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].

证券代码：600933 证券简称：爱柯迪 公告编号：临 2025-068 爱柯迪股份有限公司 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 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 自董事会审议通过之日起至第四届董事会任期届满之日止。 二、公司财务总监辞职情况 公司董事会于近日收到公司财务总监奚海军先生的书面辞职报告，奚海军先 生因个人身体健康原因，申请辞去公司副总经理、财务总监职务，辞职报告自送 达董事会之日起生效。辞职后，奚海军先生仍担任公司其他职务。 奚海军先生在担任公司副总经理、财务总监期间恪尽职守、勤勉尽责，在此， 公司及董事会对其任职期间为公司发展所做的贡献表示诚挚的感谢! | | （一） | | 提前离任的基本情况 | | | | | | | | | | --- | --- | --- | --- | ...

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 ...

长江商报记者注意到，此次所回购的股份将用于员工持股计划或股权激励，有利于完善公司法人治理结 构，增强公司的核心竞争力。 据了解，爱柯迪成立于2003年，是一家专业从事汽车铝合金精密压铸件研发、生产及销售的企业。值得 一提的是，自2017年A股上市以来，爱柯迪积极回馈投资者。公司累计分红金额高达17.74亿元，分红比 例为38.5%。 业绩方面，2025年一季度，公司实现营收16.66亿元，同比增长1.41%；净利润2.57亿元，同比增长 10.94%；扣非净利润2.36亿元，同比增长6.64%；总资产149.2亿元，相比上年度末增加4.5%。 全球中小件压铸"隐形冠军"爱柯迪（600933）(600933.SH)向市场释放信心。 6月18日，爱柯迪公告称，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，回购价格不超过24.17元/股。 数据显示，上市之后，爱柯迪的盈利能力曾出现波动。2022年开始，公司业绩止跌回升并保持高速增长 态势。 拟最高2亿回购用于股权激励 6月18日晚，爱柯迪公告，公司拟使用自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交 易方式回购公司已发 ...

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]

文/新浪财经上海站陈秀颖 6月18日，爱柯迪发布人事任命公告，引发市场关注。董事俞国华之子俞程允出任副总经理，掌舵多年财务的奚海军因健康隐退转任顾问，齐桂玉接棒财务 总监。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 俞程允的接任引发市场瞩目，这不仅关乎家族企业的薪火相传，更体现了人才梯队建设的未雨绸缪。他持股任职的背景，向市场传递出责任与利益深度绑定 的信号。 高管变动：新老交替间的缜密棋局 据董事会公告，俞程允的任命即刻生效，任期与公司第四届董事会一致。这位新任副总不仅是核心董事俞国华之子，毕业于纽约大学技术管理专业，硕士学 历，上海交通大学EMBA在读。2021年9月至2024年12月，历任公司二号工厂运营副总监助理、项目经理、二号工厂项目管理部经理、二号工厂运营副总 监、业务二单元销售总监、美国市场开发部总监；2022年6月至今，任H客户项目总监；2024年12月至今，任公司总经理助理。 俞程允持有公司2.7万股股份，其背景引发市场侧关注。尽管存在亲属关联，但公司明确强调其"完全符合任职资格"，回应了可能的质疑声浪。 据2024年年报显示，副总经理兼董事会秘书董丽萍薪酬1 ...

| 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 ...