证券代码：300415 证券简称：伊之密 公告编号：2025-048 伊之密股份有限公司 关于 2024 年度利润分配实施的公告 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： 截止目前，伊之密股份有限公司（以下简称"公司"）回购账户持有公司的 股份数为 8,973,418 股，占截至本公告之日公司总股本 468,562,084 股的 1.9151%。 本次权益分派按扣除回购专户上已回购股份后的股本 459,588,666 股为基数，向 全体股东每 10 股派发现金红利 5 元（含税），分配总额为 229,794,333 元，不送 红股，不以资本公积金转增股本。 因公司回购股份不参与分红，本次权益分派实施后，根据股票市值不变原则， 实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减 小，因此，本次权益分派实施后除权除息价格计算时，按公司总股本 468,562,084 股折算每 10 股现金红利为 4.904245 元（含税）（每 10 股现金红利=现金分红总 额/总股本*10，即每10股现金红利=229,794,333÷468, ...

Financial Performance - In Q1 2025, the company achieved total revenue of 118,692.32 million yuan, representing a year-on-year growth of 24.32% [2] - The net profit attributable to shareholders was 13,247.92 million yuan, with a year-on-year increase of 14.29% [2] - The company has a sufficient order backlog and aims to enhance production efficiency to meet delivery capabilities [2] Market Trends - The automotive industry is the largest sector for the company, with a strong performance in the domestic new energy vehicle market in 2025 [2] - The 3C electronics industry is experiencing steady growth due to global economic recovery and increasing consumer demand for smart devices [3] - The home appliance industry is benefiting from government policies, leading to a continuous recovery [7] Impact of Trade Policies - The U.S. tariff trade policy has short-term effects such as increased export costs and intensified market competition, but may encourage domestic innovation in the long run [3] - The company's revenue from the U.S. market accounts for less than 3% of total revenue, indicating minimal direct impact from U.S. tariffs [3] Global Expansion - The company has established a factory in India, which serves as a key production base and customer service platform outside of China [4] - The Indian factory covers an area of approximately 81,000 square meters, with the first phase of construction completed in October 2022 [6] - Establishing production in India helps mitigate trade barriers and enhances the company's competitiveness in the region [5] Technological Advancements - The company is focused on technological innovation in the die-casting machine sector, with significant advancements in integrated die-casting technology [7] - The launch of large die-casting machines, such as the LEAP series (7000T, 9000T), has improved product quality and market competitiveness [7] - The semi-solid magnesium alloy injection molding machine is designed for high-performance, lightweight components in new energy vehicles [6] Strategic Goals - The company aims to continue upgrading technology, products, and market strategies, with a vision to become a world-class enterprise in the molding equipment sector [7] - The positive performance in Q1 2025 lays a solid foundation for achieving the annual performance goals [7]

Core Viewpoint - The company has decided to terminate its share repurchase plan early after successfully repurchasing shares that meet the requirements for employee stock ownership plans and equity incentives [1][2][3] Summary by Sections 1. Basic Situation of Share Repurchase Plan - The company approved a share repurchase plan on April 21, 2025, intending to use its own funds to repurchase A-shares for employee stock ownership plans, with a total repurchase fund of no less than RMB 15 million and no more than RMB 25 million, at a price not exceeding RMB 28 per share [1] 2. Implementation Status of Share Repurchase - The company repurchased a total of 973,251 shares, accounting for 0.2077% of the total share capital, with a total transaction amount of RMB 20,000,399.36, exceeding the lower limit of the repurchase fund [2][3] 3. Reasons and Decision Process for Early Termination - The management decided to terminate the share repurchase early as the number of shares repurchased was sufficient to meet the scale required for employee stock ownership plans [2][3] 4. Impact of Early Termination on the Company - The early termination of the share repurchase will not significantly impact the company's operations, finances, or future development, and it complies with relevant laws and regulations [3] 5. Trading Situation of Related Parties - There were no stock trading activities by major shareholders or management from the announcement of the repurchase plan until the date of the announcement of the repurchase progress [4] 6. Subsequent Arrangements for Repurchased Shares - The repurchased shares will be used for employee stock ownership plans, and if not utilized within 36 months, they will be canceled [4] 7. Compliance of Share Repurchase Implementation - The share repurchase complied with relevant regulations, including the timing, price, and trading methods used [4]

证券代码：300415 证券简称：伊之密 公告编号：2025-047 伊之密股份有限公司 关于提前终止回购公司股份方案暨回购实施结果的公告 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"）于 2025 年 4 月 21 日召开第五 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》。近期， 公司依法实施了回购，回购资金总额已超过最低限额，根据回购公司股份方案 的安排，公司管理层决定提前终止回购公司股份事项，本次回购股份方案提前 届满。现将相关情况公告如下： 一、回购公司股份方案的基本情况 公司于 2025 年 4 月 21 日召开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》，拟使用自有资金以采用集中竞价交易方式回购 公司无限售条件的 A 股流通股（以下简称"本次回购"），用于实施股权激励或 员工持股计划。本次用于回购股份的资金总额不低人民币 1,500 万元（含本数） 且不超过人民币 2,500 万元（含本数），本次回购价格不超过人民币 28 元/股。 本次回购股份的实施期限为自公司董事会审 ...

