证券代码：002416 证券简称：爱施德 公告编号：2025-009 深圳市爱施德股份有限公司 第六届董事会第十七次（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"）第六届董事会第十七次（定期） 会议通知于 2025 年 4 月 10 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 4 月 20 日上午在公司深圳总部 18 层 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、喻子达 先生出席现场会议，董事黄绍武先生、独立董事张蕊女士、吕良彪先生、葛俊先生以 通讯方式参会并进行表决。公司监事、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，作出如下决议： 《2024 年年度报告》详见公司在巨潮资讯网（www.cninfo.com.cn）的披露；《2024 年年度报告摘要》详见公 ...

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 关于2024年度利润分配预案的公告 深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 4 月 20 日召开 第六届董事会第十七次（定期）会议、第六届监事会第十七次（定期）会议审议 通过了《2024 年度利润分配预案的议案》，上述议案尚需提交股东大会审议， 现将有关情况公告如下： 证券代码：002416 证券简称：爱施德 公告编号：2025-015 单位：元 | 项目 | 2024 年度 | 2023 年度 | 年度 2022 | | --- | --- | --- | --- | | 现金分红总额 | 619,640,903.00 | 495,712,722.40 | 619,640,903.00 | | 回购注销总额 | - | - | - | | 归属于上市公司股东的净利润 | 581,486,834.54 | 655,284,710.67 | 730,198,082.45 | | 合并报表本年度末累计未分配利润 | | 2,650,458,129.26 | | | 母公 ...

深圳市爱施德股份有限公司 独立董事 2024 年度述职报告 ——吕良彪 本人作为深圳市爱施德股份有限公司（以下简称"公司"）的独立董事，严 格根据《公司法》《上市公司独立董事管理办法》《公司章程》《公司独立董事 工作制度》及有关法律、法规及规范性文件的规定，谨慎、认真、勤勉、尽责地 履行了独立董事的职责。本人积极出席公司 2024 年的相关会议，认真审议各项 议案。根据中国证监会发布的《上市公司独立董事管理办法》《关于国务院办公 厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发〔2013〕 110 号）、《深圳证券交易所股票上市规则》及《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》等有关要求，现将 2024 年度的工 作情况向各位股东汇报如下： 一、独立董事的基本情况 吕良彪先生，中国国籍，无境外永久居留权，中共党员，华东政法大学国际 经济法学士，武汉大学法律硕士，具三十年法官、律师、仲裁员从业经历，为多 家海内外知名企业及著名企业家提供法律服务。现任北京仲裁委员会、上海仲裁 委员会、武汉仲裁委员会、南京仲裁委员会、大连仲裁委员会、合肥仲裁委员会 等机构仲裁员；中 ...

深圳市爱施德股份有限公司 独立董事 2024 年度述职报告 ——张蕊 本人作为深圳市爱施德股份有限公司（以下简称"公司"）的独立董事，严 格根据《公司法》《上市公司独立董事管理办法》《公司章程》《公司独立董事 工作制度》及有关法律、法规及规范性文件的规定，谨慎、认真、勤勉、尽责地 履行了独立董事的职责。本人积极出席公司 2024 年的相关会议，认真审议各项 议案。根据中国证监会发布的《上市公司独立董事管理办法》《关于国务院办公 厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发〔2013〕 110 号）、《深圳证券交易所股票上市规则》及《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》等有关要求，现将 2024 年度的工 作情况向各位股东汇报如下： 一、独立董事的基本情况 张蕊女士，中国国籍，无永久境外居留权，管理学（会计学）博士。国家教 学名师，享受国务院"政府特殊津贴"，中国会计学会常务理事，全国会计专业 学位研究生教育指导委员会委员，获中国教科文卫体工会女职工委员会"优秀知 识女性"称号，江西省突出人才贡献奖，江西省先进工作者，江西省首届教书育 人楷模，江西省首届 ...

