证券代码：002416 证券简称：爱施德 公告编号：2023-040 深圳市爱施德股份有限公司 关于召开2023年第三次临时股东大会的通知 （1）现场会议召开时间为：2023年9月6日（星期三）下午14:00； 一、召开会议基本情况 （2）网络投票时间为：2023年9月6日，其中通过深圳证券交易所交易系统 投票的时间为：2023年9月6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：2023年9月6日上午09:15至下午 15:00期间的任意时间。 1、股东大会届次：2023年第三次临时股东大会 5、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在网 络投票的时间内通过上述系统行使表决权。 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。 2、会议召集人：深圳市爱施德股份有限公司 ...

（经第六届董事会第七次（定期）会议审议通过） 深圳市爱施德股份有限公司 风险投资管理制度 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"）的风险投资 及相关信息披露行为，防范投资风险，强化风险控制，保护投资者的权益和公司 利益，根据《中华人民共和国证券法》《深圳证券交易所股票上市规则（2023 年 修订）》（以下简称《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》等法律、法规、规范性文件以及《深圳市爱 施德股份有限公司章程》（以下简称《公司章程》）、《对外投资管理制度》的有关 规定，制定本制度。 第二条 本制度所称的风险投资是指证券投资、房地产投资、矿业权投资、 信托产品投资、衍生品交易及中国证监会、深圳证券交易所认定的其他风险投资 行为。 本制度所述证券投资，包括新股配售或者申购、证券回购、股票及存托凭证 投资、债券投资以及深圳证券交易所认定的其他投资行为。但下列情形除外： （一）作为公司或其控股子公司主营业务的证券投资行为； （二）固定收益类或者承诺保本的投资行为； （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市 ...

深圳市爱施德股份有限公司 关联交易决策制度 （经第六届董事会第七次（定期）会议审议通过） 第一章 总则 第一条 为进一步加强深圳市爱施德股份有限公司（以下简称"公司"）关 联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益，特别是 中小投资者的合法利益，保证公司与关联方之间订立的关联交易合同符合公平、 公正、公开的原则，依据《中华人民共和国公司法》、《深圳证券交易所股票上 市规则（2023 年修订）》（以下简称《股票上市规则》）、其它有关法律、法 规、规章以及《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，制定本制度。 第二条 公司的关联交易，是指公司或者控股子公司与公司关联人之间发生 的转移资源或者义务的事项，包括以下交易： （一）购买原材料、燃料、动力； （二）销售产品、商品； （三）提供或者接受劳务； （四）委托或者受托销售； （五）存贷款业务； （六）与关联人共同投资； （七）购买或者出售资产； （八）对外投资（含委托理财、对子公司投资等）； （九）提供财务资助（含委托贷款等）； （十）提供担保（含对控股子公司担保等）； （十一）租入或者租出资产； （十二）委托或者受托管 ...

深圳市爱施德股份有限公司独立董事 4、报告期内，公司不存在为控股股东及其关联方提供担保的情况。 二、关于公司核销应收款项的独立意见 关于第六届董事会第七次（定期）会议 相关事项的独立意见 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，我们依 据《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》、《上市公司独立董事规则》等法律、法规 和规范性文件及《公司章程》、公司《独立董事工作制度》的有关规定，对公司 第六届董事会第七次（定期）会议审议的相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》的规定及要求，我们对公司 2023 年半年度与控股股东及其他关联方占用公 司资金、公司对外担保情况进行了仔细的核查，我们认为： 1、报告期内，公司除对全资、控股子公司提供担保外，不存在其他对外担 保事项。 2、报告期内，公司与控股股东及其他关联方发生的资金往来均根据《公司 章程》、《关联交易决策制度》等制度履行了相关审批程序，不 ...

