证券代码：603011 证券简称：合锻智能 公告编号：2025-040 合肥合锻智能制造股份有限公司 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、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 12 日 (二)股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 803 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 185,748,460 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.5693 | (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。 本次股东会由公司董事会召集，董事长严建文先生主持。本次股东会的召集、 召开和表决方式符合《公司法》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 (五 ...

北京市天元律师事务所 关于合肥合锻智能制造股份有限公司 2025 年第三次临时股东会的法律意见 京天股字（2025）第 575 号 致：合肥合锻智能制造股份有限公司 合肥合锻智能制造股份有限公司（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"）采取现场投票与网络投票相结合的方式，现场会议 于 2025 年 9 月 12 日 14 点 30 分在公司会议室召开。北京市天元律师事务所（以下 简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中 华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上市公 司股东会规则》（以下简称"《股东会规则》"）以及《合肥合锻智能制造股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、 出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法 律意见。 为出具本法律意见，本所律师审查了《合肥合锻智能制造股份有限公司第五届 董事会第十九次会议决议公告》《合肥合锻智能制造股份有限公司关于召开 2025 年 第三次临时股东会的通知》（以下简称"《召开股东会通知》"） ...

Company Overview - Hefei HuoDuan Intelligent Manufacturing Co., Ltd. was established on September 7, 1997, and listed on November 7, 2014. The company specializes in the research, production, and sales of forging equipment and intelligent detection and sorting equipment [2] - The main business revenue composition includes color sorters (49.80%), hydraulic presses (30.93%), mechanical presses (14.87%), and other (3.62%) [2] - As of June 30, 2025, the number of shareholders is 70,900, a decrease of 11.09% from the previous period, with an average of 6,975 circulating shares per person, an increase of 12.47% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 982 million yuan, a year-on-year increase of 8.23%, while the net profit attributable to the parent company was 9.51 million yuan, a year-on-year decrease of 11.39% [2] - The company has distributed a total of 157 million yuan in dividends since its A-share listing, with 14.83 million yuan distributed in the last three years [3] Stock Performance - On September 12, the stock price of HuoDuan Intelligent rose by 2.01%, reaching 17.75 yuan per share, with a trading volume of 862 million yuan and a turnover rate of 9.93%, resulting in a total market capitalization of 8.776 billion yuan [1] - Year-to-date, the stock price has increased by 159.12%, with a 15.79% rise over the last five trading days, a 10.04% rise over the last 20 days, and an 18.49% rise over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 19 times this year, with the most recent appearance on June 19, where it recorded a net buy of -125 million yuan [1] Institutional Holdings - As of June 30, 2025, the fourth largest circulating shareholder is Huaxia High-end Manufacturing Mixed A, holding 4.6428 million shares, an increase of 900 shares from the previous period. Huaxia Leading Stock is the tenth largest circulating shareholder, holding 2 million shares as a new shareholder [3]

Investment Rating - The report maintains a positive investment outlook for the controllable nuclear fusion industry, particularly focusing on Z-pinch technology and its commercialization potential by 2030 [4]. Core Insights - The controllable nuclear fusion era is accelerating, with significant growth in global investment, rising from $1.9 billion in 2021 to $9.7 billion in 2025, indicating strong investor confidence and technological breakthroughs [1][20]. - Z-pinch technology is gaining traction due to its safety, economic efficiency, and environmental friendliness, positioning it as a viable alternative in the fusion technology landscape [2][3]. - The 2030s are recognized as a critical period for the commercialization of fusion energy, with many companies planning to operate demonstration power plants during this timeframe [26]. Summary by Sections 1. Accelerating Towards Controllable Nuclear Fusion - The controllable nuclear fusion industry is experiencing robust policy support and investment growth, with a projected commercialization period starting in 2030 [1][10]. - The report highlights the establishment of a multi-level policy framework in China to promote fusion energy development, including regulatory, industrial, and capital support [12][15]. 2. Inertial Confinement Technology and Z-Pinch Advancements - Z-pinch technology is emerging as a prominent method in inertial confinement fusion, with significant advancements in safety and economic viability [2][3]. - The report outlines the development stages for Z-pinch technology, including key technical challenges and milestones expected by 2040 [3][51]. 3. Global Investment Trends in Fusion Energy - The fusion industry has seen a surge in investment, with a notable increase in public funding and a diverse range of investors entering the market [21][22]. - The report emphasizes the growing interest from various sectors, including technology venture capital, industrial giants, and sovereign funds, reflecting the industry's broad appeal [21][22]. 4. Investment Recommendations - The report suggests focusing on companies involved in Z-pinch technology components, such as drivers, fusion targets, and subcritical fission blankets, with specific companies highlighted for potential investment [4].

Group 1 - The A-share market experienced a collective decline on September 9, with the Shanghai Composite Index down by 0.12%. The precious metals, motorcycles, and engineering machinery sectors showed positive performance, while the internet sector faced significant losses [1] - The machine tool sector exhibited mixed performance, with the machine tool ETF (159663) down by 0.70%. Notable gainers included companies like Gongzhan Intelligent (+5.69%), Xinshi Da (+5.14%), Haomai Technology (+5.09%), and Jiangte Electric (+3.23%), while Huadong Numerical Control and Lide Harmonic showed declines of -3.43% and -3.06% respectively [1] - Recent developments in Tesla's robotics, including a new $1 trillion compensation plan for Musk and a strategic shift towards AI, indicate that the robotics industry is nearing a significant breakthrough. The latest demonstration of the gold version of Optimus showcased a highly dexterous hand, suggesting advancements towards a more biomimetic and refined design [1] Group 2 - Northeast Securities highlighted that humanoid robots will be a key industry focus over the next decade, emphasizing the importance of components such as sensors, lead screws, and reducers, which possess substantial value and barriers to entry. Policies aimed at equipment upgrades and economic stimulation are expected to support the recovery of general sectors like machine tools [1][2]

