东莞怡合达自动化股份有限公司 董事会战略与 ESG 委员会工作细则 第一章 总则 第一条 为适应东莞怡合达自动化股份有限公司（以下简称"公司"）战略 发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强 决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，提升 公司环境、社会责任和公司治理（ESG）绩效,根据《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《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》《东莞怡合达自动化股份有限公司章程》（以 下简称"《公司章程》"）及其他有关规定，公司设立董事会战略与ESG委员会， 并制定本工作细则。 第七条 战略与ESG委员会下设工作组。董事会秘书负责战略与ESG委员会和 董事会之间的具体协调工作。 第三章 职责权限 第八条 战略与ESG委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议； 第二条 董事会战略与ESG委员会是董事会设立的专门工作机构，主要负责对 公司长期发展战略、重大投资决策和履行ESG职责进行研究并提出建议。 第二章 机构及人员组成 第三条 战略与ESG委员会成员由 ...

证券代码：301029 证券简称：怡合达 公告编号：2025-064 东莞怡合达自动化股份有限公司 关于与关联方共同投资暨关联交易的公告 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。 一、对外投资暨关联交易概述 （一）本次交易概况 为满足东莞怡合达自动化股份有限公司（以下简称"公司"）战 略发展需要，持续深化公司在自动化领域的投资布局，进一步增强产 业布局及产业协同性，在不影响公司日常经营及发展、有效控制投资 风险的前提下，公司拟与关联方金宇晗先生共同对美光（江苏）三维 科技有限公司（以下简称"美光三维"或"标的公司"）进行投资，投资 总额为人民币 2,500.00 万元，其中公司以自有货币资金出资人民币 2,000.00 万元，占美光三维本轮增资后的注册资本比例为 1.8868%， 金宇晗先生以自有货币资金出资人民币 500.00 万元，占美光三维本轮 增资后的注册资本比例为 0.4717%。 （二）关联关系说明 金宇晗先生系公司实际控制人、董事长、总经理金立国先生之子。 本次投资系与关联方共同投资，构成关联交易，但不构成《上市公司 重大资产重组管理办法》 ...

Core Viewpoint - The report from Huaxin Securities highlights that Yihua Da has established a comprehensive FA factory automation component system covering 199 major categories, 4,573 subcategories, and over 2.58 million SKUs, while also expanding its FB non-standard components and FX brand core component business, forming a "standard + non-standard + branded" product strategy [1] Group 1: Product and Business Strategy - The company continues to invest in R&D to enhance product iteration capabilities, utilizing digital tools and information systems to improve customer selection efficiency [1] - The supply chain model of "self-manufactured + OEM + centralized procurement" is tailored to meet long-tail demand, creating a dual competitive advantage of "technology + efficiency" that supports import substitution and customer stickiness [1] Group 2: Market and Customer Base - The downstream sectors covered include high-growth areas such as 3C, new energy lithium batteries, automotive, photovoltaic, and semiconductors, with diversified customer demand supporting revenue resilience [1] - The overseas business spans over 30 countries and regions globally, with the Vietnam base and overseas channel expansion reducing trade barriers and significantly increasing overseas growth [1] Group 3: Investment Outlook - Considering Yihua Da as a leading one-stop platform for FA components, the expansion of FB business and overseas markets opens up a second growth curve, maintaining a "buy" investment rating [1]

Investment Rating - The report maintains a "Buy" investment rating for the company, indicating a positive outlook for its stock performance in the next 12 months [7]. Core Insights - The company has established a comprehensive product matrix that includes a wide range of components across various industries, enhancing its resilience against market fluctuations [3]. - Significant revenue growth has been observed in key sectors such as new energy and automotive, with year-on-year increases of 53.17% and 53.25% respectively in the first half of 2025 [3][5]. - The company is focused on continuous R&D investment to strengthen its technological and supply chain barriers, which supports its competitive advantage in the market [4]. - The global expansion strategy has led to a diversified customer base, with services extending to over 40,000 clients across more than 30 countries [5]. Financial Projections - Revenue forecasts for the company are projected to be 29.98 billion yuan in 2025, 35.39 billion yuan in 2026, and 41.44 billion yuan in 2027, reflecting a compound annual growth rate [9]. - The earnings per share (EPS) are expected to increase from 0.85 yuan in 2025 to 1.30 yuan in 2027, indicating strong profitability growth [9]. - The company’s net profit is projected to grow from 539 million yuan in 2025 to 824 million yuan in 2027, with a net profit margin improvement over the forecast period [10].

