香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 ZMJ Group Company Limited 中創智領（鄭州）工業技術集團股份有限公司 （在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 碼：00564） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列中創智領（鄭 州）工業技術集團股份有限公司在上海證券交易所網站及 中 國 報 章 刊 登 公 告 如 下，僅 供 參 閱。 承董事會命 中創智領（鄭 州）工業技術集團股份有限公司 董事長 焦承堯 中 國，鄭 州，2025年9月22日 於本公告日期，本公司執行董事為焦承堯先生、賈浩先生、孟賀超先生及李開順 先 生；非 執 行 董 事 為 崔 凱 先 生；而 獨 立 非 執 行 董 事 為 程 驚 雷 先 生、季 豐 先 生、 方 遠 先 生 及 姚 艶 秋 ...

Group 1 - Company plans to collaborate with related parties, including Henan Assets and Henan Assets Fund Management, to invest in the Henan Hongkai Equity Investment Fund Partnership [1] - The company will acquire a limited partnership interest in the fund for a nominal price of zero, specifically a share of 202 million yuan that has not yet been paid in [1] - The company will contribute 202 million yuan, representing 25.0935% of the total subscribed capital of the Hongkai Fund, as a limited partner [1] Group 2 - The Hongkai Fund aims to make targeted investments in Chaoyuan Digital Technology Co., Ltd. through equity transfers and seeks to achieve investment returns through the appreciation of the equity of future investment targets [2] - Chaoyuan, established in September 2021, is a cloud computing and IT infrastructure provider focused on creating a new generation of green intelligent computing network capabilities, serving over 10,000 clients across more than 100 countries and regions [2] - The company targets various industries, including telecommunications, finance, internet, and government enterprises [2]

格隆汇9月22日丨中创智领(601717.SH)公布，公司控股子公司亚新科工业技术（南京）有限公司（简 称"亚新科南京"，与其子公司合称"亚新科集团"）为提升汽车热管理系统冷板业务的市场竞争力，巩固 市场地位，为未来拓展热管理的更多应用领域打下组织及能力基础，拟出资人民币27,000万元，设立全 资子公司亚新科热管理技术（仪征）有限公司（暂定名，以市场监督管理部门核准登记为准）。 亚新科集团的热管理冷板业务前期主要由其控股子公司仪征亚新科双环活塞环有限公司（简称"亚新科 双环"）运营，与其主营业务燃油发动机活塞环在业务模式、客户群体、竞争策略、产线理念等方面均 有较大差异。随着亚新科集团热管理业务规模的拓展以及在手订单对新产能建设投资的需求，急需进一 步注入资金、专业化运营、智能化生产，并加大研发投入力度，抓住人工智能发展的历史机遇，开辟新 的业务领域。本次通过设立新公司主体，专门承担热管理业务的运营职能，后续将亚新科双环的热管理 业务相关资产、负债、合同关系等按照市场化方式整合到新公司，有利于更好地适应亚新科热管理业务 的长远发展需求，提升整体资源配置效率和管理的专业性，抓住市场竞争格局变化的关键节点，进一 ...

Group 1 - Company Zhongchuangzhiling (601717.SH) announced a strategic investment initiative to enhance its investment returns and asset management capabilities through collaboration with related parties such as Henan Assets and Henan Asset Fund Management [1] - The company plans to acquire a 20,200 million RMB limited partnership interest in the Hongkai Fund from Henan Assets at a zero price, which represents 25.0935% of the total subscribed capital of the fund [1] - The board of directors has authorized the management to participate in the fund investment within the limit of 20,200 million RMB as per the capital contribution notice from the fund manager [1] Group 2 - The Hongkai Fund aims to make targeted investments in Chaoyuan Digital Technology Co., Ltd. through equity transfer and other means, with the goal of achieving investment returns through the appreciation of the equity of future investment targets [2] - Chaoyuan, established on September 13, 2021, is a cloud computing and IT infrastructure provider focused on creating a new generation of green intelligent computing network capabilities, serving over 10,000 clients across more than 100 countries and regions [2] - The company targets various industries, including telecommunications, finance, internet, and government enterprises, with an emphasis on intelligent, domestic, diversified, and green solutions [2]

智通财经APP讯，中创智领(601717.SH)发布公告，公司控股子公司亚新科工业技术(南京)有限公司(以 下简称"亚新科南京"，与其子公司合称"亚新科集团")为提升汽车热管理系统冷板业务的市场竞争力， 巩固市场地位，为未来拓展热管理的更多应用领域打下组织及能力基础，拟出资2.7亿元，设立全资子 公司亚新科热管理技术(仪征)有限公司(暂定名，以市场监督管理部门核准登记为准)。 本次通过设立新公司主体，专门承担热管理业务的运营职能，后续将亚新科双环的热管理业务相关资 产、负债、合同关系等按照市场化方式整合到新公司，有利于更好地适应亚新科热管理业务的长远发展 需求，提升整体资源配置效率和管理的专业性，抓住市场竞争格局变化的关键节点，进一步拓展市场空 间;同时，通过本次投资新建智能化水平更高的产能，有利于亚新科抓住冷板业务增长、客户份额提升 的市场机遇，推动冷板业务收入规模快速增长。 ...

