爱仕达股份有限公司 关于为控股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 爱仕达股份有限公司（以下简称"公司"或"本公司"）因全资子公司上海 爱仕达机器人有限公司（以下简称"爱仕达机器人"）、孙公司上海松盛机器人系 统有限公司（以下简称"松盛机器人"）业务发展需要，近日与上海农村商业银 行股份有限公司青浦支行（以下简称"上海农村商业银行青浦支行"）分别签署 了《流动资金借款合同》，向其以一般流动资金借款的方式分别贷款 1,000 万元 和 800 万元，公司与上海农村商业银行青浦支行分别签订《保证合同》，同意为 爱仕达机器人在上海农村商业银行青浦支行形成的一般流动资金借款 1,000 万元 的债务提供连带责任保证担保，为松盛机器人在上海农村商业银行青浦支行形成 的一般流动资金借款 800 万元的债务提供连带责任保证担保。 股票代码：002403 股票简称：爱仕达 公告编号：2023-051 （二）担保审议情况 公司于 2022 年 12 月 30 日召开第五届董事会第十四次会议，审议通过了 《 ...

股票代码：002403 股票简称：爱仕达 公告编号：2023-050 爱仕达股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开合法、合规性：公司第五届董事会第十九次会议于 2023 年 12 月 27 日召开，会议审议通过了《关于提请召开 2024 年第一次临时股东大会的议 案》，决定召开公司 2024 年第一次临时股东大会。召集程序符合有关法律、行 政法规、部门章程、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 1 月 12 日（星期五）下午 14:30 （2）网络投票时间：2024 年 1 月 12 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 1 月 12 日上午 9:15—9:25,9:30—11:30，下午 13:00—15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2024年 ...

关于公司 2024 年度综合授信的公告 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"）于 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《关于公司 2024 年度综合授信的议案》，现 将相关情况公告如下： 一、综合授信基本情况 依据公司及各子（孙）公司 2024 年度的经营和投资计划，综合考虑和各借 款银行的业务情况，为充分利用各种结算方式的优势，灵活运用各种融资手段， 提高资金运用效率，拟向中国进出口银行、工商银行、农业银行、中国银行、招 商银行、浙商银行、交通银行、 邮政银行等金融机构申请不超过 22 亿元的信用 额度。 股票代码：002403 股票简称：爱仕达 公告编号：2023-046 爱仕达股份有限公司 在以上额度内，根据公司的资金需求情况，授权董事长决定申请的融资品种、 金额、期限、融资方式，授权期限自董事会审议通过之日起 12 个月内。在上述 授权期内，额度可以滚动使用。授信形式包括但不限于流动资金贷款、非流动资 金贷款、承兑汇票等授信业务。 本次申请综合授信额度事项在公司董事会 ...

爱仕达股份有限公司 关于董事会、监事会延期换届的提示性公告 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"）第五届董事会、监事会任期将于 2023 年 12 月 21 日届满，鉴于第六届董事会董事候选人、监事会监事候选人的提 名工作尚未完成，为确保董事会、监事会相关工作的连续性及稳定性，公司董事 会、监事会的换届选举工作将延期举行，公司董事会各专门委员会、高级管理人 员的任期亦相应顺延。 在换届选举完成之前，公司第五届董事会全体董事、第五届监事会全体监事、 董事会各专门委员会委员及高级管理人员将依照法律法规和《公司章程》的规定， 继续履行相应的义务和职责。 公司董事会、监事会延期换届不会对公司正常生产经营产生影响。公司将积 极推进董事会、监事会换届选举工作，尽快召开相关会议审议换届选举事项，并 及时履行信息披露义务。 特此公告。 爱仕达股份有限公司董事会 二〇二三年十二月二十日 股票代码：002403 股票简称：爱仕达 公告编号：2023-042 ...

股票代码：002403 股票简称：爱仕达 公告编号：2023-041 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 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 浙江爱仕达生活电器有限公司（以下简称"爱仕达生活电器"）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，为保证爱仕达生活 电器生产经营的需要，公司根据与中国工商银行股份有限公司浙江长三角一体化 示范区支行（以下简称"工商银行浙江长三角一体化示范区支行"）签订的《最 高额保证合同》，为爱仕达生活电器在工商银行浙江长三角一体化示范区支行办 理额度不超过 3,000 万元的授信业务提供连带责任保证。 （二）担保审议情况 公司于 2022 年 12 月 30 日召开第五届董事会第十四次会议，审议通过了 《关于 2023 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 62,700 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 15,000 万元，向资产负债率 70 ...

