证券代码： 301580 证券简称：爱迪特 公告编号： 2025-022 爱迪特（秦皇岛）科技股份有限公司 第三届董事会第二十次会议决议公告 具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）刊登的《关于变更注册资本并修订<公司章程>及部分 治理制度的公告》。 表决结果：9 票赞成；0 票反对；0 票弃权；0 票回避。 本议案尚需提交股东会审议。 （二）审议通过《关于制定、修订公司部分治理制度的议案》 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 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 第二十次会议于 2025 年 7 月 2 日在秦皇岛市经济技术开发区都山路 9 号公司会 议室以现场与通讯方式相结合的方式召开。会议通知于 2025年 6月 26日以电子 邮件的方式向全体董事和相关与会人员发出。会议由董事长李洪文先生召集并 主持。会议应出席董事 9人，实际出席董事 9人，董事李洪文先生、李斌先生、 汪剑飞先生、王雪松女士、ZHANG YU 先生、傅穹先生 ...

爱迪特（秦皇岛）科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护股东的合法权益，规范爱迪特（秦皇岛）科技股份有限公 司（以下简称"公司"）的对外担保行为，规避和降低经营风险，促进公司持续稳 定发展，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 监管指引第8号——上市公司资金往来、对外担保的监管要求》《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 所创业板股票上市规则》等规范性文件及《爱迪特（秦皇岛）科技股份有限公司 章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供的抵押、质 押或保证，包括公司为其子公司提供的担保。 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控 制权的参股公司。子公司发生的对外担保，参照本制度执行。 第四条 公司对外提供担保，须经公司董事会或股东会审批。 第五条 公司董事会或股东会审议对外担保事项时，与该担保事项有利害关 系的董事或股东应当回避表决。 第二章 对外担保对象的审查 第六条 公司可以为具有独立法人资格且具有下列条件之一的单 ...

Core Viewpoint - Company is focused on global expansion while acknowledging challenges such as cultural differences and complex regulations in international markets [2] Group 1: Financial Performance - In Q1 2025, the company reported a main revenue of 205 million, an increase of 18.07% year-on-year, and a net profit of 31.27 million, up 34.21% year-on-year [10] - The increase in net profit was lower than revenue growth due to significant differences in cash management income and foreign exchange gains compared to the same period in 2023 [3] - The company aims to enhance profitability to ensure that net profit growth exceeds revenue growth in the future [4] Group 2: Market Strategy - Company is actively expanding in the domestic market by leveraging national policies, enhancing product localization, and optimizing market strategies to increase market share and profitability [8][9] - The company has established a strong market presence and brand recognition in Europe and the US, while also facing challenges in international market penetration [2] Group 3: Research and Development - The company is increasing investment in R&D, particularly in key technologies and forward-looking innovations, to enhance its competitive edge [5] - The company plans to strengthen its equipment R&D to improve product quality and market competitiveness, despite the low gross margin of equipment [4][6] Group 4: Operational Developments - A new production park is set to commence construction this year, with the goal of completing major production facilities by next year to support ongoing growth [7]

Group 1: Market Expansion and Challenges - The company has developed a methodology for market expansion and has established strong competitiveness and brand recognition in the European and American markets [2] - Challenges in international market expansion include cultural differences, complex legal regulations, and localization operations [2] - The company is actively promoting international management and researching target market conditions to enhance competitiveness and profitability [2] Group 2: Financial Performance and Cost Management - The net profit growth rate for 2024 was lower than the revenue growth rate due to significant differences in cash management income and exchange gains/losses compared to 2023 [3] - The increase in sales expense ratio is attributed to the acquisition of a South Korean company and increased marketing and travel expenses for deep market development [3] - Measures are being taken to enhance profitability, ensuring that future net profit growth exceeds revenue growth [3] Group 3: R&D and Product Development - The company aims to increase investment in equipment R&D despite low gross margins, focusing on providing integrated solutions in the dental field [3] - The company plans to enhance R&D competitiveness by establishing laboratories in advantageous regions and increasing investment in key technologies [6] - Emphasis is placed on protecting intellectual property and aligning technological innovations with market demands [6] Group 4: Domestic Market Strategy - The company holds a positive attitude towards domestic market expansion, leveraging national policies and enhancing product competitiveness [5] - Strategies include optimizing market approaches and responding to policy changes to increase market share and profitability [5] Group 5: New Production Facilities - A new production park is set to commence construction, with the goal of completing major production workshops this year and starting production next year [4] Group 6: Material Cost Management - The company believes that the cost reduction potential for zirconia materials is limited, emphasizing product quality and maintaining a healthy supply chain [7] - High-value-added product development is prioritized to enhance performance and quality, thereby improving competitiveness and profitability [8]

