Transaction Overview - Noli Intelligent Equipment Co., Ltd. (hereinafter referred to as "Noli" or "the Company") intends to transfer 100% equity of Wuxi Senheda Intelligent Equipment Co., Ltd. (hereinafter referred to as "Wuxi Senheda") held by its subsidiary, Zhongding Intelligent (Wuxi) Technology Co., Ltd. (hereinafter referred to as "Zhongding Intelligent"), to Wuxi Huixian High-tech Industrial Development Co., Ltd. for a consideration of RMB 28.2 million [1][2][4] - The transaction does not involve related party transactions and does not constitute a major asset reorganization [1][2] - The transaction has been approved by the 22nd meeting of the 8th Board of Directors of the Company and does not require submission to the shareholders' meeting for approval [1][2] Parties Involved - **Transferor**: Zhongding Intelligent (Wuxi) Technology Co., Ltd. - Established on February 9, 2009, with a registered capital of RMB 120 million [2][3] - Total assets as of December 31, 2024, amounted to RMB 2.9168395 billion, with total liabilities of RMB 2.4295860 billion and net assets of RMB 487.2535 million [2] - Revenue for the same period was RMB 1.8102531 billion, with a net profit of RMB 88.6254 million [2] - **Transferee**: Wuxi Huixian High-tech Industrial Development Co., Ltd. - Established on April 17, 2020, with a registered capital of RMB 3 billion [3] - Engages in various engineering construction activities and related services [3] - **Target Company**: Wuxi Senheda Intelligent Equipment Co., Ltd. - Established on December 18, 2023, with a registered capital of RMB 37 million [3] - Currently has total assets of RMB 29.0707 million, total liabilities of RMB 25.4011 million, and a net asset of RMB 366.96 thousand [3] Transaction Details - The equity transfer price is set at RMB 28.2 million, with payment structured in two installments: RMB 19.74 million within 15 days after the conditions are met, and RMB 8.46 million by March 31, 2026 [4] - The transfer of equity is subject to the completion of necessary business registration changes [4] - The agreement includes provisions for the transfer of management materials and responsibilities [4] Impact on the Company - The transfer aligns with Zhongding Intelligent's strategic development needs and will not harm the interests of the Company or its shareholders [4]

Overview - The company announced the termination of an investment project by its subsidiary, Zhongding Intelligent (Wuxi) Technology Co., Ltd., and the transfer of its 100% stake in Wuxi Senheda Intelligent Equipment Co., Ltd. to Wuxi Huixi High-tech Industry Development Co., Ltd. [1][2] Group 1: Investment Project Termination - Zhongding Intelligent's decision to transfer its stake in Wuxi Senheda is based on the company's strategic planning and operational needs [1][2] - The investment project involving the establishment of an intelligent logistics equipment production base will be terminated following the transfer [1] Group 2: Company Information - Wuxi Senheda Intelligent Equipment Co., Ltd. was established on December 18, 2023, with a registered capital of 37 million RMB [2] - The company operates in various sectors, including intelligent material handling equipment sales and manufacturing, industrial automation systems, and engineering management services [2] Group 3: Impact on the Company - The termination of the investment project and the transfer of the stake will not have a significant impact on the company's financial status or operational results [3] - There are no circumstances that would harm the interests of the company or its shareholders [3]

证券代码:603611 证券简称:诺力股份 公告编号:2025-041 诺力智能装备股份有限公司 基于公司战略规划及经营发展需要，公司控股子公司中鼎智能拟将其持有的 无锡森和大 100%的股权转让给无锡惠西高新技术产业发展有限公司，本次转让 完成后，中鼎智能不再持有无锡森和大股权，因此中鼎智能通过项目公司无锡森 和大参与的投资项目即告终止。详情见公司同日披露的《诺力股份关于控股子公 司拟转让其持有股权的公告》（公告编号：2025-039）。 二、审议情况 2025 年 6 月 24 日，经公司第八届董事会第二十二次会议审议通过，中鼎 智能拟转让无锡森和大 100%的股权，同时授权中鼎智能经营层办理后续相关手 续。 关于子公司终止投资项目暨对外投资进展的公告 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 担个别及连带责任。 一、情况概述 诺力智能装备股份有限公司（以下简称"诺力股份"或"公司"）于 2024 年 5 月 15 日召开了第八届董事会第九次会议，审议通过了《关于子公司对外投 资的议案》。公司子公司中鼎智能（无锡）科技股份有限公 ...

