Group 1: Financial Performance - The company achieved a revenue of 3.45 billion yuan in the first half of the year, representing a year-on-year growth of 6.2% [1] - The net profit attributable to shareholders reached 573 million yuan, with a year-on-year increase of 27.4% [1] - In Q2, the company reported a revenue of 1.784 billion yuan, showing a year-on-year growth of 11.0% and a quarter-on-quarter growth of 7.1% [1] - The net profit attributable to shareholders in Q2 was 316 million yuan, reflecting a year-on-year increase of 44.9% and a quarter-on-quarter increase of 22.8% [1] - The company’s gross margin improved in Q2, with a quarter-on-quarter increase of 2.6 and 1.0 percentage points [1] Group 2: Strategic Transformation and Market Expansion - The company is accelerating its transformation into a modular and system-level supplier, focusing on core components such as the three-electric system and intelligent driving systems [2] - The proportion of large components (over 8kg) in the product mix exceeded 15% in the first half of the year [2] - The company’s overseas sales revenue accounted for 53.8% of total revenue, with an overseas gross margin of 33.0% [2] - The company is expanding its production capacity in Mexico and Malaysia to enhance local collaboration and reduce logistics costs [2] Group 3: Robotics Business Development - The company is leveraging its die-casting advantages to expand into the robotics sector, focusing on precision parts for robots and wearable devices [3] - The acquisition of 71% of Zhuoerbo has been approved, which will enhance the company's capabilities in micro-motor precision components and emerging fields like drones and industrial automation [3] - The company expects to synergize resources across subsidiaries to develop a comprehensive product matrix in the robotics sector, creating a second growth curve [3]

据证券之星公开数据整理，近期爱柯迪（600933）发布2025年中报。截至本报告期末，公司营业总收入 34.5亿元，同比上升6.16%，归母净利润5.73亿元，同比上升27.42%。按单季度数据看，第二季度营业 总收入17.84亿元，同比上升11.01%，第二季度归母净利润3.16亿元，同比上升44.95%。本报告期爱柯 迪盈利能力上升，毛利率同比增幅2.01%，净利率同比增幅17.43%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率29.25%，同比增3.94%，净利率17.03%，同比增 17.43%，销售费用、管理费用、财务费用总计1.57亿元，三费占营收比4.54%，同比减37.31%，每股净 资产8.63元，同比增5.21%，每股经营性现金流1.13元，同比增29.01%，每股收益0.59元，同比增22.92% 财报体检工具显示： 建议关注公司现金流状况（货币资金/流动负债仅为58.68%） 建议关注公司债务状况（有息资产负债率已达25.74%） 建议关注公司应收账款状况（应收账款/利润已达219.91%） | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | - ...

Core Viewpoint - The company announced the repurchase and cancellation of 109,000 restricted stocks due to the departure of 30 incentive recipients, resulting in a reduction of total shares and registered capital [2][3]. Group 1: Company Actions - The company held its 13th meeting of the 4th Board of Directors on August 27, 2025, where it approved the adjustment of the repurchase price for the sixth phase of the restricted stock incentive plan [2]. - Following the cancellation, the total number of shares will decrease from 985,121,677 to 985,012,677, and the registered capital will change from 985,121,677 yuan to 985,012,677 yuan [2]. Group 2: Rights of Creditors - Creditors are notified that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to request debt repayment or guarantees [3]. - If creditors do not exercise their rights within the specified period, the validity of their claims will not be affected, and the company will continue to fulfill its obligations according to the original debt documents [3][4]. Group 3: Documentation for Creditors - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [4]. - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [4].

Core Viewpoint - The legal opinion letter from Shanghai Tongli Law Firm confirms that Aikodi Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of certain restricted stocks as part of its sixth stock incentive plan, along with adjustments to the repurchase price [4][8]. Group 1: Approval and Authorization - Aikodi held the fourth board meeting on October 29, 2024, and the third extraordinary general meeting on November 19, 2024, where it approved the relevant proposals regarding the sixth stock incentive plan [8]. - The company has received necessary authorization to proceed with the repurchase and cancellation of restricted stocks for 30 individuals who left the company for personal reasons [7][8]. Group 2: Repurchase and Price Adjustment Details - The repurchase price for the restricted stocks has been adjusted to 6.85 yuan per share following the implementation of the 2024 profit distribution plan, which included a dividend of 1 yuan per share [7][9]. - The repurchase involves stocks that were granted but not yet released from restrictions due to the departure of the incentive recipients [9]. Group 3: Compliance and Legal Framework - The legal opinion is based on compliance with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3]. - The repurchase and price adjustment must still comply with disclosure requirements and complete the necessary legal procedures for stock cancellation [10].

