易实精密公告，公司于2025年6月13日召开的第四届董事会第四次会议审议通过，同意公司拟通过支付 现金的方式购买通亦和51%的股权，并于同日签署了《股权收购意向协议》。交易价格不超过1.63亿 元，具体价格以经具有证券期货业务资格的资产评估机构出具评估报告的评估值为参考依据。业绩承诺 期为2025年-2027年，2025年、2026年、2027年标的公司扣除非经常性损益后归属于母公司股东的净利 润分别为2800万元、3200万元、3600万元。 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-041 江苏易实精密科技股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 公司董事会对朱军先生在担任公司保荐代表人期间所做的工作表示衷心感 谢！ 伏勇先生简历详见附件。 特此公告。 江苏易实精密科技股份有限公司（以下简称"公司"）近日收到保荐机构金 元证券股份有限公司（以下简称"金元证券"）出具的《关于更换江苏易实精密 科技股份有限公司持续督导保荐代表人的函》。 金元证券作为公司向不特定合格投资者公开发行股票并在北京证券交易所 上市的保荐机构，委派朱军先生和崔国峰先生担任公司持续督导保荐代表人，持 续督导期为 2023 年 6 月 8 日至 2026 年 12 月 31 日。 由于原保荐代表人朱军先生工作变动，无法继续从事对公司的持续督导工作。 为保证持续督导工作的有序进行，金元证券委派保荐代表人伏勇先生接替朱军先 生继续履行对公司的持续督导工作职责。 本次保荐代表人变更不影响金元证券对公司的持 ...

证券代码：836221 证券简称：易实精密 公告编号：2025-040 江苏易实精密科技股份有限公司 关于对外投资设立控股孙公司并取得营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 江苏易实精密科技股份有限公司（以下简称"公司"或"易实精密"）基于 战略布局和业务发展需要，以控股子公司马克精密金属成形（南通）有限公司 （以下简称"马克精密"）出资设立控股子公司马克表面处理科技（南通）有限 公司。新公司注册地址为南通海安市孙庄街道南海大道西 555 号海安电子信息 产业园表面处理中心 6-1-西区，注册资本为 1,000 万元人民币，类型为有限责 任公司，新公司已完成工商注册登记手续。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资 不构成重大资产重组。 一、对外投资概述 （一）基本情况 （三）是否构成关联交易 本次交易不构成关联交易。 （四）决策与审议程序 根据《北京证券交易所股票上市规则》《公司章程》《对外投资 ...

Group 1 - The company announced a 2024 annual equity distribution plan, which includes a bonus issue of 2 shares for every 10 shares held and a cash dividend of 4 yuan per share [1] - After the distribution, the total share capital will increase from 96.7 million shares to 116 million shares [1] - The record date for the equity distribution is set for June 5, 2025, with the ex-dividend date on June 6, 2025 [1]

证券代码：836221 证券简称：易实精密 公告编号：2025-039 江苏易实精密科技股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 江苏易实精密科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 13 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 扣代缴所得税，由纳税人在所得发生地缴纳。 二、权益登记日与除权除息日 本次权益分派权益登记日为：2025 年 6 月 5 日 除权除息日为：2025 年 6 月 6 日 本次权益分派基准日合并报表归属于母公司的未分配利润为 126,691,097.84 元，母公司未分配利润为 125,046,615.72 元，母公司资本公积为 153,522,849.74 元（其中股票发行溢价形成的资本公积为 150,957,124.38 元，其他资本公积为 2,565,7 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of ¥321,384,761.02, representing a year-on-year growth of 16.56% [5] - The net profit for 2024 was ¥55,135,947.14, with a year-on-year increase of 4.57% [5] - Total assets at the end of the period reached ¥523,469,947.60, an increase of 8.56% from the beginning of the year [5] Group 2: Product Structure and Revenue - Revenue from new energy vehicle components was ¥132,133,586.14, with a gross margin of 28.17% [5] - Revenue from general automotive components was ¥70,799,194.52, with a gross margin of 30.98% [5] - Revenue from traditional fuel vehicle components was ¥74,371,530.32, with a gross margin of 33.82% [5] Group 3: Future Growth and Investment Plans - The company plans to increase R&D investment and optimize product structure to maintain growth in 2025 [7] - New production equipment is being tested, with operations expected to commence in 2025, enhancing production capacity [6] - The company aims to expand its market presence and improve operational efficiency to ensure stable net profit growth [7] Group 4: Shareholder Value and Dividend Plans - The company emphasizes investor returns and plans to propose a cash dividend of ¥4.00 per 10 shares (tax included) and a bonus share issue of 2 shares for every 10 shares [7] - The profit distribution plan is subject to approval at the 2024 annual shareholders' meeting [7] Group 5: International Expansion - The company is establishing a joint venture in Slovenia with MARK Metallwarenfabrik GmbH, with a registered capital of €20,000 and a total investment not exceeding €10 million [8] - This investment aims to enhance the company's competitive edge and meet global customer demands through localized production and sales [8]

