Core Viewpoint - The company has announced a cash dividend distribution plan for the year 2024, with a cash dividend of 0.15 yuan per share (before tax), totaling approximately 59.82 million yuan (before tax) to be distributed to shareholders [1][2][3]. Summary by Relevant Sections Dividend Distribution Plan - The company will distribute a cash dividend of 0.15 yuan per share (including tax) based on the total share capital as of the equity registration date, amounting to a total cash distribution of 59,816,979 yuan (including tax) [2]. - No stock dividends or capital reserve transfers will be implemented in this distribution [2]. Key Dates - The key dates for the dividend distribution are as follows: - Equity registration date: June 26, 2025 - Last trading day: June 27, 2025 - Ex-dividend date: June 27, 2025 - Cash dividend payment date: June 27, 2025 [3]. Implementation of Distribution - Shares held in the company's repurchase account will not participate in the profit distribution [3]. - All shareholders are considered unrestricted circulating shareholders, and dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3]. Taxation on Dividends - For individual shareholders holding shares for more than one year, the cash dividend of 0.15 yuan per share is exempt from individual income tax [6]. - For shares held for one year or less, the company will not withhold individual income tax at the time of distribution, but tax will be calculated upon the transfer of shares [6]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.135 yuan per share [7]. - For Hong Kong investors, a 10% withholding tax will also apply, leading to a net cash dividend of 0.135 yuan per share [8]. Contact Information - For inquiries regarding the equity distribution, shareholders can contact the company's securities department at 0737-6183891 during working days [5].

湖南启元律师事务所 关于 湖南艾华集团股份有限公司 差异化权益分派事项的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》（以下简称"《自律监管指引第 7 号》"） 等法律、法规、规章和其他规范性文件及《湖南艾华集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，就公司 2024 年年度利润分配所涉及的差异化权 益分派特殊除权除息（以下简称"本次差异化权益分派"）相关事项出具本法律意 见书。 为出具本法律意见书，本所审查了公司提供的本次差异化权益分派的相关文 件，就有关事项向公司进行了必要的询问。本所依据本法律意见书出具日以前已 经发生或存在的事 ...

重要内容提示： 证券代码：603989 证券简称：艾华集团 公告编号：2025-034 湖南艾华集团股份有限公司 2024年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利0.15元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经湖南艾华集团股份有限公司（以下简称"公司"） 2025 年 5 月 22 日的2024年年度股东大会审议通过。 二、分配方案 1．发放年度：2024年年度 2．分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东（公司回购专用证券账户除外），存放于回购专用 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-033 湖南艾华集团股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 6 月 10 日 （二）股东大会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧） 艾华集团办公楼 3 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,839,340 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 4.0578 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事、全体监事 出席了会议。本次会议采取现场投票及网络投票方式召开并表决。会 ...

本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规章和规范性文件以及《湖 南艾华集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 湖南启元律师事务所 关于 湖南艾华集团股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，指派本所律师出席了公司 2025 年第三次临时股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 发表本法律意见。 本所声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事 ...

Group 1 - The core opinion of the article is that the legal opinion regarding the third extraordinary general meeting of shareholders of Hunan Aihua Group Co., Ltd. confirms the legality and validity of the meeting's procedures, participants, and voting results [1][6]. Group 2 - The meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association, with the notice published on the official website [2][3]. - The meeting took place on June 10, 2025, at 14:30, in the specified location, consistent with the notice [3]. - A total of 5,839,340 shares, representing 1.4557% of the company's total shares, were eligible for voting [3]. - Five shareholders and their proxies attended the meeting, representing 328,900 shares, or 0.0820% of the total shares [3][4]. - The online voting involved 226 shareholders, representing 5,510,440 shares, or 1.3737% of the total shares [4]. - The voting results indicated that the proposal regarding the controlling shareholder's commitment to defer performance was approved, with 5,304,264 shares in favor, accounting for 90.8367% of the votes from minority shareholders [5].

