| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-034 | | --- | --- | --- | | 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 关于召开2025年第一次临时股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 20 日14 点 30 分 召开地点：天津市和平区大沽北路 2 号环球金融中心 22 层会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 20 日至2025 年 6 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-032 | | --- | --- | --- | | 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 第五届监事会第二十六次会议决议公告 本公司监事会及全体监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。 爱玛科技集团股份有限公司（以下称"公司"）第五届监事会第二十六次会 议于 2025 年 5 月 23 日以通讯方式召开，会议通知已于 2025 年 5 月 19 日以书面 及电子邮件方式发出。公司监事共 3 人，参会监事 3 人，会议由监事会主席徐鹏 先生主持。会议召开符合《公司法》和《公司章程》的规定。与会监事一致通过 如下决议： 一、审议通过了《关于<公司 2025 年限制性股票激励计划（草案）>及其摘 要的议案》 监事会认为：《公司 2025 年限制性股票激励计划（草案）》及其摘要的内容 符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》等相关法律、法规和规范性文件以及《公司章程》的规定。公司实施 ...

爱玛科技集团股份有限公司监事会 （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。公司具备实施本次激励计划的主体资格。 3、公司本次激励计划所确定的激励对象不存在下列情形： 关于公司 2025 年限制性股票激励计划相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》以及《公司章程》等有关法律法规及规范性文件的规定，爱玛科 技集团股份有限公司（以下简称"公司"）监事会对《爱玛科技集团股份有限公 司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》" 或"本次激励计划"）及其摘要相关事项进行了仔细阅读和审核。现发表核查意 见如下： 1、公司本次激励计划的制定、审议流程和内容符合《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股权激励管理办 ...

3、公司本次激励计划所确定的激励对象不存在下列情形： 爱玛科技集团股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》以及《公司章程》等有关法律法规及规范性文件的规定，爱玛科 技集团股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对《爱玛科 技集团股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本次激励计划"）及其摘要相关事项进行了仔细阅读和 审核。现发表核查意见如下： 1、公司本次激励计划的制定、审议流程和内容符合《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、法 规和规范性文件以及《公司章程》的规定；对各激励对象获授限制性股票的授予 安排、解除限售安排（包括但不限于授予额度、授予日期、授予条件、授予价格、 限售期、解除限售期、解除限售条件等事项）未违反有关法律、法规和规范性文 件的规定，未侵犯公司及全体股东的利益。 2、公司不存在《上市公司股权激励管理办法》等法律、法规规定的禁止实 施股权 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-031 | | --- | --- | --- | | 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 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。 爱玛科技集团股份有限公司（以下称"公司"）第五届董事会第三十二次会 议于 2025 年 5 月 23 日以通讯方式召开，会议通知已于 2025 年 5 月 19 日以书面 及电子邮件方式发出。公司董事共 9 人，参会董事 9 人，会议由公司董事长张剑 先生主持。会议召开符合《公司法》和《公司章程》的规定。与会董事一致通过 如下决议： 一、审议通过了《关于<公司 2025 年限制性股票激励计划（草案）>及其摘 要的议案》 本议案尚需提交公司 2025 年第一次临时股东大会审议，具体内容详见公司 同日披露于上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体上的相 关公告。 二、审议通过了《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 ...

Group 1 - The event focuses on new technologies and expanding new markets in the electric two-wheeler and battery sectors [3][4] - The conference will feature the release of the "2025 China Two-Wheeler Battery and Swap Industry White Paper," which includes rankings of top manufacturers and operators in the industry [3][4] - The global two-wheeler battery swap market is experiencing rapid growth driven by policy support, demand for instant delivery, and technological upgrades [3][4] Group 2 - The event will take place on July 10-11, 2025, in Wuxi, Jiangsu [6] - The agenda includes discussions on electric two-wheeler battery technology trends, challenges in battery safety, and the impact of new national standards on battery development [5][7] - Key participants will include leading electric two-wheeler manufacturers and battery companies, as well as equipment and materials suppliers [9]

