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 ...

格隆汇8月21日丨爱施德(002416.SZ)在投资者互动平台表示，公司旗下爱施德智城基金于 2025 年 7 月 参与杭州云深处科技新一轮融资。《杭州市促进具身智能机器人产业发展条例 (草案)》尚在公开征求意 见阶段，公司将持续关注该条例的后续推进情况。 ...

证券之星消息，8月19日专业连锁板块较上一交易日上涨0.23%，爱婴室领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。专业连锁板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603214 | 爱零室 | 19.73 | 1.81% | 10.09万 | | 1.99亿 | | 300755 | 华致酒行 | 18.79 | 1.29% | 7.44万 | | 1.40亿 | | 301078 | 孩子王 | 12.93 | 0.62% | 81.95万 | | 10.59 Z | | 000829 | 天音控股 | 10.52 | 0.29% | 19.95万 | | 2.10亿 | | 300022 | 吉峰科技 | 8.55 | 0.00% | 12.27万 | | 1.05亿 | | 002416 | 爰施德 | 12.64 | -0.39% | 24.69万 | | 3.12亿 | | 300 ...

Market Overview - On August 15, the professional chain sector rose by 0.59% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 18.19, with an increase of 1.11% and a trading volume of 42,600 shares, amounting to over 77.11 million yuan [1] - Yanshide (002416) closed at 12.36, up 0.90%, with a trading volume of 149,600 shares and a turnover of 184 million yuan [1] - Tianyin Holdings (000829) closed at 10.24, up 0.79%, with a trading volume of 129,300 shares and a turnover of 132 million yuan [1] - Jifeng Technology (300022) closed at 8.61, up 0.58%, with a trading volume of 110,200 shares and a turnover of 94.46 million yuan [1] - Kidswant (301078) closed at 12.63, up 0.16%, with a trading volume of 470,100 shares and a turnover of 593 million yuan [1] - Doctor Glasses (300622) closed at 35.22, up 0.11%, with a trading volume of 178,600 shares and a turnover of 630 million yuan [1] - Aiqin Room (603214) closed at 19.22, up 0.10%, with a trading volume of 46,600 shares and a turnover of 89.47 million yuan [1] Fund Flow Analysis - The professional chain sector experienced a net outflow of 196 million yuan from institutional investors, while retail investors saw a net inflow of 142 million yuan [1] - The following stocks had notable fund flows: - Yanshide (002416) had a net outflow of 2.93 million yuan from institutional investors, with a retail net inflow of 12.90 million yuan [2] - Aiqin Room (603214) had a net outflow of 3.99 million yuan from institutional investors, with a retail net inflow of 7.94 million yuan [2] - Tianyin Holdings (000829) had a net outflow of 9.43 million yuan from institutional investors, with a retail net inflow of 8.59 million yuan [2] - Huazhi Wine (300755) had a net outflow of 10.89 million yuan from institutional investors, with a retail net inflow of 9.30 million yuan [2] - Jifeng Technology (300022) had a net outflow of 14.59 million yuan from institutional investors, with a retail net inflow of 6.53 million yuan [2] - Doctor Glasses (300622) had a net outflow of 39.59 million yuan from institutional investors, with a retail net inflow of 25.13 million yuan [2] - Kidswant (301078) had a net outflow of 11.50 million yuan from institutional investors, with a retail net inflow of 71.25 million yuan [2]