| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-048 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 爱玛科技集团股份有限公司 关于"爱玛转债"2025 年跟踪评级结果的公告 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： 本次信用跟踪评级报告《爱玛科技集团股份有限公司相关债券 2025 年跟踪 评级报告》已与本公告同日披露于上海证券交易所网站（www.sse.com.cn）。 特此公告。 前次评级结果：公司主体信用等级为"AA"；评级展望为"稳定"；"爱 玛转债"信用等级为"AA" 本次评级结果：公司主体信用等级为"AA"；评级展望为"稳定"；"爱 玛转债"信用等级为"AA" 根据《上市公司证券发行注册管理办法》《公司债券发行与交易管理办法》 等有关规定，爱玛科技集团股份有限公司（以下简称"公司"）委托信用评级机 构中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对公司及公司 2023 年 2 月公开发行可转换公司债券（ ...

爱玛科技集团股份有限公司相关 债券 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【120】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权 ...

Core Viewpoint - The 2025 New Fortune 500 Rich List reveals a significant increase in the total market value of listed entrepreneurs, reaching 13.7 trillion yuan, an 11% year-on-year growth, indicating a new wave of wealth creation driven by innovation and overseas expansion [3][14]. Group 1: Wealth Distribution and Rankings - The top ten wealthiest individuals are heavily influenced by AI, with Zhang Yiming of ByteDance topping the list with a holding value of 481.57 billion yuan, marking a 42% increase from the previous year [4][18]. - The list features a notable shift, with four individuals from Hangzhou, Zhejiang, highlighting the region's growing economic prominence [43]. - The average holding value of the 500 entrepreneurs is 273.8 million yuan, with a threshold of 66.2 million yuan to make the list [8]. Group 2: Industry Insights - The TMT (Technology, Media, and Telecommunications), pharmaceutical, and daily consumer goods sectors are the top three wealth-generating industries, contributing 110, 54, and 52 individuals respectively [51]. - The TMT sector saw a significant increase in wealth, with a total of 334.08 billion yuan, a 46% increase from the previous year [51]. - The pharmaceutical sector experienced a decline, with 54 individuals listed, down from 64, indicating ongoing valuation adjustments [51]. Group 3: AI and Technological Advancements - AI has emerged as a key driver of wealth creation, with companies like DeepSeek and ByteDance leading the charge in user engagement and valuation [4][21]. - The rise of AI has also led to a resurgence in the semiconductor industry, with China exporting 2.981 billion chips worth approximately 159.5 billion USD, marking a significant shift in the global market [56]. - The AI sector is still in its nascent stage, with notable entries like Liang Wenfeng of DeepSeek entering the top ten, reflecting the rapid growth and potential of AI applications [60]. Group 4: Regional Wealth Creation - Wealth creation is becoming more balanced across regions, with western provinces like Sichuan, Tibet, and Xinjiang seeing an increase in listed individuals, while traditional economic hubs like Zhejiang and Shanghai continue to grow [5][6]. - The shift from real estate to technology and AI reflects a broader transformation in China's economic landscape, with younger entrepreneurs increasingly dominating the wealth rankings [46][45]. Group 5: Future Outlook - The ongoing evolution of industries, particularly in AI and technology, suggests a promising future for innovation-driven wealth creation in China [60][62]. - The integration of AI into various sectors, including automotive and consumer electronics, is expected to further enhance China's competitive edge in the global market [62][63].

