证券代码：601717 证券简称：中创智领 公告编号：2025-063 中创智领（郑州）工业技术集团股份有限公司 关于公司独立董事任期满六年辞任的公告 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： 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）董事会 于 2025 年 10 月 20 日收到公司独立董事程惊雷先生的书面辞职报告。程惊 雷先生自 2019 年 10 月 21 日起担任公司独立董事，连续任职将满六年。根 据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定，独 立董事在同一上市公司连续任职不得超过六年，程惊雷先生申请辞去担任的 公司独立董事及董事会战略与可持续发展委员会委员职务，辞职后不再担任 公司任何职务。 | 是否继续在 | 是否存在 | 具体职 | 原定任期 | 上市公司及 | 未履行完 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Core Insights - Zhengzhou is transitioning from the "14th Five-Year Plan" to the "15th Five-Year Plan," focusing on high-quality development and modern industrial systems [1][2] - The city aims to establish several trillion-yuan industrial clusters, with a strong emphasis on advanced manufacturing and emerging industries [2][7] Industry Developments - Zhengzhou's industrial landscape features significant players like Yutong in 5G autonomous buses and Hanwei Technology with over 70% market share in gas sensors [2] - The city is home to over 210 million business entities and aims to cultivate seven trillion-yuan industrial clusters, including electronics and automotive manufacturing [2][7] Technological Advancements - Yutong's recent accolades at the World Bus Expo highlight its commitment to innovation, with a focus on electric vehicle technology and automation [3] - The automation rate in BYD's Zhengzhou base has reached over 97%, showcasing advancements in smart manufacturing [3] Digital Transformation - Zhengzhou Coal Machine has rebranded to Zhongchuang Zhiling, emphasizing its shift towards digital and intelligent mining solutions [4] - The establishment of a digital lighthouse factory has significantly improved production efficiency and reduced costs [4] Equipment Manufacturing - China Railway Engineering Equipment Group is leading in shield machine production, with exports to over 30 countries [5] - The company collaborates with Tsinghua University to overcome material challenges, enhancing its competitive edge in the global market [5] Industrial Growth Metrics - Zhengzhou's industrial output has shown a steady annual growth rate of 9.55% from 2021 to 2024, with strategic emerging industries accounting for 50.9% of the industrial value added by 2024 [7][8] - The city has implemented policies to upgrade traditional industries and promote digital transformation, resulting in significant increases in production capacities across various sectors [7][8] Future Outlook - Zhengzhou is positioning itself to leverage national strategies and technological advancements, focusing on a balanced development of traditional, emerging, and future industries [8] - The city plans to expand its future industry scale to over 150 billion yuan, targeting six key directions for growth [8]

董事會召開日期 中創智領（鄭 州）工業技術集團股份有限公司（「本公司」）董事會（「董事會」）謹 此 公 佈，董 事 會 會 議 將 於2025年10月27日（星 期 一）在中華人民共和國（「中 國」）河 南 自貿試驗區鄭州片區（經 開）第九大街167號中創智領（鄭 州）工業技術集團股份 有 限 公 司 會 議 中 心 舉 行，藉 以（其 中 包 括）考慮及批准本公司及其附屬公司截至 2025年9月30日 止 九 個 月 之 季 度 業 績 及 其 發 佈。 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） 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，2 ...

格隆汇10月15日丨中创智领(00564.HK)公布，董事会会议将于2025年10月27日（星期一）在河南自贸试 验区郑州片区（经开）第九大街167号中创智领（郑州）工业技术集团股份有限公司会议中心举行，藉 以（其中包括）考虑及批准本公司及其附属公司截至2025年9月30日止九个月的季度业绩及其发布。 ...

（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 （在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 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15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 程 驚 雷 先 生、季 豐 先 生、 方 遠 先 生 及 姚 艶 秋 女 士。 董事會召開日期 中創智領（鄭 州）工業技術集團股份有限公司（「本公司」）董事會（「董事會」）謹 此 公 佈，董 事 會 會 議 將 於2025年10月27日（星 期 一）在中華人民共和國（「中 國」）河 ...

Core Viewpoint - Zhongchuang Zhiling's stock price has shown significant volatility, with a year-to-date increase of 99.07%, but a recent decline of 5.56% over the past five trading days, indicating potential market fluctuations and investor sentiment changes [1]. Financial Performance - For the first half of 2025, Zhongchuang Zhiling reported revenue of 19.982 billion yuan, representing a year-on-year growth of 5.42%, and a net profit attributable to shareholders of 2.515 billion yuan, which is a 16.36% increase compared to the previous year [2]. - Cumulatively, the company has distributed 7.549 billion yuan in dividends since its A-share listing, with 4.498 billion yuan distributed over the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongchuang Zhiling was 46,700, a decrease of 5.52% from the previous period, while the average circulating shares per person remained stable at 33,088 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 6.3926 million shares to 77.7376 million shares, and Southern CSI 500 ETF, which increased its holdings by 2.3216 million shares to 16.0182 million shares [3]. Market Activity - On October 14, Zhongchuang Zhiling's stock price fell by 2.03% to 23.61 yuan per share, with a trading volume of 539 million yuan and a turnover rate of 1.45%, resulting in a total market capitalization of 42.153 billion yuan [1]. - The net outflow of main funds was 27.3506 million yuan, with large orders showing a buy of 136 million yuan and a sell of 141 million yuan, indicating mixed investor activity [1]. Business Overview - Zhongchuang Zhiling, established on November 6, 2002, and listed on August 3, 2010, operates primarily in the production, sales, and service of coal mining hydraulic supports and automotive parts, with revenue contributions of 50.76% from coal machinery and 49.24% from automotive components [1]. - The company is classified under the machinery equipment sector, specifically in specialized equipment for energy and heavy machinery, and is associated with concepts such as new energy vehicles and automotive components [1].

