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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 103 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 192,402,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 55.1217 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，钱雪林董事长主持，采用现场会议、现场 投票和网络投票相结合的方式召开。本会议的召集、召开及本次会议的表决方式 符合《中华人民共和国公司法》（"《公司法》"）及本公司章程（"《公司章程》"） (一) 股东大会召开的时间：2025 年 9 月 12 日 (二) 股东大会召开的地点：绍兴市柯桥区齐贤街道齐陶路 888 号公司三楼会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603321 证券简称： ...

浙江梅轮电梯股份有限公司 2025 年第一次临时股东大会会议资料 二零二五年九月 浙江梅轮电梯股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第一次临时股东大会议程 | 5 | | 议案一：关于变更公司注册资本、修改《公司章程》并办理工商变更 | | | 登记的议案 | 7 | 浙江梅轮电梯股份有限公司 2025 年第一次临时股东大会会议资料 浙江梅轮电梯股份有限公司 2025 年第一次临时股东大会会议须知 为了维护浙江梅轮电梯股份有限公司（以下简称"公司""梅轮电梯"）全体 股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根 据中国证监会发布的《上市公司股东大会规则》《公司章程》和《股东大会议事规 则》的规定，特制定本须知： 一、公司董事会具体负责大会相关程序性事宜。务请符合本次会议出席资格的 相关人员准时到场签到并参加会议，在会议主持人宣布现场出席会议的股东和股东 代表人数及所持有效表决权的股份总数之前，会议现场登记即告终止。 二、参会人员权利。出席大会的股东依法享有发言 ...

Group 1 - The company held an online performance briefing for the first half of 2025 on September 2, 2025 [1] - The company is actively participating in public construction, renovation, and emerging overseas market projects [1] - The Nanning intelligent manufacturing base has completed the main workshop construction and has entered the trial production phase [1]

Group 1 - The company held an online performance briefing for the first half of 2025 on September 2, 2025 [1] - The company indicated that expanding its elevator business into smart home and smart building sectors may become a future development direction [1] - The company aims to actively adapt to industry development trends and promote sustainable and healthy growth [1]

Group 1 - The company emphasizes the importance of technological innovation and is increasing its R&D investment to develop products with independent intellectual property rights that integrate cutting-edge technology [1] - The company aims to enhance the integration of artificial intelligence with elevator technology, creating an innovative system that provides users with a safer, more efficient, and smarter elevator experience [1] - The focus on innovation is intended to further strengthen the company's technological leadership and market competitiveness within the industry [1]

Group 1 - Kone Elevator announced a significant investment plan in the Guangdong-Hong Kong-Macao Greater Bay Area, including the establishment of a southern headquarters, R&D center, and smart logistics and assembly center in Shenzhen, focusing on modernization and digital maintenance services [1][11] - The Chinese elevator market has the largest elevator ownership globally, with international brands like Kone and Otis holding about 70% market share, while domestic brands account for only around 30% [2][5] - The elevator industry has faced revenue declines due to a slowdown in real estate demand, leading to increased competition and price wars among companies [2][4] Group 2 - In the first half of 2025, 10 out of 12 listed elevator companies in China reported revenue declines, with Shanghai Mechanical and Guangri shares experiencing decreases of 6.41% and 3.05%, respectively [3][4] - The total revenue of 12 A-share elevator companies in the first half of 2025 was 18.125 billion yuan, marking a five-year low compared to over 22 billion yuan in the same period in 2021 [3][4] - The demand for elevator maintenance and modernization is expected to grow, with over 1.2 million elevators in use and more than 1 million old elevators exceeding 15 years of service [9][10] Group 3 - Domestic brands are increasingly focusing on digitalization and smart technology to enhance competitiveness, with significant investments in R&D for IoT and AI applications [5][6] - Companies like Kone and Guangri are implementing smart elevator cloud service platforms and optimizing business structures to improve profitability [6][9] - The Chinese government is supporting the modernization of old elevators through special long-term bonds, with 6.2 billion yuan allocated for updating over 41,000 residential elevators [10][11]

