爱慕股份有限公司 关于 2023 年限制性股票激励计划部分限制性股票回 购注销实施的公告 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 回购注销原因：鉴于爱慕股份有限公司（以下简称"公司"）2024 年度 公司层面业绩考核指标未能达到《爱慕股份有限公司 2023 年限制性股票激励计 划（草案）》（以下简称"《激励计划》"）第二个解除限售期解除限售条件要 求，另基于激励对象中有 7 名激励对象离职（含 1 名激励对象退休离职），不再 具备主体资格，根据《激励计划》的规定，公司对上述激励对象已获授但尚未解 除限售的合计 250.53 万股限制性股票回购注销。 本次注销股份的有关情况： 证券代码：603511 证券简称：爱慕股份 公告编号：2025-028 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 2,505,300 | 2,505,300 | 2025 | 年 7 | 月 | 24 日 | 一、本次限 ...

北京卓纬律师事务所 关于 爱慕股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 地址: 北京市东城区东长安街 1 号东方广场 E2 座 2107-2112 邮政编码：100738 座机:86-010-85419666 传真:86-010-85870079 Add.2107-2112, Office Tower E2 Oriental Plaza, No. 1 East Chang An Avenue, Beijing P.C.100738 Tel. 86-10-85419666 Fax. 86-10-85870079 目 录 | 释 义… | | --- | | 正 文 .. | | 一、关于本次回购注销的批准和授权 . | | 二、本次回购注销的具体情况 | | 三、本次回购注销的实施情况 | | 四、结论意见 ... ······················ 12 | l - 7 法律意见书 北京卓纬律师事务所 关于爱慕股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 致:爱慕股份有限公司 北京卓纬律师事务所(以下简称 ...

Group 1 - The core viewpoint of the article highlights the low investment and financing activity in the domestic silk industry in recent years, with a notable exception in 2016 due to the Hangzhou G20 Summit, which saw three financing events [1] - Since 2010, the silk industry has experienced a lack of financing, with only one financing event occurring in 2025, indicating potential for growth and development in the sector [1] - The financing events in the silk industry are primarily concentrated in Zhejiang and Jiangsu provinces, which have a rich history in silk production and a developed capital market [8] Group 2 - The average single financing amount in the silk sector is around tens of millions, with seed round financing exceeding 20 million RMB and angel round financing in the millions [2] - The majority of financing events are focused on companies that are already listed, reflecting a preference for established firms in the silk industry [7] - Key investment areas within the silk industry include clothing and other silk products, with a total of 14 financing events categorized into six main types, including upstream silk, home textiles, and fashion [10][16] Group 3 - The investment entities in the silk industry are evenly split between capital organizations and industrial enterprises, with notable investors including Taiheng Investment and Liangjiang Venture Capital [16] - Recent mergers and acquisitions in the silk industry are primarily horizontal, aimed at expanding scale and enhancing technological capabilities, involving both traditional silk companies and tech-driven firms [18] - Specific acquisition examples include Wan Shili's acquisition of Baoyang New Materials to enhance business strength and Anuoqi's acquisition of Colorful Jump to improve product application services [19]

Group 1 - The silk industry in China has developed a complete industrial chain, including raw material supply, silk manufacturing, and finished product circulation [1][4] - Major companies in the silk industry are adopting a full industrial chain layout, covering silkworm breeding, silk weaving, and the manufacturing of silk clothing and home textiles [4] - The majority of silk industry enterprises are concentrated in Zhejiang, Jiangsu, and Guangxi provinces, with Zhejiang having the highest number of silk enterprises [7][10] Group 2 - As of April 27, 2025, there are 3,673 registered enterprises in the silk textile and dyeing industry in China, with Zhejiang accounting for nearly 40% of the total [7] - The silk industry parks in China are primarily located in Zhejiang, with a total of 34 major parks, including 9 in Zhejiang [12] - The types of industrial parks include production and manufacturing parks, with cultural industry parks making up nearly one-third of the total [12]

关于完成变更公司经营范围并换发营业执照的公告 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 2025 年 4 月 23 日召开的公司第 三届董事会第十一次会议，2025 年 5 月 20 日召开的 2024 年年度股东会，分别 审议通过了《关于变更公司经营范围、修订<公司章程>并办理变更登记》的议 案。具体内容详见公司于 2025 年 4 月 25 日披露于上海证券交易所网站 （www.sse.com.cn）及指定媒体的《关于变更公司经营范围、修订<公司章程>并 办理变更登记的公告》（公告编号:2025-018）。 近日，公司完成了上述事项的变更登记和《公司章程》的备案手续，并取得 了北京市朝阳区市场监督管理局换发的《营业执照》。本次《营业执照》变更仅 涉及公司经营范围的变更。同时，《公司章程》全文将"股东大会"统一修改为 "股东会"，其他条款不变。 除上述内容变更外，《营业执照》其他登记信息未发生变化，具体登记信息 如下： 统一社会信用代码：91110105101756720B 证券 ...

