Core Points - The company announced the convening of a staff representative meeting on November 19, 2025, to elect a new employee director [2] - The staff representatives unanimously agreed to elect Ms. Zeng Huaixuan as the employee director of the company's fifth board of directors [2] - Ms. Zeng's term will commence from the date of approval at the staff representative meeting until the end of the fifth board's term [2]

Group 1 - The company, Youde Precision (SZ 300549), announced the dissolution of its supervisory board and the departure of its supervisors, with specific roles being reassigned or eliminated [1] - The company's revenue composition for the year 2024 is as follows: specialized equipment manufacturing accounts for 95.37%, general equipment manufacturing accounts for 4.14%, and other businesses account for 0.49% [1] - The current market capitalization of Youde Precision is 2.6 billion yuan [2]

证券代码：300549 证券简称：优德精密 公告编号：2025-046 优德精密工业（昆山）股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、 会议召开和出席情况 1. 本次股东大会没有出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 （一）会议召开情况 1. 现场会议时间：2025 年 11 月 19 日 14:00 开始。 2. 网络投票时间：2025 年 11 月 19 日；其中，通过深圳证券交易所（以下简称"深 交所"）交易系统进行网络投票的具体时间为：2025 年 11 月 19 日上午 9:15－ 9:25，9：30－11：30，下午 13：00－15:00；通过深交所互联网投票系统投票 的具体时间为：2025 年 11 月 19 日 9：15－15：00 的任意时间。 3. 会议召开地点：江苏省昆山市玉山镇迎宾中路 1123 号办公楼会议室。 4. 会议召集人：公司第五届董事会 5. 会议主持人：董事长曾正雄先生 6. 本次会议的召集、召开符合《中华人民共和 ...

北京大成（上海）律师事务所 关于优德精密工业（昆山）股份有限公司 致：优德精密工业（昆山）股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规 范性文件的要求，北京大成（上海）律师事务所（以下简称"本所"）接受优德 精密工业（昆山）股份有限公司（以下简称"公司"）的委托，指派律师参加公 司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发 ...

证券代码：300549 证券简称：优德精密 公告编号：2025-048 附件： 优德精密工业（昆山）股份有限公司(以下简称"公司")于2025年11月19日召开2025年 第一次临时股东大会，审议通过了《关于不再设立监事会、变更注册地址、修订<公司章程> 并进行工商登记的议案》。根据新修订的《公司章程》，公司董事会由9名董事组成，其中包 含1名职工董事。 结合公司治理结构调整实际情况，公司于 2025 年 11 月 19 日召开职工代表大会，与会 职工代表一致同意选举曾怀萱女士(简历详见附件)为公司第五届董事会职工董事，任期自职 工代表大会审议通过之日起至公司第五届董事会任期届满之日止。 曾怀萱女士符合《中华人民共和国公司法》《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》及《公司章程》规定的有关职工董事的任职资格。本次职工 董事选举完成后，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一。 特此公告。 优德精密工业（昆山）股份有限公司 董事会 2025 年 11 月 19 日 优德精密工业（昆山）股份有限公司 关于选举第五届董事会职工董事的 ...

证券代码：300549 证券简称：优德精密 公告编号：2025-047 3.余水不再担任公司监事，不在公司担任其他职务。截止本公告披露日，余水未持有公 司股份，不存在应当履行而未履行的承诺事项。 上述监事原定任期为 2024 年 11 月 16 日起至 2027 年 11 月 15 日止，在原定任期内和 任期届满后六个月内，上述人员将继续遵守相关法律法规、规范性文件和证券交易所相关自 律规则。 关于不再设立监事会监事离任公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 优德精密工业（昆山）股份有限公司(以下简称"公司")分别于 2025 年 10 月 28 日召开 第五届董事会第五次会议、第五届监事会第五次会议以及 2025 年 11 月 19 日召开 2025 年第 一次临时股东大会，审议通过《关于不再设立监事会、变更注册地址、修订<公司章程>并进 行工商登记的议案》。根据《中华人民共和国公司法》(以下简称《公司法》)《关于新<公司 法>配套制度规则实施相关过渡期安排》《上市公司章程指引》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管 ...

Core Viewpoint - The company Youde Precision (300549) has experienced a slight increase in stock price, with significant shareholder activity indicating a reduction in ownership by a major stakeholder, United Creation Management Limited, without affecting control of the company [1][2][3]. Trading Information Summary - As of November 6, 2025, Youde Precision's stock closed at 20.13 yuan, up 0.2%, with a turnover rate of 4.27% and a trading volume of 43,100 shares, amounting to a transaction value of 86.29 million yuan [1]. - On the same day, the net inflow of funds from major investors was 1.1473 million yuan, while retail investors saw a net outflow of 2.4547 million yuan [5]. Shareholder Changes Summary - United Creation Management Limited reduced its holdings by a total of 568,200 shares between October 11 and November 5, 2025, representing 0.4261% of the company's total share capital [2]. - The major shareholder had previously announced a plan to reduce its stake by up to 1,333,400 shares (1% of total shares), which was completed by November 5, 2025, with an average selling price of 19.86 yuan per share [3]. Company Announcement Summary - The reduction in holdings by United Creation Management Limited resulted in a decrease in their ownership from 19,325,400 shares to 17,992,000 shares, lowering their stake from 14.49% to 13.49% [3]. - The company confirmed that the reduction in shareholding was in compliance with relevant regulations and did not lead to any change in control [3]. Investor Relations Summary - The company, as a Taiwan-funded enterprise, benefits from equal development treatment and market environment as domestic enterprises, supported by various government policies aimed at enhancing cross-strait integration [4]. - The company is committed to compliance and will disclose any relevant policy updates in future reports or announcements [4].

Core Points - The company announced that its Vice President, Mr. Zhang Zhiwei, indirectly holds 310,000 shares, representing 0.23% of the total share capital [2] - Mr. Zhang plans to reduce his holdings by up to 62,500 shares, which accounts for 0.047% of the total share capital, within three months after a 15 trading day period from the announcement date [2]

Core Viewpoint - The company, Youde Precision (300549.SZ), announced that its Vice President, Mr. Zhang Zhiwei, indirectly holds 310,000 shares through Kunshan Weiyu Business Consulting Co., Ltd., representing 0.23% of the total share capital. He plans to reduce his holdings by up to 62,500 shares, or 0.047% of the total share capital, within three months after the announcement date [1]. Summary by Categories - **Shareholding Information** - Mr. Zhang Zhiwei holds 310,000 shares, which is 0.23% of the total share capital [1] - **Reduction Plan** - The planned reduction is up to 62,500 shares, equating to 0.047% of the total share capital [1] - The reduction will occur within three months following the announcement date, starting 15 trading days after the disclosure [1]

Core Viewpoint - The company announced that its Vice President, Mr. Zhang Zhiwei, indirectly holds 310,000 shares through Kunshan Weiyu Business Consulting Co., Ltd., representing 0.23% of the total share capital. He plans to reduce his holdings by up to 62,500 shares, or 0.047% of the total share capital, within three months after the announcement date [1]. Summary by Relevant Sections - **Shareholding Details** - Mr. Zhang Zhiwei holds 310,000 shares, which is 0.23% of the total share capital [1]. - **Reduction Plan** - The planned reduction is up to 62,500 shares, equating to 0.047% of the total share capital [1]. - The reduction will occur within three months following the announcement, starting 15 trading days after the disclosure [1].