证券代码：600761 证券简称：安徽合力 公告编号：临 2026-003 安徽合力股份有限公司 关于 2026 年度日常关联交易预计的公告 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个别及连带责任。 重要内容提示： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：本次关联交易属公司日常关联交易， 定价公允合理，遵循平等自愿和诚实信用原则，不存在损害公司及股东利益的情 况。 本公告所载 2025 年度日常关联交易实际发生金额为初步核算数据，未经 会计师事务所审计，具体数据以公司 2025 年年度报告中披露的经审计的财务数 据为准。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 2026 年 1 月 12 日，公司第十一届董事会独立董事专门会议 2026 年第一次 会议审议通过了《关于公司 2026 年度日常关联交易预计的预案》（同意 3 票、 反对 0 票、弃权 0 票）。独立董事对公司 2026 年日常关联交易预计事项发表如 下审核意见：公司 2026 年度日常关联交易预计事项 ...

证券代码：600761 证券简称：安徽合力 公告编号：临 2026-002 安徽合力股份有限公司 第十一届董事会第二十二次会议决议公告 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个别及连带责任。 安徽合力股份有限公司（以下简称"公司"）第十一届董事会第二十二次会 议于2026年1月16日以电子通信的方式召开，会议通知于2026年1月6日以专人送 出、邮件、传真或其他电子通信等方式发出。公司9名董事全部参加了本次会议， 符合《公司法》《证券法》及《公司章程》的有关规定。会议由董事长杨安国先 生主持，审议并通过了以下议案： 1、《关于公司 2026 年度日常关联交易预计的预案》： 该预案经公司第十一届董事会独立董事专门会议 2026 年第一次会议事前审 议通过。经本次董事会审议通过后，尚须提交公司股东会审议批准。具体内容详 见《公司关于 2026 年度日常关联交易预计的公告》（公告编号：临 2026-003）。 关联董事杨安国、薛白、周峻、徐英明、毕胜、陈先成依法回避了表决。 表决结果：同意 3 票，反对 0 票，弃权 0 票 2、《关 ...

Group 1 - The engineering machinery sector increased by 1.68% on January 16, with Tietuo Machinery leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the engineering machinery sector showed significant price increases, with Tietuo Machinery rising by 10.16% to a closing price of 29.16 [1] Group 2 - The engineering machinery sector saw a net inflow of 460 million yuan from main funds, while retail investors experienced a net outflow of 554 million yuan [2] - Major stocks like Sany Heavy Industry and Aidi Precision had varying performances in terms of fund flows, with Sany Heavy Industry seeing a net inflow of 225 million yuan from main funds [3] - Aidi Precision had a net inflow of approximately 75.6 million yuan from main funds but faced a net outflow of 44.8 million yuan from retail investors [3]

Core Insights - As of January 15, a total of 123 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Funiu Co., Ltd. and Fenglong Co., Ltd., both having received net purchases for 13 consecutive trading days [1] - Other notable stocks with significant net buying days include Jingwei Hengrun-W, Changshu Automotive Trim, Anhui Heli, Shanghai Airport, Xianglu Tungsten, Supor, Yong'an Forestry, and Suning Universal [1]

