爱迪特：股东计划合计减持不超过3%公司股份 智通财经7月24日电，爱迪特(301580.SZ)公告称，公司股东君联欣康和HAL计划自公告之日起15个交易 日后的3个月内，通过集中竞价或大宗交易方式减持公司股份，合计减持数量不超过3,196,930股，即不 超过公司总股本的3.00%。 ...

证券代码：301580 证券简称：爱迪特 公告编号：2025-027 爱迪特（秦皇岛）科技股份有限公司 关于持股 5%以上股东减持股份预披露公告 股东苏州君联欣康创业投资合伙企业（有限合伙）和 HEALTH ADVANCE LIMITED 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。 1. 股东名称：君联欣康、HAL 2. 股东持有股份的总数量、占公司总股本的比例： 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。 特别提示： 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）股东苏州君联欣 康创业投资合伙企业（有限合伙）（以下简称"君联欣康"）以及康拓有限公司 （HEALTH ADVANCE LIMITED）（以下简称"HAL"）为公司首次公开发行 股票上市前股东，合计持有公司股份 13,563,433 股（占公司总股本比例为 12.7279%），其中 9,688,166 股为公司首次公开发行股票并上市前持有的公司股 份，3,875,267 股为公司上市后实施资本公积金转增股本取得。君联欣康和 HAL 构成一致行动人关系，减持时按照一致行动人相关规则 ...

证券代码：301580 证券简称：爱迪特 公告编号：2025-026 爱迪特（秦皇岛）科技股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 公司职工代表大会决议。 特此公告。 爱迪特（秦皇岛）科技股份有限公司（下称"公司"）董事会于近日收到公 司非独立董事张生堂先生提交的书面辞职报告。因公司内部工作调整，张生堂先 生申请辞去公司第三届董事会非独立董事职务，其原定任期至 2025 年 11 月 28 日。张生堂先生辞职后仍担任公司其他职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》相关的规定，张生堂先生的辞职不会导致公司董事会成员人 数低于法定最低人数，其辞职报告自送达公司董事会之日起生效。 截至公告披露日，张生堂先生未直接持有公司股份，其通过天津戒盈企业管 理咨询中心（有限合伙）和同源（天津）企业管理中心（有限合伙）间接持有公 司股份 8.8 万股，占公司总股本的 0.08%，其配偶或其他关联人未持有公司股份。 张生堂先生辞职后，其股份变动将严格遵守《深圳证券交 ...

法律意见书 致：爱迪特（秦皇岛）科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受爱迪特（秦皇岛）科技股 份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第一次 临时股东会（以下简称"本次股东会"）的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）和《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等现行有效的法律、法规、规范性文件 以及《爱迪特（秦皇岛）科技股份有限公司章程》（以下简称"《公司章程》"）、 《爱迪特（秦皇岛）科技股份有限公司股东会议事规则》（以下简称"《股东会 议事规则》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件、扫描件等材料、口头证言均符合 北京市中伦律师事务所 关于爱迪特（秦皇岛）科技股份有限公司 2 ...

证券代码： 301580 证券简称：爱迪特 公告编号： 2025-025 爱迪特（秦皇岛）科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、本次股东会对中小投资者进行单独计票。 其中，中小投资者表决结果如下：同意 3,213,699 股，占出席会议有表决权 的中小投资者所持股份总数的 98.9434%；反对 31,740 股，占出席会议有表决权 的中小投资者所持股份总数的 0.9772%；弃权 2,580 股，占出席会议有表决权的 中小投资者所持股份总数的 0.0794%。 一、会议召开和出席情况 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）2025 年第一次 临时股东会（以下简称"股东会"）现场会议于 2025 年 7 月 22 日下午 14:30 在 河北省秦皇岛市经济技术开发区都山路 9 号公司二楼会议室召开；同时使用深 圳证券交易所交易系统网络投票于 2025年 7月 22日交易时间接受网 ...

Group 1 - On July 21, a total of 13 companies were investigated by institutions, with 8 companies being surveyed by funds, highlighting a significant interest in Zhejiang Fu Holdings, which had 14 participating funds [1] - Other companies that attracted attention included Jieya Co., which had 9 funds participating, and Chutianlong, which had 6 funds involved in the survey [1] - Among the surveyed companies, 4 were from the Shenzhen main board and 4 from the ChiNext board, indicating a balanced interest across different market segments [2] Group 2 - The total market capitalization of the surveyed companies included 4 with a market cap of less than 10 billion yuan, specifically Jieya Co., Yuningwei, and Aidi Te [2] - In terms of market performance, 7 out of the surveyed stocks increased in value over the past 5 days, with North Chemical Co. leading at a rise of 32.77%, followed by Suzhou Tianmai at 23.93% and Zhejiang Fu Holdings at 11.48% [2] - Only one stock, Chutianlong, experienced a decline, with a drop of 6.85% [2] Group 3 - Among the surveyed companies, only 2 released half-year performance forecasts, with one company expecting an increase in net profit [2] - North Chemical Co. is projected to have the highest net profit growth, with an expected median net profit of 105 million yuan, representing a year-on-year increase of 201.48% [2]

