Core Viewpoint - Aikodi (600933.SH) announces a share buyback plan to enhance investor confidence and improve corporate governance, with a total buyback amount between 100 million and 200 million RMB, at a maximum price of 24.17 RMB per share [1][2][3] Financial Performance - In Q1 2025, Aikodi achieved revenue of 1.666 billion RMB, a year-on-year increase of 1.41%, and a net profit of 257 million RMB, up 10.94% [1][5] - The total assets of Aikodi as of March 31, 2025, were 14.92 billion RMB, reflecting a 4.5% increase from the previous year [2][3] - Cumulative cash dividends since its listing in 2017 amount to 1.774 billion RMB, with a dividend payout ratio of 38.5% [1][3] Share Buyback Details - The buyback will utilize self-owned or self-raised funds through the Shanghai Stock Exchange, with an estimated repurchase of approximately 4.1374 million to 8.2747 million shares, representing 0.42% to 0.84% of the total share capital [2][3] - The buyback price is set to be 55.63% higher than the current market price of 15.53 RMB per share [2] Business Growth and Strategy - Aikodi's revenue for 2024 was 6.746 billion RMB, a 13.24% increase year-on-year, and net profit was 940 million RMB, up 2.86% [5] - The company has been focusing on technological innovation and global expansion, achieving significant business progress, including the successful launch of the 500,000th five-in-one electric drive housing [5][6] - Aikodi has consistently increased its R&D expenditure, reaching 348 million RMB in Q1 2025, with a total of 1.146 billion RMB over the past five years [6] Patent and Innovation - Aikodi has obtained a total of 137 valid authorized patents, including 74 invention patents, indicating a strong focus on innovation [6]

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

Group 1 - The appointment of Yu Chengyun as the new Deputy General Manager of Aikodi has attracted market attention, highlighting the importance of talent succession in family businesses [4][5] - Yu Chengyun, son of core director Yu Guohua, has a strong educational background and extensive experience within the company, holding 27,000 shares [5][6] - The company has ensured a smooth transition in financial leadership, with the former financial director, Xi Haijun, stepping down due to health reasons but remaining as a senior management consultant [6][12] Group 2 - Aikodi, established in 2003 and listed on the Shanghai Stock Exchange in 2017, specializes in the research, production, and sales of aluminum and zinc alloy precision die-casting parts for the automotive industry [7][9] - The company has shown significant revenue growth, with total revenue increasing from 2.51 billion to 5.96 billion from 2018 to 2023, and a revenue growth rate of 39.7% in 2023 [11] - Aikodi is expanding its global footprint, with investments in Mexico and Southeast Asia, and has recently transitioned from leasing to owning its facilities in Mexico [12][14]

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-067 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于以集中竞价方式回购股份的预案 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：回购资金总额不低于人民币 10,000 万元（含）且不超过 20,000 万元（含）； ● 回购股份资金来源：公司自有资金或自筹资金； ● 回购股份用途：本次回购的股份将在未来适宜时机用于员工持股计划或股 权激励，并在公司披露股份回购实施结果暨股份变动公告日之后的三年内予以转 让；若公司本次回购的股份未能在上述三年内转让完毕，公司将依法履行减少注 册资本的程序，未转让股份将在三年期限届满前注销。如国家对相关政策作出调 整，则本回购方案按调整后的政策实行； ● 回购股份价格：不超过人民币 24.17 元/股（含），该价格未超过公司董事 会审议通过相关决议前 30 个交易日公司股票交易均价的 150%； ● ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-068 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于聘任副总经理、变更财务总监的公告 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。 一、公司聘任副总经理情况 1 三、公司财务总监聘任情况 为确保财务管理工作的顺利开展，根据《公司法》和《公司章程》相关规定， 由公司总经理提名，经公司董事会提名委员会、审计委员会审议通过，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《关于变更财务总 监的议案》，同意聘任齐桂玉女士（简历附后）为公司财务总监，任期自董事会 审议通过之日起至第四届董事会任期届满之日止。 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《关于聘任副总经理的议案》，为了保证公司 各项工作的顺利进行，公司聘任俞程允先生为公司副总经理（简历附后），任期 自董事会审议通过 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-066 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于变更公司注册资本并修订《公司章程》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《关于变更公司注册资本并修订<公司章程>的议 案》。鉴于公司实施可转债转股及第六期限制性股票激励计划预留授予，公司注 册资本发生变更，公司拟对《公司章程》相关条款进行修订，并办理注册资本变 更等相应事项的工商变更登记、备案手续。 一、变更注册资本情况 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 1,570.00 万张可转换公司债券，每张面值 100 元，发行 总额 157,000.00 万元，期限 6 年。经上海证券交易所自律监管决定书[2022 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-065 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 第四届监事会第九次会议决议公告 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： 审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 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"）第四届监事会第九次会议于 2025 年 6 月 18 日在公司三楼会议室以现场表决方式召开。公司于 2025 年 6 月 13 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。 表决 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-064 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会议于 2025 年 6 月 18 日在公司三楼会议室以现场表决方式召开。公司于 2025 年 6 月 13 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。 （一）审议通过《关于变更公司注册资本并修订<公司章程>的议案》 具体内容详见公司同日于指定信息披露媒体披露的《爱柯迪股份有限公司关 于变更公司注册资本并修订<公司章程>的公告》（公告编号：临 2025-066）。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于以集中竞价交易方式回购 ...

爱柯迪股份有限公司 公司章程 爱柯迪股份有限公司 章 程 爱柯迪股份有限公司 二〇二五年六月 | 第五章 | 董事会 18 | | | --- | --- | --- | | 第六章 | 总经理及其他高级管理人员 25 | | | 第七章 | 监事会 26 | | | 第八章 | 财务会计制度、利润分配和审计 28 | | | 第九章 | 通知和公告 31 | | | 第十章 | 合并、分立、增资、减资、解散和清算 32 | | | 第十一章 | 修改章程 34 | | | 第十二章 附 | 则 | 34 | 爱柯迪股份有限公司 公司章程 第一章 总 则 第一条 为维护爱柯迪股份有限公司（以下简称"公司"）、股东和债权人的合 法权益，规范公司的组织和行为，根据《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》"）、《上海证券 交易所股票上市规则》以及其他有关规定，制订本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有限公 司。 公司由爱柯迪股份有限公司的全体发起人共同以发起方式设立的股份有限公司， 在 宁 波 市 市 场 监 督 管 ...

智通财经6月18日电，爱柯迪(600933.SH)公告称，公司计划以集中竞价交易方式回购部分A股股票，回 购金额不低于1亿元且不超过2亿元，资金来源为自有资金或自筹资金。回购价格不超过24.17元/股，回 购期限为自董事会审议通过之日起不超过12个月。 爱柯迪：拟以1亿元-2亿元回购公司股份 ...