证券代码:002686 证券简称:亿利达 公告编号:2025-053 浙江亿利达风机股份有限公司 第五届监事会第十次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、会议召开情况 2025 年 10 月 23 日，浙江亿利达风机股份有限公司（以下简称"公司"）在 公司一楼大会议室召开第五届监事会第十次会议。会议通知及会议资料于 2025 年 10 月 10 日以书面形式和电子邮件方式送达。会议由监事会主席陆秋君女士主 持，会议应到监事 3 名，实到监事 3 名，本次会议的召集、召开和表决程序符合 《公司法》和《公司章程》的规定。 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年第三季度报告的议案》。 《2025 年第三季度报告》详见 2025 年 10 月 25 日《证券时报》《中国证券 报》及巨潮资讯网（http://www.cninfo.com.cn）。 二、会议审议情况 会议以记名投票表决的方式审议并通过了以下决议： （http://www.cninfo.com. ...

证券代码:002686 证券简称: 亿利达 公告编号:2025-052 浙江亿利达风机股份有限公司 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年第三季度报告的议案》。 第五届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、会议召开情况 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会第十二次 会议（以下简称"会议")于 2025 年 10 月 23 日下午 14:00 在公司一楼会议室以 现场结合通讯的方式召开。本次会议的通知已于 2025 年 10 月 10 日通过专人、 通讯的方式传达全体董事，会议应到董事 9 人，现场参加和通讯参与的出席董事 9 人，会议由董事长吴晓明先生主持，公司监事、高级管理人员列席本次会议。 会议的召集、召开和表决程序符合《公司法》《公司章程》《董事会议事规则》等 有关法律、法规的规定。 二、会议审议情况 《2025 年第三季度报告》详见 2025 年 10 月 25 日《证券时报》《中国证券 报》及巨潮资讯网 ...

