Core Points - The company Yizhiming (300415) announced the election of Mr. Zhou Jun as the employee representative director of the fifth board of directors during the employee representative meeting held on November 17, 2025 [1] Summary by Category - **Company Announcement** - Yizhiming held an employee representative meeting on November 17, 2025, where Mr. Zhou Jun was elected as the employee representative director [1]

Core Viewpoint - The company emphasizes its strategic advancement in the North American market, particularly through the establishment of a service center in Mexico, which aims to enhance local technical services and responsiveness, thereby strengthening customer confidence in the stability and process capabilities of its equipment [1] Group 1 - The company is focusing on the North American market strategy [1] - The construction of the service center in Mexico is a key initiative [1] - The service center will support local technical services and quick response [1] - The initiative aims to reinforce customer confidence in the company's equipment stability and process capabilities [1]

伊之密股份有限公司（以下简称"公司"）董事会于近日收到公司第五届董 事会非独立董事周俊先生提交的书面辞职报告。因公司治理结构调整原因，周俊 先生申请辞去公司第五届董事会非独立董事职务，辞职后将继续在公司任职。周 俊先生担任公司非独立董事的原定任期至第五届董事会届满之日止。根据《中华 人民共和国公司法》及《伊之密股份有限公司章程》（以下简称《公司章程》） 等有关规定，周俊先生的辞任不会导致公司董事会人数低于法定最低人数，其书 面辞职报告自送达公司董事会之日起生效。现将相关事项公告如下： 截至本公告披露之日，周俊先生未直接持有公司股份，周俊先生将继续遵守 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人 员减持股份》等相关法律法规。 二、职工代表董事选举情况 证券代码：300415 证券简称：伊之密 公告编号：2025-071 伊之密股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、非独立董事辞职情况 伊 ...

Group 1 - The core viewpoint of the article highlights significant target price increases for certain companies, with Qiaofeng Intelligent, Meili Technology, and Yizhiming leading the rankings with target price increases of 72.13%, 60.50%, and 59.44% respectively, across the general equipment, automotive parts, and specialized equipment industries [1] Group 2 - From November 10 to November 16, a total of 127 target price adjustments were made by brokerages for listed companies, indicating active market analysis and adjustments [1] - Five companies had their ratings downgraded during the same period, including Citic Securities lowering Shanghai Hanxun's rating from "Buy" to "Hold," and Changjiang Securities downgrading Guangdong Electric Power A's rating from "Buy" to "Hold" [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) with a target price of 39.00 CNY, based on a current price of 24.51 CNY and a target timeframe of 12 months [1][11]. Core Insights - The company has shown steady revenue growth, with a 17.21% year-on-year increase in revenue for the first three quarters, reaching 4.306 billion CNY. The net profit attributable to shareholders also increased by 17.45% to 564 million CNY during the same period [8][11]. - The company is actively expanding its overseas market presence, with injection molding machine exports growing faster than the industry average, particularly in emerging markets like Vietnam and Brazil [8][11]. - The establishment of industry standards for semi-solid magnesium alloy injection molding machines highlights the company's technological leadership and commitment to industry development [6][11]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 4.306 billion CNY, with a net profit of 564 million CNY, reflecting a solid growth trajectory [8]. - The gross profit margin for the first three quarters was 31.87%, a decrease of 2.23 percentage points year-on-year, while the net profit margin was 13.36%, down by 0.07 percentage points [8]. - The company is expected to continue its growth, with projected revenues of 5.940 billion CNY in 2025, 7.281 billion CNY in 2026, and 8.612 billion CNY in 2027, alongside net profits of 719 million CNY, 912 million CNY, and 1.084 billion CNY respectively [10][11]. Strategic Initiatives - The company is enhancing its production capabilities through the establishment of smart manufacturing facilities, aiming to improve efficiency and reduce operational costs [9][11]. - A new manufacturing base is being developed in Shunde, with an investment of 374 million CNY to further increase production capacity and responsiveness to orders [9][11]. - The company is also focusing on automation and intelligent production lines to meet customer demands and enhance core competitiveness [9][11].

证券日报网讯伊之密11月14日在互动平台回答投资者提问时表示，健康的财务状况是支撑公司高质量发 展的坚实基础。公司始终将现金流健康与运营效率置于经营管理的核心位置，旨在平衡发展速度与财务 安全，确保长期可持续增长。 （文章来源：证券日报） ...

Core Viewpoint - The company, Yizhiming (300415), is actively working to optimize its supply chain and operational management to better and faster meet customer demands, as stated in response to investor inquiries on November 14 [1] Group 1 - The delivery cycle of orders is influenced by multiple factors [1] - The company is committed to continuous improvement in its supply chain [1] - The focus is on enhancing operational management to satisfy customer needs more effectively [1]

Core Viewpoint - The demand for lightweight and integrated manufacturing in the new energy vehicle sector is increasing, necessitating high-locking force equipment for large structural components like integrated chassis and battery pack housings [2] Group 1: Company Insights - The company is closely monitoring market trends and has developed the UN series semi-solid forming technology, which offers high density and low defect rates, laying the foundation for mass production of large magnesium alloy components [2] - The company plans to optimize equipment parameters and develop complete machines flexibly based on actual application scenarios of customers [2]

Core Viewpoint - The company, Yizhiming, is actively promoting the implementation of typical application scenarios to better seize related opportunities [2] Group 1 - The company responded to investor inquiries on November 14, indicating its commitment to advancing application scenarios [2]

Core Viewpoint - The company emphasizes the strategic value of semi-solid magnesium alloy injection molding technology in the electric vehicle sector and is systematically advancing technology research and development, capacity layout, and customer expansion [2] Group 1: Technology and Development - The company is committed to advancing semi-solid magnesium alloy injection molding technology, recognizing its importance in the electric vehicle industry [2] - A clear phased goal has been established to enhance the business's contribution within the magnesium alloy sector [2] Group 2: Growth Strategy - The company expresses confidence in its ability to drive steady growth in the magnesium alloy segment through continuous technological leadership and solution capabilities [2] - The focus is on laying a foundation for high-quality growth in 2026 and beyond [2]