表决结果：同意 7 票，反对 0 票，弃权 0 票。 证券代码：002416 证券简称：爱施德 公告编号：2025-052 深圳市爱施德股份有限公司 第六届董事会第二十一次（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"）第六届董事会第二十一次（临时） 会议通知于 2025 年 10 月 17 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 10 月 21 日下午在深圳总部 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，其中董事黄文辉先生、周友盟女士出席现场会议， 董事黄绍武先生、喻子达先生、独立董事吕良彪先生、葛俊先生及林斌先生以通讯方 式参会并进行表决。公司部分高级管理人员列席了本次会议。本次会议的出席人数、 召集、召开程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议由董事长黄文辉先生召集并主持。经与会董事投票表决，做出如下决议： 一、审议通过了《关于选举公司董事会专门委员会委员的议案》 公司选举林斌 ...

深圳市爱施德股份有限公司 股东会网络投票实施细则 （经第六届董事会第二十一次（临时）会议审议通过） 第一章 总则 第一条 为规范深圳市爱施德股份有限公司(以下简称"公司")股东会网 络投票业务，保护投资者合法权益，根据《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（2025年修订）》《深圳证券交易所股票上 市规则（2025年修订）》《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》《公司章程》及其他有关规定，制订本细则。 第二条 本细则适用于公司利用深圳证券交易所股东会网络投票系统向股 东提供股东会网络投票服务。 第三条 本细则所称股东会网络投票系统(以下简称"网络投票系统")是 指深圳证券交易所利用网络与通信技术，为公司股东行使股东会表决权提供服务 的信息技术系统。 网络投票系统包括深圳证券交易所交易系统、互联网投票系统(网址: http://wltp.cninfo.com.cn)。 公司可以选择使用现场投票辅助系统收集汇总现场投票数据，并委托深圳证 券信息有限公司(以下简称"信息公司")合并统计网络投票和现场投票数据。 第四条 公司召开股东会，除现场会议投票外，应当 ...

深圳市爱施德股份有限公司 独立董事工作制度 （经第六届董事会第二十一次（临时）会议审议通过） 第一章 总则 （一）具备注册会计师资格； 1 （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 第六条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责的 情形，应当立即停止履职并辞去职务，因此导致董事会或者其专门委员会中独立 董事所占的比例不符合《管理办法》或者《公司章程》的规定，或者独立董事中 欠缺会计专业人士的，公司应当自前述事实发生之日起六十日内完成补选。 第七条 独立董事及拟担任独立董事的人士应当持续加强证券法律法规及规 则的学习，不断提高履职能力。 第一条 为了完善公司治理结构，促进深圳市爱施德股份有限公司（以下简 称"公司"）规范运作，维护公司整体利益，保障全体股东特别是中小股东的合 法权益不受损害，根据《中华人民共和国公司法》《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》《上市公司独立董事管理办法》 （以下简称"《管理办法》"）等法律、法规、 ...

Core Viewpoint - The dividend sector, particularly banks and coal, is showing resilience amid increasing market volatility, with significant inflows into dividend-themed ETFs indicating a preference for high-yield assets [1][2][3] Summary by Category Market Performance - On October 20, the CSI Dividend Index rose by 0.74%, with a trading volume of 61.843 billion yuan, indicating active trading [2] - The coal and energy stocks led the gains, with Pingmei Shenma (601666) up over 9% and Lu'an Environmental Energy (601699) up over 7% [2] Fund Flows - Last week, the total net inflow into dividend-themed ETFs reached 4.258 billion yuan, with Huatai-PB CSI Dividend Low Volatility ETF receiving the most at 2.773 billion yuan [3] - Bank ETFs were particularly favored, with several gaining over 5% and a total net inflow exceeding 8 billion yuan [3] Sector Analysis - Long-term prospects for the coal sector are positive, with expectations of a cold winter potentially leading to price increases similar to previous years [2] - The banking sector is expected to maintain stable performance, with a projected increase in dividends and a favorable risk-return profile [3][4] Investment Strategy - Analysts recommend focusing on high-dividend blue-chip stocks, such as those in the banking and public utility sectors, which are suitable for conservative investors [4] - The market is also advised to consider high-growth sectors like renewable energy and AI, although these come with higher volatility [4]

Core Insights - The professional chain sector experienced a rise of 2.21% on October 20, with Aishide leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Sector Performance - Aishide (002416) closed at 12.63, with a gain of 6.05% and a trading volume of 589,300 shares, amounting to a transaction value of 740 million [1] - Tianyin Holdings (000829) closed at 9.77, up 2.63%, with a trading volume of 229,300 shares and a transaction value of 224 million [1] - Aiyingshi (603214) closed at 18.34, increasing by 2.00%, with a trading volume of 56,900 shares and a transaction value of 104 million [1] - Huazhi Wine (300755) closed at 18.78, up 0.97%, with a trading volume of 36,800 shares and a transaction value of 69.4 million [1] - Boshiyanjing (300622) closed at 29.50, with a slight increase of 0.24%, trading 49,300 shares for a value of 145 million [1] - Jifeng Technology (300022) closed at 8.78, up 0.23%, with a trading volume of 95,600 shares and a transaction value of 83.87 million [1] - Haiziwang (301078) closed at 11.23, with a minor decline of 0.09%, trading 383,400 shares for a value of 428 million [1] Capital Flow - The professional chain sector saw a net inflow of 52.61 million from institutional investors, while retail investors experienced a net outflow of 60.09 million [1] - Aishide had a net outflow of 53.71 million from institutional investors, with a net inflow of 20.75 million from speculative funds [2] - Tianyin Holdings had a net inflow of 14.59 million from institutional investors, while retail investors saw a net outflow of 21.54 million [2] - Aiyingshi experienced a net inflow of 14.85 million from institutional investors, with a net outflow of 12.04 million from retail investors [2] - Jifeng Technology had a net outflow of 7.15 million from institutional investors, while speculative funds saw a net inflow of 7.89 million [2] - Haiziwang had a net outflow of 20.24 million from institutional investors, with a net inflow of 21.67 million from speculative funds [2]

