苏州易德龙科技股份有限公司 2026 年第一次临时股东会会议资料 | | | . | | | --- | --- | --- | --- | | | | 4 | | | œ | 1.00 œ | | | | . | | | . | | | | 苏州易德龙科技股份有限公司 2026 年第一次临时股东会议程 现场会议召开时间：2026 年 1 月 12 日 10 时 00 分 现场会议地点：江苏省苏州市相城经济开发区春兴路 50 号苏州易德龙科技 股份有限公司会议室 出席人员： 1、2026 年 1 月 5 日下午交易结束后登记在册的本公司股东及其授权委托人； 2、公司董事、高管人员及聘任的股东会见证律师。 会议议程： 一、介绍出席会议的股东人数及其代表的股份总数。 二、审议本次股东会议案表决办法。 三、审议下列议案： | | | 四、股东发言及股东提问。 五、与会股东和股东代表对各项提案进行投票表决。 六、计票人统计表决情况。 七、宣读表决结果。 八、与会董事、董事会秘书、召集人、会议主持人签署股东会决议。 九、见证律师宣读本次临时股东会法律意见。 十、主持人宣布股东会结束。 3 苏州易德龙科技股份有限公司 2 ...

Group 1 - The "Micro Teaching Alliance" was successfully established in Huangqiao Middle School, aiming to promote the healthy growth and comprehensive development of students [1][2] - The alliance will create a communication and coordination mechanism focusing on six aspects: home-school interaction, social education synchronization, medical-education promotion, library-school collaboration, physical education integration, and police-school synchronization [2] - The "Yide Long Reward Fund" was signed to support educational initiatives, reflecting the company's commitment to youth development through various public welfare measures [2] Group 2 - Huangqiao Middle School's principal emphasized the importance of collaboration in the "Micro Teaching Alliance," highlighting the school's role in cooperative education and its commitment to innovative practices [2] - A discussion session was held where representatives shared insights on leveraging their strengths to ensure the effective operation of the alliance, aiming to establish a solid foundation for its future success [2][3] - The alliance aims to foster a healthier growth environment for children in Huangqiao, marking a new chapter in collaborative education among families, schools, and the community [3]

Group 1 - The fourth meeting of the board of directors of Suzhou Yidelong Technology Co., Ltd. was held on December 26, 2025, with all five directors present, including independent directors attending via communication [2][3] - The board approved several resolutions, including the amendment of the company's articles of association, the election of a vice chairman, the appointment of a president, and the convening of the first extraordinary shareholders' meeting of 2026 [3][5][6][7] Group 2 - The amendment to the articles of association aims to optimize the corporate governance structure and includes the addition of a vice chairman position [9][10] - The company will submit the amendments to the shareholders' meeting for approval and will handle the necessary administrative procedures [10] Group 3 - Gu Hualin resigned as the general manager due to a position adjustment and is proposed to be elected as the vice chairman, with no adverse impact on the company's operations [12][13] - The board approved Gu Hualin's election as vice chairman, considering his qualifications and experience suitable for the role [14] Group 4 - Han Jiayuan was appointed as the new president of the company, with his qualifications and experience deemed appropriate for the position [18][19] - Han Jiayuan holds 60,000 shares in the company and has no conflicts of interest with major shareholders [21] Group 5 - The first extraordinary shareholders' meeting of 2026 is scheduled for January 12, 2026, with both on-site and online voting options available [25][29] - The company will utilize a reminder service to ensure that minority investors are informed and can participate in the voting process [30]

Group 1 - The company appointed Han Jiayuan as the new president, effective from December 26, 2025, until the end of the fourth board term [1] - Han Jiayuan holds 60,000 shares in the company and has a familial relationship with the controlling shareholder and chairman, Qian Xindong [1] - Han Jiayuan has a strong educational background with dual majors in Computer and Data Analysis, Quantitative Finance from the University of Hong Kong, and a Master's in Mathematics and Computational Finance from Oxford University [1] Group 2 - The company reported a total revenue of 1.723 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 11.03% [1] - The net profit attributable to shareholders reached 176 million yuan, up 26.80% year-on-year, while the net profit excluding non-recurring items was 171 million yuan, reflecting a 27.35% increase [1] - The net cash flow from operating activities was 276 million yuan, showing a significant increase of 524.86% year-on-year [1]

Core Viewpoint - Yidelong (603380.SH) announced the appointment of Mr. Han Jiayuan as the new president, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The second meeting of the nomination committee of the fourth board of directors was held on December 26, 2025 [1] - The board meeting approved the proposal to appoint the new president [1] - The appointment is part of the company's governance and leadership structure [1]

