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2日 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： 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 ...

Group 1 - The company, Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., will hold a half-year performance briefing on September 9, 2025, from 15:00 to 16:30 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video and online interaction [2][3] - Key participants in the briefing will include the company's general manager, independent directors, board secretary, financial director, and relevant department heads [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3] - Investors are encouraged to submit questions from September 3 to September 8, 2025, through the Roadshow Center or via the company's email [2][3] - After the briefing, investors can view the main content and outcomes of the event on the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The report details the changes in the registered capital of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. as of August 31, 2025, indicating no increase or decrease in the registered capital, which remains at RMB 243,234,200 for H-shares and RMB 1,542,165,730 for A-shares [1][2] - The total registered capital at the end of the month is reported as RMB 1,785,399,930, with no changes in the number of issued shares for both H-shares and A-shares, remaining at 243,234,200 and 1,542,165,730 respectively [1][2] - The report confirms compliance with the relevant listing rules and regulations, stating that all necessary conditions for the issuance of securities have been fulfilled [2][3] Group 2 - The report includes a confirmation from the company secretary that all securities issued or transferred during the month have been authorized by the board and comply with applicable regulations [2] - It is noted that all ownership documents related to the issuance, sale, or transfer of shares have been prepared and will be sent as required [2] - The report emphasizes that all securities are identical in terms of rights and obligations, ensuring equal treatment for all shareholders [3]

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 ...