证券代码：601717 证券简称：中创智领 公告编号：2025-066 中创智领（郑州）工业技术集团股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 本次投资者说明会以视频结合网络互动方式召开，公司将针对 2025 年第三 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 07 日（星期五）15:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心 1 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"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面 深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 07 日（星期五）15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者 关心的问题进行 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for investment opportunities [5]. Core Insights - The company's coal machinery business shows steady growth, while the automotive parts segment is transforming and opening new opportunities [1][5]. - The company has demonstrated robust revenue growth from 2020 to 2024, with revenue increasing from 26.52 billion to 37.05 billion, reflecting a compound annual growth rate (CAGR) of approximately 8.7% [4][22]. - The net profit attributable to shareholders is projected to reach 4.32 billion in 2025, corresponding to a price-to-earnings (P/E) ratio of 10 times based on the market value as of October 24, 2025, which is lower than comparable companies in the coal machinery and automotive parts sectors [5][6]. Company Overview - The company is a significant global supplier of coal mining technology and equipment, as well as an influential manufacturer of automotive parts, with operations in 17 countries and 28 production, research, and sales bases [4][12]. - Established in 1958, the company has evolved into a multinational enterprise with a dual focus on coal machinery and automotive components [12][17]. Financial Analysis - The company's revenue has shown consistent growth since 2018, with a notable increase in profitability, as evidenced by a net profit of 3.93 billion in 2024, more than doubling since 2020 [22][25]. - The coal machinery segment has maintained a significant contribution to the company's overall revenue, with 2024 figures showing coal machinery products accounting for 51.3% of total revenue [25][27]. - The automotive parts segment is also growing, with a focus on new energy and international markets, contributing to the company's long-term growth potential [5][25]. Industry Analysis - The coal machinery industry is experiencing an upward trend, driven by fixed asset investments in coal mining and the demand for intelligent mining solutions [39][46]. - The report highlights the increasing demand for hydraulic supports, which are crucial for safe and efficient mining operations, as they account for 45% of the investment in comprehensive mining equipment [43][46]. - The coal machinery market is expected to continue its growth trajectory, supported by government policies promoting intelligent mining and technological advancements [39][46].

Core Viewpoint - The financial performance of Zhongchuang Zhiling (601717) for the third quarter of 2025 shows significant growth in revenue and net profit, indicating a positive trend in the company's operations despite a decline in cash flow from operating activities [3][4]. Financial Performance Summary - **Revenue**: The total revenue for the first three quarters of 2025 reached approximately 30.77 billion yuan, representing a year-on-year increase of 10.45% [3][8]. - **Net Profit**: The net profit attributable to shareholders for the same period was approximately 3.64 billion yuan, reflecting a growth of 19.17% compared to the previous year [3][8]. - **Earnings Per Share**: Basic earnings per share increased by 29.08% to 0.648 yuan [3][8]. - **Total Assets**: As of the end of the reporting period, total assets amounted to approximately 47.96 billion yuan, a decrease of 1.24% from the previous year-end [3][8]. Cash Flow and Investment Summary - **Operating Cash Flow**: The net cash flow from operating activities showed a significant decline of 62.71%, totaling approximately 877.67 million yuan [3][8]. - **Investment Income**: Investment income decreased by 66.34% to approximately 58.69 million yuan, primarily due to reduced returns from financial products [8][9]. - **Fair Value Changes**: Fair value changes yielded a profit of approximately 356.29 million yuan, a substantial increase of 418.66% compared to the previous year [8][9]. Shareholder Information - **Major Shareholders**: The top ten shareholders hold a combined 64.16% of the shares, with the largest being Hongyi Investment Management holding 14.79% [11][12]. - **Shareholder Dynamics**: There is a notable concentration of ownership, with significant stakes held by state-owned enterprises and investment firms [11][12]. Market Activity Summary - **Stock Performance**: As of October 28, 2025, Zhongchuang Zhiling's stock closed at 24.61 yuan, down 1.87% with a turnover rate of 2.24% [1][2]. - **Capital Flow**: On the same day, the main funds experienced a net outflow of approximately 38.77 million yuan, while retail investors saw a net inflow of about 2.52 million yuan [2][4].

