证券代码：603380 证券简称：易德龙 公告编号：2025-047 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 2025年第二次临时股东会 召开的日期时间：2025 年 11 月 17 日 10 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 苏州易德龙科技股份有限公司 关于召开2025年第二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个别及连带责任。 股东会召开日期：2025年11月17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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 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 ...

苏州易德龙科技股份有限公司 第四届董事会第八次会议决议公告 证券代码：603380 证券简称：易德龙 公告编号：2025-044 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"）第四届董事会第八次会 议的通知已于 2025 年 10 月 24 日以邮件方式发出，会议于 2025 年 10 月 29 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，其中非独立董事钱 新栋先生、顾华林先生，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。 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于修订及新增公司 部分治理制度的议案》。 本议案部分内容尚需提交公司股东会审议。 （三）审议通过了《关于聘任公司高级管理人员的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于聘任公司高级管 ...

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 2025 年第一次临时股东会的 法律意见书 法律意见书 二〇二五年十月 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 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 2025 年第一次临时股东会的 一、本次股东会的召集、召开程序 根据公司第四届董事会第七次会议于 2025 年 10 月 13 日审议通过的《关于 召开 2025 年第一次临时股东会的议案》，公司董事会于 2025 年 10 月 14 日在指 定信息披露媒体上公 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥551,725,097.21, representing a year-on-year increase of 2.36%[3] - The total profit for the period was ¥63,321,920.53, showing a decrease of 1.18% compared to the same period last year[3] - The net profit attributable to shareholders was ¥61,484,072.20, which is an increase of 19.55% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥59,302,616.10, reflecting a year-on-year increase of 13.25%[3] - Total operating revenue for the first three quarters of 2025 reached ¥1,723,196,208.16, an increase of 11.03% compared to ¥1,552,052,751.06 in the same period of 2024[18] - Operating profit for the first three quarters of 2025 was ¥201,777,645.44, up 16.52% from ¥173,290,821.27 in the previous year[18] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥175,997,691.97, representing a 27.00% increase from ¥138,804,826.01 in 2024[19] - The total comprehensive income for the first three quarters of 2025 was ¥173,318,387.27, compared to ¥145,822,274.09 in the same period of 2024, reflecting a growth of 18.83%[19] Cash Flow and Earnings - The net cash flow from operating activities for the year-to-date was ¥275,819,598.25, a significant increase of 524.86% compared to the previous year[8] - The net cash flow from operating activities for the first three quarters of 2025 was ¥275,819,598.25, significantly higher than ¥44,141,239.93 in the same period of 2024[21] - The company experienced a net cash outflow from investing activities of ¥42,691,869.77 in the first three quarters of 2025, slightly improved from a net outflow of ¥46,981,127.55 in 2024[22] - The basic earnings per share for the period was ¥0.39, with a diluted earnings per share also at ¥0.39[4] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥1.10, compared to ¥0.86 in the same period of 2024[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,330,293,938.20, a slight decrease of 0.04% compared to the end of the previous year[4] - The equity attributable to shareholders increased to ¥1,530,241,187.25, marking a year-on-year increase of 1.64%[4] - As of September 30, 2025, the total current assets amounted to RMB 1,568,815,523.90, an increase from RMB 1,531,900,493.55 at the end of 2024, reflecting a growth of approximately 2%[13] - Total liabilities decreased to RMB 783,909,509.03 from RMB 810,144,187.57, representing a reduction of approximately 3.2%[15] - The total equity attributable to shareholders increased to RMB 1,530,241,187.25 from RMB 1,505,488,807.43, showing a growth of around 1.6%[15] - The company's non-current assets totaled RMB 761,478,414.30, down from RMB 799,218,516.75, indicating a decrease of about 4.7%[14] - The company's inventory stood at RMB 619,294,801.75, slightly up from RMB 598,301,113.61, indicating an increase of about 3.5%[14] - The accounts receivable decreased to RMB 442,619,784.65 from RMB 453,959,850.70, reflecting a decline of approximately 2.5%[13] - The short-term borrowings decreased significantly to RMB 47,035,619.44 from RMB 77,117,037.65, a reduction of approximately 38.9%[15] Research and Development - Research and development expenses for the first three quarters of 2025 amounted to ¥107,745,740.62, an increase of 27.48% from ¥84,487,726.17 in 2024[18] Accounting Changes - The company will implement new accounting standards or interpretations starting from 2025, which will involve adjustments to the financial statements at the beginning of the first execution year[23] Shareholder Information - The company has not reported any significant changes in the top ten shareholders or their participation in financing activities[12]

苏州易德龙科技股份有限公司 募集资金管理办法 苏州易德龙科技股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范公司募集资金管理，提高募集资金使用效率，根据《中华人 民共和国公司法》、《中华人民共和国证券法》、《首次公开发行股票注册管理 办法》、中国证监会《上市公司募集资金监管规则》、《上海证券交易所股票上 市规则》（以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律 监管指引第1号——规范运作》等相关法律、法规和规范性文件的规定，制定本 办法。 第二条 公司募集资金管理适用本办法。 第四条 公司募集资金应存放于董事会批准设立的专项账户（以下简称"募 集资金专户"）集中管理和使用，募集资金专户不得存放非募集资金或用作其它 用途。 公司存在两次以上融资的，应当分别设置募集资金专户。超募资金也应当存 放于募集资金专户管理。 第三条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。本办法所称超募资金是指实际募集资金净额超过计划募集资金金额 的部分。公司董事会负责健全并确保本办法的有效实施。 募集资金投 ...