Group 1: Product and Supply Chain - Yttrium plays a crucial role in stabilizing zirconia, enhancing its toughness and optimizing its microstructure, making it essential for high-strength zirconia ceramics [1] - The company has established a multi-source supply assurance system for yttrium-stabilized zirconia powder, maintaining key raw material inventory above safe levels [2] - Alternative solutions have been validated for short-term seamless switching, ensuring no risk of supply instability in the near term [2] Group 2: Export and Regulatory Compliance - The yttrium in dental zirconia products cannot be extracted for secondary use, and the company has obtained export licenses, ensuring no barriers to existing overseas sales [1] - The execution team is familiar with dual-use item export processes, maintaining stable customs clearance cycles [2] Group 3: Overseas Market Development - The company has made substantial progress in overseas channel development, establishing a full chain from access to sales and service [2] - Subsidiaries are located in the USA, Germany, South Korea, and Japan, with technical service teams in India, the Middle East, Australia, South America, Vietnam, Brazil, and the Arab region [2] - The overseas network is positioned for rapid scaling, supported by direct sales and clinical business strategies to enhance profitability and reduce production cycles [2]

Group 1: Product and Supply Chain Insights - Yttrium plays a crucial role in stabilizing zirconia, enhancing its toughness and optimizing its microstructure, making it essential for high-strength zirconia ceramics [1] - The company has established a multi-faceted supply assurance system for yttrium-stabilized zirconia powder, including annual price and volume agreements with key suppliers, ensuring stable inventory levels [2] - There is no short-term risk of supply instability, as the company has completed small-scale verification of alternative solutions and is familiar with export processes [2] Group 2: Export and Market Access - The yttrium in dental zirconia products cannot be extracted for reuse, and the company has obtained export licenses, ensuring no impact on existing overseas sales [1] - The company has made substantial progress in overseas channel development, establishing a full chain from access to sales and service, with subsidiaries in the US, Germany, South Korea, and Japan [2] - The overseas channel network is positioned for rapid growth, supported by direct sales and clinical business strategies, enhancing profitability and reducing production cycles for customers [2]

Group 1: Market Strategy and Customer Engagement - The company focuses on large, fast-growing regional markets to enhance market penetration and meet customer needs [1] - A strategy for developing major clients involves a lengthy process of 6-12 months due to complex decision-making and high standards for product quality [3] - The company has established stable partnerships with leading clients in various regional markets, supported by a mature customer development and service management system [3] Group 2: Product Development and Innovation - The company’s product matrix is continuously enriched, with competitors showing different product combinations [4] - The newly launched 3D printing products, such as the F1 and P1 models, offer significant advantages including high-speed printing and automated processes [5] - The 3D printing system has received FDA certification for permanent restoration materials, indicating strong market acceptance [5] Group 3: Domestic Market Outlook - Despite a temporary slowdown in domestic market growth, the company remains optimistic about overall operations, with value clients willing to invest in digital transformation [6] - Key performance indicators such as customer penetration rate and single-client purchase amounts are showing healthy growth [6] Group 4: Smart Park Construction - The company is committed to building a "zero-carbon park" equipped with photovoltaic facilities and smart logistics management [8] - The park will feature automated production processes to enhance operational efficiency [8] Group 5: Shareholder Relations - Currently, major shareholders holding over 5% have not applied for share reduction, and the company is focused on sustainable development and shareholder communication [8] Group 6: Application of Zirconia Powder - The zirconia powder produced by Jingdezhen Wanwei can be applied in various industries, including electronics and biomedicine, with potential in solid-state batteries [9]

爱迪特（秦皇岛）科技股份有限公司 控股股东、实际控制人行为规范 第一章 总则 第一条 为进一步规范爱迪特（秦皇岛）科技股份有限公司（以下简称"公 司"）控股股东、实际控制人的行为，保护广大股东特别是中小股东权益不受损害， 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》） 《深圳证券交易所创业板股票上市规则》（以下简称《创业板上市规则》）《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《深 圳证券交易所上市公司自律监管指引第18号——股东及董事、高级管理人员减持 股份》（以下简称《自律监管指引第18号》）和本公司章程等有关规定，制定本 规范。 第二条 本规范所称控股股东是指持有公司股份占公司股本总额50%以上的 股东，或者持有股份的比例虽然不足50%，但依其持有的股份所享有的表决权已 足以对股东会的决议产生重大影响的股东。 第三条 本规范所称实际控制人是指虽不是公司股东，但通过投资关系、协 议或者其他安排，能够实际控制、影响公司行为的自然人、法人或其他组织。 第六条 公司控股股东、实际控制人应当遵守诚实信用原则，依照法律法规 以及本公司章程的规定善意行使权利，严 ...