证券代码：300549 证券简称：优德精密 公告编号：2025-031 优德精密工业（昆山）股份有限公司 关于闲置房产出租合同变更公告 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。 一、基本情况 优德精密工业(昆山)股份有限公司(以下简称"公司"或"甲方")于 2020 年 08 月 20 日 召开第三届董事会第八次会议审议通过了《关于公司出租部分闲置房产的议案》，同意公司拟 对外出租已闲置的房产,详见公司于 2020 年 08 月 21 日在巨潮资讯网(www.cninfo.com.cn)披 露的《关于出租部分闲置房产的公告》(公告编号:2020-048)。 2023 年 7 月，公司与昆山哲特机电科技有限公司、韬展智能家居(苏州)有限公司签订《厂 房租赁合同》，详见公司于 2023 年 7 月 17 日在巨潮资讯网(www.cninfo.com.cn)披露的《关 于部分闲置房产出租的进展公告》(公告编号:2023-036)。 近日，承租方向公司提出就租赁合同的租赁范围、租金等事项进行协商变更，并于 2025 年 08 月 18 日就变更事宜签署新租赁合同。 ...

优德精密最新一期业绩显示，截至2025一季报，公司营业总收入8332.87万元、同比增长20.02%，归属 净利润324.43万元，同比增长965.61%，扣非净利润101.60万元，同比增长275.10%，流动比率2.529、速 动比率2.141、资产负债率24.66%。 天眼查商业履历信息显示，优德精密工业(昆山)股份有限公司，成立于1998年，位于苏州市，是一家以 从事专用设备制造业为主的企业。企业注册资本13334万人民币，实缴资本13334万人民币。公司法定代 表人为曾正雄。 通过天眼查大数据分析，优德精密工业(昆山)股份有限公司共对外投资了1家企业，参与招投标项目148 次，知识产权方面有商标信息5条，专利信息192条，此外企业还拥有行政许可13个。 来源：金融界 金融界消息 截至2025年8月14日收盘，优德精密（300549）报收于20.54元，下跌4.02%，换手率 6.12%，成交量6.19万手，成交金额1.29亿元。 资金流向方面，今日主力资金净流出1228.13万元，占比成交额9.5%。其中，超大单净流出367.35万 元、占成交额2.84%，大单净流出860.78万元、占成交额6.6 ...

金融界消息 截至2025年8月12日收盘，优德精密（300549）报收于21.61元，下跌1.32%，换手率 6.52%，成交量6.59万手，成交金额1.43亿元。 资金流向方面，今日主力资金净流出1646.70万元，占比成交额11.55%。其中，超大单净流出366.60万 元、占成交额2.57%，大单净流出1280.10万元、占成交额8.98%，中单净流出流出689.15万元、占成交 额4.84%，小单净流入2335.84万元、占成交额16.39%。 优德精密最新一期业绩显示，截至2025一季报，公司营业总收入8332.87万元、同比增长20.02%，归属 净利润324.43万元，同比增长965.61%，扣非净利润101.60万元，同比增长275.10%，流动比率2.529、速 动比率2.141、资产负债率24.66%。 天眼查商业履历信息显示，优德精密工业(昆山)股份有限公司，成立于1998年，位于苏州市，是一家以 从事专用设备制造业为主的企业。企业注册资本13334万人民币，实缴资本13334万人民币。公司法定代 表人为曾正雄。 通过天眼查大数据分析，优德精密工业(昆山)股份有限公司共对外投资了1家企业 ...

Core Viewpoint - The financial performance of Youde Precision (300549) shows significant growth in revenue and net profit, indicating a positive trend for the company [1] Financial Performance - As of August 11, 2025, Youde Precision's stock closed at 21.9 yuan, with a slight increase of 0.05% and a turnover rate of 6.94% [1] - The total revenue for the first quarter of 2025 was 83.33 million yuan, representing a year-on-year growth of 20.02% [1] - The net profit attributable to shareholders was 3.24 million yuan, showing a remarkable year-on-year increase of 965.61% [1] - The non-recurring net profit was 1.02 million yuan, with a year-on-year growth of 275.10% [1] - The liquidity ratios are strong, with a current ratio of 2.529 and a quick ratio of 2.141, while the debt-to-asset ratio stands at 24.66% [1] Market Activity - On the trading day, the net outflow of main funds was 14.82 million yuan, accounting for 9.62% of the total transaction amount [1] - Large orders saw a net outflow of 15.30 million yuan, while small orders experienced a net inflow of 20.78 million yuan, indicating varied investor interest [1] Company Background - Youde Precision Industrial (Kunshan) Co., Ltd. was established in 1998 and is located in Suzhou, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of 133.34 million yuan and has made one external investment [2] - It has participated in 148 bidding projects and holds 192 patents along with 5 trademark registrations [2]

公司控股股东、实际控制人及董事曾正雄先生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。 优德精密工业（昆山）股份有限公司（以下简称"公司"）于2025年07月10 日披露了《关于控股股东、实际控制人及董事减持股份预披露公告》（公告编号： 2025-024）。股东曾正雄先生计划以集中竞价方式减持公司股份不超过1,333,400 股（占本公司总股本1%）。 近日，公司收到上述股东的《关于股份减持计划完成的告知函》，根据《上 市公司股东减持股份管理暂行办法》《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、监事、高级管理人员减持股份》等相关规定，现将其减持 计划实施情况公告如下： 一、股东减持情况 | 股东姓名 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | (股) | 例 | | 曾正雄 | 集中竞价 | 2025年08月01日至 | 22.50 | 1,333,40 ...

