证券代码：603194 证券简称：中力股份 公告编号：2025-055 浙江中力机械股份有限公司 关于调整2025年度日常关联交易预计额度及 预计2026年度日常关联交易额度的公告 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： 公司第二届董事会第十七次会议于 2025 年 12 月 12 日审议通过了《关于调 整 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易额度的议案》 （同意 4 票、反对 0 票、弃权 0 票，公司 3 名关联董事依法回避表决）。 同日，公司第二届董事会审计委员会第十四次会议审议通过了《关于调整 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易额度的议案》 （同意 3 票、反对 0 票、弃权 0 票）。 2、独立董事专门会议审议情况 公司第二届董事会独立董事第四次会议于 2025 年 12 月 12 日审议通过了 《关于调整 2025 年度日常关联交易预计额度及预计 2026 年度日常关联交易额 度的议案》（同意 3 票、反对 0 票、弃权 0 ...

浙江中力机械股份有限公司 关于 2026 年度"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，践行"以投资者为本"的上市公司发 展理念，切实提升公司经营质效、治理水平和投资价值，保护投资者尤其是中 小投资者合法权益，促进公司与资本市场高质量协同发展。浙江中力机械股份 有限公司（以下简称"公司"）结合自身发展实际，制定 2026 年度"提质增 效重回报"行动方案。 一、专注核心业务，推动经营提质增效 公司立足工业车辆及物流装备核心主业，坚守"让人类搬运更简单、更绿 色"的使命，以市场需求为导向，持续深化产品矩阵建设。重点聚焦电动叉车、 智能仓储设备、物流搬运机器人等核心产品，加大中高端产品研发与市场推广 力度，进一步扩大市场份额。 证券代码:603194 证券简称:中力股份 公告编号:2025-059 公司以智能化、绿色化 ...

证券代码：603194 证券简称：中力股份 公告编号：2025-058 浙江中力机械股份有限公司 关于召开2025年第三次临时股东会的通知 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。 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 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 29 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 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 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 ...

第二届董事会第十七次会议决议公告 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 浙江中力机械股份有限公司（以下简称"公司"）第二届董事会第十七次会 议于 2025 年 12 月 12 日（星期五）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 12 月 2 日通过邮件、电话及书面的方式送达各位董事。本 次会议应出席董事 7 人，实际出席董事 7 人（其中：通讯方式出席董事 4 人）。 证券代码：603194 证券简称：中力股份 公告编号：2025-054 浙江中力机械股份有限公司 （二）审议通过《关于公司预计 2026 年度向金融机构申请综合授信额度及 对子公司提供担保的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于 公司预计 2026 年度向金融机构申请综合授信额度及对子公司提供担保的公告》 （公告编号：2025-056）。 会议由董事长何金辉先生主持，公司部分高级管理人员列席了本次会议。本 次董事会的召集、召开和表决程序符合《中华人民共 ...

Core Viewpoint - The company has announced the conclusion of several fundraising projects and plans to permanently supplement its working capital with the remaining funds amounting to 165.92 million yuan [1] Group 1: Fundraising Projects - The company held its 17th meeting of the second board on December 12, 2025, to review and approve the conclusion of certain fundraising projects [1] - The concluded projects include the production of 300,000 warehouse handling equipment and 1 million sets of mechanical parts, as well as the first phase of the intelligent robot manufacturing project [1] - Other projects concluded are the first phase of the electric forklift assembly production line and the first phase of the electric forklift parts casting project at Hubei Zhongli Machinery Co., Ltd. [1] Group 2: Financial Details - The total amount of remaining fundraising funds is 165.92 million yuan, which the company intends to use to permanently supplement its working capital [1] - The actual amount transferred will be based on the balance of the special account on the day of the fund transfer [1] - The company will use its own funds to pay for any outstanding contract payments and warranty funds related to the fundraising projects [1] Group 3: Regulatory Actions - After the transfer of the remaining fundraising funds, the company will cancel the relevant fundraising special account, and the corresponding regulatory agreement will also be terminated [1]

