爱慕股份有限公司独立董事 关于第三届董事会第三次会议相关事项的独立意见 根据《上市公司独立董事规则》、《上海证券交易所上市公司自律监管指引 第 1 号—规范运作》、《公司章程》等有关法律法规及规范性文件的规定，爱慕 股份有限公司（以下简称"公司"）的独立董事周海涛先生、史克通先生、赵英 明先生审阅了公司董事会提供的相关资料，并基于自身的独立判断，就第三届董 事会第三次会议审议相关事项发表独立意见如下： 一、《关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的 议案》的独立意见 我们认为：公司编制的《关于 2023 年半年度募集资金存放与实际使用情况 的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏， 符合《上海证券交易所股票上市规则》、公司《募集资金管理办法》等相关法律、 法规的规定，如实反映了公司 2023 年半年度募集资金实际存放与使用情况，2023 年半年度公司不存在违规使用募集资金的行为，不存在改变或变相改变募集资金 投向和损害股东利益的情况。综上，我们一致同意《关于 2023 年半年度募集资 金存放与实际使用情况的专项报告》。 2023 年 8 月 15 日 二、 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2023-042 爱慕股份有限公司 关于会计政策变更的公告 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。 由于上述会计准则解释的发布，爱慕股份有限公司（以下简称"公司"）需 对会计政策进行相应变更，并按以上文件规定的生效日期开始执行上述会计准则。 公司于 2023 年 8 月 15 日分别召开第三届董事会第三次会议和第三届监事 会第三次会议。审议通过了《关于会计政策变更的议案》，独立董事发表了同意 的独立意见。根据相关法律法规及《公司章程》的规定，公司本次会计政策变更 事项无需提交股东大会审议。 二、具体情况及对公司的影响 重要内容提示： 本次会计政策变更系根据财政部发布的《企业会计准则解释第16号》相 关规定进行的调整。 本次会计政策变更不会对公司的财务状况、经营成果和现金流量产生重 大影响，不存在损害公司及全体股东利益的情形。 一、本次会计政策变更概述 财政部 2022 年 11 月 30 日颁布了《企业会计准则解释第 16 号》，解释了"关 于发行方分类为权益工具的 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2023-040 爱慕股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文 件的规定，爱慕股份有限公司（以下简称"公司"、"本公司"）编制了《关于 2023 年半年度募集资金存放与实际使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于核准爱慕股份有限公司首次公开发行股 票的批复》（证监许可〔2021〕1197 号），公司首次向社会公开发行股票（A 股） 4,001.00 万股，每股发行价格 20.99 元，募集资金总额为人民币 83,980.99 万元， 扣除各项发行费用人民币 7,856.13 万元（不含增值税）后， ...

证券代码：603511 证券简称：爱慕股份 公告编号：2023-039 爱慕股份有限公司 第三届监事会第三次会议决议公告 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。 重要内容提示： 一、监事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第三届监事会第三次会议通知和会议 材料于 2023 年 8 月 4 日以电子邮件等方式发出，会议于 2023 年 8 月 15 日上午 11 点在公司会议室以现场结合通讯表决方式召开。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。 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。 二、监事会会议审议情况 在公司监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 2023 年半年度报告及摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 公司监事会认为：公司 2023 年半年度报告真实地反映了公司 2023 年上半年的 经营和财务状况，报告的编制和审议程序符合 ...

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。 证券代码：603511 证券简称：爱慕股份 公告编号：2023-043 爱慕股份有限公司 关于对控股子公司增资暨关联交易的公告 重要内容提示 为了促进生态业务健康快速发展、拓展新市场、提升竞争力，爱慕股份 有限公司（以下简称"公司"）全资子公司北京爱慕服饰销售有限公司（以下简 称"爱慕服饰"）拟与关联自然人黄敏及其担任执行事务合伙人的关联法人成都 市今盛泽丽企业管理合伙企业（有限合伙）（以下简称"成都今盛泽丽"）共同 向公司控股子公司重庆爱慕女人会实业有限公司（以下简称"爱慕女人会"）增 资 2,000 万元，成都今盛泽丽放弃同比例增资权。爱慕服饰以现金方式增资 1,317 万元，成都今盛泽丽以现金方式增资 483 万元，黄敏以现金方式增资 200 万元， 增资完成后，爱慕女人会注册资本由 1,000 万元变更为 3,000 万元，公司通过爱 慕服饰持股 63.90%，成都今盛泽丽持股 26.10%，黄敏持股 10.00%。 黄敏作为公司控股子公司爱慕女人会的少数股东，根据《上海 ...

