证券代码：603511 证券简称：爱慕股份 公告编号：2025-030 爱慕股份有限公司 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。 ? 本次董事会全部议案均获通过，无反对票。 一、董事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第三届董事会第十二次会议通知和 会议材料于 2025 年 8 月 15 日以电子邮件等方式发出，会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯表决方式召开。本次会议由董事长张荣明先生主 持，会议应出席董事 7 名，实际出席董事 7 名，公司监事及非董事高级管理人员 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《公司 2025 年半年度报告及摘要》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 重要内容提示： 本议案已经公司第三届董事会审计委员会第七次会议审议通过。 ? 公司全体董事出席了本次 ...

重要内容提示： ? 公司全体监事出席了本次会议。 ? 本次监事会全部议案均获通过，无反对票。 证券代码：603511 证券简称：爱慕股份 公告编号：2025-031 一、监事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第三届监事会第十一次会议通知和会 议材料于 2025 年 8 月 15 日以电子邮件等方式发出，会议于 2025 年 8 月 26 日在公 司会议室以现场方式召开。本次会议由监事会主席吴晓平女士主持，会议应出席监 事 3 名，实际出席监事 3 名。 爱慕股份有限公司 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。 本次监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。 具 体 内 容 详 见 2025 年 8 月 28 日 公 司 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体的《公司 2025 年半年度报告》和《公司 2025 年半 年度报告摘要》。 （二）审议通过了《关于公司 2025 年半年度募集资金存放与实际使用情况专 项报 ...

爱慕股份有限公司2025 年半年度报告 公司代码：603511 公司简称：爱慕股份 爱慕股份有限公司 2025 年半年度报告 1 / 201 爱慕股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张荣明、主管会计工作负责人吕晓娣及会计机构负责人（会计主管人员）吕晓 娣声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺，投资 者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...

爱慕股份8月27日披露的半年报显示，公司上半年实现营业收入15.98亿元，同比下降2.91%；归属于上 市公司股东的净利润1.06亿元，同比下降31.37%；基本每股收益0.26元。 ...

Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]

Market Overview - During the past week (July 28 to August 1), all three major A-share indices experienced declines, with the Shanghai Composite Index closing at 3559.95 points, down 0.94% for the week [2] - The Shenzhen Component Index closed at 10991.32 points, down 1.58%, while the ChiNext Index closed at 2322.63 points, down 0.74% [2] - Over 31% of stocks rose during the week, with 128 stocks increasing by over 15%, while 14 stocks fell by more than 15% [2] Top Gainers - Nanjing New Pharmaceutical (688189.SH) led the weekly gainers with a 78.01% increase, followed by Dongxin Technology (688110.SH) with a 53.68% rise [4] - Other notable gainers included Southern Road Machinery (603280.SH), Sixuan New Materials (301489.SZ), Dongjie Intelligent (300486.SZ), and Lide Man (300289.SZ), all with weekly gains exceeding 46% [4] Nanjing New Pharmaceutical - Nanjing New Pharmaceutical specializes in antiviral drugs and is currently planning to acquire a domestic pharmaceutical technology asset group, which has led to a significant stock price increase of nearly 70% over three days [5][7] - The company has faced continuous financial pressure, reporting net losses of -78.83 million yuan in 2022, -10.87 million yuan in 2023, and projected losses of -357 million yuan in 2024 [6] - The stock price surged by 17.01% and 20% on July 28 and 29, respectively, and reached a 20% limit up on July 31, closing at 17.14 yuan [7] Top Losers - Aimer Group (603511.SH) was the biggest loser, with a weekly decline of 23.19%, attributed to unmet performance targets leading to the repurchase and cancellation of restricted stock [9] - The company, which focuses on the design, production, and sales of lingerie and homewear, reported a revenue drop from 33.00 billion yuan in 2022 to 31.63 billion yuan in 2024, with a corresponding decline in net profit [10][12] - Aimer's stock experienced significant volatility, hitting a limit down on July 29 and closing at 15.97 yuan with a trading volume of 4.1 billion yuan [10]

