截至发稿，刘玮明累计任职时间1年208天，现任基金资产总规模57.5亿元，任职期间最佳基金回报 47.11%， 任职期间最差基金回报4.04%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，博道基金旗下1只基金位居亿利达十大流通股东。博道久航混合A（008318）三季度新进十 大流通股东，持有股数166.59万股，占流通股的比例为0.32%。根据测算，今日浮盈赚取约54.97万元。 博道久航混合A（008318）成立日期2019年12月24日，最新规模14.73亿。今年以来收益35.29%，同类 排名1976/8136；近一年收益38.61%，同类排名1427/8055；成立以来收益76.19%。 博道久航混合A（008318）基金经理为刘玮明。 责任编辑：小浪快报 11月20日，亿利达涨5.07%，截至发稿，报6.84元/股，成交6235.75万元，换手率1.80%，总市值38.73亿 元。 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 ...

Core Viewpoint - Yilida's stock price has shown a decline recently, with a year-to-date increase of 23.18%, but a drop of 1.35% in the last five trading days, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Yilida achieved a revenue of 1.186 billion yuan, representing a year-on-year growth of 6.17%. However, the net profit attributable to shareholders decreased by 22.54% to 35.9915 million yuan [2]. - Cumulative cash dividends since Yilida's A-share listing amount to 193 million yuan, with 28.3043 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of Yilida's shareholders decreased to 22,700, a reduction of 2.25%. The average number of circulating shares per shareholder increased by 2.30% to 23,002 shares [2]. - Among the top ten circulating shareholders, Baodao Jiuhang Mixed A (008318) is the eighth largest, holding 1.6659 million shares as a new shareholder [3]. Market Activity - On November 18, Yilida's stock price fell by 2.08% to 6.59 yuan per share, with a trading volume of 34.2013 million yuan and a turnover rate of 0.98%. The total market capitalization stands at 3.732 billion yuan [1]. - The net outflow of main funds was 2.6217 million yuan, with large orders accounting for 11.78% of purchases and 19.45% of sales [1].

证券代码:002686 证券简称: 亿利达 公告编号:2025-059 浙江亿利达风机股份有限公司 关于董事辞职的公告 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。 浙江亿利达风机股份有限公司（以下简称"公司"）董事会于近日收到非独 立董事宫娟女士提交的书面辞职报告，因公司内部工作调整，宫娟女士辞去第五 届董事会董事职务，辞任公司董事后，宫娟女士不再担任公司任何职务。 截至本公告披露日，宫娟女士未持有公司股票，也不存在应当履行而未履行 的承诺事项。宫娟女士在担任公司董事期间，恪尽职守、勤勉尽责，为公司的规 范运作和稳健发展做出了贡献。公司及董事会对宫娟女士在任职期间为公司所做 的贡献表示衷心感谢！ 根据《公司章程》等相关规定，公司董事会将尽快完成公司职工代表董事选 举等相关后续工作。 特此公告。 浙江亿利达风机股份有限公司董事会 2025 年 11 月 12 日 根据《公司法》和《公司章程》的有关规定，宫娟女士的辞职不会导致公司 董事会成员人数低于法定最低人数，不会对董事会的正常运作和公司的生产经营 活动产生影响。宫娟女 ...

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 年第三次临时股东大会的 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 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 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1803 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 三次临时股东大会，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:2025-058 浙江亿利达风机股份有限公司 2025 年第三次临时股东大会决议公告 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。 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 11 月 11 日(星期二)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 11 月 11 日 9:15—9:25,9:30—11:30 和 13:00—15:00。 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 11 月 11 日上午 9:15 至下午 15:00。 2、现场会议召开地点：浙江亿利达风机股份有限公司一楼会议室(浙江省台 州市路桥区横 ...