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., focuses on the research, development, production, and sales of electric forklifts and other industrial vehicles, benefiting from the depreciation of the RMB and the growing demand for automation in logistics [2][3]. Company Overview - Zhejiang Zhongli Machinery Co., Ltd. was established on September 20, 2007, and is located in Xiaqian Village, Lingfeng Street, Anji County, Huzhou City, Zhejiang Province. The company specializes in electric forklifts and other industrial vehicles [7]. - The company went public on December 24, 2024, with its main business revenue composition being 98.85% from forklifts and related parts, and 1.15% from other sources [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 5.243 billion yuan, representing a year-on-year growth of 8.62%, and a net profit attributable to shareholders of 685 million yuan, up 5.46% year-on-year [8]. - The company has distributed a total of 353 million yuan in dividends since its A-share listing [9]. Market Position and Trends - The company operates in the machinery equipment sector, specifically in engineering machinery, and is part of several concept sectors including smart logistics, new industrialization, and new energy vehicles [8]. - As of September 30, 2025, the company had 18,200 shareholders, a decrease of 9.15% from the previous period, with an average of 2,834 circulating shares per person, an increase of 10.07% [8]. Product Development - The company has focused on technological research and product innovation in electric forklifts and other industrial vehicles, with a commitment to green, digital, and intelligent development [2]. - The company has developed several milestone products, including the "Little King Kong" electric forklift and the "搬马" (Moving Horse) robot series, which are designed to enhance automation and reduce manual handling [2].

本次权益分派股权登记日为：2025年12月17日，除权除息日为：2025年12月18日。 格隆汇12月9日丨中力股份(603194.SH)发布2025年前三季度权益分派实施公告，本次利润分配以方案实 施前的公司总股本4.01亿股为基数，每股派发现金红利0.25元（含税），共计派发现金红利1.00亿元 （含税）。 ...

证券代码：603194 证券简称：中力股份 公告编号：2025-053 浙江中力机械股份有限公司 2025年前三季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0.25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 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/17 | － | 2025/12/18 | 2025/12/18 | 差异化分红送转： 否 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2025 年 11 月 21 日的2025年第二次临时股东会审议通过。 二、 分配方案 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。 3. 分配方案： 1. 发放年度：2025年前三季度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记 ...

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., focuses on the research, development, production, and sales of electric forklifts and other industrial vehicles, benefiting from the depreciation of the RMB and the growing demand for automation in logistics [2][3][8]. Company Overview - Zhejiang Zhongli Machinery Co., Ltd. was established on September 20, 2007, and is located in Xiaqian Village, Lingfeng Street, Anji County, Huzhou City, Zhejiang Province [7]. - The company primarily engages in the R&D, production, and sales of electric forklifts and internal combustion forklifts, with electric forklifts accounting for 98.85% of its revenue [7][8]. - The company was listed on December 24, 2024, and has developed several milestone products, including the "Little King Kong" and oil-to-electric forklifts [2][3]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 5.243 billion yuan, representing a year-on-year growth of 8.62%, and a net profit attributable to shareholders of 685 million yuan, up 5.46% year-on-year [8]. - As of September 30, 2025, the company had a total market capitalization of 14.941 billion yuan [1]. Market Position and Trends - The company benefits from trends in green, digital, and intelligent development in the industrial vehicle sector, leveraging its technological accumulation and customer-oriented product development [2][3]. - The overseas revenue accounted for 51.63% of total revenue, positively impacted by the depreciation of the RMB [3]. Shareholder and Institutional Holdings - As of September 30, 2025, the number of shareholders was 18,200, a decrease of 9.15% from the previous period, with an average of 2,834 circulating shares per person, an increase of 10.07% [8][9]. - Notable institutional shareholders include the Southern CSI 1000 ETF and Guangfa Jixuan Bond A, with the former holding 479,500 shares [9].

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., focuses on the research, development, production, and sales of electric forklifts and other industrial vehicles, benefiting from the depreciation of the RMB and the growing demand for automation in logistics [2][3]. Company Overview - Zhejiang Zhongli Machinery Co., Ltd. was established on September 20, 2007, and is located in Xiaqian Village, Lingfeng Street, Anji County, Huzhou City, Zhejiang Province. The company specializes in electric forklifts and other industrial vehicles [7]. - The company went public on December 24, 2024, with its main business revenue composition being 98.85% from forklifts and related parts, and 1.15% from other sources [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 5.243 billion yuan, representing a year-on-year growth of 8.62%. The net profit attributable to the parent company was 685 million yuan, with a year-on-year increase of 5.46% [8]. - As of September 30, 2025, the company had a total market capitalization of 15.11 billion yuan, with a trading volume of 63.34 million yuan on December 5, 2024 [1][8]. Market Position and Trends - The company is positioned within the machinery equipment sector, specifically in engineering machinery, and is part of several concept sectors including new industrialization, robotics, smart logistics, and new energy vehicles [8]. - The company has a significant overseas revenue share of 51.63%, benefiting from the depreciation of the RMB [3]. Product Development - The company has developed several milestone products, including the "Little King Kong" electric forklift, oil-to-electric forklifts, and the "搬马" (Moving Horse) robot series, which are designed to enhance automation and reduce inefficiencies in material handling [2].