Group 1 - The company approved the estimated daily related party transactions for 2026 at the board meeting held on December 30, 2025, with a unanimous vote of 6 in favor and no opposition [1][44] - Independent directors confirmed that the estimated related party transactions comply with principles of openness, fairness, and justice, and will not affect the company's independence or harm the interests of shareholders, especially minority shareholders [2][44] - The company and its subsidiaries can adjust the transaction amounts among different related parties within the approved total amount based on actual circumstances [3][44] Group 2 - The company plans to use temporarily idle raised funds for cash management, with an investment limit of up to RMB 520 million, which can be rolled over within 12 months [24][32] - The cash management products will include high-security, liquid, and principal-protected options such as structured deposits and large certificates of deposit [24][26] - The company aims to enhance the efficiency of fund usage while ensuring the safety of raised funds and the normal progress of investment projects [26][36] Group 3 - The company will repurchase and cancel a total of 1,235,000 shares of restricted stock due to the disqualification of certain incentive targets, with a repurchase price set at RMB 10.52 per share [13][50] - The total amount for the repurchase will be approximately RMB 12.99 million, funded entirely by the company's own funds [16][18] - Following the repurchase, the total number of shares will decrease from 869,127,956 to 867,892,956, and the company will continue to implement the 2024 restricted stock incentive plan [17][41] Group 4 - The company adjusted the repurchase price of the 2024 restricted stock incentive plan from RMB 11.15 to RMB 10.52 per share due to a cash dividend distribution [54][59] - The adjustment complies with relevant regulations and will not have a substantial impact on the company's financial status or operating results [60][61] - The board's remuneration and assessment committee supports the adjustment, confirming it aligns with the company's interests and legal requirements [61][62]

Group 1 - The newly revised mandatory national standard "Safety Technical Specifications for Electric Bicycles" will be officially implemented on December 1, 2025, leading to a complete halt in the sale and registration of old standard electric bicycles, with new standard models gradually entering the market [1] - Sales of electric bicycles have significantly declined, contrasting sharply with the previous month when there was a rush to purchase old standard models, indicating that the industry is currently in a transitional phase [1] - The new standard electric bicycles have a maximum speed limit of 25 km/h and require a battery voltage of less than 48 volts, with a range of approximately 60 km, which may not meet the practical needs of users accustomed to the old standard [2][5] Group 2 - Some retailers still have old standard inventory available for sale, with prices reportedly increasing by at least 300 yuan compared to previous prices, despite the inability to register new purchases [3] - The new standard models currently available are limited in variety, with retailers indicating that more models will be introduced soon, but no promotional offers are currently available [4] - The market for electric bicycles is undergoing adjustments, with both production and sales needing to adapt to new consumer demands and safety regulations [5] Group 3 - Electric assist bicycles are gaining popularity, as they do not require registration and offer a hybrid option for users, combining traditional pedaling with electric assistance [6][7] - Retailers are advising customers to inquire about the certification for registration when purchasing electric assist bicycles, as those with electric motors and batteries are subject to registration requirements [7]

Core Viewpoint - Aima Technology announced the approval of several proposals, including the expected daily related transactions for the year 2026 by the sixth board of directors' fifth meeting [2] Group 1 - Aima Technology's board meeting approved the proposal regarding expected daily related transactions for 2026 [2]

Core Viewpoint - The 2026 (6th) Qidian Lithium Battery Two-Wheeled Vehicle Battery Swap Conference aims to explore innovations in battery swap technology and promote sustainable development in the two-wheeled electric vehicle industry [2][3]. Event Overview - Event Name: 2026 (6th) Qidian Lithium Battery Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Luban Award Ceremony [2] - Date: April 10, 2026 [4] - Location: Shenzhen [4] - Expected Scale: Over 400 companies and 600 guests [4] Agenda Highlights - Morning Session: - Opening Ceremony and Luban Award Ceremony [3] - Focus on battery swap and technology, including the release of the "2026 China Lightweight Power/Two-Wheeled Vehicle Battery Swap TOP20 Ranking and Industry White Paper" [3] - Discussions on soft-pack batteries, high-rate battery technology, and integrated solutions [5] - Afternoon Session: - Electric motorcycle and battery technology discussions, including applications of lithium iron phosphate cylindrical batteries and fast charging ecosystems [5] - Focus on electric bicycle technology trends and challenges, including manganese-based batteries and sodium batteries [5] Participating Companies - Over 100 electric two-wheeled vehicle and battery swap operation companies, including Yadi, Aima, and Meituan [6] - More than 150 lightweight power and battery swap battery companies, including BYD, CATL, and A123 Systems [6] - Over 30 battery swap cabinet companies, including Shield Technology and Bitan [7] - Additional participants from testing and certification agencies, investment institutions, and financial media [8] Registration Information - SVIP Registration: 3188 RMB per person [9] - VIP Registration: 2188 RMB per person [9] - Free Registration: Requires sharing the event promotion article on social media [9] - Registration Deadline: March 31, 2026 [9]

