目 录 浙江正裕工业股份有限公司全体股东： 我们鉴证了后附的浙江正裕工业股份有限公司（以下简称正裕工业公司）管 理层编制的截至 2024 年 12 月 31 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供正裕工业公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为正裕工业公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 二、管理层的责任 | 一、前次募集资金使用情况鉴证报告………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、前次募集资金使用情况报告……………………………………第 | 3—8 | 页 | | 三、附件…………………………………………………………… 第 | 9—12 | 页 | 正裕工业公司管理层的责任是提供真实、合法、完整的相关资料，按照中国 证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定编制《前次 募集资金使用情况报告》，并保证其内容真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 前次募集资金使用情况鉴证报告 三、注册会计师的责任 天健审〔2 ...

关于向特定对象发行 A 股股票不存在直接或通过利益相关 特此公告。 浙江正裕工业股份有限公司 方向参与认购的投资者提供财务资助或补偿的公告 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。 浙江正裕工业股份有限公司（以下简称"公司"）于 2025 年 7 月 18 日召开 第五届董事会第二十次会议、第五届监事会第十五次会议，会议审议通过了公司 2025 年度向特定对象发行 A 股股票的相关议案。公司就本次向特定对象发行 A 股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿 事宜承诺如下： 本公司不存在向发行对象作出保底保收益或变相保底保收益承诺的情形，也 不存在直接或通过利益相关方向发行对象提供财务资助、补偿、承诺收益或其他 协议安排的情形。 证券代码：603089 证券简称：正裕工业 公告编号：2025-063 浙江正裕工业股份有限公司董事会 2025 年 7 月 19 日 1 ...

浙江正裕工业股份有限公司（以下简称"公司"）第五届监事会第十五次会 议通知和文件于 2025 年 7 月 14 日以电话、邮件方式送达公司全体监事，会议于 2025 年 7 月 18 日在公司会议室以现场表决方式召开。会议应出席监事 3 人，实 际出席监事 3 人。会议由监事会主席杨华珍女士召集并主持，公司董事会秘书列 席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 （以下简称"《公司法》"）等法律、法规、规范性文件以及《浙江正裕工业股份 有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 证券代码：603089 证券简称：正裕工业 公告编号：2025-055 浙江正裕工业股份有限公司 第五届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》； 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》等有关法律 ...

浙江正裕工业股份有限公司 监事会关于公司 2025 年度向特定对象发行股票相关事项的 书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《发行注册管理办法》"）等有关法律、法规、规范性文件及 《浙江正裕工业股份有限公司章程》（以下简称"《公司章程》"）的规定，浙 江正裕工业股份有限公司（以下简称"公司"）监事会，在全面了解和审核公司 2025 年度向特定对象发行股票（以下简称"本次发行"）的相关文件后，发表 书面审核意见如下： 一、关于《关于公司符合向特定对象发行 A 股股票条件的议案》的审查意 见 根据《公司法》《证券法》《发行注册管理办法》等法律、法规和规范性文 件的有关规定，对照上市公司向特定对象发行股票的相关资格、条件要求，经过 对公司实际情况及相关事项进行自查论证，我们确认公司符合向特定对象发行 A 股股票的资格和条件。 二、关于《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》的审 查意见 经审核，我们一致同意关于公司 2025 年度向特定对象发行股票方案的事项。 ...

证券代码：603089 证券简称：正裕工业 公告编号：2025-054 浙江正裕工业股份有限公司 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 浙江正裕工业股份有限公司（以下简称"公司"）第五届董事会第二十次会议 通知和文件于 2025 年 7 月 14 日以电话、邮件方式送达公司全体董事，会议于 2025 年 7 月 18 日在公司会议室以现场结合通讯表决方式召开。 会议应出席董事 7 人，实际出席董事 7 人。会议由董事长郑念辉先生召集并 主持，公司监事、高级管理人员列席会议。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范 性文件以及《浙江正裕工业股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》； （二）逐项审议通过《关于公司 2025 年度向特定对象发行 A 股股票方案的 议案》； （1）本次发行 ...

