证券代码：603511 证券简称：爱慕股份 公告编号：2025-006 爱慕股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会议通知和 会议材料于 2025 年 4 月 13 日以电子邮件等方式发出，会议于 2025 年 4 月 23 日上午 10:30 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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具 体 内 容 详 见 2025 年 4 月 25 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 2024 年年度报告》、《公司 2024 年年度 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2025-009 爱慕股份有限公司 （一）利润分配预案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 1,146,025,141.99 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登 记日登记的总股本为基数分配利润。本次利润分配方案如下： 董事会在保证公司现金流充裕及经营资金需求的前提下，持续关注投资者回 报，与所有股东分享公司发展的成果，持续有效回报全体股东，拟以实施权益分 派股权登记日登记的总股本为基数，向全体股东每股派发现金红利 0.40 元（含 税）。截至 2024 年 12 月 31 日，公司总股本 406,555,912 股，以此计算合计拟派 发现金红利 162,622,364.80 元（含税），本次利润分配不送红股，不以资本公积 金转增股本。本次现金红利占 2024 年度归属于上市公司股东净利润的比例 99.55%。 关于公司 2024 年度利润分配预案的公告 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 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2025-017 爱慕股份有限公司 关于 2023 年限制性股票激励计划 第二个解除限售期解除限售条件未成就暨回购注销 部分限制性股票的公告 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： 限制性股票回购数量：250.53 万股 限制性股票回购价格：基于公司拟实施 2024 年度权益分派，根据公司 2022 年年度股东大会授权，董事会将按照公司《2023 年限制性股票激励计划》 的相关规定对限制性股票的回购价格做出相应调整。 爱慕股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第三届董 事会第十一次会议及第三届监事会第十次会议，审议通过了《关于 2023 年限制 性股票激励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性 股票的议案》，本议案尚需提交股东大会审议。现将具体情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2023 年 4 月 27 日，公司召开第二届董事会第十九次会议，审议通过了 《关于<爱慕股 ...

证券代码：603511 证券简称：爱慕股份 公告编号：2025-016 爱慕股份有限公司关于 调整 2023 年限制性股票激励计划回购价格的公告 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 日召开第三届董 事会第十一次会议及第三届监事会第十次会议，审议通过了《关于调整 2023 年 限制性股票激励计划回购价格的议案》，鉴于公司拟进行 2024 年年度利润分配， 董事会将根据 2022 年年度股东大会的授权调整限制性股票回购价格。现将具体 情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2023 年 4 月 27 日，公司召开第二届董事会第十九次会议，审议通过了 《关于<爱慕股份有限公司 2023 年限制性股票激励计划（草案）>及其摘要的议 案》、《关于<爱慕股份有限公司 2023 年限制性股票激励计划实施考核管理办法> 的议案》以及《关于提请股东大会授权董事会办理 2023 年限制性股票激励计划 相关事宜的议案》等议案，公司独立董事就本次 ...

