爱慕股份有限公司 独立董事候选人声明与承诺 本人刘郴，已充分了解并同意由提名人爱慕股份有限公司董 事会提名为爱慕股份有限公司第四届董事会独立董事候选人。本 人公开声明，本人具备独立董事任职资格，保证不存在任何影响 本人担任爱慕股份有限公司独立董事独立性的关系，具体声明并 承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领 ...

爱慕股份有限公司 独立董事候选人声明与承诺 本人王凡林，已充分了解并同意由提名人爱慕股份有限公司 董事会提名为爱慕股份有限公司第四届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影 响本人担任爱慕股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2026-006 爱慕股份有限公司 关于召开2026年第一次临时股东会的通知 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。 (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 重要内容提示： 一、召开会议的基本情况 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2026年3月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2026-003 爱慕股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次会议通知和会 议材料于 2026 年 2 月 13 日以电子邮件等方式发出，会议于 2026 年 2 月 25 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《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》 鉴于公司第三届董事会任期即将届满，根据《公司法》《公司章程》等有关 规定，经董事会提名委员会进行任职资格审查，董事会同意提名 ...

Group 1 - The core point of the article is that the company Aimer Co., Ltd. has received preliminary approval for the environmental impact assessment (EIA) of its subsidiary Aimer (Suzhou) Medical Health Technology Co., Ltd., which plans to produce 50,000 sets of silicone products annually [2] - The silicone products produced by the subsidiary are specifically designed for use as silicone prostheses and are intended solely for lingerie manufacturing [2]

Core Viewpoint - The company Aimer Co., Ltd. has received preliminary approval for the environmental impact assessment report of its subsidiary Aimer (Suzhou) Medical Health Technology Co., Ltd.'s project, which aims to produce 50,000 sets of silicone products annually, specifically for silicone breast prostheses used in lingerie production [1] Group 1 - The project involves the production of silicone breast prostheses, which are intended solely for use as materials in lingerie [1] - The overall feasibility of the project's environmental impact assessment has been approved, pending project acceptance [1]

Core Viewpoint - Aimer Co., Ltd. focuses on providing a comprehensive beauty care service experience platform for its members, emphasizing skin care, body conditioning, metabolism promotion, joint care, and stress regulation [2] Company Overview - Aimer operates under the mission of "creating beauty and spreading love," aiming to convey Eastern lifestyle aesthetics and empower women's inner growth [2] - Since its establishment in 2014, Aimer has developed a health and beauty management system based on skin age and body age, offering customized services for physical and mental balance [2] Business Operations - The brand currently has 16 offline stores across 7 cities in China [2] - Aimer's main beauty care projects are designed to enhance the quality of life for its members [2]

Group 1 - The core point of the news is that Aimer Co., Ltd. has received preliminary approval for an environmental assessment for its subsidiary Aimer (Suzhou) Medical Health Technology Co., Ltd., which will produce 50,000 sets of silicone products annually, with a total investment of 5 million yuan [1] - The "A-share Green Report" project aims to enhance transparency in environmental information of listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The latest A-share Green Weekly Report indicates that 10 listed companies have recently exposed environmental risks [1] Group 2 - Aimer Co., Ltd. primarily engages in the research, development, production, and sales of intimate apparel and related products [3] - The company's market capitalization is approximately 6.259 billion yuan, with projected revenues of 3.163 billion yuan for 2024 and a net profit of 4.392 billion yuan [4] - The gross profit margin is expected to be 65.17% in 2024, with a return on equity of 3.67% [4]

Group 1 - The company is advancing its globalization strategy with significant achievements in market layout, particularly in Dubai, where the DUBAI MALL store has achieved double-digit growth in multiple core indicators through optimized product mix and enhanced membership operations [1] - The company plans to officially enter the TIK TOK cross-border e-commerce platform in the US by June 30, 2025, and has launched two batches of localized product series for North America [1] - The company is deepening its market presence in Vietnam with AIMER stores set to open in the new Hanoi Center shopping mall, and the first Australian store is scheduled to open in Sydney's Westfield shopping center on January 16, 2026 [1] Group 2 - The company emphasizes brand building as a key driver of development, considering not only the popularity of celebrity endorsements but also their public image and alignment with the brand's values of love, beauty, and vitality [1] - The company is exploring innovative marketing methods, such as "otter endorsements," to engage consumers in a more flexible and interesting manner, enhancing brand freshness and memorability [1] - Despite increasing market uncertainties, the company remains confident and continues to invest in R&D, brand building, and personnel incentives, while focusing on improving operational efficiency [1]

Market Overview - The apparel and home textile sector experienced a decline of 0.23% on January 28, with Aimer leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Top Performers - Harsen Co., Ltd. (603958) saw a significant increase of 10.03%, closing at 15.80 with a trading volume of 217,400 shares and a turnover of 338 million yuan [1] - Ribo Fashion (603196) rose by 6.47%, closing at 27.33 with a trading volume of 102,200 shares and a turnover of 280 million yuan [1] - Kanglongda (603665) increased by 5.03%, closing at 37.37 with a trading volume of 71,900 shares and a turnover of 262 million yuan [1] Underperformers - Yancao Co., Ltd. (603511) fell by 9.97%, closing at 15.53 with a trading volume of 129,900 shares [2] - ST Bulin (002569) decreased by 5.02%, closing at 14.38 with a trading volume of 33,600 shares [2] - Bangjie Co., Ltd. (002634) dropped by 4.74%, closing at 5.63 with a trading volume of 379,800 shares [2] Capital Flow - The apparel and home textile sector saw a net inflow of 35.01 million yuan from main funds, while retail investors experienced a net outflow of 24.11 million yuan [2] - Main funds showed a significant net inflow into Harsen Co., Ltd. at 106 million yuan, accounting for 31.50% of the total [3] - Ribo Fashion had a net inflow of 60.54 million yuan from main funds, representing 11.77% of the total [3]