中创智领（郑州）工业技术集团股份有限公司 内部审计制度（2025 年修订） 第一章 总则 第一条 为规范中创智领（郑州）工业技术集团股份有限公司 （以下简称"集团公司"）审计监督机制，保障资产安全完整，防 范风险，提高经济效益，根据《中华人民共和国审计法》、《中华 人民共和国审计法实施条例》、《审计署关于内部审计工作的规定》、 《关于发布"上市公司审计委员会工作指引"的通知》等法律、法 规和规范性文件，及《中创智领（郑州）工业技术集团股份有限公 司章程》（以下简称"公司章程"），结合集团公司具体情况，制 订本制度。 第二条 集团公司实行内部审计制度，明确内部审计工作的领 导体制、职责权限、人员配备、经费保障、审计结果运用和责任追 究。根据国家有关方针政策、财经法规和内部规章制度，对集团公 司各内部机构及分子公司（以下简称"集团及各单位"）进行审计 监督、评价和建议，审计范围包括： （一）集团公司各内部机构； （二）境内、外控股子公司； 第三条 本规定所称内部审计，是指对集团及各单位的财务收 支、经济活动、内部控制、风险管理实施独立、客观的监督、评价 和建议，以促进完善治理、实现目标的活动。 第二章 审计机构和 ...

| 专门委员会 | 委员组成 | 主任委员 （召集人） | | --- | --- | --- | | 战略与可持续发展委员会 | 焦承尧、贾浩、孟贺超、李开顺、姚艳秋 | 焦承尧 | | 审计与风险管理委员会 | 季丰、崔凯、姚艳秋 | 季丰 | | 提名委员会 | 姚艳秋、贾浩、季丰 | 姚艳秋 | | 薪酬与考核委员会 | 季丰、贾浩、方远 | 季丰 | 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第六届董事会第十九次会议，审议通过了《关于补选第 六届董事会相关专门委员会委员的议案》，鉴于公司董事会成员发生变动，为保 证董事会相关专门委员会正常有序开展工作，根据《中华人民共和国公司法》 《中创智领（郑州）工业技术集团股份有限公司章程》等规定，同意补选董事 孟贺超、李开顺、独立董事姚艳秋为公司第六届董事会战略与可持续发展委员 会委员，同意补选独立董事季丰为公司第六届董事会提名委员会委员。 补选完成后，公司第六届董事会各专门委员会的委员组成情况如下： 证券代码：601717 证券简称：中创智领 公告编号：2025-065 中创智领（郑州）工业技术集团股 ...

（一）审议通过《关于公司 2025 年第三季度报告的议案》 会议认为公司 2025 年第三季度报告的内容、格式符合中国证监会和上海证 券交易所有关规定，该报告所包含的信息从各个方面真实、准确、完整地反映 了公司 2025 年前三季度财务状况和经营成果，没有出现损害公司股东利益的情 形。 证券代码：601717 证券简称：中创智领 公告编号：2025-064 中创智领（郑州）工业技术集团股份有限公司 第六届董事会第十九次会议决议公告 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法律责任。 一、董事会会议召开情况 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）第六届 董事会第十九次会议于 2025 年 10 月 27 日在公司会议室以现场和通讯结合形式 召开。本次会议应出席董事 8 名，实际出席董事 8 名。公司董事会秘书出席会 议，其他高级管理人员全部列席会议。本次会议由公司董事长焦承尧先生召集 并主持，本次会议的召集、召开及表决程序等符合《中华人民共和国公司法》 （以下简称"《公司法》"）及《中创智领（郑州）工业技术集团 ...

中创智领（郑州）工业技术集团股份有限公司 2025 年第三季度报告 证券代码：601717 证券简称：中创智领 中创智领（郑州）工业技术集团股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 10,774,405,920.94 ...

中创智领公告，第三季度营收为107.74亿元，同比增长21.11%；净利润为11.3亿元，同比增长25.93%。 前三季度营收为307.45亿元，同比增长10.44%；净利润为36.45亿元，同比增长19.17%。 ...

Core Insights - Zhongchuang Zhiling's stock price increased by 0.59% on October 23, with a trading volume of 326 million yuan [1] - The company reported a net financing outflow of 36.80 million yuan on the same day, with a total financing and securities balance of 1.55 billion yuan [1][2] - As of June 30, 2025, Zhongchuang Zhiling achieved a revenue of 19.98 billion yuan, representing a year-on-year growth of 5.42%, and a net profit of 2.52 billion yuan, up 16.36% year-on-year [2][3] Financing and Securities - On October 23, Zhongchuang Zhiling had a financing buy-in of 46.68 million yuan and a financing repayment of 83.48 million yuan, resulting in a net financing buy-in of -36.80 million yuan [1] - The current financing balance of 1.54 billion yuan accounts for 4.22% of the circulating market value, exceeding the 90th percentile level over the past year [1] - The company had a securities lending balance of 4.76 million yuan, with a lending volume of 20,050 shares on October 23, indicating a high level of securities lending activity [1] Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders decreased by 5.52% to 46,700, while the average circulating shares per person remained unchanged at 33,088 shares [2] - Since its A-share listing, Zhongchuang Zhiling has distributed a total of 7.55 billion yuan in dividends, with 4.50 billion yuan distributed in the last three years [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with both increasing their holdings compared to the previous period [3]