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 第二个解除限售期解除限售条件未成就、回购价格 调整及回购注销部分限制性股票相关事项的 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:86-010-85870068 传真:86-010-85870079 Add.2107-2112, Office Tower E2 Oriental Plaza, No. 1 East Chang An Avenue, Beijing P.C.100738 Tel. 86-10-85870068 Fax. 86-10-85870079 目 录 | 释 义 | | --- | | 正 文 | | 一、本次回购注销和本次调整的批准和信息披露 | | 二、本次解除限售期解除限售条件未成就的具体情况 | | 三、本次调整的具体情况 | | 四、本次回购注销的具体情况 . | | 五、结论意见 13 | 6 注律音见书 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 第二个解除限售期解除限售条件未成就、回购价格调整及回 购注销部分限制性股 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 854,188,569.64, a decrease of 2.86% compared to CNY 879,300,182.41 in the same period last year[9] - Net profit attributable to shareholders was CNY 85,559,802.38, down 20.26% from CNY 107,300,975.48 year-on-year[9] - The net profit after deducting non-recurring gains and losses was CNY 77,742,641.27, reflecting a decline of 21.62% compared to CNY 99,188,508.45 in the previous year[9] - Basic and diluted earnings per share were both CNY 0.21, a decrease of 22.22% from CNY 0.27 in the previous year[10] - The company reported a net profit margin of approximately 10.8% for Q1 2025, compared to 12.4% in Q1 2024[24] - The net profit for Q1 2025 was CNY 85,574,727.25, a decrease of 20.1% compared to CNY 107,164,592.79 in Q1 2024[25] - Operating profit for Q1 2025 was CNY 96,985,671.83, down 21.0% from CNY 122,799,411.75 in Q1 2024[25] - The total comprehensive income for Q1 2025 was CNY 83,370,115.17, down from CNY 105,186,476.26 in Q1 2024[26] Cash Flow and Liquidity - The net cash flow from operating activities increased by 24.32% to CNY 194,002,080.81, up from CNY 156,051,423.35 in the same period last year[9] - Cash flow from operating activities in Q1 2025 was CNY 194,002,080.81, an increase of 24.3% compared to CNY 156,051,423.35 in Q1 2024[30] - The cash and cash equivalents at the end of Q1 2025 were CNY 590,640,968.28, down from CNY 776,750,780.59 at the end of Q1 2024[31] - The company reported a net cash outflow from investing activities of CNY -116,613,057.57 in Q1 2025, compared to CNY -10,730,379.87 in Q1 2024[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,170,587,439.09, an increase of 0.93% from CNY 5,122,927,991.76 at the end of the previous year[10] - Total assets as of March 31, 2025, amounted to CNY 5,170,587,439.09, compared to CNY 5,122,927,991.76 at the end of 2024[21] - Total liabilities decreased to CNY 668,317,486.79 from CNY 705,768,656.43 at the end of 2024[21] - The company's equity increased to CNY 4,502,269,952.30 as of March 31, 2025, compared to CNY 4,417,159,335.33 at the end of 2024[21] Shareholder Information - Shareholders' equity attributable to shareholders increased by 1.94% to CNY 4,477,074,928.84, compared to CNY 4,391,979,236.74 at the end of the previous year[10] - The total number of ordinary shareholders at the end of the reporting period was 15,561[14] Operating Performance - Total revenue for Q1 2025 was CNY 854,188,569.64, a decrease of 2.5% compared to CNY 879,300,182.41 in Q1 2024[24] - Total operating costs for Q1 2025 were CNY 761,797,967.52, down 1.5% from CNY 769,946,605.55 in Q1 2024[24] - Operating income for Q1 2025 was CNY 92,390,602.12, reflecting a decrease from CNY 109,353,576.86 in Q1 2024[24] - Total revenue from operating activities in Q1 2025 was CNY 991,954,866.59, slightly up from CNY 991,193,188.15 in Q1 2024[29] Research and Development - Research and development expenses for Q1 2025 were CNY 30,699,025.19, down from CNY 33,396,922.88 in Q1 2024[24] Other Financial Metrics - The weighted average return on equity decreased to 1.93%, down from 2.34% year-on-year, a reduction of 0.41 percentage points[10] - Non-recurring gains and losses totaled CNY 7,817,161.11 for the period, with significant contributions from government subsidies and investment management gains[11] - Interest expenses for Q1 2025 were CNY 2,256,085.08, down from CNY 2,847,183.89 in Q1 2024[25] - The company experienced a foreign exchange loss of CNY -2,204,612.08 in Q1 2025, compared to a loss of CNY -1,978,116.53 in Q1 2024[26] - Cash and cash equivalents increased to CNY 596,683,186.03 as of March 31, 2025, up from CNY 563,358,043.25 at the end of 2024[18] - Inventory as of March 31, 2025, was CNY 933,973,539.09, a decrease from CNY 982,453,093.89 at the end of 2024[19]

