证券代码：601177 证券简称：杭齿前进 公告编号：2025-018 杭州前进齿轮箱集团股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：杭州前进齿轮箱集团股份有限公司（以下简称"公 司"）董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 15 日 14 点 00 分 召开地点：浙江省杭州市萧山区萧金路 45 号公司大楼二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 15 日至 2025 年 5 月 15 日 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所 ...

杭州前进齿轮箱集团股份有限公司 杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2025-014 一、 审议通过《2024 年度监事会工作报告》，并同意提交公司股东大会审 议表决。 议案表决情况：本议案有效表决票 5 票，同意 5 票，反对 0 票，弃权 0 票。 第六届监事会第十三次会议决议公告 特此公告。 本公司监事会及全体监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。 杭州前进齿轮箱集团股份有限公司监事会 杭州前进齿轮箱集团股份有限公司（以下简称"公司"）第六届监事会第十 三次会议于 2025 年 4 月 15 日以现场结合通讯表决方式召开，会议应出席监事 5 人，实际出席监事 5 人，本次会议的召集、召开符合《公司法》及《公司章程》 的有关规定。 2025 年 4 月 17 日 议案表决情况：本议案有效表决票 5 票，同意 5 票，反对 0 票，弃权 0 票。 二、 审议通过《杭州前进齿轮箱集团股份有限公司 2024 年年度报告》全文 和摘要，并同意提交公司股东大会审议表决。 会议由监事会主席陈烨 ...

杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2025-013 杭州前进齿轮箱集团股份有限公司 第六届董事会第十六次会议决议公告 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、准确性和完整性依法承担法律责任。 杭州前进齿轮箱集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日 以现场结合通讯表决方式召开第六届董事会第十六次会议。本次会议的通知及材料 于 2025 年 4 月 3 日以电子邮件方式送达全体董事，公司董事均收到会议通知和会 议资料，知悉本次会议的审议事项，并充分表达意见。会议应参加表决董事 9 人， 实际参加表决董事 9 人，出席会议的董事人数符合法定人数。本次会议的召开符合 《公司法》及《公司章程》的有关规定。 会议由董事长杨水余召集并主持，会议审议通过如下决议： 一、审议通过《2024 年度总经理工作报告》。 议案表决情况：本议案有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《2024 年度董事会工作报告》，并同意提交公司股东大会审议表 决。 议案表 ...

杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2025-015 杭州前进齿轮箱集团股份有限公司 关于2024年度利润分配预案的公告 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： 每股分配比例：拟每股派发现金红利 0.06 元（含税）。 本年度现金分红比例低于30%的简述原因说明：公司综合考虑所处行业发 展情况及特点、公司经营发展规划、资金需求等因素，从有利于公司长期发展、 价值提升和投资者回报的角度出发制定本次利润分配预案。 一、 利润分配预案的内容 （一）利润分配方案的具体内容 根据容诚会计师事务所（特殊普通合伙）出具的《审计报告》（容诚审〔2025〕 310Z0377 号 ）， 公 司 2024 年 度 实 现 归 属 于 母 公 司 所 有 者 的 净 利 润 为 240,817,913.87 元，截至 2024 年 12 月 31 日，公司母公司口径可供股东分配的 利润为人民币 1,129,884,758.70 元。 本次利润分配以实施权益分派股权登记日登记的 ...

