证券代码：301029 证券简称：怡合达 公告编号：2025-055 东莞怡合达自动化股份有限公司 关于调整 2025 年限制性股票激励计划授予价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 东莞怡合达自动化股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开第三届董事会第十九次会议审议通过了《关于调整 2025 年限制性股票激励计划授予价格的议案》。根据公司《2025 年限制性 股票激励计划（草案）》（以下简称"《激励计划》"）相关规定，以 及公司 2025 年第一次临时股东大会的授权，公司董事会对 2025 年限 制性股票激励计划（以下简称"本次激励计划"或"本激励计划"）授予 价格进行调整，具体情况如下： 一、本次激励计划已履行的相关审批程序 1、2025 年 6 月 26 日，公司召开第三届董事会第十六次会议，会 议审议通过了《关于公司<2025 年限制性股票激励计划（草案）及其 摘要>的议案》《关于公司<2025 年限制性股票激励计划实施考核管理 办法>的议案》《关于提请股东大会授权董事会办理 2025 年限制性股 票激 ...

东莞怡合达自动化股份有限公司 注： 2025 年 9 月 10 日 1、上述激励对象通过全部有效的股权激励计划获授的本公司股票均未超过 公司总股本的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票总数， 累计不超过股权激励计划提交股东会时公司股本总额的 20%。 一、2025 年限制性股票激励计划预留授予权益的分配情况 姓名 职务 获授的限制性股 票数量（万股） 占授予限制性股 票总数的比例 占目前公司股 本总额比例 唐铁光 核心技术（业 务）人员 16.00 2.54% 0.03% 预留授予合计 16.00 2.54% 0.03% 2、本激励计划激励对象不包括独立董事、监事和单独或合计持有公司 5% 以上股份的股东或实际控制人及其配偶、父母、子女及外籍员工。 2025 年限制性股票激励计划预留授予激励对象名单 东莞怡合达自动化股份有限公司董事会 ...

东莞怡合达自动化股份有限公司 第三届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、本次董事会由董事长金立国先生召集，会议通知于 2025 年 9 月 5 日以电话、电子邮件、专人送达等形式送达至各位董事，董事会 会议通知中包括会议的相关材料，同时列明了会议的召开时间、地点、 内容和方式。 2、本次董事会于 2025 年 9 月 10 日在公司会议室召开，本次会议 采取现场结合通讯方式召开。 3、本次董事会应出席 8 人，实际出席会议人数为 8 人，其中现场 出席人数为 2 人，董事张红、冷憬、黄强、独立董事陈行甲、胡劲峰、 易兰以通讯方式参加会议并表决。 4、本次董事会由董事长金立国先生主持，公司高级管理人员、证 券部工作人员列席了会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律法规和《公司章程》的有关规定。 证券代码：301029 证券简称：怡合达 公告编号：2025-054 本议案已经董事会薪酬与考核委员会审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票， ...

证券日报网讯怡合达9月9日在互动平台回答投资者提问时表示，2025年上半年，公司半导体行业销售占 比约5%，主要客户为半导体封装测试及配套自动化设备厂商，主要供应铝型材、脚轮、非标机加件、 脚杯、同步带等产品。在半导体等行业方面，公司正在建设行业所需的品控体系及认证体系，同时强化 行业研究，制定行业销售指导政策，引导开发行业细分零部件，联动产品中心精准开发产品，未来公司 将积极探索半导体领域更多合作机会。 （文章来源：证券日报） ...

Core Viewpoint - The company Yiheda (301029) has announced that its second phase of the smart manufacturing supply chain center in South China has reached a usable state, with equipment being acquired and relocated for future use [1] Group 1: Project Development - The South China Phase II project includes the construction of warehouses, machining workshops, and dormitory buildings [1] - The main objectives of the project are to strengthen supply chain capabilities, increase self-manufacturing capacity, and extend the FB business [1] - The expected annual production capacity upon reaching full production is projected to be 4.2 million product shipments [1]

Core Viewpoint - The company emphasizes its commitment to expanding overseas business, particularly in Europe, as a key strategic focus [1] Group 1: Overseas Business Strategy - The company plans to increase efforts in overseas market expansion and deepen its global presence [1] - The overseas business strategy includes various approaches such as strategic partnerships, localized supply, agency models, and cross-border e-commerce platforms [1] - The company has successfully covered over 30 countries and regions globally, spanning Asia, North America, Europe, South America, and Oceania [1]

证券日报网讯怡合达9月8日在互动平台回答投资者提问时表示，公司是一家为非标自动化设备提供零部 件的一站式采购平台，产品包括直线运动零件、传动零部件、气动元件、铝型材及配件、工业框体结构 部件、机械加工件、机械小零件、电子电气类等产品类别，主要服务于自动化设备制造商，应用于 3C、锂电、汽车、光伏、工业机器人、半导体等众多行业。公司有向人形机器人厂商提供部分零部 件，但占比较低，主要包括直线运动零件和机械小零件等类别产品，公司将持续关注人形机器人行业的 合作机会，助力公司长期发展。 （文章来源：证券日报） ...