证券代码:603611 证券简称:诺力股份 公告编号:2025-039 诺力智能装备股份有限公司 关于控股子公司拟转让其持有股权的公告 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 担个别及连带责任。 重要内容提示: ●诺力智能装备股份有限公司（以下简称"诺力股份"或"公司"）控股子 公司中鼎智能（无锡）科技股份有限公司（以下简称"中鼎智能"）拟将其持有 的无锡森和大智能装备有限公司（以下简称"无锡森和大"）100%的股权（以下 简称"本次转让"）转让给无锡惠西高新技术产业发展有限公司（以下简称"无 锡惠山"），本次股权转让价款为人民币 2,820 万元。 ●本次交易不涉及关联交易，不构成重大资产重组。 ●本次交易在公司董事会授权的范围内，已经公司第八届董事会第二十二 次会议审议通过，无需提交公司股东会审议。 一、交易概述 基于公司战略规划及经营发展需要，公司控股子公司中鼎智能拟将其持有 的无锡森和大智能装备有限公司 100%的股权转让给无锡惠西高新技术产业发展 有限公司，本次转让完成后，中鼎智能不再持有无锡森和大股权，并终止项目 投资 ...

证券代码:603611 证券简称:诺力股份 公告编号:2025-040 诺力智能装备股份有限公司 关于控股子公司境内未上市股份申请全流通的公告 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 担个别及连带责任。 重要内容提示： ●本次股份转换的标的股份是诺力智能装备股份有限公司（以下简称"诺力 股份"或"公司"）所持有的控股子公司中鼎智能（无锡）科技股份有限公司（以 下简称"中鼎智能"）的股份，预计不会对上市公司的股本结构及财务状况产生 重大影响。 ●本次股份转换事项已经公司董事会审议通过，尚需经中鼎智能董事会及股 东会审议，无需提交公司股东会审议。本次股份转换事项尚需中国证监会的备案， 并完成在中国证券登记结算有限责任公司办理的股份转登记业务，履行香港联合 交易所有限公司、其他相关境内外监管部门要求的办理股份登记、股票挂牌上市 及其他相关程序，最终方案是否成功实施存在不确定性，敬请广大投资者注意投 资风险。 二、股份转换方案 （一）本次股份转换的标的股份 公司持有的全部中鼎智能的股份，转换股份占中鼎智能总股本的 99.60%。 若中鼎智 ...

一、董事会会议召开情况 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）于 2025 年 6 月 14 日以电话或电子通讯的形式发出召开第八届董事会第二十二次会议的通 知。公司第八届董事会第二十二次会议于 2025 年 6 月 24 日（星期二）上午 9:00 在公司二楼 201 会议室以现场及通讯方式召开会议。会议应到董事 8 人，实到董 事 8 人，其中董事丁毅、毛英、陈彬、张洁、姜伟以通讯方式参加会议。公司第 八届高级管理人员列席了会议，会议由公司董事长丁毅先生主持。本次会议符合 《公司法》及《公司章程》的有关规定，会议审议并以举手表决和通讯表决的方 式通过相关决议。 诺力智能装备股份有限公司 第八届董事会第二十二次会议决议公告 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 担个别及连带责任。 二、董事会会议审议情况 证券代码：603611 证券简称：诺力股份 公告编号：2025-038 1、审议通过了《关于控股子公司拟转让其持有股权的议案》 2、审议通过了《关于控股子公司境内未上市股份申请全流通的议案》 为进一步完善公 ...

诺力股份（603611）公告，控股子公司中鼎智能拟将其持有的无锡森和大100%的股权转让给无锡惠西 高新技术产业发展有限公司，股权转让价款为人民币2820万元。本次交易已经公司董事会审议通过，无 需提交股东会审议。交易完成后，中鼎智能不再持有无锡森和大股权，并终止项目投资。本次交易不涉 及关联交易，不构成重大资产重组。 ...

Core Insights - The automation logistics equipment industry in China is experiencing unprecedented growth opportunities driven by high-quality economic development, the optimization of industrial structure, and the explosive growth of e-commerce and intelligent manufacturing transformation [1][10] - The industry is projected to reach a scale of 116.68 billion yuan in 2024, with a year-on-year growth of 16.23%, indicating strong growth momentum [1][10] - The integration of new technologies such as 5G and artificial intelligence, along with the expansion of emerging scenarios like cross-border e-commerce and cold chain logistics, is accelerating the industry's development towards high-end and international markets [1][10] Industry Overview - Automation logistics equipment refers to intelligent equipment that utilizes advanced control technology, mechanical devices, and computer systems to achieve unmanned or minimally manned operations in warehousing, handling, sorting, and conveying [2] - The main categories of automation logistics equipment include storage equipment, handling equipment, sorting equipment, packaging and palletizing equipment, and information management equipment [2][3] Development History - The development of the automation logistics equipment industry in China can be divided into several stages: the initial stage in the 1980s-90s relying on imported technology, the post-2000 period with domestic companies beginning to develop their own equipment, and the current stage characterized by AI and 5G technology enabling intelligent automation [4] Industry Policies - A series of national policies have been introduced to support the automation logistics equipment industry, including the "14th Five-Year Plan" for cold chain logistics and modern logistics development, which provide guidance on technological iteration and promote the large-scale application of intelligent equipment [6] Industry Chain - The industry chain of automation logistics equipment in China consists of upstream raw materials and components, midstream manufacturing, and downstream applications across various sectors such as express logistics, e-commerce, and intelligent manufacturing [8] Current Industry Status - The automation logistics equipment industry is becoming a key asset for companies to reduce costs and increase efficiency, with a focus on intelligent, networked, and green development [10] Market Segmentation - Key segments in the automation logistics equipment market include mobile robots (AGV/AMR), automatic sorting equipment, palletizing robots, automated storage systems, and intelligent conveyor systems, with mobile robots showing the fastest growth [12] Competitive Landscape - The industry features a multi-layered competitive structure, with international giants at the top, domestic leaders in the middle, and numerous regional SMEs at the base, indicating a shift from scale competition to value competition [14] - Notable companies include Noli Intelligent Equipment Co., Ltd. and Kunshan Intelligent Technology Co., Ltd., which are leading players in the market with comprehensive solutions and strong market positions [16][18] Future Trends - The industry is expected to accelerate its transformation towards intelligent and green development, driven by technological innovations and the need for sustainable practices [20][22] - There will be a focus on integrating the industry chain and expanding global presence, with domestic companies enhancing competitiveness through technological breakthroughs and resource integration [23]

