本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 股票代码：002403 股票简称：爱仕达 公告编号：2024-049 爱仕达股份有限公司 关于公司实际控制人股票解除质押的公告 爱仕达股份有限公司（以下简称"公司"或"本公司"）于近日接到公司实 际控制人之一陈文君先生关于无限售条件股份解除质押的通知，具体情况如下： 一、股东股份解除质押情况 | 是否为控股股东 本次解除质 质押开始 股东名称 或第一大股东及 押股份数量 | 质押登记 | | 质权人 | 本次解除质押 占其持有本公 | 占公司总 | | --- | --- | --- | --- | --- | --- | | 其一致行动人 （股） | 解除日期 | | | 司股份的比例 | 股本比例 | | 陈文君 是 6,000,000 | 2024 10 | 年 | 交通银行股份 有限公司台州 | 51.28% | 1.76% | | 月 25 日 | 月 23 | 日 | 温岭支行 | | | | 日期 2024 年 9 | | | | | | 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-048 爱仕达股份有限公司 关于公司实际控制人股票质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 爱仕达股份有限公司（以下简称"公司"或"本公司"）于近日接到公司实 际控制人之一陈文君先生关于无限售条件股份质押的通知，具体情况如下： | 是否为控股股 | 占其所 | 占公司 | 是否 | 是否为 | 股东 | 东或第一大股 | 本次质押股 | 质押开 | 质押到 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 持股份 | 总股本 | 为限 | 补充质 | 质权人 | 用途 | 名称 | 东及其一致行 | 数（股） | 始日 | 期日 | 比例 | 比例 | 售股 | 押 | | 动人 | | | | | | | | | | | | | | | | 交通银行 | 2024 | 年 | 申请质 | 自身 | 股份有限 | 51.2 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,290,374,361.13, representing a 10.78% increase compared to CNY 1,164,802,986.35 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of CNY 3,556,567.59, an improvement of 94.68% from a loss of CNY 66,898,912.74 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 31,487,716.38, which is 59.23% better than the loss of CNY 77,223,757.02 in the same period last year[11]. - Basic and diluted earnings per share were both CNY -0.01, showing a 95.00% improvement from CNY -0.20 in the same period last year[11]. - The total comprehensive income for the first half of 2024 was CNY 42,548,817.56, a decrease of CNY 22,684,096.50 compared to the previous year[116]. - The company reported a significant loss in the current period, impacting overall financial performance and future outlook[123]. Cash Flow - The net cash flow from operating activities was negative at CNY -50,366,097.02, a decline of 182.32% compared to CNY 61,180,072.83 in the previous year[11]. - Cash inflow from operating activities was CNY 1,320,406,714.92, an increase from CNY 1,131,748,331.31 in the first half of 2023[117]. - Cash outflow from operating activities totaled CNY 1,370,772,811.94, up from CNY 1,070,568,258.48 in the previous year[117]. - Cash flow from investment activities resulted in a net outflow of CNY 30,071,862.19, compared to a net outflow of CNY 34,734,153.84 in the same period last year[118]. - Cash flow from financing activities generated a net inflow of CNY 65,131,275.64, a significant improvement from a net outflow of CNY 118,341,076.57 in the first half of 2023[118]. - The ending balance of cash and cash equivalents was CNY 173,651,485.18, down from CNY 283,600,303.24 at the end of the previous year[118]. Market Trends - In the first half of 2024, the kitchen small appliance market saw a retail sales decline of 5.40% year-on-year, totaling 26.1 billion yuan, while retail volume increased by 0.40% to 131.49 million units[15]. - The industrial robot market in China experienced a production increase of 9.60% year-on-year, with a total output of 283,200 units in the first half of 2024[15]. - Domestic brands in the industrial robot sector achieved a year-on-year growth rate of 21.30%, capturing a market share of 50.10% in the second quarter of 2024[15]. - The overall retail sales of kitchen small appliances in online channels reached 20.6 billion yuan, down 2.80% year-on-year, while offline sales fell by 13.80% to 5.5 billion yuan[15]. Product Development and Innovation - The company has developed a comprehensive range of industrial robots, including four-axis and six-axis models, with payload capacities from 3 kg to 800 kg[17]. - New product launches included a series of health-oriented titanium kitchen products, such as pure titanium frying pans and health titanium cups[19]. - The company is focusing on digital transformation and technology innovation to improve operational quality and efficiency[18]. - The company has invested in digital design and intelligent production, enabling customized manufacturing for the global metal cookware industry[22]. Research and Development - Research and development expenses increased to CNY 