Investment Rating - The report recommends a positive investment outlook for the machinery equipment industry, particularly focusing on companies with high export potential and strong growth prospects in overseas markets [3][10]. Core Insights - The report identifies three major opportunities for machinery equipment exports: the Belt and Road Initiative driving demand in resource-rich countries, strong demand recovery in Europe and the US, and the shift from capacity export to technology export in high-end manufacturing [3][4][5]. - Key companies recommended for investment include SANY Heavy Industry, Zoomlion, LiuGong, and Hengli Hydraulic in the engineering machinery sector, and Jerry Holdings and Neway in the oil service sector [3][4][5][67]. Summary by Sections Belt and Road Initiative - Investment in oil, gas, and mineral resources in resource-rich countries is accelerating, driving demand for domestic equipment and expanding global market share [3]. - The engineering machinery sector is expected to benefit from rising prices of non-ferrous metals and increased capital expenditure by mining companies, leading to higher demand for high-margin excavators [3][10]. European and American Demand - The report highlights a recovery in overseas production capacity and macroeconomic recovery, focusing on high-quality targets with significant exposure to European and American markets [4]. - Key recommendations include leading Chinese hand tool exporter Juxing Technology and companies in the industrial forklift sector such as Hangcha Group and Anhui Heli [4]. High-End Manufacturing Export - The shift from capacity export to technology export is emphasized, with Chinese equipment manufacturers leveraging their advantages to enhance export ceilings [5]. - Companies involved in the production of optical module equipment, lithium battery equipment, and photovoltaic equipment are highlighted as key players, with specific recommendations for firms like Meiwai and Aotewi [5]. Engineering Machinery Export - The report anticipates a new upward cycle for overseas engineering machinery demand starting in 2025, driven by recovery in global demand and increased capital expenditure in mining and infrastructure [10][11]. - Key companies with established overseas operations and competitive advantages in mining and large infrastructure projects are expected to benefit significantly [10][11]. Oil Service Market - The Middle East is identified as a core market for oil service companies, with high certainty for growth due to stable capital expenditure and strong demand [67][69]. - Recommended companies include Jerry Holdings, which has a comprehensive international certification system and strong project execution capabilities, and Neway, which has a significant presence in the aftermarket service sector [67][69].

（二）2025 年 7 月 23 日，公司认购了杭州银行"添利宝"结构性存款产品 （编号：TLBB2025****8），认购金额 10,000 万元，具体内容详见公司于 2025 年 7 月 24 日披露于上海证券交易所网站（www.sse.com.cn）的《公司关于使用 部分暂时闲置募集资金进行现金管理的进展公告》（临 2025-036）。近日，公 司对上述结构性存款产品进行了赎回，收回本金人民币 10,000 万元，获得收益 1 证券代码：600761 证券简称：安徽合力 公告编号：临 2026-001 安徽合力股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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个别及连带责任。 2025 年 1 月 17 日，安徽合力股份有限公司（以下简称"公司"）第十一届 董事会第八次会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的 议案》，在确保不影响募投项目建设和募集资金使用的前提下，使用部分暂时闲 置募集资金进行现金管理，现金管理总额不超过人民币 75,000 万 ...

Group 1: Machinery Industry - In December 2025, the total sales of excavators in China increased by 19.2% year-on-year, with domestic sales and exports growing by 10.9% and 26.9% respectively. For the entire year of 2025, total excavator sales rose by 17.0%, with domestic and export sales increasing by 17.9% and 16.1% respectively [2] - In December 2025, total sales of loaders in China grew by 30.0% year-on-year, with domestic sales and exports increasing by 17.6% and 41.5% respectively. For the full year of 2025, total loader sales increased by 18.4%, with domestic and export sales rising by 22.1% and 14.6% respectively [2] - The growth in excavator and loader sales is attributed to the peak construction season and overseas channel restocking. The demand for machinery is expected to continue growing in 2026 due to ongoing replacement needs, contributions from projects, and trends towards electrification [2] Group 2: Robotics Industry - According to Omdia, Zhiyuan Robotics topped the global humanoid robot shipment rankings with over 5,100 units shipped, capturing 39% of the global market share. The top six companies in humanoid robot shipments in 2025 are all Chinese, accounting for 86.9% of global shipments [3] - Recent financing activities in the robotics sector include Qiangna Technology raising approximately 2 billion RMB, and Mobileye announcing a $900 million acquisition of the humanoid startup Mentee Robotic. Other companies like Lingxin Qiaoshou and Xingjiguan also completed new financing rounds [3] - New product launches include Boston Dynamics' new generation Atlas humanoid robot, which has entered production, and Xiaopeng Motors announcing the mass production of its humanoid robot in 2026 [5] Group 3: Investment Recommendations - The manufacturing PMI in China rose by 0.9 percentage points to 50.1% in December 2025, indicating a return to expansion. This improvement is driven by the effects of policy implementation and pre-holiday inventory preparations [6] - The report maintains a "buy" rating for the machinery industry, highlighting the potential for sustained growth in performance for major machinery manufacturers due to resonating domestic and international demand [6] - The report suggests focusing on the engineering machinery sector (e.g., XCMG, SANY Heavy Industry) and the rapidly growing humanoid robotics sector (e.g., Estun, Greentech) as areas of significant investment opportunity [6]

