Industry Environment - The "duffle coat" has made a comeback in the 2026 autumn/winter fashion scene, representing diverse styles and being reinterpreted by various brands through deconstruction and material innovation [3] - Heavy boots are trending again this winter, with Timberland maintaining its status as a versatile choice through collaborations with high-end brands and a focus on street culture [4] Leading Brand Dynamics - The high-end domestic lingerie brand "Aimer" has initiated a brand renewal, introducing the "fashionable innerwear" concept and launching the "cover bra" product, targeting urban women aged 30-40 [5] - The British streetwear brand PALACE has opened its first store in Hong Kong, marking its entry into the Chinese market and emphasizing cultural integration [7] - GUCCI is set to elevate the classic "bit" element in its 2026 spring/summer collection, transforming it into a core design language across various product categories [8] - Vuori has launched the new high-performance shorts, HardKore, designed for high-intensity training, featuring advanced materials and design elements [9]

证券代码：603511 证券简称：爱慕股份 公告编号：2026-008 爱慕股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 2026 年 3 月 14 日 附件：郑崝先生简历 郑崝先生：1968 年出生，中国国籍，无境外永久居留权，本科学历。1990 年 7 月至 1995 年 1 月，任首钢总公司助理工程师；1996 年 9 月加入北京爱慕制 衣厂，其后主要工作及任职均在爱慕公司，历任销售部经理、人力资源总监、副 总裁等。现任公司职工代表董事。 郑崝先生及其配偶翟湘女士直接持有公司股票 12,600 股，占公司总股本的 0.0031%。郑崝先生是北京美山子科技发展中心（有限合伙）的执行事务合伙人， 通过北京美山子科技发展中心（有限合伙）间接持有 0.4915%的本公司股票，直 接和间接合计持有 0.4946%的本公司股票。除此之外，与公司其他董事、高级管 理人员、实际控制人及持股 5%以上的股东不存在关联关系。未受到中国证监会 行政处罚，未受到证券交易所公开谴责或者通报批 ...

公司第四届董事会共由 7 名董事组成，其中非独立董事 3 名、职工代表董事 1 名、独立董事 3 名。 证券代码：603511 证券简称：爱慕股份 公告编号：2026-010 爱慕股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 爱慕股份有限公司（以下简称"公司"）于 2026 年 3 月 13 日召开了 2026 年 第一次临时股东会，会议选举产生了 3 名非独立董事和 3 名独立董事，这 6 名董 事与同日召开的职工代表大会选举产生的 1 名职工代表董事共同组成了公司第 四届董事会。为保障董事会和高级管理人员团队工作的延续性，公司于同日召开 第四届董事会第一次会议选举产生了公司董事长、专门委员会召集人及委员并聘 任了高级管理人员及证券事务代表，具体情况如下： 一、公司第四届董事会组成情况 上述人员任期自第四届董事会第一次会议审议通过之日起三年，简历详见附 件。 董事会秘书及证券事务代表的联系方式如下： （一）非独立董事：张荣明先生、宋玉惠女士、卜才 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2026-007 爱慕股份有限公司 2026年第一次临时股东会决议公告 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。 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，会议由董事长张荣明先生主持，会议采取现场投 票与网络投票相结合的表决方式。会议的召集、召开程序、出席会议人员的资格、 会议的表决方式和程序均符合《中华人民共和国公司法》、《上市公司股东会规则》 以及《公司章程》的有关规定。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026 年 3 月 13 日 (二)股东会召开的地点：北京市朝阳区望京开发区利泽中园二区 218、219 号楼 爱慕大厦会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 104 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 349,854,3 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2026-009 爱慕股份有限公司 第四届董事会第一次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第四届董事会第一次会议于 2026 年 3 月 13 日在公司会议室以现场结合通讯表决方式召开，本次会议豁免通知时限。 经全体董事一致推荐，本次会议由董事张荣明先生主持，会议应出席董事 7 名， 实际出席董事 7 名，公司非董事高级管理人员候选人列席了会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，以记名投票的表决方式通过了 以下议案： （一）审议通过了《关于豁免董事会会议通知时限的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根据《公司章程》相关规定及本次会议实际情况，全体董事同意豁免本次会 议通知时限要求，直接召开本次董事会。 表决结果：同意 7 票，反对 ...

北京市金杜律师事务所 关于爱慕股份有限公司 2026 年第一次临时股东会 之法律意见书 致：爱慕股份有限公司 北京市金杜律师事务所（以下简称本所）接受爱慕股份有限公司（以下简称 公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的公司章程有关规定，指派律师出席了公司于 2026 年 3 月 13 日召开的 2026 年第一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本 法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东会审议通过的《爱慕股份有限公司章程》 （以下简称《公司章程》）； 2. 2026 年 2 月 26 日，公司刊登于上海证券交易所网站（www.sse.com.cn）的 《爱慕股份有限公司第三届董事 ...

爱慕股份有限公司 2026 年第一次临时股东会 会议资料 二零二六年三月十三日 1 | | | | 会议须知 …… | | --- | | 会议议程 ·· | | 议案 1:关于确认公司 2025年度日常关联交易及预计公司 2026年度日常关联交 | | 目的沙家 … | | 议案 2:关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案 | | .. | | 议案 3:关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案 | | 15 | 爱慕股份有限公司股东会 会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据中国证监会发布的《上市公司股东会规则》、《爱慕股份有限 公司章程》(以下简称"《公司章程》")等的规定，特制定本须知，请出席会议的 全体人员自觉遵守。 一、本次会议会务处设在公司董事会办公室，负责会议的组织及相关会务工 作。 二、参加本次股东会的 A 股股东为截至本次股东会股权登记日收市后在中 国证券登记结算有限责任公司上海分公司登记在册的本公司股东。参加现场会议 的股东或其授权代表（以下统称"股东"）按规定出示本人有效身份证件或法人单 ...