浙江亿利达风机股份有限公司 第五届董事会第十三次会议决议公告 证券代码:002686 证券简称: 亿利达 公告编号:2025-060 《公司章程》修订后，公司第五届董事会审计委员会仍由 3 名董事组成，分 别为独立董事赵克薇、非独立董事吴晓明和独立董事孙俊，其中赵克薇为审计委 员会召集人且为会计专业人士。公司第五届董事会审计委员会中独立董事占多数， 1 并由独立董事担任召集人，符合相关法律法规及《公司章程》的规定，任期自本 次董事会审议通过之日起至第五届董事会任期届满之日止。 三、备查文件 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"）第五届董事会第十三次 会议（以下简称"会议")于 2025 年 11 月 11 日下午 16:00 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 11 月 1 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出席董事 8 人，会议由董事长吴晓明先生主持，公司高级管 ...

Core Points - The company Yilida (002686) reported that as of October 31, 2025, the total number of shareholders is expected to be 22,725 [1]

Investment Rating - The report suggests an "Overweight" rating for the defense and military industry, indicating a positive outlook for the sector based on the upcoming growth cycle and government policies [5][26]. Core Insights - The defense and military industry is entering an upward cycle as per the "14th Five-Year Plan" recommendations, with expectations of performance recovery in Q4 2025 [5]. - The report highlights that the overall performance of the military industry is gradually improving, with a narrowing decline in net profit year-on-year for the first three quarters of 2025, and anticipates a return to positive growth in Q4 [5]. - The global military trade demand is expected to increase due to geopolitical uncertainties, creating a strong resonance between supply and demand in China's military trade [5]. - Key investment opportunities are identified in high-end combat capabilities and new types of combat power, with specific companies recommended for investment [5]. Market Review - Last week, the Shenwan Defense and Military Index decreased by 0.07%, while the overall market indices showed mixed results, with the Shanghai Composite Index rising by 0.11% [6]. - The military industry sector ranked 22nd among 31 Shenwan primary industries in terms of performance [6]. - The report notes that the average increase in the civil-military integration index was 1.93%, indicating a positive trend in this segment [6]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 85.71, placing it in the upper range historically, with significant differentiation among sub-sectors [14][19]. - The aerospace and aviation equipment sectors are noted to be at relatively high valuation levels since 2020 [14][18]. Key Valuation Targets - The report provides a detailed valuation table for key companies in the defense and military sector, highlighting projected net profits and PE ratios for the upcoming years [20][22].

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, indicating a positive outlook for the sector compared to the overall market performance [3][5][26]. Core Insights - The defense industry is entering an upward cycle as indicated by the "14th Five-Year Plan" and recent quarterly reports showing a narrowing decline in performance, with expectations for positive growth in Q4 [5][6]. - The report highlights a significant recovery in quarterly earnings, with a projected return to year-on-year growth in Q4, driven by the realization of orders related to the "14th Five-Year Plan" and increased military trade [5][6]. - Global geopolitical uncertainties are expected to boost military trade demand, creating a strong resonance between supply and demand in China's military trade market [5][6]. - The report suggests increasing focus on flexible and thematic investment opportunities within the military sector, particularly in next-generation equipment and unmanned systems [5][6]. Market Review - Last week, the Shenwan Defense and Military Index decreased by 0.07%, while the overall market showed mixed performance with the Shanghai Composite Index rising by 0.11% [3][6]. - The report notes that the defense sector's performance ranked 22nd among 31 primary industries, with a notable average increase of 1.93% in the civilian-military integration index [3][6]. - Top-performing stocks in the defense sector included Donghua Testing (16.03%), Jianglong Shipbuilding (13.57%), and Gaode Infrared (11.76%) [3][6][13]. Valuation Changes - The current PE-TTM for the Shenwan Defense sector is 85.71, indicating it is at a historically high valuation level, with significant differentiation among sub-sectors [14][19]. - The report provides a detailed valuation table for key defense industry stocks, highlighting projected net profits and PE ratios for the coming years [20][22].

Core Viewpoint - Yilida announced on November 3 that as of October 31, 2025, the company has repurchased a total of 4,772,800 shares through a dedicated securities account via centralized bidding, which accounts for approximately 0.8429% of the company's total share capital [1] Summary by Category - **Share Repurchase Details** - The total number of shares repurchased is 4,772,800 [1] - The repurchased shares represent about 0.8429% of the total share capital of the company [1]