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苏州易德龙科技股份有限公司关于2024年员工持股计划第一个锁定期届满暨解锁条件成就的公告
Shang Hai Zheng Quan Bao· 2025-11-07 21:19
Core Viewpoint - The announcement details the completion of the first lock-up period for Suzhou Yidelong Technology Co., Ltd.'s 2024 employee stock ownership plan, which will unlock a total of 912,040 shares, representing 0.57% of the company's total share capital [4][5]. Group 1: Implementation Progress of the Employee Stock Ownership Plan - On September 20, 2024, the company held its fourth board meeting, approving the draft and management measures for the 2024 employee stock ownership plan [2]. - On October 8, 2024, the company convened a temporary shareholders' meeting, which also approved the employee stock ownership plan [2]. - On October 24, 2024, the first meeting of the employee stock ownership plan holders was held, establishing a management committee for the plan [2]. Group 2: Lock-up Period and Unlocking Conditions - The employee stock ownership plan has a duration of 60 months, with shares unlocking in three phases: 40% after 12 months, 30% after 24 months, and 30% after 36 months [3]. - The first lock-up period has ended, allowing for the unlocking of 912,040 shares, which is 0.57% of the total share capital [4]. Group 3: Subsequent Arrangements and Trading Restrictions - Following the end of the first lock-up period, the management committee will decide on the sale or transfer of the vested shares to the holders, subject to tax deductions [5]. - The employee stock ownership plan will adhere to strict trading restrictions, including prohibitions on trading during specific periods related to financial reporting and significant events [5][6].
易德龙(603380) - 苏州易德龙科技股份有限公司关于2024年员工持股计划第一个锁定期届满暨解锁条件成就的公告
2025-11-07 08:30
证券代码:603380 证券简称:易德龙 公告编号:2025-050 苏州易德龙科技股份有限公司 关于 2024 年员工持股计划第一个锁定期届满 暨解锁条件成就的公告 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、准确性和完整性依法承担法律责任。 苏州易德龙科技股份有限公司(以下简称"公司")2024 年员工持股计划(以 下简称"本次员工持股计划")第一个锁定期于 2025 年 11 月 8 日届满,根据中 国证监会《关于上市公司实施员工持股计划试点的指导意见》以及《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》等相关规定,现将本次员工持 股计划第一个锁定期届满及解锁情况公告如下: 一、2024 年员工持股计划的实施进展 二、2024年员工持股计划的锁定期及第一个锁定期解锁情况 根据《苏州易德龙科技股份有限公司2024年员工持股计划》和《苏州易德龙 科技股份有限公司2024年员工持股计划管理办法》的规定,本持股计划的存续期 为60个月,自本持股计划草案经公司股东大会审议通过且公司公告最后一笔标的 股票过户至本持股计划名下之日起计算;本次员工 ...
成都上市公司三季报出炉:91家上市公司盈利 新兴产业表现亮眼
Sou Hu Cai Jing· 2025-11-03 07:58
Core Insights - The A-share listed companies in Chengdu have reported strong performance for the third quarter of 2025, with 91 out of 122 companies profitable, representing a profitability rate of 74.6% [1][3] - Total operating revenue for these companies reached 4340.55 billion, with a net profit totaling 411.75 billion [1][3] - Chengdu Bank led in net profit with 94.93 billion, while Olin Bio achieved the highest year-on-year net profit growth rate at 1079.36% [1][3] Financial Performance - Among the 122 Chengdu A-share listed companies, 58 reported positive year-on-year net profit growth, accounting for nearly 48% [3] - Twelve companies reported net profits exceeding 10 billion, including Chengdu Bank, New Yisheng, and Sichuan Road and Bridge [3] - The net profit growth rates for several companies were remarkable, with Olin Bio at 1079.36% and Zhimingda at 995.37% [3][4] Sector Performance - The economic data from Chengdu shows a GDP of 18226.9 billion for the first three quarters, growing by 5.8% year-on-year, indicating a stable growth environment for listed companies [4] - Various sectors, including electronics, non-ferrous metals, and biomedicine, showed strong performance, particularly driven by downstream demand [4] - New Yisheng reported significant growth in the artificial intelligence sector, with a revenue increase of 221.70% and a net profit increase of 284.37% [4][5] Company Highlights - New Yisheng's revenue for the first three quarters reached 165.05 billion, with a third-quarter revenue of 60.68 billion, reflecting a year-on-year growth of 152.53% [4][5] - Olin Bio achieved a revenue of 5.07 billion, with a net profit of 4747.98 million, marking a year-on-year growth of 1079.36% [5] - Zhimingda, focusing on high-reliability embedded computing, reported a revenue of 5.12 billion, with a net profit turnaround [5]
