浙江荣泰电工器材股份有限公司 第二届监事会第九次会议决议公告 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法律责任。 一、监事会会议召开情况 浙江荣泰电工器材股份有限公司（以下简称"公司"）第二届监事会第九次 会议的通知及资料已于 2025 年 9 月 27 日以电话、邮件等方式送达至全体监事， 并于 2025 年 9 月 29 日 16：00 在公司会议室以现场的方式召开。会议由监事会 主席饶蕾召集并主持，会议应参会监事 3 人，实际参会监事 3 人，公司董事会秘 书列席了本次会议。本次会议的召开符合《公司法》和《公司章程》的有关规定， 会议合法有效。 二、监事会会议审议情况 证券代码：603119 证券简称：浙江荣泰 公告编号：2025-072 具体内容详见公司于同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 2025 年员工持股计划（草案）》及其摘要。 (二)审议了《关于<浙江荣泰电工器材股份有限公司 2025 年员工持股计划管 理办法>的议案》 表决结果：0 名赞成；0 名反对；0 名弃权；3 票回避，关联监事 ...

浙江荣泰电工器材股份有限公司（以下简称"公司"）第二届董事会第十一 次会议的通知及资料已于 2025 年 9 月 27 日以电话、邮件等方式送达至全体董事， 并于 2025 年 9 月 29 日 15:30 在公司会议室以现场结合通讯的方式召开。会议由 董事长曹梅盛召集并主持，会议应参会董事 7 人，实际参会董事 7 人，公司全体 监事、高级管理人员列席了本次会议。 证券代码：603119 证券简称：浙江荣泰 公告编号：2025-071 浙江荣泰电工器材股份有限公司 第二届董事会第十一次会议决议公告 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法律责任。 一、董事会会议召开情况 此事项已经公司董事会薪酬与考核委员会审议通过。 本议案尚需提交公司股东会审议。 具体内容详见公司于同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 2025 年员工持股计划管理办法》。 本次会议的召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 (一)审议通过了《关于<浙江荣泰电工器材股份有限公司 2025 年员 ...

Core Insights - The European electric vehicle (EV) market is experiencing significant growth, with sales in August 2025 reaching 176,000 units, a year-on-year increase of 41.2% and a penetration rate of 31.4%, up by 8.3 percentage points [1][2] - The European Parliament has approved amendments to carbon emission assessments, delaying the tightening of emission targets originally planned for 2025, but the overall trend towards stricter regulations remains unchanged [1] Group 1: Market Performance - In August 2025, battery electric vehicle (BEV) sales reached 114,000 units, a year-on-year increase of 32.3%, while plug-in hybrid electric vehicle (PHEV) sales were 62,000 units, up by 61.5% [2] - Germany saw accelerated growth in electric vehicle sales, with BEV sales of 39,000 units, up 45.7%, and PHEV sales of 24,000 units, up 76.7% [3] - The UK has reintroduced BEV subsidies, with approximately 25% of BEV models qualifying for subsidies as of August, leading to BEV sales of 22,000 units, a 14.9% increase, and PHEV sales of 9,800 units, up 69.4% [4] - France's BEV sales were 17,000 units, a 29.6% increase, despite a general decline in the automotive market, with a penetration rate of 19.4% in August, the highest of the year [5] Group 2: Market Drivers - Spain is promoting electric vehicle adoption through new model launches, promotional activities, and the MOVES III subsidy program, alongside a 15% personal income tax reduction for electric vehicle purchases [6] Group 3: Investment Recommendations - Recommended investments in lithium battery companies include CATL, EVE Energy, and Xinwangda, with beneficiaries such as Innovation Navigation and Guoxuan High-Tech [7] - For lithium materials, recommended companies include Hunan Yueneng, with beneficiaries like Fulian Precision and Wanrun New Energy [7] - Recommendations for electric drive systems include Weimaisi and Fute Technology, with beneficiaries such as Xinrui Technology and Huangshan Gujie [7]

