证券代码：300218 证券简称：安利股份 公告编号：2025-058 安徽安利材料科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容真实、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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情况。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2025 年 9 月 11 日的交易时间，即 9:15-9:25、9:30-11:30、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 9 月 11 日 9:15-15:00 期 间的任意时间。 2、现场会议召开地点：中国安徽省合肥市经济技术开发区桃花工业园拓展 区，安徽安利材料科技股份有限公司（以下简称"公司"）行政楼九楼会议室 3、会议召开方式：本次股东会采用现场会议与网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：董事长姚和平先生 6、会议的召集、召开与表决程序符合《公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律 ...

天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于安徽安利材料科技股份有限公司 2025年第二次临时股东会的法律意见书 天律意2025第02463号 （二）本次股东会现场会议于 2025 年 9 月 11 日下午 14:30 在公司行政楼九 楼会议室召开，本次股东会由公司董事会召集，董事长姚和平先生主持。 （三）本次股东会网络投票时间为：2025 年 9 月 11 日，其中，通过深圳证 券交易所交易系统进行网络投票的时间为 2025 年 9 月 11 日上午 9:15-9:25， 天禾律师事务所 股东会法律意见书 致：安徽安利材料科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《安徽安利材料科技股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受安徽安利 材料科技股份有限公司（下称"公司"）的委托，指派费林森、杨春波律师（下 称"天禾律师"）出席公司 2025 年第二次临时股东会（下称"本次股东会"）， 并对本次股东会相关事项进行 ...

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com （责任编辑：刘静 HZ010） 国海证券研报指出，安利股份上半年实现归母净利润0.93亿元，同比+0.9%；Q2实现归母净利润 0.47亿元，同比-8.4%，环比+0.9%。上半年公司产品结构优化。汽车内饰订单快速增长，产品单价、毛 利率提升；安利越南经营向好，同比减亏显著。主营业务市场开拓良好，新兴品类营收占比提升；公司 积极关注半导体、具身智能等新兴领域的技术动态与市场机遇。公司保持前瞻性视野，密切关注新兴领 域及高潜力战略储备领域的发展机遇，积极开展相应的市场调研论证与前期技术开发储备工作，为未来 新业务拓展蓄势积能。考虑公司主营业务稳健增长，积极布局新兴领域，看好公司长期发展，首次覆 盖，给予"买入"评级。 ...

Core Insights - Amway's Vietnam facility has completed the commissioning of four production lines, which are now operational, enhancing production capacity significantly [1][3] - The annual production capacity for ecological functional polyurethane synthetic leather and composite materials is projected to reach 18 million meters once fully operational [1] - Sales revenue for Amway Vietnam increased by 66.34% year-on-year in the first half of 2025, with losses narrowing to 5.45 million yuan, indicating an improvement in operational performance [1] Production Capacity and Operations - All four production lines in Amway Vietnam are now operational, contributing to an increased production scale and order acceptance capability [1][3] - The facility has not encountered any substantial obstacles in raw material imports, product transportation, or delivery, maintaining smooth operational flow [1] Market Performance - The quality and delivery efficiency of products manufactured in Amway Vietnam, particularly in functional footwear and home furniture, have been well-received by downstream customers [1] - The operational status of Amway Vietnam is showing positive trends, with improved sales and reduced losses compared to the previous year [1]

为进一步加强与投资者的互动交流，安徽安利材料科技股份有限公司（以下简称"公 司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络有限公司联合举 办的"2025 年安徽上市公司投资者网上集体接待日"活动，现将相关事项公告如下： 证券代码：300218 证券简称：安利股份 公告编号：2025-057 安徽安利材料科技股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 二〇二五年九月九日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本 次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时公司副总经理 兼董事会秘书刘松霞女士、证券事务代表陈丽婷女士及相关人员将在线就公司 2025 年 半年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 安徽安 ...

证券之星消息，9月9日塑料板块较上一交易日下跌1.92%，安利股份领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。塑料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) | | | --- | --- | --- | --- | --- | --- | --- | | 002886 | 沃特股份 | 24.24 | 9.98% | 23.80万 | | 5.62亿 | | 300995 | 奇德新材 | 58.90 | 4.80% | 8.36万 | | 4.90 Z | | 301565 | 中仑新材 | 26.32 | 4.07% | 19.70万 | | 5.19亿 | | 301216 | 万凯新材 | 19.78 | 2.54% | 27.44万 | | 5.43亿 | | 002263 | 大东南 | 4.38 | 1.86% | 393.34万 | | 16.95 Z | | 603580 | *ST艾艾 | 14.58 | 0.90% | 1.04万 | | 1509.14万 | | 30 ...

