Group 1: Company Highlights - Changchun High New has made breakthrough progress in using AI large models to design highly alkaline single-domain antibodies, successfully completing the development of a protein product that has entered 5000-liter scale production [1] - Zhongchuang Zhiling's subsidiary Zhengmeiji Shuyun Intelligent Technology has invested heavily in building a robotic welding laboratory, promoting the transition of welding technology from manual to intelligent [2] - BoRui Pharmaceutical has submitted IND applications for BGM0504 and BGM1812 for weight loss indications in both the US and China, with BGM0504 entering Phase I clinical trials approved by the FDA [3] - Xingqi Eye Medicine's SQ-22031 eye drops, an innovative drug for treating neurotrophic keratitis and dry eye syndrome, have completed Phase I clinical trials [4] - Sunshine Nuohe reported a revenue of 7.3371 million yuan from equity-sharing projects, a year-on-year increase of 119.73%, with clinical business revenue reaching 279 million yuan, a 29% increase year-on-year [5] Group 2: Investment Management Overview - Shanghai Danyi Investment Management Partnership, established in April 2015, has a paid-in capital of 10 million yuan and is registered with the Asset Management Association of China [5] - The core executives of the company have over ten years of investment research experience, having previously worked as investment managers or chief researchers at prominent institutions [5]

Core Viewpoint - The company is providing financing lease repurchase guarantees and buyer credit guarantees to non-related customers purchasing its products, with a total guarantee amount not exceeding RMB 2 billion, aimed at promoting product sales and accelerating receivables collection [1][2][3][5]. Summary by Sections 1. Guarantee Overview - The company has approved a plan to provide financing lease repurchase guarantees and buyer credit guarantees to non-related customers, with a cumulative guarantee amount not exceeding RMB 2 billion [1][3][5]. - As of July 31, 2025, the total amount of external guarantees provided by the company and its subsidiaries is RMB 0, which is 1.91% of the company's latest audited net assets [7]. 2. Adjustment of Guarantee Plan - The company is adjusting its guarantee plan to facilitate product sales and accelerate receivables collection, particularly in the coal machinery business, which has been restructured [2][4]. - The restructuring involves transferring relevant assets, liabilities, and operations to a wholly-owned subsidiary, thereby changing the sales entity for coal machinery products [2]. 3. Internal Decision-Making Process - The company held a board meeting on August 28, 2025, to approve the adjustment of the guarantee plan, which will require shareholder approval [4][7]. 4. Guarantee Agreement Details - The guarantees will be provided to customers who are creditworthy and have been approved by third-party financial institutions, ensuring no related party relationships exist [4][6]. - The company will require necessary counter-guarantees from customers or third parties to mitigate risks associated with the guarantees [5][6]. 5. Necessity and Reasonableness of Guarantees - Providing these guarantees is deemed beneficial for promoting sales and accelerating cash flow, aligning with the interests of the company and its shareholders [6][7]. - The company has implemented risk control measures to ensure that the risks associated with these guarantees are manageable and do not harm the interests of shareholders, especially minority shareholders [6][7].

证券代码：601717 证券简称：郑煤机 公告编号：2025-052 中创智领（郑州）工业技术集团股份有限公司 关于变更公司英文名称、英文证券简称、修订公司章程的 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。 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 司英文名称、英文证券简称、修订公司章程的议案》，现将有关事项公告如下： 一、变更公司英文名称、英文证券简称情况 公司已于 2025 年 6 月 17 日召开 2025 年第二次临时股东大会，审议通过了 《关于变更公司名称、证券简称、取消监事会并修订 <公司章程> 的议案》，同 意将公司中文名称变更为"中创智领（郑州）工业技术集团股份有限公司"，英 文名称变更为"ZMJ Group Company Limited"，A 股、H 股证券简称变更为"中 创智领" 。截至目前，上述相关变更均已实施完成。 为进一步理顺公司治理架构和集团与下属企业品牌形象，公司拟将英文名 由"ZMJ Group Company Limited "变更为"ZCZL Industr ...

