独立董事提名人声明与承诺 提名人爱玛科技集团股份有限公司董事会，现提名孙明贵、刘俊峰、马军生 为爱玛科技集团股份有限公司第六届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已同意出任爱玛科技集团股份有限公司第六届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任 职资格，与爱玛科技集团股份有限公司之间不存在任何影响其独立性的关系，具 体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加上市公司独立董事培训并取得证券交易所认可的独立董 事资格证书。 （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 爱玛科技集团股份有限公司 关于公司董事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 爱玛科技集团股份有限公司（以下简称"公司"）第五届董事会任期将于 2025 年 9 月 8 日届满，公司根据《公司法》《爱玛科技集团股份有限公司公司 章程》（以下简称"公司章程"）等有关规定开展董事会换届选举工作。现将本 次董事会换届选举情况公告如下： 一、董事会换届情况 2、公司第六届董事会董事候选人中关于独立董事候选人的资格需以上海证 券交易所审核无异议为前提。 特此公告。 爱玛科技集团股份有限公司董事会 2025 年 8 月 23 日 附件： 2025 年 8 月 22 日，公司召开第五届董事会第三十四次会议审议通过了《关 于取消监事会、变更注册资本并重新制定〈公司章程〉》等议案。根据《公司章 程》等有关规定，公司第六届董事会将由 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第1号——规范运作》等有关规定，现将爱玛科技集团股份有限公司（以下简称 "公司"或"爱玛科技"）2025年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证监会《关于核准爱玛科技集团股份有限公司公开发行可转换公司债 券的批复》（证监许可〔2022〕3038 号）的核准，爱玛科技公开发行可转换公司 债券（以下简称"可转债"）2,000.00 万张，发行价格为每张人民币 100.00 元， 募集资金总额为人民币 200,000.00 万元，扣除各项发行费用后的实际募集资金净 额为人民币 199,379.74 万元。本次可转债募集资金已于 2023 年 3 月 1 日存入公 司募集资金专户，安永华明会计师事务所（特殊普通合伙）进行了审验，并出具 了《验资报告》（安永华明（2023）验第 60968971_L01 号）。 （二）募集资金使用情况 截至 2025 年 6 月 ...

独立董事候选人声明与承诺 本人孙明贵，已充分了解并同意由提名人爱玛科技集团股份有限公司董事会 提名为爱玛科技集团股份有限公司第六届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任爱玛科技集团股份有 限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加上市公司独立董事培训并取得证券交易所认可的独立董 事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系（主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的 兄弟姐妹、子女的配偶、子女配偶的父母等）； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董 ...

重要内容提示： 拟聘任的会计师事务所名称：安永华明会计师事务所（特殊普通合伙）。 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 爱玛科技集团股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"），于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务 所转制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市东 城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。截至 2024 年末，拥有合伙 人 251 人，首席合伙人为毛鞍宁先生。安永华明一直以来注重人才培养，截至 2024 年末拥有执业注册会计师近 1,700 人，其中拥有证券相关业务服务经验的 执业注册会计 ...

Market Overview - On August 22, the motorcycle and other sectors experienced a decline of 0.17%, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Taotao Industry (301345) with a closing price of 194.79, up 5.23% on a trading volume of 23,800 shares and a turnover of 457 million [1] - Lvtong Technology (301322) closed at 34.41, up 4.49% with a trading volume of 82,800 shares and a turnover of 283 million [1] - Conversely, Zhenghe Industrial (003033) saw a significant decline, closing at 47.94, down 5.50% with a trading volume of 51,500 shares and a turnover of 248 million [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 38.11 million from main funds, while retail investors saw a net inflow of 87.21 million [2] - Specific stock capital flows included: - Aima Technology (603529) had a main fund net inflow of 63.72 million, while retail investors had a net outflow of 65.23 million [3] - Taotao Industry (301345) recorded a main fund net inflow of 41.21 million, with retail investors also seeing a net outflow of 31.85 million [3]

