证券代码：300415 证券简称：伊之密 公告编号：2025-063 伊之密股份有限公司 第五届董事会第十一次会议决议公告 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。 伊之密股份有限公司（以下简称"公司"）第五届董事会第十一次会议于 2025 年 10 月 27 日在公司会议室召开。会议通知以专人送达、电话、电子邮件 相结合的方式已于 2025 年 10 月 17 日向各位董事发出，本次会议以现场和网络 远程相结合的方式举行，应出席董事 11 人，实际出席董事 11 人。本次会议由公 司董事长甄荣辉先生召集和主持，本次会议的召集、召开程序符合《中华人民共 和国公司法》和《伊之密股份有限公司章程》（以下简称《公司章程》）的规定。 本次会议以记名投票方式进行表决，经与会董事审议，通过了如下决议： 一、审议通过了《关于公司〈2025 年第三季度报告〉的议案》 公司根据相关的法律、法规、规范性文件及《公司章程》的规定，起草了《2025 年第三季度报告》，主要内容为 2025 年第三季度公司整体经营情况及主要财务 指标。《2025 年第三季度报告》将刊登于巨潮资讯网 ...

伊之密股份有限公司 中长期激励管理办法 伊之密股份有限公司 中长期激励管理办法 二〇二五年十月 伊之密股份有限公司 中长期激励管理办法 伊之密股份有限公司 中长期激励管理办法 第一章 释义 以下词语如无特殊说明，在本文中具有如下含义： | 本公司、公司、伊之 | 指 | 伊之密股份有限公司 | | --- | --- | --- | | 密 | | | | 本激励计划、本计划 | 指 | 伊之密股份有限公司中长期激励管理办法 | | TUP 激励计划 | 指 | 伊之密股份有限公司 TUP 激励计划 | | TUP | 指 | TUP（Time-unit Plan）：是一种以虚拟股权份额为载体的递延奖 | | | | 金计划，以参与利润分享的方式对核心被激励对象进行中长期激励 | | 员工持股计划 | 指 | 员工持股计划是指上市公司根据法律法规，通过合法方式使本 公司员工获得并长期持有本公司股票，建立和完善员工与公司 | | | | 的利益共享、风险共担机制的制度安排 | | 激励对象 | 指 | 按照本激励计划规定获得 TUP 的公司商业领袖、核心管理、技术 | | | | 牛人、和领域专家 | | TU ...

伊之密股份有限公司 2025 年第三季度报告 证券代码：300415 证券简称：伊之密 公告编号：2025-065 伊之密股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 伊之密股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 增减 | | 同期增减 | | 营业收入（元） | 1,559,387,407.67 | 19.62% | 4,305 ...

伊之密公告，第三季度营收为15.59亿元，同比增长19.62%；净利润为2.2亿元，同比增长21.24%。前三 季度营收为43.06亿元，同比增长17.21%；净利润为5.64亿元，同比增长17.45%。 ...

伊之密公告，公司全资子公司广东伊之密精密注压科技有限公司与佛山市顺德区大良街道土地发展中心 签署《顺德区大良街道五沙工业区顺凯南路以西、顺昌路以东地块之二投资开发建设协议》。本次投资 总额不低于3.74亿元，其中固定资产投资额不低于1.87亿元。项目宗地面积为35626.12平方米，土地使 用性质为一类工业用地（M1），土地出让年限为50年。项目投资额要求自交地之日起30个月内，固定 资产投资额不少于1.12亿元，至达产年结束，固定资产投资额不少于1.87亿元。 ...

Core Insights - On October 22, Yizhiming's stock fell by 0.46%, with a trading volume of 139 million yuan [1] - The company reported a net financing purchase of 2.51 million yuan on the same day, with a total financing and securities lending balance of 523 million yuan [1] Financing Overview - On October 22, Yizhiming had a financing purchase of 19.11 million yuan, with a current financing balance of 514 million yuan, accounting for 4.60% of the circulating market value [1] - The financing balance is above the 80th percentile level over the past year, indicating a high level of financing activity [1] Securities Lending Overview - On October 22, Yizhiming repaid 900 shares in securities lending and sold 3,600 shares, amounting to a selling value of 85,800 yuan [1] - The remaining securities lending volume is 406,900 shares, with a balance of 9.69 million yuan, also above the 90th percentile level over the past year [1] Company Profile - Yizhiming Co., Ltd. is located in Shunde High-tech Zone, Foshan, Guangdong, established on February 6, 2004, and listed on January 23, 2015 [1] - The company's main business includes the design, research and development, production, sales, and service of injection molding machines, die-casting machines, rubber machines, high-speed packaging systems, molds, and robotic automation systems [1] - The revenue composition is as follows: injection molding machines 70.41%, die-casting machines 20.26%, others 4.98%, and rubber injection machines 4.35% [1] Financial Performance - As of June 30, the number of Yizhiming shareholders was 30,200, a decrease of 4.63% from the previous period [2] - For the first half of 2025, Yizhiming achieved a revenue of 2.746 billion yuan, a year-on-year increase of 15.89%, and a net profit attributable to shareholders of 345 million yuan, up 15.15% year-on-year [2] - Since its A-share listing, Yizhiming has distributed a total of 1.192 billion yuan in dividends, with 578 million yuan distributed in the last three years [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 13.0982 million shares, a decrease of 1.8615 million shares from the previous period [2] - Guotou Securities Co., Ltd. is the fourth-largest circulating shareholder, holding 8.47 million shares, an increase of 4.185 million shares from the previous period [2] - Dongfanghong Vision Value Mixed A (010714) is the eighth-largest circulating shareholder, holding 5.0434 million shares as a new shareholder [2]

Core Viewpoint - The company, Yizhiming (300415), has made significant technological breakthroughs in large die-casting machines, achieving industry-leading levels in clamping precision and energy consumption control [1] Group 1: Technological Advancements - The company has achieved a high yield rate in die-casting technology, which is now at an industry-leading level [1] - Continuous breakthroughs in large die-casting machine technology are being reported [1] Group 2: Industry Collaboration - The company is deeply collaborating with multiple new energy vehicle manufacturers in the integrated die-casting field, with projects progressing in an orderly manner [1] Group 3: Production Efficiency - The company plans to implement platform-based and modular design to standardize and mass-produce core components, effectively reducing manufacturing and supply chain costs [1] - This approach aims to enhance delivery efficiency and create higher value for customers [1]

Core Insights - The company, Yizhim, has introduced its UN series semi-solid injection molding machine, which can produce large parts weighing 36 kg with a clamping force of 6600T, achieving a weight reduction of approximately 30% compared to aluminum alloy parts [2] Company Summary - The UN series machine contributes to reducing energy consumption and enhancing endurance, aligning with the industry's demand for lightweight solutions [2]

Core Viewpoint - The company, Yizhiming (300415.SZ), emphasizes the application of its seven-shot injection molding machines in the production of complex structural components, highlighting the precision and multifunctional integration capabilities of multi-shot technology in the precision parts sector [1] Group 1 - The seven-shot injection molding machines can be utilized for producing complex structural parts [1] - Multi-shot technology meets the high precision and multifunctional integration requirements of related components in the precision parts field [1] - The company is committed to actively seizing cooperative opportunities that align with its development [1]

格隆汇10月22日丨伊之密(300415.SZ)在投资者互动平台表示，公司紧随国家政策导向，不断深化整厂 自动化解决方案，并重点研发针对碳纤维复合材料等轻量化部件的一体化成型技术。此外，公司积极参 与多项注塑机及模压成型领域的行业技术标准制定，以推动产业升级。 ...