Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

Major Events - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen for 19.728 million yuan, increasing its ownership from 51% to 85%, which will optimize the asset structure and promote business development [3][4] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's audited revenue for the last fiscal year [5][6] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [6] - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [7] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [8] Performance Overview - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg, showing a month-on-month decline [9] - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology's truck sales in April reached 1,127 units, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday, with 623,600 visitors [13] Major Contracts - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote electrification in the global material handling industry [14] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [15] - Haoen Automotive received a designated letter from a leading new energy vehicle brand for radar and camera systems, with an estimated total revenue of 619 million yuan over 3-6 years [16] - Aopu Optoelectronics signed a contract for an optical system development worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [17] - Zhonghua Rock and Soil's subsidiary won a bid for a 181 million yuan engineering project [18] Shareholding Changes - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [19] Stock Buyback - Tiantong Co. secured a loan commitment of up to 45 million yuan for stock buyback purposes [20]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]

证券代码：603194 证券简称：中力股份 公告编号：2025-030 浙江中力机械股份有限公司 关于签订战略合作框架协议的公告 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。 重要内容提示： 履约的重大风险及不确定性：本次签署的《战略合作框架协议》为双 方基于战略合作意愿订立的框架性文件，本协议所涉及的具体合作事项需通过后 续项目协议明确，具体合作事项及实施进展存在不确定性，敬请广大投资者注意 投资风险。 对公司当年业绩的影响：本战略合作框架协议不涉及具体金额，对公 司未来经营业绩的影响需视具体项目的推进和实施情况而定，本次合作系公司主 营业务的战略延伸，不会导致公司主营业务、经营范围发生变化，对公司独立性 没有影响，不存在损害公司及股东利益的情形。 一、框架协议签订的基本情况 2025 年 5 月 2 日，浙江中力机械股份有限公司（以下简称"公司"）和 Jungheinrich AG（即"永恒力"）达成战略合作意向，并签订了《战略合作框 架协议》（以下简称"协议"），双方将基于各自优势资源，围绕共同建设全球 电动化物料搬运 ...

Core Viewpoint - The company has signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling equipment industry [1] Group 1: Strategic Cooperation - The cooperation will focus on the joint development of electric material handling equipment, including OEM collaboration on forklifts and warehouse handling equipment [1] - The agreement will take effect from May 2, 2025, and will remain valid until December 31, 2027 [1] Group 2: Impact on Business Performance - The impact of this cooperation on the company's future operating performance will depend on the progress and implementation of specific projects [1]

国泰海通证券股份有限公司 关于浙江中力机械股份有限公司 2024年度持续督导现场检查报告 国泰海通证券股份有限公司（以下简称"国泰海通证券"、"保荐机构"）作 为浙江中力机械股份有限公司（以下简称"中力股份"、"上市公司"、"公司"） 首次公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规及规 范性文件的规定，于 2025 年 4 月 21 日至 4 月 22 日对中力股份 2024 年度有关 情况进行了现场检查，并出具报告如下： 一、本次现场检查的基本情况 （一）公司治理和内部控制情况 通过查阅公司相关治理制度、三会会议文件；访谈公司管理层及相关人员 等方式，保荐机构认为：检查期间，中力股份的《公司章程》得到有效执行； 公司董事会、监事会、股东会的召集、召开及表决符合相关法规和《公司章程》 的规定，三会会议材料已经相关人员签字确认并保存完整；公司董事、监事和 高级管理人员按照有关法律、法规和上海证券交易所相关业务规则的要求履行 职责；公司内部机构设置和权责分配合理，公司组织结构健全、清晰，并能实 现有效运作。 （二）信息 ...

