爱柯迪股份有限公司 公司章程 爱柯迪股份有限公司 章 程 二〇二五年十月 | | | 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、职工和债权人 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，制定本章程。 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 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 91330200756264225T。 第三条 公司于 2017 年 11 月 17 日经中国证券监督管理委员会（以下简称"中国 证监会"）批准，首次向社会公众发行人民币普通股 13,824 万股，于 2017 年 11 月 17 日在上海证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称：爱柯迪股份有限公司。 英文名称： ...

| 证券代码：600933 | 证券简称：爱柯迪 公告编号：临 2025-125 | | --- | --- | | 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、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 10 月 29 日召开第四 届董事会第十五次会议，审议通过《关于变更公司注册资本、修订<公司章程> 的议案》。鉴于公司可转债转股、第六期限制性股票激励计划预留部分第二次授 予以及发行股份购买资产，公司注册资本发生变更，为进一步完善公司治理，同 时结合公司经营管理实际，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 （一）可转换公司债券转股引起的股份变动 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 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-127 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议召开时间：2025年11月7日（星期五）下午13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/，以下简称"上证路演中心"） 会议召开方式：上证路演中心网络互动 投资者可于2025年10月31日（星期五）至11月6日（星期四）16:00前登 录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 ikd@ikd-china.com进行提问，公司将在说明会上就投资者普遍关注的问题进行 回答。 1 1、会议召开时间：2025 年 11 月 7 日下午 13:00-14:00 2、会议召开地点：上证 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-126 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年11月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第四次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 13 点 00 分 召开地点：宁波市江北区金山路 588 号三楼会议室 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指 ...

| 证券代码：600933 | 证券简称：爱柯迪 | 公告编号：临 2025-124 | | --- | --- | --- | | 转债代码：110090 | 转债简称：爱迪转债 | | 爱柯迪股份有限公司 第四届董事会第十五次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于变更公司注册资本、修订<公司章程>的议案》 一、会议基本情况 爱柯迪股份有限公司（以下简称"公司"）第四届董事会第十五次会议于 2025 年 10 月 29 日在公司三楼会议室以通讯表决方式召开。公司于 2025 年 10 月 24 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、主持。 本次会议应到会董事 9 人，实际到会董事 9 人。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。 二、 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,860,410,929.62, representing a year-on-year increase of 7.86%[4] - The total profit for the period was ¥395,072,202.51, reflecting a year-on-year growth of 16.88%[4] - The net profit attributable to shareholders was ¥322,257,805.34, which is a 10.36% increase compared to the same period last year[4] - Basic earnings per share for the quarter were ¥0.33, up 13.79% from the previous year[5] - Diluted earnings per share were ¥0.31, reflecting a 10.71% increase year-on-year[5] - Operating profit for the first three quarters of 2025 was ¥1,062,781,184.26, up 23.6% from ¥859,613,986.11 in the first three quarters of 2024[19] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥895,336,668.25, representing a 20.7% increase from ¥741,786,647.19 in the same period of 2024[19] - Comprehensive income for the first three quarters of 2025 totaled ¥1,037,198,895.96, up 49.5% from ¥693,727,135.41 in the same period of 2024[21] Cash Flow - The net cash flow from operating activities amounted to ¥534,975,865.80, showing a significant increase of 23.38% year-on-year[4] - The company reported a net cash flow increase due to sales growth and reduced prepayments, contributing to a 27.80% rise in cash flow from the beginning of the year to the reporting period[9] - In the first three quarters of 2025, the net cash flow from operating activities was CNY 1,648,610,416.08, an increase of 27.8% compared to CNY 1,290,027,382.99 in the same period of 2024[23] - The net cash flow from investment activities was -CNY 1,677,641,876.26 in 2025, an improvement compared to -CNY 3,502,318,815.19 in 2024, indicating a reduction in cash outflow by approximately 52.1%[24] - The net cash flow from financing activities was -CNY 92,869,138.65 in 2025, contrasting with a positive net flow of CNY 1,779,755,225.34 in 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥17,393,360,893.95, an increase of 21.85% compared to the end of the previous year[5] - The total liabilities increased to ¥7,350,889,072.04 in 2025 from ¥5,769,343,382.09 in 2024, reflecting a growth of 27.4%[16] - The total assets as of the end of the reporting period were ¥17,393,360,893.95, up from ¥14,274,215,359.32 in the previous year, indicating a growth of 21.8%[16] - The company reported a significant increase in fixed assets, which rose to CNY 4,742,363,035.46 from CNY 3,870,604,511.48, indicating a growth of approximately 22.5%[15] - The goodwill on the balance sheet increased to CNY 537,854,599.08 from CNY 135,775,039.32, reflecting a substantial rise of about 296%[15] Equity - The equity attributable to shareholders reached ¥9,458,971,472.10, marking a 14.86% increase from the previous year[5] - Total equity increased to ¥10,042,471,821.91 in 2025 from ¥8,504,871,977.23 in 2024, marking a growth of 18.1%[16] Investment Activities - The total cash inflow from investment activities in the first three quarters of 2025 was CNY 3,738,581,728.57, up from CNY 3,191,028,595.07 in 2024, representing a growth of 17.2%[24] - The total cash outflow from investment activities was CNY 5,416,223,604.83 in 2025, a decrease of 19.0% from CNY 6,693,347,410.26 in 2024[24] - The company received CNY 4,610,464.62 from investment in 2025, compared to CNY 1,363,044,829.98 in 2024, indicating a significant increase in investment receipts[24] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥260,215,410.27, slightly down from ¥268,970,390.22 in the same period of 2024[18] Financial Expenses - The company reported a financial expense of -¥60,312,402.13 in the first three quarters of 2025, a significant improvement compared to ¥8,138,059.71 in the same period of 2024[18]

