Core Viewpoint - The company has adjusted the total cash dividend amount for the 2024 profit distribution plan while maintaining the cash dividend per share at RMB 1.12 (tax included) [1][4] Group 1: Original Profit Distribution Plan Overview - The original profit distribution plan was approved on March 28, 2025, proposing a cash dividend of RMB 1.12 per share, with a total cash dividend amount of RMB 1,956,059,168 (tax included) based on a total share count of 1,785,399,930 shares [2][4] - The cash dividend represents 49.72% of the net profit attributable to shareholders for the 2024 fiscal year, with any undistributed profits carried forward to the next year [2][5] Group 2: Reasons for Adjustment - The adjustment in the total cash dividend amount is due to the increase in the number of shares eligible for distribution from 1,746,481,400 to 1,785,399,930 shares, resulting from the non-trading transfer of shares related to the employee stock ownership plan [1][3] - The company completed its A-share repurchase plan, which led to the removal of 39,120,130 shares from the repurchase account, thus affecting the total share count [3][4] Group 3: Adjusted Profit Distribution Plan Details - The adjusted total cash dividend amount is now RMB 1,999,647,921.60 (tax included), which corresponds to 50.83% of the net profit attributable to shareholders for the 2024 fiscal year [5] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [4][5]

证券代码：601717 证券简称：郑煤机 公告编号：2025-048 中创智领（郑州）工业技术集团股份有限公司 关于公司 A 股证券简称变更实施的公告 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： 公司上市以来，随着公司战略转型及不断发展，业务结构发生了较大变化， 目前拥有煤矿机械、汽车零部件、工业智能、投资等多元业务，其中汽车零部件、 工业智能、投资等业务收入占比超过 50%，同时旗下有郑煤机、索恩格、亚新科、 变更后的 A 股股票证券简称：中创智领，A 股股票证券代码"601717"保持 不变 A 股证券简称变更日期：2025 年 7 月 15 日 恒达智控、数耘等多个领域的多个品牌。公司产品全面转向智能化，在煤机业务 领域，公司主导产品液压支架已从手动控制、电液控制全面转型为智能控制，从 单一装备产品拓展到液压支架、刮板输送机、采煤机、控制系统等煤矿智能成套 开采一站式解决方案，从煤矿综采工作面技术拓展到掘进工作面、供液系统、皮 带运输集控系统等智慧矿山综合技术，进一步完善智慧矿山业务的系统版图；在 汽 ...

证券代码：601717 证券简称：郑煤机 公告编号：2025-049 中创智领（郑州）工业技术集团股份有限公司 关于调整 2024 年度利润分配现金分红总额的公告 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： 一、原利润分配方案概述 公司于 2025 年 3 月 28 日召开第六届董事会第十三次会议、第六届监事会 第十二次会议，并于 2025 年 6 月 5 日召开 2024 年年度股东大会，审议通过了 《关于公司 2024 年年度利润分配方案的议案》，公司拟实施的 2024 年年度利 润分配方案如下： 公司 2024 年年度拟以实施权益分派股权登记日登记的总股本（扣除公司回 购专用账户中的股份）为基数分配利润，拟向全体股东每股派发现金红利人民 币 1.12 元（含税），不进行资本公积转增股本，不送红股。截至本次利润分配 方案公告披露日（2025 年 3 月 29 日），公司总股本为 1,785,399,930 股，扣除 回购专用证券账户中的 38,918,530 股 A 股股份，可参与利润分配的股数为 1 ...

