深圳市爱施德股份有限公司 独立董事提名人声明与承诺 提名人深圳市爱施德股份有限公司董事会现就提名林斌 先生为深圳市爱施德股份有限公司第六届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为深圳市爱施德股份有 限公司第六届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、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、被提名人已经通过深圳市爱施德股份有限公司第六届 董事会提名委员会资格审查，提名人与被提名人不存在利害 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、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 — 82 — 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五、被提名人已经参加培训并取得证券交易所认可的相关 培训证 ...

第一条 定义 深圳市爱施德股份有限公司 董事薪酬管理办法 （经第六届董事会第二十次（临时）会议审议通过） 为健全深圳市爱施德股份有限公司（以下简称"公司"）薪酬管理体系，根 据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规及《深圳市爱施德股份有限公司章程》的有关规定，特制定本办法。 第六条 本办法由公司股东会审议通过后正式实施，修改时亦同。 1、本办法所指董事是指公司董事会成员，包括：内部董事、外部董事、独 立董事； 第七条 本办法由公司董事会薪酬与考核委员会负责解释。 2、内部董事，是指与公司之间签订聘任合同或劳动合同的公司员工或公司 管理人员兼任的董事； 3、外部董事，是指不在公司担任除董事外的其他职务的非独立董事； 第二条 独立董事津贴为每人每年 150,000 元（人民币元，含税，下同）。 外 部董事津贴为每人每年 80,000 元。股东单位推荐委任的董事可以不在本公司领 津贴。 4、独立董事，是指公司按照《上市公司独立董事管理办法》的规定聘请的， 与公司及其主要股东不存在可能妨碍其进行独立客观判断关系的董事。 内部董事（除董事长和副董事长以外）不以董事职务领取津 ...

深圳市爱施德股份有限公司 独立董事候选人声明与承诺 声明人林斌作为深圳市爱施德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深圳市爱施德股份 有限公司董事会提名为深圳市爱施德股份有限公司（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、本人已经通过深圳市爱施德股份有限公司第六届董事 会提名委员会资格审查，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》第一百七十 八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任职资格和条件。 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： 五、本人已经参加培训并取得证券交易所认可的相关 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-047 深圳市爱施德股份有限公司 关于召开2025年第二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的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：深圳市爱施德股份有限公司董事会 3、会议召开的合法、合规性：董事会依据第六届董事会第二十次（临时） 会议决议召集本次股东大会，符合《公司法》《上市公司股东会规则》《深圳证 券交易所股票上市规则》等相关法律法规及《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间为：2025年10月17日（星期五）下午14:00； （2）网络投票时间为：2025年10月17日，其中通过深圳证券交易所交易系 统投票的时间为：2025年10月17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时间为：2025年10月17日上午9:15至 下午15:00期间的任意时间。 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-046 深圳市爱施德股份有限公司 公司第六届董事会提名委员会拟提名林斌先生为董事会独立董事候选人，上述候 选人简历附后。独立董事候选人需经深圳证券交易所备案无异议后方可提交公司股东 大会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 上述议案尚需提交股东大会审议。 《独立董事提名人声明》《独立董事候选人声明》详见公司在巨潮资讯网 （www.cninfo.com.cn）的披露。 第六届董事会第二十次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市爱施德股份有限公司（以下简称"公司"）第六届董事会第二十次（临时） 会议通知于 2025 年 9 月 26 日以电子邮件及通讯方式送达全体董事，以现场、通讯方 式于 2025 年 9 月 29 日上午在深圳总部 18 楼 A 会议室召开了本次会议。本次会议应 出席董事 7 名，实际出席董事 7 名，其中董事喻子达先生出席现场会议，董事黄绍武 先生、黄文辉先生、独立董事吕良彪先生、葛俊先生以通讯方式参会并进行表决，董 事 ...

Group 1 - The professional chain sector increased by 0.76% compared to the previous trading day, with Aishide leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up by 0.9%, while the Shenzhen Component Index closed at 13479.43, up by 2.05% [1] Group 2 - The professional chain sector experienced a net outflow of 44.24 million yuan from main funds, while retail funds saw a net inflow of 39.23 million yuan [2] - Aishide had a net inflow of 6.47 million yuan from main funds, but a net outflow of 10.39 million yuan from retail investors [2] - The stock "Kids King" had the highest net outflow from main funds at 33.06 million yuan, but a significant net inflow of 53 million yuan from retail investors [2]