Core Viewpoint - The article discusses the evolution of the lingerie industry in China, highlighting the transformation from basic functionality to a focus on comfort, aesthetics, and self-expression, with Aimer leading this change through its brand upgrade and innovative products [2][10]. Group 1: Industry Evolution - Thirty years ago, lingerie was merely functional, but it has now become a significant part of self-expression, requiring comfort, health, and aesthetics [2]. - Aimer launched its brand upgrade on February 26, introducing the new "Cover Bra" and positioning itself with the slogan "Lingerie as Fashion," marking a new phase in the industry [2][10]. - The traditional lingerie manufacturing process is complex, involving over 40 components and 50-100 production steps, making industry upgrades challenging [5]. Group 2: Technological Advancements - In 1991, Aimer's chairman Zhang Rongming developed a memory alloy bra underpinned by his materials science background, enhancing the comfort and support of lingerie for Chinese consumers [5][8]. - Aimer established the "Beijing Institute of Ergonomics" in collaboration with Beijing Institute of Fashion Technology in 1999, focusing on the relationship between body shape, aesthetics, and product design [7]. Group 3: Market Dynamics - The rise of the "she economy" and "self-consumption" trends have shifted the domestic lingerie market from functional to emotional consumption, with local brands capturing 90% of the top 20 sales on Tmall's "Double 11" [10]. - The rapid market expansion has led to product homogenization and price competition, creating challenges for brands [10][11]. Group 4: Aimer's Strategic Positioning - Aimer's new strategy emphasizes the transition from functional satisfaction to fashion expression, aiming to redefine lingerie as a key part of daily outfits [11][12]. - The company focuses on aesthetics, technology, and quality to set industry standards, moving beyond the common narrative of "simple comfort" [12]. - Aimer maintains a self-owned production model, ensuring quality control and innovation through its five production bases and a national-level testing laboratory [12][13]. Group 5: Long-term Vision and Global Expansion - Aimer aims to maintain its leading market share in China while expanding its presence in the global intimate apparel market [15]. - The company has developed a product matrix to cater to diverse consumer needs and is committed to sustainable practices, including green manufacturing and social responsibility initiatives [15][16]. - Aimer is actively pursuing international markets, with plans for a production base in Vietnam by 2026 and expansion into Southeast Asia, the Middle East, and Australia [16].

Core Insights - Aimer, a high-end domestic lingerie brand, has officially launched a brand renewal, introducing a new positioning of "Underwear as Fashion" and the first "Cover Bra" product, with actress Wen Qi as the brand ambassador [1][2][12] Brand Positioning - The brand aims to transition from being a "functional expert" in lingerie to a leader in the trend of "underwear fashion," redefining intimate apparel with fashion standards to provide modern women with stylish and comfortable options [1][12] Brand Ambassador - Wen Qi, a rising actress, has been announced as the brand ambassador, resonating with contemporary women through her multifaceted persona, which aligns with Aimer's new positioning [2][4] Product Innovation - The "Cover Bra" is designed to be a key fashion item that can be worn as outerwear, combining aesthetics and comfort, and is positioned as a means for women to express their style and confidence [5][8] Product Features - The initial launch includes three series of "Cover Bras": "Split," "Cappadocia," and "Critical Boundary," each inspired by different cultural aesthetics and designed to meet diverse women's preferences and styling needs [5][6] Market Strategy - Aimer plans to open over 1,000 stores nationwide featuring a "Cover Theme Area" for professional fitting services and product trials, promoting the concept of "Underwear as Fashion" [10] Industry Impact - Aimer's brand renewal is not only a strategic upgrade for the company but also aims to advance the Chinese lingerie industry by establishing new standards for "underwear fashion" and shifting from price competition to value competition [13] Future Vision - The company envisions becoming a global leader in intimate apparel, responding to consumer demand for upgraded experiences and showcasing the innovation and aesthetic strength of Chinese brands on the international stage [13][14]

Core Viewpoint - The company has nominated Mr. Liu Chen as an independent director candidate for its fourth board of directors, emphasizing the importance of independent directors in enhancing corporate governance and protecting minority investors' rights [1] Group 1: Nomination Details - Mr. Liu Chen has confirmed his qualifications to serve as an independent director and has committed to maintaining independence in accordance with relevant laws and regulations [1] - He possesses over five years of necessary work experience to fulfill the responsibilities of an independent director and has obtained the required training certification recognized by the exchange [1] - Mr. Liu Chen has declared that he does not hold any positions, shares, or have significant business dealings with the company or its affiliates that could affect his independence [1] Group 2: Compliance and Commitment - His concurrent roles as an independent director in domestic listed companies do not exceed three, and his continuous tenure at the company will not exceed six years [1] - The nomination has been approved by the company's third board of directors' nomination committee after a qualification review [1] - If elected, Mr. Liu Chen has pledged to ensure he has sufficient time and energy to fulfill his duties and maintain independent judgment [1]