2、统一社会信用代码：91410100170033534A 3、注册资本：1,785,399,930 元人民币 变更后的公司名称：中创智领（郑州）工业技术集团股份有限公司 中创智领（郑州）工业技术集团股份有限公司（原名称：郑州煤矿机械集 团股份有限公司，以下简称"公司"）分别于 2025 年 4 月 28 日、2025 年 6 月 17 日召开第六届董事会第十五次会议、2025 年第二次临时股东大会，审议通过 了《关于变更公司名称、证券简称、取消监事会并修订<公司章程>的议案》， 并授权公司管理层就本次变更事项向登记机关申请办理工商变更登记、章程备 案等相关手续。具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 6 月 18 日 在上海证券交易所网站及公司指定信息披露媒体发布的《关于变更公司名称、 证券简称、取消监事会、修订<公司章程>及相关管理制度的公告》（公告编号： 2025-038）、《2025 年第二次临时股东大会决议公告》（公告编号：2025-045）。 公司已于 2025 年 7 月 7 日完成了相关工商变更登记手续，并取得了郑州市 市场监督管理局换发的《营业执照》，公司名称由 ...

相关规定，本次员工持股计划的存续期为 72 个月，自本次员工持股计划经公司 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次员工持股计划名下 之日起计算。本次员工持股计划所获标的股票分两期解锁，解锁时点分别为自 公司公告最后一笔标的股票过户至本次员工持股计划名下之日起满 12 个月、24 个月，每批解锁的标的股票比例分别为 50%、50%，各期具体解锁比例和数量 将根据公司业绩指标和持有人个人绩效考核结果计算确定。 根据公司 2025 年员工持股计划参与对象实际认购和最终缴款的查验结果， 公司 2025 年员工持股计划实际参与认购的员工总数为 307 人，认购份额总数为 279,708,930 份，认购资金总额为人民币 279,708,930.00 元，认购 A 股股份总数 为 39,120,130 股。2025 年 7 月 7 日，公司收到中国证券登记结算有限责任公司 出具的《过户登记确认书》，"郑州煤矿机械集团股份有限公司回购专用证券账 户"中所持有的 39,120,130 股公司 A 股普通股股票，已于 2025 年 7 月 4 日以非 交易过户的方式过户至"郑州煤矿机械集团股份有限公司－2025 ...

Summary of Key Points from the Conference Call Industry Overview - The mechanical industry has seen significant growth in the first half of 2025, with a nearly 14% increase, ranking sixth among all A-share sectors [2] - The industry is influenced by themes such as robotics, reducers, and hard technology, with a focus on undervalued assets [1][5] Core Insights and Arguments - **Investment Trends**: The mechanical sector's investment opportunities are concentrated in hard technology (e.g., giant wheel intelligence, controllable nuclear fusion) and undervalued assets [1][5] - **Domestic Demand**: The recovery in domestic demand for engineering machinery is moderate, primarily driven by equipment upgrades. Excavator sales slowed in Q2, but large excavators continue to perform well [1][6][7] - **External Demand**: The external demand for engineering machinery is strong, particularly in Asia, Africa, and Latin America, with potential growth in the European and American markets [1][9] - **Industrial Control Sector**: The industrial control sector reversed its downward trend in Q1 2025, showing a 2.35% year-on-year growth, with rapid growth in HVAC and industrial robots [1][10] Important but Overlooked Content - **Overseas Expansion**: China's manufacturing direct investment abroad has grown from $19.108 billion in 2018 to $27.342 billion in 2023, with a CAGR of 7.43%. ASEAN's share in this investment is increasing [4] - **Market Dynamics**: The mechanical industry is closely tied to the performance of the manufacturing, real estate, and infrastructure sectors, which are currently showing signs of weakness [3] - **Future Outlook**: The second half of 2025 is expected to see a focus on hard technology and high-dividend, low-valuation stocks, particularly in the Hong Kong market due to ample supply and global capital inflow [5][52] Recommendations - **Key Companies**: Recommended companies in the mechanical sector include Haitan International, Sany International, and Jerry Holdings, among others, with a focus on hard technology firms like Aobi Zhongguang and Sikang Technology [53] - **Investment Opportunities**: Investors are advised to pay attention to the controllable nuclear fusion sector, which is expected to see significant investment opportunities in the latter half of 2025 [50][51]

