香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 ZMJ Group Company Limited 中創智領（鄭州）工業技術集團股份有限公司 （在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 碼：00564） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列中創智領（鄭 州）工業技術集團股份有限公司在上海證券交易所網站及 中 國 報 章 刊 登 公 告 如 下，僅 供 參 閱。 承董事會命 中創智領（鄭 州）工業技術集團股份有限公司 董事長 焦承堯 中 國，鄭 州，2025年9月22日 於本公告日期，本公司執行董事為焦承堯先生、賈浩先生、孟賀超先生及李開順 先 生；非 執 行 董 事 為 崔 凱 先 生；而 獨 立 非 執 行 董 事 為 程 驚 雷 先 生、季 豐 先 生、 方 遠 先 生 及 姚 艶 秋 ...

Group 1 - Company plans to collaborate with related parties, including Henan Assets and Henan Assets Fund Management, to invest in the Henan Hongkai Equity Investment Fund Partnership [1] - The company will acquire a limited partnership interest in the fund for a nominal price of zero, specifically a share of 202 million yuan that has not yet been paid in [1] - The company will contribute 202 million yuan, representing 25.0935% of the total subscribed capital of the Hongkai Fund, as a limited partner [1] Group 2 - The Hongkai Fund aims to make targeted investments in Chaoyuan Digital Technology Co., Ltd. through equity transfers and seeks to achieve investment returns through the appreciation of the equity of future investment targets [2] - Chaoyuan, established in September 2021, is a cloud computing and IT infrastructure provider focused on creating a new generation of green intelligent computing network capabilities, serving over 10,000 clients across more than 100 countries and regions [2] - The company targets various industries, including telecommunications, finance, internet, and government enterprises [2]

Group 1 - The core point of the article is that Zhongchuang Zhiling (601717.SH) plans to invest RMB 27 million to establish a wholly-owned subsidiary, Yaxin Ke Thermal Management Technology (Yizheng) Co., Ltd., to enhance its market competitiveness in automotive thermal management systems and lay the foundation for future expansion in related fields [1][2] Group 2 - Yaxin Ke Group's thermal management cold plate business was primarily operated by its subsidiary, Yizheng Yaxin Ke Shuanghuan Piston Ring Co., Ltd., which has significant differences in business model, customer base, competitive strategy, and production line concepts compared to its main business of fuel engine piston rings [2] - The establishment of the new company is aimed at injecting further funds, professional operations, and intelligent production into the thermal management business, as well as increasing R&D investment to seize opportunities presented by the development of artificial intelligence [2] - The new company will integrate relevant assets, liabilities, and contractual relationships from Yaxin Ke Shuanghuan's thermal management business, which will enhance resource allocation efficiency and management professionalism, allowing the company to better adapt to long-term development needs and expand market space [2] - The investment in new, higher intelligent production capacity will help Yaxin Ke capture market opportunities for growth in the cold plate business and increase customer share, driving rapid revenue growth in this segment [2]

Group 1 - Company Zhongchuangzhiling (601717.SH) announced a strategic investment initiative to enhance its investment returns and asset management capabilities through collaboration with related parties such as Henan Assets and Henan Asset Fund Management [1] - The company plans to acquire a 20,200 million RMB limited partnership interest in the Hongkai Fund from Henan Assets at a zero price, which represents 25.0935% of the total subscribed capital of the fund [1] - The board of directors has authorized the management to participate in the fund investment within the limit of 20,200 million RMB as per the capital contribution notice from the fund manager [1] Group 2 - The Hongkai Fund aims to make targeted investments in Chaoyuan Digital Technology Co., Ltd. through equity transfer and other means, with the goal of achieving investment returns through the appreciation of the equity of future investment targets [2] - Chaoyuan, established on September 13, 2021, is a cloud computing and IT infrastructure provider focused on creating a new generation of green intelligent computing network capabilities, serving over 10,000 clients across more than 100 countries and regions [2] - The company targets various industries, including telecommunications, finance, internet, and government enterprises, with an emphasis on intelligent, domestic, diversified, and green solutions [2]

Core Viewpoint - The company plans to invest 270 million yuan to establish a wholly-owned subsidiary, aiming to enhance its market competitiveness in automotive thermal management systems and to lay a foundation for future expansion in related fields [1] Group 1: Investment and Subsidiary Establishment - The investment of 270 million yuan will be used to set up a new subsidiary named Yaxin Ke Thermal Management Technology (Yizheng) Co., Ltd. [1] - The new subsidiary will focus on the operation of thermal management business, allowing for better adaptation to long-term development needs and improving resource allocation efficiency [1] Group 2: Market Strategy and Growth - The establishment of the new company is intended to integrate relevant assets, liabilities, and contracts from Yaxin Ke Shuanghuan's thermal management business in a market-oriented manner [1] - This strategic move is expected to capture key market opportunities and expand market space amid changing competitive dynamics [1] - The investment will also facilitate the construction of higher intelligent production capacity, enabling the company to seize growth opportunities in the cold plate business and drive rapid revenue growth [1]