Core Viewpoint - The successful launch of the world's largest diameter shaft boring machine, "Qiming," marks a significant technological breakthrough in China's ultra-large diameter shaft equipment sector [1][5]. Group 1: Equipment Manufacturing Industry - Equipment manufacturing is considered the backbone of a country's manufacturing sector, with a focus on increasing investment, enhancing research and development, and achieving technological leadership [2]. - The transformation of traditional manufacturing to intelligent manufacturing is emphasized, with companies like Zhengzhou Coal Mining Machinery Group (ZCM) evolving from production-oriented to technology service-oriented enterprises [4][6]. - The shift towards high-end manufacturing is highlighted, with companies like Luoyang Bearing Group (Luoyang Axis Group) focusing on technological empowerment and independent innovation [9][10]. Group 2: Technological Innovation and Development - The province of Henan has made significant strides in technological innovation, with 22 national-level projects approved in the past three years, leading to substantial increases in research and development investments [9][10]. - The focus on key core technology breakthroughs and the establishment of innovation centers by leading enterprises are driving the province's manufacturing capabilities [9][10]. Group 3: Brand Development and Global Expansion - The transition from Chinese manufacturing to Chinese creation and from speed to quality is a key directive, with companies like China Railway Equipment emphasizing brand influence and international standards [10][13]. - The export of products to 34 countries and regions, along with a consistent world-leading production volume, showcases the global competitiveness of Chinese equipment manufacturing [10][13].

Core Viewpoint - The successful launch of the world's largest diameter vertical shaft tunneling machine, "Qiming," marks a technological breakthrough in China's ultra-large diameter vertical shaft equipment sector, highlighting the country's advancements in manufacturing capabilities [1]. Group 1: Equipment Manufacturing Industry - "Qiming" was developed by China Railway Tunnel Bureau and China Railway Engineering Equipment Group, showcasing China's progress in the field of large-scale equipment manufacturing [1]. - The equipment manufacturing industry is considered the backbone of a nation's manufacturing sector, with a focus on increasing investment, enhancing research and development, and achieving global leadership in technology [1]. - The transformation of traditional manufacturing to intelligent manufacturing is emphasized, with companies like Zhengzhou Coal Mining Machinery Group transitioning to technology service providers [3][4]. Group 2: Innovation and High-Quality Development - The province of Henan has adopted a strategy of innovation-driven development, focusing on transforming manufacturing towards intelligence, quality, and branding [2][5]. - Zhengzhou Coal Mining Machinery Group has made significant strides in innovation, including the development of intelligent mining equipment and a shift towards a technology service model, with non-coal machinery revenue exceeding 50% [3]. - The high-end bearing production at Luoyang Bearing Group has reached 70% of total output, with a focus on self-reliance and innovation in key technologies [6]. Group 3: Brand Development and Global Competitiveness - The emphasis on transitioning from "Made in China" to "Created in China" and from speed to quality is a key directive from national leadership, driving companies to enhance their brand influence and competitiveness [7]. - China Railway Engineering Equipment Group has successfully exported products to 34 countries, maintaining the world's leading position in sales for eight consecutive years [7]. - The manufacturing sector in Henan has seen significant growth, with GDP increasing by 5.7% and manufacturing value-added growth contributing 90.7% to the province's industrial growth [8].

Core Points - The independent director Cheng Jinglei of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. submitted his resignation on October 20, 2025, after serving for nearly six years since October 21, 2019 [2] - Cheng's resignation is in compliance with the regulations set by the China Securities Regulatory Commission, which limits independent directors to a maximum of six consecutive years in the same listed company [2] - The resignation will not affect the minimum number of directors or independent directors required by law, ensuring the normal operation of the company's board [2] Summary of Independent Director's Departure - Cheng Jinglei's resignation will take effect immediately upon delivery of his resignation report to the board [2] - As of the announcement date, Cheng does not hold any shares in the company and has no outstanding commitments related to the company [2] - Cheng confirmed that there are no disagreements with the board and no matters that need to be brought to the attention of shareholders or creditors [2] Contributions and Acknowledgments - During his tenure, Cheng Jinglei demonstrated diligence, independence, and commitment, positively impacting the company's governance, decision-making, and overall development [3] - The board expressed sincere gratitude for Cheng's contributions to the company's growth during his time as an independent director [3]

Core Viewpoint - The independent director of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., Cheng Jinglei, has submitted his resignation after serving for nearly six years, in compliance with regulations that limit the tenure of independent directors to six years [2][3]. Summary by Sections Independent Director Departure - Cheng Jinglei's resignation was received by the company's board on October 20, 2025, and he has served as an independent director since October 21, 2019 [2]. - His resignation is effective immediately upon submission of his resignation report to the board [2]. Impact on the Company - Cheng Jinglei's departure will not affect the minimum number of directors or independent directors required by law, ensuring the board's normal operation continues [2]. - As of the announcement date, Cheng Jinglei does not hold any shares in the company and has no outstanding commitments to fulfill [2]. - He has confirmed that there are no disagreements with the board and no matters that need to be brought to the attention of shareholders or creditors [2]. Acknowledgment of Contributions - The board expresses gratitude for Cheng Jinglei's diligent and independent service, which has positively impacted the company's governance and development during his tenure [3].