股票代码：002403 股票简称：爱仕达 公告编号：2023-040 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 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。 具体内容详见公司于 2022 年 12 月 31 日和 2023 年 1 月 17 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 2023 年 度为子公司提供担保额度预计的公告》（公告编号：2022-080）、《2023 年第一次 临时股东大会决议公告》（公告编号：2023-001）。 二、担保进展情况 一、担保概述 （一）本次担保基本情况 爱仕达股份有限公司（以下简称"公司"）全资子公司湖北爱仕达电器有限 公司（以下简称"湖北爱仕达电器"）因生产经营需要，近日与中国银行股份有 限公司孝感分行（以下简称"中国银行孝感分行"）签署了《流动资金借款合同》， 向其以一般流动资金借款的方式贷款 3,000 万元，公司与中国银行孝感分行签订 《保证合同》，同意为湖北爱仕达电器在中国银行孝感分行形成的一般流动资金 借款 3,000 万元的债务提供连带 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥639,039,598.23, a decrease of 12.22% compared to the same period last year[5] - The net profit attributable to shareholders was -¥77,844,503.39, representing a decline of 2,010.31% year-on-year[5] - The basic earnings per share for the period was -¥0.23, down 2,400.00% from the previous year[5] - The net profit for the third quarter of 2023 was -¥155,032,069.85, a decrease from -¥18,567,542.66 in the same period last year, reflecting a significant decline in profitability[23] - The total comprehensive income for the third quarter was -¥153,709,616.44, compared to -¥45,619,514.18 in the previous year, indicating a worsening financial position[24] - The company incurred a total operating loss of -¥185,054,343.29, compared to -¥19,060,309.22 in the same quarter last year, highlighting operational challenges[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,138,725,554.42, a decrease of 1.23% from the end of the previous year[5] - The company's total current assets as of September 30, 2023, amount to CNY 2,109,558,934.74, a decrease from CNY 2,134,134,165.74 at the beginning of the year[19] - Current liabilities increased to CNY 2,383,608,944.66, up from CNY 2,280,771,143.30, representing a rise of 4.5%[21] - Non-current liabilities decreased slightly to CNY 858,109,820.20 from CNY 870,109,738.81, a decline of 1.4%[21] - The company's total equity attributable to shareholders decreased by 7.06% to ¥1,910,690,723.78 compared to the end of the previous year[5] - The total equity attributable to shareholders decreased to CNY 1,910,690,723.78 from CNY 2,055,757,194.70, a decline of 7.1%[21] Cash Flow - The cash flow from operating activities was ¥12,430,040.60, an increase of 116.72% compared to the same period last year[14] - Operating cash flow for the third quarter was ¥12,430,040.60, a recovery from -¥74,335,922.71 in the same period last year, showing improved cash generation from operations[24] - Investment activities resulted in a net cash outflow of -¥64,124,272.76, compared to -¥54,957,931.12 in the previous year, indicating increased investment expenditures[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,266[16] - Aishida Group Co., Ltd. holds 36.89% of the shares, making it the controlling shareholder[16] - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Aishida Group, holding over 125 million shares[16] - The company has a total of 0 preferred shareholders at the end of the reporting period[18] Revenue and Costs - Total operating revenue for Q3 2023 was CNY 1,803,842,584.58, a decrease of 18.7% compared to CNY 2,219,015,168.67 in the same period last year[22] - Total operating costs for Q3 2023 were CNY 1,972,661,976.08, down from CNY 2,249,594,977.20, reflecting a reduction of 12.3%[22] - Gross profit margin for Q3 2023 was approximately 8.5%, compared to 18.5% in Q3 2022, indicating a significant decline in profitability[22] - The total revenue from sales of goods and services was ¥1,638,021,333.45, down from ¥2,358,525,296.89 in the previous year, reflecting a decrease in sales performance[24] Investment and Expenses - Financial expenses increased by 1,740.60% to ¥42,257,136.17 due to increased exchange losses[12] - Investment income rose by 51.47% to ¥26,909,607.30, primarily from increased earnings from joint ventures[12] - Research and development expenses remained stable at CNY 106,207,815.43, compared to CNY 106,997,090.61 in the previous year[22] - The company reported an investment income of CNY 26,909,607.30, an increase from CNY 17,765,090.46 year-over-year[22] Other Information - The company has a pledge status for a portion of its shares, with Aishida Group pledging 84 million shares[16] - The company reported a total of CNY 32,541,556.01 in notes receivable, down from CNY 68,934,882.37 earlier this year[19] - The total non-current assets include long-term equity investments valued at CNY 611,577,622.09[19] - The company has not undergone an audit for the third quarter report, which may affect the reliability of the financial data presented[26]

