证券代码：603380 证券简称：易德龙 公告编号：2025-052 苏州易德龙科技股份有限公司 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 本次减持计划实施前，苏州易德龙科技股份有限公司（以下简称"公司"） 持股 5%以上股东王明先生持有公司股票 20,507,160 股，占公司总股本 12.78%， 上述股份来源于公司首次公开发行前持有的股份，均为无限售流通股。 减持计划的主要内容 王明先生计划通过大宗交易方式减持公司股份数量合计不超过 3,200,000 股，不超过公司股份总数的 2%，将于本减持计划公告之日起 15 个交易日后的 3 个月内进行，在任意连续 90 个自然日内，减持股份的总数不超过公司股份总数 的 2%；减持价格视市场情况确定。 | 股东名称 | 王明 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和 ...

Summary of Key Points Core Viewpoint - On November 27, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from some companies and reductions from others, indicating varying levels of confidence among stakeholders in the market [1]. Group 1: Shareholding Increases - Mindray Medical's actual controller and chairman, Li Xiting, plans to increase his stake in the company by 200 million yuan [2]. - Everbright Bank saw Citic Financial Assets increase its holdings in both A-shares and H-shares by a total of 1% from July 24 to November 27 [2]. - MaiDe Medical's chairman and actual controller, Lin Junhua, proposed a share buyback plan ranging from 20 million to 40 million yuan [2]. Group 2: Shareholding Reductions - Yonghe Intelligent Control's shareholders plan to collectively reduce their holdings by no more than 3.29% [2]. - Perfect World’s actual controller, Chi Yufeng, intends to reduce his stake by no more than 1.70% [2]. - XueNeng Technology's shareholder, Shanghang Xingyuan, plans to reduce holdings by no more than 1.6816% [2]. - Hongxiang New Materials' controlling shareholder, Hongbo Chemical, has cumulatively reduced its stake by 3% recently [2]. - Nearshore Protein's shareholders plan to collectively reduce their holdings by no more than 0.1997% [2]. - Aerospace Hongtu's director and executive, Huang Yongbo, plans to reduce his stake by no more than 0.0019% [2]. - Yidelong's shareholder, Wang Ming, intends to reduce his holdings by no more than 2% [2]. - Zhongman Petroleum's shareholders plan to collectively reduce their holdings by no more than 3% [2]. - Innovation New Materials' shareholder, Hualian Group, plans to reduce its stake by no more than 1% [2]. - Saiwei Electronics has seen the National Integrated Circuit Industry Investment Fund reduce its holdings by 6.4278 million shares [2]. - Zhongzhi Technology's shareholder, Zhongzhi Investment, plans to reduce its stake by no more than 0.76% [2]. - Jiangsu Boyun's shareholder, Lansan Venture Capital, intends to reduce its holdings by no more than 1% [2]. - Huasheng Lithium's deputy general manager, Zhang Conghe, plans to reduce his stake by no more than 0.31% [2]. - Huasheng Electric's shareholder, Dunxing Jucai, reduced its holdings by 444,500 shares between November 25 and 27 [2]. - Matrix Technology's shareholder, Li Jun, plans to reduce his stake by no more than 0.22% [2].

格隆汇11月27日丨易德龙(603380.SH)公布,持股5%以上股东王明先生计划通过大宗交易方式减持公司股 份数量合计不超过320万股，不超过公司股份总数的2%，将于本减持计划公告之日起15个交易日后的3 个月内进行，在任意连续90个自然日内，减持股份的总数不超过公司股份总数的2%；减持价格视市场 情况确定。 ...

易德龙(603380.SH)发布公告，股东王明计划通过大宗交易方式减持公司股份数量合计不超过320万股， 不超过公司股份总数的2%，将于减持计划公告之日起15个交易日后的3个月内进行，在任意连续90个自 然日内，减持股份的总数不超过公司股份总数的2%;减持价格视市场情况确定。 ...

