Group 1 - The core point of the article is that Zhejiang Dingli announced the approval of multiple proposals during the 17th meeting of its fifth board of directors, including the election of a director to represent the company in executing company affairs [2]

浙江鼎力机械股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事于玉堂先生的书面辞职报告。为全面贯彻落实最新法律法规要求，根据 公司治理结构优化调整安排以及个人意愿，于玉堂先生自愿辞去公司董事职务。 辞去上述职务后，于玉堂先生仍在公司任职。根据《中华人民共和国公司法》和 《公司章程》的有关规定，于玉堂先生的辞职报告自送达董事会时生效。 公司于 2025 年 8 月 8 日召开的 2025 年第一次临时股东大会，审议通过了《关 于取消监事会并修订<公司章程>的议案》。根据修订后的《公司章程》规定，公 司设职工代表董事 1 名，由公司职工通过职工代表大会民主选举产生。公司于同 日召开职工代表大会并做出决议，选举于玉堂先生为公司第五届董事会职工代表 董事。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | ...

证券代码：603338 证券简称：浙江鼎力 公告编号：2025-027 浙江鼎力机械股份有限公司 2025年第一次临时股东大会决议公告 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。 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 (一)股东大会召开的时间：2025 年 8 月 8 日 (二)股东大会召开的地点：浙江省湖州市德清县启航路 188 号 (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： | 1、出席会议的股东和代理人人数 | 485 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 319,894,032 | | 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 | | | 份总数的比例（%） | 63.1767 | (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。 会议由董事会召集，由董事长许树根先生主持，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。本次会议的召集、召开符合《公司法》 和《 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于浙江鼎力机械股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0385 号 致：浙江鼎力机械股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》、《律师事务 所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、 行政法规、规章、规范性文件及《浙江鼎力机械股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、 会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的 ...

证券代码：603338 证券简称：浙江鼎力 公告编号：2025-029 一、董事会会议召开情况 浙江鼎力机械股份有限公司（以下简称"公司"）第五届董事会第十七次会 议的通知于 2025 年 8 月 1 日以书面、邮件和电话方式发出，于 2025 年 8 月 8 日在公司会议室以现场结合通讯形式召开。会议应到董事 9 人，实到董事 9 人， 公司高管列席了会议，会议由董事长许树根先生主持，符合《公司法》和《公司 章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于选举代表公司执行公司事务的董事的议案》 浙江鼎力机械股份有限公司 第五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。 董事会同意选举许树根先生（简历见附件）为代表公司执行公司事务的董事 并担任公司法定代表人，任期自董事会审议通过之日起至第五届董事会任期届满 之日止。 表决结果：同意：9票；反对：0票；弃权：0票。 本议案已经公司董事会提名委员会审议通过，并同意提交董事会审议。 （二）审议通过了《关于选举审计委员会成员 ...

证券之星消息，8月8日工程机械板块较上一交易日上涨2.18%，铁拓机械领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。工程机械板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 873706 | 铁拓机械 | 28.88 | 11.33% | 13.16万 | | 3.71亿 | | 835174 | 五新随装 | 67.46 | 10.28% | 13.42万 | | 8.85 Z | | 002097 | 山河智能 | 17.33 | 10.03% | 281.64万 | | 46.39 乙 | | 603280 | 南方路机 | 56.56 | 7.57% | - 10.48万 | | 5.69亿 | | 688425 | 铁建車工 | 6.16 | 6.76% | 236.28万 | | 14.27亿 | | 301161 | 唯万密封 | 39.39 | 6.52% | 23.01万 | | 9 ...

Market Overview - The engineering machinery sector increased by 1.58% on August 6, with Weiman Sealing leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Gainers - Weiman Sealing (301161) closed at 34.40, up 5.62% with a trading volume of 224,200 shares and a transaction value of 774 million [1] - Tongli Co. (834599) closed at 23.67, up 5.01% with a trading volume of 102,300 shares and a transaction value of 240 million [1] - Zhongli Co. (603194) closed at 42.70, up 4.10% with a trading volume of 74,800 shares and a transaction value of 319 million [1] Top Losers - Southern Road Machinery (603280) saw a significant decline of 9.97%, closing at 51.50 with a trading volume of 97,400 shares and a transaction value of 520 million [2] - Hengli Drilling Tools (836942) decreased by 5.64%, closing at 49.90 with a trading volume of 97,500 shares and a transaction value of 494 million [2] - Wuxin Suizhuang (835174) fell by 3.34%, closing at 59.41 with a trading volume of 65,900 shares and a transaction value of 39.5 million [2] Capital Flow - The engineering machinery sector experienced a net outflow of 681 million from institutional investors, while retail investors saw a net inflow of 657 million [2][3] - Major stocks like Hengli Hydraulic (601100) had a net inflow of 48.42 million from institutional investors, while retail investors contributed a net inflow of 50.73 million [3] - Weiman Sealing (301161) had a net inflow of 22.17 million from institutional investors, with retail investors also contributing a net inflow of 22.34 million [3]

