证券代码：603011 证券简称：合锻智能 公告编号：2025-044 （一）审议并通过《关于变更公司经营范围并修订<公司章程>的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于变更经营范围暨修订<公司章程>的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 合肥合锻智能制造股份有限公司 第五届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第二十 次会议经全体董事同意，于 2025 年 10 月 21 日上午 10 时 00 分在公司会议室以 现场结合通讯表决方式召开，本次会议通知于 2025 年 10 月 9 日以专人送达、邮 件等方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中王磊先生、 刘宝莹先生、赵猛先生、朱卫东先生、刘志迎先生、徐枞巍先生以通讯表决方式 出席会议。本次会议由严建文先生主持，公司高级管理人员列席了会议。本次会 ...

Core Insights - On October 20, Hefei Huaneng Intelligent Manufacturing Co., Ltd. (合锻智能) saw a stock increase of 1.02% with a trading volume of 1.907 billion yuan [1] - The company reported a financing buy-in of 152 million yuan and a financing repayment of 181 million yuan on the same day, resulting in a net financing outflow of 28.04 million yuan [1] - As of October 20, the total financing and securities lending balance for the company was 482 million yuan, which represents 4.28% of its circulating market value, indicating a high level of financing activity [1] Financing Overview - On October 20, Hefei Huaneng had a financing buy-in of 152 million yuan, with a current financing balance of 482 million yuan, exceeding the 90th percentile level over the past year [1] - The company had no securities lending activity on October 20, with a securities lending balance of 0, indicating a lack of short-selling interest [1] Business Performance - As of June 30, the number of shareholders for Hefei Huaneng was 70,900, a decrease of 11.09% from the previous period, while the average circulating shares per person increased by 12.47% to 6,975 shares [2] - For the first half of 2025, the company achieved operating revenue of 982 million yuan, representing a year-on-year growth of 8.23%, while the net profit attributable to shareholders decreased by 11.39% to 9.5131 million yuan [2] Dividend and Shareholding Structure - Since its A-share listing, Hefei Huaneng has distributed a total of 157 million yuan in dividends, with no dividends paid in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders included Huaxia High-end Manufacturing Mixed A (华夏高端制造混合A) as the fourth largest shareholder with 4.6428 million shares, an increase of 900 shares from the previous period [3]

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Group 1 - The core viewpoint of the news highlights the growth in the production of metal forming machine tools in China, with a reported cumulative production increase of 6.4% from January to August 2025, totaling 116,000 units [1][2] - The production output for August 2025 alone reached 14,000 units, indicating a strong monthly performance [1] - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and market demand analysis for the machine tool equipment sector in China from 2025 to 2031 [1][2] Group 2 - The listed companies in the context of this news include Yawen Co., Ltd. (002559), Hezhuan Intelligent (603011), and Shenyang Machine Tool (000410), which are key players in the machine tool industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports and tailored consulting services [2]

Core Insights - The article discusses the production statistics and market outlook for China's metal forming machine tools industry from 2025 to 2031, highlighting a significant growth trend in production volumes [1][2]. Group 1: Industry Overview - According to the National Bureau of Statistics, the production of metal forming machine tools in China reached 15,000 units in April 2025 [1]. - From January to April 2025, the cumulative production of metal forming machine tools was 55,000 units, reflecting a year-on-year growth of 12.2% [1]. Group 2: Companies Mentioned - The companies mentioned in the article include Yawen Co., Ltd. (002559), Hezhuan Intelligent (603011), and Shenyang Machine Tool (000410) [1]. Group 3: Research Report - The insights are derived from a report by Zhiyan Consulting titled "2025-2031 China Machine Tool Equipment Industry Market Status Survey and Industry Demand Assessment Report" [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [2].

Core Viewpoint - The controlled nuclear fusion sector continues to decline, with multiple stocks experiencing significant drops in value [1] Group 1: Stock Performance - Companies such as Aerospace Morning Light and Hongwei Technology saw declines exceeding 8% [1] - Over 20 stocks, including Guoguang Electric, Xuguang Electronics, Yongding Co., Hezhuan Intelligent, Hahuan Huaton, and China Nuclear Construction, fell by more than 5% [1]

10月17日，合锻智能跌5.24%，截至发稿，报23.17元/股，成交14.34亿元，换手率12.15%，总市值 114.56亿元。 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309天，现任基金资产总规模80.65亿元，任职期间最佳基金回报 113.93%， 任职期间最差基金回报-15.25%。 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 数据显示，东方基金旗下1只基金重仓合锻智能。东方低碳经济混合A（021094）二季度持有股数22.46 万股，占基金净值比例为4.78%，位居第二大重仓股。根据测算，今日浮亏损失约28.75万元。 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18.17%。 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 ...

Core Viewpoint - The stock of Hezhuan Intelligent (603011) experienced a significant decline of 8.60% on the trading day, with a turnover rate of 24.87% and a total transaction amount of 3.023 billion yuan, indicating high trading activity and potential investor concern [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its turnover rate reaching 24.87%, with a total net sell of 85.0423 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 675 million yuan, with a buying amount of 295 million yuan and a selling amount of 380 million yuan, resulting in a net sell of 85.0423 million yuan [2] - The largest buying and selling brokerage was Guotai Junan Securities Co., Ltd. headquarters, with a buying amount of 148.609 million yuan and a selling amount of 93.0343 million yuan [2] Fund Flow - The stock saw a net outflow of 320 million yuan in main funds today, with a significant outflow of 194 million yuan from large orders and 125 million yuan from big orders [2] - Over the past five days, the main funds have experienced a net outflow of 764 million yuan [2] Financial Performance - According to the semi-annual report released on August 27, the company achieved an operating income of 982 million yuan in the first half of the year, representing a year-on-year growth of 8.23%, while the net profit was 9.5131 million yuan, reflecting a year-on-year decline of 11.39% [2]

格隆汇10月16日｜A股市场可控核聚变概念股集体回调，其中，合锻智能跌超8%，中国核建跌超7%， 爱科赛博、常辅股份、百利电气跌超5%，远东股份、融发核电跌超4%。 ...

Group 1 - The controllable nuclear fusion concept stocks experienced a significant decline in early trading on October 16, with companies such as Hezhong Intelligent, Zhongzhou Special Materials, China Nuclear Construction, and Haheng Huatuo dropping over 7% [1] - Other companies like China Electric Research, Jiusheng Electric, Changfu Co., and Aikesibo also saw declines exceeding 4% [1]