证券代码：603380 证券简称：易德龙 公告编号：2025-026 苏州易德龙科技股份有限公司 关于控股股东、实际控制人所持有的部分股份解除质押的公 告 | 股东名称 | 钱新栋 | | --- | --- | | 本次解除质押股份 | 4,200,000 | | 占其所持股份比例 | 7.05% | | 占公司总股本比例 | 2.62% | | 解除质押时间 | 2025 年 6 月 9 日 | | 持股数量 | 59,560,680 | | 持股比例 | 37.12% | | 剩余被质押股份数量 | 0 | | 剩余被质押股份数量占其所持股份比例 | 0.00% | 钱新栋先生及其一致行动人凯恩(苏州)私募基金管理有限公司——凯恩贝 拉私募证券投资基金(以下简称"凯恩贝拉基金")合计持有苏州易德龙科 技股份有限公司（以下简称"公司"）无限售流通股 72,398,040 股,占公司 总股本的比例为 45.12%。 本次解除质押 4,200,000 股后，钱新栋先生及其一致行动人剩余质押公司股 份 0 股，占其所持股份和与其保持一致行动股份之和的比例为 0.00%，占公 司总股本比例为 0.00%。 | | ...

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： 每股分配比例 证券代码：603380 证券简称：易德龙 公告编号：2025-024 苏州易德龙科技股份有限公司2024年年度权益分派实施公告 A 股每股现金红利1.00元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本160,441,200股为基数，每股派发现金红利1.00 元（含税），共计派发现金红利16 ...

Core Viewpoint - The company, Suzhou Etron Technology Co., Ltd., is set to hold an annual performance briefing for 2024 and the first quarter of 2025 on June 3, 2025, to enhance communication with investors and address their concerns [1][3]. Group 1: Event Details - The performance briefing will take place online on June 3, 2025, from 15:00 to 16:00 via the Shanghai Securities News and China Securities Network platform [4][7]. - Investors are encouraged to submit questions via email to the company's investor relations email by May 30, 2025, to facilitate a comprehensive discussion during the briefing [2][6]. Group 2: Participants - Key participants in the briefing will include the Chairman Mr. Qian Xindong, General Manager Mr. Gu Hualin, Independent Director Ms. Ma Hongman, Vice General Manager and CFO Ms. Jiang Yan, and Secretary of the Board Mr. Fan Li [5]. Group 3: Contact Information - For inquiries, investors can contact Mr. Song Jin at phone number 0512-65461690 or via email at sd@etron-global.com [8].

证券代码：603380 证券简称：易德龙 公告编号：2025-023 苏州易德龙科技股份有限公司 关于召开公司 2024 年度暨 2025 年第一季度业绩说明会的公告 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 说明会定于2025年6月3日下午15:00-16:00通过网络平台：上海证券报·中 国证券网（https://roadshow.cnstock.com/）进行在线交流。 三、参加人员 公司董事长钱新栋先生，董事、总经理顾华林先生，独立董事马红漫先生， 董事、副总经理兼财务总监蒋艳女士，董事会秘书樊理先生。 四、投资者参加方式 会议召开时间：2025 年 6 月 3 日下午 15:00-16:00 会议召开地点：上海证券报·中国证券网(https://roadshow.cnstock.com/) 会议召开方式：网络平台在线交流 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: 投资者可于 2025 年 5 月 30 日 17：00 前将有关问题通过电子邮件的方式发 送至公司投资者关系邮箱 sd@etron-global.com。公司将在说明会上对投资 ...

Core Insights - Company achieved significant growth in Q1 2025 with revenue of 549 million yuan, a year-on-year increase of 21.68%, and net profit of 41.77 million yuan, up 34.19% [1] - In 2024, the company reported total revenue of 2.16 billion yuan, a 12.74% increase year-on-year, and net profit of 184 million yuan, growing by 38.16% [1] - The industrial control sector remains the largest contributor, generating 1.03 billion yuan in revenue, accounting for over 47% of total business, with a growth of 32.07% [1] Revenue Breakdown - Domestic sales accounted for 56.57% of total revenue at 1.22 billion yuan, while international sales contributed 43.43% at 938 million yuan, with a 10.33% increase in foreign sales year-on-year [2] - The company focuses on various sectors including communications, industrial control, automotive electronics, medical electronics, and consumer electronics [2] R&D Investment - The company has consistently increased its R&D expenditure from 54 million yuan in 2020 to 117 million yuan in 2024, with a total of 471 million yuan spent over five years [2] Global Expansion - Since 2019, the company has expanded its production bases globally, with significant capacity increases in factories located in Mexico, Romania, and Vietnam, particularly noting the successful ramp-up of the Romanian facility [3] - As of Q1 2025, total assets reached 2.34 billion yuan, reflecting a 148% increase from 941 million yuan at the end of 2017 [3]

