证券代码：603989 证券简称：艾华集团 公告编号：2025-050 （除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 特此公告。 湖南艾华集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 湖南艾华集团股份有限公司（以下简称"公司"）分别于 2025 年 8 月 28 日、2025 年 9 月 16 日召开第六届董事会第六次会议、2025 年第四次临时股东大会，审议通过了 《关于变更回购股份用途并注销暨减少注册资本的议案》《关于变更公司经营范围的议 案》《关于修订<公司章程>并授权办理工商变更登记的议案》，具体内容详见公司于 2025 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）上发布的《关于变更回 购股份用途并注销暨减少注册资本的公告》（公告编号：2025-038）《关于减少注册资 本、变更经营范围、取消监事会、修订<公司章程>及公司部分制度并授权办理工商变更 登记的公告》（公告编号：2025-039）。 近日，公司已完成《公司 ...

Core Viewpoint - As of November 19, a total of 84 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Inflows - The stock with the longest consecutive net inflow is Jidian Co., which has seen net buying for 14 consecutive trading days [1] - Other stocks with significant consecutive net inflows include BOE Technology Group, Huaneng International, Shibao Detection, Xingrong Environment, Kanghua Biology, Aihua Group, Yinlong Co., and Tubao [1]

Core Insights - On November 18, Aihua Group's stock increased by 0.94%, with a trading volume of 69.2952 million yuan [1] - The company reported a financing buy-in of 9.7495 million yuan and a net financing buy of 1.7329 million yuan on the same day [1] - As of November 18, the total financing and securities lending balance for Aihua Group was 158 million yuan, which is 2.30% of its market capitalization [1] Financing Summary - Aihua Group's financing buy on November 18 was 9.7495 million yuan, with a current financing balance of 158 million yuan, which is below the 40th percentile level over the past year [1] - The company had a securities lending activity on November 18, with 100 shares repaid and 500 shares sold, amounting to 8,590 yuan at the closing price [1] - The securities lending balance was 392,900 yuan, exceeding the 60th percentile level over the past year, indicating a higher level of short selling [1] Business Performance - As of September 30, Aihua Group had 25,700 shareholders, an increase of 15.62% from the previous period, while the average circulating shares per person decreased by 13.51% to 15,617 shares [2] - For the period from January to September 2025, Aihua Group achieved operating revenue of 2.944 billion yuan, a year-on-year decrease of 0.73%, while the net profit attributable to shareholders increased by 11.59% to 221 million yuan [2] - Since its A-share listing, Aihua Group has distributed a total of 1.657 billion yuan in dividends, with 285 million yuan distributed over the past three years [2] Shareholding Structure - As of September 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 3.2509 million shares, a decrease of 1.8295 million shares from the previous period [2] - New shareholders included Guoshou Anbao Smart Life Stock A and Western Lide New Trends Mixed A, holding 2.9 million shares and 1.2003 million shares, respectively [2] - Two funds,招商量化精选股票发起式A and 大成竞争优势混合A, exited the top ten circulating shareholders list [2]

Core Viewpoint - The company, Aihua Group, currently does not produce MLCC products and is focusing on the development of aluminum electrolytic capacitors, film capacitors, electrode foils, and metallized films while advancing research on emerging technologies [1]. Group 1 - Investors inquired about the sales performance of MLCC products for the first three quarters compared to the same period last year [1]. - Aihua Group confirmed that it has not yet produced MLCC products [1]. - The company is actively promoting the iterative research and development of its existing market products [1].

Core Viewpoint - The company, Aihua Group, has not supplied its power and lighting products for domestic cultural tourism projects despite the growing importance of the ice and snow economy and cultural tourism industry in expanding domestic demand [1]. Group 1 - Investors inquired about the company's involvement in supplying products for domestic cultural tourism projects [1]. - Aihua Group's products are primarily used in sectors such as new energy vehicles, renewable energy, industrial control, power grid equipment, consumer appliances, communication, data centers, and AI computing [1]. - The company has not directly applied its products to cultural tourism projects [1].