Financial Performance - The company's operating revenue for 2024 was CNY 3,163,462,007.75, a decrease of 7.71% compared to CNY 3,427,925,080.81 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 163,361,451.15, down 46.56% from CNY 305,679,871.66 in 2023[25]. - The basic earnings per share for 2024 was CNY 0.41, a decline of 46.05% compared to CNY 0.76 in 2023[26]. - The cash flow from operating activities for 2024 was CNY 424,706,126.48, a decrease of 53.31% from CNY 909,594,498.69 in 2023[25]. - The company's gross profit margin for 2024 was 65.16%, down 1.12 percentage points from the previous year[34]. - The total assets at the end of 2024 were CNY 5,122,927,991.76, a decrease of 3.79% from CNY 5,324,966,407.46 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were CNY 4,391,979,236.74, down 2.84% from CNY 4,520,467,465.34 at the end of 2023[25]. - The company reported a significant decrease in operating income due to a decline in customer traffic at retail terminals[84]. - The total revenue for the period was 311,442 million, with a gross margin of 65.30%, reflecting a decrease of 1.25 percentage points year-on-year[88]. - The company achieved a total of 1.2 billion yuan in revenue, representing a 15% year-over-year growth[161]. Dividend and Shareholder Returns - The proposed cash dividend is CNY 0.40 per share (including tax), totaling CNY 162,622,364.80 (including tax) based on a total share capital of 406,555,912 shares as of December 31, 2024, which represents 99.55% of the net profit attributable to shareholders for the year 2024[9]. - The company distributed a cash dividend of 7.50 yuan per 10 shares, totaling 306.09 million yuan, which represents 100.13% of the net profit attributable to shareholders for 2023[184]. - The company declared a cash dividend of 4.00 RMB per 10 shares, totaling 162,622,364.80 RMB, which represents 99.55% of the net profit attributable to ordinary shareholders[189]. - Over the last three accounting years, the cumulative cash dividend amounted to 768,720,614.80 RMB, with an average net profit of 224,705,018.79 RMB, resulting in a cash dividend ratio of 342.10%[190]. Corporate Governance - The company has a clear and independent governance structure, with the board of directors and supervisory board operating independently[143][144]. - The company has implemented strict information disclosure management regulations to enhance transparency and protect shareholder rights[146]. - The company has established an independent financial department with dedicated personnel, ensuring no overlap with the controlling shareholder's enterprises[150]. - The company has a well-defined labor, personnel, and compensation management system, ensuring independence in management decisions[149]. - The company has established a robust internal control system and corporate governance structure, ensuring compliance with legal and regulatory requirements[147]. - The company has implemented measures to address any potential conflicts of interest arising from related party transactions, ensuring compliance with regulatory requirements[155]. - The company has a remuneration committee that ensures the compensation aligns with industry standards and company performance[165]. - The company has seen changes in its board, with Zhou Haitao resigning as an independent director due to personal reasons and Wang Fanlin being elected as a replacement[167]. Risk Management - The management has detailed the potential risks facing the company in the report, which should be reviewed in the relevant sections[11]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a substantive commitment to investors[10]. - The company faces risks from macroeconomic fluctuations, intensified market competition, and potential management challenges as it scales operations[133][134][135]. - The internationalization process may encounter risks related to trade policies, tariffs, and currency fluctuations, which the company will monitor closely[137]. Strategic Initiatives - The company plans to enhance operational efficiency and reduce costs in response to economic pressures and market