2024 年年度股东大会的 北京市中伦(上海)律师事务所 关于苏州易德龙科技股份有限公司 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦(上海)律师事务所 关于苏州易德龙科技股份有限公司 2024 年年度股东大会的 法律意见书 致：苏州易德龙科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管 理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）等相关法 律、法规及规范性文件和《苏州易德龙科技股份有限公 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-022 苏州易德龙科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 121 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 101,557,753 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.2990 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长钱新栋先生主持，本次 会议以现场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方 | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（ ...

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on May 16, 2025, using a combination of on-site and online voting methods [1][4] - The meeting will take place at the company's conference room located at 50 Chunxing Road, Xiangcheng Economic Development Zone, Suzhou [1][12] Voting Details - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Specific voting times include trading hours from 9:15-9:25, 9:30-11:30, and 1:00-3:00 for the trading system [2] Agenda Items - The AGM will review several proposals, including special resolutions and those requiring separate voting for minority shareholders [5][6] - Certain shareholders with conflicts of interest are required to abstain from voting on specific proposals [5] Attendance Requirements - Shareholders registered by the close of trading on the record date are entitled to attend the AGM, and they may appoint a proxy to vote on their behalf [11] - Registration for attendance will occur on May 14, 2025, at the company's securities office [12] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [6] - Shareholders are advised to arrive at the meeting venue at least 30 minutes early [13]

Group 1 - Vanke A's largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 1.55 billion yuan to repay the company's bonds [1] - Yidelong reported a net profit of 41.77 million yuan for Q1 2025, a year-on-year increase of 34.19% [1] - Overseas Chinese Town A achieved a contract sales amount of 1.78 billion yuan in April, a year-on-year increase of 10% [1][2] Group 2 - Dajin Heavy Industry's subsidiary signed a contract worth approximately 1 billion yuan for an offshore wind power project with a European energy company [4] - Liao Port Co. announced the resignation of Chairman Wang Zhixian due to reaching retirement age [4] - China Energy Construction's application for a specific stock issuance has been approved by the Shanghai Stock Exchange [6] Group 3 - Xinhua Insurance reported a 27% year-on-year increase in premium income from January to April, totaling 85.38 billion yuan [11] - 吉祥航空's passenger turnover increased by 6.34% in April, with a seat occupancy rate of 86.16% [13] - New City Holdings reported a contract sales amount of approximately 1.76 billion yuan in April, a year-on-year decrease of 52.46% [28] Group 4 - Three Yuan Bio announced a preliminary ruling of a 3.49% countervailing duty on its products in the U.S. [23] - Shanghai Pharmaceutical's product, Wengjing Decoction Granules, has been approved for production [20] - A strategic cooperation agreement was signed between *ST Dali and Zhuhai Yunzhou Intelligent Technology Co., Ltd. to promote the development of intelligent unmanned equipment [22] Group 5 - The construction of the automotive lightweight forging precision processing project by Sanlian Forging has been completed [25] - The company Tianma Technology reported an output of approximately 1,480.16 tons of eel in April [18][19] - The company Victory Technology plans to invest up to 3 billion yuan for share repurchase [42]

证券代码：603380 证券简称：易德龙 公告编号：2025-021 关于召开2024年年度股东大会的提示性公告 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。 苏州易德龙科技股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上刊登了《苏 州易德龙科技股份有限公司关于召开 2024 年年度股东大会的通知》，定于 2025 年 5 月 16 日以现场投票和网络投票相结合的方式召开公司 2024 年年度股东大会。 现将本次会议的有关事项再作如下提示： 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 16 日 10 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 苏州易德龙科技股份有限公司 (二) 股东大会召集人：董事会 (三) 投票方 ...