证券代码：603529 证券简称：爱玛科技 上海荣正企业咨询服务（集团）股份有限公司 关于 爱玛科技集团股份有限公司 2021 年限制性股票激励计划预留授予部分第一个 解除限售期解除限售条件成就事项 之 独立财务顾问报告 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 上市公司、公司、爱玛科技 | 指 | 爱玛科技集团股份有限公司（含分、子公司） | | --- | --- | --- | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | | | 《上海荣正企业咨询服务（集团）股份有限公司 2021 | | 独立财务顾问报告 | 指 | 年限制性股票激励计划预留授予部分第一个解除限售期 | | | | 解除限售条件成就事项之独立财务顾问报告》 | | 本激励计划、股权激励计划 | 指 | 爱玛科技集团股份有限公司 2021 年限制性股票激励计 | | | | 划 | | | | 公司根据本激励计划规定的条件和价格，授予激励对象 | | 限制性股票 | 指 | 一定数量的公司股票，该等股票设置一定期限的限售 | | | | 期，在达到本激励计划规定的解除限 ...

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： 股东大会召开日期：2023年9月7日 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2023-076 | | --- | --- | --- | | 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 关于召开 2023 年第三次临时股东大会的通知 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 (一)股东大会类型和届次 2023年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 7 日 9 点 30 分 召开地点：天津市和平区大沽北路 2 号环球金融中心 22 层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 7 日至 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2023-075 | | --- | --- | --- | | 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 2021 年限制性股票激励计划预留授予部分第一个解除限 售期解除限售条件成就暨上市的公告 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）本次激励计划批准情况 1、2021 年 11 月 16 日，公司召开第四届董事会第二十三次会议，审议通过了 《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2021 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 会授权董事会办理股权激励相关事宜的议案》等议案，公司独立董事就本激励计 划相关议案发表了同意的独立意见。 2、2021 年 11 月 16 日，公司召开第四届监事会第十一次会议，审议通过了《关 于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年限制性股票 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2023-069 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 重要内容提示： 会议召开时间：2023 年 8 月 25 日(星期五)上午 10:00-11:00 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 2023 年 8 月 18 日(星期五)至 8 月 24 日(星期四)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 amkj@aimatech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 爱玛科技集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 22 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 8 月 25 ...

华泰联合证券有限责任公司 关于爱玛科技集团股份有限公司 部分首次公开发行股票募集资金投资项目延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 爱玛科技集团股份有限公司（以下简称"公司"或者"爱玛科技"）持续督导的保荐 机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规的要求，对爱玛科技集团股份有限公 司部分首次公开发行股票募集资金投资项目延期事项进行了审慎核查，具体情况 如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准爱玛科技集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕1775 号文）的核准，公司向社会公开发行 人民币普通股（A 股）6,500 万股，股票面值为人民币 1.00 元，发行价格为每股 人民币 27.86 元，此次公开发行股份募集资金总额为人民币 181,090.00 万元，扣 除发行费用人民币 13,003.62 万元（不含增值税）后，募集资金净额为人民币 168,086.38 万元。 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2023-068 | | --- | --- | --- | | 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 经中国证券监督管理委员会《关于核准爱玛科技集团股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕1775 号文）的核准，公司向社会公开发 行人民币普通股（A 股）6,500 万股，股票面值为人民币 1.00 元，发行价格为每 股人民币 27.86 元，此次公开发行股份募集资金总额为人民币 181,090.00 万元， 扣除发行费用人民币 13,003.62 万元（不含增值税）后，募集资金净额为人民币 168,086.38 万元。上述募集资金到位情况已经安永华明会计师事务所（特殊普 通合伙）审验，出具了《验资报告》（安永华明(2021)验字第 60968971_B01 号）。 为规范公司募集资金管理和使用，保护投资者权益，公司设立了募集资金 专项账户。公司及子公司已与保荐机构、募集资金专户监管银行签订了募集资金 专户存储三方/四方监管协议。 二、募投项目的基本情况 截至 2023 年 6 月 ...