Market Performance - The engineering machinery sector rose by 1.22% on August 5, with Noli Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Highlights - Noli Co., Ltd. (603611) closed at 25.85, with a gain of 10.00% and a trading volume of 202,400 shares, amounting to a transaction value of 519 million yuan [1] - Other notable performers included: - Shanhe Intelligent (002097) at 17.17, up 9.99% with a volume of 3,672,300 shares [1] - Hengli Hydraulic (601100) at 77.43, up 4.72% with a volume of 172,200 shares [1] - Weiman Sealing (301161) at 32.57, up 4.42% with a volume of 120,260 shares [1] Fund Flow Analysis - The engineering machinery sector experienced a net outflow of 1.061 billion yuan from institutional investors, while retail investors saw a net inflow of 818 million yuan [2][3] - Notable net inflows from retail investors were observed in: - Hengli Hydraulic with a net inflow of 1.35 billion yuan [3] - Noli Co., Ltd. with a net inflow of 67.78 million yuan [3] Individual Stock Fund Flow - Hengli Hydraulic had a net institutional inflow of 1.35 billion yuan, but saw net outflows from both retail and speculative investors [3] - Noli Co., Ltd. had a net institutional inflow of 67.78 million yuan, with outflows from speculative and retail investors [3] - Zhejiang Dingli (603338) recorded a net institutional inflow of 49.51 million yuan, while facing outflows from retail investors [3]

金融界消息 截至2025年8月5日收盘，浙江鼎力（603338）报收于50.09元，上涨2.41%，换手率1.31%， 成交量6.63万手，成交金额3.29亿元。 资金流向方面，今日主力资金净流入4950.96万元，占比成交额15.07%。其中，超大单净流入4756.11万 元、占成交额14.47%，大单净流入194.85万元、占成交额0.59%，中单净流出流出863.81万元、占成交 额2.63%，小单净流出4087.16万元、占成交额12.44%。 浙江鼎力最新一期业绩显示，截至2025一季报，公司营业总收入18.98亿元、同比增长30.72%，归属净 利润4.29亿元，同比增长41.83%，扣非净利润4.31亿元，同比增长14.21%，流动比率2.538、速动比率 1.953、资产负债率33.91%。 天眼查商业履历信息显示，浙江鼎力机械股份有限公司，成立于2005年，位于湖州市，是一家以从事专 用设备制造业为主的企业。企业注册资本50634.7879万人民币，实缴资本50634.7879万人民币。公司法 定代表人为许树根。 通过天眼查大数据分析，浙江鼎力机械股份有限公司共对外投资了9家企业，参与招投标 ...

Market Performance - The engineering machinery sector rose by 0.55% on August 4, with Weiman Sealing leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers - Weiman Sealing (301161) closed at 31.19, up 12.36% with a trading volume of 242,000 shares and a transaction value of 731 million [1] - Shanhai Intelligent (002097) closed at 15.61, up 10.01% with a trading volume of 1,532,800 shares and a transaction value of 2.36 billion [1] - Huadong Heavy Machine (002685) closed at 8.11, up 4.92% with a trading volume of 1,181,100 shares [1] Top Losers - Tietuo Machinery (873706) closed at 25.39, down 4.58% with a trading volume of 69,400 shares [2] - Heng7 Drill Tools (836942) closed at 56.90, down 4.42% with a trading volume of 117,800 shares [2] - Wuxin Suizhuang (835174) closed at 63.13, down 3.88% with a trading volume of 66,900 shares [2] Capital Flow - The engineering machinery sector saw a net inflow of 477 million from main funds, while retail funds experienced a net outflow of 32.95 million [2][3] - Major stocks like Shanhai Intelligent and Weiman Sealing had significant net inflows from main funds, indicating strong institutional interest [3] Individual Stock Analysis - Shanhai Intelligent had a main fund net inflow of 46 million, representing 19.49% of its trading volume, while retail funds saw a net outflow of 22.6 million [3] - Weiman Sealing experienced a main fund net inflow of 55.83 million, accounting for 7.64% of its trading volume, with retail funds also seeing a net outflow [3]