Group 1 - The company Zhengyu Industrial (603089) plans to raise no more than 450 million yuan through a private placement [1] - The raised funds will be used for the Zhengyu Intelligent Manufacturing Park (Phase II) and to supplement working capital [1] - The total investment for the Zhengyu Intelligent Manufacturing Park (Phase II) project is estimated at 431 million yuan, with 360 million yuan intended to be funded from the raised capital [1]

[Important Content Highlights](index=1&type=section&id=Important%20Content%20Highlights) This performance forecast applies to cases of profitability with over 50% year-on-year net profit growth - This performance forecast applies to situations where profitability is achieved, with net profit increasing by over **50%** year-on-year[3](index=3&type=chunk) H1 2025 Performance Forecast (Estimated) | Indicator | H1 2025 (Estimated) (RMB 10,000 Approx.) | Year-on-year Growth Rate | | :--- | :--- | :--- | | Net Profit Attributable to Parent | 11,836.28 | 420.05% (Approx.) | | Net Profit Attributable to Parent (Excl. Non-recurring) | 6,869.22 | 268.62% (Approx.) | [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This section outlines the company's performance forecast for the current period, including the forecast period, expected results, and CPA statement [Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) [Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) The company anticipates substantial year-on-year growth in H1 2025 net profit attributable to shareholders and net profit excluding non-recurring items H1 2025 Performance Forecast Comparison | Indicator | H1 2025 (Estimated) (RMB 10,000 Approx.) | H1 2024 (Prior Period) (RMB 10,000) | Change Amount (RMB 10,000 Approx.) | Year-on-year Growth Rate | | :--- | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 11,836.28 | 2,275.98 | 9,560.30 | 420.05% (Approx.) | | Net Profit Attributable to Parent (Excl. Non-recurring) | 6,869.22 | 1,863.50 | 5,005.72 | 268.62% (Approx.) | [CPA Statement](index=1&type=section&id=(III)%20CPA%20Statement%20on%20Appropriateness%20and%20Prudence%20of%20Current%20Period%20Performance%20Forecast) The estimated performance has not been audited by a CPA, and no special statement on its appropriateness or prudence has been issued - The company's estimated performance has not been audited by a Certified Public Accountant[5](index=5&type=chunk) - The Certified Public Accountant has not issued a special statement on the appropriateness and prudence of the company's current period performance forecast[5](index=5&type=chunk) [Prior Period Operating Performance and Financial Position](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) This section reviews the company's total profit, net profit, and earnings per share for the first half of 2024 [Total Profit and Net Profit](index=2&type=section&id=(I)%20Total%20Profit) In H1 2024, the company achieved total profit of RMB 3,633.31 10,000, with net profit attributable to parent of RMB 2,275.98 10,000 H1 2024 Profit Indicators | Indicator | Amount (RMB 10,000) | | :--- | :--- | | Total Profit | 3,633.31 | | Net Profit Attributable to Parent | 2,275.98 | | Net Profit Attributable to Parent (Excl. Non-recurring) | 1,863.50 | [Earnings Per Share](index=2&type=section&id=(II)%20Earnings%20Per%20Share) The company's earnings per share for the first half of 2024 was RMB 0.10 per share - Earnings per share for H1 2024 was **RMB 0.10/share**[6](index=6&type=chunk) [Main Reasons for Current Period Performance Increase](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Increase) The primary drivers for the anticipated performance increase include enhanced operational capabilities from smart manufacturing park investments and strategic asset disposals [Operating Performance Growth](index=2&type=section&id=(I)%20Continuous%20Investment%20and%20Further%20Capacity%20Release%20of%20the%20Company's%20Smart%20Manufacturing%20Park) Continuous investment in the Smart Manufacturing Park and increased capacity have significantly boosted order intake, leading to a substantial 40.00% year-on-year increase in operating revenue - Continuous investment in the company's Smart Manufacturing Park and further capacity release have significantly enhanced the company's order-taking capability[7](index=7&type=chunk) - The company's operating revenue increased significantly by approximately **40.00%** year-on-year compared to the same period last year[7](index=7&type=chunk) [Gains from Asset Disposal](index=2&type=section&id=(II)%20In%20Accordance%20with%20the%20Company's%20Overall%20Strategy%20and%20Operational%20Needs) To revitalize assets and enhance cash flow, the company transferred certain land, factory buildings, and equipment, expecting a significant impact on net profit attributable to shareholders - The company transferred certain land, factory buildings, ancillary facilities, and equipment to revitalize existing assets, improve asset operational efficiency, and enhance the company's operating cash flow[7](index=7&type=chunk) - The estimated impact on net profit attributable to shareholders of the listed company is approximately **RMB 4,409.75 10,000**[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This section highlights that the performance forecast is unaudited and reiterates the absence of major uncertainties affecting its accuracy [Performance Forecast Unaudited](index=2&type=section&id=(I)%20The%20Company's%20Estimated%20Performance%20is%20Unaudited%20by%20a%20CPA) The company's estimated performance has not been audited by a CPA, and no special statement on its appropriateness or prudence has been issued - The company's estimated performance has not been audited by a Certified Public Accountant[8](index=8&type=chunk) - The Certified Public Accountant has not issued a special statement on the appropriateness and prudence of the company's current period performance increase forecast[8](index=8&type=chunk) [No Major Uncertainties](index=2&type=section&id=(II)%20No%20Major%20Uncertainties%20Affecting%20the%20Accuracy%20of%20This%20Performance%20Forecast) The company states that there are no major uncertainties affecting the accuracy of this performance forecast - The company confirms there are no major uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) This section clarifies that the forecast data is preliminary and advises investors to exercise caution regarding investment risks - The above forecast data are preliminary, and the specific accurate financial data will be subject to the company's officially disclosed H1 2025 report[9](index=9&type=chunk) - Investors are kindly advised to pay attention to investment risks[9](index=9&type=chunk)

