本次会议应到会董事 9 人，实际到会董事 8 人，委托出席 1 人，董事长张建 成先生因公出差，书面委托副董事长张恂杰先生出席会议并代为行使表决权。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。 | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-141 | | --- | --- | --- | | 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 爱柯迪股份有限公司（以下简称"公司"）第四届董事会第十七次会议于 2025 年 12 月 26 日在公司三楼会议室以通讯表决方式召开。公司于 2025 年 12 月 19 日以电子邮件的方式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，副董事长张恂杰先生主持。 ...

国金证券股份有限公司 关于爱柯迪股份有限公司 1 师报字[2022]第 ZA15942 号《验资报告》。公司设立了相关募集资金专项账户， 募集资金到账后，已全部存放于该募集资金专项账户内，并与保荐机构、存放募 集资金的商业银行签署了募集资金监管协议。 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为爱柯 迪股份有限公司（以下简称"爱柯迪"或"公司"）公开发行可转换公司债券、 向特定对象发行 A 股股票及持续督导的保荐机构。根据《证券发行上市保荐业 务管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规和规范性文 件及公司《募集资金管理办法》的相关规定，对公开发行可转换公司债券募集资 金投资项目"爱柯迪智能制造科技产业园项目"、向特定对象发行 A 股股票募集 资金投资项目"新能源汽车结构件及三电系统零部件生产基地"（或以下统简称 "募投项目"）达到预定可使用状态日期延期的事项进行了审慎核查，具体核查 情况及核查意见如下： 一、募集资金基本情况 ...

| 证券代码：600933 | 证券简称：爱柯迪 公告编号：临 | 2025-143 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 推动公司高质量发展和投资价值提升，保护投资者尤其是中小投资者合法权益， 爱柯迪股份有限公司（以下简称"公司"）结合实际经营情况及发展战略，制定 了"提质增效重回报"行动方案。本方案已经公司第四届董事会第十七次会议审 议通过，具体内容如下： 一、聚焦经营主业，提升经营质量 公司作为值得客户信赖的专业精密压铸件供应商，以"打造隐形冠军，铸就 百年企业"为战略指引，紧跟引领汽车科技发展的全球跨国公司的整车厂、TIER1 客户，专注于为全球汽车产业链提供高精度、高性能的压铸件解决方案。 公司始终秉承"一切为了满足客户的需求"的经营理念，深度参与客户产品 全生命周期运行。通过精益化、自动化、智能化、数字化的深度融合，构建全价 值链协同制造体系，打造高效柔性的生产运营模式。同时，持续精进管理与制 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-142 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 一、募集资金投资项目概述 （一）可转换公司债券募集资金投资项目 经中国证券监督管理委员会《关于核准爱柯迪股份有限公司公开发行可转换 公司债券的批复》（证监许可[2022]1917 号）核准，公司获准向社会公开发行面 值总额为 1,570,000,000.00 元的可转换公司债券，期限 6 年。公司本次发行可 爱柯迪股份有限公司 关于募集资金投资项目延期的公告 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： 可转换公司债券募集资金投资项目"爱柯迪智能制造科技产业园项目" 预计项目达到预定可使用状态日期由 2026 年 1 月延期至 2027 年 1 月。 向特定对象发行 A 股股票募集资金投资项目"新能源汽车结构件及三电 系统零部件生产基地"预计项目达到预定可使用状态日期由 2026 年 3 月延期至 2027 年 3 月。 ...

