爱仕达股份有限公司 独立董事专门会议工作制度 第一条 为进一步提升爱仕达股份有限公司（以下简称"公司"）规范运作 水平，充分发挥独立董事在公司治理中的作用，促进提高公司质量，根据《中华 人民共和国公司法》、《上市公司独立董事管理办法》、《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》等法律法规、规范性文件及《爱仕达股份有限公司章程》（以下简称《公司 章程》）的相关规定，结合公司实际情况，特制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与其所受聘 的公司及其主要股东、实际控制人不存在直接或间接利害关系，或者可能影响其 进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司应当不定期召 ...

爱仕达股份有限公司章程 二〇二四年四月 爱仕达股份有限公司章程 第一章 总 则 第一条 为维护爱仕达股份有限公司（以下简称"公司"）、股东和债权人 的合法权益，规范公司的组织和行为，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》）和其他有 关规定，制订爱仕达股份有限公司章程（以下简称"本章程"）。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 系由浙江台州爱仕达电器有限公司整体变更为股份有限公司，在浙江省市场监 督管理局注册登记，取得营业执照，营业执照注册号为：331081100008368， 2015 年 10 月 换 发 统 一 社 会 信 用 代 码 执 照 ， 统 一 社 会 信 用 代 码 为 ： 91330000610004375Y。 第三条 公司根据中国共产党章程规定，设立中国共产党的组织，建立党 的工作机构，配备党务工作人员，党组织机构设置、人员编制纳入公司管理机 构和编制，党组织工作经费纳入公司预算，从公司管理费中列支。党委在公司 发挥政治核心作用。 第四条 公司于 2010 年 4 月 12 日经中国证券监督管理委员 ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-027 爱仕达股份有限公司 独立董事候选人声明与承诺 声明人蓝发钦作为爱仕达股份有限公司第六届董事会独立董事候选人，已充 分了解并同意由提名人爱仕达股份有限公司董事会提名为爱仕达股份有限公司 （以下简称该公司）第六届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过爱仕达股份有限公司第五届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 √是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥683,575,024.56, representing a 16.17% increase compared to ¥588,417,814.80 in the same period last year[5] - Net profit attributable to shareholders was ¥20,512,013.30, a significant turnaround from a loss of ¥38,933,896.91, marking a 152.68% improvement[5] - Basic and diluted earnings per share increased to ¥0.06 from -¥0.11, reflecting a 154.55% increase[5] - Net profit for Q1 2024 was ¥21,217,740.17, a significant recovery from a net loss of ¥43,802,121.22 in Q1 2023[23] - The company reported a total comprehensive income of ¥27,368,901.05 for Q1 2024, compared to a loss of ¥43,912,584.21 in the same period last year[23] - The total comprehensive income attributable to the parent company's owners for Q1 2024 was ¥26,663,174.18, a decrease from ¥-39,044,359.90 in the previous period[24] Cash Flow - The net cash flow from operating activities improved by 48.31%, amounting to -¥10,817,442.28, compared to -¥20,926,601.20 in the previous year[13] - Cash inflow from operating activities totaled ¥659,542,913.13, slightly up from ¥656,612,489.71 in the previous year[24] - Cash outflow from investing activities was ¥21,944,177.02, compared to ¥19,185,587.75 in the previous year[25] - The net cash flow from investing activities was ¥-16,011,097.38, worsening from ¥-6,603,091.45 in the previous period[25] - Cash inflow from financing activities was ¥409,228,208.61, significantly higher than ¥282,970,639.00 in the previous year[25] - The net cash flow from financing activities improved to ¥130,035,136.89 from ¥-71,627,149.70 in the previous period[25] - The ending balance of cash and cash equivalents was ¥287,416,138.79, up from ¥273,156,304.37 at the end of the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,778,334,865.33, up 1.51% from ¥4,707,386,400.63 at the end of the previous year[5] - Current liabilities rose to ¥2,407,533,902.07, up from ¥2,308,970,379.03, indicating a 4.30% increase[20] - Non-current liabilities decreased to ¥699,927,545.47 from ¥754,911,504.86, showing a reduction of 7.27%[20] - The equity attributable to shareholders of the parent company increased to ¥1,698,990,835.28, compared to ¥1,672,327,661.10 in the previous quarter[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,197[15] - The company reported a total of 125,648,134 shares held by its largest shareholder, Aishida Group, which constitutes 36.89% of the total shares[16] - The second-largest shareholder, Chen Helin, holds 7.68% of the shares, amounting to 26,177,000 shares[16] - The company has a total of 10,764,000 shares held by Taizhou Fuchuang Investment Co., Ltd., representing 3.16% of the total shares[16] - The company has implemented a new employee stock ownership plan, which holds 9,215,676 shares, accounting for 2.71% of the total shares[16] Operational Highlights - The company reported a 254.53% increase in other income, totaling ¥28,410,960.42, primarily due to increased government subsidies[12] - Financial expenses decreased by 44.02% to ¥11,344,671.59, attributed to reduced exchange losses[12] - Research and development expenses for Q1 2024 were ¥33,107,960.84, slightly up from ¥32,621,919.80 in Q1 2023[21] - Total operating costs amounted to ¥691,351,034.20, up from ¥645,357,178.62, reflecting a year-over-year increase of 7.14%[21] - The first quarter report indicates that the company is focusing on expanding its market presence and enhancing product development strategies[17] Current Assets - As of March 31, 2024, the company's total current assets amounted to CNY 1,965,429,816.12, an increase from CNY 1,881,540,955.04 at the beginning of the period, reflecting a growth of approximately 4.46%[18] - Cash and cash equivalents increased to CNY 363,878,106.25 from CNY 264,489,171.68, representing a significant rise of about 37.5%[18] - Accounts receivable rose to CNY 656,880,916.33 from CNY 646,035,558.82, indicating a slight increase of approximately 1.3%[18] - Inventory decreased to CNY 764,338,706.28 from CNY 789,013,555.71, showing a decline of about 3.1%[18] - Long-term equity investments increased to CNY 628,710,222.29 from CNY 611,682,555.98, reflecting a growth of approximately 2.8%[18] Audit Status - The first quarter report was not audited[26]