易德龙（603380）(603380.SH)发布公告，股东王明计划通过大宗交易方式减持公司股份数量合计不超 过320万股，不超过公司股份总数的2%，将于减持计划公告之日起15个交易日后的3个月内进行，在任 意连续90个自然日内，减持股份的总数不超过公司股份总数的2%;减持价格视市场情况确定。 ...

易德龙公告，公司持股5%以上股东王明先生目前持有公司2050.72万股，占12.78%，拟自本公告披露之 日起15个交易日后的3个月内，通过大宗交易减持不超过320万股，减持比例不超过2%，在任意连续90 个自然日内减持总数不超2%，减持期间为2025年12月22日～2026年3月20日，股份来源均为IPO前取 得，减持价格将视市场情况确定。 ...

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 2025 年第二次临时股东会的 二〇二五年十一月 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 2025 年第二次临时股东会的 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《上市公司股东会规则》（以下简称"《股东会规则》"）等相关法律、法 规及规范性文件和《苏州易德龙科技股份 ...

| 1、出席会议的股东和代理人人数 | 119 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,435,759 | | 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 | 64.4695 | | 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，股东会主持情况 等。 (一) 股东会召开的时间：2025 年 11 月 17 日 (二) 股东会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 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 证券代码：603380 证券简称：易德龙 公告编号：2025-051 苏州易德龙科技股份有限公司 2025年第二次临时股东会决议公告 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。 本次股东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 ...

Group 1 - The mechanical industry showed a strong performance in 2025, with a cumulative increase of 35.07%, outperforming the Shanghai and Shenzhen 300 index (17.94%) and the Shanghai Composite Index (17.99%) [1][17][21] - Emerging sectors such as AI equipment (140%), lithium battery equipment (96%), humanoid robots (67%), and engineering machinery (55%) led the gains in the mechanical industry, indicating significant investment opportunities [1][27][25] - The outlook for 2026 suggests continued growth in AI and technology sectors, with engineering machinery expected to maintain an upward trend and domestic demand gradually recovering from the bottom [1][30][39] Group 2 - Domestic economic conditions are currently experiencing a "weak recovery" phase, with fixed asset investment showing a differentiated pattern: manufacturing > infrastructure > real estate [2][30] - The general manufacturing sector is expected to enter a new investment cycle, driven by improved PPI and inventory levels, with a focus on high-end upgrades and stock replacement [39][46] - The export sector is benefiting from the competitive strength of leading Chinese companies, with a notable increase in orders for high-end machinery from Japan, reflecting the active investment in domestic high-end manufacturing [55][56] Group 3 - The AI-driven technology sector is expected to continue its upward trend, with hardware demand and new process iterations accelerating, particularly in AI PCB technology and humanoid robots [3][30][61] - Solid-state battery technology is at a critical juncture, with leading battery companies expanding production capacity, indicating a significant opportunity for battery equipment manufacturers [3][30][61] - Investment recommendations include focusing on technology growth assets such as AI PCB equipment, humanoid robots, and solid-state battery equipment, as well as engineering machinery and general automation sectors [4][61]

苏州易德龙科技股份有限公司 2025 年第二次临时股东会会议资料 | | | 目录 | | --- | --- | --- | | 2025 | 年第二次临时股东会议程 | 3 | | 2025 | 年第二次临时股东会会议须知 | 4 | | 2025 | 年第二次临时股东会议案表决办法 | 5 | | | 议案：关于修订及新增公司部分治理制度的议案 | 7 | 苏州易德龙科技股份有限公司 2025 年第二次临时股东会议程 现场会议召开时间：2025 年 11 月 17 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、2025 年 11 月 10 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、逐项审议下列议案： | 序 | 议案名称 | | --- | --- | | 1.00 | 关于修订及新增公司部分治理制度的议案 | | 1.01 | 关于修订《关联交易管理制度》 | ...