Group 1 - Company Aima Technology announced on December 30 that its sixth fifth board meeting was held via communication method to discuss the expected daily related transactions for 2026 [1] - The meeting reviewed documents including the proposal regarding the expected daily related transactions for the company and its subsidiaries in 2026 [1] Group 2 - A new type of chip has been developed in China, which bypasses the limitations of lithography machines and is capable of mass production using mature processes of 28 nanometers and above [1] - The new chip supports AI training and embodied intelligence, indicating advancements in the semiconductor industry [1]

爱玛科技集团股份有限公司 关于回购注销 2024 年限制性股票激励计划部分限制性股票 通知债权人的公告 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。 一、通知债权人的原因 | 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-096 | | --- | --- | --- | | 转债代码：113666 | 转债简称：爱玛转债 | | 本 次 回 购 注 销 完 成 后 ， 公 司 股 份 总 数 将 由 869,127,956 股 变 更 为 867,892,956 股，公司注册资本也将相应由 869,127,956 元减少为 867,892,956 元（不考虑 2025 年 12 月 30 日至回购注销完成前公司可转债转股引起的注册资 本变化）。公司将于本次回购完成后依法履行相应的减资程序。本次回购注销不 影响公司限制性股票激励计划的实施。 二、债权人需知晓的相关信息 依据《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知债 权人，公司债权人自接到公司通知起 30 日内、未接到通知者自本公 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-095 | | --- | --- | --- | | 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回购注销 2024 年限制性股票激励计划部分限制性股票的公告 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。 爱玛科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开第六届董事会第五次会议审议通过了《关于回购注销 2024 年限制性股票激励 计划部分限制性股票的议案》，现将相关事项说明如下： 一、本次激励计划已履行的相关审批程序 （一）2024 年 1 月 29 日，公司召开的第五届董事会第十七次会议，审议通 过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》及《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》。同日，公司召开第五届监 事会第十四次会议，审议通过了《关于<公司 202 ...

| 证券代码：603529 | 证券简称：爱玛科技 | 公告编号：2025-094 | | --- | --- | --- | | 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 关于调整 2024 年限制性股票激励计划回购价格的公告 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。 爱玛科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召 开第六届董事会第五次会议审议通过了《关于调整 2024 年限制性股票激励计划 回购价格的议案》，现将相关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 （一）2024 年 1 月 29 日，公司召开的第五届董事会第十七次会议，审议通 过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》及《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》。同日，公司召开第五届监 事会第十四次会议，审议通过了《关于<公司 2024 年限制性股 ...

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 2024 年限制性股票激励计划 调整回购价格及回购注销部分限制性股票的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 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 2024 年限制性股票激励计划 法律意见书 致：爱玛科技集团股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受爱玛科技集团股份有限 公司（以下简称"爱玛科技"或"公司"）的委托，担任公司"2024 年限制性股 票激励计划"（以下简称"本激励计划"）的法律顾问。根据现行有效适用的《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《激励管理办 法》"）等有关法律法规的规定，为公司 2024 年限制性股票激励计划调整回购价 格（以下简称"本次调整"）及回购注销部分限制性股票（以下简称"本次回购 注销"）的相关事项，出具本法律意见书。 ...

华泰联合证券有限责任公司 关于爱玛科技集团股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为爱玛科技集团股份有限公司（以下简称"公司"或者"爱玛科技"）持续督 导的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律法规的要求，对爱玛科技调 整闲置募集资金现金管理投资范围进行了审慎核查，具体情况如下： 一、本次使用闲置募集资金进行现金管理的基本情况 （一）投资目的 为提高募集资金使用效率，在确保不影响公司募集资金安全和募集资金投资 计划正常进行的前提下，公司拟使用公开发行可转换公司债券暂时闲置募集资金 进行现金管理，从而增加公司收益，保障公司股东利益。 （二）投资金额 授权总额度不超过人民币 52,000 万元，使用期限自公司第六届董事会第五 次会议审议通过之日起 12 个月内有效，在上述使用期限及额度范围内资金可以 滚动使用，募集资金现金管理到期后本金和收益归还至募集资金专户。 （三）资金来源 1、资金来源 本次现金管理资金为公司公开发行可转换公司债券暂时闲置募集 ...