Core Insights - The two-wheeler market in Beijing is experiencing a significant increase in customer traffic, driven by national subsidy policies that encourage consumers to trade in old vehicles for new ones, resulting in a net cost of around 1000 yuan for new bikes priced at approximately 2000 yuan [1][2][3] - Major two-wheeler manufacturers are optimistic about the market outlook for the year, with expectations of increased sales and production capacity due to improved supply and demand dynamics [1][5] - The implementation of new national standards has accelerated the elimination of less competitive manufacturers, leading to an overall optimization of supply in the industry [1][8] Market Dynamics - The "Five One" holiday period saw a remarkable increase in sales for companies like Niu Electric, with a 120% year-on-year increase in sales and a nearly 80% increase in customer traffic [2][3] - The most popular models are priced between 1800 to 2200 yuan, with some models already sold out, indicating strong demand [3] - The national subsidy program provides 500 to 650 yuan for new purchases, with additional incentives for trading in old lithium-ion battery bikes, further stimulating consumer interest [3][4] Future Projections - The two-wheeler market is expected to see a double-digit growth in sales by 2025, driven by both new demand from delivery services and the replacement of older models [5][9] - The cumulative number of old bikes traded in and new ones purchased since the launch of the subsidy program has reached 532.3 million, indicating a successful policy impact [5] - Companies are ramping up production capabilities, with Niu Electric expecting to produce between 1.3 million to 1.6 million units this year, reflecting a growth of 40% to 70% [7][8] Supply Chain and Product Development - The new national standards set to be implemented in 2025 will enhance product quality and safety, leading to a more competitive market landscape [8][9] - Companies are focusing on smart features and digital upgrades in their products, aligning with consumer preferences for enhanced functionality [9] - The industry is witnessing a shift towards intelligent and green manufacturing, with companies like Aima and Niu Electric actively expanding their product lines and production bases [6][7][9]

Core Insights - The MSCI report indicates a significant upward trend in ESG ratings across the Asia-Pacific region, with Chinese companies showing remarkable improvement [1][3] - In 2024, 26% of the 758 Chinese companies assessed received upgraded ratings, marking a historical high, with AA and AAA rated companies increasing to 8.9% from 1.4% in 2020 [1][3] - The Shanghai Stock Exchange companies have demonstrated substantial achievements in ESG practices, with 1,068 companies disclosing ESG reports, achieving a disclosure rate of 63%, a record high [1] Group 1 - A total of 306 Shanghai Stock Exchange companies were included in the MSCI ESG ratings, with 90 companies receiving upgrades, and 9 companies jumping 2 to 3 rating levels [3] - Eight companies from the Shanghai Stock Exchange achieved AAA ratings, including four banks and four other firms, indicating their global leadership in ESG performance [3] - The number of companies rated A and above increased from 37 to 49 among the 296 companies continuously rated by MSCI for two years, reflecting overall improvement in ESG performance [3] Group 2 - The MSCI Asia-Pacific Sustainable and Climate Products Advisor highlighted that companies prioritizing ESG practices tend to have better financial performance and risk resilience over time [3][4] - Companies that rethink their sustainable development strategies in areas like supply chain management and governance can uncover new opportunities for growth [4] - The proactive embrace of ESG principles by Shanghai Stock Exchange companies not only demonstrates their commitment to social responsibility but also revitalizes their development and sets a benchmark for enterprises globally [4]

Investment Rating - The report indicates a positive investment outlook for the electric canopy vehicle industry, highlighting its growth potential and alignment with consumer preferences for comfort and spaciousness [4]. Core Insights - The electric canopy vehicle market is experiencing steady growth driven by consumption upgrades, policy regulations, and the diversification of consumer demands. The market is expected to expand further due to strong demand for short-distance travel in urban and rural areas, technological advancements, and supportive industry policies [4][49][50]. Industry Definition - Electric canopy vehicles are defined as low-speed electric vehicles with a maximum speed of less than 50 km/h, featuring enclosed or semi-enclosed cabins. They include both three-wheeled and four-wheeled models, with the latter evolving from three-wheeled designs and golf carts [5]. Market Characteristics - **Market Growth Potential**: The increase in disposable income and consumer expectations for travel quality are driving the demand for electric canopy vehicles, which offer a comfortable and eco-friendly alternative to traditional vehicles. The market is expanding from urban to rural areas, catering to a broader consumer base [14]. - **Product Functionality Diversification**: Electric canopy vehicles are increasingly equipped with various practical features, enhancing their appeal for different usage scenarios, including family transport and cargo delivery [15]. - **Regional Development Variations**: The market exhibits distinct regional characteristics, with southern China focusing on plastic-bodied vehicles and northern regions favoring metal-bodied designs [16]. - **Wide Price Range**: Prices for electric canopy vehicles vary significantly based on brand, configuration, and materials, with basic models priced from a few thousand to over twenty thousand yuan for high-end versions [17]. Development History - The electric canopy vehicle industry has progressed through several phases: from its inception in 2012, to a breakthrough in 2015, followed by a period of turbulence from 2019 to 2022, and currently entering a phase of rapid development characterized by technological innovations and brand differentiation [18][23]. Industry Chain Analysis - The electric canopy vehicle industry is supported by a robust supply chain, with upstream suppliers providing essential materials like metals and rubber, midstream manufacturers focusing on technological innovation, and downstream players managing consumer demand and sales channels [24][25]. Market Size and Forecast - The electric canopy vehicle market in China is projected to continue its stable growth, with significant sales volumes expected in both three-wheeled and four-wheeled segments. The market dynamics are influenced by consumer preferences, regulatory frameworks, and the ongoing development of technology [46][48][49].