重要内容提示： 一、 召开会议的基本情况 证券代码：603321 证券简称：梅轮电梯 公告编号：2025-059 浙江梅轮电梯股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 (一)股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 12 月 1 日 14 点 30 分 召开地点：绍兴市柯桥区齐贤街道齐陶路 888 号公司三楼会议室 (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 股东大会召开日期：2025年12月1日 本次股东大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)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票起止时间：自2025 年 12 月 1 日 至2025 年 12 月 1 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 东大会召开当日 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-057 浙江梅轮电梯股份有限公司 第四届监事会第二十一次会议决议公告 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 （一）浙江梅轮电梯股份有限公司（以下简称"公司"）第四届监事会第二十一次 会议（以下简称"本次会议"）的召开符合《公司法》《公司章程》等有关规定。 （二）本次会议的通知及会议资料已于2025年10月31日以邮件、电话、书面方式发 出。 （三）本次会议于2025年11月14日下午14点以现场方式在公司会议室召开。 具体内容详见公司在上海证券交易所网站（http://www.sse.com.cn/）披露的《浙 江梅轮电梯股份有限公司关于取消监事会并修订<公司章程>及公司部分管理制度的公 告》（公告编号：2025-058）。本议案尚需提请公司股东大会审议通过。 表决情况：3 票赞成、0 票反对、0 票弃权。 特此公告。 浙江梅轮电梯股份有限公司监事会 2025 年 11 月 15 日 （四）本次会议应出席监事3名，实际出席监事3名 ...

证券代码：603321 证券简称：梅轮电梯 公告编号：2025-056 浙江梅轮电梯股份有限公司 第四届董事会第二十七次会议决议公告 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 （二）本次会议的通知及会议资料已于 2025 年 10 月 31 日以邮件、电话、书面方 式发出。 （三）本次会议于 2025 年 11 月 14 日上午 10 点以现场方式在公司会议室召开。 （四）本次会议应出席董事 7 名，实际出席董事 7 名。 （五）本次会议由公司董事长钱雪林先生主持，公司监事和高级管理人员列席了会 议。 二、董事会会议审议情况 1、审议通过《关于取消监事会并修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》和《上海证券交易所股票上 市规则》等相关法律法规，结合公司实际情况，公司将取消监事会，监事会的职权由董 事会审计委员会行使，《浙江梅轮电梯股份有限公司监事会议事规则》等监事会相关制 度相应废止，同时修订《浙江梅轮电梯股份有限公司章程》，朱虹女士、肖佳伟先生不 再担任公司监事 ...

Core Insights - The company held its Q3 2025 earnings presentation, achieving a 100% response rate to investor questions, indicating strong engagement with stakeholders [1] Group 1: Business Performance - In Q3 2025, the company reported a revenue decline of 13.46% and a net profit drop of 75.72% year-on-year, primarily due to a decrease in gross margin [2][3] - The company is focusing on the renovation of old elevators and the installation of new ones, responding to government policies aimed at upgrading aging infrastructure [2] - The cash flow from operating activities for the first three quarters of 2025 was -56.31 million, highlighting challenges in cash management and receivables [3] Group 2: Technological Advancements - The company is actively integrating digital technologies and artificial intelligence into its products and services to enhance performance and user experience [2] - R&D expenses for the first three quarters of 2025 amounted to 23.56 million, with ongoing efforts in smart monitoring and IoT maintenance systems [3] Group 3: Market Strategy - The company is expanding its manufacturing capabilities with the Nanning smart manufacturing base, which is expected to produce 20,000 elevators and maintain 50,000 units annually [2] - The company is exploring opportunities in Southeast Asia and has established a cooperative network in the region, particularly in the context of the Belt and Road Initiative [4] Group 4: Product and Service Development - The company is enhancing its product mix by focusing on high-margin products such as home elevators and smart elevators, aiming to improve overall profitability [2] - A comprehensive solution integrating elevator design, installation, and maintenance has been developed, which is expected to improve profit margins compared to traditional service models [4] Group 5: Corporate Governance and Future Plans - The company is considering the transition of leadership roles, with a focus on ensuring stability in governance and market expectations [3] - There are no immediate plans for mergers or acquisitions, but the company is open to future opportunities that align with its strategic goals [3]

Company Overview - Meilun Elevator was established on May 23, 2000, and listed on the Shanghai Stock Exchange on September 15, 2017. The company is based in Shaoxing, Zhejiang Province, and is a well-known domestic elevator manufacturer focusing on R&D and manufacturing of elevator products, possessing a full industry chain advantage [1] Business Performance - As of Q3 2025, Meilun Elevator reported revenue of 497 million yuan, ranking 10th among 15 companies in the industry, significantly lower than the industry leader Shanghai Mechanical's 14.709 billion yuan and second-ranked Guangri's 4.817 billion yuan. The industry average revenue was 2.323 billion yuan, with a median of 848 million yuan [2] - The net profit for the same period was 27.6163 million yuan, also ranking 10th in the industry, with a notable gap compared to Shanghai Mechanical's 1.016 billion yuan and Guangri's 416 million yuan. The industry average net profit was 161 million yuan, with a median of 41.8204 million yuan [2] Financial Ratios - As of Q3 2025, Meilun Elevator's debt-to-asset ratio was 29.31%, down from 38.18% in the previous year and below the industry average of 39.63%, indicating good debt repayment capability [3] - The gross profit margin for Q3 2025 was 22.76%, lower than the previous year's 29.21% and below the industry average of 24.29% [3] Executive Compensation - The chairman, Qian Xuelin, received a salary of 1.002 million yuan in 2024, an increase of 128,800 yuan from 2023. The general manager, Tian Jianhua, also saw an increase in salary from 901,800 yuan in 2023 to 1.002 million yuan in 2024, an increase of 100,200 yuan [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.62% to 14,200, while the average number of circulating A-shares held per shareholder increased by 10.64% to 21,300. Among the top ten circulating shareholders, Nuoan Multi-Strategy Mixed A (320016) ranked as the fifth largest, holding 1.9365 million shares, an increase of 881,700 shares from the previous period [5]