Core Viewpoint - Aikodi's stock has shown significant performance with a year-to-date increase of 42.19%, reflecting strong market interest and financial growth [1][2]. Financial Performance - For the first half of 2025, Aikodi achieved a revenue of 3.45 billion yuan, representing a year-on-year growth of 6.16% [2]. - The net profit attributable to shareholders for the same period was 573 million yuan, marking a substantial increase of 27.42% compared to the previous year [2]. Stock Market Activity - As of October 29, Aikodi's stock price was 22.75 yuan per share, with a market capitalization of 23.436 billion yuan [1]. - The stock experienced a net inflow of 2.6083 million yuan from main funds, indicating positive investor sentiment [1]. Shareholder Information - As of June 30, 2025, Aikodi had 33,600 shareholders, an increase of 0.56% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 0.55% to 29,109 shares [2]. Dividend Distribution - Aikodi has distributed a total of 1.774 billion yuan in dividends since its A-share listing, with 782 million yuan distributed over the last three years [3]. Company Overview - Aikodi, established on December 8, 2003, and listed on November 17, 2017, specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1]. - The company's main business revenue composition is 94.40% from automotive-related products, 3.53% from other sources, and 2.07% from industrial products [1].

Core Insights - The upcoming quarterly earnings reports will be crucial for determining the performance of heavily weighted stocks and their potential for valuation restructuring, especially as the market stands at 3900 points [2] - A conference will be held on November 4-5 in Shanghai to discuss the earnings of key stocks and analyze sector performance and growth potential in light of the "14th Five-Year Plan" [2] Company Highlights - A list of companies expected to be discussed includes major players in various sectors such as lithium battery manufacturing, renewable energy, and healthcare, indicating a focus on industries with growth potential [3][5] - Companies mentioned include EVE Energy, LONGi Green Energy, and BYD, showcasing a diverse range of sectors from technology to healthcare [3][5] Industry Focus - The conference aims to provide insights into the economic landscape and investment opportunities across different sectors, particularly in light of the recent policy expectations [2] - The emphasis on sectors like renewable energy and healthcare suggests a strategic focus on industries that align with current market trends and government policies [3][5]

Group 1 - Aikodi's stock price increased by 5.15% to 22.68 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 1.47%, resulting in a total market capitalization of 23.366 billion CNY [1] - Aikodi Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 8, 2003, and listed on November 17, 2017. The company specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1] - The main revenue composition of Aikodi is 94.40% from automotive-related products, 3.53% from other sources, and 2.07% from industrial products [1] Group 2 - Wanjiamin Rui Xiangming 6-Month Holding Period Mixed A Fund (011534) holds Aikodi as its sixth-largest position, with 10,000 shares representing 0.3% of the fund's net value, yielding an estimated floating profit of approximately 11,100 CNY [2] - The fund was established on April 27, 2021, with a latest scale of 49.4302 million CNY, achieving a year-to-date return of 4% and a one-year return of 5.52%, ranking 6,555 out of 8,025 in its category [2] - The fund manager, Sun Jiajia, has been in position for 1 year and 345 days, managing a total asset scale of 15.278 billion CNY, with the best fund return during the tenure being 7.06% and the worst being -0.43% [3]

Group 1 - Aikodi's stock price increased by 5.15% to 22.68 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 1.47%, resulting in a total market capitalization of 23.366 billion CNY [1] - Aikodi Co., Ltd. is located in Ningbo, Zhejiang Province, established on December 8, 2003, and listed on November 17, 2017. The company specializes in the research, production, and sales of automotive aluminum alloy precision die-casting parts [1] - The main revenue composition of Aikodi is 94.40% from automotive-related products, 3.53% from other supplementary products, and 2.07% from industrial products [1] Group 2 - According to data, one fund under Dongfang Fund has a significant holding in Aikodi. The Dongfang Automotive Industry Trend Mixed A Fund (014560) increased its holdings by 78,900 shares in the second quarter, bringing the total to 243,400 shares, which accounts for 4.61% of the fund's net value, making it the second-largest holding [2] - The Dongfang Automotive Industry Trend Mixed A Fund (014560) was established on February 9, 2022, with a latest scale of 51.9937 million CNY. Year-to-date returns are 22.84%, ranking 3753 out of 8154 in its category; the one-year return is 20.94%, ranking 3586 out of 8025; since inception, it has a loss of 9.22% [2] - The fund manager of Dongfang Automotive Industry Trend Mixed A is Li Rui, who has been in the position for 7 years and 316 days, managing total assets of 8.065 billion CNY, with the best fund return during his tenure being 108.84% and the worst being -16.79% [2]