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： 证券代码：601717 证券简称：中创智领 公告编号：2025-056 中创智领（郑州）工业技术集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 09 日（星期二）15:00-16:30 举行 2025 年半年度业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 09 日（星期二）15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中 ...

FF301 致：香港交易及結算所有限公司 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 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2日 截至月份: 2025年8月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.1.1 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 | | | 243,234,200 | RMB | | 1 RMB | | 243,234, ...

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 截至月份: 2025年8月31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2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 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 2. 股份分類 | 普通股 ...

中创智领股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有13个交易日股价刷新历史 纪录。截至09:39，该股目前上涨1.61%，股价报22.06元，成交1343.11万股，成交金额2.93亿元，换手 率0.87%，该股最新A股总市值达340.20亿元，该股A股流通市值340.20亿元。 证券时报·数据宝统计显示，中创智领所属的机械设备行业，目前整体跌幅为0.63%，行业内，目前股价 上涨的有125只，涨停的有华东数控、中捷资源等6只。股价下跌的有455只，跌幅居前的有华光新材、 铭利达、北矿科技等，跌幅分别为6.71%、5.25%、5.06%。 两融数据显示，该股最新（9月1日）两融余额为10.58亿元，其中，融资余额为10.52亿元，近10日增加 9165.33万元，环比增长9.55%。 （文章来源：证券时报网） 公司发布的半年报数据显示，上半年公司共实现营业收入199.82亿元，同比增长5.42%，实现净利润 25.15亿元，同比增长16.36%，基本每股收益为1.4270元，加权平均净资产收益率10.95%。（数据宝） 机构评级来看，近10日共有2家机构对该股进行评级，8月29日中金公司证券 ...

Group 1: Company Highlights - Changchun High New has made breakthrough progress in using AI large models to design highly alkaline single-domain antibodies, successfully completing the development of a protein product that has entered 5000-liter scale production [1] - Zhongchuang Zhiling's subsidiary Zhengmeiji Shuyun Intelligent Technology has invested heavily in building a robotic welding laboratory, promoting the transition of welding technology from manual to intelligent [2] - BoRui Pharmaceutical has submitted IND applications for BGM0504 and BGM1812 for weight loss indications in both the US and China, with BGM0504 entering Phase I clinical trials approved by the FDA [3] - Xingqi Eye Medicine's SQ-22031 eye drops, an innovative drug for treating neurotrophic keratitis and dry eye syndrome, have completed Phase I clinical trials [4] - Sunshine Nuohe reported a revenue of 7.3371 million yuan from equity-sharing projects, a year-on-year increase of 119.73%, with clinical business revenue reaching 279 million yuan, a 29% increase year-on-year [5] Group 2: Investment Management Overview - Shanghai Danyi Investment Management Partnership, established in April 2015, has a paid-in capital of 10 million yuan and is registered with the Asset Management Association of China [5] - The core executives of the company have over ten years of investment research experience, having previously worked as investment managers or chief researchers at prominent institutions [5]

Core Viewpoint - The company is providing financing lease repurchase guarantees and buyer credit guarantees to non-related customers purchasing its products, with a total guarantee amount not exceeding RMB 2 billion, aimed at promoting product sales and accelerating receivables collection [1][2][3][5]. Summary by Sections 1. Guarantee Overview - The company has approved a plan to provide financing lease repurchase guarantees and buyer credit guarantees to non-related customers, with a cumulative guarantee amount not exceeding RMB 2 billion [1][3][5]. - As of July 31, 2025, the total amount of external guarantees provided by the company and its subsidiaries is RMB 0, which is 1.91% of the company's latest audited net assets [7]. 2. Adjustment of Guarantee Plan - The company is adjusting its guarantee plan to facilitate product sales and accelerate receivables collection, particularly in the coal machinery business, which has been restructured [2][4]. - The restructuring involves transferring relevant assets, liabilities, and operations to a wholly-owned subsidiary, thereby changing the sales entity for coal machinery products [2]. 3. Internal Decision-Making Process - The company held a board meeting on August 28, 2025, to approve the adjustment of the guarantee plan, which will require shareholder approval [4][7]. 4. Guarantee Agreement Details - The guarantees will be provided to customers who are creditworthy and have been approved by third-party financial institutions, ensuring no related party relationships exist [4][6]. - The company will require necessary counter-guarantees from customers or third parties to mitigate risks associated with the guarantees [5][6]. 5. Necessity and Reasonableness of Guarantees - Providing these guarantees is deemed beneficial for promoting sales and accelerating cash flow, aligning with the interests of the company and its shareholders [6][7]. - The company has implemented risk control measures to ensure that the risks associated with these guarantees are manageable and do not harm the interests of shareholders, especially minority shareholders [6][7].