Financial Performance - The company reported a basic earnings per share (EPS) of 0.6020 yuan, an increase of 13.89% compared to 0.5286 yuan in 2023[22]. - The diluted EPS was 0.6011 yuan, reflecting a growth of 13.72% from the previous year[22]. - The basic EPS after deducting non-recurring gains and losses was 0.5182 yuan, an increase of 8.02% from 0.4797 yuan in 2023[22]. - The company's operating revenue for 2024 reached ¥2,300,848,636.37, representing a 22.22% increase compared to ¥1,882,559,196.50 in 2023[23]. - Net profit attributable to shareholders was ¥240,817,913.87, up 13.88% from ¥211,461,160.70 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥207,306,991.66, an increase of 8.02% from ¥191,910,373.34 in 2023[23]. - The company achieved operating revenue of 2,300.85 million yuan, a year-on-year increase of 22.22%[31]. - Net profit attributable to the parent company was 240.82 million yuan, up 13.88% year-on-year[31]. Cash Flow and Assets - The net cash flow from operating activities increased due to the digestion of previous inventory, with a decrease in procurement payments compared to the prior year[22]. - The net cash flow from operating activities improved significantly to ¥80,969,058.64, a 41.13% increase from ¥57,372,625.68 in 2023[23]. - The net cash flow from investment activities improved significantly, reaching ¥45,295,514.31, compared to a net outflow of ¥85,978,202.60 in the previous year[50]. - The company’s total share capital as of December 31, 2024, is 407,975,000 shares[6]. - As of the end of 2024, the net assets attributable to shareholders were ¥2,657,590,832.40, reflecting a 13.57% increase from ¥2,339,948,776.58 at the end of 2023[23]. - Total assets increased by 3.96% to ¥4,972,473,161.75 from ¥4,783,097,609.48 in 2023[23]. Research and Development - The company completed the development of 108 new products and 7 key components, with 46 new patents granted, including 13 invention patents[33]. - The company’s R&D efforts led to breakthroughs in electric and hybrid gearboxes for green and new energy vessels[31]. - The total R&D expenditure was 122.34 million RMB, constituting 5.32% of the operating revenue[69]. - Research and development expenses remained stable at ¥122,336,159.32, showing a slight decrease of 0.50% year-on-year[50]. Market and Industry Trends - The shipbuilding industry saw a significant increase in new orders, with new orders reaching 113.05 million deadweight tons, a year-on-year increase of 58.8%[37]. - The global shipbuilding market is expected to grow, with a projected increase in global shipping trade volume by 2.6% to 1.266 billion tons in 2024[36]. - The engineering machinery sector is expected to see a 25% increase in equipment investment by 2027 compared to 2023, bolstered by government bond issuance of 1.3 trillion yuan[96]. - The agricultural machinery export total reached 15.17 billion USD, with a year-on-year growth of 14.3%[42]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system in place, compliant with the revised ISO14001 standards[164]. - The company has implemented measures to reduce carbon emissions, including the development of hybrid marine gearboxes and advocating for green commuting among employees[166]. - The company invested 3.7469 million yuan in environmental protection during the reporting period[156]. - The company has no reported administrative penalties related to environmental issues during the reporting period[157]. Governance and Shareholder Relations - The company has established a robust internal control system in compliance with regulations, ensuring effective risk management and decision-making[153]. - The company plans to hold its annual shareholders' meeting on May 15, 2024, with resolutions published on May 16, 2024[114]. - The company has implemented measures to maintain the independence of its operations, assets, and finances from its controlling shareholders[114]. - The company emphasizes enhancing internal control systems and risk management to safeguard shareholder interests and ensure operational integrity[112]. Future Outlook and Strategic Plans - The company anticipates a stable economic growth target of around 5% for China in 2025, despite external challenges[92]. - The company plans to enhance market development by promoting new ship propulsion systems, electric and intelligent products, and customized solutions[103]. - The company aims to enhance its digital marketing strategy, expecting a 15% increase in customer engagement through targeted campaigns[120]. - The company plans to accelerate R&D investment to develop high-end, electric, and intelligent products, leveraging its national technology center and research partnerships[104].

Group 1 - The robot concept stocks are experiencing localized activity, with companies like Southern Precision (002553.SZ) hitting the daily limit up, and others like Hehe Information (688615.SH) and Heda Technology (002402.SZ) rising over 5% [1] - The 137th China Import and Export Fair (Canton Fair) has opened, featuring a dedicated service robot section for the first time, showcasing products such as inspection robots, medical robots, catering robots, delivery robots, and robotic dogs [1][3] Group 2 - The first phase of the Canton Fair focuses on "advanced manufacturing," highlighting new enterprises, products, technologies, and business models, with nearly 8,900 exhibition booths and around 3,700 participating companies [3] - The newly established service robot section covers an area of 4,200 square meters, featuring 46 outstanding robot companies, showcasing a variety of robots for personal, family, and professional use, including security inspection robots and educational robots [3] Group 3 - According to a report by Zheshang Securities, the humanoid robot industry is transitioning from the formation phase to the expansion phase, with significant acceleration expected in industrial development [4] - The humanoid robot sector is anticipated to become a key growth area in high-end manufacturing, with potential investment opportunities emerging by 2025 due to ongoing breakthroughs in AGI technology and increasing downstream application demands [4]

