浙江黎明11月17日公告，董事会选举俞黎明为第三届董事会董事长，聘任俞振寰担任公司总经理。 ...

独立董事候选人声明与承诺 本人宋寒斌，已充分了解并同意由提名人浙江黎明智造股份有限公司董事会提名为浙江 黎明智造股份有限公司第三届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任浙江黎明智造股份有限公司独立董事独立性的关系， 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规章及其他规 范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事职责所必需 的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则以及公 司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退（离）休后 担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《 ...

本人华林，已充分了解并同意由提名人浙江黎明智造股份有限公司董事会提名为浙江黎 明智造股份有限公司第三届董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任浙江黎明智造股份有限公司独立董事独立性的关系，具 体声明并承诺如下： 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规章及其他规 范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事职责所必需 的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则以及公 司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退（离）休后 担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关 ...

独立董事候选人声明与承诺 本人姚栋伟，已充分了解并同意由提名人浙江黎明智造股份有限公司董事会提名为浙江 黎明智造股份有限公司第三届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任浙江黎明智造股份有限公司独立董事独立性的关系， 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规章及其他规 范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事职责所必需 的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 （七）中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的相关规定（如 适用）； （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人员监督管理 办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职资格管理办法》《保险公司董 事、监事和高级管理人员任职资格管理规定》《保险机构独立董事管理办法》等的相关规定（如 适用）； （十）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 二、本人任职资格符合下列法律、行政法规和部门规章 ...

独立荒事提名人声明与承诺 提名人浙江黎明智造股份有限公司荒事会,现提名华林、姚栋伟、宋寒斌为浙江黎明智 造股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已同意出任浙江黎 明智造股份有限公司第三届董事会独立董事候选人(参见该独立董事候选人声明)。提名人认 为，被提名人具备独立董事任职资格,与浙江黎明智造股份有限公司之间不存在任何影响其 独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规章及其他规 范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履行独立董事职责所必需 的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管规则以及公 司章程有关独立董事任职资格和条件的相关规定; ...

浙江黎明智造股份有限公司 2025 年第一次临时股东大会会议资料 二 O 二五年十一月 | 2025 年第一次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 3 | | 议案一、关于取消监事会并修订《公司章程》的议案 | 6 | | 议案二、关于修订并制定部分公司内部治理制度的议案 | 7 | | 议案三、关于选举非独立董事的议案 | 8 | | 议案四、关于选举独立董事的议案 | 9 | 2025 年第一次临时股东大会会议资料 浙江黎明智造股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会顺利进行，依据《公司法》、《证券法》、中国证监会《上市公司股东大会规 则》及《公司章程》等相关规定，特制定本须知： 一、为保证本次股东大会的严肃性和正常秩序，切实维护参会股东的合法 权益，除出席股东大会的股东、股东代理人、公司董事、监事、高级管理人员、 见证律师及公司董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、为确认本次股东大会出席者的出席资格，会议工作人员将对参会人员 ...

Core Insights - Zhejiang Liming's stock price increased by 2.08% on November 10, reaching 21.09 CNY per share, with a market capitalization of 3.098 billion CNY [1] - The company has seen a year-to-date stock price increase of 45.23%, with recent gains of 2.48% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Zhejiang Liming reported a revenue of 520 million CNY, representing a year-on-year growth of 14.10% [2] - The net profit attributable to shareholders for the same period was 44.7019 million CNY, reflecting a year-on-year increase of 21.54% [2] Shareholder Information - As of September 30, the number of shareholders for Zhejiang Liming decreased by 19.16% to 13,400 [2] - The average number of circulating shares per shareholder increased by 23.70% to 10,997 shares [2] Dividend Distribution - Since its A-share listing, Zhejiang Liming has distributed a total of 163 million CNY in dividends, with 133 million CNY distributed over the past three years [3] Business Overview - Zhejiang Liming, established on May 15, 1997, specializes in the research, production, and sales of automotive components, with a revenue composition of 37.32% from assembly parts, 29.72% from precision forgings, 24.83% from stamping parts, and 7.67% from other components [1] - The company is categorized under the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as new energy vehicles and specialized manufacturing [1]

Group 1 - Zhejiang Liming Intelligent Manufacturing Co., Ltd. experienced an 8.32% increase in stock price, reaching 22.40 CNY per share, with a trading volume of 96.82 million CNY and a turnover rate of 3.16%, resulting in a total market capitalization of 3.29 billion CNY [1] - The company, established on May 15, 1997, and listed on November 16, 2021, specializes in the research, production, and sales of automotive parts [1] - The revenue composition of the company's main business includes: assembly parts 37.32%, precision forged parts 29.72%, stamped parts 24.83%, other parts 7.67%, and additional items 0.46% [1] Group 2 - Fuyong Fund has a significant holding in Zhejiang Liming, with Fuyong Fukan Mixed A Fund (005104) holding 17,600 shares, accounting for 2.34% of the fund's net value, ranking as the sixth largest holding [2] - The Fuyong Fukan Mixed A Fund was established on February 11, 2018, with a latest scale of 5.437 million CNY, achieving a year-to-date return of 53.07% and a one-year return of 43.77% [2] - The fund manager, Jiang Fan, has been in position for 1 year and 139 days, with the fund's total asset size at 18.35 million CNY, achieving a best return of 52.35% and a worst return of 13.87% during his tenure [2]

Core Viewpoint - Zhejiang Liming Intelligent Manufacturing Co., Ltd. reported a revenue of 520 million yuan for the first three quarters of 2025, representing a year-on-year growth of 14.10%, and a net profit attributable to shareholders of 44.70 million yuan, up 21.54% year-on-year [1] Financial Performance - Revenue for the first three quarters reached 520 million yuan, a 14.10% increase compared to the previous year [1] - Net profit attributable to shareholders was 44.70 million yuan, reflecting a year-on-year growth of 21.54% [1] Company Strategy and Operations - The company has been a leading first-tier supplier of automotive precision components for over 20 years, establishing stable long-term partnerships with numerous well-known automotive manufacturers [1] - Focus areas for the year include enhancing R&D capabilities and management levels, improving product quality, and leveraging market and technological advantages [1] - The company aims to transition its main products from "parts" to "components" and is adjusting product development directions in response to industry transformations such as automotive lightweighting, intelligence, and connectivity [1] - There is an emphasis on accelerating overseas business expansion, utilizing the influence of its U.S. subsidiary and existing partners to increase international market share [1] Value Creation - The company claims to possess strong operational and management capabilities, enabling it to continuously create value for customers and generate economic benefits and investment returns for society and shareholders [1]

Core Viewpoint - Zhejiang Liming is a specialized and innovative enterprise in the automotive parts sector, focusing on R&D, production, and sales of automotive components, with strong technical capabilities [1] Group 1: Business Performance - In Q3 2025, Zhejiang Liming reported revenue of 520 million yuan, ranking 45th among 55 companies in the industry, while the industry leader, Zhongding Holdings, achieved revenue of 14.555 billion yuan [2] - The company's net profit for the same period was 42.24 million yuan, placing it 37th in the industry, with the top performer, Zhongding Holdings, reporting a net profit of 1.305 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Zhejiang Liming's debt-to-asset ratio was 19.85%, lower than the industry average of 40.56%, indicating strong solvency [3] - The company's gross profit margin was 35.29%, higher than the industry average of 21.56%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 19.16% to 13,400, while the average number of circulating A-shares held per shareholder increased by 23.70% to 11,000 [5][7]