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。 | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-070 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 本次取得金融机构股票回购贷款承诺函不代表公司对回购金额的承诺，具体 回购股份的数量以实际回购的股份数量为准。 1 一、回购股份方案的基本情况 爱柯迪股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开第四届 董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，同意公司使用不低于人民币 10,000 万元（含）且不超过 20,000 万元 （含）的自有资金或自筹资金，以集中竞价交易方式回购公司股份，用于未来员 工持股计划或股权激励，回购股份价格上限不超过人民币 24.17 元/股（含），回 购股份期限自公司董事会审议通过回购方案之日起不超过 12 个月。具体内容详 见公司于 2025 ...

Group 1 - The company has obtained a loan commitment letter from the Ningbo branch of the Industrial and Commercial Bank of China, with a loan amount not exceeding 180 million yuan [1] - The loan is intended specifically for the purpose of repurchasing the company's shares [1] - The loan amount can cover up to 90% of the total funds allocated for the stock repurchase [1] - The loan term is set for a maximum of 36 months [1]

Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].

Core Points - The articles outline the articles of association for IKD Co., Ltd., emphasizing the legal framework and governance structure of the company [1][2][3] - The company is established as a joint-stock limited company in accordance with Chinese laws, with a registered capital of RMB 985.121116 million [2][3] - The company aims to maintain its leading position in the industry through technological innovation and global expansion [3] Chapter Summaries Chapter 1: General Provisions - The articles are designed to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering on November 17, 2017, issuing 138.24 million shares [1][3] Chapter 2: Business Objectives and Scope - The company's business objectives focus on customer needs, technological research and development, and maintaining industry leadership [3] - The business scope includes the development, design, production, and sales of precision aluminum alloy die-casting products, among others [3] Chapter 3: Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5][6] - The total number of shares is 985.121116 million, with a par value of RMB 1 per share [4][5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, voting, and supervision of company operations [10][11] - The company must hold annual shareholder meetings within six months after the end of the fiscal year [46] Chapter 5: Shareholder Meeting Proposals and Notifications - The company must provide detailed notifications for shareholder meetings, including the agenda and voting procedures [60][62] - Shareholders can propose temporary motions ten days before the meeting [58] Chapter 6: Conduct of Shareholder Meetings - The chairman of the board presides over the meetings, ensuring order and compliance with regulations [72][73] - Meeting records must be maintained, documenting attendance, proposals, and voting results [76]

Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, aimed at employee stock ownership plans or equity incentives [1][2][3] Summary by Relevant Sections Repurchase Plan Overview - The repurchase will be conducted through centralized bidding and is expected to occur within 12 months from the board's approval [3][4] - The maximum repurchase price is set at RMB 24.17 per share, which is 150% of the average trading price over the previous 30 trading days [1][5] - The total number of shares to be repurchased is estimated to be between 4.1374 million and 8.2747 million, representing 0.42% to 0.84% of the total share capital [3][5] Purpose of the Repurchase - The repurchase aims to enhance investor confidence, establish a long-term incentive mechanism, and align the interests of shareholders, the company, and employees [3][8] - The repurchased shares will be used for employee stock ownership plans or equity incentives, with a transfer period of three years post-announcement [4][9] Financial Impact - The repurchase amount, at the upper limit of RMB 200 million, would account for approximately 1.34% of the company's total assets and 2.35% of net assets as of March 31, 2025 [6][8] - The company asserts that the repurchase will not significantly impact its operations, financial status, or future development [6][8] Governance and Compliance - The board of directors approved the repurchase plan with unanimous support, and it does not require shareholder approval [2][4] - The company has confirmed that there are no plans for share buybacks or sales by major shareholders or executives in the six months prior to the board's decision [8][9] Risk Management - The company will monitor market conditions and may adjust the repurchase plan accordingly, ensuring compliance with relevant regulations [2][10] - If the shares are not transferred within the stipulated three years, they will be canceled, and the registered capital will be reduced [4][9]

