证券代码：300218 证券简称：安利股份 安徽安利材料科技股份有限公司 第 4 期员工持股计划 （草案）摘要 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{=}}}\,\Xi{\bf{\mathrm{H}}}\,\nexists\,{\bf{\mathrm{t}}}\,\exists{\bf{\mathrm{H}}}$$ 安徽安利材料科技股份有限公司 第 4 期员工持股计划（草案）摘要 声 明 本公司及董事会全体成员保证本员工持股计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责 任。 2 安徽安利材料科技股份有限公司 第 4 期员工持股计划（草案）摘要 风险提示 一、安徽安利材料科技股份有限公司（以下简称"公司"）第 4 期员工持股 计划（以下简称"本员工持股计划"）须经公司股东会批准后方可实施，本员工 持股计划能否获得公司股东会批准，存在不确定性。 二、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 三、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金 ...

安徽安利材料科技股份有限公司（以下简称"公司"或"安利股份"）第七届监事 会第七次会议通知已于 2025 年 7 月 10 日以即时通讯方式送达全体监事。本次会议于 2025 年 7 月 16 日在公司行政楼八楼会议室以现场会议方式召开，由公司监事会主席胡 家俊召集并主持，会议应参加监事 3 人，实际参加监事 3 人。本次会议的召集和召开符 合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议《关于<安徽安利材料科技股份有限公司第 4 期员工持股计划（草案）> 及其摘要的议案》 证券代码：300218 证券简称：安利股份 公告编号：2025-042 安徽安利材料科技股份有限公司 第七届监事会第七次会议决议公告 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。 一、监事会会议召开情况 经审阅，公司监事会认为：《安徽安利材料科技股份有限公司第 4 期员工持股计划 管理办法》的相关内容符合《公司法》《证券法》《指导意见》《创业板规范运作指引》 等有关法律、法规、规范性文件及《公司章程》的规定，内容合法、有效。本员工持股 计划管理办法的制订有利于保 ...

证券代码：300218 证券简称：安利股份 安徽安利材料科技股份有限公司 第 4 期员工持股计划 （草案） 二〇二五年七月 安徽安利材料科技股份有限公司 第 4 期员工持股计划（草案） 声 明 本公司及董事会全体成员保证本员工持股计划及其摘要不存在虚假记载、误 导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责 任。 2 安徽安利材料科技股份有限公司 第 4 期员工持股计划（草案） 风险提示 一、安徽安利材料科技股份有限公司（以下简称"公司"）第 4 期员工持股 计划（以下简称"本员工持股计划"）须经公司股东会批准后方可实施，本员工 持股计划能否获得公司股东会批准，存在不确定性。 二、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结 果，能否完成实施，存在不确定性。 三、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工 认购资金不足，本员工持股计划存在低于预计规模的风险。 四、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备。 五、公司后续将根据规定披露相 ...

Group 1: Financial Performance - In 2024, the company's gross margin is expected to reach 24.11%, an increase of 3.25 percentage points year-on-year [3] - In Q1 2025, the gross margin reached 26.81%, indicating a return to the normal operating range [3] - The company has maintained a cash dividend payout ratio of 96.05% of the average annual net profit attributable to ordinary shareholders over the past three years, which is higher than most listed companies [5] Group 2: Market Position and Opportunities - The company's automotive interior products accounted for approximately 10% of total revenue in 2024, with stable shipment volumes [1] - The domestic new energy vehicle market is growing rapidly, with BYD holding about one-third market share, indicating significant growth potential for the company in this sector [1][2] - The company has established a stable partnership with Jianghuai Automobile since 2015, with ongoing projects and potential for further collaboration [2] Group 3: ESG Commitment - The company emphasizes the integration of economic, social, and ecological benefits, aligning its sustainable development philosophy with ESG principles [3][4] - Good ESG practices enhance the company's collaboration with major global brands, which have strict supplier certification and factory audit requirements [4] - ESG performance is increasingly viewed as a key indicator of sustainable development potential in the capital market [4] Group 4: Production Capacity and Strategy - The company plans to achieve an annual production capacity of 100 million meters of polyurethane composite materials, with 44 production lines anticipated after the completion of two additional lines in Vietnam [2] - The company does not adopt a simple cost-plus pricing strategy but utilizes a flexible pricing model based on customer needs, competitive landscape, and target gross margins [4][5]

关于控股子公司地址变更的公告 证券代码：300218 证券简称：安利股份 公告编号：2025-040 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。 安徽安利材料科技股份有限公司 特此公告。 一、基本情况 近日，安徽安利材料科技股份有限公司收到控股子公司安利（越南）材料科技有限 公司（以下简称"安利越南"）通知，鉴于越南第十五届国会第九次会议表决通过了关 于2025年省级行政区划调整决议，并于2025年7月1日起生效，安利越南所在地平阳省并 入胡志明市，安利越南地址发生变更。具体变更情况如下： | | 公司地址 | | | | | | --- | --- | --- | --- | --- | --- | | 变更前 | Số 22 VSIP II-A đường số 32, Khu công nghiệp Việt Huyện Bắc Tân Uyện, tỉnh Bình Dương,Việt Nam | Nam-Singapore | | II-A,Thị | trấn Tân Bình, | | | 越南平阳省北新洲县新平镇，越南-新加坡 | II- ...

