证券代码：834599 证券简称：同力股份 公告编号：2025-063 陕西同力重工股份有限公司 2023 年股票期权激励计划首次授予部分第二个行权期股票期权行权 结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、股票期权行权结果 1、期权简称及代码：同力 JLC1、850063； 2、授予日：2023 年 4 月 17 日； 3、股票登记日：2025 年 6 月 27 日； 4、可交易日： 2025 年 6 月 30 日； 5、行权价格： 3.35 元/份； 6、实际行权人数：12 人； 7、实际行权数量：4,000,000 份； 8、股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票。 | | | | | | 股本的比例 | | --- | --- | --- | --- | --- | --- | | | | 一、董事、高级管理人员 | | | | | 叶磊 | 董事长 | 600,000 | 600,000 | 600,000 | 0.1300% | | 许亚楠 | 董 ...

证券代码：834599 证券简称：同力股份 公告编号：2025-062 陕西同力重工股份有限公司 回购股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、 回购方案基本情况 (二)回购用途及目的 为维护公司股价稳定，提振投资者信心，积极主动保护投资者的利益，公司积极响 应党中央、国务院决策部署，根据中国人民银行、金融监管总局、中国证监会《关于设 立股票回购增持再贷款有关事宜的通知》，公司拟以自有资金及银行提供的股票回购专 项贷款资金回购公司股份，用于员工持股计划或股权激励，吸引和留住优秀人才，充分 调动公司管理层及员工的积极性，推动公司高质量发展，努力实现公司战略目标和经营 目标，提升公司整体价值。 （三）回购方式 本次回购方式为竞价方式回购，回购股份类型为公司发行的人民币普通股（A 股）。 （四）回购价格、定价原则及合理性 公司董事会审议通过回购股份方案前 30 个交易日（不含停牌日）交易均价为 14.68 元，拟回购价格上限不低于上述价格，不高于上述价格的 200%。为保护投资者利益， ...

Group 1 - In the past month (from May 21 to June 20), 40 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Vision Intelligence being the most notable, receiving attention from 42 institutions [1] - The types of institutions conducting the research include 37 brokerages, 23 funds, 19 private equity firms, 10 insurance companies, and 5 overseas institutions [1] - The companies that received the most attention after Vision Intelligence include Tongli Co., Keda Control, and Juneng Co., with 41, 40, and 40 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies include Vision Intelligence, Deyuan Pharmaceutical, and Weimao Electronics, each receiving two rounds of institutional research [2] - The average stock price of the investigated BSE companies fell by 7.51% over the past month, with only 5 companies experiencing price increases, notably Yishijingmi, Ruichi Intelligent Manufacturing, and Beiyikang, which rose by 23.32%, 13.27%, and 9.11%, respectively [2] - The average market capitalization of all BSE companies is 2.934 billion yuan, while the average market capitalization of the investigated companies is 3.520 billion yuan, with the highest market caps belonging to Airong Software, Xingtou Measurement and Control, and Tongli Co. [2] Group 3 - A detailed list of companies investigated includes Vision Intelligence (42 institutions, 2 investigations, latest closing price 26.14 yuan, price change -8.83%), Tongli Co. (41 institutions, 1 investigation, latest closing price 20.54 yuan, price change -6.12%), and Keda Control (40 institutions, 1 investigation, latest closing price 27.61 yuan, price change -3.93%) [2][3] - Other notable companies include Yishijingmi (23 institutions, 1 investigation, latest closing price 22.00 yuan, price change 23.32%) and Airong Software (22 institutions, 1 investigation, latest closing price 56.00 yuan, price change -6.27%) [2][3]

Group 1: REITs Market Overview - The REITs index continues to rise, with property types showing strength this week, indicating a recovery in market activity [2][3] - As of June 13, 2025, the total market value of REITs reached 204.08 billion yuan, an increase of 2.01 billion yuan from the previous week [3][4] - The average weekly increase for property-type REITs was 0.95%, outperforming other categories [4] Group 2: H Acid Market Dynamics - The average market price of H acid as of June 13, 2025, was 41,750 yuan per ton, up 5,750 yuan per ton since early January 2025 [6][7] - Supply-demand tightness is expected to push H acid prices higher, with effective domestic production capacity currently below 60,000 tons, leading to a supply gap of over 10% [8][9] - Companies with integrated production capacity for H acid and reactive dyes, such as Zhejiang Longsheng and Jinchicken Co., are expected to benefit from rising prices [9][10] Group 3: North Exchange Market Insights - As of June 13, 2025, the North Exchange A-share component stocks totaled 267, with an average market capitalization of 3.046 billion yuan [11] - The North Exchange 50 index experienced a decline of 3.11%, while the average daily trading volume increased by 31.28% compared to the previous week [11][12] - The newly listed company, Jiao Da Tie Fa, focuses on intelligent products and services for rail transit, with projected revenue of 335 million yuan for 2024 [12] Group 4: AI Chip Design System Launch - The world's first AI-based chip design system, "Enlightenment," was launched, achieving full automation in chip design processes [14][16] - The system can design a 32-bit RISC-V CPU in just five hours, matching the performance of Intel 486, and has completed its first silicon [16] - This innovation is expected to significantly enhance the efficiency of chip design and development in the semiconductor industry [16] Group 5: New Materials Industry Outlook - The new materials sector is anticipated to enter a growth phase driven by increasing downstream demand and supportive policies [14][25] - Key areas of focus include semiconductor materials, renewable energy technologies, and biodegradable plastics, which are expected to see significant investment and development [19][23] - The industry maintains a "recommended" rating due to its potential for growth and innovation [25]

