| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-124 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 第四届董事会第十五次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于变更公司注册资本、修订<公司章程>的议案》 一、会议基本情况 爱柯迪股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2025 年 10 月 29 日在公司三楼会议室以通讯表决方式召开。公司于 2025 年 10 月 24 日以电子邮件的方式向各位董事发出本次会议的通知、会议议案及相关文件。与 会的各位董事已经知悉与本次会议所议事项相关的必要信息。 本次会议由公司董事长张建成先生召集、主持。 本次会议应到会董事 9 人，实际到会董事 9 人。公司高级管理人员列席了本 次会议。 本次会议董事出席人数、召开符合《公司法》等相关法律法规及《公司章程》 的有关规定。 二、 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,860,410,929.62, representing a year-on-year increase of 7.86%[4] - The total profit for the period was ¥395,072,202.51, reflecting a year-on-year growth of 16.88%[4] - The net profit attributable to shareholders was ¥322,257,805.34, which is a 10.36% increase compared to the same period last year[4] - Basic earnings per share for the quarter were ¥0.33, up 13.79% from the previous year[5] - Diluted earnings per share were ¥0.31, reflecting a 10.71% increase year-on-year[5] - Operating profit for the first three quarters of 2025 was ¥1,062,781,184.26, up 23.6% from ¥859,613,986.11 in the first three quarters of 2024[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥895,336,668.25, representing a 20.7% increase from ¥741,786,647.19 in the same period of 2024[19] - Comprehensive income for the first three quarters of 2025 totaled ¥1,037,198,895.96, up 49.5% from ¥693,727,135.41 in the same period of 2024[21] Cash Flow - The net cash flow from operating activities amounted to ¥534,975,865.80, showing a significant increase of 23.38% year-on-year[4] - The company reported a net cash flow increase due to sales growth and reduced prepayments, contributing to a 27.80% rise in cash flow from the beginning of the year to the reporting period[9] - In the first three quarters of 2025, the net cash flow from operating activities was CNY 1,648,610,416.08, an increase of 27.8% compared to CNY 1,290,027,382.99 in the same period of 2024[23] - The net cash flow from investment activities was -CNY 1,677,641,876.26 in 2025, an improvement compared to -CNY 3,502,318,815.19 in 2024, indicating a reduction in cash outflow by approximately 52.1%[24] - The net cash flow from financing activities was -CNY 92,869,138.65 in 2025, contrasting with a positive net flow of CNY 1,779,755,225.34 in 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,393,360,893.95, an increase of 21.85% compared to the end of the previous year[5] - The total liabilities increased to ¥7,350,889,072.04 in 2025 from ¥5,769,343,382.09 in 2024, reflecting a growth of 27.4%[16] - The total assets as of the end of the reporting period were ¥17,393,360,893.95, up from ¥14,274,215,359.32 in the previous year, indicating a growth of 21.8%[16] - The company reported a significant increase in fixed assets, which rose to CNY 4,742,363,035.46 from CNY 3,870,604,511.48, indicating a growth of approximately 22.5%[15] - The goodwill on the balance sheet increased to CNY 537,854,599.08 from CNY 135,775,039.32, reflecting a substantial rise of about 296%[15] Equity - The equity attributable to shareholders reached ¥9,458,971,472.10, marking a 14.86% increase from the previous year[5] - Total equity increased to ¥10,042,471,821.91 in 2025 from ¥8,504,871,977.23 in 2024, marking a growth of 18.1%[16] Investment Activities - The total cash inflow from investment activities in the first three quarters of 2025 was CNY 3,738,581,728.57, up from CNY 3,191,028,595.07 in 2024, representing a growth of 17.2%[24] - The total cash outflow from investment activities was CNY 5,416,223,604.83 in 2025, a decrease of 19.0% from CNY 6,693,347,410.26 in 2024[24] - The company received CNY 4,610,464.62 from investment in 2025, compared to CNY 1,363,044,829.98 in 2024, indicating a significant increase in investment receipts[24] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥260,215,410.27, slightly down from ¥268,970,390.22 in the same period of 2024[18] Financial Expenses - The company reported a financial expense of -¥60,312,402.13 in the first three quarters of 2025, a significant improvement compared to ¥8,138,059.71 in the same period of 2024[18]

