浙商证券股份有限公司 关于江西艾芬达暖通科技股份有限公司使用募集资金置换 预先投入募投项目及已支付发行费用的自筹资金的 核查意见 浙商证券股份有限公司（以下简称"保荐人"）作为江西艾芬达暖通科技股 份有限公司（以下简称"公司"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 《上市公司募集资金监管规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，就公司使用募集资金置换预先投入募集资金投资 项目（以下简称"募投项目"）及已支付发行费用的自筹资金的事项进行了核查， 具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会出具《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 21,670,000 股，发行价格为人民币 27.69 元/股，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. ...

" ksm | 容 诚 以自筹资金预先投入募集资金 江西艾芬达暖通科技股份有限公司 容诚专字|2025|100Z2080 号 容诚会计师事 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"驻哪里干证明该审计报告是否由具有效业许可的会计师事务所出身 您可使用手机"扫一扫"或进入"驻册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行至 。 目 录 | 序号 | 内 容 页码 | | --- | --- | | | 以自筹资金预先投入募集资金投资项目及支付发 1-2 | | | 行费用鉴证报告 | | 2 | 以自筹资金预先投入募集资金投资项目及支付发 1-3 | | | 行费用专项说明 | 投资项目及支付发行费用的鉴证报告 i 关于江西艾芬达暖通科技股份有限公司 EL.0 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 容诚专字[2025]100Z2080 号 江西艾芬达暖通科技股份有限公司全体股东: 我们审核了后附的江西艾芬达暖通科技股份有限公司（以下简称艾芬达公司） 管理层编制的《关于以自筹资金预先投入募集资金投资项目及支付发行费用的专 ...

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"）第四届董事会第十四 次会议通知已于 2025 年 11 月 3 日通过微信、电话、邮件等通讯方式送达。会议于 2025 年 11 月 6 日以现场结合通讯方式召开。公司董事会共有董事 7 名，实际出席 会议的董事共 7 名，其中，鲍正军、包旖云、李正峰、张露芳、郑静以通讯方式出 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《关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的议案》 证券代码：301575 证券简称：艾芬达 公告编号：2025-021 江西艾芬达暖通科技股份有限公司 第四届董事会第十四次会议决议公告 三、备查文件 1、第四届董事会第十四次会议决议； 2、《关于江西艾芬达暖通科技股份有限公司以自筹资金预先投入募集 ...

（文章来源：证券日报） 证券日报网讯 11月5日晚间，艾芬达发布公告称，公司于2025年10月16日召开2025年第三次临时股东大 会，审议通过《关于调整组织架构、修订及相关议事规则并办理工商变更登记的议案》；同日，公司召 开职工代表大会，审议通过《关于选举童庆为第四届董事会职工代表董事的议案》。近日，公司就上述 事项完成了《公司章程》及董事的工商备案登记手续，并取得了上饶市市场监督管理局出具的备案通知 书。 ...

证券代码：301575 证券简称：艾芬达 公告编号：2025-019 江西艾芬达暖通科技股份有限公司 关于完成工商变更备案登记的公告 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、工商变更登记情况 江西艾芬达暖通科技股份有限公司（以下简称"公司"）于2025年10月16日 召开2025年第三次临时股东大会，审议通过《关于调整组织架构、修订<公司章程> 及相关议事规则并办理工商变更登记的议案》；同日，公司召开职工代表大会，审 议通过《关于选举童庆为第四届董事会职工代表董事的议案》。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于调整组 织架构、修订<公司章程>及相关议事规则并办理工商变更登记的公告》《2025年第 三次临时股东大会决议公告》《关于非独立董事离任暨选举职工代表董事的公告》 （公告编号：2025-010、2025-014、2025-015）等公告。 近日，公司就上述事项完成了《公司章程》及董事的工商备案登记手续，并取 得了上饶市市场监督管理局出具的备案通知书。 二、备查文件 《备案通知书》 特此公告。 江西艾芬达 ...

江西艾芬达暖通科技股份有限公司 章 程 2025 年 9 月 | | | 江西艾芬达暖通科技股份有限公司章程 第五条 公司住所：江西省上饶市上饶经济技术开发区兴业大道 97 号，邮政 编码：334100。 第六条 公司注册资本为人民币 8,667 万元。 第七条 公司为永久存续的股份有限公司。 第八条 公司董事长为公司的法定代表人。 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 江西艾芬达暖通科技股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定成立的股份有限公司。 公司系以发起设立方式由江西艾芬达卫浴有限公司整体变更设立的股份有 限公司；在上饶市市场监督管理局注册登记，取得营业执照，统一社会信用代码 为 91361100775896017B。 第三条 公司经深圳证券交易所审核并于 2025 年 6 月 11 日经中国证券监督 管理委员会（以下简称"中国证监会"）作出同意注册的决定，首次向社会公众 发行人民币普 ...

