证券代码:002686 证券简称: 亿利达 公告编号:2025-065 浙江亿利达风机股份有限公司 第五届董事会第十四次会议决议公告 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 会第十四次会议（以下简称"会议")于 2025 年 12 月 4 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 2 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 会议同意公司对 157 台机加类生产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 具体内容详见公司 2025 年 12 月 5 日披露于《证券时报》《中国 证券报》及巨潮资讯网（http://w ...

Group 1 - The company's stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days (December 2 and December 3, 2025) [1] - The company conducted an internal review and confirmed that there were no undisclosed significant matters that could have impacted the stock price [2][3] - The company and its controlling shareholders did not engage in any stock trading during the period of abnormal price fluctuation [4] Group 2 - The company confirmed that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange's regulations [5] - The company's current operating conditions are normal, and there have been no significant changes in the internal or external business environment [2] - The company has designated specific media for information disclosure, including Securities Times, China Securities Journal, and the Giant Tide Information Network [6]

（编辑 袁冠琳） 证券日报网讯 12月3日晚间，亿利达发布公告称，公司股票交易价格连续两个交易日内（2025年12月2 日、12月3日）收盘价格涨幅偏离值累计超过20%，根据深圳证券交易所的有关规定，属于股票交易异 常波动的情况。 ...

Core Viewpoint - The stock price of Yilida has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days (December 2 and December 3, 2025) [1] Company Summary - The company conducted an investigation regarding the abnormal stock price fluctuation and inquired with its controlling shareholder [1] - As of the announcement date, the company confirmed that there were no significant undisclosed matters that could impact the stock price [1] - The company's operational status remains normal, and there have been no significant changes in the internal or external business environment [1] - The company, its controlling shareholder, and actual controllers did not engage in any stock trading during the period of abnormal price fluctuation [1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed, and previous disclosures do not require correction or supplementation [1]

证券代码：002686 证券简称：亿利达 公告编号：2025-064 浙江亿利达风机股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动情况 3、公司目前经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在应披露而未披露的重大 事项或处于筹划阶段的重大事项。 5、公司控股股东及实际控制人在公司股票交易异常波动期间未 浙江亿利达风机股份有限公司（以下简称"公司"）（证券简称： 亿利达，证券代码：002686）股票交易价格连续两个交易日内（2025 年 12 月 2 日、12 月 3 日）收盘价格涨幅偏离值累计超过 20％，根据 深圳证券交易所的有关规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并函 询了公司控股股东，现将有关情况说明如下： 1、截至本公告日，未有需要更正或补充披露的事项。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开 ...

Market Overview - On December 2, the Zhejiang state-owned enterprise reform sector fell by 0.07% compared to the previous trading day, with Chuangyuan Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Yilida (002686) saw a significant increase of 10.00%, closing at 7.37 with a trading volume of 197,100 shares and a transaction value of 142 million [1] - Ningbo Fuda (600724) also performed well, increasing by 9.96% to close at 5.85, with a trading volume of 440,900 shares and a transaction value of 254 million [1] - Other notable gainers included Dehong Co. (603701) up 3.64% and Qianjiang Biochemical (600796) up 2.71% [1] Fund Flow Analysis - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 65.2 million from institutional investors and 79.2 million from speculative funds, while retail investors saw a net inflow of 144 million [2][3] - Ningbo Fuda (600724) had a net inflow of 70.2 million from institutional investors, despite a net outflow of 31.7 million from speculative funds and 38.6 million from retail investors [3] - Yilida (002686) also experienced a net inflow of 62.3 million from institutional investors, with outflows from both speculative and retail investors [3]

Core Viewpoint - The general equipment sector experienced a decline of 1.22% on December 2, with Ampere Dragon leading the losses. The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1]. Group 1: Stock Performance - N Jingchuang saw a significant increase of 330.74%, closing at 52.12, with a trading volume of 122,100 shares and a transaction value of 687 million yuan [1]. - Iceberg Cold Chain and Green Island Wind both increased by 10.04%, closing at 7.45 and 55.92 respectively, with transaction values of 1.15 billion yuan and 362 million yuan [1]. - Other notable gainers included Yilida (up 10.00%), Landun Optoelectronics (up 7.61%), and Aerospace Power (up 4.73%) [1]. Group 2: Major Decliners - Ampere Dragon led the decline with a drop of 6.20%, closing at 131.68, with a trading volume of 54,900 shares and a transaction value of 734 million yuan [2]. - Other significant decliners included Haichang New Materials (down 5.82%) and Jizhi Co. (down 5.50%) [2]. - The overall trend showed a negative performance for several stocks in the sector, with multiple companies experiencing declines exceeding 5% [2]. Group 3: Capital Flow - The general equipment sector saw a net outflow of 441 million yuan from major funds, while retail investors contributed a net inflow of 301 million yuan [2][3]. - Major stocks like Aerospace Power and Iceberg Cold Chain had varying net inflows and outflows, indicating mixed investor sentiment [3]. - The data suggests that while institutional investors were pulling back, retail investors were more active in the market [2][3].

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。 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发生之日或者在决策过程 中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方 案的公告》（公告编号：2025-020） 2025年6月27日，公司在指定媒体网站披露了《关于实 ...

Core Viewpoint - Yili Da (002686.SZ) has announced a share buyback program, successfully repurchasing a total of 6,151,100 shares, which accounts for approximately 1.0863% of the company's total share capital [1] Summary by Category Share Buyback Details - The company has repurchased shares through a dedicated securities account via centralized bidding transactions [1] - The highest transaction price was 6.45 yuan per share, while the lowest was 6.17 yuan per share [1] - The total amount spent on the buyback reached 39,277,656 yuan, excluding transaction fees [1] Compliance and Progress - The progress of the share buyback aligns with the established buyback plan and complies with relevant laws and regulations [1]

Company Overview - Yilida (SZ 002686) announced on December 1 that as of November 30, 2025, it has repurchased approximately 6.15 million shares through a dedicated securities account via centralized bidding, accounting for about 1.0863% of the company's total share capital, with a total transaction amount of approximately 39.28 million yuan [1][1][1] Financial Performance - 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] Market Capitalization - As of the report date, Yilida's market capitalization stands at 3.8 billion yuan [1][1][1]