Core Points - The company Zhongchuang Zhiling (601717) announced the election of new members to its sixth board of directors' committees [1] Group 1 - The board meeting was held on October 27, 2025, where resolutions were passed [1] - Meng Hechao, Li Kaishun, and Yao Yanqiu were elected as members of the Strategic and Sustainable Development Committee [1] - Ji Feng was elected as a member of the Nomination Committee [1] - The terms of the newly elected members will be consistent with the term of the sixth board of directors [1]

Core Insights - Zhongchuang Zhiling (00564) reported revenue of 30.745 billion RMB for the first three quarters of 2025, representing a year-on-year increase of 10.44% [1] - The net profit attributable to shareholders of the listed company was 3.645 billion RMB, reflecting a year-on-year growth of 19.17% [1] - Basic earnings per share stood at 2.075 RMB [1]

前三季度营收约为307.45亿元，同比上升10.44%，净利润约为36.45亿元，同比上升19.17%。 格隆汇10月27日丨中创智领(00564.HK)公布截至2025年9月30日止九个月公司之2025年第三季度报告。 营收约为人民币107.74亿元，同比上升21.11%。净利润约为11.3亿元，同比上升25.93%。基本每股收益 为0.648元。 ...

香港联交所最新资料显示，10月22日，贝莱德减持中创智领（601717）(00564)10.08万股，每股均价 21.4158港元，总金额约为215.87万港元。减持后最新持股数目为2187.16万股，最新持股比例为8.99%。 ...

智通财经APP获悉，香港联交所最新资料显示，10月22日，贝莱德减持中创智领(00564)10.08万股，每 股均价21.4158港元，总金额约为215.87万港元。减持后最新持股数目为2187.16万股，最新持股比例为 8.99%。 ...

Core Points - The company Zhongchuang Zhiling (00564) announced the election of new members to its sixth board of directors' Strategic and Sustainable Development Committee [1] - The board meeting took place on October 27, 2025, and the elected members include directors Meng Hechao, Li Kaishun, and Yao Yanqiu [1] - Director Ji Feng was elected as a member of the Nomination Committee, effective from October 27, 2025, with a term aligned with the sixth board of directors [1]

