证券代码：603638 证券简称：艾迪精密 公告编号：2025-045 转债代码:113644 转债简称:艾迪转债 烟台艾迪精密机械股份有限公司 关于召开2025年第二次临时股东会的通知 (五)网络投票的系统、起止日期和投票时间。 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 (四)现场会议召开的日期、时间和地点 股东会召开日期：2025年11月20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 网络投票系统：上海证券交易所股东会网络投票系统 2025年第二次临时股东会 (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 召开的日期时间：2025 年 11 月 20 日 13 点 00 分 召开地点：山东省烟台经济技术开发区长江路 356 号烟台艾迪精密机械股份 有限公司办公楼 9 楼会议室 网络投票起止时间：自2025 年 11 月 20 日 至2025 年 11 月 20 日 采用上 ...

烟台艾迪精密机械股份有限公司 第五届董事会第九次会议决议公告 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。 | 证券代码:603638 | | --- | | 转债代码：113644 | 转债代码：113644 转债简称：艾迪转债 证券代码：603638 证券简称：艾迪精密 公告编号：2025-044 一、董事会会议召开情况 烟台艾迪精密机械股份有限公司（以下简称"公司"）第五届董事会第九次 会议于 2025 年 10 月 30 日以现场结合通讯方式召开；会议通知于 2025 年 10 月 27 日以书面或电子邮件方式送达；本次会议应到董事 9 人，实际出席会议 9 人， 会议由董事长宋飞先生主持。本次会议的召集、召开符合《中华人民共和国公司 法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）、审议通过《关于 2025 年第三季度报告的议案》； 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案审计委员会发表明确同意意见，并提交董事会审议。 具体内容详见同日刊登在公司指定信息披露媒体上的相关公告。 ...

烟台艾迪精密机械股份有限公司 关于公司 2025 年前三季度利润分配预案的公告 转债代码：113644 转债简称：艾迪转债 公告编号：2025-046 证券代码：603638 证券简称：艾迪精密 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。 重要内容提示： 如在本报告披露之日起至实施权益分派的股权登记日期间，因可转债转 股/回购股份限制性股票授予与回购注销/重大资产重组股份回购注销等致使 公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额。 二、公司履行的决策程序 董事会会议的召开、审议和表决情况 2025 年 10 月 30 日，公司召开第五届董事会第九次会议，以 9 票同意、 0 票反对、0 票弃权审议通过了《关于公司 2025 年前三季度利润分配预案的 议案》，同意上述利润分配预案，本方案符合公司章程规定的利润分配政策， 该议案尚需提交公司股东会审议。 三、相关风险提示 一、利润分配议案的具体内容 根据烟台艾迪精密机械股份有限公司（以下简称"公司"）2025 年第三 季度财务报表（未经审计），截 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥805,811,564.26, representing a year-on-year increase of 23.59%[4] - The total profit for the period was ¥130,919,815.40, reflecting a growth of 31.74% compared to the same period last year[4] - The net profit attributable to shareholders was ¥109,036,144.94, up by 29.66% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥105,317,525.65, an increase of 33.94% compared to the previous year[4] - The basic earnings per share for the period was ¥0.13, a rise of 30.00% year-on-year[4] - The diluted earnings per share also stood at ¥0.13, reflecting a 30.00% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥2,374,366,507.45, an increase of 16.5% compared to ¥2,038,230,415.19 in the same period of 2024[16] - Operating profit for the first three quarters of 2025 was ¥373,996,122.96, compared to ¥328,366,512.01 in 2024, reflecting a growth of 13.9%[16] - Net profit for the first three quarters of 2025 was ¥373,405,992.64, an increase from ¥328,023,314.20 in the previous year[16] - The net profit for the first three quarters of 2025 reached ¥321,351,132.33, an increase of 14.5% compared to ¥280,547,436.74 in the same period of 2024[17] - The company reported a basic earnings per share of ¥0.38 for the current period, up from ¥0.34 in the previous year, indicating a growth of 11.8%[17] - The total comprehensive income for the period was ¥323,022,406.79, compared to ¥280,547,436.74 in the same period last year, representing an increase of 15.1%[17] - The company’s net profit attributable to shareholders was ¥316,025,021.79, up from ¥280,586,947.29, reflecting a growth of 12.6%[17] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥461,046,840.10, showing a significant increase of 371.99%[4] - Cash and cash equivalents as of September 30, 2025, were ¥554,162,054.70, down from ¥981,116,143.62 at the end of 2024[12] - The operating cash flow for the first three quarters of 2025 was ¥461,046,840.10, significantly up from ¥97,682,142.72 in the first three quarters of 2024, marking a growth of 371.5%[19] - Total cash inflow from operating activities was ¥1,748,004,931.08, compared to ¥1,308,981,736.59 in the previous year, reflecting a year-over-year increase of 33.6%[19] - Cash and cash equivalents at the end of the period decreased to ¥518,409,449.33 from ¥754,959,896.24, a decline of 31.2%[21] - The company’s cash flow from investing activities showed a net outflow of ¥578,536,767.53, compared to a net inflow of ¥233,134,258.01 in the previous year[20] - The cash flow from financing activities resulted in a net outflow of ¥270,347,027.93, compared to a minor outflow of ¥528,222.62 in the same period last year[21] Assets and Liabilities - The total assets at the end of the period amounted to ¥6,894,470,178.82, a slight increase of 0.51% from the end of the previous year[5] - Total assets as of September 30, 2025, amounted to ¥6,894,470,178.82, slightly up from ¥6,859,807,618.48 at the end of 2024[13] - Total liabilities decreased to ¥3,051,627,178.53 from ¥3,301,212,756.71, a reduction of approximately 7.5%[13] - Shareholders' equity increased to ¥3,842,843,000.29 from ¥3,558,594,861.77, reflecting a growth of 8.0%[13] - The equity attributable to shareholders increased to ¥3,689,467,010.29, marking an 8.18% rise compared to the previous year[5] Inventory and Receivables - Accounts receivable decreased to ¥1,011,950,133.67 from ¥1,128,581,497.30, indicating a reduction of approximately 10.4%[12] - Inventory increased to ¥1,330,603,758.79, up 12.6% from ¥1,181,548,719.86 in 2024[12] - Total operating costs for the first three quarters of 2025 were ¥2,023,674,824.67, up 17.8% from ¥1,717,383,446.65 in 2024[16]

