证券代码：603380 证券简称：易德龙 公告编号：2025-023 苏州易德龙科技股份有限公司 关于召开公司 2024 年度暨 2025 年第一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 说明会定于2025年6月3日下午15:00-16:00通过网络平台：上海证券报·中 国证券网（https://roadshow.cnstock.com/）进行在线交流。 三、参加人员 公司董事长钱新栋先生，董事、总经理顾华林先生，独立董事马红漫先生， 董事、副总经理兼财务总监蒋艳女士，董事会秘书樊理先生。 四、投资者参加方式 会议召开时间：2025 年 6 月 3 日下午 15:00-16:00 会议召开地点：上海证券报·中国证券网(https://roadshow.cnstock.com/) 会议召开方式：网络平台在线交流 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: 投资者可于 2025 年 5 月 30 日 17：00 前将有关问题通过电子邮件的方式发 送至公司投资者关系邮箱 sd@etron-global.com。公司将在说明会上对投资 ...

Core Insights - Company achieved significant growth in Q1 2025 with revenue of 549 million yuan, a year-on-year increase of 21.68%, and net profit of 41.77 million yuan, up 34.19% [1] - In 2024, the company reported total revenue of 2.16 billion yuan, a 12.74% increase year-on-year, and net profit of 184 million yuan, growing by 38.16% [1] - The industrial control sector remains the largest contributor, generating 1.03 billion yuan in revenue, accounting for over 47% of total business, with a growth of 32.07% [1] Revenue Breakdown - Domestic sales accounted for 56.57% of total revenue at 1.22 billion yuan, while international sales contributed 43.43% at 938 million yuan, with a 10.33% increase in foreign sales year-on-year [2] - The company focuses on various sectors including communications, industrial control, automotive electronics, medical electronics, and consumer electronics [2] R&D Investment - The company has consistently increased its R&D expenditure from 54 million yuan in 2020 to 117 million yuan in 2024, with a total of 471 million yuan spent over five years [2] Global Expansion - Since 2019, the company has expanded its production bases globally, with significant capacity increases in factories located in Mexico, Romania, and Vietnam, particularly noting the successful ramp-up of the Romanian facility [3] - As of Q1 2025, total assets reached 2.34 billion yuan, reflecting a 148% increase from 941 million yuan at the end of 2017 [3]

2024 年年度股东大会的 北京市中伦(上海)律师事务所 关于苏州易德龙科技股份有限公司 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦(上海)律师事务所 关于苏州易德龙科技股份有限公司 2024 年年度股东大会的 法律意见书 致：苏州易德龙科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管 理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）等相关法 律、法规及规范性文件和《苏州易德龙科技股份有限公 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-022 苏州易德龙科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,557,753 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.2990 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长钱新栋先生主持，本次 会议以现场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方 | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（ ...

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 16, 2025, using a combination of on-site and online voting methods [1][4] - The meeting will take place at the company's conference room located at 50 Chunxing Road, Xiangcheng Economic Development Zone, Suzhou [1][12] Voting Details - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Specific voting times include trading hours from 9:15-9:25, 9:30-11:30, and 1:00-3:00 for the trading system [2] Agenda Items - The AGM will review several proposals, including special resolutions and those requiring separate voting for minority shareholders [5][6] - Certain shareholders with conflicts of interest are required to abstain from voting on specific proposals [5] Attendance Requirements - Shareholders registered by the close of trading on the record date are entitled to attend the AGM, and they may appoint a proxy to vote on their behalf [11] - Registration for attendance will occur on May 14, 2025, at the company's securities office [12] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [6] - Shareholders are advised to arrive at the meeting venue at least 30 minutes early [13]

