一、 召开会议的基本情况 (一) 股东大会类型和届次 | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：2025-028 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于召开 2024 年年度股东大会的通知 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： 2024 年年度股东大会 召开的日期时间：2025 年 4 月 29 日 13 点 00 分 召开地点：宁波市江北区金山路 588 号三楼会议室 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 29 日 至 2025 年 4 月 29 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 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年4月29日 本次股东大会采用的网络投票系统 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-019 | | --- | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | | 爱柯迪股份有限公司 第四届监事会第六次会议决议公告 本公司监事会及全体监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"）第四届监事会第六次会议于 2025 年 3 月 27 日在公司三楼会议室以现场表决方式召开。公司于 2025 年 3 月 17 日 向各位监事发出本次会议的通知、会议议案及相关文件。与会的各位监事已经知 悉与本次会议所议事项相关的必要信息。 本次会议由公司监事会主席许晓彤女士主持。 本次会议应到会监事 3 人，实际到会监事 3 人。公司董事会秘书列席了本次 会议。 本次会议监事出席人数、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 出席监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： 表决结果：3 票同意，0 票反对，0 票弃 ...

爱柯迪股份有限公司 第四届董事会独立董事专门会议第三次会议决议 爱柯迪股份有限公司（以下简称"公司"）第四届董事会独立董事专门会议第三次 会议于 2025 年 3 月 27 日以现场表决方式召开。本次会议应出席独立董事 3 人，实际 出席独立董事 3 人，由过半数独立董事共同推举独立董事范保群先生召集和主持。会 议的召集、召开和表决程序符合《中华人民共和国公司法》、《上市公司独立董事管理 办法》等法律法规及《公司章程》、《独立董事专门会议工作制度》的有关规定。 （一）审议通过《2024 年度利润分配预案》 根据《公司法》、《上市公司监管指引第 3 号——上市公司现金分红》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等有关规定，公 司提议的 2024 年度的利润分配方案，是综合考虑股东利益及公司长远发展的基础上 做出的，符合公司的客观情况和《公司章程》及有关法律、法规的有关规定，不存在 损害公司股东利益，特别是中小股东的利益，有利于促进公司的持续、稳定发展。基 于此，我们同意公司 2024 年度利润分配方案，并同意提交股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-018 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2025 年 3 月 27 日在公司三楼会议室以现场表决方式召开。公司于 2025 年 3 月 17 日 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。 第四届董事会第七次会议决议公告 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 本次会议应到会董事 7 人，实际到会董事 7 人。公司监事、高级管理人员列 席了本次会议。 爱柯迪股份有限公司 （一）审议通过《2024 年度董事会工作报告》 表决结果：7 票同意，0 票反对，0 票弃权。 公司战略委员会审议通过了本议案。本议案尚须提交公司股东大会审议。 （二）审议通过《2024 年度总经理工作报告》 表决结 ...

