Group 1 - The company expects a net loss attributable to the parent company owners for the first half of 2025 to be between 7.14 million and 8.93 million yuan [2][3] - The expected net loss attributable to the parent company owners, after deducting non-recurring gains and losses, is projected to be between 7.40 million and 9.25 million yuan [2][3] - The previous year's net profit attributable to the parent company owners was 2.49 million yuan, indicating a significant decline in performance [2] Group 2 - The main reason for the expected loss is the strategic investments in product upgrades and market expansion, which have led to increased initial costs [2] - The company has completed an equity investment in the carbon fiber bicycle brand Factor and is expanding into the bicycle industry chain, including parts manufacturing and sales channels [2] - The company’s electric bicycle brand "FOREVER BLU" has attracted external investment with a valuation of 120 million yuan, and its production base in Yancheng, Jiangsu, is gradually starting operations [2]

[Current Period Performance Forecast](index=1&type=section&id=一、本期业绩预告情况) The company anticipates a shift from profit to loss in the first half of 2025, with estimated net losses attributable to the parent company ranging from RMB 7.1417 million to RMB 8.9271 million 2025 Semi-Annual Performance Forecast (RMB) | Indicator | Estimated Amount | | :--- | :--- | | Net Loss Attributable to Owners of the Parent Company | RMB 7.1417 million to RMB 8.9271 million | | Net Loss Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | RMB 7.40 million to RMB 9.25 million | - This performance forecast covers the period from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=二、上年同期经营业绩和财务状况) Contrary to the current forecast loss, the company achieved profitability in the same period of 2024, with net profit attributable to the parent company at RMB 2.4866 million Prior Period (2024 Semi-Annual) Performance (RMB) | Indicator | Amount | | :--- | :--- | | Total Profit | RMB 2.8846 million | | Net Profit Attributable to Owners of the Parent Company | RMB 2.4866 million | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | RMB 4.2852 million | | Earnings Per Share | RMB 0.008 | [Analysis of Reasons for Forecast Loss](index=2&type=section&id=三、本期业绩预亏的主要原因) The company's net profit loss is primarily due to increased expenses from strategic investments in M&A, new brand building, and overseas market expansion, despite growth in revenue and gross margin - The company's profit loss is primarily due to strategic investments, while overall operating revenue and gross margin both increased[7](index=7&type=chunk) - Strategic investments include: completing equity investment in the carbon fiber bicycle brand Factor, with plans to integrate the industry chain using this as a pivot[7](index=7&type=chunk) - Its e-assist brand “FOREVER BLU” introduced external investment, with its Yancheng, Jiangsu production base gradually commencing operations, and actively expanding into overseas markets such as Europe, North America, and Southeast Asia[7](index=7&type=chunk) - Upfront intermediary service fees increased due to the large transaction amounts and complex processes of investment and financing activities, negatively impacting profits[7](index=7&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=四、风险提示) This performance forecast is based on preliminary, unaudited data, and investors are advised to refer to the official semi-annual report for final financial results and be aware of investment risks - The data in this performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant[8](index=8&type=chunk)[9](index=9&type=chunk) - The company reminds investors that specific and accurate financial data will be subject to the company's officially disclosed semi-annual report, and investment risks should be noted[9](index=9&type=chunk)

中路股份有限公司（以下简称"中路股份"或"公司"）控股的中路优势（天 津）股权投资基金合伙企业（有限合伙）（以下简称"中路优势"）于 2025 年 3 月 7 日与各相关方分别签署了 Share Sale and Purchase Agreement （《股份买 卖协议》）、 Share Subscription Agreement （《股份认购协议》），并向其全资子 公司中路优势全球投资有限公司（以下简称"优势全球投资"）以自有资金增资 1,526.39 万美元，以优势全球投资作为投资主体使用自有资金与厦门罗塞塔一 号股权投资合伙企业（有限合伙）指定的全资子公司 VSI Cycling Limited（以 下简称"VSI"）通过股权收购及增资方式持有境外公司 Factor Bikes Pty Ltd （以下简称"标的公司"）52.87%股权，各方分别以 1,526.39 万美元、2,289.58 万美元持有标的公司 21.15%与 31.72%股权。具体内容详见公司在上海证券交易 所网站披露的《十一届九次董事会决议公告》（公告编号：2025-004）、《关于收 购股权及增资的公告》（公告编号：2025-00 ...