易德龙的前世今生:2025年三季度营收17.23亿行业排37,净利润1.78亿行业排25,毛利率高于行业平均7.17个百分点
Xin Lang Cai Jing· 2025-10-30 13:16
Core Viewpoint - Yidelong, a global EMS provider, is experiencing stable revenue growth and is expected to benefit from industry trends and strategic transformations [6] Group 1: Company Overview - Yidelong was established on May 31, 2001, and went public on June 22, 2017, on the Shanghai Stock Exchange, with its headquarters in Suzhou, Jiangsu Province [1] - The company specializes in electronic manufacturing services for various sectors, including communications, industrial control, automotive electronics, medical electronics, and consumer electronics [1] Group 2: Financial Performance - For Q3 2025, Yidelong reported revenue of 1.723 billion yuan, ranking 37th among 88 companies in the industry, with the industry leader, Foxconn, generating 60.393 billion yuan [2] - The net profit for the same period was 178 million yuan, placing the company 25th in the industry, while the top performer had a net profit of 22.522 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Yidelong's debt-to-asset ratio was 33.64%, down from 36.34% year-on-year, which is lower than the industry average of 44.84% [3] - The gross profit margin for Q3 2025 was 26.64%, slightly up from 26.59% year-on-year, exceeding the industry average of 19.47% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.95% to 11,800, while the average number of shares held per shareholder decreased by 9.05% [5] - Notable shareholders include Yifangda Kexun Mixed Fund, which increased its holdings by 831,100 shares [5] Group 5: Market Outlook - The global EMS market is projected to reach $799 billion by 2028, with a CAGR of approximately 4.6% [6] - Yidelong is focusing on three strategic transformations: targeting top-tier clients, enhancing R&D collaboration with clients, and expanding global operations [6] - The company has developed a PCB axial motor that addresses production bottlenecks and fills a domestic technology gap [6]
易德龙(603380.SH):前三季度净利润1.76亿元,同比增长26.8%
Ge Long Hui A P P· 2025-10-29 16:05
Core Viewpoint - Yidelong (603380.SH) reported a year-on-year increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The total operating revenue for the first three quarters reached 1.723 billion yuan, representing an 11.03% year-on-year growth [1] - The net profit attributable to shareholders was 176 million yuan, showing a significant increase of 26.8% compared to the previous year [1] - The basic earnings per share stood at 1.1 yuan [1]
易德龙:聘任公司高级管理人员
Zheng Quan Ri Bao Wang· 2025-10-29 14:14
Core Viewpoint - Yidelong (603380) announced the appointment of Ms. Chen Yuling as the new Deputy General Manager of the company [1] Company Summary - The company has made a strategic decision to enhance its management team by hiring a new Deputy General Manager [1]
易德龙(603380) - 苏州易德龙科技股份有限公司累积投票实施细则
2025-10-29 12:44
苏州易德龙科技股份有限公司 累积投票实施细则 苏州易德龙科技股份有限公司 累积投票实施细则 第一章 总则 第一条 为了进一步完善苏州易德龙科技股份有限公司(以下简称"公司") 法人治理结构,规范公司选举董事、监事的行为,维护公司中小股东的利益,切 实保障所有股东充分行使选举董事、监事的权利,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司治理准则》、《上市公司股东会规则》 等法律、法规和规范性文件以及《苏州易德龙科技股份有限公司章程》(以下简 称"《公司章程》")的规定,特制定本实施细则。 第二条 本实施细则所称累积投票制是指股东会选举董事时,每一股份拥有 与应选董事人数相同的表决权,股东拥有的表决权可以集中使用,也可以任意分 配给其有权选举的所有董事候选人,或用全部选票分别投向两位或多位董事候选 人,得票多者当选的表决制度。董事会应当向股东说明候选董事的简历和基本情 况。 第三条 本实施细则所称的"董事"包括独立董事和非独立董事。 1 苏州易德龙科技股份有限公司 累积投票实施细则 第十条 股东对某一个或某几个董事候选人行使的表决权总数多于其拥有的 全部表决权时,该股东投票视为弃权;股东对 ...
