Core Points - The company announced that director Yang Linghui has resigned early for personal reasons, originally scheduled to serve until November 15, 2027 [1] - Yang Linghui is a founding shareholder and director of Dongfa Precision, which holds 4.71% of the company's shares, while Yang holds 31% of Dongfa Precision [1] - Following his resignation, Yang will not transfer any shares he directly or indirectly holds in the company for six months [1] - The resignation will not reduce the board members below the legal requirement, and the company will promptly elect a new director [1]

证券代码：300549 证券简称：优德精密 公告编号：2025-038 优德精密工业（昆山）股份有限公司 杨凌辉先生系东发精密工业有限公司(TOHATSU CORPORATION LIMITED，以下简称"东发 精密")的股东，并担任该公司董事；其中，东发精密为公司发起人股东。截至本公告披露之 日，东发精密持有公司股份 6,279,500 股,持股比例为 4.71%，杨凌辉先生持有东发精密 31% 的股份。杨凌辉先生离任后，其本人直接或间接持有的公司股份，自离任之日起半年内不转 让，股份变动将按规定履行信息披露义务。同时，已按照《董事和高级管理人员离职管理制 度》就其离职后的工作交接事项作出了说明。 杨凌辉先生离任后，不会导致公司董事会成员低于法定人数，公司将按照有关规定尽快 完成董事的补选工作。 杨凌辉先生在公司任职期间，为公司发展作出了积极贡献，公司董事会对杨凌辉先生所 作出的贡献表示衷心感谢！ 关于公司董事离任公告 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。 一、董事离任情况 1.提前离任基本情况 优德精密工业（昆山）股份有限公司（以下简称"公司"）董事 ...

| 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | | United Creation | Management | Limited（以下简称"UCM"） | | 住所 | | 香港湾仔轩尼诗道 302-8 | 号集成中心 2702-03 | 室 | | 权益变动时间 | | 2025 年 09 月 08 日至 | 2025 年 10 月 10 日 | | | 权益变动过程 | 10 | 股东 UCM 因公司资金需求，在 比例由 14.49%减少至 | 2025 年 09 日期间，通过集中竞价方式合计减持公司股份 13.92%，权益变动触及 | 月 08 日至 2025 年 10 月 76.52 万股，持股 1%的整数倍。 | | 股票简称 | 优德精密 | | 股票代码 | 300549 | | 变动方向 | 上升□ | 下降 | 一致行动人 | 有□ 无 | | 是否为第一大股东或实际控制人 | | | 是□ | 否 | | 2.本次权益变动情况 | | | | | | 股份种类 | | 减持股数 | | 减持比例 | | 人 ...

Core Viewpoint - The company, Youde Precision, reported that as of September 30, 2025, the total number of shareholders is 15,195 [2] Summary by Relevant Sections - Shareholder Information - The total number of shareholders for Youde Precision is 15,195 as of the specified date [2]

Core Viewpoint - The company is monitoring the development trends of humanoid robots but is currently not involved in this business area [1] Group 1 - The management is aware of the trends in humanoid robotics [1] - The company will continue to track market dynamics and assess the feasibility of entering the humanoid robot sector based on its strategic planning, technological reserves, and financial situation [1] - Future decisions regarding entry into the humanoid robot market will be made cautiously [1]

Core Viewpoint - The company is monitoring the development trends of humanoid robots but is not currently involved in this business area [1] Group 1 - The management is aware of the trends in humanoid robotics [1] - The company will continue to track market dynamics and assess the feasibility of entering the humanoid robot sector based on its strategic planning, technological reserves, and financial situation [1] - Future decisions regarding entry into the humanoid robot market will be made cautiously [1]

据证券之星公开数据整理，近期优德精密（300549）发布2025年中报。截至本报告期末，公司营业总收 入1.66亿元，同比上升6.83%，归母净利润461.62万元，同比上升11.28%。按单季度数据看，第二季度 营业总收入8236.36万元，同比下降3.87%，第二季度归母净利润137.19万元，同比下降64.31%。本报告 期优德精密公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1191.09%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率27.06%，同比减2.68%，净利率2.79%，同比增 4.17%，销售费用、管理费用、财务费用总计3055.46万元，三费占营收比18.44%，同比减5.84%，每股 净资产4.11元，同比增1.39%，每股经营性现金流0.0元，同比减99.03%，每股收益0.03元，同比增 11.25% 所得税费用变动幅度为651.14%,原因:受利润总额增加及加计扣除政策影响。 经营活动产生的现金流量净额变动幅度为-99.03%,原因:购买商品、接受劳务支付的现金及支付给职工以 及为职工支付的现金增加。 投资活动产生的现金流量净额变动幅度为36.26%,原因: ...

优德精密8月22日报收20.85元，较前一交易日下跌1.88%。盘中最高触及21.28元，最低下探20.65元，成 交金额1.22亿元。 来源:金融界 8月21日公司披露2025年半年度报告显示，上半年实现营业收入1.66亿元，同比增长6.83%；归母净利润 462万元，同比增长11.28%。公司表示业绩增长主要源于产品结构优化、汇率环境改善及政府补助增加 等因素。同日公司召开了第五届第四次董事会会议，审议通过了《总经理工作制度》等议案。 8月22日主力资金净流出395.88万元，近五日累计净流出1443.78万元。 风险提示：投资有风险，入市需谨慎。 优德精密属于专用设备制造业，主要从事精密模具及零部件制造，产品涵盖汽车模具零部件、半导体及 计算机模具零部件等领域。公司总部位于江苏昆山，拥有84项授权专利。 ...

Group 1 - The core viewpoint of the news is that Youde Precision (300549.SZ) has reported its semi-annual results for 2025, highlighting the current institutional investor holdings and changes compared to the previous quarter [1] - As of August 21, 2025, a total of 11 institutional investors hold shares in Youde Precision, with a combined holding of 36.5493 million shares, representing 27.41% of the total share capital [1] - The top ten institutional investors include notable entities such as United Creation Management Limited and BEEANTAH INDUSTRIAL (M) SDN. BHD., with their combined holding percentage decreasing by 0.67 percentage points from the previous quarter [1] Group 2 - In the public fund sector, five new public funds have been disclosed this period, including CITIC Prudential Multi-Strategy Mixed (LOF) A and Nuon Multi-Strategy Mixed A [2] - Foreign investment sentiment shows a decrease in holdings from three foreign funds, including United Creation Management Limited, with a total reduction of 1.68% compared to the previous quarter [2] - One new foreign institution, BARCLAYS BANK PLC, has been disclosed this period, while Morgan Stanley & Co. International PLC and UBS AG have not been reported this quarter [2]

Core Viewpoint - The company reported a year-on-year increase in revenue and net profit for the first half of 2025, indicating positive growth trends in its financial performance [2]. Financial Performance - The company's revenue for the first half of 2025 was approximately 166 million yuan, representing a year-on-year increase of 6.83% [2]. - The net profit attributable to shareholders was around 4.62 million yuan, reflecting an increase of 11.28% compared to the previous year [2]. - The basic earnings per share were 0.0346 yuan, which is an increase of 11.25% year-on-year [2].