证券日报网讯8月5日晚间，优德精密（300549）发布公告称，公司董事、副总经理、财务总监袁家红女 士通过昆山品宽商务咨询有限公司间接持有公司股份690，000股，占公司总股本的0.52%。计划自本公 告披露之日起15个交易日后的3个月内进行以集中竞价方式减持本公司股份不超过172，500股，占公司 总股本的0.129%。 ...

Group 1: Agricultural Products - Company received approval from the China Securities Regulatory Commission for a stock issuance to specific targets, valid for 12 months from the date of approval [1] Group 2: Shareholder Reductions - Guangdong Science and Technology Venture Investment Co., Ltd. plans to reduce its stake in Hongqiang Co. by up to 211.6 million shares, representing 1% of total shares [1] - Huizhou Junqiang Equity Investment Partnership plans to reduce its stake in Green Precision by up to 123.8 million shares, representing 0.2995% of total shares [2] - Philips (China) Investment Co., Ltd. plans to reduce its stake in Chuangye Huikang by up to 46.33 million shares, representing 3% of total shares [2] - Chengdu Dijing Financial Consulting Center and Zhuo Yuqing plan to reduce their stake in Ruidi Zhichu by up to 194.65 million shares, representing 2.52% of total shares [4] - Ruizhong Life Insurance Co. plans to reduce its stake in Tongzhou Electronics by up to 752.44 million shares, representing 1% of total shares [5] - Zhejiang Taian Tai Investment Consulting Partnership plans to reduce its stake in Zhejiang Agricultural Shares by up to 15.2853 million shares, representing 3% of total shares [13] - Company executives plan to reduce their stake in Zhimi Intelligent by up to 47,000 shares, representing 0.0187% of total shares [18] Group 3: Financial Transactions - Shenzhen Metro Group will provide Vanke A with a loan of up to 1.681 billion yuan for debt repayment, with a term of no more than 3 years and an interest rate of 2.34% [6] - Sichuan Road and Bridge received a commitment letter for a stock repurchase loan of up to 180 million yuan from China Minsheng Bank, with a term of no more than 3 years [8] Group 4: Company Developments - Xiangyuan Cultural Tourism plans to upgrade the Danxia Mountain scenic area with a budget of approximately 26.8511 million yuan [7] - ST Kelly plans to sell a 36.9% stake in Jieno Medical and exit its investment in Jingzheng Medical [10] - Yifan Pharmaceutical's subsidiary's application for the registration of melatonin granules has been accepted by the National Medical Products Administration [12] - Aishide plans to acquire a 13.6365% stake in Gongqingcheng Aishide Innovation for approximately 1.0157 billion yuan [20] - Roman Co. intends to acquire a 39.23% stake in Wutong High-Tech, becoming its largest shareholder [22]

Shareholder Reduction - Chengdu Dijing and Zhuo Yuqing, shareholders of Ruidi Zhichu, plan to reduce their holdings by a total of no more than 2.52% [1] - Tongde Industrial, a shareholder of Foster, intends to reduce its holdings by no more than 32.5236 million shares [1] - Huizhou Junqiang, a shareholder of Green Precision, plans to reduce its holdings by no more than 1.238 million shares [1] - The National Integrated Circuit Fund, a shareholder of Debang Technology, plans to reduce its holdings by no more than 3% [1] - Zhang Lixin, chairman and core technical personnel of Chipeng Micro, intends to reduce his holdings by no more than 2.6262 million shares [1] - Qian Chunbo, director and deputy general manager of Chuhai Technology, plans to reduce his holdings by no more than 548,300 shares [1] - Tai'an Tai, a shareholder of Zhejiang Agricultural Shares, intends to reduce its holdings by no more than 3% [1] - UCM, a shareholder of Youde Precision, plans to reduce its holdings by no more than 1% [1] - Ruizhong Life Insurance, a shareholder of Tongzhou Electronics, intends to reduce its holdings by no more than 1% [1] - Guangdong Kechuang, a shareholder of Hongqiang Shares, plans to reduce its holdings by no more than 1% [1] Other Company News - Yibai Pharmaceutical received a "suspension of production and sales notice" from the Guizhou Provincial Drug Supervision Administration [1] - Zhongma Transmission is not involved in the robotics business [1]

Group 1 - The core point of the announcement is that United Creation Management Limited plans to reduce its stake in Youde Precision by up to approximately 1.33 million shares, which represents 1% of the company's total share capital, within a three-month period starting from August 27, 2025, to November 26, 2025 [2] - In the fiscal year 2024, Youde Precision's revenue composition is as follows: specialized equipment manufacturing accounts for 95.37%, general equipment manufacturing accounts for 4.14%, and other businesses account for 0.49% [2]

优德精密（300549）(300549.SZ)发布公告，近日，公司接到股东United Creation Management Limited(简 称"UCM")的通知。UCM计划在公告发布后的15个交易日起的3个月内(2025年08月27日至2025年11月26 日)，通过集中竞价交易方式减持不超过133.34万股公司股份，占公司总股本的1%。 ...