Core Insights - The company is undergoing a transformation to address the pain points in the non-standard parts supply chain, focusing on automation and efficiency improvements [3][4][11] Group 1: Company Overview - The company has developed a comprehensive product system with 199 major categories, 4,573 subcategories, and 2.58 million SKUs of FA automation components by June 2025 [4] - The company has implemented a strict credit policy for accounts receivable management, ensuring normal collection of receivables without significant risks [7] Group 2: Automation and Digital Transformation - The company launched an automated quoting system in May 2024, reducing quoting time from hours to seconds [3] - The company has made significant progress in digital transformation, including the establishment of an information system for its Vietnam subsidiary and the implementation of a production MES system in its Suzhou subsidiary, improving production efficiency by approximately 20% [10][11] Group 3: Product Development and Customer Focus - The company emphasizes customer needs in product development, ensuring that product design aligns with customer performance, quality, and delivery requirements [5] - The company is focusing on long-tail demand in various industries, particularly in semiconductor and medical sectors, to create a unique development path and core competitiveness [8] Group 4: Cost Management and Supplier Optimization - The company has established a product supply system that includes self-manufacturing, OEM/ODM supply, and centralized procurement to manage raw material price fluctuations [9] - The company actively optimizes its supplier structure to reduce procurement costs and improve efficiency [9]

每经AI快讯，有投资者在投资者互动平台提问：请问怡合达智能制造供应链华南中心二期项目，何时 投产？该项目主要是生产什么产品？预计年营收多少？ 怡合达（301029.SZ）9月8日在投资者互动平台表示，目前智能制造供应链华南中心二期项目已达到预 定可使用状态，相关设备在购置迁移中，后续将陆续投入使用。华南二期项目的建设内容包括包括仓 库、机加工车间、宿舍楼等，主要用于强化供应链能力、提高自制产能以及延展FB业务，预计达产年 拟新增产能为产品出货420万项次。 （文章来源：每日经济新闻） ...

Summary of Key Points Core Viewpoint - In the past five trading days, a total of 337 companies were investigated by institutions, with significant interest in companies like Yihua, Lanke Technology, and Anker Innovation, indicating a trend of institutional focus on specific stocks [1]. Institutional Research Activity - 90.21% of the companies investigated had participation from securities firms, with 304 companies being researched by them. Fund companies followed with 255 companies, and private equity firms investigated 159 companies [1]. - Among the companies, 111 received attention from more than 20 institutions, with Yihua being the most researched at 236 institutions, followed by Lanke Technology at 231 institutions, and Anker Innovation at 209 institutions [1]. Fund Flow and Stock Performance - Out of the stocks investigated by more than 20 institutions, 18 saw net inflows in the past five days. Longi Green Energy had the highest net inflow of 207 million yuan, followed by Defang Nano and Bojie Shares with net inflows of 203 million yuan and 150 million yuan, respectively [1]. - In terms of stock performance, 30 of the investigated stocks increased in value, with Bojie Shares leading with a rise of 24.17%, followed by SanSheng Guojian at 17.11% and Yiqiao Shenzhou at 9.70%. Conversely, 81 stocks declined, with Tongyi Zhong, Sanhui Electric, and Lexin Technology experiencing the largest drops of 18.96%, 17.65%, and 17.49% respectively [2]. Detailed Company Insights - The following table summarizes key data for selected companies: - Yihua: 1 investigation, 236 institutions, closing price 27.72 yuan, change +1.91% [2] - Lanke Technology: 1 investigation, 231 institutions, closing price 108.41 yuan, change -11.79% [2] - Anker Innovation: 1 investigation, 209 institutions, closing price 137.19 yuan, change -2.17% [2] - Bojie Shares: 1 investigation, 22 institutions, closing price 59.60 yuan, change +24.17% [5] Sector Performance - The sectors represented among the investigated companies include machinery, electronics, media, pharmaceuticals, and more, indicating a diverse interest from institutions across various industries [1][2].