登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●烟台艾迪精密机械股份有限公司（以下简称"公司"）拟将"艾迪转债"的转股来源由"新增股份"变更 为"优先使用回购股份转股，不足部分使用新增股份"； ●当前转股价格：18.65元/股； ●转股期起止日期：2022年11月18日至2028年4月14日； ●回购股份作为转股来源生效日期：2026年2月26日 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准烟台艾迪精密机械股份有限公司公开发行可转换公司债券的批 复》（证监许可〔2022〕496号）核准，公司于2022年4月15日公开发行了1,000万张可转换公司债券， 每张面值100元，发行总额100,000万元，期限6年。票面利率为：第一年0.3%、第二年0.5%、第三年 1.0%、第四年1.5%、第五年2.0%、第六年3.0%。 本次发行的可转换公司债券已于2022年5月12日在上海证券交易所上市交易，债券简称"艾迪转债"，债 券代码"113644"。 ...

●回购股份作为转股来源生效日期：2026年2月26日 一、可转债发行上市概况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●烟台艾迪精密机械股份有限公司（以下简称"公司"）拟将"艾迪转债"的转股来源由"新增股份"变更 为"优先使用回购股份转股，不足部分使用新增股份"； ●当前转股价格：18.65元/股； ●转股期起止日期：2022年11月18日至2028年4月14日； （二）回购股份的情况 截至2026年2月25日，公司通过集中竞价交易方式回购股份20.90万股，占公司总股本的比例为0.025%， 成交最高价为24.41元/股，成交最低价为24.27元/股，已支付的资金总额为人民币508.777万元（含交易 费用）。 上述回购股份存放于公司回购专用证券账户(证券账户号码:B884169897)。 经中国证券监督管理委员会《关于核准烟台艾迪精密机械股份有限公司公开发行可转换公司债券的批 复》（证监许可〔2022〕496号）核准，公司于2022年4月15日公开发行了1,000万张可转换公司债券， 每张面值 ...

转债代码：113644 转债简称：艾迪转债 烟台艾迪精密机械股份有限公司 关于以集中竞价交易方式首次实施股份回购的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603638 证券简称：艾迪精密 公告编号：2026-007 2026年2月24日公司通过上海证券交易所交易系统以集中竞价交易方式首次回购公司股份20.90万股，已 回购股份占公司总股本的比例为0.025%，回购成交的最高价为24.41元/股、最低价为24.27元/股，已支 付的资金总额为人民币508.777万元（含交易费用）。上述回购股份进展符合相关法律法规规定及公司 回购股份方案的要求。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 烟台艾迪精密机械股份有限公司董事 ...

Core Viewpoint - The company announced a cash dividend distribution plan for the first three quarters of 2025, which was approved at the second extraordinary general meeting of shareholders on November 20, 2025 [2][11]. Dividend Distribution Plan - The total share capital before the distribution is 831,088,544 shares, with a cash dividend of 0.10 CNY per share (including tax), totaling 83,108,854.40 CNY [4][11]. - The distribution will be executed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, with shareholders able to receive dividends at their designated securities firms on the payment date [5][6]. Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax. For those holding shares for one year or less, the tax treatment varies based on the holding period [8]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.09 CNY per share [9]. Convertible Bond Adjustment - Due to the cash dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 18.75 CNY per share to 18.65 CNY per share, effective from December 8, 2025 [11][14]. - The adjustment is based on the formula P1 = P0 - D, where P0 is the previous conversion price and D is the cash dividend per share [12].

Core Viewpoint - The company, Yantai Eddie Precision Machinery Co., Ltd., is taking significant steps to enhance its market value and optimize its capital structure through a share buyback and a reduction in the conversion price of its convertible bonds, reflecting confidence in its intrinsic value amid industry recovery and new capacity launches [1][2]. Group 1: Share Buyback and Capital Structure Optimization - The company plans to invest between 100 million to 200 million yuan to repurchase shares at a price not exceeding 27 yuan per share, with all repurchased shares intended for the conversion of convertible bonds [1]. - The conversion price of the "Eddie Convertible Bonds" has been lowered from 23.58 yuan per share to 18.75 yuan per share, significantly enhancing the attractiveness of the bonds to investors and accelerating the conversion process [1][2]. Group 2: Financial Performance - In the first three quarters of the year, the company achieved a revenue of 2.374 billion yuan, representing a year-on-year increase of 16.49%, and a net profit attributable to shareholders of 316 million yuan, up 12.63% [2]. - The third quarter showed particularly strong performance, with revenue of 806 million yuan and a net profit of 109 million yuan, marking year-on-year increases of 23.59% and 29.66%, respectively, both reaching the highest quarterly figures in nearly four years [2]. Group 3: Diversification and New Business Growth - The company is seeing positive results from its diversification efforts, with its incubation business gradually becoming a second growth curve, including sectors like hard alloy tools, industrial robots, smart energy storage, and screw guide rails [2][3]. - The company's subsidiary, Aiqi Precision (Suzhou) Co., Ltd., has begun stable supply to main engine manufacturers since its production start in January, with expectations of strong sales performance for the year [3]. Group 4: International Expansion and Market Conditions - The company's Thailand factory is set to commence operations by the end of November, which will optimize its global supply chain and reduce the impact of trade barriers, facilitating further expansion into international markets [3]. - The hydraulic breaker equipment industry is experiencing a recovery driven by increased infrastructure investment and mining demand, placing the company in a favorable position as a leading player in the sector [3][4].