董事会对独立董事独立性评估的专项意见 2025 年 4 月 22 日 深圳市爱施德股份有限公司（以下简称"公司"）董事会近日收到独立董事 张蕊、吕良彪与葛俊出具的《独立董事独立性自查报告》，根据《公司法》《上市 公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等规定，董事会对三位独 立董事的独立情况进行评估并出具专项意见如下： 深圳市爱施德股份有限公司 深圳市爱施德股份有限公司 董 事 会 经核查独立董事张蕊、吕良彪与葛俊的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系。 综上，公司董事会认为独立董事张蕊、吕良彪与葛俊具有相关法律法规要 求的独立性和担任公司独立董事的任职资格，能够进行客观、独立的专业判断， 不存在影响独立性的情况，符合对独立董事独立性的相关要求。 ...

本人对独立情况进行了自查，并向公司提交了《独立董事独立性自查报告》。 本人不在上市公司担任除董事外的其他职务，并与公司及其主要股东、实际控制 人不存在直接或者间接利害关系，或者其他可能影响独立客观判断的关系。本人 具有相关法律法规要求的独立性和担任公司独立董事的任职资格，能够进行客观、 独立的专业判断，不存在影响独立性的情况。 深圳市爱施德股份有限公司 独立董事 2024 年度述职报告 ——葛俊 本人作为深圳市爱施德股份有限公司（以下简称"公司"）的独立董事，严 格根据《公司法》《上市公司独立董事管理办法》《公司章程》《公司独立董事 工作制度》及有关法律、法规及规范性文件的规定，谨慎、认真、勤勉、尽责地 履行了独立董事的职责。本人积极出席公司 2024 年的相关会议，认真审议各项 议案。根据中国证监会发布的《上市公司独立董事管理办法》《关于国务院办公 厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发〔2013〕 110 号）、《深圳证券交易所股票上市规则》及《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》等有关要求，现将 2024 年度的工 作情况向各位股东汇报如下 ...

Financial Performance - The company's revenue for Q1 2025 was ¥12,737,150,116.47, a decrease of 41.18% compared to ¥21,653,865,291.15 in the same period last year[4] - Net profit attributable to shareholders was ¥126,111,313.37, down 24.89% from ¥167,910,610.45 year-on-year[4] - Basic and diluted earnings per share decreased by 24.87% to ¥0.1018 from ¥0.1355 in the previous year[4] - Total operating revenue decreased to ¥12.74 billion from ¥21.65 billion, a decline of approximately 41.5% year-over-year[18] - Net profit for the period was ¥142 million, down from ¥218 million, representing a decrease of about 34.9% year-over-year[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥556,236,610.25, compared to a negative cash flow of ¥1,112,593,588.11 in the previous year, marking a 149.99% increase[4] - Total cash inflow from operating activities decreased to ¥22,648,956,031.08 from ¥25,681,432,752.45, representing a decline of approximately 11.8%[21] - Cash outflow from operating activities also decreased to ¥22,092,719,420.83 from ¥26,794,026,340.56, a reduction of about 17.5%[21] - The company reported a decrease in cash received from sales of goods and services to ¥21,805,952,294.52 from ¥23,766,293,752.53, a decline of about 8.2%[21] - The cash received from interest, fees, and commissions decreased to ¥24,685,682.09 from ¥32,582,040.87, a drop of approximately 24.3%[21] - The company’s cash flow from other operating activities fell significantly to ¥24,014,199.57 from ¥311,439,796.86, a decrease of around 92.3%[21] Assets and Liabilities - Total assets increased by 1.11% to ¥12,059,676,761.42 from ¥11,927,083,821.06 at the end of the previous year[4] - Total liabilities slightly decreased to ¥5.42 billion from ¥5.43 billion, a reduction of approximately 0.3%[16] - Current assets totaled ¥10.17 billion, up from ¥10.05 billion, indicating an increase of about 1.2%[16] - The company’s total equity increased to ¥6.64 billion from ¥6.49 billion, reflecting a growth of about 2.3%[16] Shareholder Information - Total number of common stock shareholders at the end of the reporting period was 83,282[10] - Shenzhen Shenzhou Tong Investment Group Co., Ltd. holds 39.50% of shares, amounting to 489,464,303 shares, with 106,520,000 shares pledged[10] - The company has not disclosed any changes in the top 10 shareholders due to share lending or borrowing activities[11] Operating Costs and Expenses - The company reported a 42.15% decrease in operating costs, amounting to ¥12,063,536,232.79, in line with the drop in sales revenue[8] - Financial expenses decreased by 45.78% to ¥18,142,056.16, attributed to an optimized financing structure[8] - Research and development expenses were ¥5.15 million, slightly up from ¥5.13 million, indicating a focus on innovation[18] Investment Activities - Investment income increased by 76.41% to ¥2,552,780.67, due to reduced losses from joint ventures[8] - The company plans to establish a partnership with professional investment institutions, with a total committed capital of ¥500 million for investments in smart terminals, artificial intelligence, and low-altitude economy sectors[12] - The partnership will involve a total subscription of ¥490 million from the company's subsidiaries, with the first phase of capital contribution completed at ¥51,918,367[13] - The company is actively exploring market expansion opportunities through strategic partnerships and investments in emerging technologies[12] Other Financial Metrics - The company experienced a significant reduction in non-operating income, which fell by 85.91% to ¥364,863.65 compared to the previous year[8] - Long-term equity investments remained stable at ¥54.51 million compared to ¥54.33 million, showing minimal change[16] - The company reported a significant increase in short-term borrowings, rising to ¥2.69 billion from ¥2.52 billion, an increase of approximately 6.8%[16] - The ending cash and cash equivalents balance increased to ¥2,230,294,154.55 from ¥1,984,567,031.18, reflecting a net increase of ¥136,783,781.46[22]