Group 1 - The core viewpoint of the news is that Anhui Heli's stock has experienced fluctuations, with a recent decline of 2.01% and a total market value of 19.515 billion yuan [1] - As of January 13, the stock price is reported at 21.91 yuan per share, with a trading volume of 2.47 billion yuan and a turnover rate of 1.25% [1] - The company has seen a year-to-date stock price increase of 4.88%, with a 4.33% rise over the last five trading days and a 9.66% increase over the last 60 days [1] Group 2 - As of September 30, the number of shareholders for Anhui Heli is 27,900, a decrease of 27.97% from the previous period, while the average circulating shares per person increased by 38.83% to 31,923 shares [2] - For the period from January to September 2025, Anhui Heli achieved operating revenue of 14.934 billion yuan, representing a year-on-year growth of 11.37%, and a net profit attributable to shareholders of 1.121 billion yuan, up 1.79% year-on-year [2] Group 3 - Anhui Heli has distributed a total of 4.307 billion yuan in dividends since its A-share listing, with 1.393 billion yuan distributed over the last three years [3] - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 15.5475 million shares, an increase of 144,800 shares from the previous period [3] - The Southern CSI 1000 ETF has exited the list of the top ten circulating shareholders [3]

Market Performance - The engineering machinery sector increased by 1.11% on January 12, with Shaoyang Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Stock Performance - Shaoyang Hydraulic (301079) closed at 70.14, up 20.00% with a trading volume of 317,100 shares and a transaction value of 2.061 billion [1] - TuoShan Heavy Industry (001226) closed at 47.90, up 6.56% with a trading volume of 36,000 shares and a transaction value of 172 million [1] - Zoomlion Heavy Industry (000157) closed at 8.87, up 3.50% with a trading volume of 1.5007 million shares and a transaction value of 1.339 billion [1] - Other notable performers include Hengli Drilling Tools (920942) up 2.73%, Anhui Heli (600761) up 2.43%, and Shandong Hi-Speed (002097) up 2.13% [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 96.2926 million from institutional investors, while retail investors contributed a net inflow of 61.175 million [2] - The sector experienced a net outflow of 1.57 billion from speculative funds [2] Stock-Specific Capital Flow - Yichang Heavy Industry (600031) had a net inflow of 1.17 billion from institutional investors, while retail investors saw a net outflow of 1.18 billion [3] - Hengli Hydraulic (601100) recorded a net inflow of 827.117 million from institutional investors, with a net outflow of 241.306 million from speculative funds [3] - Anhui Heli (600761) had a net inflow of 677.365 million from institutional investors, while speculative funds experienced a net outflow of 458.789 million [3]

Group 1 - The core viewpoint of the news is that Anhui Heli has shown a positive stock performance with a 6.65% increase year-to-date and significant trading activity, indicating investor interest and confidence in the company [1] - As of January 12, Anhui Heli's stock price reached 22.28 yuan per share, with a market capitalization of 19.845 billion yuan and a trading volume of 135 million yuan [1] - The company specializes in the research, development, manufacturing, and sales of industrial vehicles and smart logistics, with 98.78% of its revenue coming from forklifts and related parts [1] Group 2 - For the period from January to September 2025, Anhui Heli reported a revenue of 14.934 billion yuan, reflecting a year-on-year growth of 11.37%, while the net profit attributable to shareholders was 1.121 billion yuan, up 1.79% [2] - The company has distributed a total of 4.307 billion yuan in dividends since its A-share listing, with 1.393 billion yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders decreased by 27.97% to 27,900, while the average circulating shares per person increased by 38.83% to 31,923 shares [2]