Core Viewpoint - The company is committed to enhancing quality and efficiency while returning value to shareholders, aligning with national policies and market demands for sustainable development and innovation [1][7]. Group 1: High-Quality Development Focus - The company aims to become a global leader in sustainable intelligent industrial solutions, emphasizing technological innovation and digital transformation [1]. - The coal machinery segment is adapting to market pressures by innovating and enhancing competitiveness, achieving a 137% year-on-year increase in overseas orders, totaling 775 million yuan [2][3]. Group 2: Technological Integration and Innovation - The company is transitioning from equipment-focused solutions to integrated intelligent systems, significantly improving coal mining efficiency and safety through data-driven management [3]. - New product developments include remote intelligent mining systems and mining robots, ensuring a leading position in the coal machinery market [3]. Group 3: Automotive Parts Segment Growth - The automotive parts segment is experiencing rapid revenue growth, driven by cost leadership and market share expansion in both domestic and international markets [3]. - The company is enhancing its R&D capabilities to support new business developments in air suspension and thermal management systems [3]. Group 4: Investor Returns and Communication - The company has a consistent cash dividend policy, distributing 11.20 yuan per 10 shares for the 2024 fiscal year, reflecting a commitment to shareholder value [7]. - Active investor relations management is emphasized, with efforts to enhance communication and protect the rights of all shareholders, particularly minority investors [7][10]. Group 5: Governance and Sustainable Development - The company is refining its governance structure to align with new legal requirements, enhancing transparency and accountability [9]. - Continuous efforts are made to deepen the ESG framework, focusing on environmental, customer, employee, and supply chain aspects to promote sustainable development [9]. Group 6: Employee Engagement and Responsibility - The company is implementing an employee stock ownership plan, with 307 employees participating, representing 2.19% of the total share capital, to foster engagement and align interests [10].

证券代码：601717 证券简称：中创智领 公告编号：2025- 054 中创智领（郑州）工业技术集团股份有限公司 关于为全资子公司提供担保额度预计的公告 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： ? 担保对象及基本情况 | 被担保人名称 | | | 郑州煤矿机械集团有限责任公司 | | --- | --- | --- | --- | | 本次担保额度预计金额 | | 200,000.00 | 万元 | | 担保对象 实际为其提供的担保余额 | | 0 | | | 是否在前期预计额度内 | | □是 | ?否 □不适用：_________ | | 本次担保是否有反担保 | | □是 | ?否 □不适用：_________ | | ? 累计担保情况 | | | | | 对外担保逾期的累计金额（万元） | | | 0 | | 2025 7 31 截至 年 月 | 日上市公司及其控股 | | | | 子公司对外担保总额（万元） | | | | 对外担保总额占上市公司最近一期经审 计净资产的比例（%） 一、担保预 ...

Core Viewpoint - The company has announced an increase in the estimated amount for daily related transactions for the year 2025, which is deemed a normal market behavior and aligns with the company's operational needs, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2][6]. Summary of Daily Related Transactions - The company approved an increase in the estimated amount for daily related transactions by 280 million yuan for 2025, following a unanimous vote from the board of directors [2][5]. - The previous estimated amount for related transactions with Anyang Iron and Steel Group Co., Ltd. was set at 2.67 billion yuan, with actual transactions amounting to 1.0090468 billion yuan [2][3]. - The increase in the estimated amount is within 5% of the company's latest audited net assets, thus not requiring shareholder meeting approval [2][3]. Previous Transaction Performance - The previous estimated amount for related transactions included 2.4 billion yuan for purchasing goods and services from Anyang Iron and Steel Group, with actual transactions totaling 862.1671 million yuan [3][4]. - The company’s subsidiary, Zhengzhou Coal Mining Machinery Group Material Supply and Marketing Co., Ltd., has expanded its trading scope to include steel billets, necessitating the increase in estimated transactions [3][4]. Transaction Pricing and Policies - The pricing for related transactions will be based on market principles, including public bidding and fair negotiation, ensuring fairness and reasonableness in contract terms [5][6]. - The company will sign relevant contracts with related parties to ensure legal protection for the transactions [5]. Impact on Company Operations - The daily related transactions are essential for the company's ongoing business operations and are considered normal market activities that support the company's operational continuity [5][6]. - The company maintains its independence and will not become reliant on related parties due to these transactions [1][6].

