| | | 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 2025年第二次临时股东会决议公告 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： | 1、出席会议的股东和代理人人数 | 151 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 535,754,642 | | 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 | 64.4642 | | 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，股东会主持情况等。 本次股东大会采取现场投票和网络投票相结合的方式表决，会议由公司董事 会召集，董事长宋飞先生主持。会议的召集和召开程序、出席会议人员的资格、 会议的表决方式和程序均符合《公司法》和《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席8人，董事宋宇轩因工作原因无法现场出席本次会议； 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2 ...

北京植德律师事务所 关 于 烟台艾迪精密机械股份有限公司 2025 年第二次临时股东会的 法律意见书 植德京(会)字[2025]0159 号 二〇二五年十一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于烟台艾迪精密机械股份有限公司 2025年第二次临时股东会的 法律意见书 植德京(会)字[2025]0159 号 致：烟台艾迪精密机械股份有限公司（贵公司） 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完 ...

| 证券代码：603638 | 证券简称：艾迪精密 | 公告编号：2025-052 | | --- | --- | --- | | 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 烟台艾迪精密机械股份有限公司（以下简称"公司"）第五届董事会第十一 次会议于 2025 年 11 月 20 日以现场结合通讯方式召开；会议通知于 2025 年 11 月 20 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《关于确定向下修正"艾迪转债"转股价格的议案》； 自 2025 年 10 月 16 日至 2025 年 11 月 5 日期间，公司股票已出现在任意连 续三十个交易日中至少有十五个交易日的收盘价低于当期转股价格 85%（即 20.04 元/股）的情形，"艾迪转债"转股价格已触发向下修正条款。 2025 年 11 月 20 日，公司召开 2025 年第二次临时股东会，以特别决议方式 审议通过了《关于向下修正"艾 ...

人民财讯11月20日电，艾迪精密（603638）11月20日公告，拟以1亿元—2亿元回购股份用于转换公司可 转债，回购股份价格不超过27元/股。 ...

Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds, "Eddie Convertible Bonds," from 23.58 CNY per share to 18.75 CNY per share, effective from November 24, 2025 [1] Summary by Sections - **Convertible Bonds Details** - "Eddie Convertible Bonds" were issued on April 15, 2022, with a total amount of 1 billion CNY [1] - The bonds will stop conversion and trading on November 21, 2025, and will resume conversion and trading on November 24, 2025 [1]

艾迪精密公告，拟使用自有资金以集中竞价交易方式回购部分公司A股股份，回购资金总额不低于1亿 元（含），不超过2亿元（含）。 ...

Market Overview - The engineering machinery sector experienced a decline of 0.36% on November 17, with Hengli Drilling leading the losses [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - XG Group (600815) with a closing price of 4.58, up 10.10% on a trading volume of 1.6375 million shares and a turnover of 742 million yuan [1] - Tuoshan Heavy Industry (001226) closed at 40.06, up 5.17% with a trading volume of 26,800 shares and a turnover of 10.6 million yuan [1] - Huadong Heavy Machinery (002685) closed at 8.07, up 3.33% with a trading volume of 717,500 shares and a turnover of 576 million yuan [1] - Major decliners included: - Hengli Drilling Star (920942) closed at 34.92, down 3.54% with a trading volume of 22,400 shares and a turnover of 79.2463 million yuan [2] - Wantong Hydraulic (920839) closed at 45.95, down 3.32% with a trading volume of 20,200 shares and a turnover of 94.4563 million yuan [2] - Fushite (301446) closed at 30.02, down 3.29% with a trading volume of 21,200 shares and a turnover of 64.3924 million yuan [2] Capital Flow - The engineering machinery sector saw a net outflow of 95.5065 million yuan from institutional investors, while retail investors contributed a net inflow of 145 million yuan [2][3] - The capital flow for specific stocks showed: - XG Group (600815) had a net inflow of 122 million yuan from institutional investors, but a net outflow of 63.7044 million yuan from retail investors [3] - Yichuan Heavy Industry (600031) had a net inflow of 35.3733 million yuan from institutional investors, with a net outflow of 56.6568 million yuan from retail investors [3] - Aidi Precision (603638) recorded a net inflow of 16.1362 million yuan from institutional investors, but a net outflow of 17.0849 million yuan from retail investors [3]

Core Insights - The engineering machinery sector experienced a slight increase of 0.05% on November 7, with Zhongji United leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Engineering Machinery Sector Performance - Zhongji United (605305) closed at 48.26, up 2.31% with a trading volume of 120,500 shares and a transaction value of 581 million [1] - Shantui (000680) closed at 11.30, up 1.99% with a trading volume of 291,100 shares and a transaction value of 327 million [1] - TuoShan Heavy Industry (001226) closed at 38.32, up 1.35% with a trading volume of 11,800 shares and a transaction value of approximately 44.99 million [1] - Hengli Hydraulic (601100) closed at 94.22, up 1.15% with a trading volume of 112,900 shares and a transaction value of 1.061 billion [1] - Liugong (000528) closed at 12.07, up 1.09% with a trading volume of 477,800 shares and a transaction value of 572 million [1] - Other notable performers include Tongli Co. (665GOZG) up 1.01%, Zhejiang Dingli (603338) up 0.93%, and Sany Heavy Industry (600031) up 0.64% [1] Fund Flow Analysis - The engineering machinery sector saw a net outflow of 207 million from main funds, while retail investors contributed a net inflow of 1.48 billion [2] - Speculative funds recorded a net inflow of approximately 58.98 million [2]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on November 20, 2025, to discuss an additional temporary proposal [2][4] - The proposal to be discussed is to lower the conversion price of the "Aidi Convertible Bonds" and requires approval from more than two-thirds of the voting rights at the meeting [3][27] - The proposal was submitted by Yantai Xiangyu Investment Co., Ltd., which holds 17.66% of the company's shares [2][3] Group 2 - The company has triggered the downward adjustment clause for the conversion price of the "Aidi Convertible Bonds" as the stock price has been below 85% of the current conversion price for at least 15 trading days within any 30 consecutive trading days [17][26] - The current conversion price is 23.58 yuan per share, and the adjusted price must not be lower than the higher of the average stock price over the last 20 trading days prior to the meeting and the previous trading day's average [27][25] - The company aims to support long-term stable development and optimize its capital structure through this adjustment [27]

| 证券代码：603638 | 证券简称：艾迪精密 | 公告编号：2025-047 | | --- | --- | --- | | 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 关于董事会提议向下修正"艾迪转债"转股价格的公告 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 担个别及连带责任。 重要内容提示： ●截至 2025 年 11 月 5 日，烟台艾迪精密机械股份有限公司（以 下简称"公司"）股票已出现在任意连续三十个交易日中至少有十五 个交易日的收盘价低于当期转股价格 85%（即 20.04 元/股）的情形， "艾迪转债"转股价格已触发向下修正条款。 ●经公司第五届董事会第十次会议审议，公司董事会提议向下 修正"艾迪转债"转股价格。 ●本次向下修正转股价格尚需提交公司 2025 年第二次临时股东 会审议。 一、可转换公司债券基本情况 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 ...