Core Viewpoint - The company has conducted a self-inspection regarding tax matters and has paid a total of 5.2863 million yuan, which includes 4.4343 million yuan in tax and 0.8521 million yuan in late fees, with no administrative penalties involved [1] Group 1 - The total amount paid for tax and late fees is 5.2863 million yuan [1] - The company has completed the payment as of the announcement date [1] - The payment does not involve any prior accounting errors and will not require retrospective adjustments to previous financial data [1] Group 2 - The tax and late fees will be included in the company's profit and loss for the year 2025 [1] - The specific impact on net profit will be determined based on the audited financial statements [1] - The payment will not affect the company's normal operations [1]

证券代码:002686 证券简称:亿利达 公告编号:2025-070 浙江亿利达风机股份有限公司 经核实，方旭军先生符合《公司法》等相关法律法规及《公司章 程》规定的有关董事任职资格和条件。本次选举职工代表董事后，公 司第五届董事会中兼任高级管理人员以及由职工代表担任的董事人 数，总计未超过公司董事总数的二分之一。 关于选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等法律法规和《公司章 程》的规定，浙江亿利达风机股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开职工代表大会，经与会职工代表表决，同意 选举方旭军先生（简历附后）担任公司第五届董事会职工代表董事， 与公司其他董事共同组成第五届董事会，任期自本次职工代表大会选 举通过之日起至第五届董事会任期届满之日止。 2025 年 12 月 20 日 附件：方旭军先生简历 方旭军先生，1971 年 12 月出生，中国国籍，本科学 ...

Group 1 - The core viewpoint of the news is that Yilida has shown fluctuations in stock performance, with a year-to-date increase of 21.68% but a recent decline in the last five trading days [1] - As of December 19, Yilida's stock price was 6.51 CNY per share, with a market capitalization of 3.686 billion CNY [1] - The company has a diverse revenue stream, with the main business segments being air conditioning fans and accessories (46.63%), automotive parts (39.17%), and others [1] Group 2 - As of November 20, the number of shareholders for Yilida decreased by 2.44% to 22,200, while the average circulating shares per person increased by 2.50% to 23,578 shares [2] - For the period from January to September 2025, Yilida reported a revenue of 1.186 billion CNY, reflecting a year-on-year growth of 6.17%, but the net profit attributable to shareholders decreased by 22.54% to 35.9915 million CNY [2] - Yilida has distributed a total of 193 million CNY in dividends since its A-share listing, with 28.3043 million CNY distributed in the last three years [3]

Core Viewpoint - Yilida's stock price has shown a year-to-date increase of 21.12%, despite recent declines in the last five, twenty, and sixty trading days [1] Group 1: Stock Performance - On December 18, Yilida's stock rose by 2.05%, reaching a price of 6.48 CNY per share, with a trading volume of 37.89 million CNY and a turnover rate of 1.13% [1] - The total market capitalization of Yilida is 3.669 billion CNY [1] - The stock has experienced a net inflow of 4.43 million CNY from main funds, with large orders accounting for 24.51% of purchases and 12.83% of sales [1] Group 2: Financial Performance - For the period from January to September 2025, Yilida achieved an operating income of 1.186 billion CNY, representing a year-on-year growth of 6.17% [2] - The net profit attributable to shareholders for the same period was 35.99 million CNY, reflecting a year-on-year decrease of 22.54% [2] Group 3: Shareholder Information - As of November 20, Yilida had 22,200 shareholders, a decrease of 2.44% from the previous period, with an average of 23,578 circulating shares per shareholder, an increase of 2.50% [2] - Since its A-share listing, Yilida has distributed a total of 193 million CNY in dividends, with 28.30 million CNY distributed over the last three years [3] - As of September 30, 2025, the eighth largest circulating shareholder is Baodao Jiuhang Mixed A, holding 1.6659 million shares as a new shareholder [3]

（文章来源：证券日报） 证券日报网讯 12月15日晚间，亿利达发布公告称，公司第五届董事会第十五次会议审议通过《关于公 司拟处置闲置设备并签署资产交易合同的议案》。 ...

Group 1 - The company Yilida (002686) reported that as of November 20, 2025, the total number of shareholders is 22,170 [1]

Core Viewpoint - Yilida (002686.SZ) has successfully completed the public transfer of 34 die-casting production equipment, with a final transaction price of 16,099,364.80 yuan [1] Group 1 - The transfer of the equipment was confirmed by the Industrial and Commercial Exchange, with Kunshan Xinliangjie Machinery Equipment Co., Ltd. being the successful bidder [1] - The final bid price has implications for the company's financial data, reaching the threshold for board review [1] - The company convened its fifth board meeting on December 15, 2025, to approve the proposal for disposing of idle equipment and signing the asset transaction contract [1]

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 1,388 万元的资金，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）。 证券代码:002686 证券简称:亿利达 公告编号:2025-069 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"）于近日收到安徽省合肥 市中级人民法院（以下简称"合肥中院"）送达的（2025）皖 01 民终 6584 号《民 事判决书》（一审案号（2022）皖 0111 民初 348 号），公司及子公司 ...

2025 年 12 月 11 日，34 台压铸类生产设备公开挂牌转让工作已 顺利完成，经产交所确认，昆山新亮杰机械设备有限公司为本次挂牌 转让的摘牌方，最终成交价格为 16,099,364.80 元。 因本次交易的最终中标价格对相关财务数据的影响触及公司董 事会审议标准，公司于 2025 年 12 月 15 日召开第五届第十五次董事 会，会议审议通过了《关于公司拟处置闲置设备并签署资产交易合同 证券代码：002686 证券简称：亿利达 公告编号：2025-068 浙江亿利达风机股份有限公司 关于公司拟处置闲置设备并签署资产交易合同的公告 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、准确性和完整性依法承担法律责任。 一、交易概述 2025 年 11 月 5 日，经浙江亿利达风机股份有限公司（以下简称 "公司"）2025 年第二十七次总经理办公会审议同意，公司在浙江 产权交易所（以下简称"产交所"）公开挂牌转让公司 34 台压铸类 生产设备，挂牌价格为 16,777,072 元，不低于国众联资产评估土地 房地产估价有限公司（以下简称"国众联评估公司"）出具 ...

1、会议以 8 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于公司拟处置闲置设备并签署资产交易合同的议案》。 会议同意公司对 34 台压铸类设备进行处置并与昆山新亮杰机械 设备有限公司签署《资产交易合同》。 1 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 会第十五次会议（以下简称"会议")于 2025 年 12 月 15 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 12 月 11 日通过专人、通讯的方式传达全体董事，会议应到 董事 8 人，现场参加和通讯参与的董事 8 人，会议由董事长吴晓明先 生主持，公司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 规和内部制度的规定。 二、会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 证券代码:002686 证券简称: 亿利达 公告编号:2025-067 ...