公司公告汇总 苏州易德龙科技股份有限公司2025年第一次临时股东会将审议全资子公司对外提供担保的议案。全资子 公司ELB International Ltd.拟为公司另一全资子公司ETRON-ELB S.DE R.L.DE C.V（墨西哥子公司）的 厂房租赁协议提供担保，担保总责任金额不超过1,300万美元（约人民币9,236.24万元），担保期限覆盖 租赁合同期限10年。同时，ELB将向出租方提供金额为943,345.08美元（约人民币6,702,278.12元）的备 用信用证，相当于二期厂房首年租金。两项担保合计约13,943,345.08美元（约人民币99,064,678.12 元）。墨西哥子公司注册资本10万美元，公司通过全资子公司持股99%。2025年上半年营业收入 1,908.29万元，净利润415.46万元，净资产-1,615.35万元。本次担保旨在支持墨西哥子公司扩产，符合 公司全球化发展战略。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年10月24日收盘，易德龙（603380）报收于42.5元，较 ...

Core Points - The stock of Yidelong (603380) closed at 42.5 yuan on October 24, 2025, marking a 3.08% increase from the previous trading day, with a total market capitalization of 6.819 billion yuan [1] - The company announced a guarantee for a lease agreement for its wholly-owned subsidiary in Mexico, with a total liability amount not exceeding 13 million USD (approximately 99.06 million yuan) [2] Group 1 - The stock opened at 41.26 yuan, reached a high of 42.6 yuan, and a low of 41.01 yuan, with a trading volume of 1.07 million yuan and a turnover rate of 1.59% [1] - The guarantee period for the lease agreement covers 10 years, and includes a standby letter of credit amounting to 943,345.08 USD (approximately 6.70 million yuan) [2] - The Mexican subsidiary has a registered capital of 100,000 USD, with the company holding 99% of the shares through its wholly-owned subsidiary [2] Group 2 - In the first half of 2025, the company reported an operating income of 19.08 million yuan and a net profit of 4.15 million yuan, with a net asset value of -16.15 million yuan [2] - The purpose of the guarantee is to support the expansion of the Mexican subsidiary, aligning with the company's globalization development strategy [2]

苏州易德龙科技股份有限公司 2、公司董事、高管人员及聘任的股东会见证律师。 会议议程： 一、介绍出席会议的股东人数及其代表的股份总数。 2025 年第一次临时股东会会议资料 | | 目录 | | | --- | --- | --- | | 2025 | 年第一次临时股东会议程 | 3 | | 2025 | 年第一次临时股东会会议须知 | 4 | | 2025 | 年第一次临时股东会议案表决办法 | 5 | | | 议案：关于全资子公司对外提供担保的议案 | 6 | 苏州易德龙科技股份有限公司 2025 年第一次临时股东会议程 现场会议召开时间：2025 年 10 月 29 日 10 时 00 分 现场会议地点：江苏省苏州市相城经济开发区春兴路 50 号苏州易德龙科技 股份有限公司会议室 出席人员： 1、2025 年 10 月 22 日下午交易结束后登记在册的本公司股东及其授权委托 人； 七、宣读表决结果。 八、与会董事、董事会秘书、召集人、会议主持人签署股东会决议。 九、见证律师宣读本次年度股东会法律意见。 十、主持人宣布股东会结束。 二、审议本次股东会议案表决办法。 3 三、逐项审议下列议案： 序 议案名称 ...

Core Viewpoint - Yidelong's stock price has shown significant volatility in 2023, with a year-to-date increase of 75.32%, but a recent decline of 15.37% over the past 20 days, indicating potential market fluctuations and investor sentiment changes [2]. Financial Performance - As of January to June 2025, Yidelong achieved a revenue of 1.171 billion yuan, representing a year-on-year growth of 15.64%, while the net profit attributable to shareholders was 115 million yuan, up 31.06% year-on-year [3]. - The company has distributed a total of 413 million yuan in dividends since its A-share listing, with 224 million yuan distributed over the past three years [4]. Stock Market Activity - On October 21, Yidelong's stock rose by 2.06%, reaching 42.06 yuan per share, with a trading volume of 58.1782 million yuan and a turnover rate of 0.87%, resulting in a total market capitalization of 6.748 billion yuan [1]. - The net inflow of main funds was 1.7233 million yuan, with large orders accounting for 8.19% of purchases and 5.22% of sales [1]. Shareholder Information - As of September 30, 2025, Yidelong had 11,700 shareholders, an increase of 9.35% from the previous period, with an average of 13,712 circulating shares per shareholder, down 8.55% [3]. - Among the top ten circulating shareholders, E Fund Kexun Mixed Fund ranked sixth with 2.1132 million shares, an increase of 146,300 shares from the previous period, while E Fund Kairong Mixed Fund entered as a new shareholder with 1.5616 million shares [4].

