爱慕股份有限公司关于终止投资建设物流园项目的公告

Core Viewpoint - The company has decided to terminate the investment in the Aimer Central Intelligent Logistics Park (Suzhou) project due to strategic shifts towards global expansion and resource optimization in response to domestic market conditions [1][3]. Group 1: Investment Overview - In April 2024, the company approved an investment of 55 million yuan to construct the logistics park, aiming to create an efficient warehousing and logistics supply chain system [1][2]. - The project was initially set to be developed by the company's wholly-owned subsidiary, Suzhou Aimer Underwear Co., Ltd. [1]. Group 2: Reasons for Termination - The company is focusing on global layout and has determined that its existing logistics centers in Suzhou and Beijing can meet future domestic logistics demands after resource integration and system upgrades [3]. - The establishment of a supply chain base in Vietnam is also part of the strategy to address international market logistics needs over the next 3-5 years [3]. - The decision to terminate the project is aimed at improving asset efficiency and maintaining cash reserves to navigate a complex market environment [3]. Group 3: Decision Process - The termination of the investment was approved during the company's board and supervisory meetings on September 16, 2025, and does not require shareholder approval as it does not constitute a related party transaction or a major asset restructuring [4]. Group 4: Impact of Termination - No actual investment has been made in the logistics park project to date, and the termination will not adversely affect the company's operations or future development [5].