因江西艾芬达暖通科技股份有限公司（以下简称"公司"）内部工作调整，原 董事兼副总经理黄卫城辞去公司第四届董事会董事及第四届董事会战略委员会委 员职务。为保证董事会战略委员会各项工作的顺利开展,公司第四届董事会第十三 次会议审议通过《关于补选第四届董事会战略委员会委员的议案》，同意补选童庆 为第四届董事会战略委员会委员，任期自本次董事会审议通过之日起至第四届董事 会任期届满之日止。 本次补选完成后，公司第四届董事会战略委员会组成情况如下: | 主任委员 | 委员 | | --- | --- | | 吴剑斌 | 童庆、郑静 | 特此公告。 江西艾芬达暖通科技股份有限公司 董事会 证券代码：301575 证券简称：艾芬达 公告编号：2025-018 江西艾芬达暖通科技股份有限公司 关于补选第四届董事会战略委员会委员的公告 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。 2025 年 10 月 23 日 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥299,816,357.14, representing an increase of 8.79% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 13.19% to ¥36,627,317.05 in Q3 2025, while the net profit after deducting non-recurring gains and losses increased by 14.42% to ¥36,527,030.69[5] - Total operating revenue for the current period reached ¥805,157,910.67, an increase of 7.98% compared to ¥745,563,079.33 in the previous period[21] - Total operating costs amounted to ¥690,941,031.11, up 7.13% from ¥645,100,558.21 in the prior period[21] - Net profit for the current period was ¥96,405,549.63, representing a growth of 11.67% from ¥86,297,648.90 in the previous period[22] - Operating profit increased to ¥109,348,037.75, a rise of 11.88% compared to ¥98,393,261.07 in the last period[21] - The company reported a total profit of ¥109,549,782.34, which is an increase of 11.69% from ¥98,109,462.38 in the previous period[22] - Basic and diluted earnings per share improved to ¥1.4431, up from ¥1.3277 in the previous period, indicating enhanced profitability per share[22] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,914,555,497.10, reflecting a significant increase of 45.14% from the end of the previous year[5] - The total assets of the company amounted to ¥1,914,555,497.10, compared to ¥1,319,084,244.66, marking an increase of about 45%[19] - The company's total liabilities decreased to ¥541,625,942.77 from ¥588,067,104.54, a reduction of approximately 7.9%[18] - The equity attributable to the owners of the parent company increased significantly to ¥1,372,929,554.33 from ¥731,017,140.12, showing a growth of about 88%[19] - The company's long-term borrowings increased to ¥122,300,000.00 from ¥92,300,000.00, representing a rise of approximately 32.5%[18] - The company reported a decrease in short-term borrowings to ¥193,639,374.99 from ¥210,206,861.11, a decline of approximately 7.5%[18] Cash Flow and Financing - The company's cash flow from operating activities for the year-to-date reached ¥39,964,506.21, showing a substantial increase of 70.58% compared to the same period last year[5] - Cash flow from operating activities generated a net amount of ¥39,964,506.21, compared to ¥23,427,960.63 in the previous period, reflecting a significant increase[24] - The company experienced a net cash inflow from financing activities of ¥580,335,992.45, compared to ¥136,575,033.44 in the previous period, reflecting robust financing efforts[25] - The company reported a 324.92% increase in net cash flow from financing activities, totaling ¥580,335,992.45, attributed to the IPO[11] IPO and Capital Changes - The company completed its initial public offering, resulting in a 388.25% increase in cash and cash equivalents to ¥664,790,237.29[10] - The capital reserve increased by 1,937.92% to ¥550,867,780.25, primarily due to the completion of the IPO[10] - The company's cash and cash equivalents increased to ¥664,790,237.29 from ¥136,156,539.00, representing a growth of approximately 388%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,661, with the largest shareholder holding 27.69% of the shares[12] Expenses and Income - The company experienced a 39.85% increase in financial expenses, totaling ¥5,379,767.75, mainly due to higher interest expenses compared to the previous year[11] - The company reported a significant increase in other income, which rose by 42.15% to ¥7,154,149.53, primarily from government subsidies received[11] - Research and development expenses rose to ¥25,739,752.40, an increase of 13.83% from ¥22,658,533.43 in the prior period, highlighting a focus on innovation[21] Inventory and Receivables - Accounts receivable rose to ¥334,642,328.62 from ¥293,175,831.66, indicating an increase of about 14.1%[17] - The company's inventory stood at ¥211,907,639.38, slightly up from ¥206,463,018.87, indicating a growth of about 2.1%[17] - Total current assets reached ¥1,260,809,620.84, up from ¥694,571,959.83, reflecting a growth of approximately 81.5%[17] - The company's total non-current assets increased to ¥653,745,876.26 from ¥624,512,284.83, reflecting a growth of about 4.7%[18]