Core Viewpoint - Aikodi's stock has shown significant performance with a year-to-date increase of 42.19%, reflecting strong market interest and financial growth [1][2]. Financial Performance - For the first half of 2025, Aikodi achieved a revenue of 3.45 billion yuan, representing a year-on-year growth of 6.16% [2]. - The net profit attributable to shareholders for the same period was 573 million yuan, marking a substantial increase of 27.42% compared to the previous year [2]. Stock Market Activity - As of October 29, Aikodi's stock price was 22.75 yuan per share, with a market capitalization of 23.436 billion yuan [1]. - The stock experienced a net inflow of 2.6083 million yuan from main funds, indicating positive investor sentiment [1]. Shareholder Information - As of June 30, 2025, Aikodi had 33,600 shareholders, an increase of 0.56% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 0.55% to 29,109 shares [2]. Dividend Distribution - Aikodi has distributed a total of 1.774 billion yuan in dividends since its A-share listing, with 782 million yuan distributed over the last three years [3]. Company Overview - Aikodi, established on December 8, 2003, and listed on November 17, 2017, specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1]. - The company's main business revenue composition is 94.40% from automotive-related products, 3.53% from other sources, and 2.07% from industrial products [1].

Core Insights - The upcoming quarterly earnings reports will be crucial for determining the performance of heavily weighted stocks and their potential for valuation restructuring, especially as the market stands at 3900 points [2] - A conference will be held on November 4-5 in Shanghai to discuss the earnings of key stocks and analyze sector performance and growth potential in light of the "14th Five-Year Plan" [2] Company Highlights - A list of companies expected to be discussed includes major players in various sectors such as lithium battery manufacturing, renewable energy, and healthcare, indicating a focus on industries with growth potential [3][5] - Companies mentioned include EVE Energy, LONGi Green Energy, and BYD, showcasing a diverse range of sectors from technology to healthcare [3][5] Industry Focus - The conference aims to provide insights into the economic landscape and investment opportunities across different sectors, particularly in light of the recent policy expectations [2] - The emphasis on sectors like renewable energy and healthcare suggests a strategic focus on industries that align with current market trends and government policies [3][5]

Group 1 - Aikodi's stock price increased by 5.15% to 22.68 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 1.47%, resulting in a total market capitalization of 23.366 billion CNY [1] - Aikodi Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 8, 2003, and listed on November 17, 2017. The company specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1] - The main revenue composition of Aikodi is 94.40% from automotive-related products, 3.53% from other sources, and 2.07% from industrial products [1] Group 2 - Wanjiamin Rui Xiangming 6-Month Holding Period Mixed A Fund (011534) holds Aikodi as its sixth-largest position, with 10,000 shares representing 0.3% of the fund's net value, yielding an estimated floating profit of approximately 11,100 CNY [2] - The fund was established on April 27, 2021, with a latest scale of 49.4302 million CNY, achieving a year-to-date return of 4% and a one-year return of 5.52%, ranking 6,555 out of 8,025 in its category [2] - The fund manager, Sun Jiajia, has been in position for 1 year and 345 days, managing a total asset scale of 15.278 billion CNY, with the best fund return during the tenure being 7.06% and the worst being -0.43% [3]

