安徽合力股份有限公司 2025 年第一次临时股东会会议材料 安徽合力股份有限公司 2025 年第一次临时股东会会议议程 投票方式：现场投票和网络投票相结合的方式 现场会议时间：2025 年 9 月 29 日 14:30 现场会议地点：安徽省合肥市方兴大道 668 号公司行政楼一楼报告厅 网络投票系统：上海证券交易所股东会网络投票系统 通过交易系统投票平台的投票时间为：2025 年 9 月 29 日 9:15-9:25，9:30-11:30， 13:00-15:00 通过互联网投票平台的投票时间为： 9:15-15:00 主持人：杨安国董事长 | 序号 | 议 程 | 报告人 | | --- | --- | --- | | 一 | 宣布会议开始 | 杨安国 | | 二 | 审议会议议案 | | | 1 | 《关于公司实施 2025 年中期利润分配的议案》 | 周 峻 | | 2 | 《关于取消监事会及修订<公司章程>部分条款的议案》 | 陈先成 | | 3 | 《关于修订<公司股东会议事规则>等公司治理制度的议案》 | 陈先成 | | 4 | 《关于公司收购安徽叉车集团有限责任公司持有的安徽江淮重型工程 机械有 ...

Core Viewpoint - Anhui Heli's stock price has shown a significant increase this year, with a 28.15% rise, despite a recent decline in trading [1][2]. Group 1: Stock Performance - On September 18, Anhui Heli's stock fell by 2.02%, trading at 21.85 CNY per share, with a total market capitalization of 19.462 billion CNY [1]. - Year-to-date, the stock has increased by 28.15%, with a 4.30% rise over the last five trading days, 15.67% over the last 20 days, and 23.94% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Anhui Heli reported a revenue of 9.39 billion CNY, representing a year-on-year growth of 4.24%, while the net profit attributable to shareholders was 796 million CNY, a decrease of 0.89% [2]. - The company has distributed a total of 4.218 billion CNY in dividends since its A-share listing, with 1.304 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased to 38,700, with an average of 22,995 circulating shares per shareholder, a decrease of 3.45% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 15.4027 million shares, down by 8.6099 million shares from the previous period [3].

Group 1: Digital Transformation in Manufacturing - Yiyi Dairy has improved its operational management through smart upgrades and digital transformation, achieving a 27% increase in automation rate, a 4% improvement in product quality, and a 25% reduction in labor [1] - The Anhui province is accelerating digital transformation in manufacturing, with the upcoming 2025 World Manufacturing Conference serving as a platform to showcase achievements in smart factory construction and industrial internet applications [1] - The industrial internet is identified as a crucial area for digital transformation, with the Liangyang Industrial Internet platform demonstrating significant performance in the competitive landscape [2][4] Group 2: Industrial Internet Platforms - The Liangyang Industrial Internet platform supports companies like Aotegia Technology in enhancing production efficiency and product quality through precise data support [4] - Anhui has cultivated 92 provincial-level industrial internet platforms, connecting over 11 million devices and serving more than 500,000 enterprises, ranking sixth nationally in industrial internet platform development [6] Group 3: 5G Factory Initiatives - Anhui's 5G factory initiatives have become a significant marker of digital transformation, with 80 enterprises recognized in the national 5G factory directory, ranking fifth in the country [11] - The integration of 5G and industrial internet has led to substantial improvements in operational efficiency and cost reductions for companies like Zhong'an United Coal Chemical and Tianneng Battery [11] Group 4: Talent Development and Support Systems - Anhui plans to cultivate over 300,000 digital economy professionals by 2027, with a focus on training in ten key industries [13] - The province has established a digital transformation expert committee and organized numerous training and consulting activities to support enterprises [13] Group 5: Future Outlook - The Anhui provincial government aims to further enhance the policy framework and service systems for manufacturing digital transformation, with a focus on AI empowerment and high-quality economic development [14][15] - The upcoming World Manufacturing Conference is expected to highlight Anhui's digital transformation achievements and promote the province's manufacturing sector towards high-end, intelligent, and green development [15]

Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-046 安徽合力股份有限公司 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： 一、前次使用部分暂时闲置募集资金进行现金管理到期赎回情况 （一）兴业银行企业金融人民币结构性存款产品 2025 年 3 月 13 日，公司认购了兴业银行企业金融人民币结构性存款（编号： CC49********0-00*****0），认购金额 6,000 万元，具体内容详见公司于 2025 年 3 月 14 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 2025-010）。9 月 15 日， 1 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 本次现金管理产品种类：结构性存款。 本次现金管理受托方：兴业银行股份有限公司合肥分行（以下简称"兴业银 行"）。 本次现金管理金额：6,000 万元、1,000 万元。 本次现金管理产品名称及期限：兴业银行企业金融人民币结构性存款（90 ...