苏州易德龙科技股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范苏州易德龙科技股份有限公司（以下简称"公司"）的对外投 资行为，防范对外投资风险，加强和保障对外投资安全，提高投资效益，依照《中 华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规 则》等法律、法规、规范性文件及《苏州易德龙科技股份有限公司章程》（以下 简称"《公司章程》"）的相关规定，并结合公司的实际情况，制定本制度。 第二条 本制度所称对外投资, 是指公司在境内外进行的下列以盈利或保值 增值为目的的投资行为: 第三条 对外投资应遵循的基本原则：符合国家有关法律、法规、产业政策、 技术政策的规定，符合公司发展战略，合理配置公司资源，促进要素优化组合， 创造良好经济效益。 第四条 根据国家对投资行为管理的有关要求，投资项目需要报政府部门审 批的，应履行必要的报批手续，保证公司各项投资行为的合规合法性。 苏州易德龙科技股份有限公司 对外投资管理制度 第六条 公司应严格按照《公司章程》及公司相关制度规定的权限履行对外 1 （一） 新设立企业的股权投资； （二） 新增投资企业的增资扩股、股权收购投资； （三） 现有投 ...

Investment Rating - The report assigns a "Buy" rating to the company, with a target price of 2.26 CNY, corresponding to a PE ratio of 28/23/19X for the years 2025-2027 [8]. Core Insights - The company, Yidelong, has been deeply engaged in the EMS (Electronic Manufacturing Services) sector for over 20 years and is undergoing a strategic transformation from OEM (Original Equipment Manufacturer) to ODM (Original Design Manufacturer), aiming to become a global leader in electronic manufacturing services with stable growth in performance [2][7]. - The EMS market is projected to grow steadily, with a global market size expected to reach 799 billion USD by 2028, reflecting a CAGR of approximately 4.6% from 2024 [7][39]. - Yidelong's revenue is expected to increase significantly, with forecasts of 21.61 billion CNY in 2024, 26.49 billion CNY in 2025, and a net profit of 1.84 billion CNY in 2024, representing a year-on-year growth of 38.2% [7][9]. Summary by Sections Company Overview - Yidelong specializes in EMS, providing customized R&D, supply chain management, and product development services across various sectors, including industrial control, communications, medical electronics, automotive electronics, and consumer electronics [15][18]. - The company has a clear and stable shareholding structure, with the controlling shareholders holding 45.12% of the total shares [15]. Financial Performance - The company's revenue has shown steady growth, increasing from 1.289 billion CNY in 2020 to an expected 21.61 billion CNY in 2024, with a CAGR of 13.79% [20]. - The net profit is projected to rise significantly, with 2024 net profit expected to be 1.84 billion CNY, a 38.2% increase year-on-year [7][20]. Industry Analysis - The EMS industry is characterized by stable growth driven by diverse downstream sectors, including industrial control, communications, automotive electronics, medical electronics, and consumer electronics [7][39]. - The global EMS market is expected to grow from 633.2 billion USD in 2024 to 799 billion USD by 2028, indicating a robust demand for EMS services [39]. Strategic Transformation - Yidelong is transitioning to focus on major industry clients, enhancing its R&D capabilities by embedding teams within client organizations, and expanding its global production capacity [7][50][61]. - The company is developing innovative products such as PCB axial motors, which offer advantages over traditional motors, including higher efficiency, lightweight design, low noise, and high reliability [7][71][80]. Future Outlook - The company aims to enhance its position as a high-end electronic manufacturing service provider by continuing to develop quality clients and integrating R&D, manufacturing, and service capabilities [67].

证券代码：603380 证券简称：易德龙 公告编号：2025-043 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 10 月 14 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 2025 年第一次临时股东会的通知》，定于 2025 年 10 月 29 日以现场投票和网络投票相结合的方式召开公司 2025 年第一次 临时股东会。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 召开的日期时间：2025 年 10 月 29 日 10 点 00 分 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 (一) 股东会类型和届次 2025年第一次临时股东会 (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 ...

截至2025年10月24日收盘，易德龙(603380)报收于42.5元，上涨3.08%，换手率1.59%，成交量2.55万 手，成交额1.07亿元。 当日关注点 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A ...

Group 1 - The core stock price of Yidelong (603380) closed at 42.5 yuan, up 4.22% from last week's 40.78 yuan, with a market cap of 6.819 billion yuan [1] - The highest intraday price reached 42.66 yuan on October 21, while the lowest was 40.55 yuan on October 23 [1] - Yidelong ranks 53rd out of 90 in the consumer electronics sector and 2584th out of 5160 in the overall A-share market [1] Group 2 - Yidelong's wholly-owned subsidiary plans to provide a guarantee of approximately 99,064,678.12 yuan for the lease of a factory in Mexico [1] - The upcoming extraordinary general meeting will review the proposal for the guarantee, which amounts to a maximum of 1.3 million USD (approximately 9.236 million yuan) for a 10-year lease [1] - The subsidiary ELB will also provide a standby letter of credit of 943,345.08 USD (approximately 6.702 million yuan) for the first year's rent, totaling approximately 13.943 million USD (about 99.064 million yuan) in guarantees [1] - The Mexican subsidiary has a registered capital of 100,000 USD, with the company holding 99% through its wholly-owned subsidiary [1] - In the first half of 2025, the Mexican subsidiary reported revenue of 19.0829 million yuan, a net profit of 4.1546 million yuan, and a negative net asset of 1.61535 million yuan [1] - The purpose of the guarantee is to support the expansion of the Mexican subsidiary, aligning with the company's globalization strategy [1]