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where it approved the downward adjustment of the conversion price for its convertible bonds and the profit distribution plan for the first three quarters of 2025 [2][4][36]. Group 1: Meeting Details - The extraordinary general meeting was held on November 20, 2025, at the company's office in Yantai, Shandong Province [2]. - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman, Song Fei [2][3]. - All resolutions presented at the meeting were approved without any objections [5]. Group 2: Conversion Price Adjustment - The conversion price for the "Aidi Convertible Bonds" was adjusted from 23.58 CNY per share to 18.75 CNY per share [6][14]. - The adjustment was triggered as the company's stock price fell below 85% of the conversion price for at least 15 trading days within a 30-day period [10][36]. - The new conversion price will take effect on November 24, 2025, following a temporary suspension of conversion on November 21, 2025 [7][12]. Group 3: Share Buyback Plan - The company plans to repurchase its A-shares using its own funds, with a total amount between 100 million CNY and 200 million CNY [18][40]. - The repurchase is intended for converting the company's convertible bonds, with a maximum repurchase price set at 27 CNY per share [18][41]. - The buyback period is set for 12 months from the board's approval date, and the company will not repurchase shares during certain restricted periods [25][41].

Core Points - The company announced a downward adjustment of the conversion price for its convertible bonds, "Aidi Convertible Bonds," from 23.58 yuan per share to 18.75 yuan per share, effective from November 24, 2025 [1] - The conversion of "Aidi Convertible Bonds" will be suspended on November 21, 2025, and will resume on November 24, 2025 [1] Summary by Sections - **Company Announcement** - The company held its 11th meeting of the 5th Board of Directors on November 20, 2025, where the adjustment of the conversion price was approved [1] - **Details of the Adjustment** - The new conversion price of 18.75 yuan per share represents a significant decrease from the previous price of 23.58 yuan per share [1] - The adjustment is aimed at enhancing the attractiveness of the convertible bonds to investors [1]

Group 1 - The core viewpoint of the article highlights that Aidi Precision (SH 603638) announced a board meeting to discuss the proposal for adjusting the conversion price of its convertible bonds [1] - For the fiscal year 2024, Aidi Precision's revenue composition is reported to be 97.82% from machinery and 2.18% from other businesses [1] - As of the report, Aidi Precision has a market capitalization of 15.6 billion yuan [1]

Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds, "Eddie Convertible Bonds," from 23.58 CNY per share to 18.75 CNY per share, effective from November 24, 2025 [1] Summary by Sections - **Convertible Bonds Details** - "Eddie Convertible Bonds" were issued on April 15, 2022, with a total amount of 1 billion CNY [1] - The bonds will stop conversion and trading on November 21, 2025, and will resume conversion and trading on November 24, 2025 [1]

Group 1 - The willingness to adjust convertible bonds is decreasing, with only 10% of proposed adjustments in October compared to 21% in September, indicating a shrinking adjustment space [1][13][19] - The proportion of convertible bonds with a price in the (0,80] range has decreased from 40.7% at the beginning of the year to 20.0%, reflecting a continuous reduction in potential adjustment space [1][19] - The market is seeing a shift from adjustment strategies to focusing on the underlying stocks, with an emphasis on opportunities related to undervalued stocks in the context of optimistic market expectations [2][22] Group 2 - The convertible bond market has shown positive performance, with the China Securities Convertible Bond Index rising by 0.86% this week, alongside an increase in average daily trading volume to 685.26 billion [3][31] - A total of 17 industries saw gains, with the retail, coal, and steel sectors leading the market, while the computer, media, and electronics sectors experienced declines [3][30][38] - The weighted average conversion value of the market has increased to 104.67 yuan, with a corresponding decrease in the premium rate to 37.68% [4][48] Group 3 - The supply of convertible bonds is tightening, with two new bonds issued this week and several announcements regarding potential adjustments and redemptions [5][24] - The market is advised to focus on convertible bonds nearing their adjustment periods, considering factors such as remaining term and financial pressure to identify potential adjustment candidates [1][19][24] - The report highlights the importance of monitoring structural opportunities in sectors like technology, consumer goods, and cyclical industries, particularly in the context of economic recovery [2][22][24]