上海市通力律师事务所 关于爱柯迪股份有限公司 2025 年第三次临时股东大会的法律意见书 致: 爱柯迪股份有限公司 上海市通力律师事务所(以下简称"本所")接受爱柯迪股份有限公司(以下简称"公 司")的委托, 指派本所赵婧芸律师、严雪瑾律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性文件(以 下统称"法律法规")及《爱柯迪股份有限公司章程》(以下简称"公司章程")的规定就公 司 2025 年第三次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并 不对本次股东大会 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-105 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：宁波市江北区金山路 588 号三楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 292 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 386,140,421 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 39.43 | | 比例（%） | | 爱柯迪股份有限公司 2025年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议由公司董事会召集，采取现场 ...

董事会薪酬与考核委员会关于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的 核查意见 爱柯迪股份有限公司 爱柯迪股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）和《公司章程》等有关规定，对第六期限制性股票 激励计划预留部分第二次授予激励对象名单进行了核查，发表核查意见如下： 董事会薪酬与考核委员会对公司第六期限制性股票激励计划预留部分第二 次授予中确定的激励对象是否符合授予条件进行核实后，认为： 1、董事会确定公司第六期激励计划预留部分第二次授予日为 2025 年 9 月 15 日，该授予日符合《管理办法》以及《爱柯迪股份有限公司第六期限制性股 票激励计划（草案）》（以下简称"《激励计划》"）中关于授予日的规定，同时本 次授予也符合公司《激励计划》中关于激励对象获授限制性股票的条件。 2、未发现公司存在《管理办法》等法律、法规和规范性文件规定的禁止实 施股权激励计划的情形，公司具备实施股权激励计划的主体资格。 2 5、公司实施 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-108 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 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、议案审议情况 出席董事认真审议了下述议案，并以记名投票表决的方式进行表决： （一）审议通过《关于选举副董事长的议案》 同意选举张恂杰先生（简历附后）为公司第四届董事会副董事长，任期为自 本次会议通过之日起，至公司第四届董事会任期届满之日止。 第四届董事会第十四次会议决议公告 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。 一、会议基本情况 爱柯迪股份有限公司（以下简称"公司"）第四届董事会第十四次会议于 2025 年 9 月 15 日在公司三楼会议室以现场结合通讯表决方式召开。公司于 2025 年 9 月 ...

Core Viewpoint - Aikodi (600933) has received approval from the China Securities Regulatory Commission (CSRC) for its plan to acquire 71% of Zhuoerbo (Ningbo) Precision Machinery Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] Group 1: Stock Performance - As of September 15, 2025, Aikodi's stock closed at 20.72 yuan, up 5.39% from the previous trading day [1] - The stock opened at 19.67 yuan, reached a high of 21.19 yuan, and a low of 19.67 yuan, with a trading volume of 6.3 billion yuan and a turnover rate of 3.12% [1] Group 2: Regulatory Approval - The company received the CSRC's approval for the issuance of shares to acquire assets and raise supporting funds on September 12, 2025 [1] - The approval allows the company to issue 30,253,553 shares to Wang Chengyong, 11,614,339 shares to Wang Zhuoxing, and 3,025,355 shares to Zhou Yiping for the acquisition [1] - The company is authorized to raise up to 520 million yuan in supporting funds through this issuance [1] Group 3: Compliance and Next Steps - The issuance must strictly follow the application documents submitted to the Shanghai Stock Exchange and timely fulfill information disclosure obligations [1] - The approval is valid for 12 months from the date of issuance, and the company's board will handle subsequent matters based on the approval and shareholder meeting authorization [1]

