Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of up to 456 million yuan for its subsidiaries to enhance financing efficiency and support daily operations and business development [2]. Group 1: Guarantee Overview - The company held a board meeting on December 25, 2024, and a shareholder meeting on January 10, 2025, to approve the guarantee limit for subsidiaries [2]. - The total guarantee amount is capped at 456 million yuan, with specific limits for subsidiaries based on their debt-to-asset ratios: 16 million yuan for those with a ratio of 70% or higher, and 440 million yuan for those below 70% [2]. Group 2: Guarantee Progress - Zhejiang Aishida Household Appliances Co., Ltd., a wholly-owned subsidiary, received a guarantee of up to 30 million yuan from the company for credit facilities with Industrial and Commercial Bank of China [3]. - Hubei Aishida Electric Co., Ltd., another wholly-owned subsidiary, received a guarantee of up to 50 million yuan for credit facilities with a different branch of Industrial and Commercial Bank of China [3]. Group 3: Main Contents of Guarantee Agreements - The guarantees include a maximum amount of 30 million yuan for Zhejiang Aishida and 50 million yuan for Hubei Aishida, both valid from December 23, 2025, to December 23, 2028 [4][6]. - The guarantees cover principal debts, interest, penalties, and various fees related to the leasing of precious metals and other financial obligations [4][6]. Group 4: Cumulative External Guarantee and Status - After the current guarantees, the total approved external guarantee amount is 456 million yuan, with an outstanding balance of 277.3 million yuan, representing 16.69% of the company's audited net assets as of the end of 2024 [7]. - There are no overdue guarantees or guarantees involving litigation, and the company has not incurred losses due to guarantees resulting in unfavorable judgments [7].

Group 1 - The company announced that the first extraordinary general meeting of shareholders in 2025 approved a total guarantee amount not exceeding 456 million yuan for its subsidiaries [1] - The company provided joint liability guarantees for credit facilities of up to 30 million yuan for Aishida Home Appliances at the Industrial and Commercial Bank of China (ICBC) Yangtze River Delta Branch and up to 50 million yuan for Hubei Aishida at ICBC Anlu Branch, with a validity period from December 23, 2025, to December 23, 2028 [1] - As of the disclosure date, the total external guarantees provided by the company and its controlling subsidiaries amounted to 277.3 million yuan, accounting for 16.69% of the audited net assets as of the end of 2024, with no overdue or abnormal situations reported [1]

证券代码：002403 证券简称：爱仕达 公告编号：2025-060 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"）于 2024 年 12 月 25 日召开第六届董事会第五次会议，于 2025 年 1 月 10 日召开 2025 年第一次临 时股东大会，审议通过了《关于 2025 年度为子公司提供担保额度预计的议案》。 为满足下属子（孙）公司日常经营和业务发展需要，提高向金融机构申请融资的 效率，董事会同意公司为下属子（孙）公司提供总额不超过 45,600 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 1,600 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 44,000 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。 详见公司于 2024 年 12 月 26 日披露的《关于 2025 年度为子公司提供担保额度预 计的公告》（公告编号：2024-065）。 二、担保进展情况 （一）浙江爱仕达生活电器有限公司（以下 ...

Group 1 - The company Aishida (002403) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 5, 2026 [1]

Group 1 - The company Aishida (002403) announced that it and its controlling subsidiaries have no overdue external guarantees [1] - There are no guarantees involved in any litigation, and the company has not incurred losses due to being ruled against in any guarantee-related lawsuits [1]

Core Viewpoint - The company announced plans to invest up to 200 million RMB of its idle funds in low-risk financial products to enhance the efficiency and returns of its capital usage [1] Group 1: Investment Details - The board meeting will be held on December 18, 2025, to review the proposal for the investment [1] - The maximum single investment or project investment is capped at 50 million RMB [1] - The investment quota can be used on a rolling basis and is valid for 12 months from the date of board approval [1] Group 2: Authorization - The company’s chairman is authorized to sign relevant agreements and contracts within the specified investment range [1]

Group 1 - The core point of the article is that Aishida (SZ 002403) announced plans to invest up to 200 million RMB of its idle funds in low-risk financial products to enhance the efficiency and returns of its capital usage [1] - The investment will be capped at 50 million RMB per single investment or project, and the approval for this investment plan is valid for 12 months from the date of the board's approval [1] - As of the report date, Aishida's market capitalization stands at 4.2 billion RMB [1] Group 2 - For the first half of 2025, Aishida's revenue composition shows that industrial operations account for 96.83% while other businesses contribute 3.17% [1]

Group 1 - The company Aishida (SZ 002403) announced that its sixth board meeting will be held on December 18, 2025, to review the proposal for the 2026 comprehensive credit line [1] - For the first half of 2025, Aishida's revenue composition was 96.83% from industrial operations and 3.17% from other businesses [1] - As of the report date, Aishida's market capitalization is 4.2 billion yuan [1]

1.交易目的：本次开展商品期货交易，可以充分利用期货市场的套期保值功 能，规避由于铝锭、不锈钢价格的不规则波动所带来的风险，保证产品成本的相 对稳定，降低对公司正常经营的影响，不会影响公司主营业务的发展，公司开展 该业务所使用的资金安排合理。 2.交易种类：铝锭、不锈钢期货套期保值业务。 3.交易场所:境内合法运营的期货交易所（非关联方机构）。 4.交易金额：投入的资金（保证金）总额合计不超过人民币 3,000 万元。 5.履行的审议程序：本次交易已经公司第六届董事会第十三次会议审议通过， 本次交易尚需提交股东会审议，不构成关联交易。 6.特别风险提示：公司开展套期保值业务，以从事套期保值为原则，不以套 利、投机为目的，主要是用来规避由于铝锭、不锈钢价格的不规则波动所带来的 风险，但也存在一定的风险。 证券代码：002403 证券简称：爱仕达 公告编号：2025-058 爱仕达股份有限公司 关于 2026 年度开展期货套期保值业务的公告 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。 重要内容提示： 爱仕达股份有限公司（以下简称"公司"或"本公司"）于 202 ...

重要内容提示： 1.投资种类：中短期、风险可控的理财产品。 2.投资金额：不超过人民币 2 亿元，在上述额度内，可循环使用。单笔投资 或单一项目投资不超过人民币 5,000 万元。 3.特别提示风险：委托理财受政策风险、市场风险等变化的影响较大，投资 收益具有不确定性，敬请广大投资者注意投资风险。 证券代码：002403 证券简称：爱仕达 公告编号：2025-057 爱仕达股份有限公司 关于 2026 年度使用自有资金进行低风险理财产品投资的公告 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。 二、审批、决策与管理程序 公司及各子（孙）公司本次低风险理财产品投资事项由公司第六届董事会第 十三次会议审议通过。 董事会授权董事长行使该项投资决策权并签署相关合同文件，包括（但不限 于）选择合格专业理财机构作为受托方、明确委托理财金额、期间、选择委托理 财产品品种、签署合同及协议等，有效期限自董事会审议通过之日起 12 个月内。 公司财务总监负责组织实施，公司及各子（孙）公司财务部具体操作。公司及各 子（孙）公司将及时分析和跟踪银行理财产品投向、项目进展情况，一旦发现 ...