Group 1 - The company maintains a continuous and stable dividend policy, aiming to provide investors with consistent cash dividends and long-term investment returns [1] - In formulating the dividend plan, the company will comprehensively consider industry development trends, corporate development plans, and actual funding needs for operational development [1]

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1] Group 1: Stock Performance - 常宝股份 (002478.SZ) leads with a daily increase of 9.95% and a year-to-date gain of 32.86%, with a dividend yield of 3.24% [1] - 宇通客车 (600066.SH) shows a daily rise of 4.56% and a year-to-date increase of 25.01%, with a dividend yield of 6.41% [1] - 海容冷链 (603187.SH) has a daily gain of 4.31% and a year-to-date performance of 42.24%, with a dividend yield of 3.25% [1] - 中创智领 (601717.SH) exhibits a remarkable year-to-date increase of 106.18%, with a daily rise of 3.77% and a dividend yield of 4.47% [1] - 岱美股份 (603730.SH) reports a daily increase of 2.99% and a year-to-date gain of 14.45%, with a dividend yield of 3.56% [1] Group 2: Dividend Yields - 农业银行 (601288.SH) has a year-to-date increase of 60.07% and a dividend yield of 2.96%, with a daily rise of 2.38% [1] - 浙能电力 (600023.SH) shows a slight year-to-date decline of -0.33% but offers a high dividend yield of 6.42% with a daily increase of 2.32% [1] - 神火股份 (000933.SZ) has a year-to-date gain of 49.82% and a dividend yield of 3.24%, with a daily rise of 2.25% [1] - 友发集团 (601686.SH) reports a year-to-date increase of 36.89% and a dividend yield of 4.07%, with a daily rise of 2.16% [1]

Core Viewpoint - Zhongchuang Zhiling announced the convening of its sixth board of directors' 19th meeting on October 27, 2025, to approve the election of new members to specific committees [1] Group 1 - The board approved the election of directors Meng Hechao and Li Kaishun, as well as independent director Yao Yanqiu, to the Strategic and Sustainable Development Committee [1] - Independent director Ji Feng was elected to the Nomination Committee of the sixth board of directors [1]

Core Points - The company Zhongchuang Zhiling (601717) announced the election of new members to its sixth board of directors' committees [1] Group 1 - The board meeting was held on October 27, 2025, where resolutions were passed [1] - Meng Hechao, Li Kaishun, and Yao Yanqiu were elected as members of the Strategic and Sustainable Development Committee [1] - Ji Feng was elected as a member of the Nomination Committee [1] - The terms of the newly elected members will be consistent with the term of the sixth board of directors [1]

Core Insights - Zhongchuang Zhiling (00564) reported revenue of 30.745 billion RMB for the first three quarters of 2025, representing a year-on-year increase of 10.44% [1] - The net profit attributable to shareholders of the listed company was 3.645 billion RMB, reflecting a year-on-year growth of 19.17% [1] - Basic earnings per share stood at 2.075 RMB [1]

前三季度营收约为307.45亿元，同比上升10.44%，净利润约为36.45亿元，同比上升19.17%。 格隆汇10月27日丨中创智领(00564.HK)公布截至2025年9月30日止九个月公司之2025年第三季度报告。 营收约为人民币107.74亿元，同比上升21.11%。净利润约为11.3亿元，同比上升25.93%。基本每股收益 为0.648元。 ...

香港联交所最新资料显示，10月22日，贝莱德减持中创智领（601717）(00564)10.08万股，每股均价 21.4158港元，总金额约为215.87万港元。减持后最新持股数目为2187.16万股，最新持股比例为8.99%。 ...