Financial Performance - The company's operating revenue for 2024 reached ¥2,925,625,266.21, representing a 19.06% increase compared to ¥2,457,262,624.17 in 2023[6]. - The net profit attributable to shareholders was ¥15,070,898.11, a significant turnaround from a loss of ¥378,401,508.63 in the previous year, marking a 103.98% improvement[6]. - The cash flow from operating activities increased by 59.75% to ¥177,928,220.29 from ¥111,379,264.95 in 2023[6]. - The basic earnings per share improved to ¥0.04 from a loss of ¥1.11 in 2023, reflecting a 103.60% increase[6]. - The total revenue for 2024 reached ¥2,925,625,266.21, representing a year-on-year increase of 19.06% compared to ¥2,457,262,624.17 in 2023[45]. - The industrial sector contributed ¥2,844,220,651.02, accounting for 97.22% of total revenue, with a year-on-year growth of 19.14%[46]. - The cookware segment generated ¥2,155,014,039.51, making up 73.66% of total revenue, and saw a 20.62% increase from the previous year[46]. - Domestic sales amounted to ¥1,585,717,136.06, representing 54.20% of total revenue, with a growth of 5.80% year-on-year[48]. - International sales surged to ¥1,339,908,130.15, accounting for 45.80% of total revenue, reflecting a significant increase of 39.79% compared to the previous year[48]. - The company reported a net profit of ¥87,127,547.93 for the fiscal year 2024, with a 10% statutory surplus reserve of ¥8,712,754.79, leaving an undistributed profit of ¥683,420,755.93[130]. Dividend Distribution - The company plans to distribute a cash dividend of 0.18 RMB per 10 shares to all shareholders, based on a total of 340,638,579 shares[5]. - The company plans to distribute a cash dividend of ¥0.18 per 10 shares (including tax), totaling ¥6,131,494.42, based on a total share capital of 340,638,579 shares[130]. - The total cash dividend distribution accounts for 100% of the profit distribution amount[128]. Market Position and Product Development - The company launched a high-end titanium frying pan, leveraging its technological advancements and market positioning to capture the mid-to-high-end market[29]. - The company maintained its position as the leading domestic cookware brand, with a continuous increase in market share in the cast iron pot category[29]. - The company has developed popular products such as pure titanium far-infrared rice cookers and titanium health pots, focusing on health and smart technology to maintain growth in a competitive market[30]. - The company launched a series of new health-oriented kitchen products, including pure titanium frying pans and health titanium cups, which have received positive market feedback[42]. - The company is currently developing a high-load platform with a capacity of 210kg, which is expected to expand its product line and market presence[59]. Research and Development - The company has been awarded 1,353 national patents, including 66 invention patents, and has actively participated in drafting national and industry standards[36]. - Research and development (R&D) investment amounted to ¥158,269,388.30, representing a 6.51% increase year-on-year, but the R&D investment as a percentage of revenue decreased by 0.64 percentage points to 5.41%[60]. - The number of R&D personnel increased to 793, a growth of 10.14% from 720 in the previous year, with the proportion of R&D staff rising to 20.90%[60]. - The company completed projects aimed at improving the flexibility and durability of ceramic coatings, significantly enhancing product competitiveness in the market[56]. - The development of modified SiC composite powder and coating technology has been completed, improving the wear resistance and high-temperature performance of non-stick cookware[56]. E-commerce and Sales Strategy - The company is expanding its e-commerce business, covering major platforms like Taobao and JD, and is also developing live-streaming e-commerce and cross-border e-commerce initiatives[35]. - The company is enhancing its live-streaming e-commerce strategy, expanding its account matrix and short video content to boost brand visibility and sales[41]. - The management emphasized the importance of e-commerce, with online sales accounting for 40% of total revenue[114]. - The company will enhance its online sales channels, including traditional e-commerce and live-streaming platforms, to penetrate lower-tier markets[88]. Corporate Governance and Management - The company reported a governance structure that complies with relevant laws and regulations, ensuring no significant discrepancies exist with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[96]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, institutions, and finances, demonstrating strong autonomous operational capabilities[98]. - The company has established a comprehensive financial management system, operating independent bank accounts and accounting practices, ensuring financial independence from controlling shareholders[99]. - The participation rate in the 2023 annual general meeting was 53.91%, indicating strong shareholder engagement[101]. - The company has a robust independent management structure, with clear responsibilities and decision-making processes[98]. Environmental Responsibility - The company adheres to multiple environmental protection laws and regulations, including the Environmental Protection Law and the Air Pollution Prevention and Control Law[142]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[142]. - The company follows strict industry standards for wastewater and air emissions, ensuring compliance with national regulations[143]. - The company’s wastewater treatment capacity is 4,000 tons per day, operating for 330 days a year, achieving over 60% reuse rate of treated wastewater[148]. - The company reduced carbon emissions by approximately 7,000 tons of CO2 equivalent annually through measures such as solar power generation and wastewater reuse[156]. Challenges and Future Outlook - The company anticipates challenges from the "reciprocal tariff" plan implemented by the U.S. starting in 2025, which may affect its export business[90]. - The company is facing rising labor and raw material costs, prompting it to automate production and optimize supply chain management to mitigate these pressures[91]. - The company is actively engaging in forward foreign exchange contracts to manage risks associated with RMB exchange rate fluctuations[91]. - The company plans to invest in product research and development to maintain competitiveness in the increasingly competitive robotics market[92]. Employee and Labor Relations - The company employed a total of 3,794 staff members, with 1,728 in production, 444 in sales, 976 in technical roles, 154 in finance, and 492 in administration[124]. - The company has established a training program through its Aishida Business School, focusing on dual cultivation of talent mindset and skills[126]. - The company has a competitive salary and benefits policy, ensuring stability and competitiveness within the industry[125]. - The total hours of outsourced labor amounted to 2,165,930, with total payments for outsourced labor reaching ¥45,571,752.60[127].

