| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-079 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于财务总监辞职的公告 二、离任对公司的影响 齐桂玉女士的工作已妥善交接，其辞职不会影响公司的正常运作。齐桂玉女 士不存在针对财务总监职务未履行完毕的公开承诺或义务，与公司不存在重大意 见分歧，亦不存在需向投资者说明的重要事项。截至本公告披露日，齐桂玉女士 未持有公司股份。公司将按照相关规定，尽快完成财务总监的选聘工作。 特此公告。 爱柯迪股份有限公司 董事会 2025 年 7 月 9 日 一、提前离任的基本情况 姓名 离任 职务 离任时间 原定任期到 期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 是否存在未 履行完毕的 公开承诺 齐桂玉 财务 总监 2025 年 7 月 8 日 2027 年 9 月 17 日 个人 家庭 原因 否 否 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。 爱柯迪股份有限公司（以 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-078 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司首次回购股份情况公告如下： 2025 年 7 月 4 日，公司通过集中竞价交易方式首次回购股份 479,000 股，已 回购股份占公司总股本的比例为 0.05%，购买的最高价为 15.50 元/股、最低价为 15.41 元/股，已支付的总金额为 7,417,690.00 元（不含交易费用）。 重要内容提示： | 回购方案首次披露日 | 2025/6/19 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 202 ...

关于公司完成工商变更登记的公告 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。 | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-077 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 爱柯迪股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开第四届 董事会第十一次会议，审议通过了《关于变更公司注册资本并修订<公司章程> 的议案》。根据公司 2022 年第一次临时股东大会和 2024 年第三次临时股东大会 的授权及可转债转股、限制性股票激励计划的实际情况，同意公司股份总数由 98,485.2804 万股增至 98,512.1116 万股，注册资本由 98,485.2804 万元增至 98,512.1116 万元。具体内容详见 2025 年 6 月 19 日刊载于上海证券交易所网站 （www.sse.com.cn）及公司指定信息披露媒体《关于变更公司注册资本并修订< 公司章程>的公告》（公告编号：临 2025 ...

Summary of Key Points Core Viewpoint - The company, Aikedi Co., Ltd., has announced a share repurchase plan with a budget of between 100 million and 200 million RMB, aimed at employee stock ownership plans or equity incentives, with a maximum repurchase price adjusted to 23.87 RMB per share after the 2024 annual equity distribution [1][3]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on June 19, 2025, and will be implemented from June 18, 2025, to June 17, 2026 [1]. - The company plans to use its own or self-raised funds for the repurchase, with a total expected repurchase amount between 100 million and 200 million RMB [1]. - The maximum repurchase price was initially set at 24.17 RMB per share but was adjusted to 23.87 RMB per share due to the annual equity distribution [1]. Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has not yet started the share repurchase [3]. - The company is required to announce the progress of the share repurchase within the first three trading days of each month, based on the previous month's status [3]. Group 3: Compliance and Disclosure - The company will strictly adhere to the regulations set forth in the "Listed Company Share Repurchase Rules" and the "Shanghai Stock Exchange Self-Regulatory Guidelines No. 7 - Share Repurchase" during the repurchase period [3]. - The company commits to timely information disclosure regarding the progress of the share repurchase to keep investors informed [3].

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-076 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/6/19 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 年 6 月 | 月 | 18 | 日~2026 | 17 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 0万股 | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | 累计已回 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-075 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于可转债转股结果暨股份变动的公告 二、可转债本次转股情况 截至 2025 年 6 月 30 日，累计共有 251,000 元"爱迪转债"转换为公司股份， 因转股形成的股份数量为 13,490 股，占可转债转股前公司已发行股份总额的 0.0015%。其中 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，"爱迪转债"累计转 股金额为人民币 1,000 元，累计转股股数为 55 股。 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、可转债发行上市概况 经中国证券监督管理委员会（证监许可[2022]1917 号）文核准，爱柯迪股 份有限公司（以下简称"爱柯迪"或"本公司"或"公司"）于 2022 年 9 月 23 日公开发行了 1,570 万张可转换公司债券，每张面值 100 元，发行总 ...

Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, using its own funds and a special loan from a bank [1][4][6] Summary by Sections Share Repurchase Plan - The repurchase will be conducted through centralized bidding and is expected to last no more than 12 months from the board's approval date [2][5] - The maximum repurchase price is set at RMB 23.87 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [7][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and must be transferred within three years after the announcement of the repurchase results [4][11] Financial Details - The total repurchase amount will range from RMB 100 million to RMB 200 million, with the number of shares to be repurchased estimated between 4.1894 million and 8.3787 million, accounting for approximately 0.43% to 0.85% of the total share capital [4][6] - The funding sources include the company's own funds and a special loan from the Industrial and Commercial Bank of China, Ningbo Branch, not exceeding RMB 180 million [1][4] Governance and Compliance - The repurchase plan was approved by the board with unanimous support, requiring no shareholder meeting for approval [3][2] - The company has established a dedicated securities account for the repurchase, ensuring compliance with relevant regulations [12][10] Impact on Company Operations - The repurchase is expected to enhance investor confidence and align the interests of shareholders, the company, and employees, promoting sustainable development [9][4] - As of March 31, 2025, the company's total assets were RMB 1,492.18 million, and the repurchase will not significantly impact its operations or financial stability [8][9]

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution, reducing the price from RMB 24.17 per share to RMB 23.87 per share, effective from June 25, 2025 [1][2]. Group 1: Share Repurchase Details - The company plans to use between RMB 100 million and RMB 200 million of its own or raised funds to repurchase shares through centralized bidding, with a maximum repurchase price initially set at RMB 24.17 per share [1]. - The repurchase period will last no more than 12 months from the board's approval date [1]. - The total number of shares to be repurchased is estimated to be between approximately 4.19 million and 8.38 million shares, representing about 0.43% to 0.85% of the company's total share capital [2]. Group 2: Reasons for Price Adjustment - The adjustment in the repurchase price is due to the company's cash dividend distribution of RMB 0.30 per share, which necessitates a recalibration of the repurchase price according to regulatory guidelines [1][2]. - The formula used for the adjustment is: Adjusted repurchase price = (Previous repurchase price - Cash dividend per share) ÷ (1 + Change in circulating shares ratio), resulting in the new price of RMB 23.87 per share [2]. Group 3: Other Matters - Aside from the price adjustment, all other aspects of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations during the repurchase process [2].

Core Points - The company, Aikedi Co., Ltd., has announced the tracking credit rating results for its convertible bonds, "Aidi Convertible Bonds," for the year 2025 [1][2] - The previous bond rating was "AA," and the issuer rating was also "AA," with a stable outlook [1] - The current bond rating remains "AA," and the issuer rating is still "AA," with a stable outlook, indicating no change from the previous assessment [2] Summary by Sections - **Previous Ratings**: The previous bond rating and issuer rating were both "AA," with a stable outlook [1] - **Current Ratings**: The current ratings for both the bond and the issuer remain unchanged at "AA," with a stable outlook [2] - **Rating Agency**: The ratings were conducted by Zhongzheng Pengyuan Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status [2]

Core Viewpoint - The company has adjusted the share issuance price and quantity for the acquisition of assets due to the implementation of the 2024 annual equity distribution, with the share price changing from 14.00 CNY to 13.70 CNY and the number of shares increasing from 43,931,249 to 44,893,247 [1][4]. Group 1: Transaction Overview - The company plans to acquire a 71% stake in Zhuoerbo (Ningbo) Precision Electromechanical Co., Ltd. by issuing shares and paying cash, with a total transaction price of 1,118.25 million CNY [2]. - The payment structure includes 503.21 million CNY in cash and 615.04 million CNY through share issuance, calculated at the original price of 14.00 CNY per share [2][4]. - The company intends to raise up to 520.00 million CNY from no more than 35 specific investors as part of the transaction [2]. Group 2: Equity Distribution Implementation - The company held its 2024 annual shareholders' meeting on April 29, 2025, where it approved a cash dividend of 3.00 CNY per 10 shares (including tax) based on the number of shares registered on the equity distribution date [3]. - The profit distribution plan was implemented on June 25, 2025, with a total share capital of 985,121,171 shares as of the equity distribution registration date [4]. Group 3: Adjustments to Share Issuance - The share issuance price was adjusted to 13.70 CNY per share following the implementation of the 2024 annual profit distribution, resulting in an increase in the number of shares to be issued from 43,931,249 to 44,893,247 [4]. - The adjustments were made in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding equity distribution [3][4]. Group 4: Regulatory Approval - The transaction is subject to approval by the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [5].