易德龙(603380) - 苏州易德龙科技股份有限公司关联交易管理制度
2025-10-29 12:44
苏州易德龙科技股份有限公司 关联交易管理制度 苏州易德龙科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证苏州易德龙科技股份有限公司(以下简称"公司")与关 联人之间所发生的交易符合公平、公正、公开的原则,规范公司的关联交易, 保证公司各项业务通过合理、必要的关联交易得以顺利的开展,保障公司和 全体股东的合法权益,根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上海证券交易所股票上市规则》、《企业会计准则第 36 号——关联 方披露》及《苏州易德龙科技股份有限公司章程》(以下简称"公司章程") 的有关规定,结合公司实际情况,制订本制度。 第二章 关联交易 第二条 关联交易的定义 公司的关联交易是指公司、控股子公司及控制的其他主体与公司关联人之间 发生的转移资源或义务的事项,包括但不限于下列事项: (一)购买或出售资产; (七)赠与或受赠资产; 1 (二)对外投资(含委托理财、对子公司投资等); (三)提供财务资助(含有息或者无息借款、委托贷款等); (四)提供担保(含对控股子公司担保等); (五)租入或租出资产; (六)委托或者受托管理资产和业务; 苏州易德龙科技股份有限公司 关联交 ...
易德龙(603380) - 苏州易德龙科技股份有限公司关于修订及新增公司部分治理制度的公告
2025-10-29 12:10
苏州易德龙科技股份有限公司(以下简称"公司")于 2025 年 10 月 29 日 召开第四届董事会第八次会议,会议审议通过《关于修订及新增公司部分治理制 度的议案》,现将具体内容公告如下: 鉴于《中华人民共和国公司法》、《关于新<公司法>配套制度规则实施相关过 渡期安排》等相关法律、法规、规范性文件的规定,公司已修改《公司章程》及 股东会议事规则、董事会议事规则等部分治理制度。为进一步促进公司规范运作, 提升公司管理水平,根据《中华人民共和国证券法》《中华人民共和国公司法》 《上海证券交易所股票上市规则》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件的要求,结合公司的实际情况,公 司修订及新增部分治理制度,具体如下: | 序号 | 制度名称 | 变动情况 | 是否需股 | | --- | --- | --- | --- | | | | | 东会审议 | | 1 | 关联交易管理制度 | 修订 | 是 | | 2 | 对外担保管理制度 | 修订 | 是 | | 3 | 对外投资管理制度 | 修订 | 是 | | 4 | 独立董事工作细则 | 修订 | 是 | | 5 | ...
易德龙(603380) - 苏州易德龙科技股份有限公司关于聘任公司高级管理人员的公告
2025-10-29 12:10
证券代码:603380 证券简称:易德龙 公告编号:2025-046 2025 年 10 月 30 日 陈裕玲女士简历 苏州易德龙科技股份有限公司 陈裕玲,女,1991 年 5 月生,中国国籍,研究生学历,无境外永居住权, 2013 年 7 月至 2014 年 8 月任苏州易德龙科技股份有限公司总经办助理;2014 年 9 月至 2016 年 12 月任苏州易德龙科技股份有限公司人事主管;2017 年 1 月 至 2018 年 6 月任苏州易德龙科技股份有限公司人事经理;2018 年 6 月至 2022 年 8 月任苏州易德龙科技股份有限公司总经办主任;2022 年 8 月至今任苏州易 德龙科技股份有限公司计划与物流部总监。 关于聘任公司高级管理人员的公告 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")总经理提名,公司第 四届董事会提名委员会第一次会议审议通过,于 2025 年 10 月 29 日召开公司第 四届董事会第八次会议,会议审议通过了《关于聘任公司高级管理人员的 ...