Investment Rating - The report suggests a focus on companies with high earnings growth certainty and relatively high dividend support in the domestic furniture sector, as well as certain export companies with strong growth logic or overseas production capacity advantages [4][9]. Core Insights - The furniture retail sales in China saw a year-on-year increase of 25.6% in May, with a cumulative increase of 21.4% from January to May. However, the overall order situation has weakened since June, indicating a potential fatigue in demand stimulation from national subsidies [4][9]. - In the new tobacco sector, the glo hilo product launched in Japan is expected to accelerate revenue growth in the second half of 2025, supported by strong marketing resources from BAT [4][12]. - The paper packaging sector is experiencing price stability, with a focus on growth-oriented packaging companies. The report highlights the need to monitor the performance of major paper types and the overall supply pressure in the market [4][15]. - The light consumer goods and pet sectors are seeing increased online competition, with a focus on companies that demonstrate clear growth narratives and operational capabilities [4][16]. - The two-wheeler market is expected to see a rebound in the second half of the year, driven by new national standards and product launches, despite a temporary slowdown due to subsidy fund exhaustion [4][19]. Summary by Sections Furniture Sector - Domestic retail sales of furniture increased by 25.6% in May, with a cumulative increase of 21.4% from January to May. However, the order situation has weakened since June, indicating potential fatigue in demand stimulation [4][9]. - Recommended companies include Sofía, Gujia Home, Mousse, and others, focusing on those with high earnings growth certainty and dividend support [4][9]. New Tobacco - The glo hilo product launched in Japan is expected to accelerate revenue growth in the second half of 2025, with strong marketing support from BAT [4][12]. - Recommended companies include Smoore International, which is expected to benefit from the expansion of the overseas compliant market [4][12]. Paper and Packaging - The paper sector is experiencing price stability, with major paper types showing no significant improvement in orders. The report emphasizes the importance of monitoring growth-oriented packaging companies [4][15]. - Recommended companies include Yutong Technology and others, focusing on those with stable operations and growth potential [4][15]. Light Consumer Goods & Pets - The light consumer goods sector is seeing increased online competition, with a focus on companies that demonstrate clear growth narratives and operational capabilities [4][16]. - Recommended companies include Guibao Pet and others, focusing on those with resilient consumer demand and growth potential [4][16]. Two-Wheeler Market - The two-wheeler market is expected to see a rebound in the second half of the year, driven by new national standards and product launches, despite a temporary slowdown due to subsidy fund exhaustion [4][19]. - Recommended companies include Yadi Holdings and others, focusing on those with strong product capabilities and market expansion potential [4][19].

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that most trading activities were based on independent market judgments and did not involve insider information [1][2][3][4] Group 1: Self-Examination Process - The company reviewed the trading activities of 18 individuals who had insider knowledge of the incentive plan during the self-examination period from November 24, 2024, to May 23, 2025 [2] - The examination was conducted in accordance with relevant regulations, ensuring confidentiality and proper registration of insider information [1][4] Group 2: Trading Activities - Out of the 18 individuals, 17 engaged in trading based on their own market assessments before being aware of the incentive plan details, indicating no misuse of insider information [2][3] - One individual, who was an incentive target, traded stocks after becoming aware of the incentive plan but had limited knowledge of its specifics, leading to a decision to revoke their eligibility for the incentive [3][4] Group 3: Compliance and Conclusion - The company adhered strictly to its information disclosure management and insider registration protocols during the planning of the incentive program [3][4] - The overall conclusion of the self-examination indicated no instances of insider trading among the majority of the individuals involved [2][4]

证券代码：603529 证券简称：爱玛科技 公告编号：2025-045 表决结果：同意票 2 票、反对票 0 票、弃权票 0 票 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上的相关公告。 转债代码：113666 转债简称：爱玛转债 爱玛科技集团股份有限公司 第五届监事会第二十七次会议决议公告 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。 爱玛科技集团股份有限公司（以下称"公司"）第五届监事会第二十七次会 议于 2025 年 6 月 20 日以通讯方式召开，因时间关系，本次会议的通知和材料以 电话、口头等方式向全体监事送达；全体监事一致同意豁免本次会议的通知时限 要求，召集人已在会议上作出相关说明。公司监事共 3 人，参会监事 3 人，会议 由监事会主席徐鹏先生主持。会议召开符合《公司法》和《公司章程》的规定。 与会监事一致通过如下决议： 一、审议通过了《关于调整 2025 年限制性股票激励计划首次授予部分相关 事项的议案》 经审核，监事会认为，公司本次对 2025 年限制 ...