9月16日，安徽合力涨5.01%，截至发稿，报21.79元/股，成交4.34亿元，换手率2.28%，总市值194.08亿 元。 天弘中证工程机械主题指数发起A（022069）基金经理为贺雨轩。 截至发稿，贺雨轩累计任职时间4年79天，现任基金资产总规模114.48亿元，任职期间最佳基金回报 93.36%， 任职期间最差基金回报-55.92%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 资料显示，安徽合力股份有限公司位于安徽省合肥市经济技术开发区方兴大道668号，成立日期1993年9 月30日，上市日期1996年10月9日，公司主营业务涉及工业车辆、智慧物流产业及其关键零部件的研 发、制造与销售,以及配件服务、融资租赁、车辆租赁、维保服务、再制造等后市场业务。主营业务收 入构成为：叉车等及配件98.78%，其他(补充)1.22%。 从基金十大重仓股角度 数据显示，天弘基金旗下1只基金重仓安徽合力。天弘中证工程机械主题指数发起A（022069）二季度 ...

证券代码：600761 证券简称：安徽合力 公告编号：临 2025-045 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 万元（含），用 于购买结构性存款、大额存单等安全性高及流动性好的保本型产品，使用期限自 董事会审议通过之日起 12 个月内有效。具体内容详见公司于 2025 年 1 月 18 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公告》（临 2025-005）。 单位：万元 | 受托方名称 | 产品 | 产品名称 | 本次赎 | 本次赎回 | 起息日 | 到期日 | | --- ...

Investment Rating - The report maintains a strong buy recommendation for leading companies in the engineering machinery sector, including SANY Heavy Industry, XCMG, Zoomlion, LiuGong, and Shantui [10]. Core Insights - The engineering machinery sector is experiencing a significant recovery driven by both domestic and international demand, with a notable increase in performance elasticity [8]. - The sector's revenue for the first half of 2025 reached 187.92 billion yuan, reflecting a year-on-year growth of 8.02%, while net profit increased by 22.94% to 18.661 billion yuan [19][22]. - The report highlights a shift from an "export-only" growth model to a "dual-core" model, with both domestic and international sales contributing to revenue growth [19]. Summary by Sections 1. Operating Conditions: Accelerated Revenue Growth and Strong Profit Elasticity - The engineering machinery sector has shown significant excess returns, with the sector's stock price increasing by 27.56% from the beginning of 2025 to September 9, compared to a 16.16% increase in the CSI 300 index [8][14]. - Domestic excavator sales from January to August 2025 increased by 21.55% year-on-year, driven by structural infrastructure projects [2]. - The average expense ratio for the sector decreased by 0.3 percentage points, primarily due to increased foreign exchange gains [8]. 2. Engineering Machinery: Steady Recovery and Upward Trend - Domestic excavator sales are expected to continue growing, with major projects like the Yaxia Hydropower Station accelerating demand [2][3]. - The overseas market saw excavator exports increase by 12.79% year-on-year, reversing a two-year decline, with total engineering machinery exports reaching 33.486 billion USD, up 10.8% [3][8]. - The report emphasizes the strong performance of leading manufacturers in both domestic and international markets, with SANY Heavy Industry and LiuGong showing particularly strong revenue growth [19][24]. 3. Investment Recommendations - The report suggests focusing on leading manufacturers of complete machines, component manufacturers, and high-altitude work platform/forklift manufacturers due to the expected recovery in demand [9][10]. - Specific companies recommended for investment include SANY Heavy Industry, XCMG, Zoomlion, LiuGong, and Shantui for complete machines, and Hengli Hydraulic and Aidi Precision for components [9][10].

Group 1 - The core viewpoint of the article highlights the performance and trends in China's metal products industry, particularly focusing on export values and growth rates [1] - In May 2025, the export value of the national metal products industry was 41.86 billion yuan, showing a year-on-year decline of 6.8% [1] - Cumulatively, from January to May 2025, the total export value reached 203.64 billion yuan, reflecting a year-on-year growth of 4% [1] Group 2 - The article references several listed companies in the metal products sector, including Jingda Co., Ltd. (600577), Jinggong Steel Structure (600496), Southeast Network Frame (002135), and others [1] - The data presented is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating the reliability of the information [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [1]

Core Viewpoint - Anhui Forklift Group has significantly expanded its overseas business in 2023, achieving over 4.3 billion yuan in overseas revenue in the first half of the year, representing a year-on-year growth of approximately 27.5% and maintaining the top market share in over 30 countries and regions [1][2]. Group 1: Overseas Business Expansion - The company has implemented a closed-loop management system to ensure the effective execution of its internationalization strategy, with 190 personnel dispatched for overseas visits and long-term assignments [1]. - The focus is on high-end, intelligent, and green development, targeting industry-leading clients and exploring new leasing business models [1]. Group 2: Market Strategy and Innovation - Anhui Forklift Group has adopted a series of innovative measures, such as "new product promotion," "heavy-duty competition," and "revenue red June," to enhance market guidance and optimize product structure [1]. - The company is actively participating in over 10 international exhibitions to strengthen brand influence and deepen local operations [2]. Group 3: Future Plans - The company aims to accelerate domestic and international dual circulation, enhance key technology breakthroughs, and continue expanding its overseas business layout to solidify the foundation for the successful completion of the 14th Five-Year Plan [2].