Financial Performance - The company reported a revenue of RMB 1.5 billion for the year 2023, representing a year-on-year increase of 10%[16]. - The net profit attributable to shareholders was RMB 200 million, up 15% compared to the previous year[16]. - The company's operating revenue for 2023 was ¥2,457,262,624.17, a decrease of 16.42% compared to ¥2,939,964,154.56 in 2022[21]. - The net profit attributable to shareholders was -¥378,401,508.63, representing a decline of 380.64% from -¥78,728,562.33 in the previous year[21]. - The cash flow from operating activities showed a significant improvement, reaching ¥111,379,264.95, compared to -¥38,461,952.92 in 2022, an increase of 389.58%[21]. - The company reported a net loss of ¥407,167,250.13 for the year, influenced by significant credit impairment losses totaling ¥352,904,883.60[67]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year, representing a year-over-year increase of 10%[116]. - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[116]. Market Expansion and Strategy - The company plans to launch three new product lines in 2024, focusing on smart home appliances and kitchen technology[16]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[16]. - Future guidance indicates a projected revenue growth of 12% for 2024, aiming for RMB 1.68 billion[16]. - The company is actively developing e-commerce and live-streaming sales channels to enhance its market reach and sales growth[39]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence, with a budget of 300 million RMB allocated for potential deals[116]. - The company aims to expand its overseas business through cross-border e-commerce and strengthen its domestic sales channels[108]. Research and Development - Research and development expenses increased by 30% in 2023, totaling RMB 150 million, to enhance product innovation[16]. - The company is focusing on new product development in response to changing consumer preferences, particularly in health-oriented materials and innovative designs[30]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[116]. - R&D personnel accounted for over 30% of the workforce, with 101 authorized patents and 12 CE certifications as of December 31, 2023[43]. - The company completed the development of a health-oriented titanium non-stick pan, enhancing consumer confidence in product safety[61]. Operational Efficiency and Cost Management - The management highlighted potential risks including market competition and supply chain disruptions, which could impact future performance[4]. - The company is committed to improving operational efficiency and reducing costs to enhance overall financial performance[130]. - Aishida aims to expand its overseas business through cross-border e-commerce and strengthen its domestic sales channels[108]. - The company is addressing risks related to rising labor and material costs by increasing automation and optimizing procurement strategies[111]. Environmental Responsibility - Aishida Co., Ltd. has a pollution discharge permit valid until July 29, 2028[160]. - The company’s nitrogen and phosphorus wastewater discharge is 0.184 tons per year, complying with indirect discharge limits[161]. - The company achieved a 35% reduction in the concentration and intensity of pollutants from wastewater during the reporting period[165]. - The company has implemented various environmental protection laws and standards since 2015, including the Environmental Protection Law and Air Pollution Prevention Law[158]. - The company has established a strict monitoring system for wastewater and air pollutants, with online monitoring systems installed for compliance[166]. Corporate Governance and Management - The company maintains a strong independent governance structure, ensuring no conflicts of interest with major shareholders[118]. - The company’s financial independence is reinforced by a robust financial management system, with independent accounting and tax practices[119]. - The company has a structured remuneration decision-making process in place for its directors and senior management[134]. - The company’s board members have been diligent in fulfilling their responsibilities and providing professional opinions[139]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.3757 million[135]. Employee and Human Resources - The total number of employees at the end of the reporting period was 3,936, with 1,277 in the parent company and 2,659 in major subsidiaries[142]. - The company has established a comprehensive human resources management system, ensuring timely salary payments and social insurance contributions for employees[173]. - The company has implemented a performance evaluation mechanism that links employee bonuses to company performance, enhancing employee engagement[173]. - The company has a training program through the Aishida Business School, focusing on dual cultivation of talent mindset and skills[144]. Financial Management and Investments - The company has fully utilized its raised funds, with no remaining balance as of December 31, 2023[98]. - The total amount of raised funds since the IPO in 2010 is RMB 1434.5664 million, with RMB 1392.8954 million already utilized, representing 97.1% of the total[89]. - The company has established internal control systems for foreign exchange derivatives trading to manage risks effectively[86]. - The company reported an investment loss of RMB 5.7168 million from forward foreign exchange contracts and a gain of RMB 2.1227 million from swap contracts during the reporting period[85]. Product Development and Innovation - The company is actively pursuing market expansion strategies, aiming to increase its market share in both domestic and international markets[130]. - The company has developed a wide range of industrial robots with payloads from 3kg to 800kg, applied in over 20 industries including automotive, electronics, and food[36]. - The company launched a dedicated robot for the die-casting industry, featuring high protection, precision, and stability[46]. - The company has completed the development of a new wireless top temperature heating device, expected to generate an annual sales revenue of ¥8 million[62]. Challenges and Risks - The company has faced project delays due to changes in government planning affecting the location of several projects[95]. - The management highlighted potential risks including market competition and supply chain disruptions, which could impact future performance[4]. - The company reported a total litigation amount of 7,254.69 million yuan, with no significant impact on its operations[190].

