爱柯迪（600933）公告，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》，聘任俞程允先生为公司副总经理，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。同时，公司财务总监奚海军先生因个人身体健康原因辞职，辞职报告自送达董事会之 日起生效。公司总经理提名，经董事会提名委员会、审计委员会审议通过，聘任齐桂玉女士为公司财务 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。 ...

证券停复牌情况：适用 爱柯迪股份有限公司 关于根据 2024 年度利润分配方案调整 "爱迪转债"转股价格的公告 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： | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-063 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 因实施 2024 年度权益分派，引起爱迪转债转股价格调整,本公司的相关证券停复 牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 始日 | 期间 | | | | 110090 | 爱迪转债 | 可转债转股复牌 | | | 2025/6/24 | 2025/6/25 | 一、转股价格调整依据 2025 年 4 月 29 日，公司召开 2024 年年度股东大会，审议通过了《2024 年度 利润分配预案》，以实 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-062 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 2024年年度权益分派实施公告 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 股每股现金红利0.30元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 29 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公 ...

Core Points - The company announced a cash dividend of 0.30 CNY per share (including tax) for its A shares [1][2] - The total cash dividend to be distributed amounts to 295,536,351.30 CNY based on a total share capital of 985,121,171 shares [2] - The dividend distribution plan was approved at the annual general meeting held on April 29, 2025 [1] Related Dates - The key dates for the dividend distribution are as follows: - Record date: June 24, 2025 - Last trading day: June 25, 2025 - Ex-dividend date: June 25, 2025 [2] Distribution Method - Cash dividends for shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date [2] Taxation Information - For individual shareholders holding unrestricted shares, the cash dividend is not subject to withholding tax at the time of distribution, but will be taxed based on the holding period upon transfer [4] - The tax rates for individual shareholders vary based on the holding period, with a maximum tax rate of 20% for shares held for one month or less [4] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies to the cash dividend [6]

爱柯迪股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第四 届董事会第二次会议，审议通过《关于吸收合并全资子公司的议案》，为进一步 优化组织管理层级，提高运营效率，降低管理成本，公司通过吸收合并方式合并 全资子公司宁波昕飞科工贸有限公司（以下简称"宁波昕飞"）。上述事项已经 2024 年第三次临时股东大会审议通过。具体内容详见公司分别于 2024 年 10 月 30 日、11 月 20 日在上海证券交易所网站（www.sse.com.cn）披露的《爱柯迪股 份有限公司关于吸收合并全资子公司的公告》《爱柯迪股份有限公司 2024 年第三 次临时股东大会决议公告》（公告编号：临 2024-103、临 2024-111）。 二、吸收合并进展情况 为便于实施本次全资子公司吸收合并工商登记等事宜，公司董事会已提请股 东大会授权公司管理层或其授权代表办理本次吸收合并相关事宜，包括但不限于 协议文本的签署、办理相关的资产转移、工商登记等手续。本次授权的有效期为 自股东大会决议通过之日起至全资子公司吸收合并事项办理完毕为止。 近日，公司与宁波昕飞签署了《吸收合并协议》，双方确定以 2025 年 6 月 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-060 | | --- | --- | --- | | 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 二、本次使用部分闲置募集资金进行现金管理到期赎回的情况 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"公司"）于 2025 年 3 月 27 日召开第四届董事会第七次会议、第四届监事会第六次会议，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。 1 序 号 受托人 产品名称 理财 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-059 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于实施 2024 年度权益分派时"爱迪转债" 停止转股的提示性公告 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： 证券停复牌情况：适用 因实施 2024 年度权益分派,爱柯迪股份有限公司（以下简称"公司"）的可转 换公司债券"爱迪转债"停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110090 | 爱迪转债 | 可转债转股停牌 | 2025/6/17 | | | | 2025 年 4 月 29 日，公司召开 2024 年年度股东大会，审议通过了《2024 年度 利润分配预案》，根据公司未来发展需求和考虑股东回报，并结合公司现金流量情 ...

