| | | 烟台艾迪精密机械股份有限公司 关于2025年第二次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603638 | 艾迪精密 | 2025/11/12 | 二、 增加临时提案的情况说明 本次提交 2025 年第二次临时股东会审议的临时提案《关于向下修正 "艾迪 转债"转股价格的议案》须经出席会议的股东所持表决权的三分之二以上通过。 股东会进行表决时，持有"艾迪转债"的股东应当回避。本议案对中小投资者进 行单独计票并披露。具体内容详见公司于 2025 年 11 月 6 日在上海证券交易所网 站披露的《关于董事会提议向下修正"艾迪转债"转股价格的公告》（公告编号： 2025-047）。 三、 除了上述增加临时提案外，于2025 年 10 月 31 日公告的原股东会通知 事项不变。 四、 增加临时提案后股东会的有关情况。 (一)现场会议召开的日 ...

2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 | 一、会议议程 . | | --- | | 二、会议须知 . | | 三、会议审议议案 . | | 1. 《关于公司 2025 年前三季度利润分配预案的议案》 | | 2. 《关于向下修正"艾迪转债"转股价格的议案》 . | 2025 年第二次临时股东会会议资料 一、会议议程 中国 • 烟台 二 0 二五年十一月 1.《关于公司 2025 年前三季度利润分配预案的议案》 一、会议时间 现场会议：2025 年 11 月 20 日（星期四）13:00； 网络投票：2025 年 11 月 20 日（星期四）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。 2.《关于向下修正"艾迪转债"转股价格的议案》 五、会议流程 二、现场会议地点 山东省烟台经济技术开发区长江路 356 号公司办公楼 9 楼会议室。 三、会议主持人 烟台艾迪精密机械股份有限公司董事长 宋飞先生 ...

Group 1 - The core viewpoint of the news is that Aidi Precision has shown a positive stock performance and financial growth in recent periods, indicating potential investment opportunities [1][2]. Group 2 - As of November 4, Aidi Precision's stock price increased by 2.02%, reaching 19.23 CNY per share, with a total market capitalization of 15.982 billion CNY [1]. - The company has seen a year-to-date stock price increase of 14.19%, with a 5-day increase of 8.83%, a 20-day increase of 3.33%, and a 60-day increase of 4.06% [1]. - The main business revenue composition includes hydraulic components (63.12%), breakers (26.65%), and other products (8.24%) [1]. - As of September 30, the number of shareholders increased to 23,000, up by 11.11%, while the average circulating shares per person decreased by 10.00% to 36,157 shares [2]. - For the period from January to September 2025, Aidi Precision achieved operating revenue of 2.374 billion CNY, a year-on-year increase of 16.49%, and a net profit attributable to shareholders of 316 million CNY, a year-on-year increase of 12.63% [2]. - The company has distributed a total of 720 million CNY in dividends since its A-share listing, with 292 million CNY distributed in the last three years [2].

Core Viewpoint - The company, Aidi Precision (603638), reported a revenue of 2.374 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 16.49% and a net profit attributable to shareholders of 316 million yuan, up 12.63% year-on-year [1][2]. Financial Performance - The company achieved an operating revenue of 2.374 billion yuan, a year-on-year increase of 16.49% [2]. - The total profit for the period was approximately 373 million yuan, representing a 13.84% increase compared to the previous year [2]. - The net profit attributable to shareholders was 316 million yuan, with a year-on-year growth of 12.63% [2]. - The net profit after deducting non-recurring gains and losses was 291 million yuan, up 15.23% year-on-year [2]. - The net cash flow from operating activities was 461 million yuan, showing a significant increase of 371.99% [1][7]. - Basic earnings per share were reported at 0.38 yuan, with a year-on-year increase of 11.76% [2]. - The weighted average return on equity was 8.90%, an increase of 0.57 percentage points year-on-year [4]. Asset and Liability Changes - As of the end of Q3 2025, total assets amounted to approximately 6.894 billion yuan, a slight increase of 0.51% from the previous year [2]. - The company's cash and cash equivalents decreased by 43.52% compared to the end of the previous year, while inventory increased by 12.62% [8]. - Accounts receivable decreased by 14.01%, and trade payables decreased by 13.01% [10]. Investment and Financing Activities - The net cash flow from financing activities was -270 million yuan, a decrease of 270 million yuan year-on-year [7]. - The net cash flow from investing activities was -579 million yuan, compared to a positive cash flow of 233 million yuan in the same period last year [7]. Dividend Distribution - The company proposed a dividend distribution plan of 1 yuan per 10 shares (before tax) for all shareholders [1].

