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]

Core Viewpoint - The financial performance of Youde Precision (300549) shows mixed results, with an increase in total revenue and net profit year-on-year, but a decline in quarterly performance and significant accounts receivable issues [1][4]. Financial Performance Summary - Total revenue for the reporting period reached 166 million yuan, a year-on-year increase of 6.83% [1] - Net profit attributable to shareholders was 4.62 million yuan, up 11.28% year-on-year [1] - In Q2, total revenue was 82.36 million yuan, a decrease of 3.87% year-on-year [1] - Q2 net profit attributable to shareholders was 1.37 million yuan, down 64.31% year-on-year [1] - Accounts receivable accounted for 1191.09% of the latest annual net profit [1] Profitability Metrics - Gross margin was 27.06%, a decrease of 2.68% year-on-year [1] - Net margin was 2.79%, an increase of 4.17% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 30.55 million yuan, representing 18.44% of revenue, a decrease of 5.84% year-on-year [1] - Earnings per share were 0.03 yuan, an increase of 11.25% year-on-year [1] Cash Flow Analysis - Operating cash flow per share was 0.0 yuan, a decrease of 99.03% year-on-year [1] - Significant changes in cash flow components include: - Operating cash flow decreased due to increased cash payments for goods and services [3] - Investment cash flow increased by 36.26% due to cash recovered from investments [3] - Financing cash flow increased by 129.98% due to increased cash from borrowings [3] - Net increase in cash and cash equivalents rose by 102.84% [3] Business Evaluation - The company's return on invested capital (ROIC) was 2.31%, indicating weak capital returns [4] - Historical median ROIC since listing is 10.69%, with the worst year being 2024 [4] - The business model relies heavily on research and marketing, necessitating further investigation into these drivers [4] - The accounts receivable situation is a significant concern, with accounts receivable to profit ratio reaching 1191.09% [4]

Core Viewpoint - The company reported a revenue increase and net profit growth in the first half of 2025, attributed to product structure optimization, improved exchange rate environment, and increased government subsidies [1]. Company Summary - The company, Youde Precision, operates in the specialized equipment manufacturing industry, focusing on precision molds and components, including automotive and semiconductor molds [1]. - As of August 22, the company's stock closed at 20.85 yuan, down 1.88% from the previous trading day, with a trading volume of 1.22 billion yuan [1]. - The company is headquartered in Kunshan, Jiangsu, and holds 84 authorized patents [1]. Financial Performance - For the first half of 2025, the company achieved a revenue of 166 million yuan, representing a year-on-year growth of 6.83% [1]. - The net profit attributable to shareholders was 4.62 million yuan, reflecting an increase of 11.28% year-on-year [1]. - The growth in performance is primarily due to product structure optimization, improved exchange rates, and increased government subsidies [1]. Market Activity - On August 22, the company experienced a net outflow of 3.96 million yuan in principal funds, with a cumulative net outflow of 14.44 million yuan over the past five days [1].

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].

本公司及董事会全体成员保证公告的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 件方式向全体董事发出召开第五届董事会第四次会议的通知。 相结合的方式召开。 证券代码：300549 证券简称：优德精密 公告编号：2025-034 及《公司章程》的有关规定，合法有效。 优德精密工业（昆山）股份有限公司 第五届董事会第四次会议决议公告 二、董事会会议审议情况 审议结果：有效表决票 9 票，赞成 9 票，反对 0 票，弃权 0 票。议案获得通过。 为切实推动上市公司提升投资价值，增强投资者回报，根据《上市公司监管指引第 10 号 ——市值管理》的有关规定，结合公司实际情况，公司制定《市值管理制度》。 审议结果：有效表决票 9 票，赞成 9 票，反对 0 票，弃权 0 票。议案获得通过。 为进一步完善公司法人治理结构，规范公司总经理和其他高级管理人员的经营管理行为， 经审议，董事会认为:公司《2025 年半年度报告》全文及摘要的编制和审核程序符合法律、 行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或重大遗漏 ...