股票代码：002403 股票简称：爱仕达 公告编号：2025-012 爱仕达股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议于 2025 年 4 月 24 日在上海市中山南路 969 号谷泰滨江大厦 20 楼以现场方式召开，会议 通知及会议材料于 2025 年 4 月 14 日以电子邮件及专人送达方式发出。会议应到 董事 7 人，实到董事 7 人，公司全体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 （一）审议通过《公司 2024 年度总经理工作报告》 议案表决结果：同意 7 票，无反对或弃权票。 （二）审议通过《公司 2024 年度董事会工作报告》 具体内容详见公司于2025年4月28日在巨潮资讯网（www.cninfo.com.cn）披 露的《2024年度董事会工作报告》。 2024 年度担任公司独立董事的邵春阳先生、甘为民先生、白云霞女士、 ...

股票代码：002403 股票简称：爱仕达 公告编号：2025-015 爱仕达股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 爱仕达股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届 董事会第七次会议和第六届监事会第五次会议，审议通过了《公司 2024 年度利 润分配预案》。该议案尚需提交公司 2024 年年度股东大会审议。现将该预案的 具体情况公告如下： 二、利润分配基本情况 （一）本次利润分配预案的基本内容 1、本次利润分配预案为 2024 年度利润分配。 2、经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度母公司实现 净利润 87,127,547.93 元，提取 10%法定盈余公积金 8,712,754.79 元后，2024 年期末母公司未分配利润为 683,420,755.93 元。2024 年度公司合并报表中归属 于上市公司股东的净利润为 15,070,898.11 元，2024 年期末合并报表未分配利 润为 192,403,403.62 元。根据 ...

Core Viewpoint - The Shanghai Consumer Protection Commission conducted a comparative test on 20 mainstream brands of non-stick frying pans, revealing safety and durability issues among several products, which raises concerns for consumers in selecting kitchenware [1][4][5]. Group 1: Test Overview - The comparative test included 20 brands, such as "Royalstar," "Zwilling," "Tefal," and others, with prices ranging from 105 yuan to 619 yuan [3][4]. - The test evaluated safety, durability, non-stick properties, and handle performance of the frying pans [4][10]. Group 2: Safety Testing Results - One sample branded "BRK" failed to meet the new national safety standards, with aluminum migration exceeding the limit of 1 mg/kg [5]. - The company stated that the sample was produced before the new standards were implemented, adhering to the old standards [5]. Group 3: Durability and Non-Stick Performance - Two samples showed base material exposure after 30,000 friction cycles, indicating poor durability [6][8]. - After frying eggs, two samples had residues that were difficult to remove, while eight samples exhibited varying degrees of sticking during the initial stir-frying of food [8][10]. Group 4: Handle Performance - Eight samples had handle temperatures exceeding 40°C during cooking, which could lead to discomfort for users [10][12]. - The test included both induction and gas stove heating methods, with specific samples identified for high handle temperatures [12]. Group 5: Consumer Recommendations - Consumers are advised to select products that comply with the latest national safety standards and to avoid using sharp utensils on coated pans to prolong their lifespan [13].

股票代码：002403 股票简称：爱仕达 公告编号：2025-011 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： | 股东 | 是否为控股股 东或第一大股 | 本次质押股 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否为 补充质 | 质押开 | 质押到 | 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 | | | | | | | | | | | 陈文君 | 是 | 2,000,000 | 17.09% | 0.59% | 否 | 否 | 2025 年 | 申请质 | 广发 ...