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Group 1 - The core point of the article highlights the recent performance of Aishide, with a stock price increase of 5.15% to 12.26 CNY per share, a trading volume of 172 million CNY, and a market capitalization of 15.194 billion CNY [1] - Aishide, established on June 8, 1998, and listed on May 28, 2010, operates primarily in digital distribution and retail, with revenue composition of 86.37% from communication products, 13.08% from non-communication products, and 0.56% from other business [1] Group 2 - Among Aishide's top ten circulating shareholders, Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the list in the second quarter, holding 4.0471 million shares, which is 0.33% of the circulating shares, with an estimated floating profit of approximately 2.4283 million CNY [2] - The Huaxia CSI 1000 ETF, established on March 18, 2021, has a latest scale of 38.227 billion CNY, with a year-to-date return of 25.46% ranking 2098 out of 4220, and a one-year return of 53.31% ranking 1385 out of 3835 [2]

Core Viewpoint - The investment by Aishide in the flexible sensing company Saiguan Technology during a recovery period in the consumer electronics market highlights a strategic focus on high-growth sectors, particularly in the sensor market, which is projected to reach 1.3 trillion yuan in China by 2024, maintaining double-digit growth [1][2]. Group 1: Investment Rationale - Aishide's investment logic is based on the high certainty of the target company's "hardcore technology + controllable stage," with Saiguan Technology having developed a leading nano-interface capacitive technology and established a production line that has entered the supply chain of major companies like Anta [2]. - By entering at the Pre-A+ round, Aishide mitigates early-stage R&D risks while supporting Saiguan Technology's transition from initial production to scalable profitability, aligning with a rational investment strategy of "investing early, small, and in technology" [2]. Group 2: Strategic Shift - The investment signifies a shift in Aishide's growth logic from "channel dividends" to "technology empowerment + ecological synergy," enhancing its traditional channel into a "smart service entry" through Saiguan Technology's innovations [3]. - Aishide's extensive channel network, built over 20 years in the 3C industry, is expected to accelerate the commercialization of Saiguan Technology's products, while the latter's technology will enhance Aishide's service capabilities, facilitating its transformation into a "smart ecosystem builder" [3]. Group 3: Market Outlook - Aishide is currently optimizing its business structure, with significant improvements in operating cash flow expected from adjustments in low-margin businesses and strengthened AI applications [3]. - The upcoming consumer electronics peak season and the launch of new Apple products are anticipated to boost short-term performance, while investments in flexible sensing and other cutting-edge areas lay the foundation for long-term growth [3]. Group 4: Investment Sentiment - Several securities firms, including Shenwan Hongyuan and Guotai Junan, have given Aishide a "buy" rating, with predictions of steady EPS growth from 2025 to 2027, indicating potential for valuation recovery [4]. - Aishide's strategic move to capitalize on the dual trends of sensor localization and the AIoT industry explosion positions it to gain core technological resources, marking a transition from a channel-based profit model to one driven by technology and ecosystem [4].

Market Overview - On September 17, the professional chain sector increased by 1.97% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Huazhi Wine (300755) closed at 22.04, with a significant increase of 12.97%, trading volume of 401,500 shares and a transaction value of 834 million [1] - Tianyin Holdings (000829) rose by 1.33% to 68.6, with a trading volume of 269,800 shares and a transaction value of 267.1 million [1] - Other notable stocks include: - Yanshide (002416) at 11.86, up 0.76% - Kidswant (301078) at 11.70, down 0.17% - Jifeng Technology (300022) at 8.55, down 0.58% - Aiyingshi (603214) at 18.85, down 0.79% - Doctor's Glasses (300622) at 34.90, down 0.99% [1] Capital Flow - The professional chain sector saw a net inflow of 82.8 million from main funds, while retail funds experienced a net outflow of 103 million [1] - Retail investors contributed a net inflow of 20.7 million [1] Individual Stock Capital Flow - Huazhi Wine had a main fund net inflow of 11 million, accounting for 13.22% of its total, while retail funds saw a net inflow of 12.99 million [2] - Tianyin Holdings experienced a main fund net inflow of 12.4 million, with retail funds showing a net outflow of 28.5 million [2] - Aiyingshi had a main fund net outflow of 843,900, while retail funds had a net inflow of 2.5 million [2] - Yanshide faced a main fund net outflow of 1.7 million, but retail funds had a net inflow of 1.2 million [2] - Jifeng Technology saw a main fund net outflow of 6.2 million, with retail funds contributing a net inflow of 4.0 million [2] - Doctor's Glasses had a main fund net outflow of 9.6 million, while retail funds saw a net inflow of 713,000 [2] - Kidswant experienced a main fund net outflow of 21.6 million, but retail funds had a net inflow of 2.9 million [2]