Group 1 - The company announced the approval of the proposal to supplement the independent director of the fourth board of directors during the fifth meeting of the fourth board [2] - The company also proposed to hold the first extraordinary general meeting of shareholders in 2026 [2]

Core Viewpoint - Dadi Electric announced the convening of its third extraordinary shareholders' meeting on December 29, 2025, to review proposals regarding indirect financing limits and the recognition of core employees for the year 2026 [2] Group 1 - The company will discuss the expected indirect financing limits from both banking and non-banking financial institutions for the year 2026 [2] - The meeting will also address the proposal to identify the company's core employees [2]

Group 1 - The core point of the article is that Dadi Electric announced a plan for a share reduction by its employee shareholding platform, Nantong Kangda Investment Consulting Center, which holds 9.37% of the company's shares [2] - The share reduction will involve selling up to 1.4172 million shares, representing 1.50% of the total share capital, within three months after a 15 trading day period following the announcement [2] - The reduction will be executed through centralized bidding or block trading, with the selling price determined by market conditions, and the proceeds will be used for the platform's own funding needs [2]

Core Viewpoint - Dadi Electric announced the appointment of a new Chief Financial Officer and a new Vice President, indicating a shift in leadership within the company [2] Group 1: Leadership Changes - The company will hold its fourth board meeting on December 10, 2025, to approve the appointment of Mr. Xu Jian as the Chief Financial Officer [2] - Ms. Li Yulei has been appointed as the Vice President of the company [2] - Mr. Chen Longquan resigned from his position as the financial head for personal reasons, effective December 10, 2025, but will continue to serve in various supervisory roles within the company's subsidiaries [2]

Market Overview - On September 25, the automotive parts sector declined by 0.6% compared to the previous trading day, with Dadi Electric leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable gainers in the automotive parts sector included: - N United Dynamics (301656) with a closing price of 30.90, up 147.60% [1] - Yilian Technology (301631) at 103.50, up 14.11% [1] - XD New Coordinates (603040) at 85.22, up 10.00% [1] - Other significant gainers included Riyi Electronics (603286) and Xingyu Co., Ltd. (662109) with increases of 10.00% and 9.01% respectively [1] - Conversely, major decliners included: - Dadi Electric (870436) with a closing price of 20.08, down 9.67% [2] - Anhui Phoenix (832000) at 22.28, down 8.31% [2] - Tongxin Transmission (833454) at 18.22, down 6.08% [2] Capital Flow - The automotive parts sector experienced a net outflow of 2.471 billion yuan from institutional investors, while retail investors saw a net inflow of 2.248 billion yuan [2] - The table of capital flow indicates that N United Dynamics had a significant net inflow from retail investors, while other stocks like Zhongding Co., Ltd. (000887) faced net outflows from both institutional and retail investors [3]

证券代码：870436 证券简称：大地电气 公告编号：2025-119 南通大地电气股份有限公司 提供担保的公告 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。 一、担保情况概述 （一）担保基本情况 计 2025 年度银行及非银行金融机构间接融资额度及担保额度的议案》，同意公司 及子公司 2025 年度融资额度不超过 70,000 万元，并通过包括但不限于不动产抵 押、应收账款或应收票据质押、保证金质押、信用、保证等方式进行担保（包括 公司为子公司提供担保、子公司之间相互担保及子公司为公司担保），担保额度 总计不超过 70,000 万元，以上融资及担保额度期限为一年，可循环使用。 2025 年 1 月 3 日，公司召开 2025 年第一次临时股东大会，审议通过上述议 案。 公司本次为埃易泰克提供保证担保在公司董事会、股东会已审议通过的担保 额度范围内，截至本公告披露日，公司（含控股子公司）累计对外担保金额占公 司最近一期经审计净资产的 14.84%、占公司 2025 年度预计担保额度的 8.27%， 未 ...

南通大地电气股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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。 证券代码：870436 证券简称：大地电气 公告编号：2025-118 | 本次变动是否与已作出的承诺或已披露的计划、承诺存在差异 | 是□ | 否√ | | --- | --- | --- | | 本次变动是否存在违反《证券法》《上市公司收购管理办法》 | 是□ | 否√ | | 等法律法规和证监会、所业务规则等规定的情况 | | | 三、所涉后续事项 （一）本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对 公司生产经营产生不利影响； 南通大地电气股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日收到 持股 5%以上股东昆山宏致电子有限公司出具的《关于减持南通大地电气股份有 限公司股份减持进展告知函》，昆山宏致电子有限公司于 2025 年 9 月 2 日-2025 年 9 月 16 日通过集中竞价交易累计减持公司股票 993,940 股，持有公司股份比 ...

Group 1 - The company, Dadi Electric (870436), announced the establishment of a wholly-owned subsidiary, Anqing Aiyitake Electronic Technology Co., Ltd., in Huaining, Anqing City, to enhance passenger car wiring harness production capacity and meet local supply needs [2] - The new subsidiary has a registered capital of 50 million RMB and its business scope includes technical services, manufacturing and sales of automotive parts, and wire and cable operations [2] - Dadi Electric was founded on November 8, 2002, with a registered capital of 94.476 million RMB, and its main business involves R&D, manufacturing, and technical services related to automotive wiring harnesses and components [2] Group 2 - For the fiscal years 2024 to Q2 2025, the company's revenue is projected to be 800 million RMB, 268 million RMB, and 658 million RMB, with year-on-year growth rates of -1.85%, 40.74%, and 76.94% respectively [3] - The company's net profit attributable to shareholders is forecasted to be -56.9731 million RMB, -8.7813 million RMB, and -13.5991 million RMB, with year-on-year changes of -1191.60%, -588.78%, and -56.30% respectively [3] - The company's asset-liability ratios for the same periods are 65.35%, 70.32%, and 71.99% [3]

证券代码：870436 证券简称：大地电气 公告编号：2025-117 南通大地电气股份有限公司 注册资本：伍仟万圆整 类型：有限责任公司（非自然人投资或控股的法人独资） 成立日期：2025 年 08 月 29 日 关于控股子公司对外投资设立全资子公司的进展公告 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。 一、基本情况 南通大地电气股份有限公司控股子公司安徽埃易泰克电子科技有限公司为有效提 升乘用车线束产能、满足客户属地化配套需求、增强客户黏性，于安徽省安庆市怀宁县 投资设立全资子公司安庆埃易泰克电子科技有限公司（以下简称"安庆公司"）。安庆 公司注册资本拟定为 5,000 万元。具体内容详见公司在北京证券交易所官方信息披露 平台（www.bse.cn）披露的《关于控股子公司对外投资设立全资子公司的公告》（公告 编号：2025-109）。 近日，安庆公司已完成工商注册登记，并取得由怀宁县市场监督管理局核发的营业 执照。 二、工商注册登记信息 公司名称：安庆埃易泰克电子科技有限公司 统一社会信用代码： ...

证券代码：870436 证券简称：大地电气 公告编号：2025-116 南通大地电气股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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。 南通大地电气股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日收到 持股 5%以上股东昆山宏致电子有限公司出具的《关于减持南通大地电气股份有 限公司股份减持进展告知函》，昆山宏致电子有限公司于 2025 年 8 月 28 日通过 集中竞价交易累计减持公司股票 395,000 股，持有公司股份比例从 17.307%减少 至 16.8889%，权益变动触及 1%的情形。现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义 | 名称 | | 持股变动时间 | | | 务人 | 昆山宏致电子有 限公司 | | 2025 年 8 月 28 日 | | | ...