Group 1: Industry Overview - China is the world's leading producer of silk, with over 75% of global production of cocoons and raw silk, maintaining a dominant position in the international market [1] - In Q1 2025, China's silk exports amounted to $326 million, while imports were only $6.8 million, indicating a significant trade surplus [1] - The export value of Chinese silk products fluctuated from $1.286 billion in 2022 to $1.438 billion in 2024, with a year-on-year decline of 9.96% in Q1 2025 [1] Group 2: Trade Relations - The European Union is the largest market for Chinese silk, with exports reaching $98.11 million in Q1 2025, accounting for 30% of total exports [2] - The United States follows as the second-largest market, with exports of $59.92 million, indicating that nearly half of China's silk exports are directed towards Europe and the U.S. [2] - Other notable markets include India, Japan, Vietnam, the UK, and Hong Kong, showcasing the competitive strength of Chinese silk products in developed regions [2] Group 3: Government Policies - The Chinese government has implemented various policies to support the silk industry, focusing on quality improvement, digital transformation, product innovation, and brand building [6] - Key policy initiatives aim to enhance the international competitiveness of silk products and promote sustainable development within the industry [6] - Specific targets include achieving a modern textile industry system by 2025, with significant investments in research and development and digitalization across major textile enterprises [7] Group 4: Future Development Goals - By 2025, the national plan aims to achieve a silkworm production capacity of approximately 700,000 tons and expand the mulberry cultivation area to around 12 million mu [8] - The goal is to cultivate 50 well-known domestic silk brands and develop over five internationally influential silk brands [8] - The silk industry is expected to undergo significant advancements in smart production and comprehensive resource utilization, enhancing its cultural and brand influence [9]

证券代码：603511 证券简称：爱慕股份 公告编号：2025-026 爱慕股份有限公司 关于参加 2024 年度暨 2025 年第一季度沪市主板 乐享生活专题集体业绩说明会的公告 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 06 月 12 日（星期四）至 06 月 19 日（星期四）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 2025 年 4 月 25 日发布《公司 2024 年年度报告》及《公司 2025 年第一季度报告》，为便于广大投资者更全面 深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司将于 2025 年 06 月 20 日下午 14:00-17:00 参加 2024 年度暨 2025 年第一季度沪市主板 乐享生活专题集体业绩说明会（以下简称"业绩说明会"），就投资者关心的问题 进行交流。 一、 说明会类型 本次业绩说明会以视频直播和网络互动形式召 ...

Core Points - The company announced a profit distribution plan approved at the 2024 annual shareholders' meeting on May 20, 2025 [1] - The total cash dividend distribution amounts to RMB 162,622,364.80, with a per-share cash dividend of RMB 0.40 [2] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [1][2] Distribution Plan - The distribution is based on a total share capital of 406,555,912 shares [2] - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited Shanghai Branch for shareholders who have completed designated transactions [3] - Employees holding restricted shares under the company's 2023 equity incentive plan will receive cash dividends directly from the company [4] Taxation Details - For individual shareholders holding unrestricted circulating shares, the cash dividend is RMB 0.40 per share, with no personal income tax withheld at the time of distribution [5][6] - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [6] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of RMB 0.36 per share [7][8] - Hong Kong investors through the Stock Connect will also have a 10% tax withheld, receiving a net cash dividend of RMB 0.36 per share [8] - Other institutional investors and corporate shareholders will not have tax withheld, receiving the full cash dividend of RMB 0.40 per share [9]

Core Points - Aimer Co., Ltd. (爱慕股份) reported a closing price of 14.32 yuan as of May 30, 2025, reflecting a 3.02% increase from the previous week's price of 13.9 yuan [1] - The company's market capitalization is currently 58.22 billion yuan, ranking 12th out of 60 in the apparel and home textile sector and 2518th out of 5146 in the A-share market [1] Company Announcements - Aimer Co., Ltd. announced a cash dividend of 0.40 yuan per share, with the record date set for June 6, 2025 [1] - The total cash dividend distribution amounts to 162,622,364.80 yuan, based on a total share capital of 406,555,912 shares prior to the distribution [1] - The cash dividends will be distributed without withholding personal income tax for individual shareholders holding unrestricted circulating shares, while qualified foreign institutional investors (QFII) and Hong Kong investors will have a 10% withholding tax applied, resulting in a net dividend of 0.36 yuan per share for them [1]

证券代码：603511 证券简称：爱慕股份 公告编号：2025-025 爱慕股份有限公司 2024年年度权益分派实施公告 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： 二、 分配方案 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/6 | － | 2025/6/9 | 2025/6/9 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本406,555,912股为基数，每股派发现 金红利0.40元（含税），共计派 ...