众复晖于2025年11月11日至2025年12月11日期间，通过集中竞价交易方式减持怡合达3,170,960股，减持 比例0.50%，减持价格区间为25.00元至27.6元；于2025年12月2日至2025年12月8日期间，通过集中大宗 交易方式减持怡合达3,171,000股，减持比例0.50%，减持价格区间为23.7元至24.2元。 中国经济网北京12月15日讯 怡合达(301029.SZ)近日发布公告称，公司于近日收到公司控股股东、实际 控制人金立国的一致行动人上海众复晖企业管理有限公司（以下简称"众复晖"）、上海众瑞晖企业管理 有限公司（以下简称"众瑞晖"）出具的《股东减持计划完成的告知函》，上述股东减持公司股份计划已 实施完成。 (责任编辑：马欣) 众瑞晖于2025年11月11日至2025年12月11日期间，通过集中竞价交易方式减持怡合达3,150,200股，减持 比例0.50%，减持价格区间为25.00元至27.61元；于2025年12月2日至2025年12月8日期间，通过集中大 宗交易方式减持怡合达3,191,800股，减持比例0.50%，减持价格区间为23.7元至24.2元。 经计算，众复晖、众 ...

Core Viewpoint - Yihua Automation (301029) has been removed from the sample stock list of the ChiNext Index due to frequent shareholder sell-offs throughout the year [1][3]. Group 1: Company Overview - Yihua Automation was listed on July 23, 2021, and specializes in the research, production, and sales of automation components, providing a one-stop supply for these parts [3]. - The company's main products include linear motion parts, transmission components, pneumatic elements, aluminum profiles and accessories, and industrial frame structure components [3]. Group 2: Shareholder Activity - On December 12, Yihua announced the completion of a share reduction plan by its controlling shareholders, with a total of 12.68 million shares sold, representing a 2% reduction in their holdings [3][4]. - The share reduction involved two entities, Zhongfuhui and Zhongruihui, both of which are acting in concert with the actual controller, Jin Liguo [3][4]. - In addition to the recent reduction, several executives and specific shareholders have also completed share reductions throughout the year [4]. Group 3: Financial Performance - Yihua's revenue and net profit both declined last year, but there has been a recovery in the first three quarters of this year, with total revenue reaching 2.197 billion CNY, an increase of 18.30% year-on-year, and a net profit of 417 million CNY, up 27.16% year-on-year [5]. - The actual controller of the company changed in November 2024, with Jin Liguo becoming the sole actual controller after a reorganization of the shareholder agreement [5]. Group 4: Market Performance - As of the latest data, Yihua's stock price is 25.88 CNY per share, with a total market capitalization of 16.413 billion CNY [5][6]. - Over the past three years, the stock price has halved, indicating significant volatility and a decline in investor confidence [5][8].

证券日报网讯 12月12日，怡合达在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总户数30294户。 （文章来源：证券日报） ...

证券代码：301029 证券简称：怡合达 公告编号：2025-062 东莞怡合达自动化股份有限公司 关于控股股东一致行动人减持计划完成的公告 公司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。 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。 东莞怡合达自动化股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日披露了《关于控股股东一致行动人减持公司股份的预披 露公告》（公告编号：2025-057），公司控股股东金立国先生的一致 行动人上海众复晖企业管理有限公司（以下简称"众复晖"）、上海 众瑞晖企业管理有限公司（以下简称"众瑞晖"）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合计减持公 司股份不超过 12,684,054 股，即不超过公司总股本的 2%。若减持期 间公司发生送股、资本公积金转增股本、配股等股份变动事项，减持 股份数量将相应调整。 公司于近日收到众复晖、众瑞晖出具的《股东减持计划完成的告 知函》，上述股东减持公司股份计划已 ...

Group 1 - The core viewpoint of the report is that Asian stock markets have risen approximately 25% this year, driven by a revaluation of price-to-earnings ratios, with strong support from a resilient macro environment and robust corporate earnings momentum [1] - The report highlights that South Korea and China maintain strong momentum, while India's stock market continues to reach new highs. Japan remains attractive amid accelerated reforms, and the Australian market shows steady performance [1] - The report anticipates that by mid-2026, the reality of AI returns will be tested, with a peak in the US dollar exchange rate, which will help Asian and emerging markets outperform the broader market [1] Group 2 - In China, strong earnings momentum is expected to drive a 15% upside potential, with a consensus forecast of 16% earnings growth per share by 2026. The private sector and high-tech manufacturing are expected to lead this growth [2] - The report identifies key sectors for 2026, including alternative energy (lithium batteries, solar), automotive, beauty, healthcare, industrial automation, internet technology, and semiconductors, while maintaining a cautious stance on materials and durable consumer goods [2] Group 3 - The report recommends several thematic stocks for 2026, including Tencent, CATL, Sungrow Power Supply, Mindray, Yili, Geely, Galaxy Entertainment, Huahai Pharmaceutical, Yihua Healthcare, and InnoCare Pharma [3]

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