Meeting Details - The shareholders' meeting was held on June 20, 2025, at 560 Zhen Da Road, Shanghai [1] - A total of 146 A-share shareholders and 6 B-share shareholders attended the meeting [1] Voting Results - The voting results showed that 23,116,031 votes (84.7937%) were in favor, while 4,073,055 votes (14.9406%) were against, and 72,400 votes (0.2657%) were abstained for A-shares [1] - For B-shares, 117,500 votes (78.9650%) were in favor, 31,300 votes (21.0350%) were against, and no abstentions were recorded [1] Resolutions Passed - All proposed resolutions were approved during the meeting [5] - The voting process adhered to the regulations set forth by the Company Law and the Articles of Association [1][3] Legal Compliance - The meeting's procedures and voting results were verified by lawyers, confirming compliance with legal and regulatory requirements [3]

特此公告。 中路股份有限公司董事会 | 证券代码：600818 | 证券简称：中路股份 | | | | 公告编号：2025-026 | | --- | --- | --- | --- | --- | --- | | 900915 | | 中路 | B | 股 | | 中路股份有限公司 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指 引》等相关法律法规及《中路股份有限公司章程》（以下简称"《公司章程》"）的 规定，中路股份有限公司（以下简称"公司"）职工代表大会于 2025 年 6 月 20 日召开，选举颜奕鸣先生为公司第十一届董事会职工代表董事（简历详见附件）， 任期与十一届董事会一致。 颜奕鸣先生任职资格符合《公司法》《上海证券交易所股票上市规则》等法 律法规及《公司章程》的规定。截至本公告日，颜奕鸣先生未持有公司股票，与 公司的其他董事、高级管理人员、实际控制人及持股 5%以上的股东不存在关联 关系，不存在作为失信被执行人 ...

北京大成(上海) 律师事务所 关于中路股份有限公司 2024 年年度股东大会的法律意见书 致:中路股份有限公司 北京大成(上海)律师事务所(简称"李班")接受中路股份有限公司(简 称"公司") 委托,委派本所郑刚律师、陆逸辰律师出席公司于 2025年 6 月 20 日召开的 2024年年度(第五十三次)股东大会(简称"本次股东大会"),并 根据《中华人民共和国证券法》(简称"《证券法》")、《中华人民共和国公 司法》(简称"《公司法》")及中国证券监督管理委员会发布的《上市公司股 东会规则》(简称"《股东会规则》")等法律、行政法规及规范性文件和《中 路股份有限公司章程》(简称"《公司章程》")的规定,就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书. 本所律师审查了公司提供的有关本次股东大会的相关 文件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供 的文件是真实、准确、完整的,有关副本材料或复印件与原件一致. 公司已向本 所律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏 之处。 在本法律意见书中,本所律师仅就本次股东大会的召集程序及召集人资格、 召开程 ...

900915 中路 B 股 证券代码：600818 证券简称：中路股份 公告编号：2025-025 中路股份有限公司 2024年年度（第五十三次）股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：上海市宝山区真大路 560 号永久 1940·iHUB 创意产 业园 A3 栋 1 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 152 | | --- | --- | | 其中：A 股股东人数 | 146 | | 境内上市外资股股东人数（B 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 27,410,286 | | 其中：A 股股东持有股份总数 | 27,261,486 | | 境内上市外资股股东持有股份总数(B 股) | 148,800 | | 3、出席会议的股东所持有 ...