证券代码：601717 证券简称：郑煤机 公告编号：2025-052 中创智领（郑州）工业技术集团股份有限公司 关于变更公司英文名称、英文证券简称、修订公司章程的 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。 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）于 司英文名称、英文证券简称、修订公司章程的议案》，现将有关事项公告如下： 一、变更公司英文名称、英文证券简称情况 公司已于 2025 年 6 月 17 日召开 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》，同 意将公司中文名称变更为"中创智领（郑州）工业技术集团股份有限公司"，英 文名称变更为"ZMJ Group Company Limited"，A 股、H 股证券简称变更为"中 创智领" 。截至目前，上述相关变更均已实施完成。 为进一步理顺公司治理架构和集团与下属企业品牌形象，公司拟将英文名 由"ZMJ Group Company Limited "变更为"ZCZL Industr ...

Core Viewpoint - The company is committed to enhancing quality and efficiency while returning value to shareholders, aligning with national policies and market demands for sustainable development and innovation [1][7]. Group 1: High-Quality Development Focus - The company aims to become a global leader in sustainable intelligent industrial solutions, emphasizing technological innovation and digital transformation [1]. - The coal machinery segment is adapting to market pressures by innovating and enhancing competitiveness, achieving a 137% year-on-year increase in overseas orders, totaling 775 million yuan [2][3]. Group 2: Technological Integration and Innovation - The company is transitioning from equipment-focused solutions to integrated intelligent systems, significantly improving coal mining efficiency and safety through data-driven management [3]. - New product developments include remote intelligent mining systems and mining robots, ensuring a leading position in the coal machinery market [3]. Group 3: Automotive Parts Segment Growth - The automotive parts segment is experiencing rapid revenue growth, driven by cost leadership and market share expansion in both domestic and international markets [3]. - The company is enhancing its R&D capabilities to support new business developments in air suspension and thermal management systems [3]. Group 4: Investor Returns and Communication - The company has a consistent cash dividend policy, distributing 11.20 yuan per 10 shares for the 2024 fiscal year, reflecting a commitment to shareholder value [7]. - Active investor relations management is emphasized, with efforts to enhance communication and protect the rights of all shareholders, particularly minority investors [7][10]. Group 5: Governance and Sustainable Development - The company is refining its governance structure to align with new legal requirements, enhancing transparency and accountability [9]. - Continuous efforts are made to deepen the ESG framework, focusing on environmental, customer, employee, and supply chain aspects to promote sustainable development [9]. Group 6: Employee Engagement and Responsibility - The company is implementing an employee stock ownership plan, with 307 employees participating, representing 2.19% of the total share capital, to foster engagement and align interests [10].

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee of up to 2 billion RMB for its wholly-owned subsidiary, Zhengzhou Coal Mining Machinery Group Co., Ltd., to support its normal production and operational needs following a business restructuring [1][2]. Group 1: Guarantee Details - The proposed guarantee amount is 200 million RMB, with no existing guarantee balance [1]. - The guarantee is expected to be within 10% of the company's latest audited net assets and does not require shareholder approval [2]. - The guarantee will be valid for 12 months from the date of board approval [2]. Group 2: Subsidiary Information - Zhengzhou Coal Mining Machinery Group Co., Ltd. is a wholly-owned subsidiary of the company, established on May 15, 2020, with a registered capital of 2 billion RMB [3]. - As of June 30, 2025, the subsidiary reported total assets of 958.04 million RMB and total liabilities of 342.55 million RMB, with a net profit of 18.10 million RMB for the first half of 2025 [3]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure the subsidiary's operational stability post-restructuring and is expected to have no negative impact on the company's normal operations or shareholder interests [5]. - The subsidiary is not classified as a dishonest debtor and has no significant litigation or arbitration issues affecting its debt repayment capacity [4][5]. Group 4: Board Approval - The board of directors approved the guarantee proposal with a unanimous vote of 9 in favor, indicating confidence in the subsidiary's financial health and operational status [5].

Core Viewpoint - The company has announced an increase in the estimated amount for daily related transactions for the year 2025, which is deemed a normal market behavior and aligns with the company's operational needs, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2][6]. Summary of Daily Related Transactions - The company approved an increase in the estimated amount for daily related transactions by 280 million yuan for 2025, following a unanimous vote from the board of directors [2][5]. - The previous estimated amount for related transactions with Anyang Iron and Steel Group Co., Ltd. was set at 2.67 billion yuan, with actual transactions amounting to 1.0090468 billion yuan [2][3]. - The increase in the estimated amount is within 5% of the company's latest audited net assets, thus not requiring shareholder meeting approval [2][3]. Previous Transaction Performance - The previous estimated amount for related transactions included 2.4 billion yuan for purchasing goods and services from Anyang Iron and Steel Group, with actual transactions totaling 862.1671 million yuan [3][4]. - The company’s subsidiary, Zhengzhou Coal Mining Machinery Group Material Supply and Marketing Co., Ltd., has expanded its trading scope to include steel billets, necessitating the increase in estimated transactions [3][4]. Transaction Pricing and Policies - The pricing for related transactions will be based on market principles, including public bidding and fair negotiation, ensuring fairness and reasonableness in contract terms [5][6]. - The company will sign relevant contracts with related parties to ensure legal protection for the transactions [5]. Impact on Company Operations - The daily related transactions are essential for the company's ongoing business operations and are considered normal market activities that support the company's operational continuity [5][6]. - The company maintains its independence and will not become reliant on related parties due to these transactions [1][6].