74,402,211.98, compared to CNY 70,093,524.70 in the previous year, indicating a focus on innovation[112]. - The company has developed nearly 50 models of robots ranging from 3kg to 800kg, enhancing its product line in the robotics sector[19]. - The company has established a comprehensive R&D framework, with 114 patents granted for its robotic technology, enhancing its competitive edge in the automation sector[24]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[55]. - The company has implemented various environmental management regulations, such as the Pollution Source Automatic Monitoring Management Measures[55]. - The wastewater treatment capacity of Aishida Co., Ltd. is 4,000 tons per day, with an annual operation time of 330 days, achieving a reuse rate of over 60%[60]. - The company invested 5,000,000 yuan in environmental protection and paid an environmental protection tax of 14,201.86 yuan during the reporting period[62]. Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements for transparency and shareholder rights[66]. - The company has undergone changes in its board of directors and supervisory board, with several members being elected or leaving due to term expiration[51]. - The company has not engaged in any significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[72]. Subsidiaries and Market Expansion - The company expanded its cross-border e-commerce business, entering markets in the US, Japan, and other countries, with presence on platforms like Amazon and Walmart[19]. - The company has established new subsidiaries, including Wenzhou Chubao Technology Co., Ltd., which is expected to have no significant impact on overall operations[46]. - The company operates three major production bases in Zhejiang and Hubei, focusing on kitchenware, small appliances, and industrial robots[16]. Financial Position - Total assets at the end of the reporting period were CNY 4,654,199,549.71, a decrease of 1.13% from CNY 4,707,386,400.63 at the end of the previous year[11]. - The company's total liabilities increased to CNY 2,200,000,000, reflecting a rise from the previous period[106]. - The total equity attributable to shareholders at the end of the reporting period is CNY 1,647,209,814.85, a decrease of CNY 280,000.00 compared to the previous period[122]. Taxation and Compliance - The company has received high-tech enterprise certification, allowing for a reduced corporate income tax rate of 15% for several subsidiaries, including Hubei Aishida Electric Co., Ltd. and Zhejiang Aishida Living Appliance Co., Ltd.[196][197]. - The company is actively pursuing tax incentives available for high-tech enterprises, which significantly reduce its tax liabilities[196][197].

股票代码：002403 股票简称：爱仕达 公告编号：2024-046 爱仕达股份有限公司 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况说明 爱仕达股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 爱仕达，证券代码：002403）于 2024 年 8 月 23 日、2024 年 8 月 26 日、2024 年 8 月 27 日连续 3 个交易日收盘价格跌幅偏离值累计超过 20%，根据《深圳证 券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司董事会就有关事项通过书面询证方式 向公司控股股东、实际控制人进行了核查，现就相关情况说明如下： 信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形； 2、公司已于 2024 年 7 月 1 ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-045 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司董事会就有关事项通过书面询证方式 向公司控股股东、实际控制人进行了核查，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 爱仕达股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况说明 爱仕达股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 爱仕达，证券代码：002403）于 2024 年 8 月 20 日、2024 年 8 月 21 日连续 2 个 交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动的情况。 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影 ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-043 爱仕达股份有限公司 关于为全资子公司提供担保的进展公告 （二）担保审议情况 公司 2023 年 12 月 27 日召开第五届董事会第十九次会议，审议通过了《关 于 2024 年度为子公司提供担保额度预计的议案》，同意公司为下属子（孙）公司 提供总额不超过 58,800 万元担保额度，其中向资产负债率为 70%以上（含）的 下属子（孙）公司提供的担保额度不超过 5,800 万元，向资产负债率 70%以下的 下属子（孙）公司提供的担保额度不超过 53,000 万元。担保范围包括但不限于 申请综合授信、贷款、承兑汇票、信用证、保理、保函、融资租赁等融资业务； 担保种类包括保证、抵押、质押等。 上述议案已经 2024 年第一次临时股东大会审议通过，本次担保额度有效期 限为自股东大会审议通过之日起 12 个月内。 具体内容详见公司于 2023 年 12 月 28 日和 2024 年 1 月 13 日在指定信息披 露媒体《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于 2024 年 度为子公司提供担保额度预计的公告》（公告编号 ...