证券代码：300218 证券简称：安利股份 公告编号：2025-056 安徽安利材料科技股份有限公司（以下简称"公司"、"安利股份"）于2025 年7月16日召开第七届董事会第八次会议，并于2025年8月5日召开2025年第一次 临时股东会，审议通过了《关于公司<第4期员工持股计划（草案）>及其摘要的 议案》等相关议案，同意公司实施第4期员工持股计划，并授权董事会办理公司 第4期员工持股计划的相关事宜，具体内容详见公司刊登于中国证监会指定的创 业板信息披露网站的相关公告。 日前，公司第4期员工持股计划已完成标的股票过户，根据中国证监会《关 于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》的相关规定，现将相关情况公告 如下： 一、本次员工持股计划的股票来源和数量 本次员工持股计划股票来源为公司回购专用账户已回购的安利股份 A 股普 通股股票，共 3,157,700 股，约占公司当前总股本的 1.46%。 安徽安利材料科技股份有限公司 关于第 4 期员工持股计划非交易过户完成的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 ...

Company Overview - Amway Co., Ltd. (SZ 300218) announced that on September 5, 2025, it will accept investor research from Guohai Securities and others, with participation from the company's board secretary and deputy general manager, Liu Songxia [1] - As of the report, Amway's market capitalization stands at 4.7 billion yuan [1] Financial Performance - For the year 2024, Amway's revenue composition is as follows: synthetic leather accounts for 98.35% and other businesses account for 1.65% [1]

Group 1: Company Overview and Market Position - The company operates in the polyurethane composite materials industry, characterized by personalized, multi-variety, small-batch, and quick delivery requirements, necessitating strong R&D and production capabilities [2][3] - The domestic synthetic leather market is approximately ¥90 billion, with PU synthetic leather accounting for about 40% of this market [5] - The company has a market share exceeding 20% in certain high-end segments, indicating strong competitiveness, but overall market share has room for improvement [5][9] Group 2: Key Partnerships and Revenue Contributions - Nike is the only Chinese supplier of polyurethane synthetic leather and composite materials, contributing to a "low base, high growth" revenue trend since becoming a strategic partner in January 2025 [3] - Adidas has begun to contribute to revenue, currently in a foundational phase with some orders in mass production [3] Group 3: Revenue Composition and Trends - In the first half of 2025, functional shoe materials and sofa home furnishings accounted for nearly 70% of total revenue, with functional shoe materials remaining stable and sofa home furnishings declining [3][4] - The automotive interior segment is experiencing rapid growth, with new projects expected to enter mass production in late 2025 or 2026 [6] Group 4: Pricing Strategy and Competitive Advantages - The company employs a flexible pricing strategy based on customer needs, competitive landscape, application fields, and target profit margins, rather than a simple cost-plus model [4] - The company has established strong relationships with upstream suppliers, ensuring stable raw material supply and cost control [8] Group 5: Technological and Environmental Leadership - The company is recognized as a "National Green Factory" and has received multiple environmental certifications, emphasizing its commitment to sustainable practices [9] - It holds numerous patents and is a "National Key High-tech Enterprise," showcasing its technological leadership and ability to rapidly develop customized products [8][9]

Group 1 - The company has achieved small batch production and delivery of its first orders in the semiconductor field after two years of technical development and validation, but this will not significantly impact revenue in the short term [2] - The semiconductor project is considered a strategic reserve category for the company, with a longer R&D cycle influenced by various factors such as product differences, technology paths, customer demands, and industry characteristics [2] - In the automotive interior sector, the company has gained more project opportunities due to high product quality and service responsiveness, leading to an increase in orders [2] Group 2 - The company is actively contacting and expanding new automotive brand clients while consolidating existing partnerships, with more automotive brands and designated projects emerging [2] - Some designated projects in the automotive sector are expected to enter mass production in the second half of 2025 or 2026 [2] - The company has a strong technical level and competitive advantage in automotive interior products, with applications in models from major automotive brands such as BYD, Toyota, and others [2]