证券代码：603119 证券简称：浙江荣泰 公告编号：2025-047 浙江荣泰电工器材股份有限公司 关于开立募集资金专项账户并签订四方监管协议 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。 近日，浙江荣泰电工器材股份有限公司(以下简称"公司"或"浙江荣泰") 与 Rongtai Electric Material PTE.LTD.（以下简称"新加坡荣泰"）、交通银行股 份有限公司、东兴证券股份有限公司（以下简称"保荐机构"）共同签订《募集 资金专户存储四方监管协议》，具体情况如下： 一、募集资金情况概述 二、募集资金专户的开立情况 公司于 2024 年 12 月 11 日召开的第二届董事会第三次会议和第二届监事会 第三次会议，审议通过了《关于部分募投项目延期及变更部分募投项目资金用途 的议案》，同意将原募集资金投资项目"年产 240 万套新能源汽车安全件项目" 达到预定可使用状态的日期，由 2024 年 12 月延期至 2026 年 12 月，并调减 25,000 万元投入建设"年产 1.8 万吨新能源汽车用云母材 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-046 浙江荣泰电工器材股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购 股份》等有关规定，公司存放于回购专用证券账户的股份不参与利润分配。 3. 差异化分红送转方案： （1）差异化分红方案 A 股每股现金红利0.195元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | 股 A | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2 ...

Group 1 - The humanoid robot concept in the A-share market continues to decline, with significant drops in stock prices for several companies [1] - Slin shares fell over 7.5%, while Hongrun Construction dropped more than 6% [1] - Other companies such as Derma Technology, Buke Co., Yian Technology, and Zhejiang Rongtai experienced declines of over 4% [1]

Core Viewpoint - The report details the equity change of Yibin Chenda New Energy Industry Equity Investment Partnership (Limited Partnership) in Zhejiang Rongtai Electric Equipment Co., Ltd., indicating a reduction in shareholding from 5.40% to 4.99% through a planned share reduction [18][19][20]. Group 1: Equity Change Details - The equity change is a result of Yibin Chenda's plan to reduce its holdings, which was previously disclosed in a share reduction announcement [5][18]. - Prior to the reduction, Yibin Chenda held 19,656,001 shares, representing 5.40% of the total share capital, and after the reduction, it holds 18,187,101 shares, which is 4.99% of the total [19][20]. - The reduction was executed through centralized bidding, with 1,468,900 shares sold, accounting for 0.40% of the total share capital [19][20]. Group 2: Future Shareholding Plans - Yibin Chenda plans to continue reducing its holdings within the next 12 months, with a maximum of 3,637,421 shares (1% of total share capital) to be sold between June 6, 2025, and September 5, 2025 [6][18]. - There are no plans for Yibin Chenda to increase its shareholding in the company during this period, and further reductions may occur [7][18]. Group 3: Regulatory Compliance - The report confirms that the equity change does not trigger a mandatory tender offer and will not affect the control of the company [21][22]. - Yibin Chenda has committed to comply with all relevant legal and regulatory disclosure requirements regarding the equity change [12][22].

浙江荣泰电工器材股份有限公司 简式权益变动报告书 上市公司名称：浙江荣泰电工器材股份有限公司 股票简称：浙江荣泰 通讯地址：广东省深圳市南山区粤海街道海珠社区海德三道1258号卓越后海金融 中心1106B 股份变动性质：股份减少 签署日期：2025年6月9日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写本报告书。 股票代码：603119 股票上市地：上海证券交易所 信息披露义务人：宜宾晨道新能源产业股权投资合伙企业（有限合伙） 住所地址：四川省宜宾市临港经开区国兴大道沙坪路段9号数据中心805室 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的 公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报告书已全 面披露信息披露义务人在浙江荣泰电工器材股份有限公司（以下简称"公司"、 "浙江荣泰"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披 ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-045 浙江荣泰电工器材股份有限公司 关于持股 5%以上股东权益变动至 5%的提示性公告 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： 本次权益变动为浙江荣泰电工器材股份有限公司（以下简称"公司"） 持股 5%以上股东宜宾晨道新能源产业股权投资合伙企业（有限合伙）（以下简 称"宜宾晨道"或"信息披露义务人"）履行此前披露的股份减持计划，不触及 要约收购； 本次权益变动不会导致公司控股股东及实际控制人发生变化； 本次权益变动前宜宾晨道持有公司股份 19,656,001 股，占公司总股本比 例为 5.40%；本次权益变动后，宜宾晨道持有公司股份 18,187,101 股，占公司总 股本比例为 4.9999%。 公司于 2025 年 5 月 14 日在上海证券交易所网站披露的《浙江荣泰电工器材 股份有限公司股东减持股份计划公告》（2025-038），信息披露义务人计划从 2025 年 6 月 6 日至 2025 年 9 月 5 日期间（窗口期不减持）， ...

