(二) 离任对公司的影响 根据《公司法》《公司章程》及相关规定，江卫东先生离任不会对公司的日 常生产经营产生不利影响；截至公告日，江卫东先生已按照《公司董事、高级管 理人员离职管理制度》做好交接工作。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | | 股子公司任职 | | 毕的公开 | | | | | | | | | 承诺 | | 江卫东 | 副总经理 | 2025/12/26 | 2027/9/14 | 岗位调整 | 是 | 技术总监 | 否 | 证券代码：603380 证券简称：易德龙 公告编号：2025-057 苏州易德龙科技股份有限公司 关于公司副总经理辞任的公告 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。 特此公告。 苏州易德龙科技股份 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-058 苏州易德龙科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2026 年 1 月 12 日 10 点 00 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2026年1月12日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2026 年 1 月 12 日 至2026 年 1 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-053 苏州易德龙科技股份有限公司 第四届董事会第九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 苏州易德龙科技股份有限公司（以下简称"公司"）第四届董事会第九次会 议的通知已于 2025 年 12 月 21 日以邮件方式发出，会议于 2025 年 12 月 26 日以 现场结合通讯方式召开。会议应到董事 5 人，实到董事 5 人，其中独立董事巢序 先生、马红漫先生以通讯形式参会，会议由董事长钱新栋先生主持,公司高级管 理人员列席会议。本次会议召集、召开符合《中华人民共和国公司法》及有关法 律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于修订<公司章程> 的议案》。 本议案尚需提交公司股东会审议。 （二）审议通过了《关于选举副董事长的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于选举 ...

Group 1 - The core point of the article is that Yidelong (SH 603380) held its fourth board meeting on December 26, 2025, to discuss amendments to the company's articles of association [1] - Yidelong's revenue composition for the year 2024 is as follows: Industrial control products account for 47.45%, communication products for 17.06%, medical electronics for 14.79%, automotive electronics for 12.8%, and consumer electronics for 4.28% [1] - As of the report, Yidelong's market capitalization is 6.3 billion yuan [1]

易德龙12月26日公告，公司第四届董事会第九次会议审议通过了《关于聘任公司总裁的议案》，聘任韩 佳源为公司总裁，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。 ...

证券日报网讯 12月25日，易德龙（603380）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司的股东数是12000余户。 ...

证券日报网讯12月25日，易德龙（603380）在互动平台回答投资者提问时表示，截至2025年12月10日， 公司的股东数是12500余人。 ...

Market Performance - The consumer electronics sector increased by 1.38% on December 25, with Xunwei Communication leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers in Consumer Electronics - Xunwei Communication (300136) closed at 50.70, up 13.35% with a trading volume of 1.74 million shares [1] - Changying Precision (300115) closed at 40.25, up 8.52% with a trading volume of 1.36 million shares [1] - Hengmingda (002947) closed at 56.28, up 8.27% with a trading volume of 277,400 shares [1] - Yidong Electronics (301123) closed at 79.16, up 6.97% with a trading volume of 348,800 shares [1] - Other notable gainers include Guangda Tongchuang (301387) and Chaoping San (300647) with increases of 6.13% and 5.97% respectively [1] Top Losers in Consumer Electronics - Yitian Co., Ltd. (300812) closed at 29.53, down 2.86% with a trading volume of 115,300 shares [2] - Kecuan Technology (603052) closed at 33.04, down 2.74% with a trading volume of 84,500 shares [2] - Anker Innovation (300866) closed at 115.02, down 2.54% with a trading volume of 39,800 shares [2] - Other notable losers include Transsion Holdings (688036) and Zhishang Technology (301486) with declines of 2.13% and 1.79% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 843 million yuan from institutional investors, while retail investors saw a net inflow of 1.316 billion yuan [2] - Notable stocks with significant capital flow include Changying Precision and Yidong Electronics, which had varying levels of net inflow and outflow from different investor types [3]

Core Insights - The EMS industry is compared to hotels, emphasizing the importance of cleanliness, quality service, and a strong brand image for Yidelong [2] - Yidelong has positioned itself as an indispensable partner in the electronic industry chain over the past two decades, capitalizing on the global division of labor in the electronics sector [4] Group 1: Customer Selection and Development - Selecting the right customers is crucial for Yidelong's growth, as the EMS industry has a long supply chain and lengthy component procurement cycles [4] - Yidelong focuses on identifying high-quality clients across various industries through detailed background investigations [4][6] Group 2: Global Capacity and Client Base - Yidelong has established global production capabilities in Vietnam, Mexico, and Romania, serving high-quality clients in industrial control, communication equipment, and medical electronics [5] - Over 60% of Yidelong's clients are from the North American and European markets [5] Group 3: Value Creation and R&D - The core value of EMS companies lies in understanding and managing the entire product lifecycle from design to delivery, acting as an external R&D and manufacturing department for clients [6] - Yidelong is transitioning from a manufacturing executor to a co-creator in R&D, focusing on products like servo motors and IoT solutions for industrial control clients [7] Group 4: Management and Organizational Structure - Yidelong emphasizes the importance of a structured management system, likening it to providing a "small cart" for future managers to handle the growing company efficiently [9][10] - The company employs clear communication strategies, such as using visuals and text to bridge cultural gaps in its overseas factories, resulting in improved production efficiency [9] Group 5: Strategic Focus - Yidelong aims to enhance its core competitiveness by focusing on "first-class customers, first-class talent, first-class management, and first-class products" [10]

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]