Group 1 - The report summarizes key insights from the macro strategy team regarding the manufacturing sector, focusing on cyclical reversals, growth opportunities, military trade expansion, and overseas development [1] - The core investment targets identified include companies such as Yokogawa Precision, Zhejiang Rongtai, Shanghai Yanpu, and Sany Heavy Industry, among others [2][3] - The report highlights the strong investment value of leading companies in the engineering machinery sector and notes the significant valuation of the humanoid robot startup Figure at $39 billion [4] Group 2 - The performance of various sectors in the manufacturing industry is tracked, with coal, electric equipment, electronics, and automotive sectors showing positive growth rates of 4% to 3% [5][27] - The industrial gas sector led the manufacturing indices with a 9% increase, followed by the Yangtze Engineering Machinery Index at 6% and the National New Energy Vehicle Index at 4% [5][29] - The report emphasizes the growth potential in the domestic chip market, particularly in FPGA technology, with a projected market size increase from $2.5 billion in 2024 to $4.7 billion by 2030, reflecting a CAGR of 11% [10] Group 3 - The report discusses the strategic partnership between Aolide and BOE Technology Group, which aims to enhance growth in the AMOLED sector through collaboration on equipment and materials [12][13] - Aolide's revenue for the first half of 2025 reached 6.61 billion yuan, marking a 14.92% year-on-year increase, with a significant rise in net profit attributed to improved operational cash flow [12][16] - The solid-state battery equipment sector is highlighted as a new growth area, with the market expected to grow from 2.06 billion yuan in 2025 to 33.62 billion yuan by 2030, indicating a CAGR of 74.8% [14] Group 4 - The report identifies the cooling and air conditioning components business as a key revenue driver, with a 25.49% year-on-year increase in revenue for the first half of 2025, driven by global climate demands [15][16] - The automotive components business also showed growth, with revenue increasing by 8.83% in the same period, supported by a diversified customer base including major automotive manufacturers [16] - The report notes the strategic focus on liquid cooling and robotics as emerging growth areas, with significant potential in data center applications and robotic actuator manufacturing [16][17] Group 5 - The report highlights the potential of the deep-sea technology sector, particularly in floating wind power, with a projected market growth rate of 70% CAGR from 2024 to 2030 [17][18] - The company is positioned to benefit from the increasing demand for mooring chains in the offshore oil and gas sector, with a strong order intake in 2025 [17][20] - The report emphasizes the importance of government policies in promoting deep-sea technology, which is expected to drive growth in the sector [18][20]

9月23日，浙江荣泰跌3.41%，成交额18.36亿元。两融数据显示，当日浙江荣泰获融资买入额1.68亿 元，融资偿还2.15亿元，融资净买入-4735.35万元。截至9月23日，浙江荣泰融资融券余额合计8.99亿 元。 融资方面，浙江荣泰当日融资买入1.68亿元。当前融资余额8.97亿元，占流通市值的4.10%，融资余额 超过近一年90%分位水平，处于高位。 截至6月30日，浙江荣泰股东户数2.58万，较上期增加28.58%；人均流通股7905股，较上期减少 22.23%。2025年1月-6月，浙江荣泰实现营业收入5.72亿元，同比增长14.96%；归母净利润1.23亿元，同 比增长22.23%。 分红方面，浙江荣泰A股上市后累计派现1.24亿元。 机构持仓方面，截止2025年6月30日，浙江荣泰十大流通股东中，永赢先进制造智选混合发起A （018124）位居第一大流通股东，持股1631.70万股，相比上期增加56.83万股。鹏华碳中和主题混合A （016530）位居第五大流通股东，持股746.90万股，为新进股东。前海开源嘉鑫混合A（001765）位居 第九大流通股东，持股370.64万股，相比上期增加3 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the robotics sector, particularly companies involved in the development of robotic components and systems, with a strong emphasis on partnerships with Tesla. Key Companies and Their Market Potential 1. **Top Group (拓普集团)** - Market expectations for the T2 One joint product are high, with a projected market cap of 600-700 billion to 1 trillion [3] - The overall market cap expectation is approximately 2,360 billion, with a current revenue of about 30 million and a projected market cap of 600 billion based on a 20x PE ratio [3] - Potential for an 82% upside and a 54% downside [3][4] 2. **Zhejiang Rongtai (浙江荣泰)** - Focuses on micro dexterous hands, micro four-bar mechanisms, and motors, with an overall market cap expectation of around 740 billion [5] - Current market cap for existing robots is about 324 billion, with a potential upside of 91% and a downside of 83% [5] 3. **Junsheng Electronics (军胜电子)** - Involves head modules, chest modules, and potential dexterous hand designs, with an expected overall market cap of 1,000 billion and a current market cap of 200 billion [6] - Significant upside potential if dexterous hand development progresses [6] 4. **Dechang Motor (德昌电机)** - Recognized as a core player in dexterous hands, with a projected market cap of 600-700 billion based on a 50% market share by year-end [7] - Close to doubling growth potential [7] 5. **Weichuang Electric (伟创电气)** - Products include frameless torque motors and dexterous hand motors, with a potential market cap of 400-500 billion and a current market cap of 160 billion [15] - Expected upside of approximately 200% and downside of 60% [15] 6. **Yapu Co. (亚普股份)** - Produces rotary variable products that can gradually replace magnetic encoders, with a strong potential for replacement in robotics [19] - Expected upside of 70%-80% and downside of 20% [19] 7. **Xinquan Co. (新泉股份)** - If it achieves a 50% market share, its robotics business could reach over 1,000 billion; at 20%, it could reach 500-600 billion [8] - Current expected value of robotics is around 120 billion [9] Market Dynamics and Trends - The robotics sector has experienced fluctuations, with a recent downturn followed by a rebound [2] - The focus is on identifying marginal changes in leading companies to uncover investment opportunities [2] Additional Insights - The reducer segment shows significant incremental logic, with companies like Shuanghuan Transmission and Fuda performing well [11] - The sensor field is highlighted for its high valuations, with companies like Anpelon and Keli being notable players [17] - Lightweight materials, while not high in value, are crucial for transaction certainty, with companies like Aikedi showing strong performance [18] Conclusion - The robotics industry is poised for growth, driven by advancements in technology and strong demand from major players like Tesla. Companies with innovative products and strategic partnerships are expected to see significant market cap increases, while those with established market positions are likely to benefit from ongoing developments in the sector.