Core Viewpoint - Zhongchuang Zhiling (601717.SH) announced the establishment of a wholly-owned subsidiary, Yaxinke Thermal Management Technology (Yizheng) Co., Ltd., with an investment of 270 million yuan to enhance its market competitiveness in automotive thermal management systems and to lay the groundwork for future expansion in related application areas [1]. Group 1 - The new subsidiary aims to consolidate the thermal management business operations and will integrate relevant assets, liabilities, and contractual relationships from Yaxinke Shuanghuan into the new entity through market-oriented methods [1]. - This strategic move is expected to improve resource allocation efficiency and management professionalism, allowing the company to adapt to long-term development needs in the thermal management sector [1]. - The investment will facilitate the establishment of a higher level of intelligent production capacity, enabling the company to seize market opportunities for growth in the cold plate business and increase customer share [1].

Group 1 - The company plans to invest RMB 27 million to establish a wholly-owned subsidiary, Yaxin Ke Thermal Management Technology (Yizheng) Co., Ltd., to enhance its market competitiveness in the automotive thermal management system cold plate business [1] - The thermal management cold plate business was previously operated by its subsidiary, Yizheng Yaxin Ke Shuanghuan Piston Ring Co., Ltd., which has significant differences in business model, customer base, competitive strategy, and production line concepts compared to its main business of fuel engine piston rings [2] - The establishment of the new company aims to inject further funds, professional operations, and intelligent production into the thermal management business, while also increasing R&D investment to seize opportunities in artificial intelligence development [2] Group 2 - The new company will integrate relevant assets, liabilities, and contractual relationships from Yaxin Ke Shuanghuan's thermal management business, which will enhance resource allocation efficiency and management professionalism [2] - The investment in new, higher intelligent production capacity will help the company capture market opportunities for growth in the cold plate business and increase customer share [2]

证券代码：601717 证券简称：中创智领 公告编号：2025-059 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： 投资标的名称：亚新科热管理技术（仪征）有限公司（暂定名，以市场 监督管理部门核准登记为准，以下简称"亚新科热管理"） 投资金额：人民币 27,000 万元 交易实施尚需履行的审批及其他相关程序：本次对外投资在公司经理层 办公会审批权限内，并已履行内部决策程序，无需提交公司股东会、董事会审议。 本次投资尚需履行在市场监督管理部门的注册登记手续。 其它需要提醒投资者重点关注的风险事项：本次投资设立亚新科热管理 是基于公司对热管理冷板业务的整体战略发展规划和实际经营需求，但其在经营 过程中面临着宏观经济及行业政策变化、经营管理、技术研发、市场开发、环境 影响等方面的风险因素，可能影响到标的公司前期投入的回收和预期效益的实现。 提请广大投资者理性投资，注意投资风险。 一、对外投资概述 （一）本次交易概况 中创智领（郑州）工业技术集团股份有限公司 关于控股子公司对外投资的公告 （三）是否属于关联交易和重 ...

中创智领（郑州）工业技术集团股份有限公司 关于参与投资私募基金暨关联交易的公告 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。 证券代码：601717 证券简称：中创智领 公告编号：2025-058 重要内容提示： 交易实施尚需履行的审批及其他相关程序：本次交易未达到股东会审议 标准。泓楷基金尚需履行市场监督管理部门的合伙人变动工商变更登记及中国证 券投资基金业协会的备案等手续； 其它需要提醒投资者重点关注的风险事项：泓楷基金尚需在中国证券投 资基金业协会完成基金备案手续，存在一定不确定性；基金具有投资周期长、流 动性较低等特点，在投资过程中将受宏观经济、行业周期、投资标的经营管理等 多种因素的影响，存在一定投资风险。公司将密切关注泓楷基金后续备案、出资 及经营管理状况，积极防范和控制潜在风险。 本次交易构成关联交易； 本次交易未构成重大资产重组； 一、参与投资私募基金情况概述 （一）参与投资私募基金的基本概况 为践行公司长远发展战略，探索投资探路新产业的路径，进一步整合利用各 方优势资源，通过专业化投资管理团队，提升公司资金 ...

Core Viewpoint - The company plans to invest 270 million RMB to establish a wholly-owned subsidiary, aiming to enhance its market competitiveness in automotive thermal management systems and lay the groundwork for future expansion into more application areas [1] Group 1 - The investment amount is 270 million RMB, which will be used to set up a new subsidiary named Yaxin Technology Thermal Management (Yizheng) Co., Ltd [1] - The purpose of this investment is to strengthen the market position of the automotive thermal management system's cold plate business [1] - The funding will come from the self-owned funds of Yaxin Technology Nanjing and internal loans from Zhongchuang Zhiling, with the capital being paid in installments [1]