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].

Core Points - The company, Youde Precision (300549.SZ), announced that its Vice General Manager, Mr. Zhang Zhiwei, indirectly holds 310,000 shares through Kunshan Weiyu Business Consulting Co., Ltd, accounting for 0.23% of the total share capital [1] - Mr. Zhang plans to reduce his holdings by no more than 62,500 shares, which represents 0.047% of the total share capital, within three months after the announcement date, starting from 15 trading days post-announcement [1]

Core Points - The company, Youde Precision (300549.SZ), announced that its Vice General Manager, Mr. Zhang Zhiwei, indirectly holds 310,000 shares through Kunshan Weiyu Business Consulting Co., Ltd, representing 0.23% of the total share capital [1] - Mr. Zhang plans to reduce his holdings by no more than 62,500 shares, which accounts for 0.047% of the total share capital, within three months after the announcement date, starting from 15 trading days thereafter [1]

公司高级管理人员张智伟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。 公司副总经理张智伟先生通过昆山伟裕商务咨询有限公司（以下简称"昆山 伟裕"）间接持有公司股份310,000股，占本公司总股本比例的0.23%。计划自本 公告披露之日起15个交易日后的3个月内以集中竞价方式减持本公司股份不超过 62,500股，占本公司总股本比例0.047%。 张智伟本人持有昆山伟裕商务咨询有限公司100%股权。 （一）本次减持的基本情况 1.减持原因：个人资金需求。 2.股份来源：公司首次公开发行前的股份，以及公司资本公积金转增股本 方式取得的股份。 | 3.减持数量、方式、比例 | | --- | | | | 股东名称 持股数 量（股） 占本公司总 股份比例(%) 无限售流 通股（股） 无限售流通股份数量 占公司总股本比例(%) 昆山伟裕商务咨询 有限公司 310,000 0.23 310,000 0.23 4.减持期间 自本公告披露之日起15个交易日后的3个月内进行（2025年11月25日至2026 年2月24日） ...

Core Insights - The company reported a revenue of 245 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 4.02% [1] - The net profit attributable to shareholders was 8.53 million yuan, down 31.85% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.51 million yuan, reflecting a significant year-on-year decline of 58.52% [1] - The basic earnings per share stood at 0.064 yuan [1]

证券代码：300549 证券简称：优德精密 公告编号：2025-042 优德精密工业（昆山）股份有限公司 关于不再设立公司监事会、变更注册地址、修订《公司章程》及部分 治理制度的公告 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)于2025年10月28日召开第五届董事 会第五次会议审议通过了《关于不再设立公司监事会、变更注册地址、修订<公司章程>并进 行工商登记的议案》和《关于制定、修订部分治理制度的议案》，具体情况如下: 一、 公司注册地址变更情况 公司根据经营发展的需要于 2019 年搬迁至新办公地址，即江苏省昆山市玉山镇迎宾中 路 1123 号，相关事宜详见公司在 2019 年 7 月 15 日在巨潮资讯网(www.cninfo.com.cn)披露 的《关于办公地址搬迁的公告》（公告编号：2019-033）。为了保持公司经营场所与注册地址 的一致性，公司拟将注册地址由"江苏省昆山高科技工业园北门路 3168 号"变更为"江苏省 昆山市玉山镇迎宾中路 1123 号"。 二、 不再设立监事会、修订《公司章程》情况 ...