Group 1 - The core viewpoint of the news is that 易实精密 has demonstrated strong financial performance in 2024, with significant year-on-year growth in revenue and net profit, showcasing its competitive strength in a challenging market environment [1][3] - In 2024, the company achieved an operating income of 321 million yuan, a year-on-year increase of 16.56%, and a net profit attributable to shareholders of 54.1 million yuan, up 5.03% [1] - The company emphasizes its commitment to shareholder value and plans to develop a reasonable profit distribution scheme based on operational performance and cash flow [1] Group 2 - 易实精密 is planning to establish a joint venture in Slovenia with MARK Metallwarenfabrik GmbH to capitalize on the restructuring of the global automotive supply chain, with a registered capital of 20,000 euros and a total investment not exceeding 10 million euros [2] - The company has not been directly affected by increased tariffs in the U.S. as it currently has no orders for export to the U.S., but it will monitor tariff policy changes and develop response plans [2] - The company has completed the engineering acceptance of its fundraising projects, with production line optimization underway and new equipment expected to be operational by 2025, which will support capacity expansion [2] Group 3 - In response to the complex global economic situation and growing domestic market demand, the company has focused on resource integration, management optimization, and market expansion while emphasizing the research and production of new energy vehicle components [3] - Since its establishment in 2010, the company has specialized in the R&D, production, and sales of precision metal components for automobiles, becoming a qualified supplier for many well-known domestic and international automotive parts manufacturers [3] - The company aims to continue its innovative development approach, expand its business areas, and deepen its industry chain layout to create greater value for investors [3]