正裕工业（603089）公告，预计2025年半年度实现归属于母公司所有者的净利润为1.18亿元左右，与上 年同期2275.98万元相比，将增加9560.3万元左右，同比增加420.05%左右。预计2025年半年度实现归属 于母公司所有者的扣除非经常性损益的净利润为6869.22万元左右，与上年同期1863.5万元相比，将增加 5005.72万元左右，同比增加268.62%左右。 ...

证券代码：603089 证券简称：正裕工业 公告编号：2025-052 类型：其他股份有限公司（上市） 住所：浙江省玉环市经济开发区正裕路 1 号 浙江正裕工业股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江正裕工业股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开 的 2024 年年度股东大会审议通过了《关于变更注册资本及修订<公司章程>的议 案》。具体内容详见公司于 2025 年 4 月 23 日及 2025 年 5 月 20 日在上海证券 交易所网站（www.sse.com.cn）披露的《浙江正裕工业股份有限公司关于变更注 册资本及修订<公司章程>的公告》（公告编号：2025-025）及《浙江正裕工业股 份有限公司 2024 年年度股东大会决议公告》（公告编号：2025-031）。 近日，公司完成了相关的工商变更登记及修订章程的登记备案手续，并取得 了浙江省市场监督管理局换发的《营业执照》，变更后的营业执照信息如下： 统一社会信用代码： ...

Investment Rating - The report assigns a "Buy" investment rating for Zhengyu Industrial (603089.SH) [2][6] Core Views - Zhengyu Industrial is a well-established automotive shock absorber company benefiting from domestic and overseas capacity expansion [4] - The company aims to transition from an aftermarket and OEM production model to providing comprehensive design and manufacturing solutions for automotive suspension systems [4] - In 2024, the company achieved revenue of 2.303 billion yuan, a year-on-year increase of 30.98%, and a net profit of 71.46 million yuan, up 21.39% year-on-year [4] - The revenue from automotive suspension system shock absorbers was 1.635 billion yuan, growing by 32.09%, with a gross margin of 23.38% [4] - The company has expanded its production capacity significantly and is moving upstream in the supply chain, producing key shock absorber components in-house [5] - The company has begun production at its smart manufacturing base in Thailand, which will enhance its competitiveness in international markets [5] Financial Summary - Revenue projections for 2025-2027 are 3.057 billion yuan, 3.808 billion yuan, and 4.533 billion yuan, respectively, with corresponding EPS of 0.58 yuan, 0.83 yuan, and 1.10 yuan [6][10] - The current stock price corresponds to a PE ratio of 22.2, 15.5, and 11.7 for the years 2025, 2026, and 2027, respectively [6][10] - The company is expected to achieve a net profit growth rate of 95.3% in 2025 and maintain strong growth in subsequent years [10]