爱慕股份有限公司章程 第一章 总则 第一条 为维护爱慕股份有限公司（以下简称"公司"或"本公司"）、股东 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）及 有关法律、法规的规定，制订本章程。 第二条 公司系依照《公司法》和《证券法》和其他有关规定成立的股份有 限公司。 公司由原北京爱慕内衣有限公司整体变更的方式设立，在北京市朝阳区市场 监督管理局注册登记，取得营业执照，统一社会信用代码为：91110105101756720B。 第三条 公司于 2021 年 4 月 9 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 4,001 万股，于 2021 年 5 月 31 日在上海证券交易所上市。 第四条 公司注册名称： 中文名称：爱慕股份有限公司。 英文名称：Aimer Co., Ltd. 第五条 公司住所：北京市朝阳区望京开发区利泽中园二区 218、219 号楼。 邮编：100102 第六条 公司注册资本为人民币 40,812.10 万元。 第七条 公司为永久存续的股 ...

关于召开 2022 年度暨 2023 年第一季度 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： 会议召开时间：2023 年 05 月 30 日(星期二) 上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 证券代码：603511 证券简称：爱慕股份 公告编号：2023-026 爱慕股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 23 日(星期二) 至 05 月 29 日(星期一)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 aimerzhengquan@aimer.com.cn 进行提问。公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 爱慕股份有限公司（以下简称"公司"）已于 2023 年 04 月 29 日发布《公司 2022 年年度报告》及《公司 2023 年第一季度报告》，为便 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,300,391,400.49, a decrease of 6.21% compared to CNY 3,518,830,377.3 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 205,073,733.55, down 40.52% from CNY 344,771,468.59 in 2021[25]. - The basic earnings per share for 2022 was CNY 0.51, a decline of 43.33% from CNY 0.90 in 2021[26]. - The total assets at the end of 2022 were CNY 5,128,323,175.00, reflecting a slight increase of 0.54% from CNY 5,100,959,211.6 at the end of 2021[25]. - The weighted average return on equity for 2022 was 4.63%, down 3.95 percentage points from 8.58% in 2021[26]. - The company reported a net profit of CNY 130,075,842.72 in Q1 2022, which decreased to CNY 20,766,318.49 in Q2 2022[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 124,524,578.50 in Q1 2022, but showed a loss of CNY 3,601,944.73 in Q2 2022[28]. - The company reported a significant decline in revenue from direct stores, which fell by 13.17% to CNY 184,308.12 million[119]. - The total revenue for the company was 327,202.10 million, a decrease of 6.34% compared to the previous year[99]. Dividend and Shareholder Returns - The board proposed a cash dividend of 7.50 CNY per 10 shares, totaling approximately 300 million CNY, which represents 146.29% of the net profit attributable to shareholders for 2022[7]. - The company’s cash dividend distribution plan for 2022 is subject to approval at the shareholders' meeting, reflecting a commitment to shareholder returns[185]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - The board and supervisory board members confirmed the authenticity, accuracy, and completeness of the annual report[11]. - The company has established a clear governance structure and internal control system to protect shareholder rights and ensure compliance with regulations[142]. - The company confirmed that related party transactions in 2021 were conducted fairly and in accordance with market prices, ensuring no adverse impact on the company's independence[174]. Risk Management - The company has detailed risk disclosures in the report, particularly regarding future development challenges[11]. - The company recognizes the risk of intensified market competition, as consumer preferences become more diverse and discerning, necessitating continuous improvement in meeting consumer needs[134]. - The company faces risks from macroeconomic fluctuations affecting consumer demand, which could negatively impact business performance and financial status[136]. - Rising costs of raw materials, labor, and logistics pose a significant risk; the company aims to enhance product design and digital operations to maintain profitability[137]. Marketing and Brand Strategy - The company focused on brand marketing upgrades to enhance brand momentum, emphasizing consumer insights and content marketing[37]. - The company launched the AIMER CLUB 4.0 membership program, enhancing consumer engagement through diverse content interactions[66]. - The company is actively expanding internationally, having entered landmark shopping areas in Singapore, Macau, Cambodia, and Dubai[91]. - The company plans to enhance its online sales channels, aiming for a 30% increase in e-commerce revenue[162]. Product Development and Innovation - The company introduced a new patented technology for men's underwear, aiming to revolutionize the industry with innovative designs[43]. - The company added 60 new patents in 2022, including 13 invention patents and 36 utility model patents, bringing the total to 121 invention patents and 263 utility model patents[87]. - The company aims to enhance the product, brand, and channel strength of its main brand, Aimer, in 2023, coinciding with its 30th anniversary[131]. Operational Efficiency - The net cash flow from operating activities increased by 106.52% to CNY 674,549,350.27 in 2022, compared to CNY 326,622,510.27 in 2021[25]. - The company upgraded its information systems, including data capability and consumer operation systems, to enhance operational efficiency[67]. - The company employs a combination of self-manufacturing, custom production, and outsourcing to ensure high-quality standards across its product range[81]. Environmental Responsibility - The company