股票代码：002403 股票简称：爱仕达 公告编号：2025-039 爱仕达股份有限公司 关于取消监事会并修订《公司章程》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2025年8月26日 召开第六届董事会第十一次会议审议通过了《关于取消监事会并修订<公司章程> 的议案》，该议案尚需提交公司股东大会审议。现将有关情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》等相关法律、法规、规范性文件的规定，结 合公司实际情况，公司拟取消监事会及监事岗位，原由监事会行使的规定职权， 将转由董事会审计委员会履行。《公司监事会议事规则》等监事会相关制度相应 废止。 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第一条 为维护爱仕达股份有限公司（以 | 第一条 为维护爱仕达股份有限公司（以下简 | | | 下简称"公司"）、股东和债权人的合 | 称"公司"）、股东、职工和债权人的合法 ...

公司负责人（法定代表人）：_________ 主管会计工作负责人：________ 会计机构负责人：________ 汇总表 第 1页 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 年期初占用资 2025 | 年半年度占用累 2025 计发生金额 | 年半年度占用 2025 | 年半年度偿 2025 | 年半年度 2025 期末占用资金 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 金余额 | （不含利息） | 资金的利息(如有) | 还累计发生金额 | 余额 | 原因 | | | | 上海爱仕达汽车零部件有限公司 | 同一控股股东 | 应收账款 | 126.27 | 8.95 | | 8.96 | 126.26 | 销售商品 | 经营性往来 | | | 温岭市民间融资规范管理服务中心 | 同一控股股东 | 应收账款 | | 0.14 | | | 0.14 | 销售商品 | 经营性往来 | | | 有限公司 ...

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。 为完善爱仕达股份有限公司（以下简称"公司"）治理，进一步提升规范运作 水平，根据《公司法》《证券法》《上市公司治理准则》《上市公司章程指引》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等相关法律、法规、规范性文件的最新规定，结合公司实际 情况及具体经营需要，拟对公司治理相关制度予以修订、废止和新制定。 股票代码：002403 股票简称：爱仕达 公告编号：2025-040 爱仕达股份有限公司 关于修订、废止及新制定公司治理相关制度的公告 爱仕达股份有限公司董事会 二〇二五年八月二十八日 （www.cninfo.com.cn）披露的相关制度全文。 特此公告。 上述治理制度已经公司第六届董事会第十一次会议审议通过，其中第 1、2、 3、8、9、14、16、17、24、28、32 项制度尚需提交公司 2025 年第三次临时股 东大会审议。 上述修订、新制定治理制度具体内容详见公司于同日在巨潮资讯网 公司于2025年8月26日召开第六届董事会第十一次会议，审议通过了 ...

关于选举职工代表董事的公告 附件：职工代表董事简历 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。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文 件的规定及《爱仕达股份有限公司章程》(以下简称《公司章程》）的有关规定， 公司于 2025 年 8 月 26 日召开职工代表大会，参加本次会议的职工代表共 108 名，会议由公司工会主席谢君飞女士主持，会议选举了公司第六届董事会职工代 表董事。 经职工代表大会认真审议，经大会会议表决，以 108 票同意，0 票反对，0 票弃权一致同意选举林富青先生为公司第六届董事会职工代表董事（简历详见附 件），林富青先生由第六届董事会非职工代表董事变更为第六届董事会职工代表 董事，任期自本次职工代表大会选举通过之日起至第六届董事会任期届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章 程》的规定。 特此公告。 爱仕达股份有限公司董事 ...

股票代码：002403 股票简称：爱仕达 公告编号：2025-043 爱仕达股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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"）根据《深圳证券交易所股票上市 规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》和《企业会计准则》等相关规定，将 2025 年半年度计提 资产减值准备的具体情况披露如下： 一、2025 年半年度计提资产减值准备情况 三、2025 年半年度计提资产减值准备的情况说明 1、应收账款、应收款项融资、长期应收款、合同资产、其他应收款减值准 备计提说明 公司考虑有关过去事项、当前状况以及对未来经济状况的预测等合理且有依 据的信息，以发生违约的风险为权重，计算合同应收的现金流量与预期能收到的 现金流量之间差额的现值的概率加权金额，确认预期信用损失。 根据《企业会计准则》、《股票上市规则》等有关规定和公司相关会计政策， 为真实、准确地反映公司 2025 年半年度的经营成果及截至 2025 年 6 月 3 ...

爱仕达股份有限公司 财务报告及财务报表 二○二五年半年度 爱仕达股份有限公司 财务报告及财务报表 （2025 年 01 月 01 日至 2025 年 06 月 30 日止） | 目录 | 页次 | | --- | --- | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-111 | 爱仕达股份有限公司 合并资产负债表 2025年06月30日 （除特别注明外，金额单位均为人民币元） | 资产 | 附注五 | 期末余额 | 上年年末余额 | | --- | --- | --- | --- | | 流动资产： | | | | | 货币资金 | （一） | 454,194,805.88 | 368,260,819.06 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | （二） | 128,139.20 | 128,139.20 | | 衍生金融资产 | | ...

