Core Viewpoint - Aihua Group (603989) has indicated that its products can be applied in the field of intelligent robotics [1] Group 1 - The company responded to investor inquiries on its interactive platform [1]

湖南艾华集团股份有限公司 战略与可持续发展委员会工作细则 第一章 总则 第二条 为规范、高效地开展工作，公司董事会根据《中华人民共和国公司法》（以下 简称《公司法》）《上市公司治理准则》《湖南艾华集团股份有限公司章程》（以下简称 《公司章程》）等有关法律、法规和规范性文件的有关规定，制订本工作细则。 第三条 战略与可持续发展委员会是董事会下设专门工作机构，主要负责对公司长期发 展战略规划、重大战略性投资以及可持续发展进行可行性研究，向董事会报告工作并对董 事会负责。 第四条 战略与可持续发展委员会所作决议，必须符合《公司章程》、本工作细则及其 他有关法律、法规的规定；战略与可持续发展委员会决议内容违反《公司章程》、本工作 细则及其他有关法律、法规的规定，该项决议无效。 第二章 人员组成 第一条 为适应湖南艾华集团股份有限公司（以下简称"公司"）发展的需要，保证公 司发展规划和投资决策的科学性，提升公司环境、社会及治理（ESG）绩效，增强公司的 可持续发展能力，董事会设立战略与可持续发展委员会作为研究、规划、制订公司长期发 展战略以及可持续发展等相关事宜的专门机构。 第五条 战略与可持续发展委员会成员由不少于三 ...

为完善公司结构治理，更好地完成董事会各专门委员会的工作任务，根据公司《董 事会议事规则》、各专门委员会工作细则及《公司章程》要求，结合公司实际情况， 对第六届董事会审计委员会、薪酬与考核委员会、战略与可持续发展委员会组成人员 进行了调整，提名委员会组成人员不做调整。调整后公司董事会专门委员会组成人员 情况如下： | 董事会专门委员会名称 | | 主任委员 | 委员 | | --- | --- | --- | --- | | 提名委员会 | 不做调整 | 肖海军 | 艾立华、王安安、邓中华、黄森 | | 薪酬与考核委员会 | 调整前 | 黄森 | 王安安、艾亮、肖海军、邓中华 | | 调整后 | | 黄森 | 艾亮、肖海军、邓中华、夏凤琴 | | 审计委员会 | 调整前 | 邓中华 | 王安安、肖海军 | | 调整后 | | 邓中华 | 肖海军、夏凤琴 | | 战略与可持续发展 委员会 | 调整前 | 艾立华 | 王安安、艾亮、肖海军、邓中华、黄森 | | 调整后 | | 艾立华 | 王安安、艾亮、肖海军、邓中华、黄森、徐友龙 | 以上委员任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 证券代码：6 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-046 湖南艾华集团股份有限公司 第六届董事会第七次会议决议的公告 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、董事会会议召开情况 表决结果：9 票同意，0 票反对，0 票弃权。 公司全体董事出席了本次会议。 本次董事会全部议案均获通过，无反对、弃权票。 （二）审议通过了《关于董事会战略委员会更名及修订战略委员会细则的 议案》。 为进一步强化公司风险防控能力，适应公司战略与可持续发展需要，完善公 司治理体系，提升董事会决策水平和履职效能，根据《公司法》《章程指引》及 《上海证券交易所股票上市规则》等相关法律法规及规范性文件的要求，结合公 司实际情况，公司将董事会下设的"董事会战略委员会"更名为"董事会战略与 可持续发展委员会"，《董事会战略委员会工作细则》相应更名为《董事会战略 与可持续发展委员会工作细则》，并同步修订。 修订后的《湖南艾华集团股份有限公司战略与可持续发展委员会工作细则 （2025 年 10 月）》详见 2025 年 10 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥982,464,629.96, a decrease of 5.58% compared to the same period last year[5] - The total profit for the period was ¥89,716,125.37, down 21.58% year-on-year[5] - The net profit attributable to shareholders was ¥73,561,194.83, reflecting a decline of 21.70% compared to the previous year[5] - The basic earnings per share were ¥0.1844, down 21.26% year-on-year[5] - Total operating revenue for the first three quarters of 2025 was CNY 2,943,688,218.83, a decrease of 0.75% compared to CNY 2,965,296,255.42 in the same period of 2024[24] - Total operating costs for the first three quarters of 2025 were CNY 2,715,967,297.75, down 2.00% from CNY 2,771,247,150.27 in the previous year[25] - Net profit for the first three quarters of 2025 reached CNY 220,208,681.08, an increase of 14.74% compared to CNY 191,831,788.23 in the same period of 2024[26] - Operating profit for the first three quarters of 2025 was CNY 260,651,716.68, up from CNY 232,252,015.17 in the previous year, reflecting a growth of 12.24%[25] - Basic earnings per share for the first three quarters of 2025 were CNY 0.5549, compared to CNY 0.4944 in the same period of 2024, indicating an increase of 12.00%[26] Cash Flow - The net cash flow from operating activities showed a significant decrease of 420.84%, amounting to -¥96,240,883.16[10] - In the first three quarters of 2025, cash inflows from operating activities amounted to ¥1,655,945,880.22, compared to ¥1,561,122,498.63 in the same period of 2024, representing an increase of approximately 6%[28] - The net cash flow from operating activities for the first three quarters of 2025 was -¥96,240,883.16, a decline from a positive net cash flow of ¥29,996,242.26 in 2024[28] - Cash inflows from investment activities totaled ¥739,447,822.81 in 2025, down from ¥1,026,832,434.55 in 2024, indicating a decrease of about 28%[29] - The net cash flow from investment activities was ¥25,963,352.88 in 2025, significantly lower than ¥349,830,394.17 in 2024, reflecting a decrease of approximately 93%[29] - Cash inflows from financing activities were ¥378,000,000.00 in 2025, slightly down from ¥380,000,000.00 in 2024[29] - The net cash flow from financing activities was -¥24,756,182.01 in 2025, compared to -¥261,503,230.53 in 2024, showing an improvement in cash flow[29] - The ending balance of cash and cash equivalents as of September 2025 was ¥254,118,733.60, down from ¥356,281,784.12 at the end of September 2024[29] - The company reported a significant increase in cash paid for purchasing goods and services, totaling ¥1,084,622,371.81 in 2025, compared to ¥784,588,449.79 in 2024, an increase of approximately 38%[28] - The company experienced a decrease in cash received from other operating activities, which was ¥13,602,267.43 in 2025, down from ¥21,976,281.59 in 2024, a decline of about 38%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,857,999,321.15, a decrease of 0.66% from the previous year-end[6] - As of September 30, 2025, the total current assets amounted to RMB 4,005,989,453.87, an increase from RMB 3,971,953,665.61 at the end of 2024[19] - Total assets as of the reporting date were CNY 5,857,999,321.15, slightly down from CNY 5,896,916,208.72 at the end of the previous period[21] - Total liabilities decreased to CNY 2,011,104,591.97 from CNY 2,188,641,181.62, a reduction of approximately 8.09%[21] - Non-current liabilities totaled CNY 197,182,553.08, down from CNY 289,070,937.86, reflecting a decrease of 31.83%[21] Shareholder Information - The company had a total of 25,685 common shareholders at the end of the reporting period[11] - The largest shareholder, Hunan Aihua Holdings Co., Ltd., held 48.36% of the shares[11] - The first major shareholder, Hunan Aihua Holdings Co., Ltd., holds 193,969,263 shares, representing a significant portion of the company's equity[12] Investments and Projects - The company decided to terminate the convertible bond project and permanently supplement the remaining raised funds into working capital[14] - The total investment for the new film capacitor and new materials project is planned at RMB 45,600,000, with RMB 21,158,800 already invested as of the reporting period[18] - The company’s subsidiary Jiangsu Lifeng reduced its registered capital from RMB 80 million to RMB 48 million, with a reduction of RMB 32 million from a shareholder[17] - The company has completed the cancellation of the special account for the convertible bond fundraising project, transferring RMB 97,693,623.92 to its general account[16] Non-recurring Items - Non-recurring gains and losses for the period totaled ¥5,745,829.63, with government subsidies contributing ¥4,108,357.34[8] Accounting Standards - The company did not apply new accounting standards for the year 2025[30]