Group 1 - Aikodi's stock price increased by 5.15% to 22.68 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 1.47%, resulting in a total market capitalization of 23.366 billion CNY [1] - Aikodi Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 8, 2003, and listed on November 17, 2017. The company specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1] - The main revenue composition of Aikodi is 94.40% from automotive-related products, 3.53% from other supplementary products, and 2.07% from industrial products [1] Group 2 - According to data, one fund under Dongfang Fund has a significant holding in Aikodi. The Dongfang Automotive Industry Trend Mixed A Fund (014560) increased its holdings by 78,900 shares in the second quarter, bringing the total to 243,400 shares, which accounts for 4.61% of the fund's net value, making it the second-largest holding [2] - The Dongfang Automotive Industry Trend Mixed A Fund (014560) was established on February 9, 2022, with a latest scale of 51.9937 million CNY. Year-to-date returns are 22.84%, ranking 3753 out of 8154 in its category; the one-year return is 20.94%, ranking 3586 out of 8025; since inception, it has a loss of 9.22% [2] - The fund manager of Dongfang Automotive Industry Trend Mixed A is Li Rui, who has been in the position for 7 years and 316 days, managing total assets of 8.065 billion CNY, with the best fund return during his tenure being 108.84% and the worst being -16.79% [2]

Core Viewpoint - Aikodi announced an adjustment to the conversion price of its convertible bonds, which remains unchanged at 17.55 yuan per share following the repurchase and cancellation of restricted stock under its 2024 incentive plan [2]. Group 1 - The original conversion price for Aikodi's convertible bonds was set at 17.55 yuan per share, and this price remains unchanged after the adjustment [2]. - The number of restricted stocks repurchased and canceled under the 2024 incentive plan is small relative to the total share capital of the company [2]. - The adjustment calculation for the conversion price was rounded, resulting in no change to the conversion price of "Aidi Convertible Bonds" [2].

Core Points - Aikodi announced the repurchase and cancellation of 109,000 restricted stocks due to 30 initial incentive recipients leaving the company for personal reasons [2] Group 1 - The repurchase of restricted stocks is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the "Sixth Phase Restricted Stock Incentive Plan (Draft)" [2] - The cancellation date for the repurchased stocks is set for October 27, 2025 [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 后续，公司需按照上海证券交易所有关规定进行信息披露，并根据《公司法》等法规办理股份注销登记 等相关手续。 回购注销具体情况：价格6.85元/股，基于利润分配调整 本次回购注销的价格确定与公司2024年度利润分配方案相关。根据《激励计划》规定及2024年度利润分 配实施情况，本次激励计划首次授予部分的回购价格已调整为6.85元/股。因此，上述30名离职激励对 象的限制性股票回购注销价格统一为6.85元/股。 程序合规：已获必要授权与批准，后续需办理注销登记 从决策程序来看，爱柯迪本次回购注销事项已履行必要的内部审批。公司于2024年10月29日召开第四届 董事会第二次会议、2024年11月19日召开2024年第三次临时股东大会，审议通过了与本次激励计划相关 的议案，并授权董事会办理激励计划变更与终止（包括回购注销）事宜。2025年8月27日，公司第四届 董事会第十三次会议、第四届监事会第十一次会议进一步审议通过了《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》。 上海市通力律师事务所出具的法律意见书认为， ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-123 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 目前，公司已向中国证券登记结算有限责任公司上海分公司递交了本次回购 1 调整前转股价格：17.55元/股 调整后转股价格：17.55元/股 注销相关申请，预计本次 109,000 股限制性股票于 2025 年 10 月 27 日完成注销。 具体内容详见公司于 2025 年 10 月 23 日披露的《关于 2024 年限制性股票激励计 划部分限制性股票回购注销实施公告》（公告编号：临 2025-122）。 根据公司《公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"） 发行条款的有关规定：在"爱迪转债"发行之后，若公司发生派送红股、转增股 本、增发新股（不包括因本次发行的可转债转股而增加的股本）、配股以及派发 现金股利等情况使公司股份发生变化时，转股价格相应调整。 关于部分限制性股票回购注销不调整"爱迪转债" 转股价格的公告 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 ...