格隆汇1月23日丨梅轮电梯(603321.SH)公布，经财务部门初步测算，公司预计2025年年度归属于上市公 司股东净利润为3,050万元到3,650万元，同比减少72.85%至77.31%。 预计2025年年度归属于上市公司股东的扣除非经常性损益的净利润为2,200万元至2,700万元，同比减少 50.74%至59.86%。 ...

Core Viewpoint - The Chinese elevator industry is experiencing a mixed performance in production, with a notable increase in November 2025 but a cumulative decline over the year [1]. Group 1: Industry Overview - In November 2025, the production of elevators, escalators, and lifts in China reached 132,000 units, representing a year-on-year growth of 8.2% [1]. - From January to November 2025, the cumulative production of elevators, escalators, and lifts was 1.268 million units, showing a cumulative decline of 1.9% compared to the previous year [1]. Group 2: Companies Involved - Listed companies in the elevator industry include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical & Electrical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuanda Intelligent) [1].

Group 1 - The core viewpoint of the articles highlights the current state and future trends of the elevator industry in China, with a focus on production statistics and market analysis [1][2] Group 2 - In October 2025, the production of elevators, escalators, and lifts in China reached 113,000 units, representing a year-on-year increase of 4.6% [1] - From January to October 2025, the cumulative production of elevators, escalators, and lifts in China was 1,135,000 units, showing a cumulative decline of 3.1% [1] - The report titled "2025-2031 China Elevator Industry Market Competition Landscape and Future Trend Analysis" by Zhiyan Consulting provides insights into the competitive dynamics and future trends of the elevator industry [1]

Group 1 - The stock price of Meilun Elevator has increased by 5.14% to 8.38 CNY per share, with a total market capitalization of 2.924 billion CNY and a trading volume of 67.01 million CNY, reflecting a turnover rate of 2.74% [1] - Meilun Elevator has experienced a continuous rise in stock price for five consecutive days, with a cumulative increase of 8.14% during this period [1] - The company, established on May 23, 2000, specializes in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components, with main business revenue composition being 82.27% from elevators, escalators, and walkways, 15.67% from installation and maintenance, and 2.06% from other sources [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has increased its holdings in Meilun Elevator by 881,700 shares, bringing its total to 1.9365 million shares, which accounts for 0.64% of the circulating shares [2] - The fund has realized a floating profit of approximately 794,000 CNY today and a total of 1.1619 million CNY during the five-day rising period [2] - Noan Multi-Strategy Mixed A has a total asset size of 1.855 billion CNY, with a year-to-date return of 68.55% and a one-year return of 63.55%, ranking 428 out of 8,088 and 537 out of 8,058 respectively [2]

Group 1 - The Shanghai Composite Index is at 3914.67 points, above the annual line, with a change of 0.62% [1] - The total trading volume of A-shares today is 8950.42 billion yuan [1] - A total of 92 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Group 2 - The stocks with the highest deviation rates include Tianye Co., Ltd. at 14.82%, Keda Control at 9.96%, and Hainan Highway at 8.68% [1] - Other stocks that have just crossed the annual line include Dongli Machinery, New Xiangwei, and Puyuan Precision Electronics, with smaller deviation rates [1] - The table lists various stocks with their respective trading performance, including price changes and turnover rates [1]

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-066 浙江梅轮电梯股份有限公司 关于完成工商变更登记及换发营业执照的公告 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。 浙江梅轮电梯股份有限公司（以下简称"公司"）于2025年12月1日召开公司2025 年第二次临时股东大会，审议通过了《关于变更公司注册资本、修订<公司章程>并办理 工商变更登记的议案》。鉴于公司3名激励对象辞职，不再具备激励对象资格，公司回 购注销已获授但尚未解除限售的限制性股票合计16万股。注销完成后，公司注册资本减 少160,000元，由349,049,469元减少至348,889,469元；公司总股本将由349,049,469股 减少为348,889,469股。具体内容详见公司于2025年8月13日、2025年10月18日在上海证 券交易所网站（www.sse.com.cn）披露的《关于变更公司注册资本、修订<公司章程>并 办理工商变更登记的公告》（公告编号：2025-043、2025-054）。 2025年12月19日，公司完成了注册 ...

公司分别于 2025 年 8 月 11 日、2025 年 10 月 17 日召开了第四届董事会第二 十三次会议、第二十五次会议和第四届监事会第十七次会议、第十九次会议，分 别审议通过了《关于回购注销部分限制性股票的议案》，根据《激励计划》的相 关规定，公司原股权激励对象中存在 3 名激励对象因个人原因已离职，不符合《激 励计划》中有关激励对象解除限售条件的规定，公司决定回购注销其已获授但未 解除限售的全部限制性股票合计 16 万股，回购价格 3.19 元/股。 证券代码：603321 证券简称：梅轮电梯 公告编号：2025-065 浙江梅轮电梯股份有限公司 关于2024年限制性股票激励计划部分激励对象已获授 但未解除限售股票回购注销的实施公告 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个别及连带责任。 重要内容提示： | 回购股份数量 | 注销股份数量 | | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 160,000 股 | 160,000 ...

浙江天册律师事务所 关于 浙江梅轮电梯股份有限公司 2024 年限制性股票激励计划实施回购注销部分限制性股票的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话:0571-87901110 传真:0571-87901500 11 1 1. 下 天册律师事务所 法律意见书 浙江天册律师事务所 关于浙江梅轮电梯股份有限公司 2024年限制性股票激励计划实施回购注销部分限制性股票的 法律意见书 编号:TCYJS2025H2074号 致:浙江梅轮电梯股份有限公司 浙江天册律师事务所(以下简称"本所")接受浙江梅轮电梯股份有限公司(以 下简称"公司"或"梅轮电梯")的委托,指派赵琰律师、姚远律师(以下简称"本 所律师"或"经办律师"),依据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股权激励管理 办法》(以下简称"《管理办法》")等有关法律、法规和规范性文件及《浙江梅轮 电梯股份有限公司章程》（以下简称"《公司章程》"）的相关规定,就公司2024 年限制性股票激励 ...

Core Viewpoint - The report highlights the current state and future trends of the elevator industry in China, indicating a mixed performance in production figures for 2025, with a projected increase in production but a decline in cumulative production for the first nine months of the year [1] Industry Summary - In September 2025, the production of elevators, escalators, and lifts in China is expected to reach 135,000 units, representing a year-on-year growth of 6.3% [1] - From January to September 2025, the cumulative production of elevators, escalators, and lifts in China was 1,021,000 units, showing a cumulative decline of 3.9% [1] - The data indicates a potential recovery in production rates towards the end of 2025, despite the earlier decline in the year [1] Company Summary - Listed companies in the elevator sector include 康力电梯 (Kangli Elevator), 森赫股份 (Senhe Co.), 广日股份 (Guangri Co.), 上海机电 (Shanghai Mechanical), 金螳螂 (Jin Tanglang), 快意电梯 (Kuaiji Elevator), 梅轮电梯 (Meilun Elevator), and 远大智能 (Yuan Da Intelligent) [1] - These companies are positioned to benefit from the anticipated growth in the elevator market as indicated by the projected production increase [1]

Group 1 - The company, Meilun Elevator, announced the appointment of Ms. Zhu Hong as the vice president, with her term aligning with the fourth board of directors [1] - For the fiscal year 2024, the revenue composition of Meilun Elevator is projected to be 98.02% from elevators and 1.98% from other businesses [1] - As of the report, Meilun Elevator has a market capitalization of 2.8 billion yuan [1]