Meeting Details - The shareholders' meeting was held on June 10, 2025, at the company's office in Yiyang, Hunan Province [1] - The meeting was convened by the board of directors and chaired by Chairman Ai Lihua, with all directors and supervisors present [1] - Voting was conducted both in-person and online, complying with the Company Law and the company's articles of association [1] Voting Results - The proposal regarding the extension of commitments by the controlling shareholder was approved with 90.84% of votes in favor [1] - The voting breakdown showed 5,304,264 votes in favor, 494,216 against, and 40,860 abstentions [1] - Related shareholders, Hunan Ai Hua Holdings Co., Ltd. and Wang An'an, abstained from voting on the proposal due to conflicts of interest [1] Legal Compliance - The meeting's procedures, participant qualifications, and voting results were confirmed to be in accordance with the Company Law and relevant regulations [2]

湖南启元律师事务所 关于 湖南艾华集团股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，指派本所律师出席了公司 2025 年第三次临时股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规章和规范性文件以及《湖 南艾华集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 本所声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-033 （二）股东大会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧） 艾华集团办公楼 3 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,839,340 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 4.0578 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事、全体监事 出席了会议。本次会议采取现场投票及网络投票方式召开并表决。会议符合《公 司法》《股东大会规则》及《公司章程》的有关规定。 湖南艾华集团股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情 ...

Core Viewpoint - The company has demonstrated strong performance and resilience in a challenging market, achieving significant revenue and profit growth, positioning itself as a leader in the home improvement and hardware industry [1][2]. Group 1: Financial Performance - In 2024, the company achieved revenue of 2.857 billion yuan, a year-on-year increase of 28.6%, and a non-net profit of 520 million yuan, with a growth rate of 58.1% [1]. - The compound annual growth rates for revenue and net profit over the past three years are 32.8% and 61.8%, respectively, significantly outperforming the industry average [1]. Group 2: Growth Resilience - The company has established a multi-dimensional growth model characterized by product structure optimization, channel diversification, and leading manufacturing efficiency, enabling it to navigate through market cycles effectively [3][7]. - The strategic balance between core products in basic hardware (44% of revenue) and storage hardware (31% of revenue) has allowed the company to meet both rigid demand and capitalize on consumer upgrade trends [4]. Group 3: Product Strategy - The company’s basic hardware business addresses the renovation needs of existing homes, while its storage hardware products, such as damping drawer systems and smart baskets, cater to the customization market, resulting in a 62.62% revenue growth in the storage hardware segment in 2024 [4]. - The gross margin for the storage hardware segment exceeds 40%, significantly higher than the industry average, showcasing the effectiveness of its product mix strategy [4]. Group 4: Channel Strategy - The company has developed a three-tier control system for offline sales and has expanded its online presence, achieving an online revenue share of 21.65% in 2024 [5]. - The integration of online and offline sales through a community O2O model has allowed the company to reach third- and fourth-tier cities effectively, maintaining growth despite a decline in real estate support [5]. Group 5: Digital Transformation - The company’s digital transformation initiatives, including smart manufacturing upgrades, have enhanced its cost advantages and production efficiency, with an automation rate exceeding 90% in its factories [6]. - The planned establishment of a unicorn super factory is expected to increase production capacity by 40% upon completion in 2027, further solidifying the company’s competitive edge [6]. Group 6: Design and Innovation - The company emphasizes original design as a core competitive advantage, with several products winning prestigious international design awards, enhancing market appeal and driving industry value upgrades [8][9]. - Innovations in product design, such as the ergonomic features of faucets and the aesthetic upgrades of hardware components, have contributed to a differentiated competitive advantage [9]. Group 7: Strategic Expansion - The company is pursuing a strategy of deepening its core categories while expanding into related fields, aiming to transition from a hardware manufacturer to a comprehensive home solution provider [10]. - The kitchen and bathroom segment is expected to become a significant growth driver, alongside existing product lines, as the company capitalizes on market trends [10]. Group 8: Overall Impact - The company’s ability to innovate in product structure, transform channel models, and enhance manufacturing efficiency has allowed it to thrive amid industry challenges, transitioning from a follower to a leader [11]. - As the company continues to release production capacity and expand its kitchen and bathroom segments, it is poised to redefine the global home hardware industry landscape [12].