2月25日，伊之密涨0.08%，成交额1.98亿元。两融数据显示，当日伊之密获融资买入额2984.98万元， 融资偿还2195.89万元，融资净买入789.09万元。截至2月25日，伊之密融资融券余额合计4.63亿元。 融资方面，伊之密当日融资买入2984.98万元。当前融资余额4.38亿元，占流通市值的3.55%，融资余额 低于近一年50%分位水平，处于较低位。 融券方面，伊之密2月25日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量96.56万股，融券余额2541.46万元，超过近一年90%分位水平，处于高位。 资料显示，伊之密股份有限公司位于广东省佛山市顺德高新区(容桂)科苑三路22号，成立日期2004年2 月6日，上市日期2015年1月23日，公司主营业务涉及注塑机、压铸机、橡胶机、高速包装系统及模具、 机器人自动化系统的设计、研发、生产、销售和服务。主营业务收入构成为：注塑机70.41%，压铸机 20.26%，其他4.98%，橡胶注射机4.35%。 截至9月30日，伊之密股东户数3.04万，较上期增加0.44%；人均流通股14923股，较上期减少0.44%。 ...

证券日报网讯 2月25日，伊之密在互动平台回答投资者提问时表示，公司南浔工厂基建进展顺利，具体 投产日期请关注公司官方信息。 （文章来源：证券日报） ...

证券日报网讯2月25日，伊之密（300415）在互动平台回答投资者提问时表示，公司长期坚持全球化布 局，出口业务覆盖多个国家和地区，具备较好的市场基础与客户结构。公司会持续通过提升产品技术含 量、品牌影响力和服务能力，增强非价格竞争优势，以降低单一汇率因素带来的影响。此外，公司也会 结合经营实际，关注汇率变化，做好订单、结算及风险管理安排，努力保持出口业务的稳健发展。 ...

Investment Rating - The report maintains an "A" rating for the magnesium alloy sector, indicating a leading performance compared to the market [1]. Core Insights - The magnesium/aluminum price ratio has reached a historical low, highlighting the economic advantages of magnesium alloys as their applications continue to expand across multiple industries [2]. - In January 2026, magnesium prices increased slightly, while aluminum prices surged, driven by demand from emerging industries such as photovoltaics and energy storage, leading to a favorable market environment for magnesium alloys [2]. - The export volume of magnesium products in 2025 decreased by 2.65% year-on-year, with a significant drop in export value by 17.15%. However, magnesium alloy exports showed a growth of 4.51%, indicating a structural shift towards high-value-added products in the industry [3]. Summary by Sections Market Performance - The magnesium market in January 2026 showed a balanced supply, with stable prices supported by steady demand [2]. - The magnesium/aluminum price ratio fell to 0.75, a decrease of 0.14 year-on-year, reflecting the competitive edge of magnesium alloys [2]. Industry Developments - The implementation of three new industry standards for magnesium processing began on February 1, 2026, marking a significant step towards energy conservation and environmental governance in the magnesium smelting industry [6]. - The aerospace sector has seen advancements with the use of magnesium-lithium alloy platforms, which significantly reduce weight and enhance performance [5]. Company Announcements - Baowu Magnesium Industry reported a projected net loss for 2025 due to declining magnesium prices, while Yian Technology also forecasted losses attributed to increased investments in new technologies and currency fluctuations [7]. Investment Recommendations - The report suggests focusing on companies with comprehensive industry chain layouts such as Baowu Magnesium Industry, and those with high exposure to magnesium alloy business like Xingyuan Zhuomei, as well as equipment suppliers benefiting from increased capital expenditures in the sector [8].

Core Viewpoint - The company, Yizhim, reported that the construction progress of its Nanjing factory is proceeding smoothly, and investors are advised to pay attention to official announcements for the specific production date [2] Group 1 - The company is actively engaging with investors through an interactive platform [2] - The construction of the Nanjing factory is on track, indicating positive operational developments [2] - The company will provide updates regarding the production timeline through official channels [2]

Group 1 - The company, Yizhim, stated on an interactive platform that it will continue to operate steadily and aims to deliver excellent performance to reward shareholders [2]

证券代码：300415 证券简称：伊之密 公告编号：2026-008 伊之密股份有限公司 关于 2026 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会无出现否决议案的情形。 2.本次股东会无涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开日期和时间： 现场会议时间：2026 年 2 月 4 日（星期三）下午 2:30； 网络投票时间：通过深圳证券交易所交易系统进行网络投票时间为 2026 年 2 月 4 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过深圳证券交易所互联 网投票系统投票时间为 2026 年 2 月 4 日上午 9:15 至 2026 年 2 月 4 日下午 3:00 的任意时间。 2、现场会议召开地点：广东省佛山市顺德高新区（容桂）科苑三路22号伊 之密股份有限公司会议室。 3、召开方式：现场投票和网络投票相结合。 4、会议召集人：伊之密股份有限公司董事会。 5、会议主持人：董事长甄荣辉先生。 6、会议出席情况： （1）股东出席的总体 ...

北京海润天睿律师事务所 关于伊之密股份有限公司 2026 年第一次临时股东会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接受伊之 密股份有限公司（以下简称"公司"）委托，指派本所邹盛武、王羽律师（以下称 "本所律师"）现场出席公司 2026 年第一次临时股东会，并就本次股东会的召集 和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、表决程 序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东会的有关文件。公司已向本所及 本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 ...

Group 1 - The company will continue to upgrade product structure, enhance self-manufacturing capabilities of key components, and optimize digital delivery efficiency based on customer needs and industry trends [1] - The company plans to strengthen overseas market channels and local service system construction [1] - In terms of capacity, the company will promote base construction and production line optimization according to its plan, improving output flexibility through lean manufacturing and automation transformation [1]

Core Viewpoint - The company forecasts a revenue of approximately 6.05 billion yuan for 2025, representing a year-on-year growth of about 19.5%, with net profit expected to be between 670 million and 742 million yuan, indicating a growth of 10.22% to 22.06% [1] Group 1: Financial Performance - The company anticipates a revenue increase of approximately 19.5% for 2025, with a projected revenue of around 6.05 billion yuan [1] - The expected net profit for 2025 is between 670 million and 742 million yuan, reflecting a year-on-year growth of 10.22% to 22.06% [1] - The company’s domestic sales are projected to be about 4.15 billion yuan, growing by 13.14%, while foreign sales are expected to reach around 1.9 billion yuan, with a significant growth of 36.20% [1] Group 2: Market Dynamics - The continuous recovery in market demand, increased sales efforts, and enhanced operational efficiency are driving the improvement in profitability [2] - In Q4 2025, the company achieved approximately 1.744 billion yuan in revenue, marking a year-on-year increase of 25.47% and a quarter-on-quarter increase of 11.87% [2] - The overall industry is experiencing a rebound in demand, contributing positively to the company's performance [2] Group 3: Global Development Strategy - The company’s global headquarters building has successfully topped out, with completion expected by 2027, serving as a key hub for global operations [3] - The headquarters will facilitate the integration of domestic market demands with global supply chains and enhance the coordination of R&D and production resources [3] - The company has expanded its global footprint with new operations in Turkey and Indonesia, further deepening its international strategy [3] Group 4: Technological Advancements - The company has been recognized as a first-level digital demonstration factory in Foshan for 2025, reflecting its commitment to digital transformation and smart manufacturing [4] - The company has consistently ranked in the top 100 private manufacturing enterprises in Shunde, showcasing its strong and stable competitive position [4] - The focus on product quality, technological innovation, and operational efficiency is expected to support steady growth in performance [4]