证券代码：603119 证券简称：浙江荣泰 公告编号：2025-049 浙江荣泰电工器材股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，公司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"）持有浙江荣泰电工器材股份有限公司（以下简 称"公司"）19,656,001 股，占公司总股本的 5.40%。 减持计划的实施结果情况 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），宜宾晨道因自身经营需求， 拟从 2025 年 6 月 6 日至 2025 年 9 月 5 日期间，通过集中竞价及大宗交易方式减 持不超过 3,637,421 股（即不超过总股本的 1%）。截至 2025 年 6 月 18 日，宜宾 晨道已通过集中竞价交易方式减持公司股份合计 3,637,085 股，占公司总股本的 0.9999%。截至本公告披露 ...

Core Viewpoint - The company Zhejiang Rongtai (603119) announced a share reduction plan by its shareholder Yibin Chenda New Energy Industry Equity Investment Partnership (Limited Partnership) due to operational needs, with a total reduction of up to 3.6374 million shares, representing 1% of the total share capital [1] Summary by Relevant Sections - **Share Reduction Plan** - Yibin Chenda plans to reduce its holdings from June 6, 2025, to September 5, 2025, through centralized bidding and block trading [1] - As of June 18, 2025, Yibin Chenda has already reduced its holdings by 3.6371 million shares, which is 1% of the total share capital [1] - **Transaction Details** - The reduction price range was between 41.14 to 44.51 yuan per share, with a total reduction amounting to 154 million yuan [1] - After the completion of the reduction plan, Yibin Chenda holds 16.0189 million shares, accounting for 4.40% of the total share capital [1]

Group 1 - The core viewpoint of the article highlights a recovery in the robotics sector, with Zhejiang Rongtai hitting the daily limit up, indicating strong investor interest and market performance [1] - Other companies in the robotics sector, such as Shuanglin Co., Obsidian Technology, Fengguang Precision, Beite Technology, and Aifute, also experienced gains, reflecting a broader positive trend in the industry [1] - The upcoming "2025 Hangzhou International Humanoid Robot and Robotics Technology Exhibition," scheduled for June 20-22 in Hangzhou, is expected to attract major industry players like Tesla and local enterprises, further boosting market sentiment [1]

Core Viewpoint - Zhejiang Rongtai Electric Equipment Co., Ltd. has completed the acquisition of a 51% stake in Shanghai Diz Precision Machinery Co., Ltd., which will enhance its capabilities in precision transmission and intelligent equipment sectors [2][3]. Group 1: Acquisition Details - The acquisition of Diz Precision allows Zhejiang Rongtai to enter emerging fields such as precision transmission and humanoid robots, thereby improving its profitability and sustainability [2]. - Diz Precision specializes in the research, production, and sales of precision transmission products, including ball screws and planetary roller screws, and has a strong reputation in the industry [2]. Group 2: Business Expansion - Zhejiang Rongtai has previously invested 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics, aiming to accelerate the marketization and industrialization of its robotics business [3]. - The company reported a revenue of 1.135 billion yuan for 2024, representing a 41.80% year-on-year increase, with net profit reaching 230 million yuan, up 34.02% [3]. - The core business of new energy products generated 898 million yuan in revenue, a 56.24% increase, accounting for 79.12% of total revenue [3]. Group 3: Strategic Synergies - The integration of robotics into Zhejiang Rongtai's existing business is expected to create strong synergies, leveraging existing customer resources and sales channels to support the new robotics initiatives [3]. - The application of robotics technology is anticipated to enhance overall production efficiency, thereby increasing the company's market competitiveness [3].

Transaction Overview - Zhejiang Rongtai Electric Equipment Co., Ltd. acquired 51% equity of Shanghai Diz Precision Machinery Co., Ltd. for a total consideration of RMB 164.8 million [2][3] - The acquisition includes a cash investment of RMB 80 million into the target company, with the remaining RMB 65.1 million allocated to the company's capital reserve [2][3] - Following the transaction, the registered capital of Shanghai Diz Precision will be RMB 89.376 million [2] Transaction Progress - The necessary business registration changes have been completed, and the new business license has been issued by the Market Supervision Administration of Songjiang District, Shanghai [4] - The updated business license indicates that Shanghai Diz Precision Machinery Co., Ltd. is now a subsidiary of Zhejiang Rongtai, with the company holding 51% of its equity [4] Company Information - Shanghai Diz Precision Machinery Co., Ltd. was established on September 24, 2008, and operates as a limited liability company [4] - The company specializes in the research and development of intelligent robots, manufacturing of industrial robots, and various mechanical components [5]

