证券代码：601717 证券简称：中创智领 公告编号：2026-002 中创智领（郑州）工业技术集团股份有限公司 第六届董事会第二十一次会议决议公告 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 届董事会第二十一次会议于 2026 年 1 月 15 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 8 名，实际出席董事 8 名。公司董事会秘书出 席会议，其他高级管理人员列席会议。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《关于公司符合向不特定对象发行 A 股可转换公司债券条 件的议案》 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》" ...

Group 1 - The core point of the article is that Zhongchuang Zhiling (601717.SH) plans to issue A-share convertible bonds to raise a total of up to 4.35 billion yuan, which will be used for various projects and working capital [1] Group 2 - The company intends to invest the net proceeds from the bond issuance into several projects, including a high-end component manufacturing base for new energy vehicles, an intelligent upgrade of high-end hydraulic component production systems, a full-scenario R&D center for intelligent manufacturing, and a manufacturing base for intelligent mobile robots [1] - The funds will also be used to supplement the company's working capital [1]

Core Viewpoint - Zhongchuang Zhiling (601717) plans to issue convertible bonds to raise no more than 4.35 billion yuan for various projects related to the new energy vehicle industry and smart manufacturing [1] Group 1: Fundraising Purpose - The company intends to use the raised funds for the construction of a high-end auto parts industrial base for new energy vehicles [1] - Funds will also be allocated for the intelligent upgrade of high-end hydraulic component production systems [1] - The establishment of a comprehensive R&D center for smart manufacturing will be financed through this fundraising [1] - Additionally, the company plans to invest in a manufacturing base for intelligent mobile robots [1] - A portion of the funds will be used to supplement working capital [1]

Core Viewpoint - The company plans to issue A-share convertible bonds to raise a total of up to 4.35 billion yuan, with the net proceeds intended for investment in various high-tech projects related to the automotive and manufacturing sectors [1] Group 1: Fundraising Details - The total amount to be raised through the issuance of convertible bonds is capped at 4.35 billion yuan [1] - The net proceeds, after deducting issuance costs, will be allocated to several key projects [1] Group 2: Investment Projects - The funds will be invested in a high-end automotive components industrial base project [1] - An intelligent upgrade project for high-end hydraulic component production systems will also receive funding [1] - The establishment of a full-scenario R&D center for intelligent manufacturing is included in the investment plan [1] - A manufacturing base for intelligent mobile robots is part of the intended use of funds [1] - Additional working capital will be supplemented through this fundraising effort [1] Group 3: Fund Allocation Strategy - If the actual funds raised are less than the intended total, the company's board will prioritize the use of funds based on the importance and urgency of the projects [1] - Any shortfall in funding will be addressed through self-raised capital [1]

Group 1 - The company, Zhongchuang Zhiling (601717.SH), announced plans to issue A-share convertible bonds to raise a total of up to 4.35 billion yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, are intended for investment in several projects, including a high-end component industry base for new energy vehicles [1] - Other projects include the intelligent upgrade of high-end hydraulic component production systems, a full-scenario R&D center for intelligent manufacturing, and a manufacturing base for intelligent mobile robots, as well as supplementing working capital [1]

| 表格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 賣出或涉及的股 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的 | | | --- | --- | --- | --- | --- | --- | --- | | | 份數目 | 原因 | | | ( 請參閱上述 * 註解 ) 有投票權股 (日 / 月 / 年 | | | | | | | | 份自分比 | | | | | | | | (%) | | | CS20260109E00530 | BlackRock, Inc. | 1101(L) | 379.600(L) | HKD 20.2233 | 19,599,800(L) | 8.06(L)06/01/2026 | 格隆汇1月13日丨根据联交所最新权益披露资料显示，2026年1月6日，中创智领(00564.HK)获BlackRock, Inc.在场内以每股均价20.2233港元增持37.96万股， 涉资约767.68万港元。 增持后，BlackRock, Inc.最新持股数目为1959.98万股，持股比例由7.90%上升至8.06%。 | 股份代號: | 00 ...

香港联交所最新资料显示，1月6日，贝莱德增持中创智领（601717）(00564)37.96万股，每股作价 20.2233港元，总金额约为767.68万港元。增持后最新持股数目为1959.98万股，最新持股比例为8.06%。 ...

智通财经APP获悉，香港联交所最新资料显示，1月6日，贝莱德增持中创智领(00564)37.96万股，每股 作价20.2233港元，总金额约为767.68万港元。增持后最新持股数目为1959.98万股，最新持股比例为 8.06%。 ...

浙商证券研报指出，中创智领业绩稳健增长，汽车零部件业务厚积薄发。公司2025 年前三季度实现归 母净利润36.4亿元，同比增长19.2%，主要系煤机板块收入增长带来的利润贡献、SEG盈利能力的提升 以及公司对下属主要控股子公司恒达智控、亚新科持股比例的提高。公司盈利能力略有波动，费用端降 本增效效果显著，公司布局新能源长坡厚雪，板块业绩有望迎来拐点。维持公司"增持"评级。 ...

Core Insights - The article highlights the top 20 performing stocks in the S&P China A-Share Dividend Opportunity Index as of January 9, 2026, showcasing significant daily and year-to-date gains along with their respective dividend yields [1][5]. Group 1: Stock Performance - The top performer is Jiufeng Energy (605090.SH) with a daily increase of 4.62% and a year-to-date increase of 8.24%, offering a dividend yield of 2.54% [1][5]. - Weichai Power (000338.SZ) follows with a daily rise of 4.32% and a year-to-date increase of 6.63%, with a dividend yield of 4.00% [1][5]. - Tianshan Aluminum (002532.SZ) shows a daily increase of 2.78% and a year-to-date increase of 12.05%, with a dividend yield of 2.25% [1][5]. - Other notable stocks include China Shenhua (601088.SH) with a dividend yield of 7.82% and a year-to-date increase of 4.81% [1][5]. Group 2: Dividend and Valuation Metrics - The overall dividend yield for the index is reported at 4.76%, with a price-to-book ratio of 1.34 times [2]. - The historical price-to-earnings ratio stands at 11.75 times, while the expected price-to-earnings ratio is slightly lower at 11.07 times [2].