Core Points - The company reported a revenue of 321 million yuan for the first half of 2025, a year-on-year decline of 14.98% [1][3] - Net profit was 17.686 million yuan, down 81.90% compared to the same period last year [1][3] - The net cash flow from operating activities was -65.715 million yuan, a decrease of 184.20% year-on-year [1][3] Financial Performance - Total revenue for the reporting period was 321,579,679.70 yuan, compared to 377,046,503.28 yuan in the previous year, reflecting a decrease of 14.98% [3] - Profit before interest was 17,704,026.89 yuan, down 85.07% from 118,597,820.74 yuan [3] - The net profit attributable to shareholders was 17,686,415.56 yuan, compared to 97,723,344.14 yuan last year, marking an 81.90% decline [3] - The net profit attributable to shareholders after excluding non-recurring gains and losses was 14,499,214.73 yuan, down 39.08% from 23,801,453.33 yuan [3] - The net cash flow from operating activities was -65,715,216.86 yuan, compared to 78,049,446.55 yuan in the previous year, indicating a significant decline [3] Market Conditions - The elevator market faced a dual impact from a decline in new elevator demand in the real estate sector and an industry cycle downturn, leading to overall weak demand [3] - Companies in the industry adopted price reduction strategies to compete for the existing market, which pressured the prices of the company's main products [3] - The company's gross profit margin and net profit margin were affected due to the shrinking profit space across the industry [3] Company Overview - The company is the first elevator enterprise listed on the main board in Zhejiang Province, involved in the research, manufacturing, sales, installation, and service of elevators [5] - It has the capacity to produce 70,000 various types of elevators annually and has established a cooperative network in over 30 countries across Asia, South America, North America, Africa, and Oceania [5] - The company was founded in 2000 with a registered capital of 30.7 million yuan [5]

Core Insights - The company reported a significant decline in both revenue and net profit for the first half of 2025, with total revenue at 321 million yuan, down 14.98% year-on-year, and net profit at 17.6864 million yuan, down 81.9% [1] - The company's gross margin decreased to 23.83%, a drop of 23.15% compared to the previous year, while the net margin fell to 5.23%, down 79.99% [1] - The accounts receivable level is concerning, with accounts receivable amounting to 190.55% of the net profit, indicating potential liquidity issues [8] Financial Performance - Total revenue for 2025 was 321 million yuan, compared to 377 million yuan in 2024, reflecting a decrease of 14.98% [1] - Net profit for the same period was 17.6864 million yuan, down from 97.7233 million yuan in 2024, marking an 81.9% decline [1] - The company reported a gross margin of 23.83%, down from 31.00% in the previous year, and a net margin of 5.23%, down from 26.15% [1] Cash Flow and Expenses - Operating cash flow per share was -0.21 yuan, a decrease of 184.2% year-on-year, indicating increased cash outflows for purchasing goods and services [1][5] - Total sales, administrative, and financial expenses amounted to 43.4246 million yuan, accounting for 13.55% of revenue, down 16.44% from the previous year [1] - Financial expenses increased by 29.73% due to reduced interest income from bank deposits [5] Asset and Liability Changes - Prepayments increased by 85.88% due to higher procurement payments [3] - Other current assets rose by 32.53% due to increased tax credits at a subsidiary [3] - The company’s cash assets remain healthy, indicating a strong liquidity position despite operational challenges [6] Business Model and Market Position - The company's performance is primarily driven by marketing efforts, necessitating a deeper analysis of the underlying factors influencing these drivers [7] - Historical return on invested capital (ROIC) was 9.02%, indicating average capital returns, with a median ROIC of 6.84% since listing [5]

Core Viewpoint - Meilun Elevator has seen an increase in shareholder accounts and a slight rise in stock price, but its average shareholding value and number of shareholders remain below industry averages [1][2]. Group 1: Shareholder Statistics - As of June 30, 2025, Meilun Elevator had 15,712 shareholders, an increase of 2,436 accounts, representing an 18.35% growth compared to March 31, 2025 [1][2]. - The average number of shares held per shareholder decreased from 23,100 shares to 19,500 shares, with an average shareholding value of 152,400 yuan [1][2]. - The average number of shareholders in the specialized equipment industry is 29,800, indicating that Meilun Elevator's shareholder count is below the industry average [1]. Group 2: Stock Performance - From March 31, 2025, to June 30, 2025, Meilun Elevator's stock price increased by 3.71% [1][2]. - During the same period, the company experienced a net outflow of 95.51 million yuan from major funds and a net outflow of 12.94 million yuan from speculative funds, while retail investors contributed a net inflow of 108 million yuan [2].

Core Insights - The article discusses the performance and future trends of the elevator industry in China, highlighting a decline in production figures for elevators, escalators, and lifts in 2025 compared to previous years [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of elevators, escalators, and lifts in China for June 2025 is projected to be 137,000 units, representing a year-on-year decrease of 6.2% [1]. - For the first half of 2025, the cumulative production of these devices is reported to be 654,000 units, which reflects a cumulative decline of 6.4% [1]. Companies Mentioned - The article lists several companies involved in the elevator industry, including 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 (Yuan Da Intelligent) [1]. Research Report - The insights are derived from a report by 智研咨询 (Zhiyan Consulting) titled "2025-2031 China Elevator Industry Market Competition Situation and Future Trend Analysis Report," which provides a comprehensive analysis of the market dynamics and competitive landscape in the elevator sector [1].