证券代码：002416 证券简称：爱施德 深圳市爱施德股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | |------------|---------------------------------|--------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 √□新闻发布会 √ | 业绩说明会路演活动 | | 活动类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | 董事长黄文辉先生 副总裁兼董事会秘书吴海南先生 上市公司 接待人员 | --- | |-----------------------------------------------------------| | 嘉实基金-刘爽 | | 中天汇富基金-许高飞 | | 招商基金-文雨 | | 中信建投-乔磊、陈晓东、郑挺 | | 华鑫证券-毛正 | | 国元证券-许元琨、王艳艳、冯健然 | | 华泰证券-刘瑞 | | 华龙证券-豆国梁 | | 工银国际-吴亚雯 | | 云杉投资-李晟 | | 贝莱德投资-唐华 | ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 24,998,840,472.90, representing a 3.96% increase compared to CNY 24,046,630,954.88 in the same period last year[18]. - Net profit attributable to shareholders for Q1 2023 was CNY 174,705,638.63, a decrease of 12.87% from CNY 200,518,232.44 in the previous year[18]. - Basic earnings per share for Q1 2023 was CNY 0.1410, down 12.86% from CNY 0.1618 in the same period last year[18]. - Total comprehensive income for Q1 2023 was ¥210,180,036.45, down from ¥223,999,994.56 in Q1 2022[56]. - The total operating cost for Q1 2023 was ¥24,671,537,533.85, an increase of 4.08% from ¥23,702,707,398.11 in Q1 2022[52]. Cash Flow - The company's net cash flow from operating activities for Q1 2023 was CNY 1,650,151,571.81, compared to CNY 1,723,713,926.02 in Q1 2022, indicating a decrease of approximately 4.2%[10]. - The net cash flow from operating activities was CNY 1,650,151,571.81, down 4.27% from CNY 1,723,713,926.02 year-on-year[18]. - The net cash flow from investing activities improved by 53.21%, reaching CNY -27.82 million in Q1 2023, compared to CNY -59.46 million in Q1 2022[27]. - The net cash flow from financing activities decreased by 41.06% to CNY -998.90 million in Q1 2023, down from CNY -1.69 billion in Q1 2022, attributed to high repayment ratios in the previous year[27]. Assets and Liabilities - The total liabilities amounted to CNY 8,145,258,306.78, a decrease from CNY 8,157,946,249.96, reflecting a reduction of about 0.16%[7]. - Total assets at the end of Q1 2023 were CNY 13,450,751,267.05, a decrease of 6.86% from CNY 14,441,429,886.66 at the end of the previous year[18]. - The company's total liabilities decreased to approximately 6.95 billion RMB from 8.15 billion RMB, indicating a decline of about 15%[45]. - Current liabilities decreased to approximately 6.90 billion RMB from 8.11 billion RMB, a decline of about 15%[45]. Equity - The total equity attributable to the parent company's owners reached CNY 5,924,917,460.98, showing a slight increase from CNY 5,923,860,050.47[4]. - The total owner's equity reached CNY 6,296,171,579.88, up from CNY 6,294,878,335.63, indicating a marginal increase of approximately 0.02%[4]. - The company's equity attributable to shareholders increased by 3.04% to CNY 6,105,009,873.19 compared to CNY 5,924,917,460.98 at the end of the previous year[18]. Investments and Subsidiaries - The company decided to terminate the share transfer agreement for Huagui Life Insurance, which was originally priced at CNY 12.8 million, due to the failure to complete the transfer within 12 months[33]. - The company plans to restructure its subsidiary, Youyou Internet, into a joint-stock company and apply for listing on the New Third Board, aiming to raise CNY 10 million[35]. - The application for Youyou Internet's listing has been accepted by the National Small and Medium Enterprises Share Transfer System[36]. - The company approved a capital increase of up to 400 million RMB for its wholly-owned subsidiary, Aishide (Hong Kong) Co., Ltd., to support the rapid growth of its overseas business[37]. Research and Development - The company's R&D expenses increased by 61.74% to approximately CNY 5.84 million in Q1 2023, compared to CNY 3.61 million in Q1 2022[27]. - Research and development expenses increased to ¥5,840,457.98 in Q1 2023, up 61.92% from ¥3,611,020.22 in Q1 2022[52]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,161, with the largest shareholder holding 39.50% of the shares[28]. - The largest shareholder, Shenzhen Shenzhoutong Investment Group Co., Ltd., holds 489,464,303 shares, which is 39.50% of the total[28].