证券代码：301580 证券简称：爱迪特 公告编号：2025-021 特别提示： 本次上市流通的限售股为爱迪特（秦皇岛）科技股份有限公司（以下简称"爱 迪特"或"公司"）首次公开发行前已发行部分股份。 本次解除股份限售的股东户数共计 17 名，解除限售股份数量为 45,375,858 股，占公司总股本 42.58%。限售期为自公司首次公开发行上市之日起 12 个月。 爱迪特（秦皇岛）科技股份有限公司 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。 本次拟解除限售的股份上市流通日期为 2025 年 6 月 26 日（星期四）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意爱迪特（秦皇岛）科技股份有限公司 首次公开发行股票注册的批复》（证监许可20232615 号）同意，公司首次公开 发行新股 19,029,382 股，于 2024 年 6 月 26 日在深圳证券交易所上市交易。 首次公开发行前公司总股本为 57,088,145 股，首次公开发行股票完成后公司 总股本为 76,117,527 股，其中无流通限制或 ...

中信建投证券股份有限公司 经中国证券监督管理委员会《关于同意爱迪特（秦皇岛）科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕2615 号）同意，公司首次公开发 行新股 19,029,382 股，于 2024 年 6 月 26 日在深圳证券交易所上市交易。 首次公开发行前公司总股本为 57,088,145 股，首次公开发行股票完成后公司总 股本为 76,117,527 股，其中无流通限制或限售安排股票数量为 18,047,627 股，占发 行后总股本的比例为 23.71%，有流通限制或限售安排股票数量为 58,069,900 股，占 发行后总股本的比例为 76.29%。 2024 年 12 月 26 日，公司首次公开发行网下配售限售股上市流通，股份数量为 981,755 股，占公司总股本的 1.29%，具体内容详见公司于 2024 年 12 月 24 日在巨 潮资讯网（www.cninfo.com.cn）上披露的《首次公开发行网下配售限售股上市流通 提示性公告》（公告编号：2024-028）。 （二）上市后股本变动情况 2025 年 6 月 10 日，公司实施了 2024 年度权益分派，以公 ...

证券代码：301580 证券简称：爱迪特 公告编号：2025-021 爱迪特（秦皇岛）科技股份有限公司 关于首次公开发行前部分已发行股份上市流通提示性公告 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。 特别提示： 本次上市流通的限售股为爱迪特（秦皇岛）科技股份有限公司（以下简称"爱 迪特"或"公司"）首次公开发行前已发行部分股份。 本次解除股份限售的股东户数共计 17 名，解除限售股份数量为 45,375,858 股，占公司总股本 42.58%。限售期为自公司首次公开发行上市之日起 12 个月。 本次拟解除限售的股份上市流通日期为 2025 年 6 月 26 日（星期四）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意爱迪特（秦皇岛）科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2023]2615 号）同意，公司首次公开 发行新股 19,029,382 股，于 2024 年 6 月 26 日在深圳证券交易所上市交易。 首次公开发行前公司总股本为 57,088,145 股，首次公开发行股票完成后公 ...

