浙江天册律师事务所 浙江天册律师事务所 关于 爱柯迪股份有限公司 发行股份及支付现金购买资产并募集配套资金的 补充法律意见书（三） 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼邮编 310007 电话：0571-87901111 传真：0571-87901500 补充法律意见书（三） 关于爱柯迪股份有限公司 发行股份及支付现金购买资产并募集配套资金的 补充法律意见书（三） 编号：TCYJS2025H1224 号 致：爱柯迪股份有限公司 根据《公司法》《证券法》《重组管理办法》《监管指引9号》《注册管理 办法》《格式准则26号》及《上市规则》等法律、法规以及规范性文件的有关规 定，浙江天册律师事务所接受委托，担任爱柯迪股份有限公司通过发行股份及支 付现金方式购买资产并募集配套资金（以下简称"本次交易"）事项的专项法律 顾问，并已就本次交易事项出具了 TCYJS2025H0534号《浙江天册律师事务所关 于爱柯迪股份有限公司发行股份及支付现金购买资产并募集配套资金的法律意 见书》（以下简称《法律意见书》）、TCYJS2025H0730号《浙江天册律师事务 所关于爱柯迪股份有限公司发行股份及支付现金购买 ...

今日爱柯迪（600933）涨5.52%，收盘报17.0元。 2025年5月2日，西南证券研究员郑连声,张雪晴发布了对爱柯迪的研报《Q1业绩稳健增长，机器人业务 进一步拓展》，该研报对爱柯迪给出"买入"评级。研报中预计公司2025-2027年EPS为1.17/1.36/1.50元， 三年归母净利润年复合增速达16.4%。公司产品结构优化，全球化布局加速，新建产能释放，业绩具备 向上空间，维持"买入"评级。证券之星数据中心根据近三年发布的研报数据计算，该研报作者对此股的 盈利预测准确度为80.25%。 此外，民生证券研究员崔琰,姜煦洲，东吴证券研究员黄细里,郭雨蒙近期也对该股发布了研报，同样给 出"买入"评级。 证券之星数据中心计算显示，对该股盈利预测较准的分析师团队为中信建投证券的杨耀先。 爱柯迪（600933）个股概况： | 财务摘要 | 爱柯迪2025年一季报显示，公司主营收入16.66亿元，同比上升1.41%；归母 净利润2.57亿元，同比上升10.94%；扣非净利润2.36亿元，同比上升6.64%； | | --- | --- | | | 负债率41.19%，投资收益1400.04万元,财务费用-569 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-079 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于财务总监辞职的公告 二、离任对公司的影响 齐桂玉女士的工作已妥善交接，其辞职不会影响公司的正常运作。齐桂玉女 士不存在针对财务总监职务未履行完毕的公开承诺或义务，与公司不存在重大意 见分歧，亦不存在需向投资者说明的重要事项。截至本公告披露日，齐桂玉女士 未持有公司股份。公司将按照相关规定，尽快完成财务总监的选聘工作。 特此公告。 爱柯迪股份有限公司 董事会 2025 年 7 月 9 日 一、提前离任的基本情况 姓名 离任 职务 离任时间 原定任期到 期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 是否存在未 履行完毕的 公开承诺 齐桂玉 财务 总监 2025 年 7 月 8 日 2027 年 9 月 17 日 个人 家庭 原因 否 否 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 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-078 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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。 二、 回购股份的进展情况 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，现将公司首次回购股份情况公告如下： 2025 年 7 月 4 日，公司通过集中竞价交易方式首次回购股份 479,000 股，已 回购股份占公司总股本的比例为 0.05%，购买的最高价为 15.50 元/股、最低价为 15.41 元/股，已支付的总金额为 7,417,690.00 元（不含交易费用）。 重要内容提示： | 回购方案首次披露日 | 2025/6/19 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 202 ...

关于公司完成工商变更登记的公告 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。 | 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-077 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 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《关于变更公司注册资本并修订<公司章程> 的议案》。根据公司 2022 年第一次临时股东大会和 2024 年第三次临时股东大会 的授权及可转债转股、限制性股票激励计划的实际情况，同意公司股份总数由 98,485.2804 万股增至 98,512.1116 万股，注册资本由 98,485.2804 万元增至 98,512.1116 万元。具体内容详见 2025 年 6 月 19 日刊载于上海证券交易所网站 （www.sse.com.cn）及公司指定信息披露媒体《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 ...