Core Insights - The company reported third-quarter revenue of 806 million, representing a year-over-year increase of 23.59% [1] - The net profit for the third quarter was 109 million, showing a year-over-year growth of 29.66% [1] - For the first three quarters, the total revenue reached 2.374 billion, reflecting a year-over-year increase of 16.49% [1] - The net profit for the first three quarters was 316 million, which is a year-over-year growth of 12.63% [1]

| 证券代码：603638 | 证券简称：艾迪精密 | 公告编号：2025-043 | | --- | --- | --- | | 转债代码：113644 | 转债简称：艾迪转债 | | 烟台艾迪精密机械股份有限公司 关于预计触发可转债转股价格 向下修正条件的提示性公告 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 担个别及连带责任。 重要内容提示： ●转股价格：23.58 元/股 一、可转债上市发行概况 经中国证券监督管理委员会《关于核准烟台艾迪精密机械股份 有限公司公开发行可转换公司债券的批复》（证监许可〔2022〕496 号）核准，烟台艾迪精密机械股份有限公司（以下简称"公司"）于 2022 年 4 月 15 日公开发行了 1,000 万张可转换公司债券，每张面值 100 元，发行总额 100,000 万元。本次发行的可转换公司债券已于 2022 年 5 月 12 日在上海证券交易所上市交易，债券简称"艾迪转债"， 债券代码"113644"。 ●转股期限：2022 年 11 月 18 日至 2028 年 4 月 14 日 ●相关风 ...

Group 1 - The core transaction of Eddie Precision on October 20 involved a block trade of 124,000 shares, amounting to 2.2456 million yuan, with a transaction price of 18.11 yuan, representing a premium of 4.02% over the closing price of the day [2][3] - The closing price of Eddie Precision on the same day was 17.41 yuan, reflecting an increase of 0.81%, with a turnover rate of 0.31% and a total trading volume of 45.3124 million yuan [2][3] - Over the past five days, the stock has experienced a cumulative decline of 4.50%, with a total net outflow of funds amounting to 5.8331 million yuan [2] Group 2 - The latest margin financing balance for Eddie Precision is 442 million yuan, which has increased by 18.8657 million yuan over the past five days, representing a growth rate of 4.46% [3]

Group 1 - The stock of Eddie Precision closed at 17.41 yuan on October 20, with an increase of 0.81% [1] - A block trade occurred with a total volume of 124,000 shares and a transaction amount of 2.2456 million yuan, with a premium rate of 4.02% [1] - The buyer was Huachuang Securities and the seller was Wanhe Securities [1] Group 2 - In the last three months, there has been one block trade for this stock, totaling 2.2456 million yuan [1] - Over the past five trading days, the stock has declined by 4.50%, with a net outflow of 22.5799 million yuan from main funds [1]

Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-10-20 | 艾迪精密 | 603638 | 18.11 | 224.56 | 12.4 | 华创证券有限责任 公司上海申港大道 | 公司酒营餐得路证 | | 10月20日，艾迪精密大宗交易成交12.4万股，成交额224.56万元，占当日总成交额的4.72%，成交价18.11元，较市场收盘价17.41元溢价4.02%。 ...