FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 本月底法定/註冊股本總額： RMB 1,785,399,930 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中創智領(鄭州)工業技術集團股份有限公司 呈交日期: 2025年9月30日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00564 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 243,234 ...

Group 1 - The company has approved an investment in a private equity fund and related transactions during its board meeting on September 22, 2025 [2] - The company will acquire a limited partnership interest in the Henan Hongkai Equity Investment Fund Partnership for a nominal price of zero, with a total commitment of RMB 202 million, representing 25.0935% of the fund's total subscribed capital [2] - The fund has completed the necessary business registration changes and private equity fund filing procedures as of the date of the announcement [4] Group 2 - The company has signed a property share transfer agreement with Henan Asset Management Co., Ltd. to formalize the investment [2] - The management is authorized to participate in fund investments up to the committed amount of RMB 202 million based on the fund manager's payment notices [2] - The announcement emphasizes the completion of the fund's registration and the partnership structure, although specific partner details are not provided in the summary [5]

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 | 拟投资标的名称 | 河南泓楷股权投资基金合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 拟投资金额（万元） | 20,200.00 | | | | 投资进展阶段 | 完成 终止 | 交易要素变更 | 进展 | 一、参与投资私 ...

证券代码：601717 证券简称：中创智领 公告编号：2025-062 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进展公告 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： | 拟投资标的名称 | 河南泓楷股权投资基金合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 拟投资金额（万元） | 20,200.00 | | | | 投资进展阶段 | 完成 进展 | 终止 | 交易要素变更 | 一、参与投资私募基金基本情况概述 （一）泓楷基金合伙人情况 泓楷基金办理完毕工商变更登记后，其全体合伙人名称、合伙人类型、认缴 出资额、认缴出资比例如下表所示： | 序号 | 投资方名称 | 身份类型 | 认缴出资 金额（万 | 认缴出资 | | --- | --- | --- | --- | --- | | | | | 元） | 比例(%) | | 1 | 河南资产基金管理有限公司 | 普通合伙人/ | 100 | 0.1242% | | | | 基 ...

Core Viewpoint - The stock of Zhongchuang Zhiling (00564.HK) has increased by over 4% as of September 29, reaching a price of 24.2 HKD with a trading volume of 49.2363 million HKD [1] Company Performance - Zhongchuang Zhiling's stock price rose by 4.04% to 24.2 HKD [1] - The trading volume for the stock was reported at 49.2363 million HKD [1]

Core Viewpoint - Zhongchuang Zhiling (601717) announced a strategic investment in the electric vehicle (EV) components sector, aiming to enhance its market position and innovation capabilities in response to the automotive industry's transformation [1] Investment Details - The company plans to invest approximately 5 billion RMB in the construction of an EV components industrial base and R&D center in Wujin National High-tech Industrial Development Zone, Changzhou [1] - The project will cover an area of about 270 acres, with the specific area to be confirmed through actual measurement [1] - The investment will be implemented in phases based on internal and external operating conditions [1] Strategic Importance - This investment is a key strategic move for the company to seize opportunities in the automotive industry transformation and deepen its layout in the new energy components sector [1] - The project aims to enhance the company's R&D capabilities and manufacturing levels in the automotive components sector through resource integration and regional support [1] - The implementation of this project is expected to solidify and elevate the company's market position in the automotive components business, improve the strategic layout of the new energy vehicle industry chain, and foster innovation [1]

Core Viewpoint - Zhongchuang Zhiling (00564) has announced a strategic investment in the new energy vehicle (NEV) components sector, aiming to enhance its market position and innovation capabilities through the establishment of a new industrial base and R&D center in Changzhou, with a total investment of approximately 5 billion RMB [1][1][1] Investment Details - The project will involve an investment of around 5 billion RMB and will cover an area of approximately 270 acres [1][1] - The investment will be implemented in phases based on internal and external operating conditions [1] Strategic Importance - This investment is a key strategic move for the company to seize opportunities arising from the transformation of the automotive industry [1][1] - The project aims to strengthen the company's R&D capabilities and manufacturing levels in the automotive components sector [1][1][1] - The implementation of this project is expected to consolidate and enhance the company's market position in the automotive components business and improve the overall strategic layout of the NEV industry chain [1][1]

