证券代码：002416 证券简称：爱施德 公告编号：2024-040 深圳市爱施德股份有限公司 关于股票交易严重异常波动的公告 深圳市爱施德股份有限公司（以下简称"公司"）（证券简称：爱施德，证 券代码：002416）股票交易价格连续 3 个交易日内（2024 年 11 月 4 日至 2024 年 11 月 6 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所股票交易 规则》相关规定，属于股票交易异常波动的情况。 公司股票交易价格连续 8 个交易日内（2024 年 10 月 28 日至 2024 年 11 月 1 日、2024 年 11 月 4 日至 2024 年 11 月 6 日）收盘价格涨幅累计偏离 102.45%， 根据《深圳证券交易所股票交易规则》相关规定，属于股票交易严重异常波动的 情况。 二、公司关注并核实情况的说明 针对股票交易严重异常波动，公司董事会通过电话、发函等方式就相关问题 进行了核实，具体情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 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。 一、股票交易异常波动的情 ...

Company Highlights - Aishide's stock price reached a historical high, increasing by 10.01% to 17.69 yuan, with a trading volume of 6.2838 million shares and a transaction amount of 1.11 billion yuan [1] - The latest total market capitalization of Aishide in A-shares is 21.923 billion yuan, while the circulating market capitalization is 21.651 billion yuan [1] - The margin trading data shows that as of November 1, the latest margin balance for Aishide is 1.071 billion yuan, with a financing balance of 1.068 billion yuan, which has increased by 433 million yuan over the past 10 days, representing a growth of 68.13% [1] Industry Overview - The overall decline in the retail trade industry is 0.38%, with 32 stocks experiencing price increases, including Aishide, which ranks among the top gainers [1] - Other notable gainers in the industry include Central Mall and Ruoyuchen, with respective increases of 10.14% and 7.06% [1] - Conversely, 60 stocks in the industry have seen price declines, with the largest drop being 10.00% for Shen Saige [1]

Core Viewpoint - Aishide has experienced a significant surge in stock price, achieving a series of five consecutive daily limit-ups, indicating strong market interest and investor confidence [1] Stock Performance - The stock price reached 17.69 yuan, with a trading volume of 3.09 million shares and a total transaction value of 54.69 million yuan as of 9:26 [1] - During the consecutive limit-up period, the stock has increased by 61.11%, with a cumulative turnover rate of 47.60% [1] Market Capitalization - The total market capitalization of A-shares has reached 21.92 billion yuan, while the circulating market capitalization stands at 21.65 billion yuan [1]

证券代码：002416 证券简称：爱施德 公告编号：2024-039 深圳市爱施德股份有限公司 关于股价异动的公告 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。 一、股票交易异常波动的情况介绍 深圳市爱施德股份有限公司（以下简称"公司"）（证券简称：爱施德，证 券代码：002416）股票交易价格连续 2 个交易日内（2024 年 10 月 31 日、2024 年 11 月 1 日）日收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所股 票交易规则》相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 2、公司是荣耀品牌的线上、线下零售服务商。2020 年公司与团队共同斥资 6.6 亿元参与对荣耀的联合收购。据荣耀官网信息，2024 年 10 月 30 日晚，荣耀 于深圳正式发布年度 AI 旗舰手机——荣耀 Magic7 系列。据上海证券报 2024 年 10 月 31 日以《荣耀上市，最新进展》为题的报道，中国电信、中金资本旗下基 金、基石旗下基金、特发基金，以及新一轮代理商投资平台金石星耀等已投资荣 耀。除此之外公司未发现近期公共传媒报道了 ...

Core Viewpoint - The stock has shown significant activity in margin trading, with a notable increase in financing balance and overall trading volume, indicating heightened investor interest [1] Margin Trading Data - As of October 31, the stock's margin trading balance is 865 million yuan, with a financing balance of 862 million yuan, which has increased by 267 million yuan compared to the previous trading day, reflecting a 44.95% increase [1] - Over the past four days, the cumulative increase in margin trading balance is 188 million yuan, representing a 27.90% growth [1] Trading Activity - The stock has appeared on the "Dragon and Tiger List" due to a cumulative price deviation of 20% over three consecutive trading days [1] - Institutional investors have net bought 13.0657 million yuan, while the Shenzhen Stock Connect has seen a cumulative net sell of 3.5826 million yuan, resulting in a total net buy of 6.0623 million yuan from brokerage seats [1]