invested 1.2685 million RMB in environmental protection during the reporting period[195]. - The company reduced carbon emissions by 1,016 tons through various carbon reduction measures[198]. - The company promotes sustainable materials and designs, launching products made from biodegradable and recycled fabrics[199]. - The company has received recognition as a "Pioneer Unit in Climate Innovation Action" in the textile and apparel industry in 2022[199]. Management and Governance - The company has established a comprehensive internal control management system, ensuring compliance with regulatory requirements and enhancing decision-making efficiency[191][192]. - The company has a total of 8,372 employees, with 5,660 in the parent company and 2,712 in major subsidiaries[179]. - Total remuneration for all directors, supervisors, and senior management reached 6.323 million yuan in the reporting period[169]. - The company held three board meetings during the year, all conducted via a combination of in-person and communication methods[172].

Financial Performance - The company's operating revenue for Q1 2023 was ¥922,599,495.57, representing a decrease of 1.34% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥127,401,064.93, down 2.06% year-on-year[7]. - Basic and diluted earnings per share were both ¥0.32, reflecting a decrease of 3.03% compared to the previous year[8]. - Total operating revenue for Q1 2023 was CNY 922,599,495.57, a decrease of 1.3% compared to CNY 935,098,977.08 in Q1 2022[22]. - Net profit for Q1 2023 was CNY 128,146,395.34, a slight decrease of 2.0% from CNY 130,671,282.43 in Q1 2022[23]. - Earnings per share (EPS) for Q1 2023 was CNY 0.32, unchanged from CNY 0.33 in Q1 2022[24]. Cash Flow - The net cash flow from operating activities increased significantly by 139.35%, amounting to ¥377,485,413.71[7]. - Cash inflow from operating activities was CNY 1,098,721,418.24, an increase from CNY 1,060,477,804.79 in Q1 2022[26]. - The net cash flow from operating activities was $377,485,413.71, a significant increase from $157,714,840.60 in the previous year, reflecting a strong operational performance[27]. - Total cash outflow from operating activities amounted to $721,236,004.53, compared to $902,762,964.19 in the same period last year, indicating improved cash management[27]. - The cash and cash equivalents at the end of the period reached $886,027,466.24, an increase from $746,918,495.38 in the previous year, reflecting a stronger liquidity position[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,280,166,061.05, an increase of 2.96% from the end of the previous year[8]. - The company's cash and cash equivalents reached RMB 888,751,847.72, up from RMB 732,996,482.34 at the end of 2022, indicating a growth of about 21.25%[19]. - Total liabilities as of Q1 2023 amounted to CNY 657,365,322.84, compared to CNY 635,803,258.41 in Q1 2022[21]. - Total equity increased to CNY 4,622,800,738.21 in Q1 2023 from CNY 4,492,519,916.59 in Q1 2022[21]. Expenses - Total operating costs increased to CNY 789,790,977.74, up 0.1% from CNY 786,853,560.76 in the same period last year[22]. - Research and development expenses for Q1 2023 were CNY 28,785,435.81, slightly up from CNY 28,758,868.46 in Q1 2022[22]. - The company reported a decrease in sales expenses to CNY 386,364,858.03 from CNY 403,685,823.75 in the previous year[22]. - The company paid $260,986,490.76 to employees, a decrease from $324,556,321.64 in the previous year, suggesting cost control measures[27]. - The total cash outflow for taxes was $113,220,657.58, an increase from $88,829,589.52, indicating higher tax obligations[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,219[15]. - The company reported a total of 5,285,428 shares held by Jia Hua You Xuan (Tianjin) Enterprise Management Consulting Partnership, making it the largest unrestricted shareholder[16]. Other Financial Metrics - The company's accounts payable increased by 40.77%, attributed to a recovery in production and procurement activities[12]. - Financial expenses decreased by 67.47%, mainly due to increased interest income from held funds[12]. - Other income decreased by 58.28%, as there were no related employment policy subsidies received in the current period[12]. - The fair value change income decreased by 58.12%, primarily due to the fair value changes of shares held in Dahao Technology[13]. - The company's inventory decreased to RMB 1,047,641,898.41 from RMB 1,161,949,302.86, showing a decline of about 9.81%[19]. - The total current assets increased to RMB 3,642,333,200.12 from RMB 3,452,039,699.70, representing a rise of approximately 5.51%[20]. - The total amount of other current assets rose to RMB 42,158,594.14 from RMB 33,147,086.03, reflecting an increase of approximately 27.19%[20]. - The company's long-term equity investments slightly increased to RMB 33,758,356.51 from RMB 33,148,580.35, indicating a growth of about 1.84%[20]. Audit and Reporting - There were no significant changes in the audit opinion type for the financial statements, indicating stability in financial reporting[18]. - The company has not disclosed any significant new product developments or market expansion strategies during this reporting period[18].