Financial Performance - Total revenue for Q3 2025 reached CNY 10,774,405,920.94, an increase of 21.11% compared to the same period last year[7] - Net profit attributable to shareholders was CNY 1,129,793,824.82, reflecting a growth of 25.93% year-over-year[7] - Basic earnings per share for the quarter were CNY 0.648, up 29.08% compared to the same quarter last year[7] - Total operating revenue for the first three quarters of 2025 increased by RMB 291,067.37 million, a growth of 10.45% compared to the same period last year[14] - Net profit for the first three quarters of 2025 increased by RMB 38,909.88 million, a growth of 11.74% compared to the previous year[17] - Net profit attributable to the parent company increased by RMB 58,628.37 million, a rise of 19.17%, benefiting from revenue growth in the coal machinery segment and improved profitability of SEG[17] - Net profit for the first three quarters of 2025 was ¥3.70 billion, up 11.69% from ¥3.32 billion in the first three quarters of 2024[29] - Operating profit for the first three quarters of 2025 was ¥4.36 billion, compared to ¥3.99 billion in the same period of 2024, reflecting a 9.15% increase[29] Revenue Segmentation - The coal machinery segment generated total revenue of CNY 1,607,530.84, a 10.66% increase from the previous year[13] - The automotive parts segment reported revenue of CNY 1,469,185.91, marking a 10.22% increase year-over-year[13] - The coal machinery segment's operating revenue rose by RMB 154,873.45 million, an increase of 10.66%, driven by steady growth in hydraulic support business and the implementation of a complete set strategy[14] - The automotive parts segment's revenue increased by RMB 136,193.92 million, a growth of 10.22%, with significant contributions from the rapid growth of the shock absorber business[14] Asset and Liability Management - The company's total assets at the end of the reporting period were CNY 47,963,503,839.41, a decrease of 1.24% from the previous year[8] - Total current assets amounted to ¥33,918,879,963.28, down from ¥35,051,947,991.74, reflecting a decrease of about 3.2%[24] - Total liabilities decreased to ¥24,085,679,311.84 from ¥25,820,425,035.10, a decline of approximately 6.7%[25] - The company's total assets were reported at ¥47,963,503,839.41, down from ¥48,566,133,402.60, indicating a decrease of about 1.2%[26] - The company's total liabilities decreased to 12,047,213,619.10 CNY from 17,506,286,425.66 CNY, representing a decline of about 31.1%[35] Cash Flow Analysis - The cash flow from operating activities showed a significant decline of 62.71% year-to-date, primarily due to increased cash payments for goods and services[12] - The net cash flow from operating activities decreased to ¥877.67 million in 2025 from ¥2.35 billion in 2024, indicating a decline of 62.80%[31] - The company reported a total cash inflow from operating activities of ¥25.92 billion for the first three quarters of 2025, compared to ¥25.89 billion in 2024[31] - Cash flow from operating activities generated a net amount of CNY 114.70 million, significantly lower than CNY 527.68 million in the same period last year[37] - Cash flow from investing activities showed a net inflow of CNY 850.36 million, down from CNY 1.52 billion in the previous year[38] - Cash flow from financing activities resulted in a net outflow of CNY 1.96 billion, an improvement compared to a net outflow of CNY 3.41 billion in the same period of 2024[38] Investment and Income Changes - Investment income from the coal machinery segment decreased by 61.16% to CNY 5,224.67[13] - Investment income decreased by RMB 11,568.84 million, a decline of 66.34% year-on-year, primarily due to reduced financial product returns in the coal machinery segment[15] - Fair value changes in income increased by RMB 28,759.35 million, a growth of 418.66%, mainly due to the recovery of previously recognized losses from trust financial products[16] - The company recorded investment income of ¥58.69 million for the first three quarters of 2025, down from ¥174.38 million in the same period of 2024[28] - The company reported a significant decline in investment income, which fell to CNY 535.98 million from CNY 1.88 billion in the previous year[36] Shareholder and Equity Information - The number of ordinary shareholders at the end of the reporting period was 64,166[19] - The company's equity attributable to shareholders increased to ¥23,158,669,924.33 from ¥21,950,799,519.54, reflecting a growth of about 5.5%[26] - The total owner's equity decreased to 22,837,911,855.65 CNY from 23,335,697,341.99 CNY, a decline of about 2.1%[35] Restructuring and Future Plans - The company has undergone a restructuring of its coal machinery business, transferring related assets and liabilities to a wholly-owned subsidiary, which significantly impacted the financial statements[22] - The company plans to disclose further details regarding the restructuring in an announcement on April 29, 2025[22] - The company plans to continue focusing on cost control and efficiency improvements in response to the declining revenue trend[39]

董事名單與其角色和職能 中創智領（鄭 州）工業技術集團股份有限公司董事會（「董事會」）成 員 列 載 如 下： 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） 焦 承 堯 先 生 （執 行 董 事、董 事 長） 賈 浩 先 生 （執 行 董 事、副 董 事 長） 孟 賀 超 先 生 （執 行 董 事） 李 開 順 先 生 （執 行 董 事） 崔 凱 先 生 （非 執 行 董 事） 季 豐 先 生 （獨 立 非 執 行 董 事） 方 遠 先 生 （獨 立 非 執 行 董 事） 姚 艶 秋 女 士 （獨 立 非 執 行 董 事） 董 事 會 設 立 四 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 擔 任 的 職 位。 中 國，鄭 州，2025年10月27日 | 委員會 | 戰略與 | 審計與 | | | | --- | --- | --- | --- | --- | | | 可持續發展 | 風險管理 | | 薪酬與考核 ...

（在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 碼：00564） 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 選舉董事會專門委員會委員 茲提述中創智領（鄭 州）工業技術集團股份有限公司（「本公司」）日期為2025年1月 9日 及2025年10月20日 的 公 告，內 容 有 關 本 公 司 董 事 辭 任。 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 季 豐 先 生、方 遠 先 生 及 姚 艶 秋 女 士。 於 上 述 選 舉 生 效 後，本 公 司 董 事 會 提 名 委 員 會 的 構 成 重 新 符 合《香 港 聯 合 交 易 所 有 限 ...

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10月27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 季 豐 先 生、方 遠 先 生 及 姚 艶 秋 女 士。 中创智领 ...