Financial Performance - The company's revenue for Q3 2025 was ¥428,376,915.69, representing a decrease of 3.51% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥4,039,479.16, a decline of 131.99% year-on-year[4]. - The net profit excluding non-recurring gains and losses was a loss of ¥7,497,072.06, down 165.63% compared to the previous year[4]. - The basic earnings per share for Q3 2025 was -¥0.0071, a decrease of 131.84% compared to the same period last year[4]. - Net profit for the current period was ¥40,666,352.43, a decrease of 15.6% from ¥48,243,395.82 in the previous period[17]. - Earnings per share (EPS) for the current period was ¥0.0636, down from ¥0.0821 in the previous period, indicating a decline of 22.5%[18]. - The total comprehensive income for the current period was ¥40,106,534.59, down from ¥47,698,535.70, indicating a decrease of 16.5%[18]. Assets and Liabilities - The total assets at the end of Q3 2025 were ¥3,043,590,984.92, a decrease of 3.19% from the end of the previous year[4]. - The company's cash and cash equivalents decreased to ¥404,268,662.10 from ¥427,915,940.55 at the beginning of the period, a decline of approximately 5.5%[13]. - Total current assets amount to ¥1,822,258,961.25, down from ¥1,861,612,007.22, indicating a decrease of about 2.1%[13]. - Fixed assets decreased to ¥590,427,402.86 from ¥624,527,928.81, reflecting a decline of approximately 5.5%[14]. - Current liabilities decreased to ¥1,081,584,545.63 from ¥1,189,400,495.22, showing a decrease of approximately 9.1%[14]. - Long-term borrowings decreased to ¥106,800,000.00 from ¥118,400,000.00, a decline of about 9.8%[14]. - The total liabilities decreased to ¥1,282,675,599.02 from ¥1,400,528,060.23, a reduction of 8.4%[15]. - The total equity attributable to shareholders of the parent company increased to ¥1,641,264,059.34 from ¥1,624,090,077.03, reflecting a growth of 1.1%[15]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥36,527,385.84, down 36.36% year-on-year[4]. - Cash inflow from operating activities totaled ¥1,236,313,299.71, compared to ¥1,124,659,590.15 in the previous period, marking an increase of 9.9%[19]. - Net cash flow from operating activities decreased to $36.53 million from $57.39 million, a decline of approximately 36.4% year-over-year[20]. - Cash inflow from investment activities significantly increased to $549.60 million from $21.73 million, marking a growth of over 2,400%[20]. - Cash outflow for investment activities rose to $567.88 million from $59.76 million, resulting in a net cash flow from investment activities of -$18.28 million, an improvement from -$38.03 million[20]. - Cash inflow from financing activities increased to $943.63 million from $910.59 million, a rise of about 3.6%[20]. - Cash outflow for financing activities slightly increased to $981.99 million from $966.36 million, leading to a net cash flow from financing activities of -$38.36 million, an improvement from -$55.77 million[20]. - The net increase in cash and cash equivalents was -$19.59 million, compared to -$34.96 million in the previous period, indicating a reduced cash outflow[20]. - The ending balance of cash and cash equivalents was $210.47 million, up from $160.03 million, reflecting a year-over-year increase of approximately 31.5%[20]. - The company’s total cash outflow from operating activities amounted to $1.20 billion, compared to $1.07 billion in the previous year, indicating a rise of about 11.5%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,247[11]. - Zhejiang Zheshang Asset Management Co., Ltd. holds 37.11% of shares, totaling 210,131,981 shares[11]. - The company has no preferred shareholders as indicated in the report[12]. - There are no changes in the shareholding structure of the top 10 shareholders due to margin trading activities[12]. Other Financial Metrics - The company reported an increase in other income to ¥17,739,182.40, an increase of 85.73% year-on-year, mainly due to increased government subsidies[9]. - The net cash flow from investing activities improved by 51.93% to -¥18,280,661.13, primarily due to proceeds from the disposal of idle assets[10]. - The company experienced a significant increase in contract liabilities, which rose by 73.39% to ¥35,341,922.91, attributed to increased customer prepayments[9]. - Total operating revenue for the current period reached ¥1,186,027,701.61, an increase of 6.2% compared to ¥1,117,066,202.41 in the previous period[16]. - Total operating costs amounted to ¥1,173,107,093.21, up from ¥1,069,437,904.33, reflecting a growth of 9.7%[16]. - Research and development expenses increased to ¥68,064,220.94, up from ¥56,284,292.83, representing a rise of 20.9%[16]. - The company reported a decrease in sales expenses to ¥35,428,656.32 from ¥45,255,068.51, a decline of 21.6%[16]. Audit and Accounting Standards - The company did not undergo an audit for the third quarter financial report[22]. - The company will implement new accounting standards starting in 2025, which may affect future financial reporting[21].

Core Viewpoint - Zhejiang Yilida Wind Power Co., Ltd. (Yilida) has received a final civil judgment from the Hefei Intermediate People's Court regarding a contract dispute with Anhui Jianghuai Automobile Group Co., Ltd. (Jianghuai Automobile) [1][2] Group 1: Legal Proceedings - In January 2022, Jianghuai Automobile filed a lawsuit against Yilida and its subsidiary, Iron City Information Technology Co., Ltd., leading to the freezing of a total of 13.88 million yuan in bank accounts [1] - The first-instance judgment required Iron City Information to pay Jianghuai Automobile a compensation of 3,680,904.28 yuan plus interest, while rejecting other claims from Jianghuai Automobile and Iron City's counterclaims [2] - The Hefei Intermediate People's Court upheld the first-instance judgment on October 13, 2025, making it a final ruling [2] Group 2: Financial Impact - Yilida indicated that the judgment will have a certain impact on the company's current and future profits, with the final effect to be determined by the annual audit results from the accounting firm [2]

一、本次诉讼的基本情况 江淮汽车于 2022 年 1 月向安徽省合肥市包河区人民法院（以下简称"包河 法院"）提起 2 项买卖合同纠纷诉讼，诉讼案号分别为（2022）皖 0111 民初 348 号及（2022）皖 0111 民初 374 号，并同步向包河法院申请了财产保全，包河法 院查封冻结了公司及铁城信息银行账户合计 1388 万的资金，详见公司于 2022 年 1 月 26 日披露于巨潮资讯网(www.cninfo.com.cn)上的《关于公司及子公司部分 银行账户被冻结的公告》（公告编号：2022-006 号）。 案件的一审判决情况详见公司于 2025 年 4 月 30 日披露于巨潮资讯网 (www.cninfo.com.cn)上的《关于诉讼事项的进展公告》（公告编号：2025-025 号）。 证券代码:002686 证券简称: 亿利达 公告编号:2025-051 浙江亿利达风机股份有限公司 关于诉讼事项的进展公告 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、准确性和完整性依法承担法律责任。 浙江亿利达风机股份有限公司（以下简称"公司"）于近日收 ...