Summary of Key Points Core Viewpoint - The company, Aikedi Co., Ltd., has announced a share repurchase plan with a budget of between 100 million and 200 million RMB, aimed at employee stock ownership plans or equity incentives, with a maximum repurchase price adjusted to 23.87 RMB per share after the 2024 annual equity distribution [1][3]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on June 19, 2025, and will be implemented from June 18, 2025, to June 17, 2026 [1]. - The company plans to use its own or self-raised funds for the repurchase, with a total expected repurchase amount between 100 million and 200 million RMB [1]. - The maximum repurchase price was initially set at 24.17 RMB per share but was adjusted to 23.87 RMB per share due to the annual equity distribution [1]. Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has not yet started the share repurchase [3]. - The company is required to announce the progress of the share repurchase within the first three trading days of each month, based on the previous month's status [3]. Group 3: Compliance and Disclosure - The company will strictly adhere to the regulations set forth in the "Listed Company Share Repurchase Rules" and the "Shanghai Stock Exchange Self-Regulatory Guidelines No. 7 - Share Repurchase" during the repurchase period [3]. - The company commits to timely information disclosure regarding the progress of the share repurchase to keep investors informed [3].

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-076 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/6/19 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 年 6 月 | 月 | 18 | 日~2026 | 17 日 | | 预计回购金额 | 10,000万元~20,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 0万股 | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | 累计已回 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-075 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于可转债转股结果暨股份变动的公告 二、可转债本次转股情况 截至 2025 年 6 月 30 日，累计共有 251,000 元"爱迪转债"转换为公司股份， 因转股形成的股份数量为 13,490 股，占可转债转股前公司已发行股份总额的 0.0015%。其中 2025 年 4 月 1 日至 2025 年 6 月 30 日期间，"爱迪转债"累计转 股金额为人民币 1,000 元，累计转股股数为 55 股。 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： 一、可转债发行上市概况 经中国证券监督管理委员会（证监许可[2022]1917 号）文核准，爱柯迪股 份有限公司（以下简称"爱柯迪"或"本公司"或"公司"）于 2022 年 9 月 23 日公开发行了 1,570 万张可转换公司债券，每张面值 100 元，发行总 ...

Investment Rating - The automotive industry is rated as "Overweight" with expectations of outperforming the market in the next six months [52]. Core Views - The automotive sector saw a weekly increase of 2.88%, outperforming the CSI 300 index by 0.93 percentage points during the period from June 22 to June 27, 2025 [10][41]. - Retail sales of passenger vehicles in June increased by 24% year-on-year, with a total of 1,008.6 million units sold year-to-date, reflecting an 11% increase compared to the previous year [6][42]. - The new Xiaomi YU7 SUV model launched successfully, achieving over 240,000 pre-orders within 18 hours of its release [3][42]. Summary by Sections Market Review - The automotive sector's performance for the week (June 22-27, 2025) showed a 2.88% increase, with the passenger vehicle segment rising by 0.08% and commercial vehicles by 1.01% [10][41]. - The automotive parts sector increased by 4.62%, while the automotive services sector rose by 4.27%, both outperforming the CSI 300 index [10][41]. Valuation Levels - As of June 27, 2025, the automotive industry's PE-TTM was 25.9, up by 0.72 from the previous week. The valuations for passenger vehicles, commercial vehicles, and parts were 25.37, 35.87, and 24.46 respectively [11][41]. New Vehicle Launches - A total of 28 new models were launched during the week, including the Xiaomi YU7, which is priced between 25.35 and 32.99 million yuan [38][40]. Investment Recommendations - The report suggests that the automotive sector is expected to continue its upward trend, with specific focus on the performance of electric vehicles and related technologies [41].

Core Viewpoint - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million, using its own funds and a special loan from a bank [1][4][6] Summary by Sections Share Repurchase Plan - The repurchase will be conducted through centralized bidding and is expected to last no more than 12 months from the board's approval date [2][5] - The maximum repurchase price is set at RMB 23.87 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [7][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and must be transferred within three years after the announcement of the repurchase results [4][11] Financial Details - The total repurchase amount will range from RMB 100 million to RMB 200 million, with the number of shares to be repurchased estimated between 4.1894 million and 8.3787 million, accounting for approximately 0.43% to 0.85% of the total share capital [4][6] - The funding sources include the company's own funds and a special loan from the Industrial and Commercial Bank of China, Ningbo Branch, not exceeding RMB 180 million [1][4] Governance and Compliance - The repurchase plan was approved by the board with unanimous support, requiring no shareholder meeting for approval [3][2] - The company has established a dedicated securities account for the repurchase, ensuring compliance with relevant regulations [12][10] Impact on Company Operations - The repurchase is expected to enhance investor confidence and align the interests of shareholders, the company, and employees, promoting sustainable development [9][4] - As of March 31, 2025, the company's total assets were RMB 1,492.18 million, and the repurchase will not significantly impact its operations or financial stability [8][9]