Core Points - The company held its shareholder meeting on June 20, 2025, to discuss various important matters and ensure the protection of shareholder rights [1][2][3] - The company reported a slight increase in revenue for 2024, achieving 976.09 million yuan, a year-on-year growth of 0.28% [5][23] - The net profit attributable to shareholders was -19.83 million yuan, reflecting a significant decline compared to the previous year [5][23] - The company aims to achieve a revenue target of 1.05 billion yuan for 2025, representing a 7.57% increase, primarily driven by stable growth in bicycle and children's vehicle businesses [26] Company Operations - The company has focused on promoting green and healthy living, enhancing product types and functions, and advancing the innovation of bicycle-related businesses [4][8] - The company has established an ESG team to drive sustainable development and create social value [8] - The bicycle business has seen efforts to combat counterfeiting and improve channel management, with the establishment of over 600 new retail stores [9][10] Financial Performance - The total assets of the company increased by 4.56% to 926.35 million yuan by the end of 2024 [5][23] - The net assets attributable to shareholders decreased by 3.26% to 589.28 million yuan [5][23] - The company reported a significant increase in accounts receivable, which rose by 83.74% to 90.04 million yuan [25] Future Plans - The company plans to continue its focus on the bicycle industry and high-altitude wind energy projects, aiming to enhance profitability and sustainable development [12][16] - The company intends to leverage its brand advantages to expand into international markets, particularly in Europe and North America [15][16] - The company will also pursue resource optimization through equity investments in the bicycle industry chain [16] Governance and Compliance - The company has proposed to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [34] - The company has maintained a commitment to transparent information disclosure, issuing 52 temporary announcements and 4 regular reports in the reporting period [7][18] - The company has engaged Zhongxinghua Accounting Firm for its auditing needs, ensuring compliance with relevant regulations [28][30]

中路股份有限公司 ZHONGLU CO.,LTD. 2 0 2 4 年 年 度 （ 第 五 十 三 次 ） 股 东 大 会 会 议 资 料 二〇二五年六月二十日 中路股份有限公司 2024 年年度（第五十三次）股东大会注意事项 为维护股东的合法权益，确保公司股东大会的正常秩序，根据中国证监会发布的《上 市公司股东大会规则》和《公司股东大会议事规则》的要求，提请各位股东注意以下事 项： 一、股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、股东应遵守大会纪律，保证其他股东履行合法权益，确保大会正常秩序。 三、股东参加股东大会，依法享有发言权、质询权、表决权等各项权利，履行法定 义务。 四、股东要求发言的须在股东发言议程开始前向大会秘书处登记并填写《股东大会 发言登记表》。发言顺序按持股数由多到少排序，股东在发言时，应围绕本次会议议题 进行，简明扼要，发言时间原则上不超过 5 分钟。股东临时要求发言或就相关问题提出 质询的，应当先向大会秘书处提出申请，经大会主持人许可后方可发言。 五、公司董事会可指定专人认真负责地回答股东的提问，与本次股东大会议题无关 或将泄露公司商业秘密或有损公司、股东共同利益的质询，大 ...

Core Viewpoint - Zhonglu Co., Ltd. has faced regulatory scrutiny from the Shanghai Securities Regulatory Commission due to non-operational fund occupation involving its actual controller, Chen Rong, and its investment fund, Zhonglu Advantage [1] Group 1: Regulatory Actions - The Shanghai Securities Regulatory Commission issued an administrative supervision decision against Zhonglu Co., Ltd., requiring corrective actions due to a transfer of 3 million yuan to Anqing Kalafei IoT Technology Co., Ltd. without any goods or services in return [1] - The Shanghai Stock Exchange has also issued a regulatory warning to Zhonglu Co., Ltd., Anqing Kalafei, and Chen Rong [1] Group 2: Financial Performance - In 2024, Zhonglu Co., Ltd. reported a revenue of 976 million yuan, a year-on-year increase of 0.28%, but a net loss attributable to shareholders of 19.83 million yuan, marking a shift from profit to loss [1] - Zhonglu Advantage, in which Zhonglu Co., Ltd. holds a 99% stake, reported net losses of 10.29 million yuan in 2023 and 4.47 million yuan in 2024 [2] Group 3: Business Model Transition - Zhonglu Co., Ltd. has shifted its manufacturing model from primarily OEM (Original Equipment Manufacturer) to a combination of ODM (Original Design Manufacturer) and OEM, aiming to improve certification efficiency and reduce costs [3] - The company explained that under the ODM model, the production factory is primarily responsible for 3C certification, which streamlines the certification process for products [3] - The transition to ODM also helps mitigate patent infringement disputes, as the design responsibilities shift away from the company [3]