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603119 证券简称：浙江荣泰 公告编号：2025-070 浙江荣泰电工器材股份有限公司 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。 重要内容提示： ● 投资者可于2025年09月24日 （星期三） 至09月30日 （星期二）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（public@glorymica.com）进行提问。浙江荣泰电工器材股份有限 公司（以下简称"公司"）将在业绩说明会上对投资者普遍关注的问题进行回答。 公司已于2025年8月30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10月09日（星期四）下午15:00-16:00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 本次业绩说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与投 资 ...

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 24 日 （星期三） 至 09 月 30 日 （星期二） 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 （public@glorymica.com）进行提问。浙江荣泰电工器材股份有限公司（以下简 称"公司"）将在业绩说明会上对投资者普遍关注的问题进行回答。 公司已于 2025 年 8 月 30 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 10 月 09 日（星期四）下午 15:00-16:00 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。 浙江荣泰电工器材股份有限公司 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。 重要内容提示： 会议召开时间：2025 年 10 月 09 日(星期四)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

邹慧累计任职时间4年300天，现任基金资产总规模57.74亿元，任职期间最佳基金回报84.8%， 任职期 间最差基金回报-3.05%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，兴业基金旗下1只基金重仓浙江荣泰。兴业弘远回报混合发起式A（019587）二季度持有股 数1万股，与上期相比持股数量不变，占基金净值比例为3.09%，位居第五大重仓股。根据测算，今日 浮亏损失约7.48万元。 兴业弘远回报混合发起式A（019587）成立日期2024年9月3日，最新规模1148.78万。今年以来收益 36.21%，同类排名2077/8172；近一年收益37%，同类排名4451/7980；成立以来收益37.08%。 兴业弘远回报混合发起式A（019587）基金经理为蒋丽丝、邹慧。 截至发稿，蒋丽丝累计任职时间4年279天，现任基金资产总规模3.78亿元，任职期间最佳基金回报 10.29%， 任职期间最差基金回报-17.62%。 9月19日，浙江荣泰跌6.48%，截至发 ...

数据宝统计，截至14:54，浙江荣泰成交额35.49亿元，创上市以来新高。最新股价上涨7.25%，换手率 15.09%。上一交易日该股全天成交额为25.06亿元。 据天眼查APP显示，浙江荣泰电工器材股份有限公司成立于1998年04月22日。注册资本36374.215万人 民币。（数据宝） （文章来源：证券时报网） ...