分红方面，中创智领A股上市后累计派现75.49亿元。近三年，累计派现44.98亿元。 资料显示，中创智领(郑州)工业技术集团股份有限公司位于河南自贸试验区郑州片区(经开)第九大街167 号，成立日期2002年11月6日，上市日期2010年8月3日，公司主营业务涉及煤炭综合采掘液压支架及其 零部件的生产、销售与服务;汽车零部件的生产与销售。主营业务收入构成为：煤机装备及相关物料 50.76%，汽车零部件49.24%。 截至6月30日，中创智领股东户数4.67万，较上期减少5.52%；人均流通股33088股，较上期增加0.00%。 2025年1月-6月，中创智领实现营业收入199.82亿元，同比增长5.42%；归母净利润25.15亿元，同比增长 16.36%。 9月30日，中创智领跌0.60%，成交额7.12亿元。两融数据显示，当日中创智领获融资买入额1.15亿元， 融资偿还1.26亿元，融资净买入-1159.20万元。截至9月30日，中创智领融资融券余额合计15.60亿元。 融资方面，中创智领当日融资买入1.15亿元。当前融资余额15.52亿元，占流通市值的4.05%，融资余额 超过近一年90%分位水平，处于高 ...

Core Insights - The report highlights changes in the Hong Kong Stock Connect holdings, with specific companies experiencing significant increases and decreases in ownership percentages [1][2]. Group 1: Recent Changes in Holdings - Ample increases in holdings were observed for companies such as Ample Hangseng Technology (03067), Huaxia Hangseng Technology (03088), and MGM China (02282), with increases of 0.02%, 0.02%, and 0.01% respectively [1]. - Conversely, Southern Hangseng Technology (03033), Hangseng Technology ETF (03032), and Huaxia Hangseng Biotechnology (03069) saw the largest decreases in holdings, with reductions of -0.28%, -0.20%, and -0.06% respectively [1]. Group 2: Five-Day Holding Changes - Over the last five trading days, Canggang Railway (02169), Dazhong Public Utilities (01635), and Zhongchu Innovation Navigation (03931) experienced the largest increases in holdings, with increases of 20.77%, 7.73%, and 3.41% respectively [1][2]. - In contrast, Shandong Molong (00568), Zhongchu Zhiling (00564), and Jingcheng Electromechanical (00187) faced the largest decreases, with reductions of -2.83%, -2.63%, and -2.56% respectively [2]. Group 3: Twenty-Day Holding Changes - Over a twenty-day period, Dazhong Public Utilities (01635) and Canggang Railway (02169) had the most significant increases in holdings, with increases of 34.18% and 31.47% respectively [2]. - Other notable increases included Shanhigh Holdings (00412) with 13.52% and Zhongchu Innovation Navigation (03931) with 11.37% [2].

Core Insights - The article highlights the changes in the stock holdings of various companies under the Hong Kong Stock Connect program, indicating significant increases and decreases in ownership percentages [1][2][3]. Group 1: Companies with Increased Holdings - Canggang Railway (02169) saw the largest increase in holdings, up by 9.46% to a total holding of 42.52% [2][3]. - Jihong Co., Ltd. (02603) experienced a 3.43% increase, bringing its holding to 37.51% [2][3]. - Hang Seng China Enterprises (02828) had a 1.60% increase, resulting in a holding of 2.77% [2][3]. - In the last five trading days, Canggang Railway (02169) had the highest increase of 30.54% [3][4]. - Other notable increases included Dazhong Public Utilities (01635) with a 24.11% rise and Shankou Holdings (00412) with a 5.12% increase [3][4]. Group 2: Companies with Decreased Holdings - Zhongchuang Zhiling (00564) had the largest decrease in holdings, down by 1.40% to 41.06% [2][3]. - Fosun Pharma (02196) saw a decrease of 1.37%, with a current holding of 56.35% [2][3]. - Changfei Optical Fiber Cable (06869) decreased by 1.18%, now holding 69.99% [2][3]. - In the last five trading days, Dongfang Electric (01072) experienced the largest drop of 5.79% [3][4]. - Other companies with notable decreases included Youbao Online (02429) and Yihua Tong (02402), with decreases of 2.98% and 2.68%, respectively [3][4]. Group 3: Summary of Holdings Changes - The article provides a detailed list of the top 20 companies with the largest increases and decreases in holdings, showcasing the dynamic nature of investor interest in these stocks [2][3][4]. - The data reflects the trading activity and investor sentiment towards these companies, indicating potential trends in the market [1][2].

Group 1 - The company has approved a proposal to invest in a private equity fund and has signed an agreement to acquire a limited partnership interest in the Henan Hongkai Equity Investment Fund with a total commitment of RMB 202 million, representing 25.0935% of the fund's total committed capital [2] - The fund has completed the necessary business registration changes and private investment fund filing procedures [3] - The announcement includes details about the partners of the Hongkai Fund and their respective contributions, although specific data is not provided in the text [4]