证券代码：301029 证券简称：怡合达 公告编号：2025-059 东莞怡合达自动化股份有限公司 第三届董事会第二十次会议决议公告 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 10 月 24 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 10 月 27 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 3 人，董事张红、冷憬、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。 二、董事会会议审议情况 会议审议并通过如下议案： 1、审议通过《关于公司<2025 年第三季度报 ...

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 2.197 billion yuan, representing a year-on-year growth of 18.30% [1] - The net profit attributable to shareholders of the listed company was 417 million yuan, showing a year-on-year increase of 27.16% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 409 million yuan, reflecting a year-on-year growth of 26.41% [1] - The basic earnings per share were reported at 0.66 yuan [1]

怡合达公告，第三季度营收为7.36亿元，同比增长17.52%；净利润为1.36亿元，同比增长28.59%。前三 季度营收为21.97亿元，同比增长18.30%；净利润为4.17亿元，同比增长27.16%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥736,296,008.16, representing a year-on-year increase of 17.52%[5] - Net profit attributable to shareholders was ¥135,737,147.92, up 28.59% compared to the same period last year[5] - The basic earnings per share for the quarter was ¥0.21, reflecting a growth of 23.53% year-on-year[5] - Total operating revenue for Q3 2025 reached CNY 2,197,120,337.50, an increase of 18.3% compared to CNY 1,857,212,087.29 in the same period last year[20] - Net profit for the period was CNY 417,416,423.83, representing a 27.2% increase from CNY 328,251,507.24 in the previous year[21] - The total comprehensive income for the period reached ¥417,178,459.61, an increase from ¥328,251,507.24 in the previous period, reflecting a growth of approximately 27%[22] - Basic and diluted earnings per share increased to ¥0.66 from ¥0.52, representing a growth of 26.9%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,849,620,778.28, an increase of 3.85% from the end of the previous year[5] - The company's total assets increased to CNY 4,849,620,778.28, compared to CNY 4,669,929,259.31 at the end of the previous period[18] - Non-current liabilities totaled CNY 21,261,433.40, up from CNY 12,041,164.91 in the previous year[18] - The company's fixed assets rose to CNY 1,022,794,839.28, compared to CNY 655,838,242.16 in the previous period[18] - The company’s equity attributable to shareholders increased by 3.46% to ¥4,253,784,356.95 compared to the end of the previous year[5] - The total equity attributable to shareholders of the parent company reached CNY 4,253,784,356.95, up from CNY 4,111,456,835.82 in the previous year[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥351,386,856.83, a decrease of 42.38% compared to the same period last year[9] - Net cash flow from operating activities was ¥351,386,856.83, down from ¥609,822,214.00, indicating a decline of about 42.3%[23] - Cash inflow from operating activities totaled ¥1,585,051,146.11, compared to ¥1,737,122,615.50 in the previous period, a decrease of approximately 8.8%[23] - Cash outflow from investing activities amounted to ¥1,000,437,352.78, significantly higher than ¥216,554,531.95 in the previous period, indicating a substantial increase in investment spending[23] - The net cash flow from investing activities was -¥697,325,880.87, worsening from -¥215,894,161.95 in the previous period[23] - The company reported a cash outflow from financing activities of -¥291,999,063.60, compared to -¥266,388,982.64 in the previous period, indicating increased cash usage for financing[23] - The company’s total cash flow decreased by ¥638,115,964.36 during the period, contrasting with an increase of ¥127,507,977.02 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,744[11] - The largest shareholder, Jin Liguo, holds 19.67% of shares, totaling 124,723,320 shares[11] - The company has a total of 93,542,489 shares under lock-up for Jin Liguo, with 25% of shares eligible for release annually[13] - The top 10 shareholders collectively hold significant stakes, with the top three shareholders owning a combined 42.63%[11] - The company has not reported any changes in the participation of major shareholders in margin trading activities[12] Other Financial Metrics - The company received government subsidies amounting to ¥1,948,025.99 during the quarter, contributing to its non-operating income[6] - Research and development expenses were CNY 89,429,437.07, an increase from CNY 81,706,480.42 year-on-year[20] - The company reported a financial expense of CNY -13,506,907.27, an improvement from CNY -26,616,769.57 in the previous year[20] - Deferred income increased to CNY 11,632,065.64 from CNY 8,563,278.54 year-on-year[18] - Accounts receivable increased to ¥880,820,596.58 from ¥768,222,772.89, indicating a growth of approximately 14.0%[16] - The company’s inventory stands at ¥461,593,687.24, slightly decreased from ¥466,302,911.88[16] - The total current assets amount to ¥3,387,745,371.02, a decrease from ¥3,436,823,265.93[16] - Cash and cash equivalents at the end of the reporting period amount to ¥1,194,695,485.56, down from ¥1,832,811,449.92 at the beginning of the period[16] - Cash and cash equivalents at the end of the period stood at ¥1,194,695,485.56, a decrease from ¥1,228,372,594.97[23] - The impact of exchange rate changes on cash and cash equivalents was -¥177,876.72, compared to -¥31,092.39 in the previous period[23] - The company experienced a 141.43% increase in receivables financing, reaching ¥119,430,835.45, attributed to increased customer bank acceptance bill collections[8]