合锻智能的核心优势在于 "传统装备制造" 与 "核聚变技术" 的深度协同。依托在液压机领域积累的高精度加工、真空焊 接、极端材料成形等核心技术，公司成功将其迁移至核聚变装备制造场景：自主研发的真空等温锻造设备，工作台尺寸 达18m×8m×6m，最大成型压力突破8万吨级，结构刚性控制指标较国机重装同类设备优化15%，这种大尺寸、高压力、 高精度的设备性能，恰好匹配核聚变堆真空室、偏滤器等核心部件 "体积庞大、精度要求微米级、需耐受极端环境" 的 制造需求。而其自主研发的万吨级液压机，精度更是达到微米级，能精准控制构件形变，解决了聚变堆部件 "加工误差 超差即报废" 的行业痛点。 MACD金叉信号形成，这些股涨势不错！ 9月8日，可控核聚变概念午后走强，合锻智能（维权）(603011)涨停，联创光电(600363)、国光电气(688776)、景业智能 (688290)、东方钽业(000962)、王子新材(002735)、融发核电(002366)等跟涨。 合锻智能(603011)，涨停价：16.86元/股，市盈率：438.12，总市值：83.36亿。 9月8日午后，可控核聚变概念板块异动拉升，截至发稿，龙头股合锻智 ...

9月8日，A股三大股指涨跌不一。截至发稿，上证指数涨0.13%，深证成指涨0.15%，创业板指跌1.25%。 可控核聚变概念午后走强。截至发稿，合锻智能（603011）涨停，国光电气涨超14%，永鼎股份、常辅股份、联创光电等跟涨。 | 合锻智能 < > | 店 Q | | --- | --- | | 603011 脚 ▼ | | | 16.86 今开 15.27 最高 16.86 最低 15.27 | | | 9.98% 1.53 换手 10.48% 总手 51.8万 金额 8.36亿 | | | 总值 83.36亿 流值 83.36亿 市盈型 438.12 更多 | | （文章来源：上海证券报） 〔〕 股东大会： 于 2025-09-12 召开 2025 年第三次临时... ▪ ○ ㄨ 五日 日 K 周Ｋ 月K 更多。 分时 9.98% 卖1 16.86 16.86 23.7万 买1 分时成交 ▼ 13:41 16.86 3 13:41 16.86 28 7 13:41 16.86 13:41 16.86 37 13:41 16.86 4 13:41 16.86 28 29 13:41 16.86 13:4 ...

9月8日，合锻智能涨5.02%，截至发稿，报16.10元/股，成交4.55亿元，换手率5.84%，总市值79.60亿 元。 资料显示，合肥合锻智能制造股份有限公司位于安徽省合肥市经济技术开发区紫云路123号，成立日期 1997年9月7日，上市日期2014年11月7日，公司主营业务涉及锻压设备的研发、生产和销售,智能检测分 选装备的研发、生产和销售业务。主营业务收入构成为：色选机49.80%，液压机30.93%，机压机 14.87%，其他(补充)3.62%，其他0.78%。 东方低碳经济混合A（021094）成立日期2025年3月4日，最新规模6174.28万。成立以来收益6.55%。 东方低碳经济混合A（021094）基金经理为李瑞。 截至发稿，李瑞累计任职时间7年270天，现任基金资产总规模80.65亿元，任职期间最佳基金回报 65.17%， 任职期间最差基金回报-19%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 从基金十大重仓股角度 数据显 ...

公司公告汇总 合肥合锻智能制造股份有限公司拟使用公积金弥补母公司累计亏损。截至2024年12月31日，母公司累计 未分配利润为-398,157,643.03元，盈余公积为20,871,998.43元，资本公积为1,375,614,375.14元。公司拟 使用盈余公积20,871,998.43元和资本公积377,285,644.60元，合计398,157,643.03元弥补亏损。本次资本 公积来源为股东出资形成的资本溢价，不涉及特定股东专享或限定用途。实施后，母公司盈余公积将为 0元，资本公积降至998,328,730.54元，未分配利润为0元。该方案有助于公司满足利润分配条件，提升 投资者回报能力。该议案已经董事会审计委员会和第五届董事会第十九次会议审议通过，提交2025年第 三次临时股东会审议。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 截至2025年9月5日收盘，合锻智能（603011）报收于15.33元，较上周的16.82元下跌8.86%。本周，合 锻智能9月1日盘中最高价报16.95元。9月4日盘中最低价报14.5元。 ...

合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 会 议 资 料 二〇二五年九月十二日 合锻智能 2025 年第三次临时股东会会议资料 合肥合锻智能制造股份有限公司 为维护广大投资者的合法权益，确保本次股东会顺利召开，根据《中华人民共 和国公司法》、《公司章程》及《股东会议事规则》等有关规定，特制定本次股东 会会议须知，望全体参会人员遵守执行： 一、股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法权益、 确保会议正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股东 及股东代表应认真履行法定义务，自觉遵守会议纪律，不得侵犯其他股东的权益， 以确保股东会的正常秩序。 三、会议进行中只接受股东及股东代表的发言或提问，发言或提问应围绕本次 会议议题进行，简明扼要。建议每次发言时间不超过三分钟。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东的发 言。会议进行表决时，股东及股东代表不再进行会议发言。违反上述规定者，会议 主持人有权加以拒绝或制止。 五、股东会对提案进行表决时，将由律师与股东代表共同负责 ...