深圳市爱施德股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市爱施德股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 4,189,022,724.75 | 3,203,151,062.74 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 195,824,438.36 | 100,782,000.00 | | 衍生金融资产 | | | | 应收票据 | 1,577,194.72 | 78,662,176.61 | | 应收账款 | 1,536,494,787.93 | 1,179,168,342.65 | | 应收款项融资 | | 2,620,390.30 | | 预付款项 | 1,019,312,124.30 | 1,695,013,689.64 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-038 深圳市爱施德股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2025 年半年度报告》详见公司在巨潮资讯网（www.cninfo.com.cn）的披露； 《2025 年半年度报告摘要》详见公司在《中国证券报》《证券时报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）的披露。 二、审议通过了《关于核销应收款项的议案》 监事会认为，公司本次应收款项坏账核销的事实反映了企业财务状况，符合会 计准则和公司相关会计政策制度等规定的要求，符合公司的财务实际情况，对公司 经营业绩不构成重大影响。本次核销不涉及公司关联方，不存在损害公司和全体股 第六届监事会第十九次（定期）会议决议公告 本公司及监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"）第六届监事会第十九次（定期） 会议通知于 2025 年 8 月 11 日以电子邮件及通讯方式送达全体监事，以现场方式于 2025 年 8 月 22 日上午在深圳总部 18 楼 A 会议室召开了本 ...

深圳市爱施德股份有限公司 2025 年半年度报告全文 1 深圳市爱施德股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人黄文辉、主管会计工作负责人米泽东及会计机构负责人(会计 主管人员)李琴声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 张蕊 | 独立董事 | 个人原因 | 吕良彪 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 深圳市爱施德股份有限公司 2025 年半年度报告全文 备查文件目录 1、载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名 并盖章的财务报表。 2、报告期内公开披露过的所有公司文件的正本及公告的原稿。 4 深圳市爱施德股份有限公司 2025 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-037 深圳市爱施德股份有限公司 第六届董事会第十九次（定期）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"）第六届董事会第十九次（定期） 会议通知于 2025 年 8 月 11 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 8 月 22 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，其中董事周友盟女士出席现场会议，董事黄绍武 先生、黄文辉先生、喻子达先生、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，独立董事张蕊女士因个人原因无法出席会议，授权委托独立董事吕良彪先 生代为出席并表决。公司部分监事、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《2025 年半年度报告》及《202 ...

Core Viewpoint - The professional chain sector experienced a slight increase of 0.1% on August 22, with Aishide leading the gains. The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1]. Summary by Category Market Performance - The professional chain sector saw a minor increase of 0.1% on the previous trading day, with Aishide leading the sector [1]. - The Shanghai Composite Index rose by 1.45%, closing at 3825.76, and the Shenzhen Component Index increased by 2.07%, closing at 12166.06 [1]. Individual Stock Performance - Aishide (002416) closed at 12.80, with a gain of 0.87% and a trading volume of 334,600 shares [1]. - Tianyin Holdings (000829) closed at 10.63, up 0.47%, with a trading volume of 196,900 shares [1]. - Doctor Glasses (300622) closed at 36.30, gaining 0.33%, with a trading volume of 141,900 shares [1]. - Jifeng Technology (300022) closed at 8.59, down 0.12%, with a trading volume of 154,400 shares [1]. - Kidswant (301078) closed at 12.77, down 0.16%, with a trading volume of 547,200 shares [1]. - Aiying Room (603214) closed at 19.82, down 0.35%, with a trading volume of 61,400 shares [1]. - Huazhi Wine (300755) closed at 18.01, down 1.37%, with a trading volume of 87,500 shares [1]. Fund Flow Analysis - The professional chain sector experienced a net outflow of 220 million yuan from main funds, while retail investors saw a net inflow of 217 million yuan [1]. - The detailed fund flow for individual stocks indicates significant net outflows for several companies, including: - Aiying Room: -1.6855 million yuan from main funds, with a retail net inflow of 1.2275 million yuan [2]. - Jifeng Technology: -6.2917 million yuan from main funds, with a retail net outflow of 3.5459 million yuan [2]. - Aishide: -10.1409 million yuan from main funds, with a retail net inflow of 22.4576 million yuan [2]. - Tianyin Holdings: -25.5863 million yuan from main funds, with a retail net inflow of 24.1438 million yuan [2]. - Huazhi Wine: -30.7342 million yuan from main funds, with a retail net inflow of 17.1890 million yuan [2]. - Doctor Glasses: -53.2659 million yuan from main funds, with a retail net inflow of 83.0488 million yuan [2]. - Kidswant: -92.1275 million yuan from main funds, with a retail net inflow of 72.2503 million yuan [2].

Group 1 - The company Aishide announced on August 21 that its subsidiary Aishide Zhicheng Fund will participate in a new round of financing for Hangzhou Yundenshu Technology in July 2025 [1] - The draft regulation "Hangzhou City Promotion of Embodied Intelligent Robot Industry Development" is currently in the public consultation phase, and the company will continue to monitor the progress of this regulation [1]

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 First Extraordinary General Meeting of Shenzhen Aishide Co., Ltd. [2][4][9] - The meeting was convened by the company's board of directors and the notice was published in major financial newspapers and online platforms, complying with relevant regulations [3][4] - A total of 606 shareholders participated in the meeting, representing 572,667,242 shares, which accounts for 46.2096% of the total voting shares [4][5] Group 2 - The meeting was held on August 21, 2025, using a combination of on-site and online voting methods, with specific time slots for voting [3][4] - The voting results showed that 99.3605% of the votes were in favor of the proposals, indicating strong shareholder support [4][9] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the validity of the results [9] Group 3 - The legal opinion states that the qualifications of the convenor and attendees of the meeting were verified and found to be compliant with relevant laws and regulations [4][9] - The meeting's resolutions included special resolutions that required a two-thirds majority, which were successfully passed [9] - The legal opinion letter will be published alongside the company's meeting resolutions, ensuring transparency [2][9]

Meeting Details - The shareholder meeting of Shenzhen Aishide Co., Ltd. was held on August 21, 2025, at 14:00 [1] - Voting was conducted both on-site and online, with specific time slots for each method [1] Attendance - A total of 606 participants attended the meeting, representing 572,667,242 shares, which is 46.2096% of the total voting shares [1] - Among the attendees, 599 were small shareholders, representing 41,198,103 shares, or 3.3244% of the total [1] Voting Results - The proposals presented at the meeting were approved with significant majority votes, including: - 99.3605% approval for the first proposal, with 569,005,302 shares in favor [1] - 99.6866% approval for the second proposal, with 570,872,542 shares in favor [1] - 99.3615% approval for the third proposal, with 569,011,002 shares in favor [2] - All proposals were classified as special resolutions, requiring more than two-thirds of the voting shares to pass [2] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws and regulations, as well as the company's articles of association [2]

证券代码：002416 证券简称：爱施德 公告编号：2025-036 深圳市爱施德股份有限公司 2025年第一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； 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； 5、主持人：副董事长兼总裁周友盟女士 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8月21日（星期四）下午14:00； （2）网络投票时间为：2025年8月21日，其中通过深圳证券交易所交易系统投票的 时间为：2025年8月21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8月21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 德股份有限公司 A 会 ...

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 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0096号 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。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议 ...