Core Viewpoint - The evolution of the lingerie market in China reflects changing female consciousness, with a shift towards comfort, health, and self-acceptance, leading to increased competition for established brands like Aimer [1][3]. Company Overview - Aimer has developed into a leading lingerie company in China with over 30 years of history, offering multiple brands including Aimer, Aimer Mr., Aimer Kids, and LA CLOVER, with over 1,700 stores across more than 200 cities [2]. - The company reported a revenue of 3.163 billion yuan for the fiscal year 2024, a decrease of 7.71% year-on-year, and a net profit of 163 million yuan, down 46.56% from the previous year [3]. Market Trends - The lingerie market is witnessing a trend towards wireless and simplified sizing options, with new brands like Ubras and Banana Inner gaining popularity among consumers [3]. - Aimer faces challenges in adapting to these market changes while maintaining its traditional strengths in wired bras [3]. Future Strategies - Aimer plans to open more flagship stores while increasing its online sales proportion, aiming for online sales to account for over 30% of total revenue [3][22]. - The company is focusing on brand restructuring, particularly for Aimer's sub-brand Aimer Beauty, to attract younger consumers [12][15]. Product Development - Aimer has been innovating in materials, with a significant portion of its product line now consisting of wireless bras, which account for half of its offerings [26]. - The company is also exploring sustainable materials, such as seaweed fiber, which has been introduced in its latest sleepwear line [32]. Research and Development - Aimer invests over 3% of its annual revenue in R&D, employing around 500 personnel in this area, which constitutes nearly 6% of its workforce [34]. International Expansion - Aimer has been expanding internationally since 2007, with plans to focus on markets in Asia, Southeast Asia, and Australia in its next phase of growth [35].

Core Viewpoint - Aimer Co., Ltd. experienced a significant stock price decline, with a cumulative drop of 20% over three consecutive trading days, triggering an abnormal trading fluctuation notice [2][3]. Group 1: Stock Trading Abnormality - The company's stock price fell by a cumulative 20% over the trading days of July 28, 29, and 30, 2025, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][3]. Group 2: Company Operations and Major Events - A self-examination by the company confirmed that its operations are normal, with no significant changes in the market environment or industry policies, and no undisclosed information that should have been disclosed [4]. - The company verified with its controlling shareholder and actual controller, Mr. Zhang Rongming, that there are no major undisclosed events affecting the stock price, including significant asset restructuring, share issuance, or major business collaborations [5]. - There have been no media reports or market rumors identified that could have impacted the company's stock price [6]. Group 3: Other Sensitive Information - The company confirmed that there are no other significant events that could substantially affect its stock price, and there were no stock transactions by directors, supervisors, senior management, or controlling shareholders during the period of abnormal trading [7].

证券代码：603511 证券简称：爱慕股份 公告编号：2025-029 爱慕股份有限公司 股票交易异常波动公告 （一）生产经营情况 经公司自查，公司目前经营正常，公司市场环境或行业政策未发生重大调整，内 部经营秩序正常，不存在应当披露而未披露的信息。 （二）重大事项情况 经公司自查，并向公司控股股东、实际控制人张荣明先生发函核实如下：截至本 公告披露日，除了在指定媒体上已公开披露的信息外，公司及公司控股股东、实际控 制人不存在影响公司股票交易异常波动的重大事项，不存在其他应披露而未披露的重 大信息，包括但不限于筹划涉及公司的重大资产重组、股份发行、重大交易类事项、 业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项。 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： 爱慕股份有限公司（以下简称"公司"）股票于 2025 年 7 月 28 日、2025 年 7 月 29 日、2025 年 7 月 30 日连续 3 个交易日内日收盘价格跌幅偏离值累计达 20%， 根据《上海证券交易所交易 ...

Core Viewpoint - Aimer Group (爱慕股份) has experienced a significant decline in its stock price, closing at 15.97 yuan, a drop of 9.98%, resulting in a total market capitalization of 6.453 billion yuan, indicating the stock is currently in a state of loss since its IPO [1] Company Overview - Aimer Group was listed on the Shanghai Stock Exchange on May 31, 2021, with an initial offering price of 20.99 yuan per share [1] - The company’s stock price fell below the IPO price on January 27, 2022, closing at 20.34 yuan on that day [1] Financial Details - Aimer Group publicly issued 40.01 million shares, which accounted for no less than 10% of the total share capital after the issuance [1] - The total amount raised by Aimer Group was 840 million yuan, with a net amount of 761 million yuan after deducting issuance costs [1] - The funds raised were allocated as follows: 440 million yuan for marketing network construction, 152 million yuan for information system construction, and 170 million yuan for establishing a production base in Vietnam [1] - The total issuance costs for Aimer Group amounted to 78.5613 million yuan, with 51.9395 million yuan paid to the lead underwriters, CITIC Securities and Zhongyuan Securities [1]