关于召开 2025 年第三季度业绩说明会的公告 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： 会议问题征集：投资者可于 2025 年 11 月 20 日（星期四）16:00 前， 一是通过访问网址 https://eseb.cn/1sXgWXMJlF6 或使用微信扫描下文中小程 序码进行会前提问；二是通过公司邮箱 xiang.yang@aihuaglobal.com 进行提问。 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 湖南艾华集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 21 日（星期 五）上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2025 年第三季 度的经营成果及财 ...

Core Points - The company, Hunan Aihua Group Co., Ltd., has approved the change of the purpose of repurchased shares and their cancellation, totaling 2,350,743 shares, which accounts for 0.59% of the current total share capital [1][4][7] - Following the cancellation, the total share capital will decrease from 401,130,603 shares to 398,779,860 shares, and the registered capital will also decrease from 401,130,603 yuan to 398,779,860 yuan [1][5][7] - The cancellation of the repurchased shares is scheduled to be completed on November 6, 2025 [1][5] Summary of Share Repurchase - The company initially approved a share repurchase plan on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 yuan per share [2][3] - The maximum repurchase price was later adjusted to 39.70 yuan per share, with the repurchase quantity range updated to 1,259,446 to 2,518,891 shares [2] - As of September 27, 2022, the company successfully repurchased 2,350,743 shares at an average price of 32.27 yuan per share, totaling approximately 75.86 million yuan [3] Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [4][5] - This decision is based on the company's confidence in its future development and aims to enhance long-term investment value and shareholder confidence [4] Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment ability [7] - The shareholding structure will remain stable, with no changes to the controlling shareholder or actual controller [7]

Core Viewpoint - Hunan Aihua Group Co., Ltd. has approved the change of purpose for repurchased shares and their subsequent cancellation, which will reduce the total share capital and registered capital of the company by 2,350,743 shares, representing 0.59% of the current total share capital [2][11]. Group 1: Share Repurchase and Cancellation - The company held meetings on August 28, 2025, and September 16, 2025, to approve the cancellation of 2,350,743 shares, reducing total share capital from 401,130,603 shares to 398,779,860 shares [2][11]. - The cancellation of repurchased shares is scheduled to be completed on November 6, 2025 [3]. - The repurchase plan was initially approved on September 28, 2021, allowing for the repurchase of between 1,250,000 and 2,500,000 shares at a maximum price of 40.00 CNY per share [4][5]. Group 2: Implementation of Share Repurchase - The company completed the repurchase of 2,350,743 shares by September 27, 2022, with a total expenditure of approximately 75.86 million CNY, at an average price of 32.27 CNY per share [6]. - The shares were stored in a dedicated repurchase account and have not been utilized for any purpose until now [7]. Group 3: Change of Purpose for Repurchased Shares - The purpose of the repurchased shares has been changed from "to implement an equity incentive plan" to "to cancel and reduce registered capital" [9]. - The company has notified creditors regarding the cancellation of shares, and no objections were raised by creditors by the deadline of November 1, 2025 [9]. Group 4: Impact of Share Cancellation - The cancellation of shares will not significantly impact the company's financial status, operational results, or debt repayment capabilities, nor will it affect shareholder equity or the company's listing status [11]. - The shareholding structure of the controlling shareholder and related parties will also remain unchanged following the cancellation [10].

证券日报网讯 11月5日晚间，艾华集团发布公告称，公司分别于2025年8月28日、2025年9月16日召开第 六届董事会第六次会议、2025年第四次临时股东大会，审议通过了《关于变更回购股份用途并注销暨减 少注册资本的议案》，同意变更回购股份用途并注销的股份共计2，350，743股，占公司当前总股本的 比例为0.59%。股份注销完成后，公司总股本将由401，130，603股变更为398，779，860股，注册资本 将由401，130，603元变更为398，779，860元。回购股份注销日：2025年11月6日。 （文章来源：证券日报） ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-048 湖南艾华集团股份有限公司 关于回购股份注销暨股份变动的公告 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： 湖南艾华集团股份有限公司（以下简称"公司"）分别于2025年8月28日、2025 年9月16日召开第六届董事会第六次会议、2025年第四次临时股东大会，审议通过了《关 于变更回购股份用途并注销暨减少注册资本的议案》，同意变更回购股份用途并注销的 股份共计 2,350,743 股，占公司当前总股本的比例为 0.59%。股份注销完成后，公司 总股本将由 401,130,603 股变更为 398,779,860 股，注册资本将由 401,130,603 元 变更为398,779,860元。 回购股份注销日：2025 年 11 月 6 日。 一、公司回购股份的基本情况 （一）回购股份方案审议情况及主要内容 公司于 2021 年 9 月 28 日召开的第四届董事会第二十九次会议审议通过了《关于 以集中竞价交易方式回购公司股份的议案》，同意公司以 ...