Group 1 - Sanfu Co., Ltd. (603938.SH) reported that the revenue from storage chips accounts for less than 1% of its total operating income [1] - Ningde Times (300750.SZ) achieved a net profit of 18.549 billion yuan in the third quarter, representing a year-on-year growth of 41.21% [1] - China Shipbuilding (600150.SH) expects a year-on-year increase of 104.30% in net profit for the first three quarters, reaching 12.639 billion yuan [2] - iFlytek (002230.SZ) reported a year-on-year growth of 202.4% in net profit for the third quarter [2] Group 2 - Yucai Resources (002998.SZ) plans to invest 150 million yuan in the construction of a composite new materials production base project [1] - Dashi Intelligent (002421.SZ) won a smart transportation project contract worth 96 million yuan [1] - GQY Vision (300076.SZ) is acquiring 70% of Taihen Optoelectronics [1] - Dongtu Technology (300353.SZ) intends to purchase 100% of Gaoweike's equity and raise matching funds, leading to a stock suspension [1] - Changhong Huayi (000404.SZ) has repurchased 1.03% of its shares [1] - Junsheng Electronics (600699.SH) has a subsidiary that recently secured a project for automotive intelligent electrification [2] - Jinxinno (300252.SZ) plans to raise no more than 292 million yuan through a private placement for the expansion of data center high-speed interconnection products [2]

Core Viewpoint - The company Yiheda (301029.SZ) announced a share reduction plan by its controlling shareholders' action parties, which will not affect the company's control or governance structure [1][2]. Group 1: Shareholder Reduction Plan - The shareholders Shanghai Zhongfuhui Enterprise Management Co., Ltd. and Shanghai Zhongruihui Enterprise Management Co., Ltd. plan to reduce their holdings by up to 12,684,054 shares, representing no more than 2% of the total share capital [1]. - As of now, the actual controller Jin Liguo holds 124,723,320 shares, accounting for 19.67% of the total share capital, while Zhongfuhui and Zhongruihui each hold 2.36% [1]. Group 2: Financial Information - Yiheda was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 23, 2021, with an initial public offering of 40.01 million shares at a price of 14.14 yuan per share, raising a total of 566 million yuan [2]. - The actual net fundraising amount was 504 million yuan, which was 642 million yuan less than the original plan of 1.146 billion yuan [2]. - The total fundraising amount from the two rounds of financing is 1.436 billion yuan [4]. Group 3: Use of Funds - The funds raised are intended for projects including the South China Center for Intelligent Manufacturing Supply Chain, automation component manufacturing, and enterprise information management upgrades [2].

怡合达(301029.SZ)盘中跌4.52%至26.39元，股价创9月8日以来逾一个月新低。怡合达公告，控股股东一致行动人上海众复晖企业管理有限公司、上海众瑞晖 企业管理有限公司计划自公告披露15个交易日后的2025年11月11日至2026年2月10日，通过集中竞价或大宗交易方式合计减持公司股份不超过1268.41万股， 即不超过公司总股本的2%。(格隆汇) ...

