| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-112 | | --- | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | | 爱柯迪股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 报告书修订说明的公告 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。 爱柯迪股份有限公司（以下简称"公司"）拟通过发行股份及支付现金的方 式购买卓尔博（宁波）精密机电股份有限公司 71%股权，同时公司拟发行股份募 集配套资金（以下简称"本次交易"）。 公司于 2025 年 8 月 30 日披露了《爱柯迪股份有限公司发行股份及支付现金 购买资产并募集配套资金报告书（草案）（注册稿）》（以下简称"草案（注册 稿）"）等相关文件，并于 2025 年 9 月 12 日收到中国证券监督管理委员会出具 的《关于同意爱柯迪股份有限公司发行股份购买资产并募集配套资金注册的批 复》（证监许可〔2025〕2001 号）。 | 重组报告书主要章节 | 修订说明 | | --- ...

Group 1 - The core viewpoint of the news is that Aikodi Co., Ltd. has seen a significant increase in its stock price, reflecting positive market sentiment and performance [1] - Aikodi's stock price rose by 5.12% to 21.78 CNY per share, with a trading volume of 207 million CNY and a turnover rate of 0.99%, resulting in a total market capitalization of 21.456 billion CNY [1] - The company, established in December 2003 and listed in November 2017, specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts, with automotive-related revenue accounting for 94.40% of its total revenue [1] Group 2 - According to data, the Guoshou Anbao Fund holds a significant position in Aikodi, with its fund "Guoshou Anbao Smart Life Stock A" owning 3.8612 million shares, representing 2.85% of the fund's net value, making it the ninth-largest holding [2] - The fund has achieved a year-to-date return of 37.45%, ranking 1003 out of 4222 in its category, and a one-year return of 90.99%, ranking 684 out of 3804 [2] - The fund manager, Zhang Qi, has a tenure of 15 years and 75 days, with the fund's total asset size at 2.317 billion CNY and a best return of 223.6% during his management period [2]

Core Viewpoint - The company announced the election of Mr. Li Chao as the employee representative director of the fourth board of directors, with the term starting from the approval date of the employee representative assembly until the end of the fourth board's term [2] Group 1 - The employee representative assembly is scheduled to be held on September 15, 2025 [2] - Mr. Li Chao will serve as the employee representative director [2]

Core Viewpoint - The company announced the resignation of its Vice General Manager, Zhang Xunjie, due to job adjustment reasons, while he will continue to serve as the Vice Chairman of the Board [1] Group 1 - The company, Aikedi (stock code: 600933), released an announcement on the evening of September 15 [1] - Zhang Xunjie submitted a written resignation report to the company's board of directors [1] - After resigning from the position of Vice General Manager, Zhang Xunjie will remain in the role of Vice Chairman [1]

Core Points - The company Aikodi announced an adjustment to the grant price of its sixth phase restricted stock incentive plan from 7.15 yuan per share to 6.85 yuan per share [1] - The board of directors approved the grant of 220,500 restricted stocks to 25 incentive targets, with the grant date set for September 15, 2025 [1] Summary by Category - **Stock Incentive Plan** - The sixth phase restricted stock grant price has been adjusted to 6.85 yuan per share from the previous 7.15 yuan per share [1] - A total of 220,500 restricted stocks will be granted to 25 individuals [1] - The grant date for the restricted stocks is confirmed as September 15, 2025 [1]

Core Viewpoint - The recent appointment of Zhang Xunjie as Vice Chairman of Aikedi (stock code: 600933.SH) after his resignation as Vice General Manager is noteworthy, especially given the company's strong financial performance and rising stock price [1][4][6]. Group 1: Management Changes - Zhang Xunjie has transitioned from Vice General Manager to Vice Chairman, filling a position that has been vacant for nearly a year since Sheng Hong's departure in September 2024 [1][3]. - His tenure as Vice General Manager was originally set to last until September 2027, but he has left the position over two years early due to a work adjustment [3][4]. Group 2: Background of Zhang Xunjie - Zhang Xunjie has a diverse background, including experience as a research engineer at Rolls-Royce and CEO roles at Nimbus Robotics, Inc. and Shift Robotics, Inc. [4]. - He has also held management positions in several smart technology and robotics companies since 2023, indicating a strong industry presence [4]. Group 3: Financial Performance - As of September 15, Aikedi's stock price closed at 20.72 CNY per share, reflecting a year-to-date increase of 29.55%, with a total market capitalization of 20.412 billion CNY [4]. - The company's financial results for the first half of 2025 show total revenue of 3.45 billion CNY, a year-on-year increase of 6.16%, and a total profit of 672 million CNY, up 28.11% [5]. - The net profit attributable to shareholders reached 573 million CNY, marking a 27.42% increase compared to the previous year [5]. Group 4: Market Reaction - The management change is seen as a significant signal amidst the company's steady revenue and profit growth, with the market responding positively to the new leadership structure [6].