Core Viewpoint - The zinc alloy die-casting industry in China is experiencing steady growth, driven by a robust manufacturing base and increasing demand for high-end manufacturing, with market size projected to reach 452.2 billion yuan by 2025 [1][6]. Industry Overview - Zinc alloy die-casting is a significant metal forming process widely used in automotive, electronics, and construction sectors due to its excellent performance [1][6]. - China remains the largest producer of zinc alloy die-casting parts globally, with a production volume of 940,000 tons and a market size of 437 billion yuan in 2024 [1][6]. Production and Demand - The operating rate of the zinc alloy die-casting industry in China reached 43.21% in 2024, with production expected to increase to 981,000 tons and demand to 921,000 tons by 2025 [1][6]. - The market size is projected to grow from 437 billion yuan in 2024 to 452.2 billion yuan in 2025 [1][6]. Industry Chain - The upstream of the zinc alloy die-casting industry includes raw materials like zinc, aluminum, magnesium, and copper, as well as key equipment such as die-casting machines [6]. - The midstream involves the production and processing of zinc alloy die-casting parts, while the downstream applications span automotive, 3C electronics, hardware, toys, and luggage [6]. Application Fields - The demand distribution for zinc alloy die-casting in 2024 shows that the automotive sector accounts for 16.75%, 3C electronics for 32.21%, hardware for 26.75%, toys for 6.34%, and luggage for 3.35% [8]. - By 2025, the automotive sector's demand is expected to rise to 16.99%, while 3C electronics will slightly decrease to 32.11% [8]. Competitive Landscape - The zinc alloy die-casting industry in China has a low concentration, with many small and medium enterprises facing challenges due to funding and technology limitations [9]. - Companies with advanced precision die-casting technology and stable processes will maintain competitive advantages, while those lacking core competencies may struggle [9]. Key Enterprises - Major companies in the zinc alloy die-casting industry include Shanghai Dongyan, Aikodi Fule, Jiyang Precision, and Fengguang Precision, among others [9][10]. - Aikodi Fule specializes in precision die-casting and has production facilities in China and Malaysia, focusing on high-end applications [10]. - Jiyang Precision engages in the production of aluminum and zinc alloy die-casting parts, serving clients in the automotive and electronics sectors [12]. - Fengguang Precision is involved in precision machining and die-casting, with a focus on various industries including semiconductors and automotive [13]. Industry Development Trends - The zinc alloy die-casting technology is expected to innovate continuously, enhancing production efficiency and product quality [14]. - The industry will increasingly focus on environmental sustainability and green production methods in response to stricter environmental regulations [14]. - The rapid development of sectors like new energy vehicles and smart home technology will expand the application fields for zinc alloy die-casting [14].

宁波华翔：华翔启源与大寰机器人签订战略合作协议在灵巧手的研发等领域加强合作 宁波华翔公告，2025年12月22日，宁波华翔电子股份有限公司子公司宁波华翔启源科技有限公司与深圳 市大寰机器人科技有限公司共同签订了《战略合作协议》，为加快建设通用机器人产业，推动通用机器 人供应链示范和产品创新双驱动，本着依法合规、优势互补、友好协商、互利共赢的原则，双方拟在通 用人形机器人灵巧手的研发、制造和销售等领域加强合作。本协议无需提交公司董事会或者股东大会审 议，公司将根据后续合作业务的进展情况依法依规及时履行相应的决策程序及信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 12月22日，旭升集团实际控制人变更为广州市人民政府；凌云光拟不超过500万美元认购智谱香港 IPO；华翔启源与大寰机器人签订战略合作协议，在灵巧手的研发等领域加强合作…… 以下是盘后公告精选： 旭升集团：实际控制人变更为广州市人民政府股票复牌 旭升集团公告，公司控股股东、实际控制人徐旭东及其一致行动人正在筹划涉及所持有公司股份转让事 宜，该事项可能导致公司控制权变更。2025年12月22日，徐旭东、陈兴方、旭晟控股、旭日实业与广州 ...