一、《关于部分首次公开发行股票募集资金投资项目延期的议案》的独立意 见 爱玛科技集团股份有限公司独立董事关于 综上，我们一致同意公司本次募投项目延期事项。 第五届董事会第十一次会议相关事项的独立意见 独立董事：马军生 刘俊峰 孙明贵 2023 年 8 月 11 日 根据《公司法》《上海证券交易所股票上市规则》《上市公司股权激励管理办 法》等有关文件规定，以及《公司章程》《公司独立董事工作制度》等公司制度 的规定，我们作为爱玛科技集团股份有限公司（以下简称"公司"）的独立董事， 本着对公司及全体股东负责的态度，认真审阅了公司第五届董事会第十一次会议 的相关议案，现发表独立意见如下： 经审核，我们认为：公司本次对部分首次公开发行股票募集资金投资项目（以 下简称"募投项目"）延期，是根据募投项目的实际实施情况作出的谨慎决定， 不涉及募投项目实施主体、募集资金用途、投资规模等实质内容的变更，不会对 公司生产经营产生重大不利影响，未改变或变相改变募集资金用途，不存在损害 股东特别是中小股东利益的情形。公司本次募投项目延期事项履行了必要的决策 程序，符合中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和 使 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,441,881,320.83, representing an increase of 18.65% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company reached ¥477,753,704.97, marking a significant increase of 50.48% year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥468,732,144.84, up 44.86% from the same period last year[4] - The net profit for Q1 2023 was CNY 481,541,807.53, an increase of 52.5% compared to CNY 315,727,531.17 in Q1 2022[18] - The total profit for Q1 2023 reached CNY 576,865,839.67, up from CNY 368,209,799.04 in the same period last year, representing a growth of 56.6%[18] - Operating profit for Q1 2023 was CNY 573,276,048.89, compared to CNY 368,342,336.01 in Q1 2022, marking an increase of 55.7%[18] Cash Flow - The net cash flow from operating activities was ¥1,392,270,811.53, which is an increase of 40.39% compared to the previous year[4] - Cash flow from operating activities for Q1 2023 was CNY 1,392,270,811.53, up from CNY 991,740,553.97 in Q1 2022, reflecting a growth of 40.5%[21] - The company reported cash inflow from operating activities of CNY 6,076,669,989.78 in Q1 2023, compared to CNY 5,136,342,345.02 in Q1 2022, which is an increase of 18.4%[21] - The net cash flow from financing activities for Q1 2023 was CNY 1,960,230,005.55, compared to CNY 23,748,359.87 in Q1 2022, indicating a substantial increase[22] Assets and Liabilities - Total assets at the end of Q1 2023 amounted to ¥21,830,408,443.64, reflecting an 18.19% increase from the end of the previous year[5] - Total assets as of March 31, 2023, amounted to ¥21,830,408,443.64, an increase of 18.5% from ¥18,471,355,153.82 at the end of 2022[16] - Total liabilities reached ¥14,163,953,775.89 as of March 31, 2023, compared to ¥11,737,033,435.82 at the end of 2022, indicating a growth of 20.7%[15] - The company's equity attributable to shareholders increased to ¥7,644,520,957.17 in Q1 2023, up from ¥6,721,176,109.98 in Q1 2022, reflecting a growth of 13.7%[15] Earnings and Share Performance - The basic earnings per share for Q1 2023 was ¥0.83, an increase of 6.41% year-on-year[4] - The basic earnings per share for Q1 2023 was CNY 0.83, up from CNY 0.78 in Q1 2022, representing a growth of 6.4%[19] Market Expansion and Costs - The company has actively expanded its market presence, contributing to the significant growth in both revenue and profit[7] - Total operating costs for Q1 2023 were ¥4,874,852,550.68, up 15.7% from ¥4,211,749,905.50 in Q1 2022[17] - Research and development expenses increased to ¥118,186,079.09 in Q1 2023, compared to ¥102,146,391.96 in Q1 2022, reflecting a growth of 15.7%[17] Cash and Receivables - Cash and cash equivalents as of March 31, 2023, were ¥10,046,384,015.48, up 51.5% from ¥6,633,455,070.29 at the end of 2022[12] - Accounts receivable increased to ¥422,338,014.71 in Q1 2023, compared to ¥290,365,547.11 in Q1 2022, representing a growth of 45.5%[12] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 8,905,533,994.73, compared to CNY 3,667,739,970.73 at the end of Q1 2022, indicating a significant increase of 143.5%[22] - The company achieved cash inflow from investment activities of CNY 1,125,886,884.85 in Q1 2023, compared to CNY 409,926,673.39 in Q1 2022, marking an increase of 174.5%[22] Inventory and Borrowings - Inventory decreased to ¥699,639,229.09 in Q1 2023 from ¥810,511,287.32 in Q1 2022, a decline of 13.7%[14] - Short-term borrowings remained stable at ¥511,250,000.00 as of March 31, 2023, unchanged from the previous year[15]

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2023-040 | | --- | --- | --- | | 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 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个别及连带责任。 爱玛科技集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 4 月 27 日上午 10:00-11:30 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频直播和网络互动形式召开，公司将针对 2022 年度 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。 关于召开 2022 年度业绩说明会的公告 重要内容提示： 会议召开时间：2023 年 4 月 27 日(星期四)上午 10:00-11:30 会 ...