根据《深圳证券交易所股票上市规则》等相关规定，公司将尽快聘任新任 董事会秘书，新任董事会秘书履职前，公司董事会秘书职责由董事兼副总经理 陈灵巧女士代为履行。 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"）董事会于近日收到公司副总经理 兼董事会秘书李鎔伊女士提交的书面辞职报告,李鎔伊女士因个人原因，申请辞 去公司副总经理兼董事会秘书职务。 根据相关规定，李鎔伊女士的辞职申请自辞职报告送达公司董事会之日起生 效。李鎔伊女士辞职后将不在公司及控股子公司担任任何职务，其辞职不会影响 公司正常生产经营活动。截至本公告披露日，李鎔伊女士未持有公司股份，不存 在应当履行而未履行的承诺事项。 李鎔伊女士在担任公司副总经理兼董事会秘书期间勤勉尽责，公司董事会对 李鎔伊女士表示衷心感谢！ 股票代码：002403 股票简称：爱仕达 公告编号：2025-010 爱仕达股份有限公司 关于公司副总经理兼董事会秘书辞职的公告 董事兼副总经理陈灵巧女士联系方式如下： 特此公告。 爱仕达股份有限公司董事会 二〇二五年三月十五日 联系地址：浙江省温岭市经济 ...

股票代码：002403 股票简称：爱仕达 公告编号：2025-008 爱仕达股份有限公司 特此公告。 爱仕达股份有限公司董事会 关于变更证券事务代表的公告 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"）原证券事务代表孙泽军先生因个 人原因辞去公司证券事务代表职务，辞职后将不在公司及子公司担任任何职务， 其辞职不会影响公司相关工作的正常开展。截止本公告披露日，孙泽军先生未持 有公司股份。公司及董事会对孙泽军先生在担任公司证券事务代表期间为公司发 展所做的贡献表示衷心感谢！ 公司于 2025 年 2 月 28 日召开第六届董事会第六次会议，审议通过了《关于 聘任证券事务代表的议案》，同意聘任胥驰骋女士（简历见附件）担任公司证券 事务代表职务，协助董事会秘书履行职责，任期自公司董事会审议通过之日起至 第六届董事会届满之日止。胥驰骋女士已取得深圳证券交易所颁发的董事会秘书 资格证书，具备相关的专业能力与从业经验，其任职资格符合《深圳证券交易所 股票上市规则》、《公司章程》等相关规定，其联系方式如下： 联系电话：0576-8619 ...

一、关联交易概述 经爱仕达股份有限公司（以下简称"公司"）于 2022 年 12 月 30 日召开的 第五届董事会第十四次会议审议通过，公司与控股股东爱仕达集团有限公司（以 下简称"爱仕达集团"）协商，续租其拥有的座落于温岭市城东街道经济开发区 的办公大楼（房产权证号为：温房权证城区字第 181334 号，土地证号：001-007- 000-00087-001）作为办公用房，租期为自 2023 年 1 月 1 日起至 2025 年 12 月 31 日，租赁价格为 2,788,800.00 元/年，3 年租赁价格为 8,366,400.00 元。双 方签署了《办公用房租赁协议》（以下简称"原合同"）。详见公司 2022 年 12 月 31 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于向控股股东租用办公 用房的公告》（公告编号：2022-078）。 股票代码：002403 股票简称：爱仕达 公告编号：2025-009 爱仕达股份有限公司 关于向控股股东租用办公用房的进展公告 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。 （2）二楼月租金为不含 ...

股票代码：002403 股票简称：爱仕达 公告编号：2025-007 爱仕达股份有限公司 陈合林、林菊香、陈文君、陈灵巧为公司实际控制人。根据《深圳证券交易 所股票上市规则》6.3.3 条相关规定，本次租赁事项的交易对手方陈合林、陈文 君、陈灵巧为公司的关联自然人。 经查询，陈合林、陈文君和陈灵巧均不为失信被执行人。 关于向实际控制人租用办公用房的公告 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 因经营发展需要，爱仕达股份有限公司（以下简称"公司"或"爱仕达"） 一直租用实际控制人陈合林、陈文君和陈灵巧拥有的位于上海谷泰滨江大厦的商 业用房产（陈合林拥有 1801、1806 号房产、陈文君拥有 1802、1803 号房产，陈 灵巧拥有 1805 号房产）作为公司上海办事处的办公用房。鉴于租赁合同即将到 期，经与三位股东协商，拟继续租赁上述房产，租金参考该幢物业市场公开租赁 价格，租赁期限为 10 个月，租期自 2025 年 3 月 1 日至 2025 年 12 月 31 日，租 赁价格总计 1,183,349.47 元。本次交易构成了关联 ...

股票代码：002403 股票简称：爱仕达 公告编号：2025-006 爱仕达股份有限公司 第六届董事会第六次会议决议公告 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"）第六届董事会第六次会议于 2025 年 2 月 28 日以通讯方式召开，会议通知及会议材料于 2025 年 2 月 25 日以电子 邮件及专人送达方式发出。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 （一）审议通过《关于向实际控制人租用办公用房的议案》 同意公司继续向实际控制人陈合林先生、陈灵巧女士及陈文君先生租用位于 上海谷泰滨江大厦的商业用房产作为公司上海办事处的办公用房，租金参考该幢 物业市场公开租赁价格，租赁期限为 10 个月，租期自 2025 年 3 月 1 日至 2025 年 12 月 31 日，租赁价格总计 1,183,349.47 元。同时授权管理层办理该业务相 关事宜，包括但不限于 ...