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-044 浙江荣泰电工器材股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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。 重要内容提示： 现金管理受托方：杭州银行股份有限公司嘉兴分行、交通银行嘉兴南湖 支行 本次现金管理金额：180,000,000 元、50,000,000 元、50,000,000 元、 28,000,000 元 现金管理产品名称：添利宝结构性存款、添利宝结构性存款、蕴通财富 定期型结构性存款、蕴通财富定期型结构性存款 现金管理期限：24 天、21 天、92 天、92 天 履行的审议程序：浙江荣泰电工器材股份有限公司（以下简称"公司"） 于 2025 年 2 月 28 日召开的第二届董事会第五次会议、第二届监事会第四次会议， 审议通过了《关于使用部分闲置募集资金进行现金管理的议案》。具体内容详见 公司于 2025 年 3 月 1 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于使用部分闲置募 ...

Group 1 - The Ministry of Industry and Information Technology and other departments have launched the 2025 New Energy Vehicle (NEV) initiative to promote NEV usage in rural areas, focusing on quality and reliable models [1] - The initiative includes exhibitions, test drives, and collaboration with after-sales service, charging service, insurance, and financial service companies to enhance the NEV ecosystem in rural regions [1] - Policies such as tax reductions and incentives for vehicle trade-ins will encourage manufacturers to expand their product offerings and improve service levels in rural markets [1] Group 2 - Dongxing Securities notes that the automotive industry is experiencing intensified competition, impacting profitability and cash flow, but leading companies are still showing improvements in net profit and operating cash flow [2] - The release of new vehicles during auto shows and the ongoing effects of new policies are expected to gradually improve the performance of automotive companies in the second quarter [2] - Recommended companies for investment include SAIC Motor, Jianghuai Automobile, BYD, Changan Automobile, and others within the automotive and related sectors [2]

Core Viewpoint - The humanoid robot sector is expected to remain a key investment theme in the A-share market, driven by technological advancements, policy support, and market dynamics, despite recent adjustments in stock prices [2][10][19] Market Performance - The humanoid robot sector saw a significant increase of approximately 50% from January to mid-March 2025, with many leading stocks doubling in value [2] - Following a period of volatility due to tariff impacts, the sector rebounded around May 7, 2025, before entering another adjustment phase [3][5] Macroeconomic Context - The A-share market is anticipated to maintain a stable trading range without major declines, supported by government efforts to stabilize the market and the easing of trade tensions [5][6] - The humanoid robot sector is characterized as a typical technology sector, with no immediate risks of drastic declines in market sentiment [5] Industry Developments - Recent advancements in humanoid robot technology include the announcement of large-scale production plans by Zhiyuan Robotics and Tesla's demonstration of the Optimus robot's capabilities [6] - The establishment of the first national intelligent humanoid robot standard and collaborations among major companies indicate a growing focus on innovation and commercialization in the sector [6] Capital Flow - The humanoid robot sector has experienced a pullback since May 7, 2025, attributed to profit-taking after a month-long rally and a general decrease in market trading volume [7][8] - There is potential for capital to flow back into the humanoid robot sector as other sectors experience corrections [9] Investment Opportunities - Companies with lower previous price increases but strong automotive business prospects may present better investment opportunities compared to established leaders with high valuations [12] - Institutional holdings in humanoid robot companies have increased, indicating a consensus on potential growth, particularly for companies like Zhejiang Rongtai and Zhenyu Technology [13][18] Financial Performance - Key players in the humanoid robot sector, such as Zhejiang Rongtai, have shown strong profit growth and high gross margins, indicating robust business fundamentals [14][17] - The profitability of leading companies varies, with Zhejiang Rongtai and Siling Co. demonstrating the strongest financial performance [17] Long-term Outlook - The humanoid robot sector is viewed as a high-growth area comparable to the smartphone and new energy vehicle industries, warranting long-term attention from investors [19]

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a total revenue of 1.13 billion yuan for 2024, representing a year-on-year increase of 41.8%. The net profit attributable to shareholders was 230 million yuan, up 34.0% year-on-year, while the net profit excluding non-recurring items was 210 million yuan, reflecting a 37.5% increase [3][8]. - In Q4 2024, the company achieved a revenue of 330 million yuan, a year-on-year growth of 49.7%, and a net profit of 60 million yuan, which is a 17.7% increase year-on-year [3][8]. - For Q1 2025, the revenue was 270 million yuan, showing a year-on-year increase of 23.6%, while the net profit was 60 million yuan, up 27.1% year-on-year [3][8]. Summary by Sections Financial Performance - The company’s revenue growth significantly outpaced the industry average, driven by the increase in European automotive production and the expansion of new material businesses. Overseas revenue accounted for over 50% of total revenue, growing by 76.4% year-on-year [8]. - The automotive safety components business is gradually increasing its share, nearing 80% of total revenue in 2024, which continues to rise year-on-year [8]. - The gross profit margin for the company was 34.55%, slightly under pressure compared to the previous year, primarily due to capacity release and domestic sales margin pressure. The gross margins for domestic and overseas sales were 26.2% and 42.6%, respectively [8]. Future Outlook - The company is expected to continue its revenue growth, benefiting from the recovery of European and Tesla production, as well as new national standards for battery safety in China. The gradual ramp-up of new production capacity and the expansion of new material business lines are anticipated to further enhance profitability [8]. - The company is also successfully developing its robotics-related business and is actively expanding its assembly operations, which are expected to see increased volume in the future [8]. - The forecast for the company's net profit attributable to shareholders in 2025 is 345 million yuan [8].