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： 投资金额：总投资约 50 亿元，最终投资总额以实际投资为准。公司将根 据行业发展状况、市场需求及项目进展按需分批投入。 证券代码：601717 证券简称：中创智领 公告编号：2025-060 中创智领（郑州）工业技术集团股份有限公司 关于拟投资建设新能源汽车零部件产业基地及研发中心 项目的公告 投资标的名称：基于公司在新能源汽车核心零部件领域的战略布局，为 加速新能源汽车电机系统部件、底盘部件及热管理部件等关键产品的产业化进程， 公司拟在常州市武进国家高新技术产业开发区投资建设中创智领集团新能源汽 车零部件产业基地及研发中心项目。 交易实施尚需履行的审批及其他相关程序：本次投资项目已经公司董事 会审议通过，无需提交股东会审议。项目目前处于初期阶段，后续尚需在项目所 在地设立子公司，并通过挂牌出让方式依法取得土地使用权。此外，项目实施还 需取得立项备案、能评、环评、规划及施工许可等多项政府审批或备案手续。 其它需要提醒投资者重点关注的风险事项：本次投资为公司基于长期 ...

北京市海问律师事务所 关于中创智领（郑州）工业技术集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：中创智领（郑州）工业技术集团股份有限公司 北京市海问律师事务所（以下简称"本所"）是具有中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政 区和台湾地区）执业资格的律师事务所。本所接受中创智领（郑州）工业技术集 团股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司 2025 年第 三次临时股东会（以下简称"本次股东会"），并根据《中华人民共和国公司法》、 《中华人民共和国证券法》、中国证券监督管理委员会发布的《上市公司治理准 则》、《上市公司股东会规则》和上海证券交易所发布的《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》，以及中国其他有关法律、行政法规及规 范性文件（以下简称"相关法律"）及现行有效的《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"）、《中创智领（郑州）工业技术 集团股份有限公司股东会议事规则》，依法出具本《北京市海问律师事务所关于 中创智领（郑州）工业技术集团股份有限公司 2025 年第 ...

证券代码：601717 证券简称：中创智领 公告编号：2025-061 中创智领（郑州）工业技术集团股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一) 股东会召开的时间：2025 年 9 月 26 日 (二) 股东会召开的地点：河南自贸试验区郑州片区（经开）第九大街 167 号中 创智领（郑州）工业技术集团股份有限公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 中创智领（郑州）工业技术集团股份有限公司（以下简称"公司"）2025 年 第三次临时股东会（以下简称"本次股东会"）由公司董事会召集，由公司董事长 焦承尧先生主持，采用现场投票与网络投票（网络投票仅针对 A 股股东）相结 合的表决方式。本次股东大会的召集、召开、表决方式等符合《中华人民共和国 公司法》等法律法规和《中创智领（郑州）工业技术集团股份有限公司章程》（以 ...

Core Viewpoint - The company is investing approximately 5 billion yuan to establish a new energy vehicle (NEV) parts industrial base and R&D center in Wujin High-tech Zone, Changzhou, to enhance its position in the NEV core components sector [1] Investment Details - The total investment for the project is estimated at around 5 billion yuan [1] - The planned land area for the project is approximately 270 acres, subject to actual measurement [1] Strategic Importance - This investment is a key strategic move for the company to seize opportunities in the automotive industry transformation and deepen its layout in the new energy components sector [1] - The project aims to integrate business resources and strengthen regional support, which will significantly enhance the company's R&D capabilities and manufacturing levels in the automotive parts sector [1] Market Position and Competitiveness - The implementation of this project is expected to consolidate and elevate the company's market position in the automotive parts business [1] - It will improve the strategic layout of the NEV industry chain, increase innovation output, and transform products from components to systems, thereby enhancing core competitiveness [1] - The project aligns with the company's overall development strategy and is anticipated to have a positive impact on long-term business layout and operational performance [1]

Core Viewpoint - Zhongchuang Zhiling (601717.SH) announced plans to invest approximately 5 billion yuan in the construction of a new energy vehicle (NEV) parts industrial base and R&D center in Wujin High-tech Zone, Changzhou, to accelerate the industrialization of key components such as motor systems, chassis parts, and thermal management components [1] Investment Details - The total investment for the project is estimated at around 5 billion yuan, with a planned land area of approximately 270 acres, subject to actual measurements [1] - The investment aims to enhance the company's strategic layout in the NEV core component sector and capitalize on the automotive industry transformation opportunities [1] Strategic Importance - This project is a key strategic move for the company to deepen its layout in the new energy parts industry, integrating business resources and strengthening regional support [1] - The implementation of this project is expected to significantly improve the company's R&D capabilities and manufacturing levels in the automotive parts sector, reinforcing collaborative development [1] Market Position and Competitiveness - The project will help consolidate and enhance the company's market position in the automotive parts business, complete the strategic layout of the NEV industry chain, and increase the incubation of innovative results [1] - The transformation of products from components to systems is anticipated to enhance the company's core competitiveness, positively impacting long-term business layout and operational performance [1]