Financial Performance - The company's operating revenue for 2024 was approximately ¥65.82 billion, a decrease of 28.58% compared to ¥92.16 billion in 2023[6]. - The net profit attributable to shareholders for 2024 was approximately ¥581.49 million, down 11.26% from ¥655.28 million in 2023[6]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥459.87 million, a decline of 19.61% from ¥572.07 million in 2023[6]. - The net cash flow from operating activities for 2024 was approximately ¥1.56 billion, a significant decrease of 57.24% compared to ¥3.64 billion in 2023[6]. - The total assets at the end of 2024 were approximately ¥11.93 billion, down 4.25% from ¥12.46 billion at the end of 2023[6]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥6.12 billion, an increase of 2.56% from ¥5.96 billion at the end of 2023[6]. - The company's total revenue for 2024 was approximately ¥65.82 billion, a decrease of 28.58% compared to ¥92.16 billion in 2023[55]. - The digital smart distribution business accounted for ¥42.17 billion, representing 64.06% of total revenue, down 28.44% year-over-year[55]. - The digital smart retail business generated ¥23.38 billion, making up 35.52% of total revenue, with a year-over-year decline of 29.05%[55]. - The company's overseas revenue dropped significantly by 59.83%, from ¥4.22 billion in 2023 to ¥1.70 billion in 2024[55]. Market Position and Growth - As of the last trading day of 2024, the company's market capitalization reached 20.163 billion yuan, an increase of over 70% compared to the same period last year[14]. - The number of shareholders has exceeded 100,000, indicating a significant increase in market attention[14]. - The company ranked 219th in the 2024 Fortune China 500 list, and 4th in the "Wholesale: Electronic and Office Equipment" sub-industry[34]. - The smartphone market in China is expected to see a total shipment of approximately 286 million units in 2024, reflecting a year-on-year growth of 5.6%[36]. - The online retail sales in China reached approximately ¥15.23 trillion in 2024, with a year-on-year growth of 7.2%[36]. Business Strategy and Development - The company aims to optimize its business structure by gradually reducing the proportion of low-margin businesses while promoting high-quality development[14]. - The company is focusing on consolidating its existing business while exploring new business areas to enhance differentiated service capabilities[15]. - The company plans to leverage industrial policy support and regional development planning to accelerate the layout of new productive forces[15]. - The company is committed to innovation-driven development, aiming to reshape industry value through technological innovation and industrial integration[15]. - The company is responding to the call for high-quality development by implementing a new development strategy that emphasizes collaboration and resource integration[15]. - The company aims to enhance operational efficiency and business quality through optimized business structure and safety operations in 2024[35]. - The company is actively exploring new growth areas and optimizing its industrial chain layout to enhance profitability and drive high-quality development[54]. Operational Efficiency and Innovation - The company has implemented AI technologies across its operations, covering over 130,000 staff in more than 20 provinces, enhancing channel management efficiency[52]. - The company has established a strong digital capability, with over 50% of its IT team in headquarters and a self-developed digital platform for business data visualization[44]. - The company has achieved breakthroughs in new retail