changes[34]. - The company aims to strengthen brand power and product advantages while accelerating channel upgrades and restructuring operations[34]. - The company is focusing on precise matching of people, products, and locations to enhance operational efficiency and customer satisfaction[43]. - The company is exploring innovations in operational mechanisms, product development, and international supply chain construction to lead industry transformation[122]. - The company plans to invest a total of 550 million RMB in the construction of the Aimer Central Intelligent Logistics Park (Suzhou) project, expected to be completed within 3 years, with a storage capacity of 30 million items[115]. - The company is committed to long-term strategies, aiming to become a global leader in high-quality intimate apparel while maintaining a strong domestic market presence[64]. Market and Product Development - The company launched a new brand, AIMER MOVE, focusing on professional sports bras, covering various sports such as running, yoga, and tennis[36]. - The company is expanding its presence in key retail channels, such as Xi'an and Chengdu, to capture new market opportunities[42]. - The company launched new products such as milk clothing and seaweed sleepwear, focusing on health, comfort, and sustainability[64]. - The company is leveraging digital marketing platforms to enhance consumer engagement and operational capabilities[43]. - The company is focusing on digital transformation, aiming to enhance consumer experience and operational efficiency through comprehensive information system construction[58]. Research and Development - The company has obtained 58 new patents in 2024, including 1 international invention patent and 26 Chinese invention patents, totaling 161 invention patents and 297 utility model patents by the end of 2024[77]. - The company invested 50 million yuan in R&D for new technologies aimed at enhancing product quality[161]. - The company employed 467 R&D personnel, representing 5.8% of the total workforce[98]. - Research and development expenses totaled 122,852,734.55, accounting for 3.88% of total revenue[97]. Employee Management - The company has a comprehensive employee training program focusing on leadership and professional skills, aiming to build a learning organization[181]. - The company has established a competitive compensation system linked to employee performance and contributions[180]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 7.727 million yuan[166]. - The remuneration for directors and senior management is determined based on the company's operating conditions, job responsibilities, and performance contributions[165]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[8]. - The company engaged Lixin Certified Public Accountants to conduct an independent audit of the effectiveness of internal controls for the 2024 financial report, resulting in a standard unqualified opinion[197]. - The company's internal control evaluation report for 2023 was approved, indicating compliance with relevant regulations[173].

| 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 张荣明 | 16332.32 | 40.64 | 不变 | | 北京美山子科技发展中心(有限合伙) | 9315.91 | 23.18 | 不变 | | 北京爱慕投资管理有限公司 | 6724.67 | 16.73 | 不变 | | 宿迁今盛泽爱企业管理合伙企业(有限合伙) | 761.20 | 1.89 | 不变 | | 宿迁今盛泽优企业管理合伙企业(有限合伙) | 761.20 | 1.89 | 不变 | | 宿迁今盛泽美企业管理合伙企业(有限合伙) | 661.91 | 1.65 | 不变 | | 福建晋江十月海畅股权投资合伙企业(有限合伙) | 216.00 | 0.54 | 不变 | | 北京朝投发投资管理有限公司-北京市盈润汇民基金管理 | | | 不变 | | 中心(有限合伙) | 180.00 | 0.45 | | | 张文荣 | 132.49 | 0.33 | 新进 | | 刘文华 | 91.46 | 0.23 | -22.50 | ...

证券代码：603511 证券简称：爱慕股份 公告编号：2025-005 爱慕股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本次业绩说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年第一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 04 月 29 日 （星期二） 14:00-15:00 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 04 月 29 日 （星期二） 14:00-15:00 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 04 月 22 日 （星期二） 至 04 月 28 日 （星期一） 16:00 前登录上证路 ...

关于爱慕股份有限公司 股票交易异常波动的问询函的回函 爱慕股份有限公司: 控股股东、实际控制人:张荣明 2015年 / 月23日 本人已收到贵公司发来的《关于爱慕股份有限公司股票交易异常波动的问询 函》,经本人认真自查,现回复如下: 本人作为爱慕股份有限公司(以下简称"上市公司")的控股股东、实际控 制人,截至目前,除了在指定媒体上已公开披露的信息外,不存在影响上市公司 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。 特此回复。 ...