深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日接到公司股东赣江 新区全球星投资管理有限公司（以下简称"全球星投资"）的通知，全球星投资将其持有的公 司部分股份进行了质押延期，具体事项如下： 证券代码：002416 证券简称：爱施德 公告编号：2025-021 深圳市爱施德股份有限公司 关于公司股东股份质押延期的公告 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。 注：上表中若出现合计数与各分项数值之和尾数不符的情况，为四舍五入所致。 | 股东 | 是否为控 股股东或 | 本次 质押延期 | 占其所 持股份 | 占公司 总股本 | 是 否 为 | 是否 为补 | | | 原质押 | | 延期后质 | | 质权 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | | | | | | 质押起始日 | | | | | | | | | 名称 | 东及其一 | 数量 | 比例 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-020 深圳市爱施德股份有限公司 2024年年度权益分派实施公告 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"）2024 年年度权益分派方案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如 下： 一、 股东大会审议通过的权益分派方案情况 1、2025 年 5 月 13 日，公司 2024 年年度股东大会审议通过了《2024 年度利润分配 预案》，具体为：以 2024 年 12 月 31 日的总股本 1,239,281,806 股为基数，向全体股东 每 10 股派发现金红利 5 元（含税），送红股 0 股（含税），不以公积金转增股本。若 在利润分配方案实施前公司总股本发生变化的，分配比例将按分派总额不变的原则相 应调整。 2、自利润分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的利润分配方案与股东大会审议通过的利润分配方案及其调整原则一 致。 4、本次利润分配方案实施距离 2024 年年度股 ...

爱施德：公司2024年年度权益分派方案将以公司现有总股本1,239,281,806股为基数，向全体股东每10股 派5.00元人民币现金(含税)。 ...

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 国枫律股字[2025]C0033 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 2024 年年度股东大会（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》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《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、 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-019 深圳市爱施德股份有限公司 2024年年度股东大会决议公告 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； 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5月13日（星期二）下午14:00； （2）网络投票时间为：2025年5月13日，其中通过深圳证券交易所交易系统投票的 时间为：2025年5月13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5月13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 会议室。 3、表决方式：现场表决与网络投票相结 ...

Group 1: Company Strategy and Performance - In 2025, the company aims to implement a development strategy titled "Gathering Strengths to Lead the Tide, Riding the Wave to Compete" to enhance operational efficiency and expand into new markets [2] - In 2024, the company achieved a revenue of CNY 65.821 billion, with a total profit of CNY 870 million and a net profit of CNY 651 million, maintaining industry-leading profitability [3] - In Q1 2025, the company reported a revenue of CNY 12.737 billion and a net profit of CNY 142 million [4] Group 2: Financial Management and Cost Control - The company implemented strict cost control measures, resulting in a reduction of financial expenses by CNY 80.2518 million, a decrease of 51.72% [4] - Total liabilities decreased by 10.45%, and the asset-liability ratio fell from 48.70% to 45.55%, a decline of 3.15% [4] - The gross profit margin improved from 3.25% to 4.40% in 2024 [4] Group 3: Investment and Partnerships - The company established an industrial fund with ShenZhiCheng Investment to invest in quality enterprises in the smart terminal, AI, and low-altitude economy sectors [3] - The Shenzhen Aishide Smart City Industrial Investment Partnership has completed registration and is progressing with investment operations [4] - The company maintains a strategic partnership with Honor, focusing on enhancing brand value and market presence [6] Group 4: Market Position and Sales Performance - The company serves over 2,700 Apple authorized stores and has established 200 self-operated Coodoo Apple APR stores, leading the APR channel scale [6] - In 2024, the company achieved a communication product revenue of CNY 58.467 billion, with a gross margin increase of 1.54 percentage points to 3.82% [6] - The company’s market share for Honor in Hong Kong reached 17.1% in August 2024, ranking second in the market [8] Group 5: Digital Transformation and Innovation - The company leverages a digital distribution and retail model, enhancing operational efficiency through digitalization and smart management [8] - The company’s self-owned brands, including "Tea Xiaokai" and "UOIN," have seen significant sales growth, with "Tea Xiaokai" achieving over 125% year-on-year sales increase [8] - The company is expanding its instant retail business, achieving over 50% growth in online sales for Coodoo [9]