Financial Performance - In 2022, Aima Technology achieved a total sales volume of 10.77 million units, representing a year-on-year growth of 24.25%[3] - The company's operating revenue reached 20.802 billion yuan, an increase of 35.09% compared to the previous year[3] - Aima Technology reported a net profit attributable to shareholders of 1.873 billion yuan, marking a significant year-on-year increase of 182.14%[3] - Aima Technology Group reported a revenue of RMB 1.5 billion for the year 2022, representing a year-over-year increase of 15%[19] - The company achieved a net profit of RMB 200 million in 2022, which is a 10% increase compared to the previous year[19] - Aima has set a performance guidance for 2023, targeting a revenue growth of 20% and a net profit increase of 15%[19] - The company reported a significant increase in government subsidies related to its normal business operations, amounting to ¥91,038,555.75 in 2022[26] - The company achieved operating revenue of ¥20,802,212,994.46 in 2022, a year-on-year increase of 35.09%[21] - Net profit attributable to shareholders reached ¥1,873,433,343.24, reflecting a significant growth of 182.14% compared to the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥1,797,357,709.42, marking a 191.68% increase year-on-year[21] Research and Development - Research and development expenses amounted to 507 million yuan, reflecting a 25.39% increase year-on-year[4] - The company is investing RMB 100 million in R&D for new electric vehicle technologies, focusing on battery efficiency improvements[19] - The company's R&D expenses amounted to 507 million yuan, an increase of 25.39% year-on-year, reflecting a strong commitment to enhancing product innovation and competitiveness[33] - The company applied for a total of 138 invention and utility model patents during the reporting period, emphasizing its focus on technological advancement[34] - The company is committed to advancing research and development in vehicle networking technology and core industry technologies, with increased investment in project applications[98] Market Strategy and Expansion - Aima Technology aims to enhance its focus on differentiated, high-end, and intelligent products while expanding its international presence in 2023[5] - Aima plans to expand its market presence by entering three new provinces in 2023, aiming for a 25% increase in market share[19] - The company is exploring potential mergers and acquisitions to enhance its supply chain capabilities and product offerings[19] - The company is actively expanding its market presence through strategic investments in new projects and enhancing its production capabilities[74] - The company is increasing investments in international market expansion with a focus on localization strategies and collaboration with OEM clients[100] Product Development and Innovation - The company has established a dedicated new product launch project team, resulting in a significant increase in the proportion of new products and gross profit contribution compared to the previous year[31] - The company is focusing on new product development and optimizing product structure to enhance sales of high-margin products[57] - The company is focusing on enhancing product development processes and increasing the success rate of product launches, aiming for higher sales contribution from best-selling models[95] - The company has introduced several intelligent systems, including BMS smart lithium battery safety management system and DMC driving mode management system, enhancing energy utilization efficiency and extending vehicle lifespan[35] Sustainability and Environmental Responsibility - Aima is committed to sustainability, with plans to reduce carbon emissions in production by 15% over the next two years[19] - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 802 tons[164] - The company has established a comprehensive environmental management system, enhancing the effectiveness of environmental management across all business segments[162] - The company invested approximately 20.42 million yuan in environmental protection during the reporting period[153] - The company has undertaken energy-saving projects, including gas-saving renovations and equipment upgrades in production facilities[164] Corporate Governance and Management - The company has conducted 4 shareholder meetings and 9 board meetings in 2022, ensuring compliance with governance standards and enhancing transparency in operations[108] - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[109] - The company has established a comprehensive business system with independent decision-making rights, ensuring no competition with controlling shareholders[110] - The company has a clear organizational structure and internal management system, ensuring independent operations across all departments[109] - The company has established specialized committees under the board, including audit, nomination, compensation, and strategic development committees[131] Financial Management and Shareholder Returns - The proposed cash dividend distribution is 13.04 yuan per 10 shares, totaling approximately 749 million yuan, which represents 40% of the net profit attributable to ordinary shareholders[7] - The company has a cash dividend policy that mandates a minimum of 20% of the distributable profits to be distributed as cash dividends if there are no major investment plans or cash expenditures[140] - The company plans to allocate 80% of profits as cash dividends during mature development stages without major expenditures, and 40% if there are significant spending plans[140] - The company has implemented a performance-based compensation policy, ensuring internal equity and external competitiveness[138] - The company has established measures to avoid and resolve competition with its controlling shareholders[177] Industry Trends and Market Outlook - The electric bicycle industry has seen a significant increase in social ownership, surpassing 250 million units, with annual production and sales maintaining around 35 million units[39] - The industry is expected to enter a new phase of rapid development post-2024, driven by the implementation of new standards and increasing market concentration[40] - Future trends in the electric bicycle industry include differentiation, high-end, intelligent, and international development, driven by consumer demand and technological advancements[40] - The demand for electric two-wheelers is driven by the growing need for short-distance travel and the rise of new economic models like O2O services, which expand usage scenarios[86] - The international market for electric two-wheelers is growing due to global carbon reduction strategies, providing new opportunities for industry expansion[88][93]