Core Viewpoint - Zhengyu Industrial experienced a decline of 5.75% in stock price, closing at 15.08 CNY per share, with a total market capitalization of 3.62 billion CNY [1] Company Overview - Zhejiang Zhengyu Industrial Co., Ltd. is located in Yuhuan City, Zhejiang Province, and was established on August 20, 1998. It was listed on January 26, 2017. The company specializes in the research, production, and sales of automotive suspension system shock absorbers [1] - The revenue composition of Zhengyu Industrial includes: 73.54% from automotive suspension system shock absorbers, 16.19% from engine sealing parts, 8.69% from rubber shock absorbers, 0.90% from other products, and 0.67% from supplementary items [1] Shareholder Information - Among the top ten circulating shareholders of Zhengyu Industrial, a fund under China Merchants Fund, specifically the China Merchants Quantitative Selected Stock A (001917), entered the top ten in the second quarter, holding 2.6427 million shares, which accounts for 1.1% of the circulating shares. The estimated floating loss today is approximately 2.4313 million CNY [2] - The China Merchants Quantitative Selected Stock A fund was established on March 15, 2016, with a current scale of 2.765 billion CNY. Year-to-date returns are 42.39%, ranking 1035 out of 4220 in its category; the one-year return is 50.17%, ranking 649 out of 3855; and since inception, the return is 282.18% [2]

Company Overview - Zhejiang Zhengyu Industrial Co., Ltd. is located in Yuhuan City, Zhejiang Province, and was established on August 20, 1998. The company was listed on January 26, 2017. Its main business involves the research, production, and sales of automotive suspension system shock absorbers [1]. Financial Performance - As of June 30, 2025, Zhengyu Industrial achieved operating revenue of 1.356 billion yuan, representing a year-on-year growth of 39.62%. The net profit attributable to the parent company was 119 million yuan, showing a significant year-on-year increase of 420.67% [2]. - The company has distributed a total of 258 million yuan in dividends since its A-share listing, with cumulative distributions of 44.9351 million yuan over the past three years [3]. Stock Performance - On September 18, the stock price of Zhengyu Industrial fell by 2.02%, closing at 17.00 yuan per share, with a trading volume of 176 million yuan and a turnover rate of 4.23%. The total market capitalization is 4.081 billion yuan [1]. - Year-to-date, the stock price has increased by 91.66%, with a 0.71% rise over the last five trading days, a 5.26% increase over the last 20 days, and a 44.19% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 11,800, a decrease of 5.51% from the previous period. The average number of circulating shares per person is 20,372, which has increased by 13.54% [2]. - Among the top ten circulating shareholders, the "Zhaoshang Quantitative Selected Stock Initiation A" (001917) is the seventh largest shareholder, holding 2.6427 million shares as a new shareholder [3]. Business Segmentation - The main revenue composition of Zhengyu Industrial includes automotive suspension system shock absorbers (73.54%), engine sealing parts (16.19%), rubber shock absorbers (8.69%), and other products (0.90%) [1]. - The company operates within the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems. It is also involved in various concept sectors such as the automotive aftermarket, small-cap stocks, automotive parts, new energy vehicles, and robotics [1].

重要内容提示： 证券代码：603089 证券简称：正裕工业 公告编号：2025-078 浙江正裕工业股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 23 日 （星期二） 至 09 月 29 日 （星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 add@addchina.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 浙江正裕工业股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 30 日（星期二）09:00-10:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时 ...

Core Points - Zhengyu Industrial's stock increased by 5.54% on September 16, reaching a price of 16.95 CNY per share, with a trading volume of 130 million CNY and a turnover rate of 3.29%, resulting in a total market capitalization of 4.069 billion CNY [1] Company Overview - Zhejiang Zhengyu Industrial Co., Ltd. is located in Yuhuan City, Zhejiang Province, and was established on August 20, 1998. The company was listed on January 26, 2017. Its main business involves the research, production, and sales of automotive suspension system shock absorbers [1] - The revenue composition of Zhengyu Industrial includes: 73.54% from automotive suspension system shock absorbers, 16.19% from engine sealing parts, 8.69% from rubber shock absorbers, 0.90% from other products, and 0.67% from supplementary items [1] Shareholder Information - Among Zhengyu Industrial's top ten circulating shareholders, a fund under China Merchants Fund ranks as a significant holder. The China Merchants Quantitative Selected Stock Fund A (001917) entered the top ten circulating shareholders in the second quarter, holding 2.6427 million shares, which accounts for 1.1% of the circulating shares. The estimated floating profit today is approximately 2.352 million CNY [2] - The China Merchants Quantitative Selected Stock Fund A (001917) was established on March 15, 2016, with a current scale of 2.765 billion CNY. Year-to-date returns are 38%, ranking 972 out of 4222 in its category; the one-year return is 78.64%, ranking 997 out of 3804; and since inception, the return is 270.41% [2]