Core Viewpoint - The new trade-in policy, supported by a 300 billion subsidy, is reshaping three major industries: home appliances, automobiles, and consumer electronics, presenting investment opportunities for medium to long-term investors [1] Group 1: Home Appliances - The home appliance sector receives the largest subsidy, with up to 20% off for 12 product categories, capped at 2000 yuan per item. Sales surged by 23% year-on-year in the first four months of this year, with leading companies like Midea and Gree operating at full capacity [3] - High-end smart products, such as the Casarte series, have seen sales double post-subsidy, indicating a long-term trend of consumption upgrading [3] Group 2: Automotive Sector - The new energy vehicle segment is the biggest beneficiary, with a 20,000 yuan trade-in subsidy boosting sales. BYD's Han series orders exceeded 80,000 units in April [3] - The battery supply chain, including companies like CATL and Purtai, is also benefiting from this trend. The automotive aftermarket is highlighted as a promising area, with Tianqi's dismantling equipment orders extending to Q4 and Gree's battery recycling business achieving a gross margin of 28% [3] Group 3: Consumer Electronics - Although the subsidies in consumer electronics are smaller, they cover a wide range of products, including mobile phones and tablets. The Honor 90 series has over 40% of its sales through trade-in channels, and the inventory turnover days for core distributor Aishide have decreased to 15 days [3] - VR device manufacturer GoerTek has secured new orders from Meta, with expectations for Q3 performance to exceed forecasts [3] Group 4: Investment Strategy - Investment should focus on three dimensions: core leaders, supporting supply chains, and regional leaders. Recommended stocks include Midea Group and Haier Smart Home in home appliances, BYD and Top Group in new energy vehicles, and Luxshare Precision and Shenzhen South Circuit in consumer electronics [4] - Key timelines for investment include the release of home appliance energy-saving subsidy details in June, the launch of new energy vehicles in August, and the consumer electronics exhibition in November. Early positioning can capture policy-driven benefits [4] Group 5: Market Trends - The policy is expected to accelerate the concentration of the three industries. The market share of the top five companies in the home appliance sector has increased from 68% in 2019 to 79% currently, while the top ten automotive companies now hold over 92% market share [4] - The focus should be on companies with stable cash flow and a dividend yield exceeding 3% to seize structural opportunities [4]

Investment Rating - The investment rating for the company is "Buy" [6] Core Insights - The company is undergoing a structural adjustment in its business, leading to a short-term revenue decline, with 2024 revenue at 65.82 billion yuan, down 29% year-on-year, and a net profit of 580 million yuan, down 11% [2][3] - The company is focusing on high-quality development, resulting in significant improvements in gross margin and net margin, with 2024 gross margin at 4.3% (up 1.2 percentage points) and net margin at 0.99% (up 0.2 percentage points) [3] - The company is enhancing its distribution and retail capabilities, with a notable expansion in instant retail, achieving over 50% growth in online instant retail sales in 2024 [3][4] - The establishment of a joint venture to focus on AI computing and collaboration with local governments to set up an industrial fund indicates a strategic shift towards emerging technologies [5] - Revenue projections for 2025-2027 are estimated at 67.17 billion yuan, 68.26 billion yuan, and 69.47 billion yuan, with corresponding net profits of 625 million yuan, 654 million yuan, and 690 million yuan, reflecting a growth rate of 7%, 5%, and 6% respectively [5][10]

Core Viewpoint - Shenzhen Aishide Co., Ltd. has announced the holding of a performance briefing for the 2024 annual report and the first quarter of 2025, aimed at enhancing investor understanding and engagement [1][2]. Group 1: Meeting Arrangement - The performance briefing will take place on May 7, 2025, from 15:00 to 17:00 [3]. - The meeting will be conducted online through a text-based interactive format [3]. Group 2: Participation and Question Collection - Investors can participate in the briefing and submit questions via a designated website or by scanning a QR code [2]. - The company encourages investors to submit questions by May 7, 2025, to address common concerns during the briefing [2].

证券代码：002416 证券简称：爱施德 公告编号：2025-018 深圳市爱施德股份有限公司 关于举行2024年度暨2025年第一季度业绩说明会的公告 二、会议出席人员 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。 公司董事长黄文辉先生，副董事长兼总裁周友盟女士，独立董事张蕊女士，副 总裁兼财务负责人米泽东先生，副总裁兼董事会秘书吴海南先生，证券事务代表赵 玲玲女士。 深圳市爱施德股份有限公司（以下简称"公司"）已于 2025 年 04 月 22 日在巨 潮资讯网（www.cninfo.com.cn）上披露《2024 年年度报告》及《2025 年第一季度 报告》。为便于广大投资者全面、深入了解公司 2024 年度暨 2025 年第一季度经营情 况，公司将举行2024年度暨2025年第一季度业绩说明会并向投资者征集相关问题。 具体如下： 一、会议安排 1、会议召开时间：2025 年 05 月 07 日（星期三）15:00-17:00 2、会议召开地点：价值在线（www.ir-online.cn） 3、会议召开方式：网络文字互动 三、投资者参加及问题征集方式 ...