万科A：第一大股东深铁集团拟提供不超过15.52亿元借款 5月14日晚，万科A（000002）发布公告称，公司第一大股东深圳市地铁集团有限公司拟向公司提供借 款，借款金额不超过15.52亿元，用于偿还公司在公开市场发行的债券的本金与利息，借款利率为每笔 借款提款日前一工作日全国银行间同业拆借中心公布的1年期贷款市场报价利率（LPR）减76个基点。 资料显示，万科A成立于1984年5月，主营业务是房地产、物业的开发与服务。 所属行业：房地产–房地产开发–住宅开发 易德龙：一季度净利润4176.98万元 同比增长34.19% 所属行业：房地产–房地产开发–商业地产 大金重工：子公司与欧洲能源企业签10亿元海上风电项目合同 5月14日晚，大金重工（002487）发布公告称，全资子公司蓬莱大金海洋重工有限公司于近日与欧洲某 能源企业签署了价值约10亿元的《单桩基础制造、供应和运输合同》。根据合同，蓬莱大金将为欧洲某 海上风电项目提供超大型单桩产品，并承担海运服务，预计2027年交付完毕。 资料显示，大金重工成立于2003年9月，主营业务是风力发电设备制造。 所属行业：电力设备–风电设备–风电零部件 5月14日晚，易德 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-021 关于召开2024年年度股东大会的提示性公告 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。 苏州易德龙科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上刊登了《苏 州易德龙科技股份有限公司关于召开 2024 年年度股东大会的通知》，定于 2025 年 5 月 16 日以现场投票和网络投票相结合的方式召开公司 2024 年年度股东大会。 现将本次会议的有关事项再作如下提示： 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 16 日 10 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 苏州易德龙科技股份有限公司 (二) 股东大会召集人：董事会 (三) 投票方 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥549,139,988.60, representing a 21.68% increase compared to ¥451,313,806.78 in the same period last year[4] - Net profit attributable to shareholders was ¥41,769,816.78, a 34.19% increase from ¥31,128,501.46 year-over-year[4] - Total operating revenue for Q1 2025 reached ¥549.14 million, a 21.7% increase from ¥451.31 million in Q1 2024[17] - Net profit for Q1 2025 was ¥42.59 million, representing a 33.5% increase compared to ¥31.91 million in Q1 2024[18] - The company reported a total profit of ¥53.61 million for Q1 2025, an increase of 34.5% from ¥39.89 million in Q1 2024[18] Earnings and Shareholder Metrics - The basic earnings per share increased by 36.84% to ¥0.26 from ¥0.19 in the previous year[5] - Basic earnings per share for Q1 2025 were ¥0.26, compared to ¥0.19 in Q1 2024, reflecting a 36.8% increase[18] - The weighted average return on equity rose to 2.74%, up from 2.28%[5] - The number of ordinary shareholders at the end of the reporting period was 10,578[8] - The largest shareholder, Qian Xindong, holds 37.12% of the shares, amounting to 59,560,680 shares[9] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,336,378,949.64, a slight increase of 0.23% from ¥2,331,119,010.30 at the end of the previous year[5] - As of March 31, 2025, the total current assets amounted to RMB 1,548,241,045.01, an increase from RMB 1,531,900,493.55 as of December 31, 2024, reflecting a growth of approximately 1.2%[12] - The company's total assets as of March 31, 2025, were RMB 2,336,378,949.64, slightly up from RMB 2,331,119,010.30 as of December 31, 2024[14] - Total liabilities decreased to RMB 773,321,098.72 from RMB 810,144,187.57, a reduction of approximately 4.5%[14] - The total equity attributable to shareholders increased to RMB 1,546,756,172.66 from RMB 1,505,488,807.43, reflecting a growth of about 2.0%[14] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at -¥110,454.92, compared to a positive ¥23,494,637.47 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥110,454.92, a decline from positive cash flow of ¥23.49 million in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 totaled ¥331.05 million, slightly down from ¥327.48 million at the end of Q1 2024[21] - The company's cash and cash equivalents decreased to RMB 331,052,371.16 from RMB 339,251,150.92, representing a decline of about 2.3%[12] Costs and Expenses - Total operating costs for Q1 2025 were ¥499.57 million, up 20.9% from ¥413.23 million in Q1 2024[17] - Research and development expenses increased to ¥33.30 million in Q1 2025, up 29.1% from ¥25.78 million in Q1 2024[17] Other Financial Metrics - Non-recurring gains and losses totaled ¥1,401,900.93, with government subsidies contributing ¥786,504.89[6] - The company incurred a credit impairment loss of -¥536,435.82 in Q1 2025, a significant improvement from a gain of ¥2.32 million in Q1 2024[17] - The company did not report any net profit from subsidiaries prior to the merger in Q1 2025, consistent with the previous period[19]

Core Viewpoint - The actual controller's concerted action party, Kane (Suzhou) Private Fund Management Co., Ltd. - Kane Bella Private Securities Investment Fund, plans to reduce its shareholding in Yidelong (603380.SH) by up to 3,200,000 shares, representing no more than 2% of the total shares, through block trading within three months after the announcement [1][2]. Group 1 - The planned reduction in shares will occur within a period from June 6, 2025, to September 5, 2025 [2]. - Kane Bella Fund currently holds 12,837,360 shares, accounting for 8.00% of the total share capital of the company [2][3]. - The actual controller, Qian Xindong, holds 59,560,680 shares, representing 37.12% of the total share capital, leading to a combined holding of 72,398,040 shares, or 45.12% [2][3]. Group 2 - The reason for the planned reduction is due to the shareholder's own funding needs [2]. - Prior to the reduction, Qian Xindong had 10,700,000 shares pledged, which is 7.05% of his holdings and 2.62% of the company's total share capital [5][6]. - The second-largest shareholder, Wang Ming, holds 20,507,160 shares, or 12.78% of the total, with 16,990,000 shares pledged, equating to 10.59% of the company's total share capital [6][7].

证券代码：603380 证券简称：易德龙 公告编号：2025-020 一、减持主体的基本情况 苏州易德龙科技股份有限公司 关于实际控制人的一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，苏州易德龙科技股份有限公司（以下简称"公司"） 实际控制人的一致行动人凯恩（苏州）私募基金管理有限公司－凯恩贝拉私募证 券投资基金（以下简称"凯恩贝拉基金"）持有公司股票 12,837,360 股，占公司 总股本 8.00%，上述股份为协议转让取得，均为无限售流通股。 减持计划的主要内容 凯恩贝拉基金计划通过大宗交易方式减持公司股份数量合计不超过 3,200,000 股，不超过公司股份总数的 2%，将于本减持计划公告之日起的 15 个 交易日后的 3 个月内进行，在任意连续 90 日内，减持股份的总数不超过公司股 份总数的 2%；减持价格视市场情况确定。 | 股东名称 | 凯恩（苏州）私募基金管理有限公司－凯恩贝拉私募证 | | | | --- | ...