Group 1 - The company Aimer Co., Ltd. (603511.SH) reported a revenue of 1.598 billion yuan for the first half of 2025, representing a year-on-year decrease of 2.91% [1] - The net profit attributable to shareholders of the listed company was 106 million yuan, down 31.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 89.2611 million yuan, a year-on-year decline of 28.62% [1] - The basic earnings per share were 0.26 yuan [1]

证券代码：603511 证券简称：爱慕股份 公告编号：2025-031 爱慕股份有限公司 第三届监事会第十一次会议决议公告 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"）第三届监事会第十一次会议通知和会 议材料于 2025 年 8 月 15 日以电子邮件等方式发出，会议于 2025 年 8 月 26 日在公 司会议室以现场方式召开。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 公司监事会认为：公司已按照相关法律法规和公司《募集资金管理办法》的规 定和要求管理使用募集资金，并对募集资金使用情况及时地进行了披露，不存在募 集资金的存放、使用、管理及披露的违规情形。 具 体 内 容 详 见 2025 年 8 月 28 日 公 司 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn） ...

转自：证券时报 人民财讯8月27日电，爱慕股份(603511)8月27日晚间披露半年报，2025年上半年，公司实现营业收入为 15.98亿元，同比下降2.91%；归母净利润1.06亿元，同比下降31.37%；基本每股收益0.26元。报告期 内，公司面临中高端需求不振、消费降级的市场环境，公司营收略有下滑，主要运营成本难以压降，导 致归母净利润下降明显。 ...

Core Points - The company, Aimer Co., Ltd., has approved a proposal to apply for a comprehensive credit facility of up to 400 million RMB from banks to support its production and business development needs [1] - The credit facility will have a validity period of 12 months from the date of board approval and can be used for various financing activities such as bank loans, acceptance bills, and letters of credit [1] - The actual credit limit will be subject to approval by the respective banks, and the financing amount will be determined based on the company's actual funding needs within the approved credit limit [1] Summary by Sections - **Company's Decision**: Aimer Co., Ltd. held its 12th meeting of the 3rd board of directors on August 26, 2025, where it approved the proposal for a credit facility [1] - **Credit Facility Details**: The company plans to apply for a total credit facility not exceeding 400 million RMB, which includes existing effective but unexpired credit limits [1] - **Authorization**: The company has authorized its legal representative or a designated agent to handle the specific procedures related to the credit facility and sign relevant legal documents [1]

Core Points - The company reported a total of 1,696 offline sales terminals as of the end of the first half of 2025, reflecting a net decrease of 50 terminals compared to the end of 2024 [1] - The main business revenue for the company in the first half of 2025 was 156,456.18 million RMB, showing a year-on-year decline of 3.61% [1] - The overall gross profit margin for the company in the first half of 2025 was 67.13%, slightly up from 66.97% in the same period last year [1] Offline Sales Terminal Changes - As of the end of the first half of 2025, the company had 1,321 direct sales terminals, down from 1,356 at the end of 2024, with 29 new openings and 64 closures [1] - The number of franchise terminals decreased from 390 to 375, with 14 new openings and 29 closures [1] - The total number of offline sales terminals decreased from 1,746 at the end of 2024 to 1,696 at the end of the first half of 2025 [1] Revenue and Gross Profit Analysis by Brand - The brand "Aimer" generated a revenue of 69,571.56 million RMB, down 3.25% year-on-year, with a gross profit margin of 69.20% [1] - "Aimer Mr." reported a revenue of 30,807.92 million RMB, a decrease of 2.28%, with a gross profit margin of 77.02% [1] - "Aimer Kids" had a revenue of 21,557.81 million RMB, down 1.04%, with a gross profit margin of 68.99% [1] Revenue and Gross Profit Analysis by Channel - Direct sales channels contributed 98,221.55 million RMB in revenue, a decline of 3.90%, with a gross profit margin of 73.06% [1] - Online channels saw an increase in revenue to 46,483.62 million RMB, up 2.59%, with a gross profit margin of 61.11% [1] - Franchise channels experienced a significant drop in revenue to 7,011.89 million RMB, down 28.15%, with a gross profit margin of 61.90% [1]