Core Viewpoint - Meilun Elevator's stock price has shown fluctuations, with a year-to-date increase of 18.35% and a recent decline of 0.62% over the past five trading days [2] Company Overview - Meilun Elevator, established on May 23, 2000, and listed on September 15, 2017, is located in Shaoxing, Zhejiang Province. The company specializes in the research, production, sales, installation, and maintenance of elevators, escalators, moving walkways, and related components [2] - The revenue composition of Meilun Elevator includes: elevators, escalators, and walkways (82.27%), installation and maintenance (15.67%), and other (2.06%) [2] - As of September 30, 2025, the number of shareholders is 14,200, a decrease of 9.62% from the previous period, with an average of 21,302 circulating shares per shareholder, an increase of 10.64% [2] Financial Performance - For the period from January to September 2025, Meilun Elevator reported a revenue of 497 million yuan, a year-on-year decrease of 13.46%. The net profit attributable to the parent company was 28.12 million yuan, down 75.72% year-on-year [2] - Since its A-share listing, Meilun Elevator has distributed a total of 259 million yuan in dividends, with 137 million yuan distributed over the past three years [3] Stock Market Activity - On October 31, Meilun Elevator's stock rose by 2.03%, reaching 8.05 yuan per share, with a trading volume of 24.17 million yuan and a turnover rate of 1.00%. The total market capitalization is 2.81 billion yuan [1] - The net inflow of main funds was 222,200 yuan, with large orders buying 2.11 million yuan (8.72% of total) and selling 1.88 million yuan (7.80% of total) [1] Institutional Holdings - As of September 30, 2025, the fifth largest circulating shareholder of Meilun Elevator is the Nuoan Multi-Strategy Mixed A Fund (320016), holding 1.94 million shares, an increase of 881,700 shares from the previous period [3]

Core Insights - Meilun Elevator (603321.SH) reported its Q3 2025 results on October 29, 2025, highlighting a significant increase in institutional ownership [1] Institutional Ownership - As of October 28, 2025, seven institutional investors disclosed holdings in Meilun Elevator A-shares, totaling 18.7974 million shares, which represents 5.39% of the company's total equity [1] - The institutional ownership increased by 3.99 percentage points compared to the previous quarter [1] Public Fund Holdings - One public fund, Nuon Multi-Strategy Mixed Fund, increased its holdings by 0.25% compared to the previous period [1] - One new public fund, Huaxia Panrun Two-Year Open Mixed A, was disclosed in this period [1] - A total of 21 public funds were not disclosed in this period compared to the previous quarter, including notable funds such as Everbright Prudent Quantitative Stock A and others [1]

智通财经APP讯，梅轮电梯(603321.SH)披露2025年第三季度报告，公司前三季度实现营收4.97亿元，同 比下降13.46%;归母净利润2812万元，同比下降75.72%;扣非净利润2118万元，同比下降48.46%;基本每 股收益0.09元。 ...

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： 投资者可以在2025年11月4日（星期二）下午 17:00 前将需要了解的情况和关 注的问题预先发送至公司电子邮箱（fuq@zjml.cc），公司将在说明会上就投资者普遍 关注的问题进行回答。 一、说明会类型 浙江梅轮电梯股份有限公司（以下简称"公司"）于 2025年10月28日召开第四届 董事会第二十六次会议，审议通过了公司2025年第三季度报告等相关事项，具体内容详 见公司于2025年10月29日在指定信息披露媒体及上海证券交易所网站（www.sse.com.cn） 披露的公告。为方便广大投资者更加全面、深入了解公司2025年第三季度经营情况及财 务状况，公司决定于2025年11月5日通过全景网"投资者关系互动平台" 证券代码：603321 证券简称：梅轮电梯 公告编号：2025-055 浙江梅轮电梯股份有限公司 关于召开2025年第三季度业绩说明会的公告 五、联系人及咨询办法 二、说明会召开的时间、地点 （一）会议召开时间：2025年11月5日（星期三）下午 ...

格隆汇10月28日丨梅轮电梯(603321.SH)公布2025年第三季度报告，营业收入为1.76亿元，同比下降 10.55%；归属于上市公司股东的净利润为1043.22万元，同比下降42.34%；归属于上市公司股东的扣除 非经常性损益的净利润为668.07万元，同比下降61.36%。 ...