Market Overview - On August 27, the small home appliance sector declined by 0.36% compared to the previous trading day, with Liren Technology leading the decline [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers included: - Fujia Co., Ltd. (603219) with a closing price of 22.48, up 9.98% and a trading volume of 182,700 shares, totaling 394 million yuan [1] - ST Dehao (002005) closed at 2.41, up 2.12% with a trading volume of 361,100 shares, totaling 88.54 million yuan [1] - Stone Technology (688169) closed at 212.36, up 1.85% with a trading volume of 69,200 shares, totaling 1.507 billion yuan [1] - Notable decliners included: - Liren Technology (001259) closed at 26.14, down 4.95% with a trading volume of 18,400 shares, totaling 49.2716 million yuan [2] - Kaineng Health (300272) closed at 6.71, down 4.28% with a trading volume of 298,200 shares, totaling 206 million yuan [2] - Delmar (301332) closed at 10.81, down 3.74% with a trading volume of 71,400 shares, totaling 79.0705 million yuan [2] Capital Flow - The small home appliance sector saw a net inflow of 48.4465 million yuan from institutional investors, while retail investors experienced a net outflow of 57.8814 million yuan [2] - Key stocks with significant capital flow included: - Fujia Co., Ltd. had a net inflow of 39.696 million yuan from institutional investors, while retail investors had a net outflow of 19.5988 million yuan [3] - Stone Technology saw a net inflow of 30.3429 million yuan from institutional investors, with a net outflow of 6.1693 million yuan from retail investors [3] - Liren Technology had a net inflow of 5.2453 million yuan from institutional investors, but a significant net outflow of 5.5186 million yuan from retail investors [3]

Core Insights - The smokeless pot is an innovative kitchen product designed to effectively address the smoke issues associated with traditional cooking methods, utilizing high-quality materials such as stainless steel, aluminum alloy, or ceramics for superior heat conduction and uniformity [1][14] - The market for smokeless pots in China is projected to grow from 1.544 billion yuan in 2020 to 2.386 billion yuan in 2024, with a compound annual growth rate (CAGR) of 11.5%, and is expected to reach 2.616 billion yuan by 2025 [1][14] Industry Overview - The smokeless pot is defined as a cooking vessel that prevents smoke generation by maintaining cooking temperatures below the smoke point of cooking oils, typically around 240°C, while allowing for efficient cooking at lower temperatures [5][6] - The industry chain for smokeless pots includes upstream raw materials and equipment (aluminum alloy, stainless steel, ceramics), midstream manufacturing, and downstream sales channels (e-commerce platforms, social media, retail) [6][8] Market Dynamics - The demand for smokeless pots is driven by the rise of the "lazy economy" and the popularity of smart home appliances, leading to increased consumer focus on health and convenience in cooking [1][14] - The retail landscape for traditional cooking utensils is experiencing a shift, with online sales growing while offline sales decline, indicating a structural change in consumer purchasing behavior [10][12] Key Players - Major companies in the smokeless pot industry include Supor, Aishida, and Midea, with Supor being a leading brand in the cookware sector, known for its diverse product offerings [2][16][19] - Aishida has established itself as a significant player in the kitchenware market, focusing on high-quality and durable products, with a reported revenue growth of 20.59% in 2024 [21] Future Trends - The industry is expected to see a rise in customized products to meet diverse consumer preferences, including variations in cooking habits and family sizes [23] - The integration of smart technology in smokeless pots is anticipated to enhance user experience, with features such as real-time temperature monitoring and connectivity with other kitchen appliances [24][25]

Market Overview - The small home appliance sector increased by 0.42% on August 20, with Biyi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Biyi Co., Ltd. (603215) closed at 20.93, with a rise of 3.51% and a trading volume of 188,700 shares, amounting to a transaction value of 393 million yuan [1] - Other notable performers included: - Ecovacs Robotics (603486) at 91.30, up 2.35% [1] - Fujia Co., Ltd. (603219) at 21.14, up 2.22% [1] - Xiaoneng Electric (002959) at 51.25, up 1.03% [1] Capital Flow - The small home appliance sector experienced a net outflow of 185 million yuan from institutional investors, while retail investors saw a net inflow of 70.67 million yuan [2] - Notable capital flows included: - Biyi Co., Ltd. had a net inflow of 26.65 million yuan from retail investors [3] - Yanshida (002403) saw a net outflow of 34.63 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant movements: - Biyi Co., Ltd. (603215): +3.51% [1] - Ecovacs Robotics (603486): +2.35% [1] - Yanshida (002403): -3.46% [3] - Beikang (870199): -7.20% [2]

Core Insights - Aishida (002403) reported a closing price of 15.38 yuan as of August 15, 2025, with a 0.65% increase and a turnover rate of 3.31% [1] - The company experienced a net outflow of main funds amounting to 18.47 million yuan, accounting for 12.24% of the total transaction amount [1] - Aishida's Q1 2025 financial results showed total revenue of 649 million yuan, a year-on-year decrease of 5.08%, and a net profit attributable to shareholders of 5.89 million yuan, down 71.28% [1] Financial Performance - The company's total revenue for Q1 2025 was 649 million yuan, reflecting a decrease of 5.08% year-on-year [1] - Net profit attributable to shareholders was 5.89 million yuan, a significant decline of 71.28% compared to the previous year [1] - The company's non-recurring net profit was 1.34 million yuan, showing a year-on-year increase of 147.03% [1] - Key financial ratios include a current ratio of 0.763, a quick ratio of 0.465, and a debt-to-asset ratio of 65.16% [1] Company Overview - Aishida Co., Ltd. was established in 1993 and is located in Taizhou, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of 3.41 billion yuan and has made investments in 23 enterprises [2] - Aishida has participated in 37 bidding projects and holds 390 trademark registrations and 3,656 patents [2]