Core Viewpoint - The company announced plans to change the purpose of repurchased shares and to cancel a total of 2.3507 million shares, which represents 0.59% of the current total share capital [1] Summary by Sections Share Repurchase and Cancellation - The board of directors and the shareholders' meeting will review and approve the proposal for changing the purpose of repurchased shares and their cancellation on August 28 and September 16, 2025, respectively [1] - The cancellation date for the repurchased shares is set for November 6, 2025, after which the total share capital will decrease from 401 million shares to 399 million shares [1] Impact on Shareholding Structure - Following the cancellation, the registered capital will be reduced from 401 million yuan to 399 million yuan [1] - The combined shareholding ratio of the controlling shareholder and its concerted parties will increase from 65.58% to 65.96% [1] Overall Impact - The share cancellation is stated to have no significant impact on the company [1]

Core Insights - The company, Aihua Group, is focusing on high-margin markets such as new energy and industrial control, aiming to improve its gross margin by the third quarter of 2025 [2] - The company plans to continuously optimize its strategic execution to provide long-term value to investors [2] Summary by Categories Company Strategy - Aihua Group is concentrating on high-margin sectors, specifically new energy and industrial control [2] - The company is committed to enhancing its strategic execution for better investor returns [2] Financial Outlook - The company anticipates an increase in gross margin by the third quarter of 2025 [2]

（文章来源：每日经济新闻） 艾华集团（603989.SH）11月4日在投资者互动平台表示，经营性现金流净额由多维度数据综合影响。公 司目前现金流状况良好，并将持续提升运营资金效率，确保现金流量始终保持稳定向好态势。 每经AI快讯，有投资者在投资者互动平台提问：公司三季报经营性现金流净额大幅变化且首次转负， 公司解释为"本期购买商品支付的现金较上年同期增加"，为何2018年、2022年三季报现金流量表中"购 买商品、接受劳务支付的现金"均同比上年大幅增加，当年经营性现金流净额却保持良好，对比之前是 否意味着公司现金流出现恶化？ ...

Core Points - The Shanghai Composite Index closed at 3960.19 points, with a decline of 0.41% and a total trading volume of 1,938.395 billion yuan [1] - A total of 107 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] Group 1: Stocks with Significant Death Cross - Hongyuan Electronics (603267) had a 5-day moving average of 52.69 yuan, down 1.97% from the 10-day moving average of 53.74 yuan, with a current price of 48.86 yuan, representing a deviation of -9.09% [1] - Zhongjian Technology (002779) reported a 5-day moving average of 123.82 yuan, down 1.88% from the 10-day moving average of 126.19 yuan, with a current price of 117.70 yuan, showing a deviation of -6.73% [1] - ST Huizhou (002122) showed a 5-day moving average of 3.56 yuan, down 1.41% from the 10-day moving average of 3.62 yuan, with a current price of 3.23 yuan, indicating a deviation of -10.65% [1] Group 2: Additional Stocks with Death Cross - Chao Hongji (002345) had a 5-day moving average of 13.02 yuan, down 1.33% from the 10-day moving average of 13.20 yuan, with a current price of 11.69 yuan, reflecting a deviation of -11.43% [1] - Kema Technology (301611) reported a 5-day moving average of 54.35 yuan, down 1.30% from the 10-day moving average of 55.06 yuan, with a current price of 52.30 yuan, showing a deviation of -5.02% [1] - Chuangyi Tong (300991) had a 5-day moving average of 40.78 yuan, down 1.26% from the 10-day moving average of 41.30 yuan, with a current price of 39.27 yuan, indicating a deviation of -4.91% [1]

Core Insights - Aihua Group (603989.SH) reported a total operating revenue of 2.944 billion yuan for Q3 2025, a decrease of 21.608 million yuan compared to the same period last year, representing a year-on-year decline of 0.73% [1] - The net profit attributable to shareholders was 221 million yuan, while the net cash flow from operating activities was -96.2409 million yuan, ranking 56th among disclosed peers, and decreased by 126 million yuan year-on-year, a decline of 420.84% [1] Financial Performance - The latest debt-to-asset ratio stands at 34.33% [3] - The gross profit margin is 20.94%, ranking 33rd among disclosed peers, with a decrease of 0.25 percentage points compared to the same period last year [3] - The return on equity (ROE) is 5.76% [3] - The diluted earnings per share (EPS) is 0.18 yuan, ranking 40th among disclosed peers, with a decrease of 0.31 yuan year-on-year, a decline of 62.70% [3] - The total asset turnover ratio is 0.50 times, a decrease of 0.02 times compared to the same period last year, representing a decline of 3.91% [3] - The inventory turnover ratio is 2.57 times, ranking 53rd among disclosed peers, with a decrease of 0.21 times year-on-year, a decline of 7.63% [3] Shareholder Structure - The number of shareholders is 25,700, with the top ten shareholders holding 274 million shares, accounting for 68.43% of the total share capital [3] - The largest shareholder is Hunan Aihua Holdings Co., Ltd., holding 48.36% [3] - Other notable shareholders include Wang An'an (15.77%) and Qi Lingling (1.31%) [3]