敬请广大投资者谨慎投资，注意投资风险。 2025 年 4 月 28 日，爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"） 第三届董事会第十九次会议审议通过了《关于收购控股子公司少数股东股权的议 案》。具体内容详见公司于 2025 年 4 月 29 日在中国证监会指定创业板信息披露 媒体巨潮资讯网（http://www.cninfo.com.cn）披露的《关于收购控股子公司少数 股东股权的公告》（公告编号：2025-007）。 二、本次交易的进展情况 证券代码：301580 证券简称：爱迪特 公告编号：2025-033 截至本公告日，公司本次投资事项已经获得河北省发展和改革委员会颁发的 冀发改外资备〔2025〕65 号的《境外投资项目备案通知书》、河北省商务厅颁 发的境外投资证第 N1300202500106 号《企业境外投资证书》以及国家外汇管理 局秦皇岛市分局的批准。 爱迪特（秦皇岛）科技股份有限公司 公司已按股权转让协议的约定完成 WARANTEC Co., Ltd.（以下简称"韩国 沃兰"）项目全部交易对价款的支付。本次收购韩国沃兰 29.48%的股权项目已 完成，截至目前，公司持有韩国沃兰 97. ...

证券代码： 301580 证券简称：爱迪特 公告编号： 2025-032 爱迪特（秦皇岛）科技股份有限公司 关于公司完成工商变更登记并换发营业执照的公告 类型：股份有限公司（中外合资、上市） 住所：秦皇岛市经济技术开发区都山路 9 号；秦皇岛市经济技术开发区天 池路 56 号 法定代表人：李洪文 注册资本：10,656.45378 万元人民币 成立日期：2007 年 03 月 15 日 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。 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第十九次会议审议通过了《关于变更注册资本、经营范 围并修订〈公司章程〉的议案》，并于 2025 年 5 月 21 日召开 2024 年年度股东 会审议通过了《关于变更注册资本、经营范围并修订〈公司章程〉的议案》， 具体内容详见公司刊登在中国证监会指定创业板信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 一、工商变更登记情况 近期，公司已办理完成工商变更登记及《公司章程》备案手续，并取得了 ...

Core Viewpoint - The company, Aidi Te (301580.SZ), indicates that the revenue from its invisible orthodontics business constitutes a small portion of its overall revenue, and stakeholders should pay attention to future announcements regarding its performance [1] Group 1: Business Operations - The company is actively responding to the digital demands of clinical orthodontics by launching invisible orthodontic solutions [1] - Aidi Te provides a comprehensive digital orthodontic solution for downstream dental service institutions, which includes medical design plans, orthodontic-specific 3D printers, and the development of orthodontic materials [1] - The use of digital technology aims to lower the operational threshold for orthodontics, assisting general practitioners in performing high-quality orthodontic procedures [1]

金融界消息 截至2025年8月5日收盘，爱迪特（301580）报收于48.88元，上涨0.14%，换手率5.04%，成 交量3.63万手，成交金额1.76亿元。 资金流向方面，今日主力资金净流出3375.07万元，占比成交额19.23%。其中，超大单净流出1228.82万 元、占成交额7.0%，大单净流出2146.25万元、占成交额12.23%，中单净流出流入1482.05万元、占成交 额8.44%，小单净流入1893.02万元、占成交额10.79%。 爱迪特最新一期业绩显示，截至2025一季报，公司营业总收入2.05亿元、同比增长18.07%，归属净利润 3127.14万元，同比增长34.21%，扣非净利润2709.49万元，同比增长20.56%，流动比率11.437、速动比 率10.485、资产负债率9.80%。 来源：金融界 天眼查商业履历信息显示，爱迪特(秦皇岛)科技股份有限公司，成立于2007年，位于秦皇岛市，是一家 以从事专用设备制造业为主的企业。企业注册资本10656.45378万人民币，实缴资本5708.8145万人民 币。公司法定代表人为李洪文。 通过天眼查大数据分析，爱迪特(秦皇岛)科技股 ...