Core Viewpoint - The company, Hunan Aihua Group Co., Ltd., is set to hold a Q3 2025 earnings presentation on November 21, 2025, to discuss its operational results and financial status with investors [2][3]. Group 1: Meeting Details - The earnings presentation will take place on November 21, 2025, from 10:00 AM to 11:00 AM [6]. - The meeting will be conducted in an online text interaction format via the website www.ir-online.cn [6]. - Investors can submit questions before the meeting through a designated website or via email until November 20, 2025, at 4:00 PM [5][6]. Group 2: Participants - Key participants from the company include Chairman Mr. Ai Lihua, President Ms. Ai Liang, Independent Director Mr. Deng Zhonghua, Secretary of the Board Ms. Ai Yan, and Chief Financial Officer Mr. Fan Ruiman [4]. Group 3: Contact Information - For inquiries, investors can contact the company's securities department via phone at 0737-6183891 or email at xiang.yang@aihuaglobal.com [7].

关于召开 2025 年第三季度业绩说明会的公告 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： 会议问题征集：投资者可于 2025 年 11 月 20 日（星期四）16:00 前， 一是通过访问网址 https://eseb.cn/1sXgWXMJlF6 或使用微信扫描下文中小程 序码进行会前提问；二是通过公司邮箱 xiang.yang@aihuaglobal.com 进行提问。 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 湖南艾华集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 21 日（星期 五）上午 10:00-11:00 举行 2025 年第三季度业绩说明会，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网络文字互动形式召开，公司将针对 2025 年第三季 度的经营成果及财 ...

Core Points - The company, Hunan Aihua Group Co., Ltd., has approved the change of the purpose of repurchased shares and their cancellation, totaling 2,350,743 shares, which accounts for 0.59% of the current total share capital [1][4][7] - Following the cancellation, the total share capital will decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will also decrease from 401,130,603 yuan to 398,779,860 yuan [1][5][7] - The cancellation of the repurchased shares is scheduled to be completed on November 6, 2025 [1][5] Summary of Share Repurchase - The company initially approved a share repurchase plan on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 yuan per share [2][3] - The maximum repurchase price was later adjusted to 39.70 yuan per share, with the repurchase quantity range updated to 1,259,446 to 2,518,891 shares [2] - As of September 27, 2022, the company successfully repurchased 2,350,743 shares at an average price of 32.27 yuan per share, totaling approximately 75.86 million yuan [3] Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [4][5] - This decision is based on the company's confidence in its future development and aims to enhance long-term investment value and shareholder confidence [4] Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment ability [7] - The shareholding structure will remain stable, with no changes to the controlling shareholder or actual controller [7]

Core Viewpoint - Hunan Aihua Group Co., Ltd. has approved the change of purpose for repurchased shares and their subsequent cancellation, which will reduce the total share capital and registered capital of the company by 2,350,743 shares, representing 0.59% of the current total share capital [2][11]. Group 1: Share Repurchase and Cancellation - The company held meetings on August 28, 2025, and September 16, 2025, to approve the cancellation of 2,350,743 shares, reducing total share capital from 401,130,603 shares to 398,779,860 shares [2][11]. - The cancellation of repurchased shares is scheduled to be completed on November 6, 2025 [3]. - The repurchase plan was initially approved on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 CNY per share [4][5]. Group 2: Implementation of Share Repurchase - The company completed the repurchase of 2,350,743 shares by September 27, 2022, with a total expenditure of approximately 75.86 million CNY, at an average price of 32.27 CNY per share [6]. - The shares were stored in a dedicated repurchase account and have not been utilized for any purpose until now [7]. Group 3: Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [9]. - The company has notified creditors regarding the cancellation of shares, and no objections were raised by creditors by the deadline of November 1, 2025 [9]. Group 4: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment capabilities, nor will it affect shareholder equity or the company's listing status [11]. - The shareholding structure of the controlling shareholder and related parties will also remain unchanged following the cancellation [10].

证券日报网讯 11月5日晚间，艾华集团发布公告称，公司分别于2025年8月28日、2025年9月16日召开第 六届董事会第六次会议、2025年第四次临时股东大会，审议通过了《关于变更回购股份用途并注销暨减 少注册资本的议案》，同意变更回购股份用途并注销的股份共计2，350，743股，占公司当前总股本的 比例为0.59%。股份注销完成后，公司总股本将由401，130，603股变更为398，779，860股，注册资本 将由401，130，603元变更为398，779，860元。回购股份注销日：2025年11月6日。 （文章来源：证券日报） ...