爱柯迪股份有限公司 关于"爱迪转债"付息公告 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： 爱柯迪股份有限公司（以下简称"公司"）于 2022 年 9 月 23 日发行的可转 换公司债券将于 2025 年 9 月 23 日开始支付自 2024 年 9 月 23 日至 2025 年 9 月 22 日期间的利息。根据《爱柯迪股份有限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"）有关条款的规定，现将有关事项公告如下： 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，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 额 157,000 万元，期限 6 年。 经上海证券交易所自律监管决定书[2022]294 号文同意，公司本次发行的 157,000万元可转换公司债券于2022年10月28日起在上海证券交易所挂牌交易， 债券简称"爱迪转债"，债券代码"110090"。 | 证券代码：600933 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-109 | | --- | --- | --- | --- | | 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授予价格 及预留部分第二次授予的公告 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： 一、限制性股票授予情况 （一）已履行的决策程序和信息披露情况 1、2024 年 10 月 29 日，爱柯迪股份有限公司（以下简称"爱柯迪"或"本 公司"或"公司"）召开第四届董事会第二次会议，审议通过《关于<爱柯迪股 份有限公司第六期限制性股票激励计划（草案）>及其摘要的议案》、《关于< 爱柯迪股份有限公司第六期限制性股票激励计划实施考核管理办法>的议案》， 以及《关于提请股东大会授权董事会办理公司第六期限制性股票激励计划相关事 宜的议案》。 2、2024 年 10 月 29 日，公司召开第四届监事会第二次会议，审议通过《关 于<爱柯迪股份有限公司第六期限制性股票激励计 ...

一、预留部分限制性股票分配情况汇总表： | 职务 | 获授予的限制性股票 | 占本激励计划拟授予限制性 | 占公司股本总 | | | --- | --- | --- | --- | --- | | | 数量（万股） | 股票总数的比例 | 额的比例 | | | 核心岗位人员（共 25 人） | 22.05 | 2.76% | | 0.02% | | 合计 | 22.05 | 2.76% | | 0.02% | 爱柯迪股份有限公司 第六期限制性股票激励计划预留部分 第二次授予激励对象名单 董事会 2025 年 9 月 15 日 | 20 | 范鹏 | 核心岗位人员 | | --- | --- | --- | | 21 | 董国安 | 核心岗位人员 | | 22 | 元瑞勤 | 核心岗位人员 | | 23 | 吴华军 | 核心岗位人员 | | 24 | 胡余俊 | 核心岗位人员 | | 25 | 泮安 | 核心岗位人员 | 爱柯迪股份有限公司 二、预留授予核心岗位人员名单 | 序号 | 员工姓名 | 岗位类别 | | --- | --- | --- | | 1 | 汪永颂 | 核心岗位人员 | | 2 | 张必金 ...

证券简称：爱柯迪 证券代码：600933 证券简称：爱迪转债 证券代码：110090 国金证券股份有限公司 关于 爱柯迪股份有限公司 调整第六期限制性股票激励计划授予价格及预留部 分第二次授予相关事项 之 独立财务顾问报告 独立财务顾问 （住所：成都市青羊区东城根上街 95 号） 2025 年 9 月 | 目 | 录 1 | | --- | --- | | 一、释义 | 2 | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、独立财务顾问意见 | 5 | | 五、备查文件及咨询方式 | 12 | 一、释义 | 在本独立财务顾问报告中除非文义载明，以下简称具有如下含义： | | --- | | 爱柯迪、上市公司、公 | 指 | 爱柯迪股份有限公司 | | --- | --- | --- | | 司 | | | | 独立财务顾问、本独立 | 指 | 国金证券股份有限公司 | | 财务顾问 | | | | 本次限制性股票激励计 | | | | 划、本次激励计划、本 | 指 | 爱柯迪股份有限公司第六期限制性股票激励计划 | | 激励计划、本计划 | | | | 《激励计划》 | 指 | 《爱柯迪股份 ...