Market Overview - The Shanghai Composite Index closed at 3771.10 points, above the annual line, with a change of 0.13% [1] - The total trading volume of A-shares reached 24603.35 billion yuan [1] Stocks Breaking Annual Line - A total of 28 A-shares have surpassed the annual line today, with notable stocks including: - Meihua Medical (301363) with a deviation rate of 14.81% and a daily increase of 18.00% [1] - Meirui New Materials (300848) with a deviation rate of 4.67% and a daily increase of 5.49% [1] - Kangle Health (833575) with a deviation rate of 4.29% and a daily increase of 4.40% [1] Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Guotou Power (600886) with a deviation rate of 0.01% and a daily increase of 1.30% [2] - Shanghai Pharmaceuticals (601607) with a deviation rate of 0.08% and a daily increase of 0.95% [2] - *ST Jinglun (600355) with a deviation rate of 0.20% and a daily increase of 0.86% [2]

Market Overview - On August 21, the motorcycle and other sectors fell by 0.21%, with Greenway Technology leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the motorcycle sector included: - TaoTao Industry: Closed at 185.11, up 3.41% with a trading volume of 19,300 lots and a turnover of 358 million [1] - Aima Technology: Closed at 37.72, up 3.12% with a trading volume of 152,100 lots and a turnover of 571 million [1] - Jiuqi Co.: Closed at 18.40, up 1.21% with a trading volume of 74,600 lots and a turnover of 137 million [1] - Greenway Technology was the biggest loser, closing at 32.93, down 3.69% with a trading volume of 50,100 lots and a turnover of 167 million [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 41.63 million from main funds, while retail investors experienced a net outflow of 30.29 million [2] - Main fund inflows for specific stocks included: - Aima Technology: 91.99 million, accounting for 16.11% of total inflow [3] - Ninebot Company: 76.37 million, accounting for 6.14% of total inflow [3] - TaoTao Industry: 13.48 million, accounting for 3.77% of total inflow [3] - Notable outflows included: - Xinlong Health: 7.99 million, accounting for -8.17% of total outflow [3] - Greenway Technology: 36.9 million, accounting for -3.69% of total outflow [3]

Group 1 - The core viewpoint of the news highlights a significant decline in motorcycle production and sales in Jiangmen City, with a production drop of 77.42% and a sales decrease of 47.68% in June 2025 compared to the previous year [1][3] - The production volume for Jiangmen HuLong Motorcycle Co., Ltd. in June 2025 was reported at 2,227 units, while the sales volume was 6,715 units, indicating a production-to-sales ratio of 301.53% [1][3] - The report also mentions that 4,488 units were cleared from inventory, reflecting the challenges faced by the motorcycle industry in maintaining sales momentum [1] Group 2 - The companies mentioned in the news include Qianjiang Motorcycle, Xinlong Health, Zhenghe Industrial, Jiuqi Co., Linhai Co., Shanghai Phoenix, Zhonglu Co., Lifan Technology, Chuncheng Power, Aima Technology, Longxin General, Yong'an Travel, New Day Co., Lvtong Technology, Taotao Vehicle, and Huayang Racing [1] - The data is sourced from the China Automotive Industry (Motorcycle) Production and Sales Quick Report, organized by Zhiyan Consulting [3]

Group 1 - The core viewpoint of the article highlights the decline in motorcycle production and sales in Jiangsu Huaihai New Energy Vehicle Co., with a reported production and sales volume of 12,145 units in June 2025, reflecting a year-on-year decrease of 22.88% [1] - The production and sales rate stands at 100%, indicating no inventory backlog [1] - The article references a market research report by Zhiyan Consulting, focusing on the motorcycle industry in China from 2025 to 2031, which may provide insights into future investment opportunities and market trends [1] Group 2 - The companies mentioned in the article include Qianjiang Motorcycle, Xinlong Health, Zhenghe Industrial, Jiuqi Co., Linhai Co., Shanghai Phoenix, Zhonglu Co., Lifan Technology, Chuncheng Power, Aima Technology, Longxin General, Yong'an Xing, New Day Co., Lvtong Technology, Taotao Vehicle, and Huayang Racing [1] - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in deep industry research reports, business plans, feasibility studies, and customized services [2] - The data source for the motorcycle production and sales figures is the China Automotive Industry (Motorcycle) Production and Sales Quick Report, organized by Zhiyan Consulting [3]