证券代码：301575 证券简称：艾芬达 公告编号：2025-016 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 江西艾芬达暖通科技股份有限公司 第四届董事会第十三次会议决议公告 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、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"）第四届董事会第十三 次会议通知已于 2025 年 10 月 18 日通过微信、电话、邮件等通讯方式送达。会议 于 2025 年 10 月 22 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，包旖云、童庆、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）审议通过《关于补选第四届董事会战略委员会委员的议案》 因公司内部工作调整，原董事兼副总经理黄卫城辞去公司第四届董事会董事及 第四届 ...

Market Overview - As of October 20, the Shanghai Composite Index closed at 3863.89 points, up 24.14 points, with a gain of 0.63% [1] - The Shenzhen Component Index closed at 12813.21 points, up 124.27 points, with a gain of 0.98% [1] - The ChiNext Index closed at 2993.45 points, up 58.09 points, with a gain of 1.98% [1] Stock Performance - A total of 53 A-shares had a turnover rate exceeding 20%, with C Dao Sheng reaching over 50% [1] - C Dao Sheng's closing price was 25.96 yuan, with a turnover rate of 57.83% and a decline of 12.53% [1] - Matrix Co. closed at 26.65 yuan, with a turnover rate of 43.42% and an increase of 2.38% [1] - Yunhan Chip City closed at 164.31 yuan, with a turnover rate of 39.89% and a decrease of 1.02% [1] - Other notable stocks include: - Haichuang Ruitong: 54.38 yuan, 37.40% turnover, 0.15% increase [1] - Jianfa Zhixin: 29.30 yuan, 36.97% turnover, 4.46% increase [1] - Feiwo Technology: 45.78 yuan, 34.92% turnover, 20.00% increase [1] Additional Notable Stocks - Chuling Information: 25.98 yuan, 33.92% turnover, 12.42% increase [1] - Changjiang Nengke: 17.56 yuan, 32.65% turnover, 5.03% decrease [1] - Huifeng Diamond: 39.32 yuan, 32.03% turnover, 29.98% increase [1] - Lanfeng Biochemical: 8.05 yuan, 31.49% turnover, 4.62% decrease [1] - Shandong Molong: 7.04 yuan, 30.78% turnover, 3.83% increase [1]

Core Points - The stock price of Aifenda increased by 2.17% on October 17, reaching 56.45 CNY per share, with a trading volume of 57.27 million CNY and a turnover rate of 6.22% [1] - Aifenda's market capitalization is 4.893 billion CNY [1] - Year-to-date, Aifenda's stock price has decreased by 24.50%, with a 0.41% decline over the last five trading days and a 21.06% drop over the last twenty days [2] - Aifenda has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on September 17, where net buying amounted to 3.0668 million CNY [2] - The company reported a revenue of 505 million CNY for the first half of 2025, reflecting a year-on-year growth of 7.53%, and a net profit attributable to shareholders of 59.78 million CNY, up 35.53% year-on-year [2] Company Overview - Aifenda, established on July 28, 2005, is located in Shangrao Economic and Technological Development Zone, Jiangxi Province, and specializes in the research, design, production, and sales of HVAC home products [2] - The company is classified under the Shenwan industry as light industry manufacturing - home products - bathroom products, and is associated with concepts such as cross-border e-commerce, small-cap stocks, near-term IPOs, digital economy, and graphene [2] - As of September 19, Aifenda had 20,900 shareholders, a decrease of 10.61% from the previous period, with an average of 790 circulating shares per shareholder, an increase of 11.87% [2]

证券日报网讯 10月16日晚间，艾芬达发布公告称，公司于2025年10月16日召开职工代表大会，经与会 职工代表审议，会议选举童庆女士为公司第四届董事会职工代表董事。 （文章来源：证券日报） ...