Core Insights - Aishide's stock increased by 6.97%, reaching 12.74 CNY per share, with a trading volume of 266 million CNY and a turnover rate of 1.77%, resulting in a total market capitalization of 15.788 billion CNY [1] Company Overview - Aishide was established on June 8, 1998, and went public on May 28, 2010. The company is located in Nanshan Financial Building, Shenzhen, Guangdong Province [1] - The main business activities include digital distribution and digital retail, with revenue composition as follows: 86.37% from communication products, 13.08% from non-communication products, and 0.56% from other business revenues [1] Shareholder Information - Among Aishide's top ten circulating shareholders, one fund from Huaxia Fund ranks as a significant holder. The Huaxia CSI 1000 ETF (159845) entered the top ten in the second quarter, holding 4.0471 million shares, which is 0.33% of the circulating shares [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a current scale of 38.227 billion CNY. Year-to-date returns are 21.9%, ranking 2057 out of 4218 in its category; over the past year, returns are 31.95%, ranking 1561 out of 3865; and since inception, returns are 22.65% [2] Fund Management - The fund manager of Huaxia CSI 1000 ETF is Zhao Zongting, who has been in the position for 8 years and 189 days. The total asset scale under management is 305.809 billion CNY, with the best fund return during his tenure being 119.36% and the worst being -32.63% [3]

证券代码：002416 证券简称：爱施德 公告编号：2025-051 深圳市爱施德股份有限公司 关于变更董事及董事会延期换届的公告 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。 一、变更董事情况 深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第六届 董事会第二十次（临时）会议审议通过《关于提名独立董事候选人的议案》，于 2025 年 10 月 17 日召开 2025 年第二次临时股东大会审议通过《关于选举独立董事的议案》， 林斌先生当选为公司第六届董事会独立董事，任期自 2025 年 10 月 17 日起至第六届董 事会履职期限届满之日止，详见公司于 2025 年 9 月 30 日、2025 年 10 月 18 日披露的 第六届董事会第二十次（临时）会议决议及 2025 年第二次临时股东大会决议。 公司第六届董事会任期将届满，鉴于公司新一届董事会换届工作尚在积极筹备中， 为保证公司董事会相关工作的连续性及稳定性，公司董事会将延期换届，董事会各专门 委员会、高级管理人员的履职期限亦将相应顺延。公司新一届董事会换届选举工作完成 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市爱施德股份有限公司 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]C0120号 致：深圳市爱施德股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》（以下简称《证券法》）《上市公司股东会规则》（以下简称《股东会规则》） 《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办法》）《律 师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等 相关法律、行政法规、规章、规范性文件及《深圳市爱施德股份有限公司章程》（以下 简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 3．本所及经办律师依据《 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-050 深圳市爱施德股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形； 4、召集人：公司董事会 5、主持人：董事长黄文辉先生 2、本次股东大会没有涉及变更以往股东大会已通过的决议； 3、本公告中占公司有表决权股份总数的百分比例均保留4位小数，若其各分项数值 之和与合计数值存在尾差，均为四舍五入原因造成。 一、会议召开情况 1、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09:15至下午15:00期间的 任意时间。 2、现场会议召开地点：深圳市南山区科发路 83 号南山金融大厦 18 层深圳市爱施 ...

Core Insights - Aishide's stock price decreased by 1.67% on October 16, with a trading volume of 324 million yuan [1] - The company experienced a net financing outflow of 3.62 million yuan on the same day, indicating a low financing balance compared to historical levels [1][2] Financing and Margin Trading - On October 16, Aishide had a financing buy amount of 47.59 million yuan and a financing repayment of 51.20 million yuan, resulting in a net financing buy of -3.62 million yuan [1] - The total financing and margin trading balance reached 723 million yuan, with the financing balance accounting for 4.68% of the circulating market value, which is below the 30th percentile of the past year [1] - In terms of margin trading, Aishide repaid 4,400 shares and sold 6,300 shares on October 16, with a selling amount of 78,100 yuan, while the margin balance was 3.05 million yuan, exceeding the 80th percentile of the past year [1] Company Performance - As of June 30, Aishide reported a total of 85,700 shareholders, an increase of 2.87% from the previous period, with an average of 14,286 circulating shares per person, a decrease of 2.79% [2] - For the first half of 2025, Aishide achieved operating revenue of 25.37 billion yuan, a year-on-year decrease of 34.69%, and a net profit attributable to shareholders of 222 million yuan, down 43.98% year-on-year [2] - Since its A-share listing, Aishide has distributed a total of 4.045 billion yuan in dividends, with 1.735 billion yuan distributed over the past three years [2] Shareholder Structure - As of June 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 38.82 million shares, a decrease of 10.89 million shares from the previous period [2] - Southern CSI 1000 ETF ranked as the fifth largest circulating shareholder with 6.87 million shares, an increase of 1.31 million shares [2] - E-Fonda CSI Dividend ETF and Huaxia CSI 1000 ETF were also notable shareholders, with changes in their holdings [2]