爱慕股份有限公司对外投资管理制度 第一章 总则 第一条 为了规范爱慕股份有限公司（以下简称"公司"或"本公司"）对 外投资行为，防范投资风险，提高对外投资效益，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》，参照《上海证券交 易所股票上市规则》（以下简称"《上市规则》"）等法律法规的相关规定和《爱 慕股份有限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 本制度所称对外投资，是指公司在境内外进行的下列以盈利或保值 增值为目的的投资行为： （一）主业和主业生态的投资，提升或加持主业，打造主营业务的新能力、 新优势； （二）助于公司打造和提升核心竞争力的项目； （三）能够解决公司经营中急难愁盼问题的项目。 专家参会并发表专业意见。投委会审议是董事会、股东会审议的前置程序。 （一）向其他企业（含子公司）投资，包括单独设立或与他人共同设立企业、 对其他企业增资、受让其他企业股权等权益性投资； （二）购买交易性金融资产和可供出售的金融资产、委托理财等财务性投资； （三）其他投资。 第三条 公司对外投资行为必须符合国家有关法规及产业政策，符合公司发 展战略，有利于增强公司 ...

第一章 总则 第一条 为规范爱慕股份有限公司（以下简称"公司"）运作，完善法人治 理结构，维护公司、股东的合法权益，确保董事会的工作效率和科学决策，根据 《中华人民共和国公司法》、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》及《爱慕股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，制定本规则。 爱慕股份有限公司董事会议事规则 第二章 董事会会议制度 第六条 董事会会议分为定期会议和临时会议。定期会议每年至少召开两次。 公司召开董事会会议在正常情况下由董事长根据《公司章程》的规定决定召开会 议的时间、地点、内容、出席对象等。会议通知由董事长签发，由董事会秘书负 责通知各有关人员做好会议准备。 1 第七条 召开定期董事会会议，应当于会议召开十日前通知全体董事；召开 临时董事会会议，应当于会议召开五日前通知全体董事。有紧急事项的情况下， 召开临时董事会会议可不受前述会议通知时间的限制，但召集人应当在会议上作 出说明。如通过电话通知的，该通知应至少包括会议时间、地点和召开方式，以 及情况紧急需要尽快召开董事会临时会议的说明。 董事会会议通知按以下形式发出： ...

爱慕股份有限公司薪酬与考核委员会工作规则 第一章 总 则 第三条 本委员会由三名董事组成，独立董事应占多数。 第四条 本委员会设主任委员一名，即召集人，由独立董事担任，负责主持 委员会工作。 第五条 主任和委员由二分之一以上独立董事或全体董事的三分之一以上提 名，由公司董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满，可以连选连任。 期间如有委员不再担任公司董事或独立董事职务，为使本委员会的人员组成符合 本工作规则的要求，董事会应根据本工作规则第五条规定及时补足委员人数，补 充委员的任职期限截至该委员担任董事或独立董事的任期结束。 第七条 董事会秘书负责本委员会日常工作联络和会议组织等工作。 第一条 为进一步建立健全爱慕股份有限公司（以下简称"公司"）董事及 高级管理人员的考核和薪酬管理制度，完善公司治理结构，公司特设立董事会薪 酬与考核委员会（以下简称"本委员会"），作为负责制订、管理与考核公司董 事及高级管理人员薪酬制度的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事会根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《上 市公司独立董事 ...

爱慕股份有限公司投资者关系管理规定 第一章 总则 第一条 为规范爱慕股份有限公司（以下简称"公司"）投资者关系管理工 作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间的有效沟通， 促进公司完善治理，提高公司质量，切实保护投资者特别是中小投资者合法权益， 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》"）、《上海证券交易所股票上市规则》、 《上市公司投资者关系管理工作指引》、《爱慕股份有限公司章程》（以下简称 "《公司章程》"）及其它有关法律法规，结合公司实际情况，制定本规定。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的原则和目的 第三条 投资者关系管理的基本原则： 第八条 董事会办公室投资者关系管理部门应当制订完备的投资者关系管理 工作规定和工作规范。 第九条 董事会办公室投资者关系管理部门应当以适当的方式 ...

Core Insights - The event held by the Aimer Public Welfare Foundation during Breast Cancer Awareness Month aims to provide support for women post-breast cancer surgery and raise awareness about women's health throughout their life cycle [1][3] - The Pink Ribbon symbolizes a commitment to fighting breast cancer, emphasizing the importance of not only extending life but also enhancing the quality of life for women [3] - Aimer Public Welfare Foundation has donated over 50,000 breast prostheses over the past twelve years, demonstrating its commitment to women's health and equality [3][5] Group 1 - The event took place at the Beijing Century Jinyuan Shopping Center and was part of the annual "Pink Love • Breast Prosthesis Donation" project [1] - The event coincided with the global Pink Ribbon Care Day, highlighting the foundation's ongoing focus on women's health issues [1][3] - Key guests included Zhang Xiaoyuan, Vice President of the China Volunteer Association, and Bai Xun, Director of Operations at Century Jinyuan Shopping Center, who supported the initiative [1] Group 2 - The Aimer Public Welfare Foundation, established in 2013, is a 3A-level public welfare organization directly managed by the Ministry of Civil Affairs [5] - Aimer Co., Ltd. has been dedicated to the intimate apparel sector for 32 years, with a mission to "create beauty and convey love" [5] - The foundation conducts breast cancer prevention campaigns and interactive activities to raise public awareness about breast health [5][6] Group 3 - The foundation has organized donation activities and health lectures in 93 cities across 28 provinces, donating over 50,000 breast prostheses and more than 10,000 bras, valued at nearly 50 million yuan [6] - In addition to the recent event, the foundation is actively conducting breast prosthesis donations in nearly 40 cities nationwide [6]

