证券代码：300415 证券简称：伊之密 公告编号：2025-070 伊之密股份有限公司 关于 2025 年第三次临时股东大会决议公告 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.本次股东大会无出现否决议案的情形。 2.本次股东大会无涉及变更以往股东大会已通过的决议。 （1）股东出席的总体情况： 通过现场和网络投票的股东 181 人，代表股份 176,349,492 股，占公司有表 决权股份总数的 37.6363％。（"公司有表决权股份总数"即公司总股本扣除股权 登记日回购专用账户的持股数量，下同） 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：2025 年 11 月 14 日（星期五）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 2025 年 11 月 14 日上午 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 2025 年 11 月 14 日上午 9:15 至 2025 年 11 月 14 日下午 3:00 的任 意时间。 2、现场会议召开 ...

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 2025 年第三次临时股东大会的法律意见书 北京海润天睿律师事务所 关于伊之密股份有限公司 2025 年第三次临时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 2025 年第三次临时股东大会，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 ...

Core Insights - The company is actively pursuing collaboration opportunities in the North American new energy lightweight sector, particularly with the LEAP series die-casting machines and semi-solid magnesium alloy equipment [1] Group 1: Orders and Collaborations - The company has not confirmed any direct equipment orders or technical cooperation agreements with North American electric vehicle manufacturers such as Tesla or Rivian [1] Group 2: Service Center Development - The initial phase of the Mexico service center will cover equipment installation, training, and basic maintenance, with plans to gradually expand to spare parts storage and process support [1] Group 3: Geopolitical Risk Management - The company is taking specific measures to address geopolitical risks in the North American market, although details were not provided in the response [1]

Core Viewpoint - The company is actively seeking collaboration opportunities that align with its development goals, particularly in the North American market for new energy lightweight solutions [1]. Group 1: Company Developments - The company has established a service center in Mexico, which will initially cover equipment installation, training, and basic maintenance, with plans to expand into spare parts storage and process support in the future [1]. - There is a focus on technological breakthroughs in the North American new energy lightweight sector, specifically with the LEAP series die-casting machines and semi-solid magnesium alloy equipment [3]. Group 2: Investor Inquiries - Investors have inquired about whether the company has secured direct equipment orders or technology cooperation agreements with North American electric vehicle manufacturers such as Tesla and Rivian [3]. - Questions were raised regarding the construction progress of the Mexico service center and its expected service capabilities [3]. - The company was also asked about specific measures it is taking to address geopolitical risks in the North American market [3].

Market Overview - The average daily trading volume in the A-share market decreased to 2.0 trillion CNY, with the turnover rate declining, indicating reduced market activity[5] - The proportion of stocks rising increased to 54.77%, with the median weekly return for A-share stocks rising to 0.6%[5] Fund Flows - New issuance of equity funds decreased to 21.84 billion CNY, while foreign capital inflow accelerated, with a net inflow of 8.0 million USD as of November 5[6] - The net buying amount of financing decreased to 11.63 billion CNY, accounting for 10.8% of total trading volume[6] Sector Performance - Foreign capital primarily flowed into the electronics sector, with a net inflow of 63.2 million USD, while financing capital mainly flowed into the power equipment sector, with a net inflow of 68.3 billion CNY[7] - The healthcare equipment sector is expected to benefit from policy-driven market recovery, with significant growth in bidding volumes for new medical equipment[17][20] Economic Indicators - The average price of Brent crude oil was 68.17 USD per barrel in Q3 2025, reflecting a year-on-year decrease of 13.40%[44] - The construction sector showed signs of recovery, with new home transaction areas in major cities decreasing by 40.6% week-on-week, indicating ongoing challenges in the real estate market[33] Investment Recommendations - The company recommends an overweight position in A/H shares and industrial commodities, suggesting an equity allocation of 45% and a commodity allocation of 10%[9][10]

（文章来源：证券日报） 证券日报网讯伊之密11月11日在互动平台回答投资者提问时表示，目前公司与ACRC以联合研发为核心 合作模式，聚焦镁合金铸造、数字化制造等领域技术探索。 ...

（文章来源：证券日报） 证券日报网讯伊之密11月11日在互动平台回答投资者提问时表示，毛利率变化情况请关注公司后续的定 期报告。 ...

证券日报网讯 伊之密（300415）11月11日在互动平台回答投资者提问时表示，公司高度重视经营性现 金流改善问题。在应收账款方面，严格执行客户信用准入与动态监控机制，强化账期管理与催收流程， 确保回款及时、风险可控；在存货管理上，依托信息化系统实现按需排产与库存动态优化，避免资金沉 淀。公司产能布局合理，短期及中远期需求、国内与海外需求均有通盘考量。 ...

证券日报网讯伊之密（300415）11月11日在互动平台回答投资者提问时表示，公司高度重视研发资源地 有效转化，并将坚定不移地加大研发投入。研发费用资本化问题请关注公司后续的定期报告。 ...

格隆汇11月11日丨伊之密(300415.SZ)在投资者互动平台表示，目前公司与ACRC以联合研发为核心合作 模式，聚焦镁合金铸造、数字化制造等领域技术探索。 ...