Core Viewpoint - On October 13, Yidelong announced that the company has no overdue guarantee situations [2] Group 1 - The announcement indicates a stable financial position for the company, as the absence of overdue guarantees suggests effective risk management [2]

证券代码：603380 证券简称：易德龙 公告编号：2025-042 苏州易德龙科技股份有限公司 关于召开2025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 (一) 股东会类型和届次 股东会召开日期：2025年10月29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 (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2025 年 10 月 29 日 至2025 年 10 月 29 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025年第一次临时股东会 召开的日期时间：2025 年 10 月 29 日 10 点 00 分 召开 ...

证券代码：603380 证券简称：易德龙 公告编号：2025-040 苏州易德龙科技股份有限公司 第四届董事会第七次会议决议公告 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"）第四届董事会第七次会 议的通知已于 2025 年 10 月 12 日以邮件方式发出，经公司全体董事同意，豁免 第四届董事会第七次会议通知期限的要求，会议于 2025 年 10 月 13 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。 （一）审议通过了《关于全资子公司对外提供担保的议案》 会议以 5 票赞成，0 票弃权，0 票反对，审议通过了《关于全资子公司对外 提供担保的议案》。 本议案尚需提交公司股东会审议。 （二）审议通过了《关于召开 2025 年第一次临时股东会 ...

Group 1 - The core point of the article is that Yidelong (SH 603380) held its fourth board meeting on October 13, 2025, to discuss proposals including providing guarantees for its wholly-owned subsidiary [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 7.1 billion yuan [1]

证券代码：603380 证券简称：易德龙 公告编号：2025-041 苏州易德龙科技股份有限公司 关于全资子公司对外提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | ETRON-ELB | S.DE | R.L.DE C.V | | --- | --- | --- | --- | --- | | | 本次担保金额 | 9,900.75 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 300.00 | 万元 | | | | 是否在前期预计额度内 | □是 | □否 | 不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 1,205.55 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 0.79 ...

Core Viewpoint - The company Yidelong (603380) has approved a guarantee for its wholly-owned subsidiary Yilubao International to secure a lease contract for its Mexican subsidiary ETRON - ELBS.DER.L.DEC.V, pending shareholder approval [1] Financial Summary - The total guarantee amount does not exceed 13 million USD (approximately 92.31 million CNY) [1] - An additional standby letter of credit of 943,345.08 USD (approximately 6.70 million CNY) will be provided, bringing the total to approximately 99.91 million CNY [1] - As of the announcement date, the company's cumulative external guarantees total 12.06 million CNY, accounting for 0.79% of the most recent audited net assets, with no overdue guarantees reported [1] Operational Context - The Mexican subsidiary was established in July 2020 and reported a net asset of -1.62 million CNY for the first half of 2025 [1] - The guarantee is aimed at meeting the operational needs of the subsidiary, and the associated risks are considered controllable [1]

Core Viewpoint - Yidelong's stock price has experienced significant fluctuations, with a year-to-date increase of 90.50% but a recent decline of 10.83% over the past five trading days [1]. Financial Performance - For the first half of 2025, Yidelong achieved a revenue of 1.171 billion yuan, representing a year-on-year growth of 15.64%. The net profit attributable to shareholders was 115 million yuan, reflecting a growth of 31.06% [2]. - Since its A-share listing, Yidelong has distributed a total of 413 million yuan in dividends, with 224 million yuan distributed over the past three years [3]. Shareholder Information - As of September 19, 2025, Yidelong had 10,700 shareholders, an increase of 1.90% from the previous period. The average number of circulating shares per shareholder decreased by 1.87% to 14,994 shares [2]. - Among the top ten circulating shareholders, E Fund Kexin Mixed Fund (110029) is the sixth largest, holding 2.1132 million shares, an increase of 146,300 shares from the previous period. E Fund Kairong Mixed Fund (006533) is a new entrant as the ninth largest shareholder, holding 1.5616 million shares [3]. Stock Market Activity - On October 10, Yidelong's stock price fell by 2.02% to 45.70 yuan per share, with a trading volume of 91.2683 million yuan and a turnover rate of 1.23%. The total market capitalization is 7.332 billion yuan [1]. - The net outflow of main funds was 4.658 million yuan, with large orders accounting for 16.41% of purchases and 21.51% of sales [1].

Core Viewpoint - Yidelong's stock price has experienced significant fluctuations, with a year-to-date increase of 95.46% but a recent decline of 6.22% over the past five trading days [2]. Company Overview - Yidelong Technology Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on May 31, 2001. The company went public on June 22, 2017. Its main business involves providing electronic manufacturing services to clients in various sectors, including communications, industrial control, automotive electronics, medical electronics, and consumer electronics [2]. - The revenue composition of Yidelong is as follows: 99.91% from electronic component sales, 0.08% from other sources, and 0.01% from technical testing services [2]. Financial Performance - For the first half of 2025, Yidelong achieved a revenue of 1.171 billion yuan, representing a year-on-year growth of 15.64%. The net profit attributable to the parent company was 115 million yuan, reflecting a year-on-year increase of 31.06% [2]. - Since its A-share listing, Yidelong has distributed a total of 413 million yuan in dividends, with 224 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Yidelong had 10,700 shareholders, an increase of 1.90% from the previous period. The average number of circulating shares per shareholder was 14,994, a decrease of 1.87% [2]. - Among the top ten circulating shareholders, E Fund Kexun Mixed Fund (110029) ranked as the sixth largest with 2.1132 million shares, an increase of 146,300 shares from the previous period. E Fund Kairong Mixed Fund (006533) entered the list as the ninth largest shareholder with 1.5616 million shares [3].

Core Points - The company announced a capital increase for its wholly-owned subsidiary, ELB International Ltd., amounting to 30 million USD [1] - Following the capital increase, ELB's registered capital will rise from 24.5 million USD to 54.5 million USD [1] - The decision was approved during the fourth board meeting and does not require shareholder approval [1]

Core Viewpoint - The company plans to increase its investment in ELB by $30 million to enhance its global capabilities and improve customer satisfaction in overseas markets [1] Group 1 - The investment aims to further expand the company's overseas market presence [1] - The capital increase will raise ELB's registered capital from $24.5 million to $54.5 million [1] - The initiative is part of the company's strategy to optimize procurement and logistics models [1]