Financial Performance - The company's revenue for Q3 2022 was ¥751,703,766.17, representing a year-over-year increase of 2.46%[7] - Net profit attributable to shareholders for Q3 2022 was ¥21,962,068.64, a significant increase of 495.28% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,522,411.39, up 446.57% year-over-year[7] - Basic earnings per share for Q3 2022 were ¥0.05, a 400% increase year-over-year[10] - Diluted earnings per share for Q3 2022 were also ¥0.05, reflecting a 400% increase compared to the same period last year[10] - Net profit for the third quarter of 2022 was CNY 172,706,703.04, a decrease from CNY 259,184,534.04 in the same period of 2021, representing a decline of approximately 33.3%[39] - The company reported a decrease in total profit for Q3 2022 to CNY 187,691,196.39, down from CNY 290,556,034.82 in Q3 2021, indicating a decline of approximately 35.4%[39] - Basic earnings per share for Q3 2022 were CNY 0.43, down from CNY 0.69 in Q3 2021, representing a decrease of about 37.7%[41] - The total comprehensive income for Q3 2022 was CNY 176,650,204.62, down from CNY 258,206,141.70 in Q3 2021, representing a decline of approximately 31.6%[39] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥5,150,386,340.72, reflecting a 0.97% increase from the end of the previous year[10] - Total assets increased to CNY 5,150,386,340.72, up from CNY 5,100,959,211.67, reflecting a growth of 0.97%[31] - Total liabilities decreased to CNY 694,465,590.36 from CNY 721,786,165.93, a reduction of 3.81%[31] - Shareholders' equity increased to CNY 4,455,920,750.36, compared to CNY 4,379,173,045.74, marking a growth of 1.75%[31] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥535,255,628.14, showing a 36.58% increase compared to the same period last year[7] - The net cash flow from financing activities was -$225.11 million, contrasting with a positive $444.88 million in the previous period, indicating a shift in financing strategy[47] - Cash inflow from investment activities totaled $1.89 billion, a decrease from $2.56 billion, indicating reduced investment returns[47] - Cash outflow for investment activities was $2.32 billion, down from $2.92 billion, showing a reduction in capital expenditures[47] Operating Activities - The company experienced a decrease in net profit attributable to shareholders for the year-to-date period, which was down 33.28% compared to the same period last year[7] - The net profit attributable to shareholders for the year-to-date period is -33.28 million, primarily due to significant declines in offline channel revenue caused by recurring COVID-19 outbreaks[15] - The company reported a fair value change loss of -467.64 million for the year-to-date period, primarily due to changes in the fair value of shares held in Dahao Technology (stock code: 603025)[15] - The company has recognized operating expenses of 356.94 million for the year-to-date period, related to the integration of production capacity and the cessation of low-capacity subsidiaries[15] Income and Expenses - Total operating costs increased to CNY 2,264,435,118.02, up 2.36% from CNY 2,212,300,609.63 year-over-year[32] - The company’s sales expenses for Q3 2022 were CNY 1,146,105,791.18, compared to CNY 1,094,732,534.66 in Q3 2021, reflecting an increase of about 4.7%[39] - Research and development expenses increased to CNY 85,313,716.15 in Q3 2022, compared to CNY 78,644,817.03 in Q3 2021, reflecting a growth of about 8.5%[39] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 14,489, with the largest shareholder holding 40.83% of the shares[19] Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[30]