证券代码：301575 证券简称：艾芬达 公告编号：2025-014 江西艾芬达暖通科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 3、本次股东大会采取现场投票与网络投票结合的表决方式。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 10 月 16 日（星期四）14:00 （2）网络投票日期和时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 16 日 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进行网络投票的具体时间为 2025 年 10 月 16 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：杭州市滨江区浦沿街道西浦路 1503 号滨科大厦 302 室（杭州达兹进出口有限公司会议室）。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集 ...

上海市广发律师事务所 关于江西艾芬达暖通科技股份有限公司 2025 年第三次临时股东大会的法律意见书 在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东大 会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会 议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见， 而不对本次股东大会所审议的议案内容和该等议案中所表述的事实或数据的真 实性和准确性发表意见。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何目 1 的。本所同意，公司可以将本法律意见书作为公司本次股东大会公告材料，随其 他需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 致：江西艾芬达暖通科技股份有限公司 江西艾芬达暖通科技股份有限公司（以下简称"公司"）2025 年第三次临 时股东大会于 2025 年 10 月 16 日在杭州市滨江区浦沿街道西浦路 1503 号滨科大 厦 302 室（杭州达兹进出口有限公司会议室）召开。上海市广发律师事务所（以 下简称"本 ...

证券代码：301575 证券简称：艾芬达 公告编号：2025-015 江西艾芬达暖通科技股份有限公司 关于非独立董事离任暨选举职工代表董事的公告 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、非独立董事离任情况 （一）提前离任的基本情况 江西艾芬达暖通科技股份有限公司（以下简称"公司"）董事会近日收到董事 兼副总经理黄卫城先生的书面辞职报告，黄卫城先生因公司内部工作调整，辞去 公司第四届董事会董事及第四届董事会战略委员会委员职务。黄卫城先生的董事职 务原定任期为 2024 年第三次临时股东大会审议通过之日（2024 年 5 月 29 日）起 至第四届董事会任期届满（2027 年 5 月 28 日）止。黄卫城先生的辞职报告自送达 公司董事会之日起生效，辞任上述职务后，黄卫城先生仍将继续担任公司副总经理 职务。 截至本公告披露日，黄卫城先生未持有公司股份，其在任职期间不存在应当履 行而未履行的承诺事项。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《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监管指引第 2 号——创业板上 ...

Core Viewpoint - On October 15, Aifenda experienced a slight decline of 0.28% with a trading volume of 151 million yuan, indicating a modest market performance [1] Financing Summary - On the same day, Aifenda had a financing purchase amount of 11.73 million yuan and a financing repayment of 14.71 million yuan, resulting in a net financing outflow of 2.98 million yuan [1] - As of October 15, the total financing and securities lending balance for Aifenda was 62.06 million yuan, which accounts for 6.62% of its circulating market value [1] Securities Lending Summary - On October 15, Aifenda had no securities lent or repaid, with a total securities lending balance of 0.00 shares and 0.00 yuan [1] Company Overview - Aifenda, established on July 28, 2005, is located in Shangrao Economic and Technological Development Zone, Jiangxi Province, and specializes in the research, design, production, and sales of HVAC home products [1] Shareholder Information - As of September 19, Aifenda had 20,900 shareholders, a decrease of 10.61% from the previous period, with an average of 790 circulating shares per shareholder, an increase of 11.87% [1] Financial Performance - For the first half of 2025, Aifenda reported a revenue of 505 million yuan, representing a year-on-year growth of 7.53%, and a net profit attributable to shareholders of 59.78 million yuan, reflecting a year-on-year increase of 35.53% [1]