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。 证券代码：301575 证券简称：艾芬达 公告编号：2025-004 江西艾芬达暖通科技股份有限公司 关于调整募集资金投资项目拟投入募集资金金额的公告 江西艾芬达暖通科技股份有限公司（以下简称"公司"）于2025年9月19日召 开第四届董事会第十一次会议和第四届监事会第七次会议，分别审议通过了《关于 调整募集资金投资项目拟投入募集资金金额的议案》，同意对公司首次公开发行股 票募集资金投资项目（以下简称"募投项目"）拟投入募集资金金额进行调整，公 司保荐人浙商证券股份有限公司对本事项出具了无异议的核查意见，现将有关情况 公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意江西艾芬达暖通科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2025〕1230 号）同意注册，公司首 次公开发行人民币普通股（A 股）股票 2,167.00 万股，发行价格为人民币 27.69 元/股，本次发行募集资金总额为人民币 600,042,300.00 元，扣除各项发行费用人民 币 54,535,435. ...

证券代码：301575 证券简称：艾芬达 公告编号：2025-005 江西艾芬达暖通科技股份有限公司 关于签订募集资金三方监管协议的公告 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、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意江西艾芬达暖通科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2025〕1230 号）同意注册，公司首 次公开发行人民币普通股（A 股）股票 2,167.00 万股，发行价格为人民币 27.69 元/股，本次发行募集资金总额为人民币 600,042,300.00 元，扣除各项发行费用人民 币 54,535,435.42 元（不含增值税），实际募集资金净额为人民币 545,506,864.58 元。 上述募集资金已于2025年9月5日划至公司指定账户，容诚会计师事务所（特 殊普通合伙）对募集资金到位情况进行了审验，并出具了《验资报告》（容诚验字 [2025]230Z0091号）。 公司依照规定对募集资金实行专户存储管理，募集资金到账后已全部存放于募 集资金专项账户内，公司与保荐人、存放募集资金的商业银行签署 ...

（一）审议通过《关于调整募集资金投资项目拟投入募集资金金额的议案》 公司本次调整募集资金投资项目拟投入募集资金金额符合公司实际募集资金 情况，本次调整不存在改变或变相改变募集资金用途的情形，不存在损害公司及全 体股东尤其是中小股东利益的情形。 第四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 江西艾芬达暖通科技股份有限公司（以下简称"公司"）第四届监事会第七次 会议通知已于 2025 年 9 月 16 日通过微信、邮件等通讯方式送达。会议于 2025 年 9 月 19 日以现场结合通讯方式在公司会议室召开。公司监事会共有监事 3 名，实 际出席会议的监事共 3 名，其中童庆、宣晓飞以通讯方式出席会议。会议由监事会 主席欧敬洪召集并主持，公司董事会秘书列席了会议。本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件 和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 证券代码：301575 证券简称：艾芬达 公告编号：2025-002 江西艾芬达暖 ...

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 江西艾芬达暖通科技股份有限公司（以下简称"公司"）第四届董事会第十一 次会议通知已于 2025 年 9 月 16 日通过微信、邮件等通讯方式送达。会议于 2025 年 9 月 19 日以通讯方式召开。公司董事会共有董事 7 名，实际出席会议的董事共 7 名，参会董事均以通讯方式出席会议。会议由董事长吴剑斌召集并主持，公司监 事、高级管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民 共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的有关 规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于变更公司注册资本、公司类型、修订<公司章程>并办 理工商变更登记的议案》 证券代码：301575 证券简称：艾芬达 公告编号：2025-001 江西艾芬达暖通科技股份有限公司 第四届董事会第十一次会议决议公告 公司本次调整募集资金投资项目拟投入募集资金金额，是根据公司目前经营发 展战略规划和实际经营需要以及募集资金到位的实际情况做出的审慎决定，调整后 募集资 ...

沪指本周下跌1.30%，其中，52股成交活跃，周换手率超过100%。 证券时报·数据宝统计显示，本周共有52只个股换手率超过100%；换手率在50%~100%的有335只；换手 率在10%~50%的有2914只。分行业看，本周换手率100%以上个股中，机械设备行业个股最多，有11只 个股上榜；电力设备、电子等紧随其后，分别有7只、6只个股上榜。 豪恩汽电是本周换手率最高的个股，一周换手率为214.13%，一周股价上涨15.69%，该股本周因日换手 率达30%、连续3个交易日内日收盘价格涨幅偏离值累计达30%等2次登陆龙虎榜，买卖居前营业部中， 机构专用席位净买入1.65亿元，深股通席位净买入547.41万元，营业部累计净卖出9654.18万元。资金流 向上，该股本周主力资金净流出3.19亿元。 其次是艾芬达，一周换手率为193.76%，一周股价下跌10.61%，该股本周因日换手率达30%登陆龙虎 榜，买卖居前营业部中，机构专用席位净卖出305.35万元，营业部累计净买入612.02万元。资金流向 上，该股本周主力资金净流出0.55亿元。 三协电机本周换手率181.50%，位居榜单第三，一周股价下跌0.79%， ...