Market Overview - The apparel and home textile sector increased by 0.12% on September 29, with Aimer leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers - The following companies showed significant gains: - Yuancao Co., Ltd. (603511) closed at 16.43, up 3.33% with a trading volume of 52,700 shares and a turnover of 85.94 million yuan [1] - Explorer (300005) closed at 8.82, up 3.28% with a trading volume of 295,100 shares and a turnover of 256 million yuan [1] - Bingshi Co., Ltd. (001209) closed at 20.83, up 3.12% with a trading volume of 204,900 shares and a turnover of 444 million yuan [1] Top Losers - The following companies experienced notable declines: - Hongdou Co., Ltd. (600400) closed at 3.04, down 6.46% with a trading volume of 2,063,000 shares and a turnover of 629 million yuan [2] - Taimusi (001234) closed at 27.43, down 5.35% with a trading volume of 106,200 shares and a turnover of 29.4 million yuan [2] - Seven Wolves (002029) closed at 7.97, down 5.34% with a trading volume of 686,600 shares and a turnover of 552 million yuan [2] Capital Flow - The apparel and home textile sector saw a net inflow of 2.49 million yuan from institutional investors, while retail investors contributed a net inflow of 74.56 million yuan [2][3] - The sector experienced a net outflow of 77.04 million yuan from speculative funds [2][3] Individual Stock Capital Flow - Meibang Apparel (002269) had a net outflow of 51.37 million yuan from institutional investors, with a 12.65% share of the total [3] - Semir Apparel (002563) saw a net inflow of 30.10 million yuan from institutional investors, representing 10.42% of the total [3] - Hongdou Co., Ltd. (600400) had a net inflow of 13.71 million yuan from institutional investors, accounting for 2.18% of the total [3]

Core Viewpoint - Aimer Co., Ltd. is set to hold a half-year performance briefing on September 30, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 30, 2025, from 16:00 to 17:00 [4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from September 23 to September 29, 2025, through the Roadshow Center website or via the company's email [5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][5]. - Contact information for inquiries includes the board office's phone number and email address [5].

证券代码：603511 证券简称：爱慕股份 公告编号：2025-036 爱慕股份有限公司 关于召开 2025 年半年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：2025 年 09 月 30 日 （星期二） 16:00-17:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 23 日 （星期二） 至 09 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 2025 年 8 月 28 日发布《公司 2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营 ...

Core Viewpoint - Aimer Co., Ltd. has decided to terminate the investment in the Aimer Central Intelligent Logistics Park project due to weak terminal sales growth and high operating costs, shifting its strategic focus towards international markets [2][5]. Group 1: Project Termination - The company announced on September 17 that it will halt the investment in the logistics park project, which was initially planned to cost 550 million yuan [2][5]. - The logistics park was intended to enhance the company's warehousing and logistics capabilities, with a projected storage capacity of 30 million items [3]. - Despite nearly a year and a half of planning and supplier selection, no actual investment was made in the project [5][4]. Group 2: Financial Performance - For the first half of 2025, Aimer reported a revenue of 1.598 billion yuan, a year-on-year decrease of 2.91%, and a net profit of 106 million yuan, down 31.37% [6][7]. - The company has experienced a continuous decline in net profit for one and a half years, with a significant drop attributed to high operating costs and a challenging market environment [6][7]. - As of June 30, 2025, Aimer had 1,696 offline sales terminals, a net decrease of 50 from the end of 2024 [8]. Group 3: Market Conditions - The company faces a challenging domestic market characterized by stagnant demand and increased competition, prompting a strategic shift towards global expansion [5][6]. - Aimer's management has acknowledged the impact of consumer downgrade and weak mid-to-high-end demand on its revenue, leading to a cautious approach towards new investments [7][8]. - The company aims to optimize product design and management practices to improve profitability amidst these challenges [9].

Core Viewpoint - The company has decided to terminate the investment in the Aimer Central Intelligent Logistics Park (Suzhou) project due to strategic shifts towards global expansion and resource optimization in response to domestic market conditions [1][3]. Group 1: Investment Overview - In April 2024, the company approved an investment of 55 million yuan to construct the logistics park, aiming to create an efficient warehousing and logistics supply chain system [1][2]. - The project was initially set to be developed by the company's wholly-owned subsidiary, Suzhou Aimer Underwear Co., Ltd. [1]. Group 2: Reasons for Termination - The company is focusing on global layout and has determined that its existing logistics centers in Suzhou and Beijing can meet future domestic logistics demands after resource integration and system upgrades [3]. - The establishment of a supply chain base in Vietnam is also part of the strategy to address international market logistics needs over the next 3-5 years [3]. - The decision to terminate the project is aimed at improving asset efficiency and maintaining cash reserves to navigate a complex market environment [3]. Group 3: Decision Process - The termination of the investment was approved during the company's board and supervisory meetings on September 16, 2025, and does not require shareholder approval as it does not constitute a related party transaction or a major asset restructuring [4]. Group 4: Impact of Termination - No actual investment has been made in the logistics park project to date, and the termination will not adversely affect the company's operations or future development [5].