Core Viewpoint - The company is undergoing changes in its registered capital due to the conversion of convertible bonds and the implementation of the sixth phase of the restricted stock incentive plan, necessitating amendments to its articles of association [2][3]. Group 1: Changes in Registered Capital - The company issued 15.7 million convertible bonds at a face value of 100 yuan each, totaling 15.7 billion yuan, with a term of 6 years [2]. - The convertible bonds, named "爱迪转债" (Aidi Convertible Bonds), began trading on October 28, 2022, and can be converted into shares from March 29, 2023, to September 22, 2028, with an initial conversion price of 18.93 yuan per share [2]. - The conversion price has been adjusted multiple times due to profit distribution and stock incentive plans, with the latest adjustment bringing it to 18.03 yuan per share as of December 25, 2024 [2]. - As of May 22, 2025, a total of 4312 shares have been converted from the "爱迪转债" [2]. Group 2: Restricted Stock Incentive Plan - The company approved the sixth phase of the restricted stock incentive plan, granting 264,000 shares at a price of 7.15 yuan per share to 12 incentive recipients [3]. - The total number of shares increased from 984,852,804 to 985,121,116, resulting in a registered capital increase from 984,852,804 yuan to 985,121,116 yuan [3]. Group 3: Amendments to Articles of Association - The company plans to amend relevant clauses in its articles of association to reflect the changes in registered capital due to the convertible bond conversion and the restricted stock incentive plan [3][4]. - The amendments will not affect other clauses in the articles of association, and the changes do not require shareholder approval as per previous authorizations [7].

Group 1 - The company appointed Mr. Yu Chengyun as the new Vice General Manager effective from June 18, 2025, to serve until the end of the current board term [1] - The former Chief Financial Officer, Mr. Xi Haijun, resigned due to personal health reasons, effective immediately upon submission of his resignation [1] - Mr. Xi Haijun will continue to hold other positions within the company after his resignation [1] Group 2 - The company appointed Ms. Qi Guiyu as the new Chief Financial Officer, effective from the date of board approval until the end of the current board term [2] - The appointment was made following the nomination by the General Manager and approval by the board's nomination and audit committees [2]

Group 1 - The company announced a share repurchase plan approved by the board on June 18, 2025, to be conducted through centralized bidding [1][2] - The announcement includes details about the top ten shareholders and the top ten unrestricted shareholders as of June 18, 2025 [1] - The company emphasizes the accuracy and completeness of the announcement, taking legal responsibility for its content [1] Group 2 - The top shareholder is Zhongbing Shunjing Equity Investment Management Co., Ltd., with a significant stake in the company [1] - The announcement will be further detailed in a separate document published on the Shanghai Stock Exchange website [1][2]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the 2024 profit distribution plan, which includes a cash dividend of 0.30 yuan per share [4]. Group 1: Conversion Price Adjustment - The conversion price before adjustment was 18.03 yuan per share, and after adjustment, it will be 17.73 yuan per share [4]. - The adjustment will take effect on June 25, 2025, following the dividend distribution [4][5]. - The total cash dividend to be distributed amounts to 295,536,351.30 yuan, based on a total share capital of 985,121,171 shares [4]. Group 2: Dividend Distribution Details - The record date for the dividend distribution is June 24, 2025, and the ex-dividend date is June 25, 2025 [4]. - The company will suspend the conversion of the convertible bonds from June 17, 2025, until the record date [5].

| | | | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-069 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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"）于 2025 年 6 月 18 日召开第四届 董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》，本次回购股份事项具体内容详见公司于 2025 年 6 月 19 日在上海证券 交易所网站（www.sse.com.cn）披露的《关于以集中竞价方式回购股份的预案》 （公告编号：临 2025-067）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将董事会公告回购股份决议的前一个交易日 （即 2025 年 6 月 18 日）登记在册的公司前十大股东和前十大无限售条件股东的 名称及 ...