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） ...

智通财经APP获悉，中创智领(00564)绩后涨超6%，截至发稿，涨6.6%，报17.6港元，成交额1824.28万 港元。 2025年上半年，煤机板块实现营业收入101.49亿元，利润同比稳定增长，继续发挥着集团压舱石的作 用，海外市场订货额7.75亿元，同比增长137%，延续着高质量发展的良好态势。 公告称，2025年上半年国内煤炭市场呈现供需宽松态势，煤炭价格震荡下行，煤机设备市场需求下行压 力增大，但加速向智能化、绿色化转型。在煤炭市场下行、市场竞争加剧的严峻形势下，公司煤机板块 以用户需求为导向，积极创新求变，打造差异化的技术、产品和服务，增强市场竞争力；加快出海步 伐，全力支持海外市场拓展，在主要产煤国获得广泛认可。 消息面上，8月28日，中创智领发布2025年半年度报告，营业收入199.7亿元(人民币，下同)，同比增加 5.42%；归母净利润25.15亿元，同比增加16.36%；基本每股收益1.427元。 ...

中创智领（601717）(00564)绩后涨超6%，截至发稿，涨6.6%，报17.6港元，成交额1824.28万港元。 消息面上，8月28日，中创智领发布2025年半年度报告，营业收入199.7亿元(人民币，下同)，同比增加 5.42%；归母净利润25.15亿元，同比增加16.36%；基本每股收益1.427元。 2025年上半年，煤机板块实现营业收入101.49亿元，利润同比稳定增长，继续发挥着集团压舱石的作 用，海外市场订货额7.75亿元，同比增长137%，延续着高质量发展的良好态势。 公告称，2025年上半年国内煤炭市场呈现供需宽松态势，煤炭价格震荡下行，煤机设备市场需求下行压 力增大，但加速向智能化、绿色化转型。在煤炭市场下行、市场竞争加剧的严峻形势下，公司煤机板块 以用户需求为导向，积极创新求变，打造差异化的技术、产品和服务，增强市场竞争力；加快出海步 伐，全力支持海外市场拓展，在主要产煤国获得广泛认可。 ...

1H25 业绩超出我们预期 公司公布2025 年上半年业绩：2025 年上半年实现收入199.82 亿元，同比增长5.42%，单二季度收入 102.21 亿元，同比上升10.1%；2025 年上半年归母净利润25.15 亿元，同比增长16.36%；2Q 单季归母净 利润14.26亿元，同比增长27.4%；由于汽车零部件板块利润大幅增长，公司2025 年上半年业绩超出我 们预期。 盈利预测与估值 考虑到煤机订单保持稳健和汽零业务快速增长，我们上调2025/2026 净利润5.6%/9.4%至44.73 亿元/47.72 亿元；当前A 股股价对应2025/2026 年7.4 倍/7.0 倍市盈率。当前H 股股价对应2025/2026 年6.0 倍/5.6 倍 市盈率。A 股维持跑赢行业评级，由于行业估值中枢上移，我们上调目标价31.6%至25.00 元对应10.0 倍2025 年市盈率和9.4 倍2026 年市盈率，较当前股价有34.5%的上行空间。H 股维持跑赢行业评级但由 于行业估值中枢上移，我们上调目标价33.3%至20.00 港元对应7.3 倍2025 年市盈率和6.8 倍2026 年市盈 率，较当前股价 ...

（记者 张喜威） 2024年1至12月份，中创智领的营业收入构成为：机械制造占比91.09%，贸易占比7.25%，其他业务占 比1.66%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 每经AI快讯，中创智领（SH 601717，收盘价：18.59元）8月29日发布公告称，公司第六届第十六次董 事会会议于2025年8月28日在公司会议室以现场和通讯结合形式召开。会议审议了《关于公司2025年半 年度报告的议案》等文件。 ...

Core Viewpoint - Zhongchuang Zhiling (00564.HK) reported a mid-term performance for the six months ending June 30, 2025, showing a revenue increase of 5.42% year-on-year, driven by growth strategies and increased demand in the automotive parts market [1] Financial Performance - The company achieved sales revenue of RMB 19.982 billion for the reporting period, up from the previous year [1] - Shareholders' profit attributable to the company was RMB 2.527 billion, reflecting a year-on-year increase of 16.22% [1] - Earnings per share stood at RMB 1.43 [1] - As of June 30, 2025, the company had cash and cash equivalents amounting to RMB 2.805 billion [1] - The company's borrowing balance was RMB 5.617 billion [1] Segment Performance - The automotive parts division experienced a growth of 7.47% compared to the previous period, attributed to the company's growth strategies and increased market demand [1] - The coal machinery segment generated revenue of RMB 10.149 billion, with stable profit growth, continuing to serve as a stabilizing force for the company [1] - The overseas order amount for the coal machinery segment reached RMB 0.775 billion, marking a significant year-on-year increase of 137%, indicating a trend of high-quality development [1]

证券日报网讯 8月28日晚间，中创智领发布公告称，2025年半年度公司实现营业收入19，970，403， 578.00元，同比增长5.42%；归属于上市公司股东的净利润为2，515，176，700.88元，同比增长 16.36%。 （编辑 何成浩） ...