资料显示，浙江亿利达风机股份有限公司位于浙江省台州市路桥区横街镇亿利达路，成立日期1995年7 月3日，上市日期2012年7月3日，公司主营业务涉及从事风机研发、生产、销售业务。主营业务收入构 成为：空调风机及配件46.63%，汽车零部件39.17%，建筑通风机5.18%，水盘3.43%，其他3.37%，新材 料2.21%。 亿利达所属申万行业为：机械设备-通用设备-制冷空调设备。所属概念板块包括：AMC（化债概念）、 军民融合、浙江国资、小盘、水利建设等。 截至9月30日，亿利达股东户数2.32万，较上期减少7.91%；人均流通股22486股，较上期增加8.59%。 2025年1月-6月，亿利达实现营业收入7.58亿元，同比增长12.56%；归母净利润4003.09万元，同比增长 18.32%。 分红方面，亿利达A股上市后累计派现1.93亿元。近三年，累计派现2830.43万元。 责任编辑：小浪快报 10月14日，亿利达盘中上涨2.10%，截至10:56，报6.81元/股，成交6028.68万元，换手率1.71%，总市值 38.56亿元。 资金流向方面，主力资金净流入270.88万元，特大单买入108.57 ...

（文章来源：证券日报） 证券日报网讯 10月10日晚间，亿利达发布公告称，公司及控股子公司无逾期对外担保情况，亦无为股 东、实际控制人及其关联方提供担保的情况。 ...

浙江亿利达风机股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、事项概述 1、基本情况 浙江亿利达风机股份有限公司（以下简称"公司"或"亿利达"） 全资子公司广东亿利达风机有限公司（以下简称"广东亿利达"）向 中国建设银行股份有限公司清远市分行（以下简称"建设银行清远分 行"）申请综合授信，亿利达为其提供连带责任保证，并于 2025 年 10 月 10 日与建设银行清远分行签订《最高额保证合同》，担保金额 为人民币 5,000 万元。 证券代码：002686 证券简称：亿利达 公告编号：2025-050 注册资本：人民币叁仟陆佰陆拾万元 2、审议情况 公司于 2025 年 4 月 22 日、2025 年 5 月 15 日分别召开第五届董 事会第九次会议以及 2024 年度股东大会，审议通过了《关于 2025 年 度为全资子公司提供担保额度的议案》，同意公司为纳入合并报表范 围的四家全资子公司提供总额不超过 12 亿元的担保。对于公司为各 全资子公司在上述额度内提供担保，实际办理中授权公司董事长审批 具体的担保 ...

Core Points - Yilida (002686) announced on the evening of October 9 that as of September 30, 2025, the company has repurchased a total of 2,346,300 shares through a dedicated securities account via centralized bidding, which accounts for approximately 0.4144% of the company's total share capital [1] Summary by Category - **Company Actions** - Yilida has engaged in a share repurchase program, accumulating 2,346,300 shares [1] - The repurchased shares represent about 0.4144% of the total share capital [1] - **Financial Impact** - The share repurchase may indicate the company's confidence in its financial health and future prospects [1]

Group 1 - The company Yilida (SZ 002686) announced on October 9 that it has repurchased approximately 2.35 million shares, accounting for about 0.4144% of its total share capital, with a total transaction amount of approximately 14.93 million yuan [1][1][1] - The highest transaction price for the repurchased shares was 6.45 yuan per share, while the lowest was 6.17 yuan per share [1][1][1] - As of the report date, the market capitalization of Yilida is 3.7 billion yuan [1][1][1] Group 2 - For the first half of 2025, Yilida's revenue composition is as follows: General machinery accounts for 54.17%, automotive parts manufacturing accounts for 39.61%, other main businesses account for 4.01%, and new materials manufacturing accounts for 2.21% [1][1][1]