Core Insights - Yantai Eddie Precision Machinery Co., Ltd. reported a steady growth in its Q3 performance, with a revenue of 2.374 billion yuan, a year-on-year increase of 16.49%, and a net profit attributable to shareholders of 316 million yuan, up 12.63% [1] - In Q3 alone, the company achieved a revenue of 806 million yuan, reflecting a year-on-year growth of 23.59%, and a net profit of 109 million yuan, which is a 29.66% increase [1] - The company experienced a significant improvement in cash flow, with a net cash flow from operating activities reaching 461 million yuan, a staggering increase of 371.99% year-on-year [1] Financial Performance - For the first three quarters, the company’s revenue was 2.374 billion yuan, with a net profit of 316 million yuan [1] - Q3 results showed a revenue of 806 million yuan and a net profit of 109 million yuan [1] - The substantial improvement in cash flow supports ongoing investments in technology R&D, capacity expansion, and market development [1] Business Operations - The company focuses on high-end hydraulic components and hydraulic demolition tools, with a strong product competitiveness leading to increased sales [1] - Continuous investment in R&D and product differentiation strategies are being implemented to enhance profitability [2] - New business segments, including hard alloy tools and industrial robots, have started to contribute positively to revenue [2] Future Outlook - The management expresses confidence in the market outlook for 2026, anticipating continued growth in market share and profitability from newly developed products [2] - The Thailand factory's first phase is completed and is expected to begin production by the end of November, aiding international expansion and supply chain optimization [2]

Core Points - The Shanghai Composite Index is at 3966.25 points, above the six-month moving average, with a decline of 0.52% [1] - A total of 257 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The total trading volume of A-shares today is 115.87 billion yuan [1] - Stocks with the highest deviation rates include: - Yatong Precision Engineering: 8.41% deviation, closing at 25.23 yuan, with a daily increase of 9.98% and a turnover rate of 27.37% [1] - Aorui Technology: 6.91% deviation, closing at 3.56 yuan, with a daily increase of 9.88% and a turnover rate of 8.56% [1] - Zhuoyue New Energy: 6.42% deviation, closing at 48.54 yuan, with a daily increase of 8.71% and a turnover rate of 1.83% [1] Additional Notable Stocks - Other stocks with significant performance include: - Hualan Group: 5.49% deviation, closing at 17.75 yuan, with a daily increase of 7.58% [1] - Wento Holdings: 5.09% deviation, closing at 2.59 yuan, with a daily increase of 5.71% [1] - Stocks with smaller deviation rates that just crossed the six-month line include Southeast Electronics, Meixin Yishen, and Renfu Pharmaceutical [1]

Core Viewpoint - The company, Aidi Precision, is a leading player in the domestic engineering machinery accessories sector, focusing on hydraulic technology research and product development, showcasing strong technical capabilities and market competitiveness [1] Group 1: Business Performance - In Q3 2025, Aidi Precision achieved a revenue of 2.374 billion yuan, ranking second among 12 companies in the industry, with the industry leader, Hengli Hydraulic, reporting 7.79 billion yuan [2] - The main business composition includes hydraulic components at 990 million yuan (63.12%), hydraulic breakers at 418 million yuan (26.65%), and other products at 129 million yuan (8.24%) [2] - The net profit for the same period was 321 million yuan, also ranking second in the industry, with Hengli Hydraulic leading at 2.091 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Aidi Precision's debt-to-asset ratio was 44.26%, down from 46.95% year-on-year, which is higher than the industry average of 29.94% [3] - The gross profit margin for the same period was 28.57%, slightly down from 30.43% year-on-year, but still above the industry average of 27.79% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 11.11% to 23,000, while the average number of circulating A-shares held per account decreased by 10% to 36,200 [5] Group 4: Future Outlook - The company is expected to see a revenue increase to 2.725 billion yuan in 2024, a year-on-year growth of 21.9%, with a net profit of 344 million yuan, also a 23.5% increase [5] - The hydraulic components business is anticipated to benefit from the recovery in the engineering machinery sector, with ongoing investments in R&D and expansion into new product lines [6] - The company is constructing a new factory in Thailand and advancing the Aiqi Precision high-end hydraulic components project [5]

2025 年第二次临时股东会会议资料 2025 年第二次临时股东会 中国 • 烟台 二 0 二五年十一月 | 一、会议议程 . | | --- | | 会议须知 . | | 三、会议审议议案 . | | 1. 《关于公司 2025 年前三季度利润分配预案的议案》 . | 2025 年第二次临时股东会会议资料 一、会议议程 一、会议时间 现场会议：2025 年 11 月 20 日（星期四）13:00； 网络投票：2025 年 11 月 20 日（星期四）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。 二、现场会议地点 山东省烟台经济技术开发区长江路 356 号公司办公楼 9 楼会议室。 三、会议主持人 烟台艾迪精密机械股份有限公司董事长 宋飞先生。 四、会议审议事项 1.《关于公司 2025 年前三季度利润分配预案的议案》 五、会议流程 （一）会议开始 （二）宣读议案 1、宣读股东会会议议案 （三）审议议案并投票表决 - 1 ...

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。 ...