Group 1 - The company currently holds 472 valid patents, including 104 invention patents, as of June 30, 2025 [1] - The annual production capacity of the company's electrolyte is inquired by investors, indicating interest in the company's operational scale [1]

公司产品有向算力硬件相关公司供货吗？具体是那些公司 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 董秘回答(艾华集团SH603989)： 投资者提问： 尊敬的投资者，您好！公司产品目前有向算力硬件相关公司供货。感谢您对公司的关注，祝您生活愉 快！查看更多董秘问答>> ...

Core Insights - On September 25, Aihua Group's stock increased by 0.63% with a trading volume of 146 million yuan, while the net financing buy was negative at -3.68 million yuan [1] - As of June 30, Aihua Group reported a revenue of 1.96 billion yuan for the first half of 2025, marking a year-on-year growth of 1.89%, and a net profit of 148 million yuan, which is a 41.56% increase year-on-year [2] Financing and Margin Trading - On September 25, Aihua Group had a financing buy of 12.65 million yuan, with a total financing balance of 179 million yuan, representing 2.32% of its market capitalization [1] - The margin trading balance exceeded the 70th percentile of the past year, indicating a high level of activity [1] - The company had a short selling balance of 35.90 thousand yuan, which is above the 60th percentile of the past year [1] Shareholder Information - As of June 30, Aihua Group had 22,200 shareholders, a decrease of 9.92% from the previous period, with an average of 18,056 shares held per shareholder, an increase of 11.02% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and招商量化精选股票发起式A, with significant increases in their holdings [3]

Core Viewpoint - Aihua Group (603989) has established stable and good cooperation with several key clients in the energy storage sector and has developed clear strategic measures to respond to the rapid growth of the energy storage market [1] Summary by Relevant Categories Strategic Measures - The company plans to increase R&D investment to enhance the performance, safety, and system integration capabilities of energy storage products [1] - Aihua Group aims to actively expand production capacity to ensure product supply and delivery [1] - The company intends to optimize its customer structure and deepen cooperation with leading enterprises in the industry [1] - Aihua Group will continuously improve its product matrix to provide more comprehensive energy storage solutions [1] Market Opportunities - The company will keep track of policy and market trends to actively seize market opportunities brought by the development of new energy storage technologies [1]

Core Viewpoint - The company is currently not producing EDLC products and is focusing on optimizing its product structure and improving gross margins [1] Group 1: Product Development - The company has applied its MLPC products in AI computing and information and communication sectors [1] - There is an ongoing effort to upgrade and adjust the product structure to enhance overall competitiveness and profitability [1]