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Aima Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [1][3][8]. Group 1: Meeting Procedures - The decision to convene the 2025 first extraordinary general meeting was announced, with notifications published on May 24, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [2]. - The meeting was held at the Global Financial Center, with a designated chairman due to the absence of the chairman and vice-chairman, following the proper procedures as per legal and company regulations [2][3]. - A network voting system was provided for all shareholders, allowing voting during specified time slots on the day of the meeting [2]. Group 2: Attendance and Voting - A total of 436 participants, including shareholders and their proxies, attended the meeting, representing 650,536,109 shares, which is 75.5589% of the total voting shares [3]. - The voting process combined both on-site and network votes, with results calculated accordingly [4]. - The voting results showed that 642,073,134 shares (98.6991%) were in favor of the proposals, while 8,447,505 shares (1.2985%) opposed, and 15,470 shares (0.0024%) abstained [4][5]. Group 3: Resolutions and Legal Compliance - The resolutions discussed during the meeting were consistent with the agenda published in the meeting notice, with no new or modified proposals introduced [8]. - The voting procedures adhered to the requirements set forth in the Company Law and the Shareholder Meeting Rules, confirming the legality and validity of the voting results [8]. - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with relevant laws and the company's articles of association, rendering the resolutions legally effective [8].

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 爱玛科技集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象首次授予限制 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： 4、2025 年 6 月 20 日，公司召开的第五届董事会第三十三次会议与第五届 监事会第二十七次会议，审议通过了《关于调整 2025 年限制性股票激励计划首 次授予部分相关事项的议案》《关于向 2025 年限制性股票激励计划激励对象首 次授予限制性股票的议案》。上述事项已经公司董事会薪酬与考核委员会审议 并取得了明确同意的意见。公司监事会对首次授予激励对象名单再次进行了核 实并发表了明确同意的意见。 （二）董事会关于符合授予条件的说明 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"、 "本 ...

（2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 爱玛科技集团股份有限公司监事会 关于公司 2025 年限制性股票激励计划激励对象名单的核查 意见（截至首次授予日） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》（以下简称《管理办法》）以及《公司章程》等有关法律法规及 规范性文件的规定，爱玛科技集团股份有限公司（以下简称"公司"）监事会对 爱玛科技集团股份有限公司 2025 年限制性股票激励计划首次授予部分激励对象 名单（截至首次授予日）进行了核查。现发表核查意见如下： 1、本次激励计划首次授予部分的激励对象具备《公司法》等法律、法规及 规范性文件和《公司章程》规定的任职资格，符合《管理办法》规定的激励对象 条件，符合《爱玛科技集团股份有限公司 2025 年限制性股票激励计划（草案）》 规定的激励对象范围，其作为公司本次激励计划激励对象的主体资格合法、有效。 2、本次激励计划首次授予部分的激励对象均不存在《管理办法》规定的不 得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 3、本次激励计划首次授予部分涉及的激励对象为董事、高 ...

爱玛科技集团股份有限公司 2025 年限制性股票激励计划首次授予部分激励对象名单 （首次授予日） 注：1、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股 本总额的 10%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的 本公司股票累计未超过公司股本总额的 1%。 一、 总体情况 序号 姓名 职务 拟获授的限 制性股票数 量（股） 占本激励计划 首次授予限制性 股票总数的比例 占公司股本总额 的比例 1 罗庆一 副总经理 300,000 2.4889% 0.0348% 2 高辉 董事、副总经理 300,000 2.4889% 0.0348% 3 李玉宝 副总经理 300,000 2.4889% 0.0348% 4 郑慧 副总经理、财务总监 223,000 1.8501% 0.0259% 5 王春彦 董事、副总经理、董事 会秘书 93,000 0.7715% 0.0108% 6 彭伟 董事 43,000 0.3567% 0.0050% 中高层管理人员、核心技术（业务）人员 （387人） 10,794,690 89.5551% 1.2527% 合计 12,053,690 1 ...