Summary of Key Points Core Viewpoint The report outlines the fundraising and usage status of Aimer Group for the first half of 2025, detailing the total amount raised, its allocation to projects, and the management of these funds. Group 1: Fundraising Overview - The total net amount raised from the initial public offering (IPO) was RMB 761.25 million after deducting issuance costs of RMB 78.56 million, with all funds received by May 20, 2021 [1][2]. - As of December 31, 2024, a total of RMB 619.01 million had been directly invested in fundraising projects, with a remaining balance of RMB 43.75 million in the fundraising account [2][4]. Group 2: Fund Usage and Management - By June 30, 2025, the cumulative investment in fundraising projects reached RMB 640.34 million, with RMB 128.73 million from completed projects permanently supplementing working capital [2][5]. - The company has established a management system for fundraising, including a three-party supervision agreement with banks and sponsors to ensure the safety of fund usage [3][4]. Group 3: Project Adjustments and Financial Management - The company has adjusted the use of previously allocated funds, redirecting RMB 162.51 million from the "Vietnam Production Base" project to the "Brand Promotion" project due to changes in market conditions [7][12]. - The "Brand Promotion" project has incurred expenditures of RMB 146.44 million as of June 30, 2025, with the completion date extended to December 2025 [8][10]. Group 4: Compliance and Reporting - The company confirms that all disclosures regarding the use of fundraising comply with relevant laws and regulations, with no significant violations reported [6][9].

Core Viewpoint - Aimer Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, attributed to weak demand in the mid-to-high-end market and rising operational costs, despite maintaining a strong brand presence in the intimate apparel industry [2][12][13]. Financial Performance - Revenue for the first half of 2025 was approximately CNY 1.60 billion, a decrease of 2.91% compared to the same period last year [3]. - Total profit was CNY 114.70 million, down 33.96% year-on-year [3]. - Net profit attributable to shareholders was CNY 106.13 million, a decline of 31.37% from the previous year [3]. - Basic earnings per share decreased by 33.33% to CNY 0.26 [3]. Business Overview - Aimer focuses on high-quality intimate apparel and has developed a multi-brand, omnichannel business model, establishing strong brand recognition in the market [12][13]. - The company operates several brands, including Aimer, Aimer Men, Aimer Kids, and La Clover, each targeting different consumer segments [12][13][14]. Market Position - Aimer is a leading player in the intimate apparel industry, with its brands consistently ranking first in market share for similar products [10][12]. - The company has been recognized as a "Top 100 Enterprise in the Chinese Apparel Industry" and has received multiple awards for its innovation and sustainability efforts [10][11]. Industry Context - The intimate apparel market is experiencing a trend of consumption downgrade, with increased price competition and a shift towards health, comfort, and sustainability in consumer preferences [12][13]. - Despite challenges, there remains a significant demand for high-quality intimate apparel, particularly in the health and wellness segments [13][14]. Strategic Initiatives - Aimer is committed to technological innovation and product development, investing in new materials and techniques to enhance product offerings [12][14]. - The company is also focusing on digital transformation and enhancing its supply chain management to improve operational efficiency [12][14].

| 爱慕股份有限公司2025 | | | | | | | | 年半年度报告摘要 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司代码：603511 | | | | | | | 公司简称：爱慕股份 | | | 爱慕股份有限公司 | | | | | | | | | | 爱慕股份有限公司2025 | 年半年度报告摘要 | | | | | | | | | 第一节 重要提示 | | | | | | | | | | 展规划，投资者应当到 www.sse.com.cn | | | | | | | 网站仔细阅读半年度报告全文。 | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | | | | | | 无 | | | | | | | | | | 第二节 公司基本情况 | | | | | | | | | | 公司股票简况 | | | | | | | | | | 股票种类 股票上市交易所 股票简称 | | 股票代码 | | | 变更前股 | | | | | 票简称 | | | | | | | | | | ...

证券代码：603511 证券简称：爱慕股份 公告编号：2025-030 爱慕股份有限公司 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。 ? 本次董事会全部议案均获通过，无反对票。 一、董事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第三届董事会第十二次会议通知和 会议材料于 2025 年 8 月 15 日以电子邮件等方式发出，会议于 2025 年 8 月 26 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 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《公司 2025 年半年度报告及摘要》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 重要内容提示： 本议案已经公司第三届董事会审计委员会第七次会议审议通过。 ? 公司全体董事出席了本次 ...

重要内容提示： ? 公司全体监事出席了本次会议。 ? 本次监事会全部议案均获通过，无反对票。 证券代码：603511 证券简称：爱慕股份 公告编号：2025-031 一、监事会会议召开情况 爱慕股份有限公司（以下简称"公司"）第三届监事会第十一次会议通知和会 议材料于 2025 年 8 月 15 日以电子邮件等方式发出，会议于 2025 年 8 月 26 日在公 司会议室以现场方式召开。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。 爱慕股份有限公司 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。 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。 具 体 内 容 详 见 2025 年 8 月 28 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 2025 年半年度报告》和《公司 2025 年半 年度报告摘要》。 （二）审议通过了《关于公司 2025 年半年度募集资金存放与实际使用情况专 项报 ...