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].

单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2023 | 年期初占用资 | 2023 | 年半年度占用累 | 2023 | 年半年度占用 | 2023 | 年半年度偿 | 2023 | 年半年度 | 占用形成 | 占用性质 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 计发生金额 | | | | | 期末占用资金 | | | | | | | | 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 | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | 非经营性占用 | | | 及其附属企业 | | | | | | | | | | | | | | | 非经营性占用 | | | 小计 | - | - | - | | | | | | ...

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 ...

爱仕达股份有限公司 二、关于2023年半年度募集资金存放与使用情况的专项报告的独立意见 经认真审查，我们认为，公司董事会编制的《2023 年半年度募集资金存放 与使用情况的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述 和重大遗漏，符合《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 独立董事关于第五届董事会第十七次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《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》 和《公司章程》的有关规定，我们作为爱仕达股份有限公司（以下简称"公司"） 独立董事，对公司第五届董事会第十七次会议审议的相关事项发表如下独立意 见： 一、关于公司控股股东及其他关联方占用公司资金和对外担保情况的专项 说明和独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》、《深圳证券交易所股票上市规则》等的规定和要求，我们本着对公司、全体 股东及投资者负责的态度，按照实事求是的原则对公司控股股东及其它关联方占 用资金的情况和对外担保情况进行了认真的核查，具体情况如下： （一）关 ...

股票代码：002403 股票简称：爱仕达 公告编号：2023-035 爱仕达股份有限公司 一、监事会会议召开情况 爱仕达股份有限公司（以下简称"公司"）第五届监事会第十三次会议于 2023 年 8 月 29 日在浙江省台州市温岭市经济开发区科技路 2 号 8 楼以现场方式召开， 会议通知于 2023 年 8 月 22 日以电子邮件及专人送达方式向全体监事发出。会议 应到监事 3 人，实到监事 3 人。本次会议由林联方先生召集和主持，会议的召开 程序符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《2023 年半年度报告全文及摘要》 经审核，监事会认为董事会编制和审核公司《2023 年半年度报告》全文及 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见公司于 2023 年 8 月 30 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2023 年半年度报告》以及在巨潮资讯网（www.cninfo.com.cn）、《证券 时报》披露的《2023 年半年度报告摘 ...

一、董事会会议召开情况 第五届董事会第十七次会议决议公告 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。 股票代码：002403 股票简称：爱仕达 公告编号：2023-034 爱仕达股份有限公司 爱仕达股份有限公司（以下简称"公司"）第五届董事会第十七次会议于 2023 年 8 月 29 日在浙江省台州市温岭市经济开发区科技路 2 号 8 楼以现场结合 通讯方式召开，会议通知及会议材料于 2023 年 8 月 22 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，公司监事及高管人员列席会议。 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 用情况的专项报告》（公告编号：2023-037）。 公司独立董事已就该事项发表了独立意见，具体内容详见同日巨潮资讯网 （www.cninfo.com.cn）。 议案表决结果：同意 7 票，无反对或弃权票。 （一）审议通过《2023 年半年度报告全文及摘要》 经审核，董事会认为公司 2023 年半年度报告内容真实、准确、完整地反应 了公司的实际 ...