Core Viewpoint - Company plans to invest approximately 5 billion RMB to establish a new energy vehicle (NEV) parts industrial base and R&D center in Changzhou, aiming to enhance production capacity and efficiency in response to growing market demand for NEV components [1][2][3] Investment Details - The total investment for the project is estimated at around 5 billion RMB, with a planned land area of approximately 270 acres [1] - The investment will be implemented in phases, contingent on internal and external operating conditions, and requires various governmental approvals [1][2] Strategic Rationale - The investment aligns with the global trend towards new energy and intelligent vehicles, allowing the company to increase R&D efforts and meet rising customer demand [2] - The project will focus on developing and producing key components such as electric motor systems, chassis components, and thermal management parts [2] Market Positioning - The decision to locate the project in Changzhou is strategic, as the region hosts several NEV manufacturers and is a hub for auto parts production, which will help reduce logistics costs and improve service capabilities [2] - The project is supported by existing orders and ongoing negotiations with multiple clients, indicating strong market demand [2] Business Impact - This investment is a critical strategic move for the company to capitalize on the automotive industry's transformation and strengthen its position in the NEV parts sector [3] - The project is expected to enhance the company's R&D capabilities and manufacturing standards, thereby solidifying its market position and fostering innovation [3]

Core Viewpoint - Zhongchuang Zhiling plans to invest 5 billion yuan to establish a new energy vehicle (NEV) parts industrial base and R&D center in Changzhou, aiming to accelerate the industrialization of key products such as motor systems, chassis components, and thermal management parts [1][2]. Investment Details - The total investment for the project is approximately 5 billion yuan, with a planned land area of about 270 acres. The investment will be implemented in phases based on internal and external operating conditions [2]. - The first phase of planned capacity already has order support, with multiple customer projects currently under negotiation [2]. Industry Context - The NEV industry in China is experiencing rapid growth, with production and sales reaching 9.625 million units and 9.62 million units respectively in the first eight months of the year, representing year-on-year increases of 37.3% and 36.7% [1]. - The establishment of the industrial base in Changzhou, a well-known NEV industry cluster, will help the company reduce logistics costs and enhance regional service capabilities [3]. Strategic Importance - This investment reinforces the dual business model of "coal machinery + automotive parts," enhancing the revenue share and profitability of the automotive parts segment. High-pressure motors and battery cold plates are expected to become key products alongside coal machinery [2]. - The project is seen as a strategic decision to strengthen the company's core competitiveness and scale advantages, supported by a clear construction plan and sufficient existing orders [2].

Investment Overview - The company plans to invest approximately 5 billion RMB to establish a new energy vehicle (NEV) parts industrial base and research center in Wujin National High-tech Industrial Development Zone, Changzhou [2][3][10] - The project will focus on the industrialization of key products such as electric motor systems, chassis components, and thermal management components [2][3][10] Project Details - The planned land area for the project is about 270 acres, with the investment to be executed in phases based on market demand and project progress [3][10] - The project has been approved by the company's board of directors and does not require shareholder approval [4][6] Market Positioning and Feasibility - The investment aims to enhance the company's production capacity and establish a unified R&D center to meet the growing demand in the NEV sector [10][11] - The location in Changzhou is strategic due to the concentration of NEV manufacturers, which will help reduce logistics costs and improve customer service [11][12] Impact on Business - This investment is a key strategic move to strengthen the company's position in the NEV parts market and improve its R&D capabilities [13] - The project is expected to have a positive long-term impact on the company's business layout and operational performance [13][14] Financial Implications - The project is in its early stages and is not expected to significantly impact the company's financial status or operating results in the short term [14] - Funding will come from self-owned funds, bank loans, and other sources, with investments made in phases as the project progresses [14]