Market News - US stock market opened higher with all three major indices rising over 1%, Nasdaq up 1.37%, Dow Jones up 1.12%, and S&P 500 up 1.07% [1] - Major tech stocks saw significant gains, with Apple rising approximately 4% to reach a historical high, and other companies like Netflix, Intel, and Meta also experiencing increases [1] - Spot gold prices surpassed previous highs, peaking at $4381.49 per ounce before closing at $4355.69, a 2.46% increase [1] - International oil prices fell, with WTI crude down 0.38% to $56.93 per barrel [1] - European stock indices closed higher, with Germany's DAX up 1.8% and France's CAC40 up 0.39% [1] Industry Insights - The successful static fire test of the reusable rocket Zhuque-3 marks a significant step towards its first flight, aimed at reducing launch costs and enhancing capacity in China's commercial space sector [2] - China's commercial space market is projected to grow from 9.2 billion yuan in 2020 to 310 billion yuan by 2024, with a compound annual growth rate exceeding 100% [2] - A breakthrough in robotics has been achieved with the introduction of a unified theory for force-position hybrid control algorithms, improving task success rates by approximately 39.5% [3] - The deep earth economy is gaining attention as a strategic emerging industry, focusing on resource development and space utilization in the Earth's depths, expected to receive strong policy support during the upcoming 14th Five-Year Plan [4][5] - The deep earth economy is anticipated to become a new growth engine for the economy, with significant developments in remote monitoring systems for deep earth industrial automation [5]

Core Insights - On October 20, no A-share listed companies disclosed any increase in shareholding, while 18 companies announced share reductions [1][3] Group 1: Companies with Share Reductions - Dingyang Technology: Shareholders Qin Ke, Shao Haitao, and Zhao Yafeng plan to transfer 2.00% of their shares [3] - Jifeng Technology: Wang Xinming, Wang Hongyan, and their concerted action partner, Shan Nan Shenyu, intend to reduce their holdings by up to 3% [3] - Jiaze New Energy: Shareholder GLP plans to reduce its stake by up to 3% [3] - Meng Tian Home: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 0.77% [3] - Liaoning Energy: Shareholder Liaoning Jiao Investment plans to reduce its stake by up to 1% [3] - Blue Arrow Electronics: Shareholders plan to reduce their holdings by up to 3% [3] - Longhua Technology: Major shareholder General Group plans to reduce its stake by up to 0.97% of the total share capital [3] - Zhekuang Co.: Shareholders plan to collectively reduce their holdings by up to 3% [3] - Shannon Chip Creation: The third-largest shareholder, New Momentum Fund, intends to reduce its stake by up to 1% [3] - Tongji Technology: Plans to reduce up to 0.71% of the repurchased shares [3] - Yandong Micro: The National Integrated Circuit Fund has reduced its stake by 1% [3] - Xiyu Tourism: Shareholder Xinjiang Kunlun Investment Development Partnership plans to reduce its holdings by up to 3% [3] - Nanjing Julong: Shareholder Suhao Fashion plans to reduce its stake by up to 2.94% [3] - Shen Shen Fang A: Controlling shareholder Shentou Investment plans to reduce its stake by up to 1% [3] - Yihe Da: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 2% [3] - Huilv Ecology: Ningbo Huining has completed a reduction of 2.7% within three months [3] - Baolingbao: Shareholder Park Futong plans to reduce its stake by up to 3% [3]

Core Viewpoint - The company received a notice from shareholders regarding their plan to reduce their shareholding in the company, indicating potential changes in ownership structure and market sentiment [1] Shareholder Reduction Plan - Shareholders Shanghai Zhongfuhui Enterprise Management Co., Ltd. and Shanghai Zhongruihui Enterprise Management Co., Ltd. plan to reduce their holdings [1] - The reduction will occur within three months starting from 15 trading days after the announcement [1] - The total number of shares to be reduced is up to 12.6841 million shares, which represents no more than 2% of the company's total share capital [1]