Core Viewpoint - The company has adjusted the repurchase price of the sixth phase of its restricted stock incentive plan to 6.85 yuan per share, following the departure of 29 initial incentive recipients who no longer qualify for the program [7][10]. Group 1: Incentive Plan Adjustments - The repurchase price for the restricted stock was adjusted from 7.15 yuan to 6.85 yuan per share due to the company's profit distribution plan [8][10]. - A total of 10.90 million shares of restricted stock will be repurchased and canceled as a result of the disqualification of certain incentive recipients [7][10]. - The repurchase will be funded entirely by the company's own funds, amounting to 746,650 yuan [9]. Group 2: Impact on Company Structure - After the repurchase and cancellation, the company's total share capital will decrease from 985,121,677 shares to 985,012,677 shares [9]. - The adjustment in the repurchase price and the cancellation of shares will not have a significant impact on the company's financial status or operational results [10]. Group 3: Compliance and Approval - The independent financial advisor has confirmed that the adjustments to the incentive plan have received the necessary approvals and comply with relevant regulations [10][11]. - The monitoring committee has verified that the adjustments and the reasons for the repurchase align with the company's incentive plan and regulatory requirements [10].

证券代码：600933 证券简称：爱柯迪 公告编号：临 2025-092 转债代码：110090 转债简称：爱迪转债 爱柯迪股份有限公司 关于调整第六期限制性股票激励计划回购价格 及回购注销部分激励对象已获授但尚未解除限售的 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。 重要内容提示： ? 限制性股票回购数量：10.90 万股 ? 限制性股票回购价格：6.85 元/股 爱柯迪股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届 董事会第十三次会议、第四届监事会第十一次会议，审议通过《关于调整第六期 限制性股票激励计划回购价格及回购注销部分激励对象已获授但尚未解除限售 的限制性股票的议案》，现将有关事项公告如下： 性股票激励计划首次授予结果的公告》（公告编号：临 2024-119），公司在办 理授予登记事项过程中，由于部分激励对象自愿放弃全部限制性股票等原因，本 次激励计划授予人数由 850 人调整为 842 人，授予数量由 750.80 万股调整为 第八次会议，审议通过《关于向激励对 ...

Core Points - The company held its 13th meeting of the 4th Board of Directors on August 27, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary with a unanimous vote of 7 in favor [2]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 7 in favor [2]. - The board approved an adjustment to the repurchase price of the sixth phase of the restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with a unanimous vote of 7 in favor [3]. - The board approved a proposal for a subsidiary to apply for listing on the New Third Board, with 6 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3][4]. - The board approved the establishment of a special account for raised funds and the signing of a regulatory agreement, with a unanimous vote of 7 in favor [4]. - The board approved the appointment of a new financial director, with a unanimous vote of 7 in favor [4]. - The board approved amendments to the Articles of Association and related governance documents, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved the election of a non-independent director, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the Independent Director System, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the External Investment Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the External Guarantee Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Related Party Transaction Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Internal Control System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Fund Management Measures, with a unanimous vote of 7 in favor, pending shareholder approval [8]. - The board approved a proposal to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 7 in favor [8].

Meeting Overview - The sixth meeting of the fourth board of independent directors of Aikodi Co., Ltd. was held on August 27, 2025, combining on-site and remote voting methods [1] - Three independent directors were present, and the meeting was convened and chaired by Mr. Fan Baoqun, who was jointly nominated by the majority of independent directors [1] Meeting Resolutions - The independent directors reviewed and voted on the proposal regarding the application for the New Third Board listing by the controlling subsidiary, Fule Precision [1] - The application is expected to enhance Fule Precision's corporate governance structure, broaden capital channels, and support its business development [1] - The proposal was unanimously approved, indicating it does not harm the interests of shareholders or the company, nor does it affect the company's control over the subsidiary or its independent listing status [1][2] - The decision will be submitted to the company's board of directors for further review, complying with legal and regulatory requirements [1]

Meeting Overview - The 11th meeting of the 4th Supervisory Board of Aikodi Co., Ltd. was held with all 3 supervisors present, ensuring compliance with relevant laws and regulations [1][2] Agenda Review 2025 Semi-Annual Report - The Supervisory Board approved the 2025 semi-annual report, confirming it meets the requirements of the China Securities Regulatory Commission and Shanghai Stock Exchange, accurately reflecting the company's operational and financial status [2][3] Special Report on Fund Usage - The Supervisory Board approved the special report on the storage and actual usage of raised funds for the first half of 2025, affirming it accurately reflects the company's fund usage and complies with relevant regulations [3][4] Adjustment of Stock Incentive Plan - The Supervisory Board approved the adjustment of the repurchase price for the 6th phase of the stock incentive plan from 7.15 yuan/share to 6.85 yuan/share, ensuring no harm to the company or shareholders [4][5] New Third Board Listing Proposal - The Supervisory Board approved a proposal for a subsidiary to apply for listing on the New Third Board, pending further approval from the shareholders' meeting [5] Establishment of Special Fund Account - The Supervisory Board approved the establishment of a special account for raised funds from convertible bonds, ensuring compliance with regulations and protecting investor rights [5] Revision of Company Articles - The Supervisory Board approved the revision of the company's articles of association, which will also require approval from the shareholders' meeting [5]

证券代码：600933 证券简称：爱柯迪 公告编号：临 2025-098 重要内容提示： (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 转债代码：110090 转债简称：爱迪转债 (四) 现场会议召开的日期、时间和地点 爱柯迪股份有限公司 召开的日期时间：2025 年 9 月 15 日 13 点 00 分 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。 召开地点：宁波市江北区金山路 588 号三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 无 二、会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当 ...