Group 1: Company Overview - Tongli Co., Ltd. (834599.BJ) - The report highlights that Tongli Co., Ltd. is positioned to benefit from the growing demand for autonomous mining trucks, with an expected increase in China's autonomous mining truck shipments from approximately 1,400 units in 2024 to about 5,500 units by 2026 [2][5] - The global market for autonomous mining trucks is projected to grow from around 2,100 units in 2024 to approximately 8,700 units in 2026, with significant demand expected from regions such as the Middle East, Australia, and South America [2][5] - The company has established deep collaborations with Yikong Zhijia and Borei Technology, with an estimated delivery of over 700 autonomous vehicles by 2024, capturing more than half of the domestic market share for controlled chassis [6][7] Group 2: Financial Performance and Dividends - Tongli Co., Ltd. is the only company listed on the Beijing Stock Exchange included in the CSI Dividend Index, with a dividend yield of 5.49% in 2024, reflecting a commitment to returning value to investors [7][8] - The company's dividend payouts from 2021 to 2024 were 179 million, 226 million, 226 million, and 317 million respectively, with corresponding dividend yields of 4.07%, 7.06%, 4.73%, and 5.49% [8] - The forecasted net profits for Tongli Co., Ltd. from 2025 to 2027 are expected to be 887 million, 994 million, and 1.114 billion respectively, with corresponding EPS of 1.94, 2.17, and 2.43 [8] Group 3: Industry Overview - Sports Nutrition Market - The report indicates that the sports nutrition market in China is expected to experience significant growth, with a projected CAGR of 23% from 2015 to 2024, driven by increasing consumer health awareness and low current penetration rates [11][12] - Key products such as whey protein and energy gels are anticipated to see substantial sales growth, with whey protein revenue expected to increase by 73% in 2024 and energy gels by 95% [11][12] - The company, Kangbiter (833429.BJ), is expanding its product offerings into the mass market, successfully launching electrolyte drinks and entering major retail channels, which positions it well for future growth [12][13] Group 4: Competitive Positioning - Kangbiter has established a strong competitive advantage through its extensive experience in the sports nutrition sector and its innovative product development, which has led to a leading market share in whey protein on e-commerce platforms [11][12] - The company is leveraging its brand strength and established sales channels to penetrate the broader health food market, with plans to introduce more products aimed at general consumers [12][13] - The report anticipates that Kangbiter will maintain a significant market presence due to its brand power, technological expertise, and ongoing expansion into new consumer segments [12][13]

Group 1 - The core viewpoint of the report is that Tongli Co., Ltd. is positioned for long-term growth in the autonomous mining truck sector, with a dual focus on growth and dividends [1] - In 2024, the global shipment of autonomous mining trucks is expected to reach approximately 2,100 units, with significant demand growth anticipated from regions like the Middle East and Australia [1] - The Chinese market for autonomous mining truck solutions is rapidly expanding, projected to reach a market size of 1.9 billion yuan in 2024, accounting for about 75.6% of the closed-scene autonomous driving market [1] Group 2 - Tongli Co., Ltd. has achieved large-scale production of autonomous vehicles, with an estimated delivery of over 700 units by 2024, capturing more than half of the domestic market share for controlled chassis [2] - The company has developed a comprehensive autonomous driving control platform that integrates various control systems, which has been recognized as a top intelligent solution in the engineering machinery sector [2] - The new Mineral Resources Law, effective from July 2025, aligns with the company's product solutions, emphasizing safety, resource conservation, and green development [2] Group 3 - The company has provided substantial cash dividends to investors, with a dividend yield of 5.49% in 2024, making it the only company listed on the Beijing Stock Exchange to be included in the CSI Dividend Index [3] - The projected net profits for the company from 2025 to 2027 are estimated at 8.87 billion yuan, 9.94 billion yuan, and 11.14 billion yuan, with corresponding EPS of 1.94, 2.17, and 2.43 yuan per share [3] - The company is expected to accelerate product innovation and expand its overseas market presence, leading to a positive outlook for sustainable growth [3]