Group 1 - The stock of Aifenda declined by 5.53% with a turnover rate of 43.04%, and a trading volume of 407 million yuan, showing a fluctuation of 2.98% [1] - Institutional investors net sold 3.0535 million yuan, while brokerage seats collectively net bought 6.1202 million yuan [1][2] - The stock was listed on the Shenzhen Stock Exchange due to its high turnover rate, with the top five trading departments accounting for a total transaction of 61.7089 million yuan, resulting in a net buying of 3.0668 million yuan [2][3] Group 2 - Among the trading departments, one institutional seat was noted, which had a net sell of 3.0535 million yuan, with buying amounting to 3.0131 million yuan and selling amounting to 6.0666 million yuan [3] - The main capital flow showed a net outflow of 31.1790 million yuan, with a significant outflow of 5.6980 million yuan from large orders and 25.4810 million yuan from major funds [3] - Over the past five days, the main capital outflow totaled 87.4238 million yuan [3]

Market Performance - The ChiNext Index rose by 0.68%, closing at 3087.04 points, with a total trading volume of 641.903 billion yuan, an increase of 21.062 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1056 stocks closed higher, with 28 stocks rising over 10%, and 312 stocks closing lower, including 1 stock that hit the daily limit down [1] Turnover Rate Analysis - The average turnover rate for the ChiNext today was 4.66%, with 31 stocks exceeding a turnover rate of 20% [1] - The highest turnover rate was recorded by Aifenda, a new stock listed for 5 days, with a turnover rate of 51.94% and a closing price increase of 2.60% [1][2] Institutional Activity - Eight high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in several stocks, including Hanwei Technology and Xinghui Entertainment, which saw significant net purchases [3] - Hanwei Technology had a net institutional buy of 1.79 billion yuan, while Xinghui Entertainment had a net buy of 1.21 billion yuan [3] Capital Flow - Among high turnover stocks, 21 stocks experienced net inflows from main funds, with Hanwei Technology, Gaolan Co., and Hanyu Group leading in net inflow amounts [4] - Aifenda is projected to have a net profit increase of 14.72% year-on-year, with an estimated net profit of 99 million yuan [4] Stock Performance Summary - Aifenda (301575) closed at 60.36 yuan with a daily increase of 2.60% and a turnover rate of 51.94% [4] - Other notable stocks include Haoen Electric (301488) with a 7.15% increase and a turnover rate of 43.68%, and Tongxing Technology (301252) with a 10.10% increase [5]

Group 1 - The company, Aifenda, has responded to investor inquiries regarding its current machinery and equipment, which includes unmanned workshop-related devices, intelligent robotic arms, and logistics robots [2]

Group 1 - The company, Aifenda, primarily produces bathroom towel racks and HVAC (heating, ventilation, and air conditioning) accessories [1]

Market Overview - As of September 16, the Shanghai Composite Index closed at 3861.87 points, up 1.36 points, with a growth rate of 0.04% [1] - The Shenzhen Component Index closed at 13063.97 points, up 58.20 points, with a growth rate of 0.45% [1] - The ChiNext Index closed at 3087.04 points, up 20.86 points, with a growth rate of 0.68% [1] Stock Performance - A total of 77 A-shares had a turnover rate exceeding 20% on this day, with Aifenda's turnover rate reaching over 50%, indicating significant trading activity [1] - The top stocks by turnover rate included: - Aifenda (301575) with a closing price of 60.36 yuan and a turnover rate of 51.94%, increasing by 2.60% [1] - Jiangshun Technology (001400) with a closing price of 82.42 yuan and a turnover rate of 46.15%, increasing by 7.54% [1] - Haoen Automotive Electric (301488) with a closing price of 190.88 yuan and a turnover rate of 43.68%, increasing by 7.15% [1] Additional Notable Stocks - Other notable stocks with high turnover rates included: - Tianji Shares (002759) with a turnover rate of 36.12% and an increase of 10.01% [1] - Huaguangyuanhai (872351) with a turnover rate of 33.12% and an increase of 14.29% [1] - Xinghui Entertainment (300043) with a turnover rate of 32.54% and an increase of 15.92% [1] Summary of Turnover Rates - The data indicates a strong trading activity in the market, with several stocks showing significant price increases alongside high turnover rates, suggesting potential investor interest and market volatility [1][2][3]