global capacity layout, with the Mexico factory officially starting operations in May 2025, utilizing fully automated AGV logistics and Industry 4.0 digital systems [1]. - The production capacity utilization rate of the U.S. subsidiary, American Flooring LLC, has significantly increased, with monthly output rising compared to the average in the first half of the year [1]. - By the end of the reporting period, overseas assets accounted for 41.07% of total assets, highlighting the success of the company's globalization efforts [2]. Group 2: Technological Empowerment in Production - The company emphasizes technology leadership, with R&D investment reaching 11.33 million yuan and a total of 30 authorized patents, including 8 foreign invention patents [2]. - The implementation of the MOM digital platform allows for full-process traceability in production, earning the company recognition as a "Jiangsu Province Internet Benchmark Factory" [2]. - The products have received international certifications such as FloorScore in the U.S. and CE in the EU, establishing partnerships with major global building materials retailers like Home Depot, showcasing significant technological barriers and customer resource advantages [2]. Group 3: Financial Performance - In the first half of the year, the company achieved operating revenue of 516 million yuan and a net profit attributable to shareholders of 28.1151 million yuan, with a net cash flow from operating activities of 75.4888 million yuan [2]. - The company plans to focus on improving production capacity utilization in its U.S. and Mexico factories in the second half of the year while exploring markets in Europe and Latin America [2].

Core Viewpoint - The board of directors of Aili Home Technology Co., Ltd. held its 14th meeting of the third session, where they unanimously approved the 2025 semi-annual report and its summary, reflecting the company's financial status and operational results accurately [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 27, 2025, with all 9 directors present, meeting the legal requirements for a valid resolution [1]. - The meeting was chaired by Chairman Song Zhengxing and conducted both in-person and via communication methods [1]. Group 2: Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, which was deemed to fairly reflect the company's financial condition and operational results during the reporting period [1][2]. - The board also approved the special report on the storage and usage of raised funds for the first half of 2025, confirming that it adequately reflects the situation [2].

Group 1 - The Supervisory Board of Aili Home Technology Co., Ltd. held its 12th meeting, which was legally valid with all three supervisors present [1][2] - The meeting unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, affirming compliance with relevant regulations [2]

格隆汇8月27日丨爱丽家居(603221.SH)公布半年度报告，营业收入5.16亿元，同比下降16.62%，归属于 上市公司股东的净利润2811.5万元，同比下降61.11%，归属于上市公司股东的扣除非经常性损益的净利 润2739万元，同比下降65.52%。 ...