Core Viewpoint - The company announced a management change, with the current General Manager, Mr. Guo Hualin, resigning from his position to become the Vice Chairman, pending approval from the shareholders' meeting [1] Group 1 - The board of directors received a written report from Mr. Guo Hualin regarding his resignation as General Manager due to a job adjustment [1] - Mr. Guo Hualin is set to take on the role of Vice Chairman after the shareholders' meeting approves the addition of the Vice Chairman position and related content [1] - The term for the new Vice Chairman will last until the end of the fourth board of directors' term [1]

证券代码：603380 证券简称：易德龙 公告编号：2025-054 | 修改前 | 修改后 | | --- | --- | | 第八条 董事长为公司的法定代表人。 | 第八条 董事长代表公司执行公司事务，为公司的 | | 担任法定代表人的董事长辞任的，视为同时辞去法 | 法定代表人。 | | 定代表人。法定代表人辞任的，公司将在法定代表 | 担任法定代表人的董事长辞任的，视为同时辞去法 | | 人辞任之日起三十日内确定新的法定代表人。 | 定代表人。法定代表人辞任的，公司将在法定代表 | | 公司法定代表人的产生及变更按照本章程关于董 | 人辞任之日起三十日内确定新的法定代表人。 | | 事长产生及变更的相关规定执行。 | 公司法定代表人的产生及变更按照本章程关于董事 | | 法定代表人以公司名义从事的民事活动，其法律后 | 长产生及变更的相关规定执行。 | | 果由公司承受。本章程或者股东会对法定代表人职 | 法定代表人以公司名义从事的民事活动，其法律后 | | 权的限制，不得对抗善意相对人。法定代表人因为 | 果由公司承受。本章程或者股东会对法定代表人职 | | 执行职务造成他人损害的，由公司承担民事责 ...

苏州易德龙科技股份有限公司董事会 关于聘任公司总裁的公告 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个别及连带责任。 经苏州易德龙科技股份有限公司（以下简称"公司"）董事长提名，公司第 四届董事会提名委员会第二次会议审议通过，于 2025 年 12 月 26 日召开公司第 四届董事会第九次会议，会议审议通过了《关于聘任公司总裁的议案》，聘任韩 佳源先生为公司总裁（简历详见附件），任期自董事会审议通过之日起至第四届 董事会届满之日止。 公司董事会认为：韩佳源先生的个人履历、工作经历、专业能力和职业素养 符合公司总裁的职责要求，未发现其有违反《公司法》等法律、法规以及《公司 章程》规定的情况，不存在被中国证监会确定为市场禁入者且禁入尚未解除之情 形，任职资格合法。公司关于总裁聘任的有关提名、聘任程序符合《公司法》等 法律、法规和《公司章程》的有关规定。全体董事同意聘任韩佳源先生为公司总 裁。 特此公告。 证券代码：603380 证券简称：易德龙 公告编号：2025-056 苏州易德龙科技股份有限公司 2025 年 12 月 27 日 韩 ...

苏州易德龙科技股份有限公司 章 程 二○二五年十二月 苏州易德龙科技股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东和债权人的合法利益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）和《上市公司章程指引》等有关规定，制订本章程。 | | | --- | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | | 股份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股 东 6 | | 第二节 | | 股东会的一般规定 9 | | 第三节 | | 股东会的召集 11 | | 第四节 | | 股东会的提案与通知 13 | | 第五节 | | 股东会的召开 14 | | 第六节 | | 股东会的表决和决议 17 | | 第五章 | | 董事会 21 | | 第一节 | | 董 事 21 | | 第二 ...

关于公司总经理离任暨选举副董事长的公告 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。 苏州易德龙科技股份有限公司（以下简称"公司"）董事会于近日收到公司 总经理顾华林先生的书面报告。顾华林先生因职务调整，向董事会辞去总经理职 务，辞任后拟任公司副董事长，任期自公司股东会审议通过章程关于增设副董事 长岗位及相关内容之日起至第四届董事会届满之日止。 一、高级管理人员离任情况 证券代码：603380 证券简称：易德龙 公告编号：2025-055 苏州易德龙科技股份有限公司 承诺。 二、选举公司副董事长 经公司董事长提名，公司第四届董事会提名委员会第二次会议审议通过，于 2025 年 12 月 26 日召开公司第四届董事会第九次会议，会议审议通过了《关于 选举公司副董事长的议案》，选举顾华林先生为公司副董事长（简历详见附件）， 任期自公司股东会审议通过章程关于增设副董事长岗位及相关内容之日起至第 四届董事会届满之日止。 公司董事会认为：顾华林先生的个人履历、工作经历、专业能力和职业素养 符合公司副董事长的职责要求，未发现其有违反《公 ...