Investment Rating - The investment rating for the company is upgraded to "Buy" due to the long-term growth potential opened by autonomous mining trucks, showcasing both growth and dividend attributes [5][7]. Core Views - The global market for autonomous mining trucks is expected to see significant growth, with an estimated total shipment of approximately 2,100 units in 2024, and a projected increase to about 8,700 units by 2026. The average price for autonomous mining trucks is expected to be around 2.5 million yuan per unit in China and over 5.0 million yuan internationally [6][5]. - The company has achieved significant milestones in the autonomous vehicle sector, delivering over 700 autonomous vehicles and capturing more than half of the domestic market share for controlled chassis. The company is focused on R&D and production of controlled chassis technology to enhance compatibility with autonomous systems [5][6]. - The company has a strong dividend policy, with a projected dividend yield of 5.49% in 2024, and has consistently provided substantial cash dividends to investors over the years [5][7]. Financial Summary - The company’s revenue is projected to grow from 6,145 million yuan in 2024 to 8,174 million yuan by 2027, with a compound annual growth rate (CAGR) of approximately 9.98% [8]. - The net profit attributable to the parent company is expected to increase from 887 million yuan in 2025 to 1,114 million yuan in 2027, reflecting a steady growth trajectory [8]. - The earnings per share (EPS) is forecasted to rise from 1.94 yuan in 2025 to 2.43 yuan in 2027, indicating a positive outlook for shareholder returns [8].

Group 1: Investor Relations Activities - The company conducted an online communication event on June 9, 2025, with various investment firms participating [3][4]. Group 2: Autonomous Driving Technology - The company focuses on self-developed autonomous driving models with a line control chassis, emphasizing that the technology will be tailored to specific mining needs rather than standardized products [5]. - The market for autonomous mining trucks is expected to grow significantly as charging and battery swap facilities are rapidly established, transitioning from policy-driven to market-driven demand [5]. Group 3: Cost and Pricing Dynamics - The cost difference between autonomous and conventional mining trucks is minimal, primarily influenced by the disparity between electric and fuel vehicle costs, with electric products priced approximately twice that of fuel vehicles [6]. - The deployment of range-extended vehicles is currently more prevalent, but the potential for pure electric solutions is expected to increase as charging infrastructure improves [7]. Group 4: International Market Outlook - The global market for autonomous mining trucks is primarily concentrated in Australia, with China surpassing Australia in ownership last year; however, market expansion is slow due to regulatory requirements and specific client needs [7]. - The company aims to expand its presence in overseas markets, including Mongolia, Central Asia, Southeast Asia, and South America, where significant opportunities exist [7].

西安市团结南路 35 号高新新天地 T3 座 36 层 陕西同力重工股份有限公司 2025 年第一次临时股东会 法律意见书 . 北京德恒（西安）律师事务所 DeHeng Law Offices (Xi'an) 北京德恒（西安）律师事务所 关于 电话: 029-81773718 邮编: 710065 同力股份 2025年第一次临时股东会法律意见书 对本法律意见书,本所律师作出如下声明: 北京德恒(西安)律师事务所 北京德恒(西安)律师事务所 关于陕西同力重工股份有限公司 2025 年第一次临时股东会 法律意见书 德恒 13G20250006-1 号 致:陕西同力重工股份有限公司 北京德恒(西安)律师事务所(以下简称"本所")接受陕西同力重工股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》、《中华人民共 和国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》等有关法 律、行政法规、规范性文件以及《陕西同力重工股份有限公司章程》(以下简称"公 司章程")的规定,指派本所律师就公司2025年第一次临时股东会(以下简称"本次 股东会")相关事项进行了见证,并出具本法律意见书。本所指派的律 ...

证券代码：834599 证券简称：同力股份 公告编号：2025-059 陕西同力重工股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 5 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：公司董事长叶磊先生 1.公司在任董事 6 人，出席 4 人；董事戴一凡、倪丽丽无法现场出席，通 过腾讯会议参加； 2.公司在任监事 3 人，出席 2 人；监事谭世鸿无法现场出席，通过腾讯会议 参加； 3.公司董事会秘书出席会议； 公司高级管理人员列席会议。 6.召开情况合法合规的说明： 公司已于 2025 年 5 月 21 日在北京证券交易所信息披露平台（www.bse.cn） 披露《陕西同力重工股份有限公司关于召开 2025 年第一次临时股东会通知公告 （提供网络投票）》（公告编号：2025-052）。 本次股东会 ...