Group 1 - As of August 11, 2025, Yilida's stock price closed at 7.03 yuan, down 1.40% from the previous trading day [1] - The trading volume for the day was 177,400 hands, with a transaction amount of 125 million yuan [1] - Yilida primarily engages in general equipment manufacturing, with its subsidiary Qingdao Ocean focusing on the research and production of waterproof, anti-corrosive, and wear-resistant high polymer materials [1] Group 2 - Qingdao Ocean plans to expand its focus on markets such as the pipeline industry, water conservancy and hydropower, infrastructure, engineering construction, and new energy [1] - On August 11, the company stated through an interactive platform that Qingdao Ocean will continue to promote the application of high polymer materials in various fields [1] - The net outflow of main funds on that day was 6.77 million yuan, with a cumulative net outflow of 12.61 million yuan over the past five trading days [1]

Group 1 - The company Yilida's subsidiary, Qingdao Ocean, focuses on the research and production of high polymer materials, including waterproof, anti-corrosion, and wear-resistant products [1] - The company plans to expand its market focus to include the pipeline industry, water conservancy and hydropower, infrastructure construction, engineering construction, and new energy sectors [1]

Core Viewpoint - Zhejiang Yilida Fan Co., Ltd. has approved a share repurchase plan, intending to use its own funds to buy back shares for future employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 30 million and RMB 50 million, and a maximum repurchase price of RMB 6.50 per share [1] Group 1: Share Repurchase Plan - The board of directors approved the share repurchase plan on April 22, 2025, with a total repurchase amount not less than RMB 30 million and not exceeding RMB 50 million [1] - The repurchase price is capped at RMB 6.50 per share, and the implementation period is within 12 months from the board's approval [1] - Following the distribution of cash dividends, the maximum repurchase price was adjusted to RMB 6.49 per share effective from July 7, 2025 [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 1,143,300 shares, accounting for approximately 0.2019% of the total share capital, with a total transaction amount of RMB 7,207,661 [2] - The highest transaction price during the repurchase was RMB 6.45 per share, and the lowest was RMB 6.17 per share [2] Group 3: Compliance and Regulations - The share repurchase activities comply with relevant regulations, including the rules for share repurchase and self-regulatory guidelines from the Shenzhen Stock Exchange [3][4] - The company has not repurchased shares during periods that could significantly impact the trading price of its securities [3]

Group 1 - The company, Yilida, announced on the evening of August 1 that it has repurchased a total of 1,143,300 shares through a dedicated securities account for stock repurchase, which accounts for approximately 0.2019% of the company's total share capital [2]

Group 1 - The company Yilida (002686.SZ) announced a share buyback program, with a total of 1.1433 million shares repurchased as of July 31, 2025 [1] - The repurchased shares account for approximately 0.2019% of the company's total share capital [1] - The highest transaction price during the buyback was 6.45 CNY per share, while the lowest was 6.17 CNY per share, with a total transaction amount of 7.207661 million CNY (excluding transaction fees) [1]

证券代码：002686 证券简称：亿利达 公告编号：2025-042 浙江亿利达风机股份有限公司 关于回购公司股份进展的公告 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段 符合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》以及公司回购方案的相关规定，具体为： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江亿利达风机股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开的第五届董事会第九次会议审议通过了《关于回购公 司股份方案的议案》，同意公司使用自有资金以集中竞价的方式回购 公司部分股份，并在未来适宜时机用于股权激励或员工持股计划。本 次回购的资金总额不低于人民币 3,000 万元（含）且不超过人民币 5,000 万元（含），回购股份价格不超过人民币 6.50 元/股（含）， 回购股份的实施期限为自公司董事会审议通过回购股份方案之日起 不超过 12 个月。具体内容详见公司于 2025 年 4 月 24 日在《证券时 报》、及巨潮资讯网（www.cninfo.com.cn）披 ...

Meeting Details - The shareholder meeting was held on July 17, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [5][6] - The meeting took place at the conference room of Zhejiang Yilida Fan Co., Ltd. in Taizhou, Zhejiang Province [5] - The meeting was convened by the company's board of directors, with Chairman Wu Xiaoming presiding [7][8] Attendance - A total of 153 shareholders attended the meeting, representing 278,801,769 shares, which is 49.2375% of the total voting shares [9] - Among them, 5 shareholders attended in person, representing 268,955,681 shares (47.4986%), while 148 shareholders participated via online voting, representing 9,846,088 shares (1.7389%) [10][11] - Small shareholders accounted for 149 attendees, representing 10,676,088 shares (1.8854%) [12] Voting Results - The proposal to elect a new director was approved with 274,376,981 votes in favor (98.4129%), 3,594,700 votes against (1.2893%), and 830,088 abstentions (0.2977%) [13] - Among small shareholders, 6,251,300 votes were in favor (58.5542%), 3,594,700 against (33.6706%), and 830,088 abstentions (7.7752%) [13] Legal Opinions - The procedures for convening and conducting the shareholder meeting, as well as the qualifications of the conveners and attendees, complied with legal and regulatory requirements [14] - The voting results were deemed legal and valid [14] Documentation - The resolutions from the meeting and the legal opinion from Zhejiang Tiance Law Firm will be available for review [16]

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for Zhejiang Yilida Fan Co., Ltd.'s 2025 second extraordinary general meeting of shareholders [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on July 2, 2025, in designated media and on the Shenzhen Stock Exchange website [2]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's conference room [2][3]. - The online voting was conducted through the Shenzhen Stock Exchange trading system on July 17, 2025, from 9:15 AM to 3:00 PM [3]. Group 2: Attendee Qualifications - Attendees included all registered ordinary shareholders of the company, who could appoint proxies to attend and vote, with no requirement for the proxy to be a shareholder [4]. - A total of 5 individuals attended the on-site meeting, representing 268,955,681 shares, approximately 47.4986% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately after the vote [5]. - The voting results showed 274,376,981 shares in favor, 3,594,700 shares against, and 830,088 shares abstaining, resulting in a 98.4129% approval rate for the proposals [5]. - The legal opinion confirms that the voting procedures and results are in compliance with relevant laws and the company's articles of association [5].

法律意见书 浙江天册律师事务所 关于 浙江亿利达风机股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 关于 浙江天册律师事务所 浙江亿利达风机股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1152 号 致：浙江亿利达风机股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江亿利达风机股份有限公司 （以下简称"亿利达"或"公司"）的委托，指派本所律师参加公司 2025 年第二 次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和 ...

证券代码：002686 证券简称：亿利达 公告编号：2025-041 浙江亿利达风机股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、否决或变更议案的情况。 2、本次股东大会未涉及变更前次股东大会决议的情形。 3、本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开及出席情况 (一)召开情况： 1、召开时间： 现场会议时间：2025 年 7 月 17 日(星期四)下午 15:00。 网络投票时间：通过深圳证券交易所（以下简称"深交所"）交 易 系 统 进 行 网 络 投 票 的 具 体 时 间 为 ： 2025 年 7 月 17 日 9:15—9:25,9:30—11:30 和 13:00—15:00。 3、召开方式：采取现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 5、现场会议主持人：董事长吴晓明先生。 6、本次股东大会会议的召集、召开和表决程序符合《公司法》 《证券法》《深圳证券交易所股票上市规则》等法律、法规、规章和 《公司章程》的规定。 ( ...