Investment Rating - The investment rating for the company is "Outperform the Market" (maintained) [1][3][60] Core Views - The company has received approval from the Shanghai Stock Exchange for the acquisition of 71% of Zhuoerbo Precision Electromechanical Co., Ltd. and plans to raise supporting funds through a share issuance [2][5] - Zhuoerbo's performance commitments for 2025, 2026, and 2027 are net profits of no less than 141.5 million, 156.9 million, and 174.1 million yuan respectively, which are expected to enhance the company's profits by 111 million and 123 million yuan in 2026 and 2027 [3][16] - The company reported a steady revenue growth of 1.41% year-on-year in Q1 2025, achieving a revenue of 1.666 billion yuan and a net profit of 257 million yuan, which is a 10.94% year-on-year increase [3][21] - The company is focusing on expanding its product categories, enhancing production capacity, and transitioning into the embodied intelligence field, with three main growth paths: main business, new categories, and instant robots [3][51] Summary by Sections Financial Performance - The company achieved a revenue of 1.666 billion yuan in Q1 2025, a year-on-year increase of 1.41%, and a net profit of 257 million yuan, reflecting a 10.94% year-on-year growth [3][21] - The projected revenues for 2025, 2026, and 2027 are 8.143 billion, 9.914 billion, and 11.670 billion yuan respectively, with year-on-year growth rates of 20.7%, 21.7%, and 17.7% [3][60] - The projected net profits for the same years are 1.113 billion, 1.373 billion, and 1.646 billion yuan, with year-on-year growth rates of 18.4%, 23.4%, and 19.9% [3][60] Business Strategy - The company is actively expanding its product lines and enhancing its capabilities in the automotive lightweight and electric vehicle sectors, with a focus on large components and magnesium alloy products [49][51] - The acquisition of Zhuoerbo is seen as a strategic move to enhance product offerings and achieve synergy between the two companies [51] - The company is also investing in the robotics sector, establishing a subsidiary focused on embodied intelligence products and components [51][52] Market Position - The company has a strong governance structure and quality customer resources, which contribute to its leading profitability in the industry [43][45] - The company’s products cater to the growing demand for lightweight and electric vehicle components, positioning it well for future growth [49][51]

Group 1 - The company will suspend the conversion of its convertible bonds "Aidi Convertible Bonds" from June 17, 2025, until the equity distribution registration date due to the implementation of the 2024 equity distribution plan [1][2] - The equity distribution plan includes a cash dividend of 3.00 yuan (including tax) for every 10 shares held, amounting to a total distribution of 295,456,520.10 yuan (including tax), which represents 31.45% of the net profit attributable to shareholders for 2024 [1][2] - The remaining undistributed profit of 2,470,946,593.96 yuan will be retained for future distribution, and there will be no increase in share capital from surplus reserves and capital reserves for the 2024 fiscal year [1][2] Group 2 - The company will announce the implementation of the equity distribution and the adjustment of the conversion price for "Aidi Convertible Bonds" on June 18, 2025 [2] - Holders of "Aidi Convertible Bonds" must convert their bonds before June 16, 2025, to enjoy the benefits of the equity distribution, as the conversion will resume after the equity registration date [2]

因实施 2024 年度权益分派,爱柯迪股份有限公司（以下简称"公司"）的可转 换公司债券"爱迪转债"停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110090 | 爱迪转债 | 可转债转股停牌 | 2025/6/17 | | | | | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-059 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于实施 2024 年度权益分派时"爱迪转债" 停止转股的提示性公告 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： 证券停复牌情况：适用 本次权益分派方案实施后，公司将根据《爱柯迪股份有限公司公开发行可转 换公司债券募集说明书》的发行条款及相关规定，对"爱迪转债"当期转股价格 进行调整。 二、本次权益分派方 ...