证券代码：603119 证券简称：浙江荣泰 公告编号：2025-048 浙江荣泰电工器材股份有限公司 关于收购上海狄兹精密机械有限公司 51%股权的进展 暨完成工商变更登记的公告 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。 一、交易概述 浙江荣泰电工器材股份有限公司（以下简称"公司"）以现金方式收购黄明 涛、陈增寿、王利用、王利辉、上海诗风商务信息咨询合伙企业（有限合伙）、 上海凯封商务信息咨询合伙企业（有限合伙）合计持有的上海狄兹精密机械有限 公司（以下简称"狄兹精密"）41.20%的股权，转让价格为人民币 16,480.00 万 元。股权转让的同时，公司以现金方式向目标公司出资 8,000 万元，认缴目标公 司的新增注册资本 1,489.6 万元，剩余 6,510.4 万元计入目标公司资本公积。上述 股权转让及增资完成后，目标公司注册资本变更为 8,937.6 万元，公司持有目标 公司 51%股权。 2025 年 4 月 22 日，公司召开了第二届董事会第六次会议，审议通过了《关 于收购上海狄兹精密机械有限公司 51% ...

东兴证券股份有限公司 关于浙江荣泰电工器材股份有限公司 差异化分红事项的核查意见 东兴证券股份有限公司(以下简称"东兴证券"或"保荐人")作为浙江荣 泰电工器材股份有限公司(以下简称"浙江荣泰"或"公司")首次公开发行股 票并在上交所主板上市的保荐人,根据《中华人民共和国公司法》《中华人民共 和国证券法》《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 相关法律法规、规范性文件的规定,对浙江荣泰 2024年度利润分配所涉及的差 异化分红(以下简称"本次差异化分红")进行了审慎核查,具体情况如下; 一、本次差异化分红的原因 二、本次差异化分红方案 根据浙江荣泰 2024年年度股东大会审议通过的《关于 2024 年度利润分配方 案的议案》,公司拟以实施权益分派股权登记目的总股本扣除股份回购专户中股 份数量后的股份总数为基数,向全体股东每股派发现金股利 0.195元(含税), 不送红股,不进行资本公积金转增股本。公司回购专用证券账户中的股份将不参 与公司本次利润分配。 三、本次差异化分红的计算依据 (一) 本次差异化权益分派的除权除息处理依据及计算公式 公司拟以 2024 年度实施权益分派的股权登 ...

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 根据中国证券监督管理委员会《关于同意浙江荣泰电工器材股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]1288 号），公司首次公开发行人 民币普通股（A 股）股票 7,000.00 万股，每股发行价格为 15.32 元，募集资金总 额为 107,240.00 万元，扣除各项发行费用 10,234.54 万元后，募集资金净额为 97,005.46 万元，其中超募资金总额为 9,005.46 万元。中汇会 ...

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 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 | （1）差异化分红方案 根据公司 2024 年年度股东会审议通过的《关于 2024 年度利润分配方案的议案》，公司 2024 1. 发放年度：2024年年度 2. 分派对象： 年度拟以实施权益分派股权登记日登记的总股本（扣除股份回购专户内股票数量）为基数， 向全体股东每股派发现金红利 0.195 元（含税），不送红股，不进行资本公积金转增股本。截 至本公告披露日，公司总股本 363,742,150 股，扣除公司回购专用证券账户 ...

Core Points - The company plans to distribute a cash dividend of 0.195 CNY per share (including tax) to all shareholders based on the total share capital as of the record date [1][2] - The total number of shares eligible for the dividend distribution is 362,729,860 shares after excluding shares held in the company's repurchase account [2][3] - The dividend distribution plan was approved at the annual general meeting on May 20, 2025 [1][2] Dividend Distribution Details - The cash dividend distribution will occur on June 17, 2025, with the record date set for June 16, 2025 [1][2] - The total cash dividend to be distributed amounts to approximately 70.73 million CNY (including tax) [2] - The reference price for the ex-dividend date will be calculated based on the previous closing price minus the cash dividend [2][3] Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax [5] - For shares held for less than one year, the tax rate is 20% for those held for one month or less, and 10% for those held between one month and one year [5][6] - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied to the dividend [6][7] Contact Information - For inquiries regarding the dividend distribution plan, shareholders can contact the company's securities affairs department at 0573-83625213 [8]