Group 1 - Company Amway Co., Ltd. (SZ 300218) announced on November 14 that its seventh board meeting was held to discuss the proposal for the re-election of members of the audit committee [1] - For the year 2024, Amway's revenue composition is as follows: synthetic leather accounts for 98.35%, while other businesses account for 1.65% [1] - As of the report date, Amway's market capitalization is 4 billion yuan [1]

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、关于非独立董事辞任暨选举职工代表董事的情况 证券代码：300218 证券简称：安利股份 公告编号：2025-068 安徽安利材料科技股份有限公司 关于非独立董事辞任暨选举职工代表董事及补选董事会审计委员 会委员的公告 二、关于补选董事会审计委员会委员的情况 安徽安利材料科技股份有限公司（以下简称"公司"）于近日收到董事李新江先生 的书面辞任报告。因公司治理结构调整，李新江先生申请辞去第七届董事会非独立董事 及董事会审计委员会委员职务，辞任后将继续在公司担任其他职务。李新江先生的辞任 不会导致公司董事会成员低于法定人数，不会影响董事会的正常运作，其辞任报告自送 达公司董事会之日起生效。 根据《中华人民共和国公司法》（以下简称《公司法》）、《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》等法律、法规、规章、规范性 文件以及《公司章程》的有关规定，公司董事会成员 12 名，其中职工代表董事 1 名。 为保障董事会构成符合《公司法》及《公司章程》的规定，公司于 2025 年 11 月 14 ...

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、董事会会议召开情况 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 届董事会第十一次会议书面通知已于 2025 年 11 月 6 日以电话、即时通讯等方式 向各董事发出。本次会议于 2025 年 11 月 14 日下午在公司行政楼九楼会议室， 以现场结合通讯形式召开。本次应参加会议董事 12 人，实际参加表决董事 12 人， 其中独立董事 4 人；董事长姚和平、董事方炜、杨滁光、陈茂祥、黄万里、李赵 劼以通讯表决方式出席本次会议。会议由公司董事王义峰先生主持，公司部分高 管人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）和《安徽安利材料科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定。 二、董事会会议审议情况 与会董事经过审议并投票表决，形成决议如下： （一）审议通过《关于补选公司第七届董事会审计委员会委员的议案》 证券代码：300218 证券简称：安利股份 公告编号：2025-069 安徽安利材料科技股份有限公司 第七届董事会第十 ...

Core Viewpoint - Amway Co., Ltd. has experienced fluctuations in stock performance, with a year-to-date increase of 21.82% and a recent decline over the past 60 days of 16.24% [1] Financial Performance - For the period from January to September 2025, Amway reported a revenue of 1.679 billion yuan, a year-on-year decrease of 6.84%, and a net profit attributable to shareholders of 121 million yuan, down 19.22% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 341 million yuan, with 131 million yuan distributed over the past three years [3] Shareholder Information - As of November 10, 2025, the number of shareholders increased by 8.63% to 18,400, while the average circulating shares per person decreased by 7.95% to 11,729 shares [2] - New institutional shareholders include Yongying Advanced Manufacturing Mixed Fund and others, while several previous major shareholders have exited the top ten list [3] Stock Market Activity - On November 14, the stock price rose by 2.16% to 18.46 yuan per share, with a trading volume of 199 million yuan and a turnover rate of 5.09% [1] - The net outflow of main funds was 2.1348 million yuan, with significant buying and selling activity from large orders [1] Business Overview - Amway specializes in the research, production, and sales of ecological functional polyurethane synthetic leather and composite materials, with 94.05% of its revenue coming from ecological functional synthetic leather [1] - The company is categorized under the basic chemical industry, specifically in plastics and other plastic products, and is associated with various concept sectors including automotive components and sports industry [1]

Core Points - Company announced the decision to abolish the supervisory board and its members, transferring the responsibilities to the audit committee of the board of directors [2] - The amendment to the company's articles of association was approved during the third extraordinary general meeting of shareholders held on November 13, 2025 [2] - The current supervisors will have their positions naturally terminated, but they will continue to hold other roles within the company [2] Company Governance Changes - The company will no longer have a supervisory board or supervisors, as per the new resolution [2] - The rules governing the supervisory board have been abolished, and relevant provisions in the company's articles of association and governance documents will be revised accordingly [2] - The positions of the current supervisors, including the chairman and two other members, will be terminated, with their original term set to expire on April 22, 2027 [2]