Core Viewpoint - Zhongchuang Zhiling (601717.SH) announced the establishment of a wholly-owned subsidiary, Yaxinke Thermal Management Technology (Yizheng) Co., Ltd., with an investment of 270 million yuan to enhance its market competitiveness in automotive thermal management systems and to lay the groundwork for future expansion in related application areas [1]. Group 1 - The new subsidiary aims to consolidate the thermal management business operations and will integrate relevant assets, liabilities, and contractual relationships from Yaxinke Shuanghuan into the new entity through market-oriented methods [1]. - This strategic move is expected to improve resource allocation efficiency and management professionalism, allowing the company to adapt to long-term development needs in the thermal management sector [1]. - The investment will facilitate the establishment of a higher level of intelligent production capacity, enabling the company to seize market opportunities for growth in the cold plate business and increase customer share [1].

Group 1 - The company plans to invest RMB 27 million to establish a wholly-owned subsidiary, Yaxin Ke Thermal Management Technology (Yizheng) Co., Ltd., to enhance its market competitiveness in the automotive thermal management system cold plate business [1] - The thermal management cold plate business was previously operated by its subsidiary, Yizheng Yaxin Ke Shuanghuan Piston Ring Co., Ltd., which has significant differences in business model, customer base, competitive strategy, and production line concepts compared to its main business of fuel engine piston rings [2] - The establishment of the new company aims to inject further funds, professional operations, and intelligent production into the thermal management business, while also increasing R&D investment to seize opportunities in artificial intelligence development [2] Group 2 - The new company will integrate relevant assets, liabilities, and contractual relationships from Yaxin Ke Shuanghuan's thermal management business, which will enhance resource allocation efficiency and management professionalism [2] - The investment in new, higher intelligent production capacity will help the company capture market opportunities for growth in the cold plate business and increase customer share [2]

证券代码：601717 证券简称：中创智领 公告编号：2025-059 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： 投资标的名称：亚新科热管理技术（仪征）有限公司（暂定名，以市场 监督管理部门核准登记为准，以下简称"亚新科热管理"） 投资金额：人民币 27,000 万元 交易实施尚需履行的审批及其他相关程序：本次对外投资在公司经理层 办公会审批权限内，并已履行内部决策程序，无需提交公司股东会、董事会审议。 本次投资尚需履行在市场监督管理部门的注册登记手续。 其它需要提醒投资者重点关注的风险事项：本次投资设立亚新科热管理 是基于公司对热管理冷板业务的整体战略发展规划和实际经营需求，但其在经营 过程中面临着宏观经济及行业政策变化、经营管理、技术研发、市场开发、环境 影响等方面的风险因素，可能影响到标的公司前期投入的回收和预期效益的实现。 提请广大投资者理性投资，注意投资风险。 一、对外投资概述 （一）本次交易概况 中创智领（郑州）工业技术集团股份有限公司 关于控股子公司对外投资的公告 （三）是否属于关联交易和重 ...

中创智领（郑州）工业技术集团股份有限公司 关于参与投资私募基金暨关联交易的公告 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。 证券代码：601717 证券简称：中创智领 公告编号：2025-058 重要内容提示： 交易实施尚需履行的审批及其他相关程序：本次交易未达到股东会审议 标准。泓楷基金尚需履行市场监督管理部门的合伙人变动工商变更登记及中国证 券投资基金业协会的备案等手续； 其它需要提醒投资者重点关注的风险事项：泓楷基金尚需在中国证券投 资基金业协会完成基金备案手续，存在一定不确定性；基金具有投资周期长、流 动性较低等特点，在投资过程中将受宏观经济、行业周期、投资标的经营管理等 多种因素的影响，存在一定投资风险。公司将密切关注泓楷基金后续备案、出资 及经营管理状况，积极防范和控制潜在风险。 本次交易构成关联交易； 本次交易未构成重大资产重组； 一、参与投资私募基金情况概述 （一）参与投资私募基金的基本概况 为践行公司长远发展战略，探索投资探路新产业的路径，进一步整合利用各 方优势资源，通过专业化投资管理团队，提升公司资金 ...

Core Viewpoint - The company plans to invest 270 million RMB to establish a wholly-owned subsidiary, aiming to enhance its market competitiveness in automotive thermal management systems and lay the groundwork for future expansion into more application areas [1] Group 1 - The investment amount is 270 million RMB, which will be used to set up a new subsidiary named Yaxin Technology Thermal Management (Yizheng) Co., Ltd [1] - The purpose of this investment is to strengthen the market position of the automotive thermal management system's cold plate business [1] - The funding will come from the self-owned funds of Yaxin Technology Nanjing and internal loans from Zhongchuang Zhiling, with the capital being paid in installments [1]