Group 1 - The stock price of Aikodi (600933) closed at 19.75 yuan on September 12, 2025, down by 1.2%, with a turnover rate of 1.1%, a trading volume of 107,600 lots, and a transaction amount of 213 million yuan [1] - On September 12, 2025, the net outflow of main funds was 20.63 million yuan, accounting for 7.84% of the total transaction amount; the net outflow of retail funds was 3.25 million yuan, accounting for 1.24%; while retail investors had a net inflow of 23.88 million yuan, accounting for 9.08% of the total transaction amount [2][4] Group 2 - Aikodi has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of shares and cash payment to acquire 71% of the equity of Zhuoerbo (Ningbo) Precision Electromechanical Co., Ltd. and to raise matching funds not exceeding 520 million yuan [2][4] - The company will issue 30,253,553 shares to Wang Chengyong, 11,614,339 shares to Wang Zhuoxing, and 3,025,355 shares to Zhou Yiping for the acquisition [2] - The approval from the CSRC is valid for 12 months from the date of issuance, and the company’s board will handle subsequent matters as authorized by the shareholders' meeting [2]

Group 1 - The core point of the article is that Aikodi Co., Ltd. has received approval from the China Securities Regulatory Commission to acquire 71% of the shares of Zhaolbo (Ningbo) Precision Electromechanical Co., Ltd. through a combination of issuing shares and cash payment, with a total transaction value of 1.11825 billion yuan [1] - The transaction includes raising supporting funds not exceeding 520 million yuan, reflecting an increase in the efficiency of merger and acquisition reviews, with 27 restructuring projects accepted by the Shanghai Stock Exchange this year and 14 registered by the CSRC [1] - Aikodi, listed on the Shanghai Stock Exchange since November 2017, primarily engages in the research, production, and sales of aluminum and zinc alloy precision die-casting parts for automobiles [1] Group 2 - This acquisition aligns with national policies and aims to enhance the automotive parts industry, responding to the trends of electrification and intelligence in the automotive sector [2] - The transaction is expected to facilitate the integration of industrial chain resources and achieve industrial synergy and globalization [2]

Core Points - Aikodi's stock price increased by 2.56% to 19.66 yuan as of September 12, 2025, with a market capitalization of 19.456 billion yuan [1] - The company announced the redemption of idle raised funds and continued cash management through structured deposits [1] - Aikodi received approval from the China Securities Regulatory Commission (CSRC) for the issuance of shares and cash payment to acquire 71% of Zhuoerbo (Ningbo) Precision Electromechanical Co., Ltd. [2] Company Announcements - Aikodi used 55 million yuan of idle raised funds to purchase structured deposit products from Hangzhou Bank, with a total return of 291,100 yuan upon maturity [1] - The company will continue to use the same amount of idle funds for cash management, ensuring that it does not affect ongoing fundraising projects [1] - The CSRC approved Aikodi's plan to issue 30,253,553 shares to Wang Chengyong, 11,614,339 shares to Wang Zhuoxing, and 3,025,355 shares to Zhou Yiping for the acquisition [2][3] - The company plans to raise up to 520 million yuan in matching funds through this issuance [2]

Core Viewpoint - The company, Aikodi (600933.SH), plans to acquire a 71% stake in Zhuoerbo (Ningbo) Precision Electromechanical Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds through share issuance [1] Group 1: Transaction Details - The company received approval from the China Securities Regulatory Commission (CSRC) on September 12, 2025, for the issuance of shares to purchase assets and raise supporting funds [1] - The approval includes the issuance of 30,253,553 shares to Wang Chengyong, 11,614,339 shares to Wang Zhuoxing, and 3,025,355 shares to Zhou Yiping for the acquisition [1] - The company is authorized to raise up to 520 million yuan through the issuance of shares for supporting funds [1]

Core Viewpoint - The company plans to acquire a 71% stake in Zhaolibo (Ningbo) Precision Electromechanical Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds through share issuance [1] Group 1 - The company received approval from the China Securities Regulatory Commission on September 12, 2025, for the issuance of shares to purchase assets and raise supporting funds [1] - The company will issue 30,253,553 shares to Wang Chengyong, 11,614,339 shares to Wang Zhuoxing, and 3,025,355 shares to Zhou Yiping for the acquisition [1] - The company is authorized to raise up to 520 million yuan through the issuance of shares for supporting funds [1]