digitalization and smart operations, expanding online sales channels and integrating various platforms to improve consumer experience[175]. - The company has built a robust sales network and digital support capabilities, creating a smart distribution and retail cloud platform to enhance customer value and trust[173]. Governance and Compliance - The company strictly adheres to the Company Law and Securities Law, ensuring effective governance and compliance with regulatory requirements[106]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[108]. - The supervisory board has 3 members, fulfilling legal requirements and effectively overseeing the company's financial status and major matters[110]. - The company has established a value management system and disclosed a valuation enhancement plan[104]. - The company follows strict information disclosure practices, ensuring transparency and timely communication with investors[114]. - The actual governance status of the company aligns with the regulations set by the China Securities Regulatory Commission[115]. Employee Management and Development - The total number of employees at the end of the reporting period is 3,631, with 774 in the parent company and 2,857 in major subsidiaries[147]. - The employee compensation structure includes base salary, performance bonuses, and incentive bonuses, with adjustments based on industry standards[148]. - The company has established a comprehensive performance evaluation system for employees, ensuring legal protection of employee rights and enhancing their sense of belonging and engagement[171]. - The company has implemented a training program called "I Study at Aishide University," aimed at improving employees' professional skills and academic qualifications, fostering internal talent development[172]. Social Responsibility and Community Engagement - The company has donated approximately 40,000 yuan worth of school supplies to a primary school, demonstrating its commitment to social responsibility and community support[178]. - The company actively participates in poverty alleviation and rural revitalization projects, contributing to local economic development and environmental sustainability[179]. Profit Distribution and Financial Management - The profit distribution plan approved by the board is to distribute a cash dividend of 5 yuan (including tax) for every 10 shares based on a total share capital of 1,239,281,806 as of December 31, 2024[5]. - The company has a clear profit distribution policy that ensures shareholder returns while maintaining operational sustainability[152]. - The company plans to distribute a cash dividend of 4 RMB per 10 shares (including tax) based on a total share capital of 1,239,281,806 shares as of December 31, 2023[168]. - The company has a commitment to not engage in competitive businesses or transactions that could harm its interests, with a long-term compliance record[181]. - The company has a structured approach to profit distribution that considers industry characteristics, operational models, and future funding needs[182].

爱施德（002416）公告，2025年第一季度营业收入127.37亿元，同比下降41.18%。净利润1.26亿元，同 比下降24.89%。 ...

证券代码：002416 证券简称：爱施德 公告编号：2025-008 深圳市爱施德股份有限公司 关于公司股东股份解除质押的公告 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。 深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日接到公司股东深 圳市神州通投资集团有限公司（以下简称"神州通投资"）的通知，神州通投资将其持有的 公司部分股份进行了解除质押，具体事项如下： 一、股东股份解除质押基本情况 | 股东 | 是否为控股股 东或第一大股 | 本次解除 质押数量 | 占其所持 股份比例 | 占公司 总股本 | 质押 | 质押 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一致行 动人 | （股） | （%） | 比例 （%） | 起始日 | 解除日 | | | | 深圳市神州通投 | 是 | 15,500,000 | 3.17 | 1.25 | 2024 年 4 月 | 2025 年 | 4 月 | 中泰证券股 | | 资集团有限公司 ...