Core Viewpoint - The company, Yizhiming (300415), has approved a share buyback plan aimed at implementing equity incentives or employee stock ownership plans, with a total buyback amount between 15 million and 25 million RMB [1] Summary by Sections Buyback Plan - The board of directors approved a share buyback plan on April 21, 2025, using self-owned funds for repurchasing A-share circulating stocks through centralized bidding [1] - The total buyback amount is set to be no less than 15 million RMB and no more than 25 million RMB, with a maximum repurchase price of 28 RMB per share, and the implementation period is capped at 12 months [1] Buyback Execution - As of May 21, 2025, the company has repurchased a total of 973,300 shares, accounting for 0.2077% of the total share capital [1] - The highest transaction price during the buyback was 20.79 RMB per share, while the lowest was 19.93 RMB per share, with a total transaction amount of 20 million RMB (excluding transaction fees) [1] Termination of Buyback - The management decided to terminate the share buyback plan early as the number of repurchased shares has met the scale required for implementing the equity incentive or employee stock ownership plan [1]

2、股东股份累计质押情况 ·证券代码：300415 证券简称：伊之密 公告编号：2025-046 伊之密股份有限公司 关于控股股东所持部分股份解除质押的公告 公司控股股东佳卓控股有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 一、控股股东部分股份解除质押的基本情况 2025 年 5 月 16 日，伊之密股份有限公司（以下简称"伊之密"或"公司"）收 到公司控股股东佳卓控股有限公司（以下简称"佳卓控股"）的通知，佳卓控股将 其此前质押给广东顺德农村商业银行股份有限公司容桂支行的部分公司股份解 除质押。具体事项如下： | 股东名称 | 是否为控 股股东或 | 本次解除 | 占其 所持 | 占公 司总 | 是否为限 售股（如 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 质押数量 | | | 是，注明 | | 始日 | 期日 | | | | 东及 ...

Group 1 - The core viewpoint of the news is that Le Rui Asset has conducted research on a listed company, Yi Zhi Mi, highlighting its strong sales growth and global expansion efforts [1] - In 2024, Yi Zhi Mi's injection molding machine sales revenue is projected to be 3,555.20 million yuan, representing a year-on-year growth of 28.80%, accounting for 70.22% of the company's total sales [1] - The company's export revenue is expected to reach 1,394.56 million yuan, with a year-on-year increase of 27.45%, supported by the establishment of multiple overseas factories and service centers [1] Group 2 - Yi Zhi Mi emphasizes research and development, with R&D expenses projected at 245.86 million yuan in 2024, which is 4.86% of total revenue [1] - The company is committed to providing intelligent manufacturing solutions, with its third factory's automation level being industry-leading [1] - The primary downstream industry for Yi Zhi Mi is the automotive sector, while the 3C, home appliance, and daily necessities industries are also showing steady growth [1] Group 3 - The revenue from the U.S. market accounts for less than 3% of Yi Zhi Mi's total revenue, indicating a minimal impact on the company's overall performance [1] - The company has a well-established global layout, which supports its international sales strategy [1]

Core Viewpoint - Gao Yi Asset recently conducted research on a listed company, focusing on its sales performance and global expansion strategy [1]. Group 1: Company Performance - In 2024, Yizhiming's injection molding machine sales revenue is projected to be 3,555.20 million yuan, representing a year-on-year growth of 28.80%, accounting for 70.22% of the company's total sales [1]. - The company's export revenue is expected to reach 1,394.56 million yuan, with a year-on-year increase of 27.45%, supported by the establishment of multiple overseas factories and service centers [1]. - Research and development expenses for 2024 are estimated at 245.86 million yuan, which is 4.86% of total revenue, indicating a strong commitment to R&D [1]. Group 2: Industry Focus - The primary downstream industry for Yizhiming is the automotive sector, while the 3C, home appliance, and daily necessities industries are also showing steady growth [1]. - The company's intelligent manufacturing solutions are highlighted, with its third factory's automation level being recognized as advanced within the industry [1]. - The revenue from the U.S. market constitutes less than 3% of total revenue, suggesting minimal impact from fluctuations in that market [1].

Sales Performance - In 2024, the sales revenue of injection molding machines reached ¥355,520.39 million, a year-on-year increase of 28.80%, accounting for 70.22% of the company's total sales [2] - The company's overseas sales revenue in 2024 was ¥139,455.90 million, with a year-on-year growth of 27.45% [2] Market Expansion - The company has over 40 overseas distributors, covering more than 90 countries and regions [2] - The company has established factories in India and a research center in Germany, with service centers in Brazil and Vietnam to enhance its international market presence [3] Production Capacity - The domestic production facilities include a headquarters and factories in Guangdong, with a total area of over 8 million square meters dedicated to various manufacturing processes [3] - The company is developing a new production base in Zhejiang, covering approximately 11.0 million square meters, to better serve the surrounding industrial cluster [3] Research and Development - In 2024, R&D expenses amounted to ¥24,586.21 million, a 15.78% increase year-on-year, representing 4.86% of total revenue [4] - The company emphasizes innovation and has established a comprehensive service system to enhance customer satisfaction and competitiveness [4] Automation and Smart Manufacturing - The company is integrating digital technologies to provide intelligent manufacturing solutions, aiming to reduce operational costs and improve production efficiency [5] - Investments in smart manufacturing have led to the successful operation of the Wusha Third Factory, which is at the forefront of the industry [5] Industry Trends - The automotive sector is the largest downstream industry, benefiting from the growth of new energy vehicles and lightweight trends [5] - The 3C industry is expected to maintain steady growth in 2025, supported by global economic recovery and increasing consumer demand for smart devices [5] Impact of Tariff Policies - In 2024, revenue from the U.S. market accounted for less than 3% of total revenue, indicating minimal direct impact from U.S. tariff policies [5]

北京海润天睿律师事务所 关于伊之密股份有限公司 2024 年度股东大会的法律意见书 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 关于伊之密股份有限公司 2024 年度股东大会的法律意见书 致：伊之密股份有限公司 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 2024 年度股东大会，并就本次股东大会的召集和召 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大会的有关文件。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 ...