国泰海通证券股份有限公司 关于浙江中力机械股份有限公司 2024 年度持续督导年度报告书 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：中力股份 | | --- | --- | | 保荐代表人姓名：蒋勇、周琦 | 被保荐公司代码：603194 | 经中国证券监督管理委员会《关于同意浙江中力机械股份有限公司首次公开 发行股票注册的批复》（证监许可[2024]230 号）批复，浙江中力机械股份有限 公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行股票 6,100 万股，每股面值人民币 1 元，每股发行价格人民币 20.32 元，募集资金总额为人 民币 123,952.00 万元，扣除发行费用后，实际募集资金净额为人民币 112,681.95 万元。本次发行证券已于 2024 年 12 月 24 日在上海证券交易所上市。国泰海通 证券股份有限公司（以下简称"保荐机构"或"国泰海通"）担任其持续督导保 荐机构，持续督导期间为 2024 年 12 月 24 日至 2026 年 12 月 31 日。 在 2024 年 12 月 24 日至 2024 年 12 月 31 日持续督导期内（以下 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,541,093,088.14, representing a 10.57% increase compared to CNY 1,393,809,430.53 in the same period last year[4] - Net profit attributable to shareholders was CNY 191,556,859.04, up 9.55% from CNY 174,862,531.02 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 188,212,179.50, reflecting a 9.66% increase from CNY 171,625,686.45 in the previous year[4] - The basic earnings per share decreased by 5.88% to CNY 0.48 from CNY 0.51 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥1,541,093,088.14, an increase of 10.6% compared to ¥1,393,809,430.53 in Q1 2024[17] - Net profit for Q1 2025 was ¥195,465,053.41, representing a 9.5% increase from ¥178,013,119.64 in Q1 2024[18] - The company reported a total profit of ¥237,756,069.67 for Q1 2025, up from ¥207,567,315.44 in Q1 2024, marking an increase of 14.5%[17] Cash Flow and Assets - The net cash flow from operating activities improved to -CNY 10,504,523.09, a significant improvement from -CNY 152,522,649.27 in the same period last year[4] - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥10,504,523.09, an improvement from a net outflow of ¥152,522,649.27 in Q1 2024[21] - Cash and cash equivalents decreased to RMB 1,212,585,515.21 from RMB 1,899,012,389.84, a decline of approximately 36.1%[12] - Cash and cash equivalents at the end of Q1 2025 totaled ¥665,080,898.33, down from ¥821,885,222.01 at the end of Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,879,231,364.10, a 1.40% increase from CNY 7,770,116,941.30 at the end of the previous year[5] - The company's current assets totaled RMB 5,296,066,095.29, slightly down from RMB 5,326,997,669.16 at the end of 2024, indicating a decrease of about 0.6%[12] - The total liabilities decreased to RMB 2,804,174,816.68 from RMB 2,886,357,689.05, representing a reduction of approximately 2.9%[14] - The total non-current assets increased to RMB 2,583,165,268.81 from RMB 2,443,119,272.14, indicating a growth of approximately 5.7%[13] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.87% to CNY 5,026,157,359.93 from CNY 4,838,768,259.13 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 31,411[8] - The equity attributable to shareholders increased to RMB 5,026,157,359.93 from RMB 4,838,768,259.13, marking an increase of about 3.9%[14] Expenses and Other Financial Metrics - Total operating costs for Q1 2025 were ¥1,299,047,898.13, up 8.7% from ¥1,194,714,023.09 in Q1 2024[17] - Research and development expenses increased to ¥57,146,999.55 in Q1 2025, compared to ¥42,061,968.50 in Q1 2024, reflecting a growth of 35.8%[17] - The company experienced a foreign exchange loss of ¥4,134,014.64 in Q1 2025, contrasting with a gain of ¥1,885,394.97 in Q1 2024[18] Other Financial Activities - The company has not reported any significant changes in shareholder structure or related party transactions during the reporting period[10] - The company reported a decrease in short-term borrowings to RMB 235,680,224.44 from RMB 261,170,784.84, a decline of about 9.8%[13] - The company's investment activities resulted in a net cash outflow of ¥137,869,285.53 in Q1 2025, compared to a net outflow of ¥149,786,875.03 in Q1 2024[22] - Non-recurring gains and losses totaled CNY 3,344,679.54 for the period, after accounting for tax and minority interests[6]

本次会计政策变更后，公司将按照财政部《暂行规定》、解释第17号以及解释第18号的规定执行。其他 未变更部分，仍按照财政部前期颁布的《企业会计准则一一基本准则》和各项具体会计准则、企业会计 准则应用指南、企业会计准则解释公告以及其他相关规定执行。 （四）变更时间 根据《暂行规定》、解释第17号和解释第18号的相关要求，公司自2024年1月1日起执行上述规定。 二、本次会计政策变更的具体情况 对负债的流动性进行划分时的负债清偿是指，企业向交易对手方以转移现金、其他经济资源（如商品或 服务）或企业自身权益工具的方式解除负债。负债的条款导致企业在交易对手方选择的情况下通过交付 自身权益工具进行清偿的，如果企业按照《企业会计准则第37 号一一金融工具列报》的规定将上述选 择权分类为权益工具并将其作为复合金融工具的权益组成部分单独确认，则该条款不影响该项负债的流 动性划分。 该解释规定自2024年1月1日起施行，企业在首次执行该解释规定时，应当按照该解释规定对可比期间信 息进行调整。本公司执行该规定的主要影响如下： 单位：元 ■ （一）执行《暂行规定》 《暂行规定》适用于符合企业会计准则相关规定确认为无形资产或存货等资产 ...

重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 证券代码：603194 证券简称：中力股份 公告编号：2025-026 浙江中力机械股份有限公司 关于召开2024年年度股东会的通知 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。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 19 日 14 点 00 分 召开地点：浙江省湖州市安吉县天荒坪北路浙江中力机械股份有限公司北区 公司会议室 股东会召开日期：2025年5月19日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...