| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-036 | | --- | --- | --- | | 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2024年年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.592元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经爱玛科技集团股份有限公司（以下简称"公司"）2025 年 5 月 6 日的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以 ...

Group 1 - The event focuses on new technologies and expanding new markets in the electric two-wheeler and battery sectors [4][5] - The conference will feature the release of the "2025 China Two-Wheeler Battery and Swap Station TOP Rankings and Industry White Paper," which includes rankings for top manufacturers and operators in the industry [4] - The global two-wheeler battery swap market is experiencing rapid growth driven by policy support, demand for instant delivery, and technological upgrades [4][6] Group 2 - The event will include discussions on high-safety, high-rate, high-energy density, long-cycle life, and low-cost battery products [4] - Emerging applications such as low-altitude flight, mobile electric tools, humanoid robots, and smart homes are driving the growth of the lightweight power and small-scale energy storage markets [4] - AI technology is accelerating the development and optimization of new battery technologies such as sodium batteries and full-tab cylindrical batteries [4] Group 3 - The agenda includes specialized sessions on electric two-wheeler technology, battery technology, and the impact of new national standards on battery development [6][7] - Roundtable discussions will address the balance of energy density, cost, and safety in battery technology for two-wheelers [6][7] - The event will host over 500 participants, including key players from the electric two-wheeler and battery industries [5][8]

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-037 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113666 | 爱玛转债 | 可转债转股复牌 | | | 2025/6/5 | 2025/6/6 | 调整前转股价格：不超过人民币 38.79 元/股 调整后转股价格：不超过人民币 38.20 元/股 爱玛科技集团股份有限公司 关于因利润分配调整"爱玛转债"转股价格的公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 爱玛科技集团股份有限公司（以下简称"公司"）于 2023 年 2 月 23 日公开 发行 2,000 万张可转换公司债券，每张面值 100 元，发行总额 200,000 万元，并 于 2023 ...

北京海润天睿律师事务所 关于爱玛科技集团股份有限公司 差异化权益分派特殊除权除息的 法律意见书 中国·北京 朝阳区建外大街甲14号广播大厦5层、9层、10层、13层、17层 邮政编码：100022 电话：010-65219696 传真：010-88381869 二〇二五年五月 北京海润天睿律师事务所 关于爱玛科技集团股份有限公司差异化权益分派特殊除权除息的 法律意见书 本所仅就与爱玛科技本次差异化权益分派相关的法律问题出具法律意见书， 且仅根据中国现行法律法规发表法律意见。在本法律意见书对有关财务数据或者 结论进行引述时，本所已履行必要的注意义务，但该等引述不应视为本所对该等 数据、结论的真实性、准确性以及完整性作出任何明示或默示的保证，对于出具 本法律意见书至关重要而又无法得到独立证据支持的事实，本所依赖有关政府部 门、爱玛科技或其他有关单位出具的说明或证明文件出具本法律意见书。 本法律意见书仅供爱玛科技为实施本次差异化权益分派之目的使用，不得用 作其他目的。 基于上述，本所根据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》的相关要求，按照中国律师行 业公认 ...

爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 爱玛科技集团股份有限公司 爱玛科技 603529 爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 目 录 爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 爱玛科技集团股份有限公司 为了维护爱玛科技集团股份有限公司（以下简称"爱玛科技"或"公司"）全 体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行， 根据中国证监会《上市公司股东大会规则》和《公司章程》《股东大会议事规则》 等相关法规和规定，特制定本须知，望全体股东及其他有关人员严格遵守： 一、为保证本次大会正常进行，除出席现场会议的股东及股东代表、董事、 监事、高级管理人员、公司聘请的律师及公司董事会认可的人员以外，公司有权 拒绝其他人士入场。股东进入会场后，请自觉关闭手机或调至振动状态。谢绝个 人录音、拍照及录像。请勿在会场内大声喧哗。对于干扰大会秩序、寻衅滋事和 侵犯股东合法权益的行为，公司有权予以制止并报告有关部门查处。 二、参会股东或股东代表应严格按照本次会议通知所记载的会议登记方法及 时全面地办理会议登记手续及有关事宜。 ...

Core Viewpoint - Guangdong province is actively promoting the electric bicycle trade-in program, achieving significant sales growth and consumer engagement through government subsidies and multi-department collaboration [1][2][3] Group 1: Sales and Market Impact - As of May 26, 2023, Guangdong has sold 174,000 electric bicycles through the trade-in program, which is three times the volume from the previous year [1] - The program has utilized 87.08 million yuan in subsidies, driving over 400 million yuan in new electric bicycle consumption [1] - Major cities in the Pearl River Delta, including Guangzhou and Foshan, have shown remarkable results, accounting for approximately 80% of the total trade-in volume [1] Group 2: Policy and Implementation - The national government has introduced policies to support large-scale equipment updates and trade-in programs for electric bicycles, with Guangdong's departments implementing these policies effectively [1][2] - A total of 6,992 sales enterprises and 84 qualified recycling companies are participating in the trade-in program, with 486 promotional events conducted [1][2] Group 3: Consumer Engagement and Incentives - The trade-in policy has significantly boosted sales, with some stores reporting over a 30% increase in sales compared to the same period last year [2] - Companies like Aima and Yadi are offering additional incentives, such as discounts of up to 1,600 yuan for consumers participating in the trade-in program [2] - The introduction of innovative systems, such as the "Electric Vehicle Expert Service Terminal" in Guangzhou, has improved the efficiency of old vehicle recycling and subsidy distribution [2] Group 4: Recycling and Environmental Impact - Guangdong has established a comprehensive recycling system for waste lead-acid batteries, with 94 collection points and an annual collection capacity of 800,000 tons [3] - The province aims to enhance the convenience of the trade-in process by creating a "one-stop" shopping experience for consumers, integrating recycling, new vehicle selection, and subsidy applications [3]