Core Viewpoint - Zhongchuang Zhiling (601717) announced plans to invest approximately 5 billion yuan in a new energy vehicle (NEV) components industrial base and research center in Changzhou, Jiangsu Province, aimed at enhancing its strategic layout and scale advantages in the core components of NEVs [1] Group 1 - The total investment for the project is expected to be around 5 billion yuan [1] - The project will focus on the research and production of NEV motor system components, chassis components, and thermal management components [1] - The initiative aims to strengthen the company's position in the core component sector of the NEV industry [1]

Core Viewpoint - The company plans to invest approximately 5 billion yuan in the construction of a new energy vehicle parts industrial base and R&D center in Changzhou, aiming to enhance its core competitiveness and scale advantages [1] Group 1: Investment Details - The total investment for the project is about 5 billion yuan [1] - The planned land area for the project is approximately 270 acres [1] - The project will be implemented in phases [1] Group 2: Strategic Objectives - The initiative aims to accelerate the industrialization process of key products such as electric motor system components, chassis components, and thermal management components for new energy vehicles [1] - The project is expected to strengthen the company's core competitiveness [1] - The investment is intended to enhance the company's scale advantages in the industry [1] Group 3: Implementation Requirements - The company needs to establish a subsidiary for the project [1] - The acquisition of land use rights is required [1] - Multiple government approvals or filings are necessary for the project [1]

Market Overview - The specialized equipment sector experienced a slight decline of 0.11% on September 25, with Zhongchuang Zhiling leading the losses [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index rose by 0.67% to 13445.9 [1] Top Performers - The following companies showed significant gains: - Diweier (688377) increased by 11.59% to a closing price of 38.72, with a trading volume of 85,400 shares and a transaction value of 317 million [1] - Zhongjie Resources (002021) rose by 10.14% to 3.04, with a trading volume of 548,500 shares and a transaction value of 163 million [1] - Hezhuan Intelligent (603011) gained 9.98% to 20.05, with a trading volume of 311,400 shares and a transaction value of 621 million [1] Underperformers - The following companies faced notable declines: - Zhongchuang Zhiling (601717) fell by 6.86% to 25.79, with a trading volume of 852,500 shares and a transaction value of 224.5 million [2] - Kexin Electromechanical (300092) decreased by 6.53% to 18.18, with a trading volume of 350,000 shares and a transaction value of 648 million [2] - Lihexing (301013) dropped by 5.59% to 26.70, with a trading volume of 442,000 shares and a transaction value of 1.209 billion [2] Capital Flow - The specialized equipment sector saw a net outflow of 775 million from institutional investors, while retail investors contributed a net inflow of 1.075 billion [2][3] - Notable capital movements included: - Yingweike (002837) had a net inflow of 453 million from institutional investors, while it faced a net outflow of 493 million from speculative funds [3] - Hezhuan Intelligent (603011) experienced a net inflow of 232 million from institutional investors, but a net outflow of 124 million from speculative funds [3]

（文章来源：证券时报网） 据天眼查APP显示，中创智领(郑州)工业技术集团股份有限公司成立于2002年11月06日。注册资本 178539.993万人民币。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 数据宝统计，截至14:28，中创智领成交额20.60亿元，创2010年8月4日以来新高。最新股价下跌 6.43%，换手率5.06%。上一交易日该股全天成交额为20.59亿元。 ...

Group 1 - Zhongchuang Zhiling experienced a decline of 5.09% on September 25, with a stock price of 26.28 yuan per share, a trading volume of 1.161 billion yuan, a turnover rate of 2.82%, and a total market capitalization of 46.92 billion yuan [1] - Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. was established on November 6, 2002, and listed on August 3, 2010. The company primarily engages in the production, sales, and service of coal comprehensive mining hydraulic supports and their components, as well as automotive parts. The revenue composition is 50.76% from coal machinery equipment and related materials, and 49.24% from automotive parts [1] Group 2 - Among the top ten circulating shareholders of Zhongchuang Zhiling, a fund under Southern Fund holds a significant position. The Southern CSI 500 ETF (510500) increased its holdings by 2.3216 million shares in the second quarter, totaling 16.0182 million shares, which accounts for 0.9% of the circulating shares. The estimated floating loss today is approximately 22.5856 million yuan [2] - The Southern CSI 500 ETF (510500) was established on February 6, 2013, with a latest scale of 113.438 billion yuan. Year-to-date returns are 29.66%, ranking 1773 out of 4220 in its category; the one-year return is 58.25%, ranking 1515 out of 3820; and since inception, the return is 146.02% [2]