Financial Performance - The company's total revenue for 2022 was 91.429 billion yuan, with a compound annual growth rate of 19.35% over the past two years[26]. - The company's operating revenue for 2022 was ¥91.43 billion, a decrease of 3.93% compared to ¥95.17 billion in 2021[40]. - The net profit attributable to shareholders for 2022 was ¥730.27 million, down 20.80% from ¥922.09 million in 2021[40]. - The basic earnings per share for 2022 was ¥0.5893, a decrease of 20.80% from ¥0.7441 in 2021[40]. - Total assets at the end of 2022 were ¥14.44 billion, down 5.85% from ¥15.34 billion at the end of 2021[40]. - The net assets attributable to shareholders increased by 2.49% to ¥5.92 billion at the end of 2022, compared to ¥5.78 billion at the end of 2021[40]. - The company achieved a revenue of ¥91.43 billion in 2022, a decrease of 3.93% compared to the previous year, and a net profit attributable to shareholders of ¥730.27 million, down 20.80% year-on-year[78]. - The digital retail business revenue increased by 6.46% year-on-year, reaching approximately ¥30.37 billion, contributing 33.22% to total revenue[96]. - The overseas revenue grew by 71.11% year-on-year, reaching approximately ¥5.76 billion[96]. Dividend and Profit Distribution - 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, 2022[5]. - Cumulative cash dividends paid to shareholders since the company's listing have exceeded 2 billion yuan[26]. - The company has implemented a clear profit distribution policy in its articles of association to ensure shareholder returns[190]. Strategic Initiatives and Market Position - The company aims to deepen digital upgrades and innovate business models to explore growth opportunities in both domestic and international markets[27]. - The company plans to enhance its own brand development to build brand barriers and maximize resources and benefits[27]. - The company has established a strong presence in the 3C digital and fast-moving consumer goods sectors, focusing on self-owned and co-created brands[57]. - The company has achieved a new strategic layout in the 3C digital, fast-moving consumer goods, and new energy sectors, creating new growth points for future performance[78]. - The company has established over 3,064 authorized Apple retail outlets, maintaining a leading position in the industry, and is transitioning its Apple distribution business from a supply model to an empowerment model[85]. - The company has strengthened its strategic cooperation with Alibaba to enhance new retail operational capabilities[95]. Governance and Management - The company has successfully completed the renewal of its board of directors, supervisory board, and senior management team, ensuring governance continuity and stability[26]. - The company emphasizes employee health by providing annual health check-ups and promoting a healthy lifestyle[26]. - The company has a clear ownership structure, with no reliance on shareholders for operational premises, ensuring full control over its assets[117]. - The company has established independent personnel and salary management systems, with all employees signing labor contracts directly with the company[118]. - The company’s board restructuring reflects a commitment to governance and oversight, with new independent directors bringing diverse expertise[127]. - The company maintained a high level of governance and compliance with relevant laws and regulations throughout its operations[181]. Research and Development - The company has invested in R&D, holding 30 software copyrights and 2 core patents, ensuring a leading position in technology innovation[69]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing user experience and product functionality[168]. - The company has made significant investments in IT and AI R&D, enhancing its digital distribution capabilities and achieving over 12 million new retail orders in the year[76]. Employee and Workforce - The total number of employees at the end of the reporting period was 3,096, with 848 in the parent company and 2,248 in major subsidiaries[188]. - Employee compensation consists of salary, performance bonuses, and incentive bonuses, with salaries calculated monthly based on industry standards[188]. - The company has a diverse workforce, with 1 employee holding a doctorate, 38 with master's degrees, and 1,061 with bachelor's degrees[188]. - The company is focused on high-quality development through regular training activities covering various skills and knowledge areas[189]. Challenges and Market Environment - The company continues to face challenges from the industry and international environment but remains focused on achieving high-quality development[26]. - The smartphone industry in China saw a total shipment of 287 million units in 2022, with Apple capturing 18% of the market share, the highest since entering China[56]. Acquisitions and Partnerships - The company completed an acquisition of a local tech startup for 300 million RMB to bolster its technology capabilities[168]. - A new strategic partnership was formed with a leading telecom provider to enhance service offerings and customer reach[168]. - The company acquired 51% equity in Shenzhen Shanmuke New Energy Technology Co., Ltd. as part of its strategic expansion[185]. Financial Management and Accounting - The company has established a complete and independent financial accounting system in accordance with the Accounting Standards for Business Enterprises, ensuring independent financial decision-making[119]. - The company assesses credit risk for loans on each balance sheet date, categorizing them into three stages to calculate expected credit losses accordingly[108]. - The company classifies inventory and applies a perpetual inventory system for tracking[113].

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"）已于 2023 年 04 月 18 日在巨 潮资讯网（www.cninfo.com.cn）上披露《2022 年年度报告》及《2022 年年度报告 摘要》。为便于广大投资者全面、深入了解公司 2022 年度经营情况，公司将举行 2022 年年度报告网上业绩说明会并向投资者征集相关问题。具体如下： 关于举行2022年年度报告网上业绩说明会的公告 证券代码：002416 证券简称：爱施德 公告编号：2023-020 深圳市爱施德股份有限公司 或使用微信扫描以下小程序码进入"深圳市爱施德股份有限公司 2022 年年度报告网 上业绩说明会"界面，打开"进入会议"模块进行会前提问，公司将在 2022 年年度 报告网上业绩说明会上，对投资者普遍关注的问题进行回答。 二、会议出席人员 一、会议安排 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。 三、投资者参加及问题征集方式 投资 ...

Group 1: Financial Performance - The increase in financial and management expenses is primarily due to the expansion of operational scale and a significant rise in funding costs, alongside an increase in the company's business scope compared to the same period last year [1] - The company's smartphone shipment accounted for 10% of the Chinese smartphone market last year [3] Group 2: Business Strategy - The acquisition of Jifeng was motivated by its online distribution capabilities, while Jifeng valued the company's offline distribution strengths [3] - The company plans to explore new business developments through innovation in business models and seeks growth through mergers and acquisitions [4] Group 3: Future Outlook - The company will adjust its distribution strategy based on future developments in social channels, operator channels, and e-commerce channels [3] - The specific performance targets for the year will be detailed in the upcoming quarterly report [4]