爱玛科技集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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。 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-093 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 已履行的审议程序：爱玛科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第六届董事会第五次会议，审议通过了《关于使用暂时 闲置募集资金进行现金管理的议案》，本事项无需提交公司股东会审议。公司保 荐机构发表了同意意见。 特别风险提示：公司购买的现金管理产品为安全性高、流动性好的保本 型产品，但不排除因市场波动、宏观金融政策变化等原因引起的影响收益的情况。 一、暂时闲置募集资金进行现金管理情况概述 （二）投资金额 授权总额度不超过人民币 52,000 万元，使用期限自公司第六届董事会第五 次会议审议通过之日起 12 个月内有效，在上述额度及有效期内资金可以滚动使 用，募集资金现金管理到期后本金和收益归 ...

（二）2025 年日常关联交易的预计和执行情况 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-092 | | --- | --- | --- | | 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 关于公司及子公司 2026 年度日常关联交易预计的公告 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： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 爱玛科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开第六届董事会第五次会议，审议通过了《关于公司及子公司 2026 年度日常关 联交易预计的议案》，关联董事张剑、段华、张格格回避表决，上述议案以同意 6 票、反对 0 票、弃权 0 票表决通过。该议案无需提交股东会审议。 上述事项已在提交公司董事会审议前经独立董事专门会议以同意 3 票、反对 0 票、弃权 0 票表决通过。独立董事认为：公司对 2026 年日常关联交易的预计 遵循了公开、公平、公正原则，符合公司 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-091 | | --- | --- | --- | | 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 第六届董事会第五次会议决议公告 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。 爱玛科技集团股份有限公司（以下简称"公司"）第六届董事会第五次会议 于 2025 年 12 月 30 日以通讯方式召开，会议通知已于 2025 年 12 月 26 日以书面 及电子邮件方式发出。公司董事共 9 人，参会董事 9 人，会议由公司董事长张剑 先生主持。会议召开符合《公司法》和《公司章程》的规定。与会董事一致通过 如下决议： 一、审议通过《关于公司及子公司 2026 年度日常关联交易预计的议案》 本议案关联董事张剑、段华、张格格回避表决，由出席会议的非关联董事进 行表决。 表决结果：同意票 6 票、反对票 0 票、弃权票 0 票 本事项已经公司第六届董事会第一次独立董事专门会议审议并取得了明确 同意的意见。 具体内容详见公司同日 ...

Market Overview - On December 30, the motorcycle and other sectors experienced a decline of 0.25% compared to the previous trading day, with Xilong Health leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Notable gainers in the motorcycle and other sectors included: - Zhenghe Industrial (003033) with a closing price of 76.55, up 4.48% and a trading volume of 80,900 shares, totaling 616 million yuan [1] - Zhang (603766) closed at 15.85, up 1.67% with a trading volume of 190,400 shares, totaling 302 million yuan [1] - Conversely, Xilong Health (002105) led the declines with a closing price of 7.37, down 1.99% and a trading volume of 146,700 shares, totaling 109 million yuan [2] Capital Flow - The motorcycle and other sectors saw a net outflow of 79.19 million yuan from institutional investors, while retail investors contributed a net inflow of 71.26 million yuan [2] - The detailed capital flow for selected stocks showed: - Taotao Automotive (301345) had a net inflow of 13.75 million yuan from institutional investors, but a net outflow of 33.80 million yuan from retail investors [3] - Zhenghe Industrial (003033) experienced a net inflow of 10.05 million yuan from institutional investors, with retail investors contributing a net inflow of 1.33 million yuan [3]

证券日报网讯12月29日，爱玛科技（603529）在互动平台回答投资者提问时表示，公司上市后在广西贵 港和重庆投资建设了新的生产基地，并分别于2024年和2025年投入使用。新的生产基地在场地、工艺、 设备、设计产能等方面相比广东生产基地有较大提升。 ...

Core Viewpoint - The article emphasizes the strong performance of quality stocks since October, particularly those with low price-to-earnings ratios and attractive dividend yields, suggesting that these stocks will continue to attract attention as the year ends and the new year begins [3]. Group 1: Market Trends - Quality stocks have shown robust performance, with the low price-to-earnings index rising over 8% and the performance index for quality stocks increasing over 6% [3]. - The market is expected to focus on quality stocks, especially those with good dividend yields and trading at lower valuations [3]. Group 2: Investment Recommendations - Tianfeng Securities suggests three main investment themes for the upcoming spring market: 1. Technology AI sector led by DeepSeek breakthroughs and open-source initiatives 2. Economic recovery driven by both domestic and international factors, continuing the "stronger gets stronger" trend in the bull market, with opportunities in cyclical sectors 3. The ongoing rise of undervalued dividend stocks [4]. Group 3: Notable Stocks - According to statistics, 12 stocks have a dividend yield exceeding 3% and have retraced more than 30% from their yearly highs, excluding ST stocks [4]. - Notable companies include: - Transsion Holdings, valued at nearly 80 billion, is a leader in the African mobile phone market, benefiting from the transition from feature phones to smartphones [4]. - Huali Group, valued at nearly 60 billion, is a leading sports shoe manufacturer, expected to maintain rapid growth through expansion and new client acquisition [4]. - Aima Technology and Lianmei Holdings have shown significant net profit growth in the first three quarters, with Aima's revenue increasing nearly 21% and net profit up nearly 23% year-on-year [4]. Group 4: Institutional Interest - Certain stocks have gained favor among institutional investors, with Transsion Holdings, Huali Group, and Ganyuan Foods seeing significant holdings valued over 100 million as of the end of Q3 [5]. - Companies like Huali Group, Jinyu Medical, and Aima Technology are highlighted as favorites among institutional investors [5]. Group 5: Dividend Performance - Companies such as Ousheng Electric, Transsion Holdings, and Lianmei Holdings have shown substantial cumulative dividend rates exceeding 190% over the past three years [5]. - Ousheng Electric has maintained a dividend rate above 70% for four consecutive years, while Transsion Holdings and Lianmei Holdings have consistently exceeded 50% annually in the last three years [5].