中创智领（郑州）工业技术集团股份有限公司 ZMJ Group Company Limited 章 程 Articles of Association （2025 年第二次修订） (Second revised in 2025) 中创智领（郑州）工业技术集团股份有限公司 ZMJ Group Company Limited 公司章程 Articles of Association | Section | | 5 Special Committee of the Board of Directors | 73 | | --- | --- | --- | --- | | 第九章 | | 总经理及其他高级管理人员 | | | 9 | | Chapter General Manager and Other Senior Management | Members 76 | | 第十章 | | 公司董事、高级管理人员的资格和义务 | | | Chapter | | 10 Qualifications and Duties of the Directors and | Senior Management Members of ...

General Provisions - The Articles of Association are established to safeguard the legitimate rights and interests of the Company, its shareholders, employees, and creditors, and to regulate the organization and activities of the Company [1][3] - The Company is a joint-stock limited company incorporated under relevant laws and regulations in China [2][3] - The registered capital of the Company is RMB 1,785,399,930 [5][6] Business Objectives and Scope - The Company's business objectives include improving labor productivity and economic benefits through scientific management, ensuring the preservation and appreciation of state-owned assets, and maximizing shareholder benefits [8][9] - The scope of business includes manufacturing and sales of mining machinery, environmental protection equipment, mechanical and electrical equipment, software development, and various consulting services [10][11] Shares - The Company has ordinary shares and may issue other types of shares upon approval from relevant authorities [15][16] - The total number of shares issued by the Company is 1,785,399,930, with domestic shares and overseas-listed foreign shares [24][25] - The Company may issue shares to both domestic and foreign investors, with domestic shares denominated in Renminbi and foreign shares in foreign currency [18][19] Share Issuance and Capital Changes - The Company can increase its capital through various means, including issuing shares to unspecified or specific objects, allotting bonus shares, or capitalizing reserves [28][29] - The Company may reduce its registered capital in accordance with the Company Law and relevant regulations [29][30] - The Company may repurchase its shares under specific circumstances, such as reducing registered capital or merging with another company [30][31]

Core Viewpoint - The legal opinion letter issued by Haiwen Law Firm confirms that the convening and holding procedures of the 2025 Second Extraordinary General Meeting of Zhengzhou Coal Mining Machinery Group Co., Ltd. comply with relevant laws and the company's articles of association [1][3][7] Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and was called in accordance with the relevant laws and the company's articles of association [3][6] - The notice for the meeting was published on May 29, 2025, and included details about the combination of on-site and online voting methods [5][6] - The meeting took place on June 17, 2025, at the company's conference room, with online voting conducted through the Shanghai Stock Exchange's system [5][6] Group 2: Attendance and Qualifications - A total of 1,110 shareholders (or their proxies) attended the meeting, representing 687,760,017 shares, which is 39.38% of the total voting shares [6][7] - Among them, 12 shareholders attended the on-site meeting, holding 61,504,148 shares, accounting for 3.52% of the voting shares [6][7] - The qualifications of the attendees and the convenor were verified to be in compliance with relevant laws and the company's articles of association [6][7] Group 3: Voting Procedures and Results - The meeting conducted voting on the agenda items listed in the notice, with separate counting for the votes of minority investors [6][7] - The voting process combined both on-site and online votes, and the results were compiled accordingly [6][7] - The proposals, including a transaction framework agreement and approval of the upper limit amount, were passed during the meeting, with the voting results deemed legal and valid [6][7]

Key Points - Zhengzhou Coal Mining Machinery Group Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on June 17, 2025, at 14:00 [1][4] - The meeting will take place at the company's conference room located at No. 167, Ninth Avenue, Zhengzhou Free Trade Zone, Henan [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][5] - The meeting will discuss several proposals, including the ratification of daily related party transactions from 2022 to 2024 and changes to the company's name and articles of association [3][4] - The company will provide a reminder service for shareholders to ensure participation in the voting process [5][6] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [7][8]