Financial Performance - The company achieved an annual revenue of 6.746 billion yuan, representing a year-on-year growth of 13.24%[3]. - The net profit attributable to shareholders reached 940 million yuan, with a year-on-year increase of 2.86%[3]. - The company's operating revenue for 2024 reached ¥6,746,046,655.82, representing a 13.24% increase compared to ¥5,957,276,979.49 in 2023[31]. - The net profit attributable to shareholders for 2024 was ¥939,510,193.72, a 2.86% increase from ¥913,400,086.73 in 2023[31]. - The net assets attributable to shareholders increased by 30.13% to ¥8,235,218,623.42 at the end of 2024, compared to ¥6,328,363,985.58 at the end of 2023[31]. - The total assets grew by 23.53% to ¥14,274,215,359.32 at the end of 2024, up from ¥11,555,289,914.24 at the end of 2023[31]. - The basic earnings per share for 2024 was ¥0.98, a decrease of 4.85% from ¥1.03 in 2023[32]. - The diluted earnings per share increased by 2.15% to ¥0.95 in 2024, compared to ¥0.93 in 2023[32]. - The cash flow from operating activities net amount for 2024 was ¥1,708,759,381.59, a 30.83% increase from ¥1,306,135,337.59 in 2023[31]. - The weighted average return on equity decreased by 3.01 percentage points to 11.98% in 2024, down from 14.99% in 2023[32]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥879,184,244.85, a slight increase of 0.40% from ¥875,639,357.92 in 2023[31]. Production and Technology - The company successfully launched its 500,000th five-in-one electric drive housing, enhancing its mass production capacity for products over 3000T[3]. - The company’s 48V project has achieved internalization of the electrophoretic process, strengthening its internal technology chain and core process autonomy[3]. - The company is focusing on digital transformation and has implemented a new performance management system to foster a high-performance culture[4]. - The company is advancing magnesium alloy die-casting technology as a key direction for future development in automotive lightweighting and robotics[43]. - Significant breakthroughs in key manufacturing technologies include the application of semi-solid die casting and vacuum brazing in the production of components for new energy vehicles, improving product performance and market competitiveness[106]. - The company has implemented advanced imported die-casting equipment and CNC machining centers, which enhance product quality while reducing energy consumption[179]. Market Expansion and Strategy - The company plans to continue expanding its market presence and invest in new technologies to enhance its product offerings[1]. - The company’s overseas production bases, including the Malaysia and Mexico factories, have been completed and are operational, supporting its global capacity collaboration[4]. - The Malaysian factory commenced operations, enhancing raw material supply and supporting market expansion in Southeast Asia[41]. - The first phase of the Mexican factory turned profitable, providing a replicable management experience for future expansions[41]. - The company aims to optimize its organizational structure and enhance management capabilities to adapt to its growing scale and complexity[6]. - The company plans to complete the construction of its second factory in Mexico by April 2025, focusing on large structural components for new energy vehicles[54]. - The company is planning to implement new strategies in the upcoming quarters to drive further growth and profitability[124]. Research and Development - Research and development expenses increased by 24.15% to 348,227.69 million RMB, reflecting a commitment to innovation[62]. - The company has a total of 880 R&D personnel, making up 9.80% of the total workforce, with a focus on enhancing capabilities in new energy and intelligent vehicle sectors[76]. - The company is committed to increasing R&D investment in humanoid robots and exoskeletons, responding to new market demands[101]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[126]. Environmental and Sustainability Efforts - The company has invested 14.97 million yuan in environmental protection during the reporting period[167]. - The company has constructed a distributed solar photovoltaic system with a capacity of 1.32 MWp, generating an annual output of 1.5 million kWh[177]. - The company has implemented a comprehensive environmental management system certified by ISO 24001[176]. - The company has established a plan to expand its solar photovoltaic capacity to over 10 MWp, aiming for an annual generation exceeding 10 million kWh[177]. - The company has committed to enhancing its profitability and operational efficiency to mitigate the impact of share dilution from the IPO[187]. Governance and Compliance - The company emphasizes transparency and compliance with legal regulations in its governance practices[118]. - The company has established a performance evaluation system linking employee income to work performance[119]. - The company maintains a dedicated investor relations team to facilitate communication with shareholders and address inquiries[118]. - The company has established a structured remuneration management approach combining base salary and performance incentives[130]. - The company has appointed new independent directors and supervisors in recent years to enhance governance[131]. - The company’s internal control evaluation report for 2024 was approved by the board, ensuring ongoing compliance and operational integrity[163]. Shareholder Engagement and Dividends - The company’s cash dividend proposal for 2024 is 3.00 yuan per 10 shares, totaling 295.46 million yuan, which accounts for 31.45% of the net profit attributable to shareholders[12]. - The company has established a three-year shareholder return plan (2023-2025), ensuring that cash dividends will not be less than 15% of the distributable profits for any given year[149]. - The company’s cash dividend policy is designed to ensure transparency and stability in shareholder returns, considering factors such as industry trends and operational performance[149]. - The total remuneration for directors, supervisors, and senior management for the year amounted to RMB 9.9493 million (pre-tax)[130]. Risks and Challenges - The company anticipates challenges from rapid advancements in AI and robotics, as well as shifts in the automotive industry landscape[5]. - The company faces risks from exchange rate fluctuations due to its significant export business, which could impact pricing competitiveness[111]. - Raw material price volatility poses a risk to profitability, with the company implementing mechanisms to adjust product prices in response to raw material cost changes[111]. - The automotive parts market faces challenges such as severe product homogeneity and price pressure, necessitating continuous innovation and quality improvement[104]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the next quarter, aiming for 1.32 billion RMB[126]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with a combined revenue of 500 million RMB[126]. - The company plans to establish a subsidiary in Hungary as part of its external investment strategy[133].