Financial Performance - The company expects a net profit loss between 32.11 million yuan and 63.54 million yuan for the first half of 2024, compared to a loss of 66.89 million yuan in the same period last year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be a loss between 27.02 million yuan and 38.61 million yuan, compared to a loss of 77.22 million yuan last year[3]. - The basic earnings per share is projected to be a loss between 0.01 yuan and 0.02 yuan, compared to a loss of 0.20 yuan per share in the previous year[3]. Business Operations - The company's main business revenue and product gross margin have improved compared to the same period last year, but intense market competition has affected net profit[5]. - Government subsidies recognized in the current period have increased compared to the previous year, with a non-recurring gain impact of approximately 27 million yuan mainly from government subsidies[5]. Reporting and Disclosure - The financial data presented is preliminary and subject to change, with the final figures to be disclosed in the 2024 semi-annual report[6].

股票代码：002403 股票简称：爱仕达 公告编号：2024-041 爱仕达股份有限公司 关于关联租赁的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 爱仕达股份有限公司（以下简称"公司"或"本公司"）全资子公司上海爱 仕达机器人有限公司（以下简称"爱仕达机器人"）因经营需要，拟租赁上海爱 仕达汽车零部件有限公司（以下简称"爱仕达汽零"）位于上海市青浦区外青松 公路4508号的房屋，建筑面积约67,864㎡（含公摊面积），其中智能谷建筑面积 约64,640㎡（含公摊面积）；办公室建筑面积为1,500㎡（包含办公室三楼部分、 四楼）；展厅建筑面积1,724㎡（含展厅一楼1,320㎡，展厅二楼404㎡）。 爱仕达机器人与爱仕达汽零将于董事会审议通过后签署《房屋租赁合同》， 智能谷租金单价为每日0.63元/㎡，办公室及展厅单价为每日1.2元/㎡，计租面 积按合同约定的建筑面积确定，自房屋交付之日起计算,每月租金为1,337,760 元（大写：壹佰叁拾叁万柒仟柒佰陆拾元整），年租金为16,053,120元（大写： 壹仟陆佰零伍万叁仟壹佰贰拾元整 ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-040 具体内容详见公司于 2024 年 6 月 29 日在指定信息披露媒体《证券时报》及 巨潮资讯网（www.cninfo.com.cn）发布的《关于关联租赁的公告》（公告编号： 2024-041）。 议案表决结果：同意 3 票，无反对或弃权票。本议案为关联交易事项，上海 爱仕达股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 爱仕达股份有限公司（以下简称"公司"）第六届董事会第二次会议于 2024 年 6 月 28 日以通讯方式召开，会议通知已于 2024 年 6 月 24 日以电子邮件方式 发出。会议应到董事 7 人，实到董事 7 人，公司监事及高级管理人员列席会议。 会议由董事长陈合林先生主持，会议的召开程序符合《公司法》和《公司章程》 的规定。 二、董事会会议审议情况 审议通过《关于关联租赁的议案》 同意公司全资子公司上海爱仕达机器人有限公司租用上海爱仕达汽车零部 件有限公司位于上海市青浦区外青松公路 4508 号的房屋， ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-039 爱仕达股份有限公司 关于公司为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保概述 （一）本次担保基本情况 湖北爱仕达电器有限公司（以下简称"湖北爱仕达电器"）为爱仕达股份有 限公司（以下简称"公司"或"本公司"）全资子公司，为保证湖北爱仕达电器 生产经营的需要，公司与中国农业银行股份有限公司安陆市支行（以下简称"农 业银行安陆市支行"）签订了《最高额保证合同》，为湖北爱仕达电器在农业银行 安陆市支行办理额度不超过 10,000 万元人民币的授信业务提供连带责任保证。 （二）担保审议情况 公司 2023 年 12 月 27 日召开第五届董事会第十九次会议，审议通过了《关 于 2024 年度为子公司提供担保额度预计的议案》，同意公司为下属子（孙）公司 提供总额不超过 58,800 万元担保额度，其中向资产负债率为 70%以上（含）的 下属子（孙）公司提供的担保额度不超过 5,800 万元，向资产负债率 70%以下的 下属子（孙）公司提供的担保额度不超过 5 ...