Core Viewpoint - The company, Aidi Te (301580), expresses confidence in its ability to enhance market coverage and penetration in Europe, which is a significant market for the company, due to years of brand and channel development and stable partnerships with leading industry clients [1] Group 1 - Europe is identified as one of the company's important markets [1] - The company has established stable cooperation with multiple leading industry clients in Europe [1] - The company aims to maintain strong competitiveness in the European market [1]

Core Viewpoint - The company, Aidi Te (301580), focuses on the research, production, and sales of dental restoration materials and digital dental equipment, and does not engage in the sales of upstream powders. The company's export activities have not been affected [1]. Group 1 - The company specializes in dental restoration materials and digital dental equipment [1] - The company does not involve itself in the sales of upstream powder products [1] - The company's export operations remain unaffected [1]

关于召开 2025 年第二次临时股东会的提示性公告 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。 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日在巨潮资讯网（http://www.cninfo.com.cn）上发布了《关于召开 2025 年第 二次临时股东会的通知》。现将本次会议的有关事项提示如下： 一、召开会议的基本情况 （一）会议届次：2025 年第二次临时股东会 证券代码：301580 证券简称：爱迪特 公告编号：2025-031 爱迪特（秦皇岛）科技股份有限公司 （八）现场会议地点：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 （二）会议召集人：董事会。公司于 2025 年 7 月 30 日召开了第三届董事会 第二十一次会议，审议通过了召开本次股东会的议案。 （三）会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 （四）会议召开的日期、时间： 1.现场会议：2025 年 8 月 15 日（星期五）14:30 2.网络投票：通过深圳 ...

证券代码：301580 证券简称：爱迪特 公告编号：2025-031 爱迪特（秦皇岛）科技股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日在巨潮资讯网（http://www.cninfo.com.cn）上发布了《关于召开 2025 年第 二次临时股东会的通知》。现将本次会议的有关事项提示如下： 一、召开会议的基本情况 （一）会议届次：2025 年第二次临时股东会 （二）会议召集人：董事会。公司于 2025 年 7 月 30 日召开了第三届董事会 第二十一次会议，审议通过了召开本次股东会的议案。 （三）会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 （四）会议召开的日期、时间： 1.现场会议：2025 年 8 月 15 日（星期五）14:30 2.网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 15 日的交易 ...

Core Viewpoint - Aidite is entering a new phase of growth with the construction of a dental intelligence industrial park, which will enhance its production capacity and support its global expansion strategy [3][9][14] Industry Overview - The global dental medical device industry is experiencing a dual inflection point driven by aging populations and consumption upgrades, leading to increased demand [4] - The market is expected to grow at a compound annual growth rate (CAGR) of 8.6% from 2020 to 2025, reaching approximately $709.7 billion by 2030 [4] Company Development - Aidite's new industrial park will be built over two years with an investment exceeding 600 million yuan, covering an area of 107.7 acres and a construction area of 82,200 square meters [3][9] - The park will focus on the industrialization of CAD/CAM dental materials and the establishment of a digital dental comprehensive service platform [9][10] Technological Advancements - The integration of digital and intelligent technologies is transforming traditional dental treatment processes into data-driven approaches, enhancing patient communication and reducing anxiety [5] - Aidite aims to enhance its product structure by increasing the production ratio of high-end zirconia dental materials and glass-ceramic dental materials [9] Sustainability Initiatives - The new industrial park will incorporate environmental, social, and governance (ESG) indicators into its planning and construction, including distributed photovoltaic power generation [14] - The park is projected to save approximately 1.736 million yuan in electricity costs annually and reduce carbon emissions by 31,000 to 46,500 tons per year [14]

Group 1 - The core viewpoint of the news is the commencement of the construction of the Aidi Te Dental Industrial Park, which aims to significantly enhance the company's production capacity and operational efficiency in the dental medical device sector [1][4] - The Aidi Te Dental Industrial Park covers an area of 107.7 acres with a total investment of 668 million yuan, and the construction period is set for two years [1] - The first phase of the project is expected to complete the main structure by the end of 2025 and install the first batch of production line equipment in the first quarter of 2026 [1] Group 2 - The new industrial park will implement a "research-development-pilot production-mass production" closed-loop innovation system, enhancing the production capacity across various product lines [2] - The park will also feature a joint laboratory, user co-creation center, and international training center, forming a comprehensive system from initial development to global outreach [2] - The global dental medical device industry is experiencing a dual inflection point of demand expansion due to aging populations and consumption upgrades, alongside a supply revolution driven by domestic production and digital technology [3] Group 3 - The chairman of Aidi Te, Li Hongwen, stated that the new industrial park will significantly boost the company's production capacity in dental medical devices, reinforcing its leading position in the industry [4] - The expansion is a strategic response to global market demand and a milestone in the company's mission, expected to enhance production scale and profitability [4] - The successful operation of the new industrial park will contribute to the company's high-quality development and strengthen its core competitiveness [4]