证券代码：002416 证券简称：爱施德 公告编号：2024-038 深圳市爱施德股份有限公司 关于股价异动的公告 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司是荣耀品牌的线上、线下零售服务商，也是荣耀品牌在香港、泰国、 越南等多个国家及地区的授权服务商。2020 年公司与团队共同斥资 6.6 亿元参与 对荣耀的联合收购。据荣耀官网信息，2024 年 10 月 30 日晚上举办荣耀 Magic7 系列旗舰新品发布会。除此之外公司未发现近期公共传媒报道了可能或已经对公 司股票交易价格产生较大影响的未公开重大信息。 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 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。 一、股票交易异常波动的情况介绍 深圳市爱施德股份有限公司（以下简称"公司"）（证券简称：爱施德，证券 代码：002416）股票交易价格连续 2 个交易日内（2024 年 10 月 29 日、2024 年 10 月 30 日）日收盘价格 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [5][8]. Core Insights - The company reported a revenue of 57.46 billion yuan for the first three quarters of 2024, a year-on-year decrease of 17.36%, while the net profit attributable to shareholders was 525 million yuan, showing a slight increase of 1.57% [5][9]. - The third quarter of 2024 saw a decline in main business revenue to 18.61 billion yuan, down 19.01% year-on-year, and a net profit of 130 million yuan, down 34.5% [5][6]. - The domestic smartphone market showed resilience, with a 3.2% year-on-year increase in shipments, suggesting potential for recovery in demand through trade-in programs and new product launches [6][8]. Financial Performance Summary - The company's gross margin for the first three quarters of 2024 was 3.71%, an increase of 0.68 percentage points year-on-year, indicating improved profitability [7]. - The company’s operating expenses ratio was 2.48%, up 0.56 percentage points year-on-year, with sales, management, and R&D expenses showing slight increases [7]. - The projected net profit for 2024 is 744 million yuan, with expected growth rates of 13.5% in 2025 and 8.9% in 2026 [9][11]. Market Position and Strategy - The company is a key distributor for major smartphone brands, including Apple and Honor, with a robust distribution network of over 100,000 stores nationwide [6][8]. - The company is enhancing its digital transformation by integrating its app with Huawei's HarmonyOS and participating in the China Mobile terminal trade-in project, which may open new growth avenues [8][9]. - The company aims to expand its product offerings in the 3C digital and fast-moving consumer goods sectors while developing its own brand strategy [8].

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Views - The company experienced a decline in total revenue of 17.36% year-on-year, with total revenue reaching 57.458 billion yuan in the third quarter of 2024 [1]. - The company's net profit attributable to shareholders increased by 1.57% year-on-year, amounting to 5.25 billion yuan [1]. - The smartphone market in China is gradually recovering, and the company, as a multi-core brand distributor, is expected to benefit significantly from this growth [2]. - The new retail business is expanding, with the company's tea brand "Cha Xiaokai" achieving over 100 million yuan in sales in the first half of the year [2]. - The company is actively expanding its overseas market presence, particularly in regions like Hong Kong, Thailand, and Vietnam [2]. - The forecasted net profits for 2024, 2025, and 2026 are 746 million yuan, 932 million yuan, and 1.038 billion yuan respectively, with corresponding PE ratios of 17X, 14X, and 12X [2][5]. Financial Summary - In Q3 2024, the company achieved revenue of 18.611 billion yuan, a year-on-year decrease of 19.01% but an increase of 8.24% compared to Q2 2024 [1]. - The gross profit margin for Q3 2024 was 3.64%, up from 3.46% in Q3 2023 but down from 3.96% in Q2 2024 [1]. - The company's total revenue for 2023 is projected at 92.16 billion yuan, with a growth rate of 0.8% [5]. - The net profit for 2023 is estimated at 655 million yuan, reflecting a decline of 10.3% [5]. - The company’s total assets are expected to grow from 12.457 billion yuan in 2023 to 26.106 billion yuan by 2026 [6].

关于选聘公司2024年度审计机构的公告 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。 特别提示： 1、拟聘任会计师事务所名称：中审众环会计师事务所（特殊普通合伙） 2、原聘任会计师事务所名称：亚太（集团）会计师事务所（特殊普通合伙） 3、变更原因：鉴于亚太（集团）会计师事务所（特殊普通合伙）已连续 5 年为公 司提供审计服务，公司根据有关规定及现有业务状况、发展需求及整体审计需要，拟 聘任中审众环会计师事务所（特殊普通合伙）为公司 2024 年度财务报告和内部控制审 计机构，公司与前任会计师事务所已进行充分沟通不存在意见分歧。 4、本次选聘会计师事务所事项符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）《深圳市爱施德股 份有限公司章程》及《深圳市爱施德股份有限公司会计师事务所选聘制度》等有关规 定。公司审计委员会、董事会、监事会对本次选聘会计师事务所事项无异议。本次选 聘会计师事务所事项尚需提交公司股东会审议。 公司于 2024 年 10 月 24 日召开第六届董事会第十四次（临时）会议及第六届 ...

证券代码：002416 证券简称：爱施德 公告编号：2024-035 深圳市爱施德股份有限公司 第六届监事会第十四次（临时）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。 《2024 年第三季度报告》详见公司指定信息披露媒体《中国证券报》《证券时 报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 二、审议通过了《关于选聘公司 2024 年度审计机构的议案》 监事会认为，中审众环会计师事务所（特殊普通合伙）具有开展上市公司审计 工作的专业胜任能力、投资者保护能力、诚信状况及独立性，能够满足公司建立健 全内部控制以及财务审计工作的要求。公司聘任年度审计机构的决策程序和表决结 果等事项符合相关法律法规及《公司章程》的有关规定，不存在损害公司及全体股 1 / 2 深圳市爱施德股份有限公司（以下简称"公司"）第六届监事会第十四次（临 时）会议通知于 2024 年 10 月 18 日以电子邮件及通讯方式送达全体监事，以现场方 式于 2024 年 10 月 24 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 会议应出席监 ...