Core Insights - Aifenda, established on July 28, 2005, is set to be listed on the Shenzhen Stock Exchange on September 10, 2025, and is a leading exporter of electric towel racks with a comprehensive manufacturing and sales network globally [1] Group 1: Business Performance - In Q3 2025, Aifenda reported revenue of 805 million yuan, ranking 7th among 7 companies in the industry, with the industry leader, Arrow Home, generating 4.472 billion yuan [2] - The net profit for the same period was 96.41 million yuan, placing Aifenda 3rd in the industry, with the top performer, Jianlin Home, achieving a net profit of 349 million yuan [2] Group 2: Financial Ratios - Aifenda's debt-to-asset ratio stood at 28.29%, lower than the industry average of 33.64%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 26.70%, slightly above the industry average of 25.54%, and an increase from 26.13% in the same period last year [3] Group 3: Leadership and Shareholder Information - The chairman and general manager, Wu Jianbin, has a salary of 476,700 yuan for 2024 and has been in his position since October 2011 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 6.04% to 19,700, while the average number of circulating A-shares held per shareholder increased by 6.42% to 840.81 [5] Group 4: Market Position and Growth Potential - Aifenda specializes in electric towel racks, with a stable shareholding structure and strong financial performance, indicating significant growth potential in market penetration [5] - The company is expected to achieve net profits of 147 million, 172 million, and 197 million yuan from 2025 to 2027, reflecting year-on-year growth rates of 24.9%, 16.6%, and 14.7% respectively [5]

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]

- The report tracks the recent IPO market performance, focusing on the net gains from new stock listings across the Sci-Tech Innovation Board, ChiNext, and Main Board, assuming all stocks are successfully subscribed and sold at the market average price on the first trading day, excluding lock-up restrictions[1][11][39] - The cumulative IPO net gains for A-class accounts with a scale of 2 billion reached 2.44%, while B-class accounts of the same scale achieved 2.19% as of October 24, 2025[11][39] - For larger accounts with a scale of 10 billion, the IPO net gains were significantly lower, with A-class accounts at 0.77% and B-class accounts at 0.70%[11][39] - The average first-day price increase for Sci-Tech Innovation Board stocks was 218.45%, while ChiNext stocks saw an average increase of 244.28%[1][16] - The report provides detailed calculations for theoretical IPO gains, using formulas such as: $ Full subscription quantity = Maximum subscription limit × Average offline subscription rate $ $ Full subscription gains = (First-day average price - IPO price) × Full subscription quantity $[35][39] - The highest full subscription gains among recent IPOs were achieved by United Power, Jindal Zhixin, and C Marco, with gains of 50.81, 12.58, and 11.03 million yuan respectively[35][38] - The report also includes monthly tracking of IPO gains for A-class accounts across different scales, showing a cumulative gain rate of 6.17% for 2 billion accounts since 2024, and 2.44% for 2025 alone[39][41] - Similar tracking for B-class accounts reveals a cumulative gain rate of 5.11% for 2 billion accounts since 2024, and 2.19% for 2025 alone[47][45] - The report highlights the IPO subscription process, including strategic placement, offline inquiry, and online pricing methods, with detailed statistics on subscription rates, oversubscription multiples, and effective subscription ratios for recent IPOs like Xi'an Yicai and Bibet[24][25]

Core Viewpoint - In the third quarter of 2025, Aifenda's net profit attributable to shareholders decreased by 13.19%, despite a revenue increase of 8.79% year-on-year, indicating potential challenges in maintaining profitability amidst growing sales [1][2]. Group 1: Financial Performance - In Q3 2025, Aifenda achieved revenue of approximately 300 million yuan, a year-on-year increase of 8.79%, while the net profit attributable to shareholders was 36.63 million yuan, down 13.19% [1]. - For the first three quarters of 2025, Aifenda reported total revenue of 805 million yuan, up 7.99% year-on-year, and a net profit of 96.41 million yuan, which represents an increase of 11.71% [1]. Group 2: Business Overview - Aifenda specializes in the research, design, production, and sales of HVAC home products and components, with a focus on towel racks and related accessories [1]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on September 10, 2025, raising approximately 546 million yuan for production line upgrades and working capital [1]. Group 3: Export Business - Aifenda's export business accounts for about 90% of its total revenue, primarily concentrated in Europe, especially the UK, which contributes over 60% of its sales [2]. - The company faces foreign exchange losses due to its export transactions being settled in USD, EUR, and GBP, with losses recorded at 8.35 million yuan, 11.45 million yuan, and 6.42 million yuan for the years 2022 to 2024, respectively [2].