1 2 3 4 5 High Quality Products Contents | Opening Section | 01 | | --- | --- | | About This Report | 01 | | Message from Chairman | 03 | | Walking into Aima Technology | 05 | | Annual Highlight Performance | 15 | | Recognizations and Rewards | 17 | | Response to the United Nations | | | Sustainable Development Goals | 23 | | Theme | 25 | | Theme 1: | | | Building a Green Ecological | | | Value Chain | 25 | | Theme 2: | | | Intelligent Manufacturing Drives Speed-up Upgrading | 29 | | ESG Governance | 31 | | ...

Aima Technology Group Co., LTD. 2024 Annual Report 1 / 303 Aima Technology Group Co., LTD. 2024 Annual Report Stock Code: 603529 Abbreviation: Aima Technology AIMA TECHNOLOGY GROUP CO., LTD. 2024 Annual Report 2 / 303 Aima Technology Group Co., LTD. 2024 Annual Report Letter to Shareholders Dear Shareholders, In 2024, the Company achieved an annual revenue of RMB 21.606 billion, representing a year-on-year increase of 2.71%, and a net profit attributable to shareholders of the listed company of RMB 1.988 bi ...

爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 爱玛科技集团股份有限公司 2025 年第一次临时股东大会会议材料 2025 年 6 月 20 日 爱玛科技 603529 目 录 | 2025 | 年第一次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 5 | | | 议案一：关于《公司 2025 年限制性股票激励计划（草案）》及其摘要的议案 | 7 | | | 议案二：关于《公司 2025 年限制性股票激励计划实施考核管理办法》的议案 | 8 | | | 议案三：关于提请股东大会授权董事会办理股权激励相关事宜的议案 | 9 | 1 爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 2 爱玛科技集团股份有限公司 2025 年第一次临时股东大会 会议材料 爱玛科技集团股份有限公司 2025 年第一次临时股东大会会议须知 为了维护爱玛科技集团股份有限公司（以下简称"爱玛科技"或"公司"）全 体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行， 根据中国证监会《上市公司股东大会规则》 ...

Core Viewpoint - The company participated in the 2024 Shanghai Stock Exchange Low Carbon New Energy Collective Performance Briefing, discussing its operational results, financial status, and ESG performance for 2024 and Q1 2025 [1][2]. Group 1: Performance Briefing Overview - The performance briefing was held on May 28, 2025, with key executives present to engage with investors [2]. - The company disclosed its participation in the briefing on May 21, 2025, through the Shanghai Stock Exchange website [1]. Group 2: Key Issues Raised by Investors - Investors inquired about the impact of the new national standards for electric bicycles and the progress of the trade-in subsidy policy [3]. - The company responded that the 2024 national standard includes significant optimizations in safety, smart features, and quality assurance, which will drive technological advancements in the industry [3][4][8]. Group 3: Industry Impact of New Standards - The new standards set a maximum speed of 25 km/h for electric bicycles and include anti-tampering requirements to enhance safety [4][6]. - Fire safety measures have been strengthened, limiting the use of plastic materials in electric bicycles to reduce fire hazards [7]. - The standards also require manufacturers to ensure production consistency and quality assurance, raising the entry barriers for the industry [8]. Group 4: Trade-in Subsidy Policy - The trade-in subsidy policy for electric bicycles has been officially implemented, with significant subsidies available in various regions, reducing the cost for consumers [15]. - The policy aims to stimulate consumer demand and promote the replacement of old electric bicycles with compliant new models [15]. Group 5: Capital Expenditure Plans - The company plans to maintain significant capital expenditures in 2025-2026 for the construction of new production bases and facilities [15]. Group 6: ESG Disclosure and Compliance - The company intends to integrate the new sustainable disclosure guidelines into its overall strategy and improve ESG reporting based on governance, strategy, risk management, and indicators [16]. Group 7: Financial Management Strategies - In response to declining financial interest income, the company is adjusting its fund structure to focus on low-risk financial products [17][18]. Group 8: International Market Expansion - The company has established branches in Vietnam, Indonesia, and the United States, with plans for localized supply capabilities and channel development [19]. - A tiered strategy for international expansion is being implemented, focusing on different market characteristics and regulatory environments [20]. Group 9: Product Upgrade Strategy - The company is advancing product upgrades through technological innovation, aesthetic design, and platform-based manufacturing [21][22]. - Emphasis is placed on creating a smart ecosystem for electric bicycles, enhancing user experience and product performance [21]. Group 10: Dividend Policy - The company plans to distribute a cash dividend of 0.592 yuan per share for the 2024 fiscal year, with a total payout of approximately 510 million yuan [23]. - The management is authorized to consider mid-term dividends based on financial conditions and future plans [23]. Group 11: Q1 2025 Performance Drivers - The growth in Q1 2025 is attributed to the ongoing trade-in policy and the company's strategic efforts in channel development, product innovation, and operational efficiency [24].