Core Points - The stock price of Yidelong has decreased by 2.02% on October 17, trading at 41.23 CNY per share with a market capitalization of 6.615 billion CNY [1] - Yidelong's stock has increased by 71.86% year-to-date, but has seen a decline of 9.42% in the last five trading days and 8.36% in the last twenty days [1] - The company has a primary business focus on providing electronic manufacturing services across various sectors including telecommunications, industrial control, automotive electronics, medical electronics, and consumer electronics [1] Financial Performance - As of September 30, Yidelong reported a total of 11.71 billion CNY in revenue for the first half of 2025, reflecting a year-on-year growth of 15.64%, and a net profit of 1.15 billion CNY, up 31.06% [2] - The company has distributed a total of 4.13 billion CNY in dividends since its A-share listing, with 2.24 billion CNY distributed over the past three years [3] Shareholder Information - As of September 30, the number of Yidelong shareholders increased by 9.35% to 11,700, while the average number of circulating shares per shareholder decreased by 8.55% to 13,712 shares [2] - Notable institutional holdings include Yifangda Kexun Mixed Fund, which is the sixth largest shareholder with 2.1132 million shares, and Yifangda Kairong Mixed Fund, which is a new ninth largest shareholder with 1.5616 million shares [3]

Core Points - The stock price of Yidelong has decreased by 2.02% to 42.67 CNY per share as of October 16, with a market capitalization of 6.846 billion CNY [1] - Yidelong's stock has increased by 77.87% year-to-date, but has seen a decline of 8.51% over the last five trading days [1] - The company has a primary business focus on providing electronic manufacturing services across various sectors including telecommunications, industrial control, automotive electronics, medical electronics, and consumer electronics [1] Financial Performance - As of September 30, Yidelong reported a revenue of 1.171 billion CNY for the first half of 2025, representing a year-on-year growth of 15.64% [2] - The net profit attributable to the parent company for the same period was 115 million CNY, showing a year-on-year increase of 31.06% [2] Shareholder Information - The number of shareholders for Yidelong has increased by 9.35% to 11,700 as of September 30 [2] - The top ten circulating shareholders include Yifangda Kexun Mixed Fund, which increased its holdings by 14.63% to 2.1132 million shares [3] - Yidelong has distributed a total of 413 million CNY in dividends since its A-share listing, with 224 million CNY distributed in the last three years [3]

证券代码：603380 证券简称：易德龙 公告编号：2025-041 二、被担保人基本情况 苏州易德龙科技股份有限公司 关于全资子公司对外提供担保的公告 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： ● 担保对象及基本情况 （一）担保的基本情况 ETRON-ELB S.DE R.L.DE C.V（以下简称"墨西哥子公司"）成立以来，为公司布局海外产能，进一步 提升国际化水平，深度参与全球产业分工和合作发挥了积极作用，提升客户服务质量，增加客户满意度 发挥了积极作为。为保证墨西哥子公司继续发展，公司拟扩充墨西哥子公司产能，与当地出租方签订新 的厂房租赁合同，租赁期限为10年，鉴于商业惯例及实际需要，公司的全资子公司易路宝国际有限公司 （以下简称"ELB"）拟为上述租赁合同中约定的租金及相关税费提供担保，担保总责任金额不超过 1,300万美元（约人民币9,230.91万元），担保期限覆盖上述整个协议的有效期。 同时，ELB将向出租方交付一份由商业银行开具的备用信用证为厂房的租赁作担保，备用信用证金额为 943,3 ...

（文章来源：证券日报） 证券日报网讯 10月13日晚间，易德龙发布公告称，公司无逾期担保情况。 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-042 苏州易德龙科技股份有限公司 关于召开2025年第一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： 一、 召开会议的基本情况 (一) 股东会类型和届次 股东会召开日期：2025年10月29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 (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 网络投票起止时间：自2025 年 10 月 29 日 至2025 年 10 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025年第一次临时股东会 召开的日期时间：2025 年 10 月 29 日 10 点 00 分 召开 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-040 苏州易德龙科技股份有限公司 第四届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 苏州易德龙科技股份有限公司（以下简称"公司"）第四届董事会第七次会 议的通知已于 2025 年 10 月 12 日以邮件方式发出，经公司全体董事同意，豁免 第四届董事会第七次会议通知期限的要求，会议于 2025 年 10 月 13 日以现场结 合通讯方式召开。会议应到董事 5 人，实到董事 5 人，其中独立董事巢序先生、 马红漫先生以通讯形式参会，会议由董事长钱新栋先生主持,公司高级管理人员 列席会议。本次会议召集、召开符合《中华人民共和国公司法》及有关法律、法 规和《公司章程》的规定。 （一）审议通过了《关于全资子公司对外提供担保的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于全资子公司对外 提供担保的议案》。 本议案尚需提交公司股东会审议。 （二）审议通过了《关于召开 2025 年第一次临时股东会 ...