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-020 | | --- | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | | 爱柯迪股份有限公司 2024 年度利润分配预案公告 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： 每股分配比例：A 股每股派送现金红利 0.30 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。如在实施权益分派的股权登记日前公司总股本 发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中 披露。 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修 订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实 施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，爱柯迪股份有限公司母公司 2024 年 年 初 未 分 配 利 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-017 | | --- | --- | --- | --- | | 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 并募集配套资金事项的进展公告 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。 一、本次交易的基本情况 爱柯迪股份有限公司（以下简称"公司"）拟以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（以下简称"卓尔博"）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"）。本次交易完成后， 卓尔博将成为公司的控股子公司。本次交易预计不构成《上市公司重大资产重组 管理办法》规定的重大资产重组；根据《上海证券交易所股票上市规则（2024 年 4 月修订）》，本次交易不构成关联交易；本次交易不会导致公司实际控制人发 生变更，不构成重组上市。 二、本次交易的进展情况 根据上海证券交易所的相关规定，经公司申请，公司股票、可转债债券以及 可转债转股自 20 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-016 | | --- | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | | 爱柯迪股份有限公司 持股 5%以下股东集中竞价减持股份结果公告 减持计划实施完毕 本公司董事会、全体董事及相关股东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、集中竞价减持主体减持前基本情况 | | --- | | 股东名称 | 股东身份 | 持股数量 | 持股 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | 比例 | | | XUDONG INTERNATIONAL | 5%以下股东 | 28,313,434 | 2.87% | IPO 前取得：28,313,434 股 | | LIMITED | | | | | 上述减持主体无一致行动人。 1 股东持股的基本情况：截至本公告披露之日，爱柯迪股份有限公司（以 下简称"公司"）股东 XUDONG INT ...

Investment Rating - The industry investment rating is "Buy" [2] Core Viewpoints - The humanoid robot industry is on the verge of mass production, with significant advancements expected in 2024, marking a pivotal year for the sector [7][13] - Automotive companies are accelerating their entry into the humanoid robot market, leveraging their existing supply chain advantages and expertise in AI and automation [7][41] - Investment opportunities are identified in companies with strong overlaps in existing automotive business and humanoid robot capabilities, particularly in the midstream supply chain [7][55] Summary by Sections Humanoid Robots Overview - Major global players in the humanoid robot sector are making significant progress, with many products entering pilot testing phases in 2024 [13] - Humanoid robots consist of five main modules, with the joint components representing a significant cost portion [16][19] - The estimated BOM cost for humanoid robots is approximately 316,200 CNY per unit, with joint components accounting for about 50% of the total cost [22][31] Automotive Sector - Automotive companies are uniquely positioned to commercialize humanoid robots due to their existing supply chains and expertise in AI from autonomous driving research [41][42] - The demand for humanoid robots in automotive manufacturing is driven by the need for automation in complex assembly processes that currently rely heavily on human labor [41][42] Parts Suppliers - Automotive parts suppliers are encouraged to explore humanoid robot business opportunities, particularly those with strong customer overlaps and technological synergies [53] - Companies such as Top Group, Silver Wheel, and Aikodi are highlighted as having potential advantages in expanding into the humanoid robot market [55]

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 | 2025-015 | | --- | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | | 爱柯迪股份有限公司 关于部分闲置募集资金现金管理到期赎回 并继续进行现金管理的公告 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： 投资品种：结构性存款 投资金额：5,500 万元 履行的审议程序：爱柯迪股份有限公司（以下简称"爱柯迪"或"本公 司"或"公司"）于 2024 年 4 月 25 日召开第三届董事会第二十四次会议、第三 届监事会第二十一次会议，审议通过了《关于使用闲置募集资金进行现金管理的 议案》，本事项无需提交公司股东大会审议。 特别风险提示：公司本次购买的结构性存款产品属于安全性高、流动性 好的保本型理财产品，属于低风险投资产品，但金融市场受宏观经济影响较大， 不排除该项投资受到市场风险、政策风险、流动性风险、不可抗力风险等风险因 素从而影响预期收益。 一、前次使用部分闲置募集资金进行现金 ...