Core Viewpoint - The company, Aidi Te (爱迪特), is experiencing growth in its dental restoration materials business, driven by product innovation and expansion into overseas markets, as evidenced by its recent financial performance and strategic focus on digitalization and high-end products [5][6]. Group 1: Product Pricing and Market Demand - The pricing of zirconia products is primarily determined by product performance, stability, safety, and the supplier's reputation [2]. - The overseas market presents significant opportunities due to a large consumer base and diverse dental treatment needs, which encourages the company to seek new growth points [3]. Group 2: Financial Performance - In Q1 2025, the company reported a main revenue of 205 million yuan, an increase of 18.07% year-on-year, and a net profit of 31.27 million yuan, up 34.21% year-on-year [5]. - The company's gross profit margin stands at 51.0%, indicating strong profitability in its operations [5]. Group 3: Product Development and Cost Efficiency - The increase in gross margin for dental restoration materials is attributed to a shift towards high-end product series, ongoing R&D for competitive products, and enhanced production automation leading to cost advantages [4]. - 3D printing technology offers advantages over traditional methods, including improved material utilization, higher production precision, and reduced manual processing steps [5]. Group 4: Analyst Ratings and Predictions - Recent analyst ratings indicate a positive outlook for the stock, with two institutions issuing buy ratings [6]. - Financial forecasts suggest continued growth in net profit, with estimates reaching 2.62 billion yuan for 2025 [6].

Group 1: Product Pricing and Market Demand - The pricing of zirconia products is primarily determined by product performance, stability, and safety standards, which must meet strict clinical requirements [1] - The reputation and service quality of suppliers play a crucial role in customer purchasing decisions, with the company having established a strong market presence and customer trust [1] Group 2: Overseas Market Drivers - The overseas market presents a large consumer base and diverse dental treatment needs, providing significant opportunities for the company's diversified products and services [2] - Mature markets demand high product stability and standardization in denture processing, with a strong willingness to pay for advanced products like 3D printing and high-end zirconia [2] - Emerging markets still have substantial penetration potential for digitalization, presenting structural opportunities in the industry [2] Group 3: Profit Margin Improvement - The improvement in profit margins for dental restoration materials is attributed to the adjustment of product series, with a growing share of high-end gradient series products [3] - Continuous research and development of competitive products contribute to margin enhancement [3] - Increased shipment volumes and raw material procurement, along with enhanced production automation, lead to cost advantages and economies of scale [3] Group 4: Advantages of 3D Printing Technology - 3D printing significantly improves raw material utilization compared to traditional subtractive manufacturing methods [4] - Higher precision in production is achieved, addressing limitations in detail processing associated with traditional methods [4] - Additive manufacturing reduces manual steps in denture processing, accelerating production pace and enabling full-process digitalization [4]

证券代码： 301580 证券简称：爱迪特 公告编号： 2025-020 爱迪特（秦皇岛）科技股份有限公司 关于举办投资者开放日的公告 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。 爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"）为更好地与投资 者进行沟通交流，使广大投资者深入全面地了解公司情况，公司将于 2025 年 6 月 25 日举办投资者开放日活动，现将有关事项公告如下： 一、活动时间： 3、面对面交流：设置问答及互动环节，您可与公司管理层、技术专家 深入探讨，提出宝贵建议。 四、登记预约： 请参加现场调研的投资者于 2025 年 6 月 24 日 14:00 前扫描二维码报名， 以便公司做好活动接待登记和安排。 2025 年 6 月 25 日（星期三）08:50-13:30 二、活动地点： 河北省秦皇岛市经济技术开发区都山路 9 号爱迪特（秦皇岛）科技股 份有限公司 三、活动方式及内容： 活动采取现场接待的方式进行（含简餐），公司与参与活动的投资者进 行现场交流，并安排投资者对公司进行实地调研参观。 1、深度业务解读：分享公司战略规划、核心业务 ...