Company Overview - Zhengyu Industrial Co., Ltd. is located in Yuhuan City, Zhejiang Province, and was established on August 20, 1998. The company was listed on January 26, 2017. Its main business involves the research, production, and sales of automotive suspension system shock absorbers [1]. - The revenue composition of Zhengyu Industrial includes: 73.54% from automotive suspension system shock absorbers, 16.19% from engine sealing parts, 8.69% from rubber shock absorbers, and 0.90% from other products [1]. Financial Performance - As of June 30, 2025, Zhengyu Industrial achieved an operating income of 1.356 billion yuan, representing a year-on-year growth of 39.62%. The net profit attributable to shareholders was 119 million yuan, showing a significant year-on-year increase of 420.67% [2]. - Since its A-share listing, Zhengyu Industrial has distributed a total of 258 million yuan in dividends, with 44.9351 million yuan distributed over the past three years [3]. Stock Market Activity - On September 15, Zhengyu Industrial's stock price decreased by 2.03%, trading at 15.94 yuan per share, with a total market capitalization of 3.826 billion yuan. The stock has increased by 79.71% year-to-date, but has seen a decline of 6.57% over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 5 [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Zhengyu Industrial was 11,800, a decrease of 5.51% from the previous period. The average number of circulating shares per person increased by 13.54% to 20,372 shares [2]. - Among the top ten circulating shareholders, the "Zhaoshang Quantitative Selected Stock Fund" ranks as the seventh largest shareholder, holding 2.6427 million shares as a new shareholder [3].

Core Viewpoint - Zhengyu Industrial has announced the establishment of Shenzhen Feibosen Robot Technology Co., Ltd., marking its entry into the "electronic skin" sector, focusing on flexible tactile sensing technology for robots [1][2]. Company Overview - Zhengyu Industrial, founded in 1998, is one of the early companies in China to produce automotive suspension system shock absorbers, with main products including automotive suspension system shock absorbers, rubber damping products, and engine sealing components [4]. Financial Performance - In the mid-2025 financial report, Zhengyu Industrial reported a revenue of 1.356 billion RMB for the first half of the year, representing a year-on-year growth of 39.62%. The net profit attributable to shareholders was 119 million RMB, a significant increase of 420.67% year-on-year [6]. New Market Entry - The establishment of Feibosen Company aims to accelerate Zhengyu Industrial's strategic layout in embodied intelligence and industrial sectors, ultimately maximizing investment value [2]. Technical Leadership - The company has brought in Dr. Dong Bo, a dual PhD holder, as a core technical leader for Feibosen. Dr. Dong has extensive experience in optical devices and has published over 140 academic papers and filed more than 30 patents [8][11]. Market Potential - The flexible tactile sensing system, commonly referred to as "electronic skin," can simulate human skin perception and has applications in medical monitoring, smart wearables, robotics, and virtual reality. The market for electronic skin is gaining attention as embodied intelligence scenarios mature [2]. Competitive Landscape - The global flexible pressure sensor market is projected to reach 6.8 billion USD by 2033, with a compound annual growth rate (CAGR) of 12.1% from 2025 to 2033. Several listed companies, including Fulei New Materials, Jinghua New Materials, Hanwei Technology, GoerTek, and Shenhao Technology, are competing in the electronic skin market [12][18].

Group 1 - The company held its second extraordinary general meeting of shareholders on September 12, 2025, with all resolutions passed without any objections [2][3] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company approved multiple resolutions regarding the issuance of A-shares to specific targets, including the conditions for issuance, types of shares, pricing principles, and the amount of funds to be raised [4][5][6] - The resolutions related to the establishment of a special account for the raised funds and the authorization of the board of directors to handle related matters were also passed [7][8] - The meeting confirmed that all resolutions were special resolutions, requiring more than two-thirds of the votes from shareholders present [8][9] Group 3 - The company announced the resignation of director Wang Jun, who will continue to hold other positions within the company [13][14] - A new employee representative director, Yang Huazhen, was elected during the employee representative assembly held on September 12, 2025 [15][17] - Yang Huazhen's qualifications meet the legal requirements for a director, and her election maintains compliance with governance structure regulations [15][17] Group 4 - The company's 22nd board meeting was held on September 12, 2025, where all directors were present, and the meeting was conducted in accordance with legal requirements [19][20] - The board elected the current chairman, Zheng Nianhui, as the representative director and legal representative of the company [21][22] - The board confirmed the members of the audit committee and re-elected Yang Huazhen to the strategic committee and the remuneration and assessment committee [23][25]

Group 1 - The core point of the article is the resignation of Ms. Wang Jun from her position as a director of Zhengyu Industrial due to internal work adjustments, while she will continue to hold other positions within the company [1] - The resignation report became effective upon delivery to the board of directors [1] - The company held a staff representative meeting on September 12, 2025, where Ms. Yang Huazhen was unanimously elected as the employee representative director of the fifth board of directors [1]

关于浙江正裕工业股份有限公司 2025 年第二次临时股东大会的 北京植德（上海）律师事务所 2025 年第二次临时股东大会的 法律意见书 法律意见书 植德沪（会）字[2025]0039 号 二〇二五年九月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于浙江正裕工业股份有限公司 植德沪（会）字[2025]0039 号 致：浙江正裕工业股份有限公司（正裕工业/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人 ...

| 第一节 | 股份发行 5 | | --- | --- | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 15 | | 第三节 | 股东会的一般规定 16 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案与通知 21 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 26 | | 第一节 | 董事的一般规定 30 | | 第二节 | 董事会 35 | | 第三节 | 独立董事 39 | | 第四节 | 董事会专门委员会 42 | | 第一节 | 财务会计制度 46 | | 第二节 | 内部审计 51 | | 第三节 | 会计师事务所的聘任 52 | | 第一节 | 通知 52 | | 第二节 | 公告 53 | | 第一节 | 合并、分立、增资和减资 54 | | 第二节 | 解散和清算 56 | | --- | --- | | | 附则 59 | | 第十一章 | | 浙江正裕工业股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权 ...