Financial Performance - The company reported a basic earnings per share of 0.1600 yuan for Q1 2025, representing a 6.67% increase compared to 0.1500 yuan in Q1 2024 and a significant increase from 0.1000 yuan in Q1 2023 [1] - The net profit for Q1 2025 remained stable at 0.15 billion yuan, unchanged from Q1 2024, while it increased from 0.08 billion yuan in Q1 2023 [1] - The total revenue for Q1 2025 was 0.8 billion yuan, reflecting a 1.27% increase from 0.79 billion yuan in Q1 2024 and a substantial increase from 0.5 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 3.70%, a decrease of 5.61% from 3.92% in Q1 2024, but slightly improved from 3.58% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 13.5018 million shares, accounting for 32.62% of the circulating shares, which is a decrease of 1.9987 million shares from the previous period [1] - The largest shareholder, Lu Yi, holds 7.0007 million shares, representing 16.92% of the total share capital, with a decrease of 0.7974 million shares [2] - New entrants among the top shareholders include Huang Aiying with 0.4268 million shares and Li Cangbo with 0.3316 million shares [2] - Notable exits from the top ten shareholders include Huitianfu North Exchange Innovation Selected Mixed A with 1.0657 million shares and Nanjing Balanced Venture Capital Management Center with 0.8503 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥15,039,232.76, up 3.22% compared to ¥14,569,685.78 in Q1 2024[9] - Operating revenue for the first quarter of 2025 was ¥79,932,617.11, representing a 1.33% increase year-over-year[9] - The total profit for Q1 2025 was CNY 17,652,160.93, slightly down from CNY 17,666,992.17 in Q1 2024, reflecting a decrease of approximately 0.08%[35] - The company's operating profit for Q1 2025 was CNY 17,651,000.40, slightly down from CNY 17,659,019.71 in Q1 2024, indicating a decrease of about 0.05%[35] - The company's net profit for Q1 2025 reached CNY 15,427,098.42, an increase from CNY 15,130,431.32 in Q1 2024, representing a growth of approximately 1.96%[35] - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 15,039,232.76, compared to CNY 14,569,685.78 in Q1 2024, reflecting an increase of approximately 3.22%[35] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥529,750,938.14, reflecting a 1.20% increase from the end of 2024[9] - The asset-liability ratio for the consolidated entity improved to 18.56%, down from 20.54% at the end of 2024[9] - Total liabilities decreased to 98,324,790.78 as of March 31, 2025, from 107,528,862.83 as of December 31, 2024, a reduction of approximately 8.83%[30] - The company's total liabilities to equity ratio improved to 0.23 as of March 31, 2025, down from 0.26 as of December 31, 2024, reflecting a stronger financial position[30] - The total assets as of March 31, 2025, were 529,750,938.14, slightly up from 523,469,947.60 as of December 31, 2024, showing an increase of about 0.54%[30] - The total non-current assets as of March 31, 2025, were 263,452,326.73, compared to 249,470,343.33 as of December 31, 2024, indicating an increase of approximately 5.73%[30] Cash Flow - The company's cash flow from operating activities decreased by 34.58% to ¥15,383,467.43 compared to the same period last year[9] - Cash flow from operating activities for Q1 2025 was impacted by a decrease in cash received from sales, which was CNY 84,442,060.80 compared to CNY 96,397,458.66 in the previous year[43] - Net cash flow from operating activities for Q1 2025 was CNY 15,161,641.48, down from CNY 26,720,419.28 in Q1 2024, indicating a decrease of about 43%[43] - Cash inflow from financing activities was CNY 5,000,000.00, significantly higher than CNY 2,400,000.00 in the previous year, marking an increase of over 108%[44] - Net cash flow from financing activities improved to CNY 4,894,875.01 from -CNY 3,107,488.88, indicating a positive turnaround[44] - The ending cash and cash equivalents balance increased to CNY 60,647,008.63 from CNY 54,012,535.31, reflecting a growth of approximately 12%[44] Shareholder Information - The total number of ordinary shareholders as of the report date was 5,003[16] - The total number of shares held by major shareholders includes Xu Aiming with 40,342,800 shares (41.72%), Zhu Ye with 7,800,000 shares (8.07%), and Zhang Wenjin with 7,717,300 shares (7.98%) [17] - The company has not pledged or frozen any shares, ensuring liquidity for shareholders [20] Expenses and Investments - Research and development expenses in Q1 2025 amounted to 3,995,316.80, up from 3,440,514.09 in Q1 2024, representing a growth of approximately 16.14%[34] - Research and development expenses for Q1 2025 totaled CNY 3,227,364.21, compared to CNY 2,841,181.71 in Q1 2024, showing an increase of approximately 13.6%[38] - The company reported a significant increase in receivables, with notes receivable rising by 114.21% to ¥3,287,370.56[10] - The construction in progress increased by 274.05% to ¥24,481,569.52, indicating ongoing investments in new projects[10] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 3.70%, slightly down from 3.92% in the previous year[9] - The company reported a credit impairment loss of CNY 474,116.84 in Q1 2025, significantly higher than CNY 159,047.59 in Q1 2024, representing an increase of about 197.5%[35] - The company achieved other income of CNY 1,160.63 in Q1 2025, down from CNY 8,972.46 in Q1 2024, representing a decline of approximately 87.0%[35] - The company reported a net investment income of 170,601.12 for Q1 2025, down from 312,997.63 in Q1 2024, representing a decline of about 45.40%[34]

证券代码：836221 证券简称：易实精密 公告编号：2025-033 江苏易实精密科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》及公司《监事会议事规则》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2025 年第一季度报告的议案》 1.议案内容： 公司根据《北京证券交易所上市公司业务办理指南第 6 号—定期报告相关 事项》《北京证券交易所股票上市规则》等相关规定，编制了 2025 年第一季度 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2025 年 4 月 10 日以书面及通讯方式发出 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席何晶晶 6.召开情 ...