ঃቄঊ˄ᆱ⌒˅㋮ᇶᵪ⭥ᴹ䲀ޜਨ Ӕࢢ䗷ᵏ࡙⏖㺘Ⲵу亩ᇑ䇑ᣕ ҼƻҼӄᒤа㠣ҍᴸ ঃቄঊ˄ᆱ⌒˅㋮ᇶᵪ⭥ᴹ䲀ޜਨ Ӕࢢ䗷ᵏ࡙⏖㺘Ⲵу亩ᇑ䇑ᣕ ˄2025 ᒤ 01 ᴸ 01 ᰕ㠣 2025 ᒤ 9 ᴸ 30 ᰕ→˅ | | ⴞᖅ | 亥⅑ | | | --- | --- | --- | --- | | аǃ | у亩ᇑ䇑ᣕ੺ | | 1-3 | | Ҽǃ | Ӕࢢ䗷⑑ᵏ࡙⏖㺘 | | 1 | | йǃ | Ӕࢢ䗷⑑ᵏ࡙⏖㺘䱴⌘ | | 1-34 | у亩ᇑ䇑ᣕ ؑՊᐸᣕᆇ[2025]ㅜ ZA15267 ਧ ⡡ḟ䘚㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ ᡁԜ᤹➗ѝഭ⌘Պ䇑ᐸᇑ䇑߶ࡉⲴ㿴ᇊᢗ㹼Ҷᇑ䇑ᐕDŽᇑ䇑 ᣕⲴĀ⌘Պ䇑ᐸሩӔࢢ䗷ᵏ࡙⏖㺘ᇑ䇑Ⲵ䍓ԫā䜘࠶䘋а↕䱀 䘠ҶᡁԜ൘䘉Ӌ߶ࡉлⲴ䍓ԫDŽ᤹➗ѝഭ⌘Պ䇑ᐸ㙼ъ䚃ᗧᆸࡉˈ ᡁԜ⤜・Ҿঃቄঊˈᒦን㹼Ҷ㙼ъ䚃ᗧᯩ䶒ⲴަԆ䍓ԫDŽᡁԜؑˈ ᡁԜ㧧ਆⲴᇑ䇑䇱ᦞᱟ࠶ݵǃ䘲ᖃⲴˈѪਁ㺘ᇑ䇑㿱ᨀҶสDŽ йǃ ަԆһ亩üüሩᇑ䇑ᣕⲴ࠶ਁ઼֯⭘Ⲵ䲀ࡦ ᵜᣕӵ⡡ḟ䘚㛑ԭᴹ䲀ޜਨ˄ԕлㆰ〠⡡ḟ䘚˅ਁ㹼㛑ԭ৺ ᭟Ԉ⧠䠁䍝Ҡ䍴ӗᒦए䳶䝽྇䍴䠁ᡰ䍝ҠḷⲴ䍴ӗҾ䗷ᵏⲴᦏ⳺ ⣦ߥѻⴞⲴ৲㘳֯⭘ˈнᗇ⭘ަԆԫ ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-140 | | --- | --- | --- | | 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 之标的资产过渡期损益情况的公告 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"）通过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（以 下简称"标的资产"），同时公司拟发行股份募集配套资金（以下简称"本次交 易"）。本次交易相关标的资产已完成交割过户，现将本次交易标的资产过渡期 间损益相关情况公告如下： 立信会计师事务所（特殊普通合伙）对卓尔博过渡期间损益进行了审计，出 具了《卓尔博（宁波）精密机电有限公司交割过渡期利润表的专项审计报告》（信 会师报字[2025]第 ZA15267 号）。根据上述审计报告，过渡期内，定价基准日至 交割日公允价值持续计算下卓尔博在过渡期内实现归属于母公司所有 ...

Group 1 - Aikodi's shareholders plan to reduce their holdings by no more than 3% of the company's shares [1] - Hangxin Technology received a warning letter from the Guangdong Securities Regulatory Bureau for failing to timely disclose new borrowing matters [1] - Tianchuang Fashion is planning a change of control, resulting in a stock suspension [1] Group 2 - Blue Sky Gas's controlling shareholder, Blue Sky Group, has nearly all of its shares pledged and frozen, with an additional 37.1843 million shares newly pledged [1] - As of December 18, 2025, Blue Sky Group and its actual controller, Li Xinhua, have most of their shares pledged and frozen, with a total of 215 million shares under pending freezing and 6.5561 million shares judicially marked [1] Group 3 - Several convertible bonds are undergoing strong redemption, including the Bo23 Convertible Bond and the Furong Convertible Bond [1] - Other convertible bonds, such as the Lege Convertible Bond and the Shenghong Convertible Bond, will not undergo adjustments [1] Group 4 - The current prices and redemption prices of various convertible bonds are listed, with specific details on their last trading dates and conversion values [4][6]

Key Points - The core message of the news highlights significant corporate announcements, including investments, project contracts, share buybacks, and equity transfers across various companies in the industry. Group 1: Corporate Announcements - Zhuoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Group 2: Project Investments - Qingdao Port plans to invest CNY 90.97 billion in the construction of the first phase of the Dongjiakou Container Terminal project [1] - Qingdao Port also intends to invest CNY 66.15 billion in the construction of the Dongjiakou General Terminal project [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Group 3: Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also secured a procurement project for door machines valued at CNY 185 million [1] - Dayu Water-saving is part of a consortium that is expected to win a drainage remediation project in Hainan Province [1] Group 4: Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary intends to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Group 5: Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares of the company [2] Group 6: Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [3] - Aikedi's Hong Kong Lingtuo intends to reduce its holdings by up to 2.9882% [3] Group 7: Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [3] - Bolivi plans to raise no more than CNY 650 million through a private placement [3] - Jinggu Co., Ltd. received a notification for the Avatar low-carbon wheel project [3]