Core Viewpoint - The article discusses the IPO of Zhongding Intelligent Technology Co., Ltd., a subsidiary of Noli Co., Ltd., focusing on its business model, financial performance, and market position in the smart logistics sector [2][4]. Company Overview - Zhongding Intelligent is a provider of smart on-site logistics and warehouse automation solutions, integrating management software with various logistics equipment [2]. - Noli Co., Ltd. holds a 99.6% stake in Zhongding Intelligent, with the Ding family controlling approximately 35.54% of Noli's shares [2]. Financial Performance - Zhongding Intelligent's revenue has shown growth, with figures of 1.643 billion RMB, 1.695 billion RMB, and 1.798 billion RMB for 2022, 2023, and 2024 respectively [5]. - Net profits for the same years were 70.58 million RMB, 78.18 million RMB, and 88.63 million RMB [5]. - The company's gross margin has declined from 14.1% in 2022 to 13.1% in 2024, attributed to competitive pricing strategies and losses in certain contracts [7][8]. Market Position - The smart on-site logistics solutions market in China is projected to reach 101.3 billion RMB in 2024, growing to 201 billion RMB by 2029, with a CAGR of 14.7% [4]. - Zhongding Intelligent ranks fourth in the overall market with a market share of 1.7%, and it is the leading provider in the new energy lithium-ion battery sector [4][5]. Client Base - The majority of Zhongding Intelligent's revenue comes from the new energy sector, with major clients including CATL, BYD, and LG Chem, contributing over 75% of total revenue [6]. - The company also serves various industries, including automotive, healthcare, food, and electronics [6]. Legal Issues - Zhongding Intelligent is currently involved in multiple pending lawsuits, with claims exceeding one million RMB, which may pose risks to its operations [13][16]. - The company has appealed several court rulings related to these lawsuits, indicating ongoing legal challenges [14][16].

Core Viewpoint - Noli Co., Ltd. (603611.SH) announced the election of a new employee director following the resignation of board member Chen Lisheng and deputy general manager Dai Wenbin, who are involved in the management of its subsidiary, Zhongding Intelligent Technology Co., Ltd., which is pursuing an IPO on the Hong Kong Stock Exchange [2][3]. Group 1: Company Overview - Zhongding Intelligent is a subsidiary of Noli Co., Ltd., primarily engaged in intelligent in-plant logistics solutions [3]. - Noli Co., Ltd. acquired 90% of Zhongding Intelligent for a total consideration of 540 million RMB in July 2016 and subsequently purchased the remaining 10% for 102 million RMB in May 2019 [4]. - Zhongding Intelligent's revenue from 2022 to 2024 was 1.642 billion RMB, 1.694 billion RMB, and 1.797 billion RMB, respectively, with a significant portion of its revenue (approximately 75% to 77%) coming from the new energy sector, particularly lithium battery storage and intelligent production solutions [4][5]. Group 2: Financial Performance - In 2024, Zhongding Intelligent's revenue growth in the lithium battery sector was 3.06%, lower than the overall revenue growth of 6.06%, indicating a potential growth ceiling [5]. - The company has been actively seeking to expand its customer base in the automotive parts, healthcare, and food industries, although the stability of these new sectors remains uncertain [6]. - The revenue contributions from the top five customers accounted for 71.4% to 74.9% of total revenue during the reporting period, indicating a reliance on major clients [4]. Group 3: Profitability and Margins - Zhongding Intelligent's gross margin has been declining, with figures of 14.1%, 14%, and 13.1% from 2022 to 2024, and the core business of intelligent in-plant logistics solutions showing a similar downward trend [9]. - The automotive parts segment saw a significant revenue increase of 218.86% in 2024, but its gross margin fell from 25.2% in 2023 to -5.3% in 2024, indicating a loss-making situation [9][10]. - Comparatively, Noli Co., Ltd. had an overall gross margin of 22.81% in 2024, with its intelligent manufacturing equipment business achieving a margin of 25.37% and the intelligent logistics system business at 19.29% [10][11].