Group 1: Revenue and Market Position - As of May 2025, the revenue from functional shoe materials and sofa home products accounts for approximately 70% of total revenue, while other categories contribute about 30% [1] - The company has a strong recognition among both domestic and international brand clients, with a good standing in factory inspection cycles [3] - The company aims for mid-to-high-speed growth in 2025, particularly through partnerships with Nike and Adidas, which are expected to drive significant sales [5] Group 2: Production and Capacity - The production capacity utilization rate is generally good and aligns with order demand, although it may fluctuate due to various factors [2] - Amway Vietnam's current production capacity utilization is around 50%, with plans to launch two additional production lines in the second half of 2025 [4] - The company has an annual production capacity of 70,000 tons for polyurethane resin, with approximately 90% of this being self-supplied for internal use [4] Group 3: Raw Material Pricing and Supply Chain - Raw material prices have shown stability with fluctuations, and the company negotiates natural gas prices biannually [1] - The pricing mechanism for natural gas is divided into two seasons: April to October (off-peak) and November to March (peak) [1]

Revenue and Market Share - As of April 2025, the revenue from functional shoe materials and sofa home categories accounts for approximately 70% of total revenue, while other categories account for about 30% [1] - The domestic market size for synthetic leather is estimated to be around 800-900 billion CNY, with PU synthetic leather making up about 40% of this market [1] - The company's market share in certain mid-to-high-end segments exceeds 20%, indicating significant growth potential in overall market share [1] Product Applications and Trends - PU synthetic leather is increasingly used in the interior of new energy vehicles, driven by consumer preferences for its superior tactile and aesthetic qualities compared to genuine leather [2] - The application of PU materials in automotive interiors is expected to rise, providing a good alternative to natural leather and PVC synthetic leather, with a broad market space [2] - The company's automotive interior products can be used in various components, with a single vehicle requiring approximately 2-15 meters of PU synthetic leather and composite materials [2] Impact of Tariffs - The "reciprocal tariff" policy implemented by the U.S. in April 2025 has a limited impact on the company, as direct exports to the U.S. accounted for about 2.55% of total revenue in 2024 [3] - The company's products have strong differentiation and high technical content, making it difficult for U.S. clients to find substitutes in the international market [4] - The sales revenue from products exported to the U.S. by major clients in the sofa home and sports sectors is relatively small, further minimizing the impact of tariffs [4] Production Capacity and Strategy - The company operates on a sales-driven production model, resulting in flexible and variable capacity utilization, which is generally aligned with order demand [6] - The establishment of a factory in Vietnam is part of the company's strategy to adapt to the shifting production bases in Southeast Asia and to mitigate tariff risks [6] - Since 2025, production and sales in Vietnam have improved, with plans to expand capacity to four production lines by the second half of the year [6] Product Differentiation - Ultra-fine fiber synthetic leather offers a similar appearance to natural leather with superior mechanical properties, although it is generally more expensive [5] - Eco-functional PU synthetic leather is made from various substrates and features high performance and eco-friendliness, with a wide range of applications [5]

Core Viewpoint - Amway Co., Ltd. announced a share buyback plan by its controlling shareholder, Amway Investment, intending to increase its stake in the company through a combination of self-funding and special loans, with an investment amount ranging from 13 million to 23 million yuan [1] Group 1 - As of June 20, 2025, Amway Investment has cumulatively increased its shareholding by 1.5987 million shares, accounting for 0.74% of the company's total share capital [1] - The total amount spent on the share buyback reached 22.9995 million yuan [1] - Following the completion of the buyback plan, Amway Investment holds a total of 49.1187 million shares, representing 22.64% of the company's total share capital [1]

2、增持计划的实施情况：截至2025年6月20日收盘，安利投资通过深圳证券交易所 交易系统，以集中竞价方式累计增持公司股份1,598,700股，占公司总股本的0.74%，累 计增持股份金额22,999,537.68元（不含交易费用）。本次增持后，安利投资持有公司 股份49,118,700股，占公司总股本的比例为22.64%，占剔除公司回购专用账户中的股份 数量后总股本的比例为22.97%。 截至本公告披露日，安利投资增持计划已实施完毕。 证券代码：300218 证券简称：安利股份 公告编号：2025-038 安徽安利材料科技股份有限公司 关于控股股东增持公司股份计划实施完成的公告 控股股东安徽安利科技投资集团股份有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、增持计划的基本情况：安徽安利材料科技股份有限公司（以下简称"公司"） 于2025年4月29日披露了《关于控股股东计划增持公司股份暨取得金融机构增持贷款承 诺函的公告》（公告编号：2025-031），公司控股股东安徽安利科技投资集 ...

证券代码：300218 证券简称：安利股份 公告编号：2025-039 安徽安利材料科技股份有限公司 关于控股股东增持公司股份触及 1%整数倍的公告 控股股东安徽安利科技投资集团股份有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 1、本次权益变动后，安徽安利科技投资集团股份有限公司（以下简称"安利投资"） 持有安徽安利材料科技股份有限公司（以下简称"公司"）股份 49,118,700 股，占公 司总股本比例 22.64%。 2、本次权益变动不会对公司治理结构及未来持续经营产生重大影响，也不会导致 公司控制权发生变更。 2025 年 6 月 20 日，公司收到安利投资出具的《关于增持安徽安利材料科技股份有 限公司股份计划实施完毕的告知函》。截至 2025 年 6 月 20 日收盘，安利投资通过深圳 证券交易所交易系统，以集中竞价方式累计增持公司股份 1,598,700 股，占公司总股本 的比例为 0.74%，本次权益变动后，安利投资持有公司股份 49,118,700 股，占公司总股 本的比例为 22.64%。现将相关权益变动情况公告如下： | 1.基本情况 | | | ...