股票代码：002403 股票简称：爱仕达 公告编号：2024-024 爱仕达股份有限公司 关于 2023 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 2023 年度计提 资产减值准备的具体情况披露如下： 一、2023 年度计提资产减值准备情况 | 类别 | 计提资产减值准备（含 信用减值损失）金额 | 占 2023 年度经审计归属 于上市公司股东的净利润 | 计提原因 | | --- | --- | --- | --- | | | （元）（转回以"-"号 填列） | 绝对值的比例（%） | | | 应收账款 | 88,372,397.34 | | 23.35 根据期末余额及 其性质、单项或 | | 应收票据 | -15,000.00 | | 组合的分类按照 -0.00 公司坏账政策进 | | 其他应收款 | -12,868,0 ...

本资产评估报告依据中国资产评估准则编制 爱仕达股份有限公司拟对上海爱仕达机器人有限 公司合并上海松盛机器人系统有限公司形成的商 誉进行减值测试涉及的包含商誉的相关资产组评 爱仕达股份有限公司拟对上海爱仕达机器人有限公司合并上海松盛机器人系统有限公司形成的商誉进行减值 测试涉及的包含商誉的相关资产组评估项目•资产评估报告 估项目 资产评估报告 浙联评报字[2024]第 169 号 （共 1 册，第 1 册） 中联资产评估集团（浙江）有限公司 二〇二四年四月九日 | 声 | 明 | 1 | | --- | --- | --- | | 摘 | 要 | 3 | | | | 一、委托人及其他资产评估报告使用人 5 | | | 二、评估目的 | 6 | | | | 三、评估对象和评估范围 7 | | | 四、价值类型 | 12 | | | 五、评估基准日 | 12 | | | 六、评估依据 | 12 | | | 七、评估方法 | 14 | | | | 八、评估程序实施过程和情况 19 | | | 九、评估假设 | 21 | | | 十、评估结论 | 23 | | | | 十一、特别事项说明 23 | | | | 十二、资 ...

爱仕达股份有限公司 关于独立董事独立性自查情况的专项报告 经核查：独立董事邵春阳先生、甘为民先生、白云霞女士的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符 合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 爱仕达股份有限公司董事会 二〇二四年四月二十九日 根据《上市公司独立董事管理办法》、《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》等要 求，爱仕达股份有限公司（以下简称"公司"）董事会，就公司在任独立董事邵 春阳先生、甘为民先生、白云霞女士的独立性情况进行评估并出具如下专项意见： ...

股票代码：002403 股票简称：爱仕达 公告编号：2024-028 爱仕达股份有限公司 独立董事候选人声明与承诺 声明人葛晓奇作为爱仕达股份有限公司第六届董事会独立董事候选人，已充 分了解并同意由提名人爱仕达股份有限公司董事会提名为爱仕达股份有限公司 （以下简称该公司）第六届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过爱仕达股份有限公司第五届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 √是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公 司董事的情形。 √ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务 规则规定的独立董事 ...

内部控制审计报告 信会师报字[2024]第 ZF10565 号 爱仕达股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了爱仕达股份有限公司（以下简称"爱仕达"）2023 年 12 月 31 日的财务报告内部控制的有效性。 内部控制审计报告 2023 年度 爱仕达股份有限公司 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 四、财务报告内部控制审计意见 我们认为，爱仕达于 2023 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 （特殊普通合伙） 立信会计师事务所 中国注册会计师：杜娜 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是爱仕达董事会的责任。 二、注册会计师的责任 我们的责任 ...