安徽安利材料科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召开 2025 年第三次临时股东会，审议通过了《关于修订〈公司章程〉的议案》。 根据《公司法》《上市公司章程指引》等法律、法规、规章和规范性文件的规定及 股东会会议决议，公司不再设置监事会、监事，由董事会审计委员会行使法律法规规定 的监事会职权，公司《监事会议事规则》相应废止，《公司章程》及其他公司治理制度 中与监事会相关的条款亦作出相应修订，公司第七届监事会主席胡家俊先生、监事李道 鹏先生、职工代表监事陈永志先生所担任的监事职务自然免除，三位监事原定任期届满 之日为 2027 年 4 月 22 日。本次监事职务自然免除后，胡家俊先生、李道鹏先生、陈永 志先生仍在公司担任其他职务。 截至本公告披露日，胡家俊先生、李道鹏先生、陈永志先生均未直接持有公司股份。 胡家俊先生、李道鹏先生、陈永志先生分别持有安徽安利科技投资集团股份有限公司（以 下简称"安利投资"）1.01%、2.48%、0.02%的股份，安利投资持有公司股份 49,118,700 股；胡家俊先生、李道鹏先生、陈永志先生分别持有公司第 4 期员工持股计划 0.57%、 ...

安徽安利材料科技股份有限公司 证券代码：300218 证券简称：安利股份 公告编号：2025-066 2025 年第三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。 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》《上市公司股东会规则》 《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监管指 引第 2 号——创业板上市公司规范运作》等法律、法规、规章、规范性文件以及 1 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 13 日（星期四）下午 2:30 （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 11 月 13 日的交易时间，即 9:15-9:25、9:30-11:30、13:00-15:00；通 过 ...

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年第三次临时股东会的法律意见书 天律意2025第03007号 致：安徽安利材料科技股份有限公司 一、关于本次股东会的召集、召开程序及召集人资格 （一）经验证，根据公司第七届董事会第十次会议决议，公司于 2025 年 10 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）刊登了《关于召开 2025 年第 三次临时股东会的通知》。 （二）本次股东会现场会议于 2025 年 11 月 13 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。 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、曹园律师（下称 "天禾律师"）出席公司 2025 年第三次临时股东会（ ...

Core Viewpoint - Amway Co., Ltd. (300218) reported on November 12 that as of November 10, 2025, the total number of shareholders is 18,439 households (including merged credit accounts) [1] Summary by Category - **Company Information** - The total number of shareholders for Amway Co., Ltd. is 18,439 households as of November 10, 2025 [1]

Group 1: Financial Performance and Capital Expenditure - The company has maintained annual capital expenditures below 100 million CNY since 2016, while annual depreciation and amortization exceed 100 million CNY, indicating a cautious approach to capital investment [2][3] - The company’s cash flow is currently sufficient, with a healthy debt-to-asset ratio, reducing the need for refinancing [3] - Cumulative cash dividends over the past three years accounted for 96.05% of the average annual net profit attributable to ordinary shareholders [8] Group 2: Production Capacity and Market Position - The company’s production capacity has increased by 1.5 times since its IPO, with a total of 44 production lines planned in both domestic and Vietnamese operations [2][4] - The domestic synthetic leather market is approximately 90 billion CNY, with PU synthetic leather accounting for about 40% of this market [4] - The company holds over 20% market share in certain mid-to-high-end segments, indicating significant growth potential in overall market share [4] Group 3: Competitive Advantages - The company is recognized as a "National Key High-tech Enterprise" and has multiple core technologies and patents, enabling rapid customization of products based on client needs [5][6] - Strong relationships with well-known brands across various industries enhance the company's brand and customer advantages [6][7] - The company has 40 production lines with advanced technology, allowing for high-efficiency flexible production and improved production quality [6][7] Group 4: Environmental and Sustainability Initiatives - The company adheres to an "environmental first, green development" philosophy, developing low-carbon and eco-friendly technologies [7] - Recognized as a "National Green Factory" and a leader in industrial carbon peak initiatives, the company has consistently passed international environmental certifications [7] Group 5: Pricing Strategy and Profitability - The company employs a flexible pricing strategy based on customer needs, competitive landscape, and target profit margins, rather than a simple cost-plus model [13] - The gross profit margin for electronic products and automotive interior products is relatively high, while functional footwear and home furnishings show a "layered differentiation" in margins [10][12] - The gross profit margin for the first three quarters of 2025 was 25.21%, indicating a return to normal operating conditions [12]