Core Viewpoint - The robotics concept stocks are experiencing a rebound, with significant gains observed in several companies, indicating a potential recovery in the sector [1] Group 1: Stock Performance - Wanma Co., Ltd. (002276) and Yijiahe (603666) have reached the daily limit up, showcasing strong investor interest [1] - Other companies such as Wanda Bearings (601177), Hangzhou Gear (601177), Keli Sensor (603662), and Meige Intelligent (002881) are also seeing upward movement in their stock prices [1] Group 2: Market Activity - There is a notable influx of dark pool funds into these stocks, suggesting increased trading activity and potential investor confidence in the robotics sector [1]

据了解，中国海洋经济股票价格指数由国家海洋信息中心定制，从内地与香港市场中选取海洋领域上市 公司证券作为指数样本，以反映内地与香港市场中海洋领域代表性上市公司证券的整体表现。该指数以 2012年12月31日为基日，以1000.0点为基点。 从指数持仓来看，中国海洋经济股票价格指数十大权重分别为：潍柴重机（2.52%）、海兰信 （1.88%）、中科海讯（1.65%）、杭齿前进（1.39%）、海昌海洋公园（1.25%）、天海防务 （1.22%）、国航远洋（1.21%）、亚星锚链（1.18%）、厦门港务（1.14%）、北部湾港（1.12%）。 中国海洋经济股票价格指数上涨0.27%，前十大权 重包含杭齿前进等 金融界3月26日消息，上证指数低开震荡，中国海洋经济股票价格指数 (海洋经济，932056)上涨0.27%， 报3175.7点，成交额783.35亿元。 数据统计显示，中国海洋经济股票价格指数近一个月上涨9.17%，近三个月上涨9.45%，年至今上涨 9.76%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数 ...

Market Overview - A-shares showed signs of stabilization in the afternoon, with the North Securities 50 Index performing strongly, while the total trading volume in the A-share market decreased significantly to 15,442 billion yuan, down 3,177 billion yuan from the previous trading day [1] - The Shanghai Composite Index closed down 0.19% at 3,366.16 points, the Shenzhen Component Index down 0.17% at 10,825.7 points, and the ChiNext Index down 0.25% at 2,199.88 points [1] AI Medical Sector - The AI medical concept was notably active, with several stocks hitting the daily limit, including Chuangyi Huikang, which rose 20%, and Boji Medical, which increased over 13% [4][6] - Huawei has officially established a medical and health team focused on developing AI-assisted diagnostic solutions, aiming to integrate its resources to accelerate AI medical intelligence [6] New Battery Concepts - The BC battery and TOPCon concepts saw strong gains, with stocks like Inno Laser and Haiyou New Materials hitting the daily limit [8] - The market is optimistic about the photovoltaic sector, with expectations of significant changes and investment opportunities driven by technological advancements and policy support [10] Stock Performance - Several strong stocks experienced sharp declines, including Yunding Technology, which fell to its limit down after a five-day rise, and Hainan Huatie, which also hit the limit down after three consecutive days of gains [11][12][14][15]

杭州前进齿轮箱集团股份有限公司 证券代码：601177 证券简称：杭齿前进 公告编号：临2025-012 一、股票二级市场交易风险提示 （1）公司股价短期涨幅过大的风险 公司股票交易于 2025 年 3 月 4 日、2025 年 3 月 5 日、2025 年 3 月 6 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%，属于《上海证券交易所交易规 则》规定的股票交易异常波动情形。自 2025 年 2 月 12 日以来，公司股票收盘价 在连续 17 个交易日内已出现 11 个涨停，累计涨幅达 147.14%，股票价格短期内 实际波动幅度较大。近一个月，公司股票累计涨幅为 160.83%，同期同花顺通用 设备指数（881117）累计涨幅为 14.67%，公司股票短期涨幅严重高于同期行业指 数，存在市场情绪过热的情形，可能存在非理性炒作。截至 2025 年 3 月 7 日， 公司股票收盘价为 23.97 元/股，处于历史高位，存在短期大幅下跌的风险。敬请 广大投资者注意二级市场交易风险，理性决策，审慎投资。 （2）公司股票换手率较高的风险 杭州前进齿轮箱集团股份有限公司 公司股票于 2025 年 3 月 5 ...