Event Overview - The 2026 (6th) Qidian Lithium Battery Two-Wheeled Vehicle Battery Swap Conference and the Luban Award Ceremony for Lightweight Power Batteries will be held on April 10, 2026, in Shenzhen [2][4] - The theme of the event is "Co-creating a New Chapter in Lightweight Power and Leading the Future of Two-Wheeled Battery Swapping" [2] Agenda Highlights - The conference will feature a variety of sessions including: - Opening ceremony and Luban Award presentation [3] - Specialized sessions on battery swapping and technology, focusing on topics such as the release of the "2026 China Lightweight Power/Two-Wheeled Vehicle Battery Swap TOP20 Ranking and Industry White Paper" [3][5] - Discussions on innovations in battery swapping business models and lifecycle management strategies [5] - Specialized sessions on electric motorcycles and bicycles, addressing battery applications and safety standards [5] Participation and Scale - The event is expected to host over 400 companies and 600 guests, including major players in the electric two-wheeled vehicle and battery sectors [4][6] - Notable participating companies include Yadi, Aima, and Niu Technologies among others [6][7] Registration and Fees - Registration options include SVIP for 3188 RMB, VIP for 2188 RMB, and a free option contingent on social media promotion [9] - The registration deadline is March 31, 2026, with no on-site registration allowed [9]

Group 1 - High-quality stocks have shown strong performance since October, with low P/E index rising over 8% and performance stocks index increasing over 6% [1] - Tianfeng Securities suggests focusing on three investment themes for the upcoming spring market: AI technology breakthroughs, economic recovery driven by internal and external resonance, and the rise of undervalued dividend stocks [1] - According to statistics, 12 stocks have a dividend yield exceeding 3% and have retraced over 30% from their yearly highs, excluding ST stocks [1] Group 2 - Aima Technology and Lianmei Holdings have reported significant year-on-year net profit growth in the first three quarters, with Aima's revenue increasing nearly 21% and net profit up nearly 23% [2] - Lianmei Holdings is positioned as a comprehensive energy service provider with significant growth potential, supported by its strategic location and successful investment ventures [2] - Institutions have shown interest in stocks like Transsion Holdings and Huali Group, with insurance funds holding over 100 million yuan in these stocks as of the end of Q3 [2] Group 3 - Companies like Ousheng Electric, Transsion Holdings, and Lianmei Holdings have demonstrated substantial dividend payouts over the past three years, with cumulative dividend rates exceeding 190% [3] - Ousheng Electric has maintained a dividend rate above 70% for four consecutive years, while Transsion Holdings and Lianmei Holdings have consistently exceeded 50% annually [3] - Lianmei Holdings has announced multiple shareholder return plans, highlighting its commitment to investor returns [3] Group 4 - The table lists high dividend yield stocks with significant cumulative dividends over three years, including Ousheng Electric (4.58% yield, 249.05% cumulative dividend), Transsion Holdings (4.46% yield, 214.61% cumulative dividend), and Lianmei Holdings (4.54% yield, 199.10% cumulative dividend) [4] - Other notable stocks include Ganyuan Food (5.02% yield), Huali Group (4.48% yield), and Aima Technology (3.09% yield) [4]

证券之星消息，12月29日摩托车及其他板块较上一交易日上涨0.2%，征和工业领涨。当日上证指数报收于3965.28，上涨0.04%。深证成指报收于 13537.1，下跌0.49%。摩托车及其他板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 003033 | 征和工业 | 73.27 | 10.00% | 4.45万 | | 3.15 Z | | 000913 | 钱汇摩托 | 15.73 | 3.76% | 10.37万 | | + 1.62 Z | | 920058 | 华洋基主 | 33.80 | 3.02% | 1.32万 | | 4473.81万 | | 601777 | 千里科技 | 10.90 | 1.77% | 34.12万 | | 3.74亿 | | 603129 | 春风动力 | 280.72 | 0.86% | 9876.4 | | 2.75亿 | | 300994 | 久祺股份 | 15.83 | 0.83% | 2.00万 | | 3 ...

来源：中指物业研究 近日，融创服务集团（01516.HK）与爱玛科技集团正式达成战略合作，成功中标其天津总部园区一体 化物业服务项目。此次合作覆盖爱玛A、B、C三大核心制造厂区及集成办公、研发、培训等多元功能 的总部大楼，总体量超87万㎡，标志着融创服务在智能制造产业赛道实现里程碑式突破。 爱玛科技集团股份有限公司于1999年成立，于2021年上交所主板上市。主要业务为电动自行车、电动轻 便摩托车、电动摩托车的研发、生产与销售。自2008年入驻静海以来，目前已成长为以静海为总部，拥 有50余子公司的集团企业。形成天津静海、河南商丘、山东沂南、江苏无锡、江苏徐州、浙江台州、浙 江丽水、广西贵港、重庆铜梁、甘肃兰州十大制造基地。爱玛科技在全球终端门店数量超过3万个。爱 玛科技始终坚持以科技与设计驱动，为全球用户提供绿色、智能的出行解决方案。其天津总部园区不仅 是集团的核心研发与制造基地，更是作为华北地区的核心仓储和物流枢纽。 融创服务是具备国家一级资质的物业服务企业，作为中国物业管理协会常务理事单位及天津市物业管理 协会副会长单位，在行业中屡获殊荣，位居中国物业服务百强企业前列，并荣获中国物业服务满意度百 强、品 ...