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].

Core Points - Zhongchuang Zhiling (601717) announced the resignation of independent non-executive director Cheng Jinglei, effective immediately [1] - Cheng Jinglei has served as an independent non-executive director since October 21, 2019, completing nearly six years of service [1] - According to regulations from the China Securities Regulatory Commission, independent non-executive directors cannot serve more than six consecutive years in the same listed company [1]

Core Viewpoint - Zhongchuang Zhiling (00564) announced the resignation of independent non-executive director Cheng Jinglei, effective immediately, due to the six-year tenure limit set by regulatory guidelines [1] Group 1 - Cheng Jinglei has served as an independent non-executive director since October 21, 2019, and his tenure will reach six years by October 20, 2025 [1] - According to the China Securities Regulatory Commission's regulations, independent non-executive directors cannot serve more than six consecutive years in the same listed company [1] - Following his resignation, Cheng Jinglei will no longer hold any position within the company [1]

格隆汇10月20日丨中创智领(00564.HK)宣布，董事会于2025年10月20日收到公司独立非执行董事程惊雷 提交的辞职报告。程惊雷自2019年10月21日起担任公司独立非执行董事，连续任职将满六年。根据中国 证券监督管理委员会《上市公司独立董事管理办法》等相关规定，独立非执行董事在同一上市公司连续 任职不得超过六年，程惊雷申请辞去担任的公司独立非执行董事及董事会相关专门委员会委员职务，辞 职后不再担任公司任何职务。 ...