股票代码：002403 股票简称：爱仕达 公告编号：2023-039 爱仕达股份有限公司 关于 2023 年前三季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 年前三季 度计提资产减值准备的具体情况披露如下： 一、2023 年前三季度计提资产减值准备情况 公司 2023 年前三季度计提资产减值准备的资产项目为应收账款、应收票据、 其他应收款、存货和合同资产，2023 年前三季度共计计提资产减值准备 64,994,015.87 元，占 2022 年度经审计归属母公司所有者的净利润为 82.55%。 如下表所示： | 类别 | 计提资产减值准备（含 信用减值损失）金额 | 占 2022 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.16 billion, a decrease of 21.88% compared to ¥1.49 billion in the same period last year[21]. - The net loss attributable to shareholders was approximately ¥66.90 million, representing a 469.94% increase in losses compared to a loss of ¥11.74 million in the previous year[21]. - The basic and diluted earnings per share were both -¥0.20, a decline of 566.67% compared to -¥0.03 in the previous year[21]. - The company's total profit for the first half of 2023 was a loss of CNY 90,139,056.02, compared to a loss of CNY 19,539,619.44 in the same period last year[1]. - The total comprehensive income for the first half of 2023 was a loss of CNY 73,542,133.88, compared to a loss of CNY 35,453,800.34 in the first half of 2022[192]. Cash Flow and Assets - The net cash flow from operating activities improved to approximately ¥61.18 million, a 124.90% increase from a negative cash flow of ¥245.75 million in the same period last year[21]. - Cash inflow from operating activities totaled ¥1,131,748,331.31, down 28.4% from ¥1,583,247,387.82 in the first half of 2022[197]. - Cash outflow from operating activities decreased to ¥1,070,568,258.48, compared to ¥1,828,998,703.16 in the previous year, marking a reduction of 41.5%[197]. - Total assets at the end of the reporting period were approximately ¥5.13 billion, a decrease of 1.36% from ¥5.20 billion at the end of the previous year[21]. - Cash and cash equivalents decreased to ¥343,299,504.74, representing 6.69% of total assets, down from 8.23% at the end of the previous year, a decrease of 1.54%[51]. Market and Industry Insights - The overall retail sales of the flame cooking utensils industry reached 7.89 billion yuan in the first half of 2023, with online channel sales at 6.23 billion yuan, a year-on-year increase of 1.4%[29]. - The kitchen small appliances market saw a total retail sales of 27.55 billion yuan, a year-on-year decline of 8.5%, with online sales down 8.2% and offline sales down 9.42%[29]. - The industrial robot market in China produced 222,000 units in the first half of 2023, representing a year-on-year growth of 5.4%[30]. - Domestic brands captured 43.7% of the industrial robot market share, an increase of 7.7% year-on-year, driven by competitive pricing and customized services[31]. Research and Development - Research and development investment increased by 13.27% to ¥70,093,524.70 compared to ¥61,883,684.72 in the previous year[46]. - The company is actively investing in product research and development to maintain competitiveness in the industrial robot market[86]. - The company is recognized as a national high-tech enterprise with advanced R&D capabilities, including a provincial-level research institute[32]. Operational Strategies - The company aims to enhance overall operational capabilities by focusing on market capture, production efficiency, innovation, and team development[33]. - The company expanded its offline channel layout and improved digital operations for traditional customers, actively participating in various trade fairs to explore new markets[34]. - In the online segment, the company enhanced cooperation with major e-commerce platforms and expanded its presence on Douyin, achieving rapid growth in sales through live streaming and content marketing[35][36]. Environmental Compliance - The company complies with the "Comprehensive Wastewater Discharge Standard" (GB8978-1996) and other relevant environmental regulations[99]. - The company has implemented stricter standards for volatile organic compounds emissions than those required by the "Industrial Coating Process Air Pollutants Discharge Standard" (DB33/2146-2018)[99]. - The company invested approximately ¥1,563,126 in environmental governance and protection during the reporting period[107]. Corporate Governance - The company has maintained a strong commitment to corporate governance, enhancing transparency and protecting shareholder rights[112]. - The company has not reported any non-compliance issues or external guarantees during the reporting period, reflecting sound financial practices[122]. - The company held 2 shareholder meetings during the reporting period, including 1 regular meeting and 1 temporary meeting, ensuring compliance with legal and regulatory requirements[112]. Future Outlook and Challenges - The company faces significant uncertainties regarding future plans and market conditions, which may impact performance[4]. - The company faces risks from rising labor and raw material costs, prompting a shift towards automation to enhance production efficiency[85]. - The company plans to focus on consumer demand-driven product development in response to increasing competition in the small appliance market[86].

股票代码：002403 股票简称：爱仕达 公告编号：2023-037 爱仕达股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 109,156.65 万元。 经中国证券监督管理委员会《关于核准浙江爱仕达电器股份有限公司非公开 发行股票的批复》（证监许可[2015]3112 号）核准，本公司以非公开发行的方 式发行人民币普通股（A 股）股票 38,320,801 股，每股面值 1 元，发行价格为 每股人民币 8 元，募集资金总额为 30,656.64 万元,扣除主承销商承销费、保荐 费及其他发行费用，募集资金净额为人民币 30,132.89 万元，上述募集资金业经 立信会计师事务所(特殊普通合伙)审验，并由其出具信会师报字第（2016）第 610509 号《验资报告》。 (二)2023 年 1-6 月募集资金使用情况及结余情况 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告[2022]15 号） 、《深 圳证券交易所上 ...