General Provisions - The Articles of Association are formulated to safeguard the legitimate rights and interests of the Company, its shareholders, employees, and creditors, and to regulate the organization and activities of the Company [1][2] - The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2] - The registered capital of the Company is RMB 1,785,399,930 [5] Business Objectives and Scope - The business objectives include improving scale effects through high-tech, enhancing labor productivity, ensuring the value preservation of state-owned assets, and maximizing shareholder benefits [7][8] - The scope of business includes manufacturing and sales of mining machinery, environmental protection equipment, mechanical and electrical equipment, software development, and various consulting services [9][10] Shares - The Company has ordinary shares and may issue other types of shares upon approval [11][12] - The Company issued 140,000,000 ordinary shares to the public in 2010, and the total number of shares increased to 700,000,000 after this issuance [24][25] - The share capital structure has undergone several changes, with the total number of ordinary shares reaching 1,785,399,930 as of September 2024 [32][33] Share Issuance and Management - The Company can issue shares to both domestic and foreign investors, with domestic shares referred to as A shares and overseas shares as H shares [15][18] - The issuance of shares must adhere to fair and just principles, ensuring equal rights among shareholders of the same class [19] - The Company is prohibited from providing financial assistance for others to acquire its shares, except for employee shareholding plans [27]

证券代码：601717 证券简称：郑煤机 公告编号：2025-051 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 届董事会第十六次会议于 2025 年 8 月 28 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 9 名，实际出席董事 9 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）工业技术集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，合法有效。 二、董事会会议审议情况 经与会董事审议并记名投票表决，本次会议通过如下决议： （一）审议通过《关于变更公司英文名称、英文证券简称、修订公司章程 的议案》 为进一步理顺公司治理架构和集团与下属企业品牌形象，同意将公司英文 名变 ...

Core Insights - Company achieved significant growth in revenue and profit, with a revenue of 19.97 billion and a net profit of 2.515 billion, reflecting a year-on-year increase of 5.42% and 16.36% respectively, indicating strong cost control and profit conversion capabilities [1] Group 1: Strategic Actions - Company rebranded to "Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd." to better reflect its core business and strategic direction [2] - The restructuring of the coal machinery business involved transferring related assets and operations to a wholly-owned subsidiary, enhancing focus on strategic management and resource integration [2] Group 2: Coal Machinery Segment - The coal machinery segment generated revenue of 10.149 billion, a year-on-year increase of 3.51%, maintaining stable profit growth [3] - The company is leveraging "intelligent integrated solutions" to enhance coal mining efficiency and safety, transitioning from experience-driven to data-driven management [3] - The overseas market orders for the coal machinery segment reached 0.775 billion, a remarkable increase of 137% year-on-year, indicating strong international demand [3] Group 3: Automotive Parts Segment - The automotive parts segment reported revenue of 9.833 billion, growing by 7.47%, becoming a key growth driver for the company [4] - The subsidiary Yaxinke achieved an 18.28% increase in revenue through cost optimization and market expansion, while Songe focused on profitability and growth in the European and North American markets [4] Group 4: Innovation and Digital Transformation - The company is committed to technological innovation and digital transformation, investing 300 million in Hanbo Semiconductor to enhance AI capabilities in smart mining and digital factories [5] - The company has implemented various digital projects, including the SAP project and a big data platform for coal machinery after-sales service, promoting a data-driven management approach [5] - The company maintains its status as the only "lighthouse factory" in the coal machinery industry, setting a benchmark for digitalization [5]

中创智领股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有11个交易日股价刷新历史 纪录。截至09:37，该股目前上涨9.31%，股价报20.32元，成交2019.29万股，成交金额4.04亿元，换手 率1.31%，该股最新A股总市值达313.37亿元，该股A股流通市值313.37亿元。 证券时报·数据宝统计显示，中创智领所属的机械设备行业，目前整体跌幅为0.22%，行业内，目前股价 上涨的有184只，涨幅居前的有荣亿精密、同飞股份、中创智领等，涨幅分别为16.47%、14.39%、 9.31%。股价下跌的有395只，跌幅居前的有蓝英装备、格力博、磁谷科技等，跌幅分别为7.53%、 7.06%、6.74%。 两融数据显示，该股最新（8月28日）两融余额为10.41亿元，其中，融资余额为10.37亿元，近10日增加 3513.13万元，环比增长3.51%。 公司发布的半年报数据显示，上半年公司共实现营业收入199.82亿元，同比增长5.42%，实现净利润 25.15亿元，同比增长16.36%，基本每股收益为1.4270元，加权平均净资产收益率10.95%。（数据宝） ...