证券代码：603611 证券简称：诺力股份 公告编号：2025-054 诺力智能装备股份有限公司 关于为旗下控股公司提供担保额度的进展公告 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: ●被担保人名称：诺力销售有限公司（以下简称"诺力销售"）。 ●对外担保逾期的累计数量：无 一、担保情况概述 公司于 2025 年 4 月 25 日召开的第八届董事会第十九次会议和 2025 年 5 月 19 日召开的 2024 年年度股东会分别审议通过了《关于为控股子公司提供担保额 度的议案》，同意公司为各控股子公司提供的担保总额度为 5.3 亿元，其中对诺 力销售提供的担保总额度为 5 亿元。该担保额度有效期限自公司 2024 年年度股 东会审议通过之日起至公司 2025 年年度股东会召开日止。上述事项具体内容详 见公司披露于上海证券交易所网站（www.sse.com.cn）的《诺力股份关于为控股 子公司提供担保额度的公告》（公告编号：2025-022）。 二、担保进展情况 2025 年 9 月 28 日，公司旗下全 ...

Group 1 - The company announced a guarantee limit of 530 million yuan for its subsidiary, Noli Sales, with a specific guarantee amount of 500 million yuan [1] - On September 28, Noli Sales signed a credit agreement of 200 million yuan with China Merchants Bank, and the company issued an irrevocable maximum guarantee letter for the related loans and fees [1] - For the first half of 2025, Noli Sales reported revenue of 319 million yuan and a net loss of 6.72 million yuan [1] Group 2 - As of the announcement date, the company had external guarantees (excluding those for subsidiaries) amounting to 22.51 million yuan, and total guarantees for its subsidiaries reached 200 million yuan (excluding the current guarantee) [1] - There were no overdue guarantees reported by the company [1]

Company Overview - Noli Intelligent Equipment Co., Ltd. is located in Changxing County, Zhejiang Province, and was established on March 3, 2000. The company was listed on January 28, 2015. Its main business involves the research, production, and sales of light-duty handling vehicles and electric storage vehicles [1][2]. Financial Performance - As of June 30, 2025, Noli achieved operating revenue of 3.215 billion yuan, a year-on-year decrease of 7.40%. The net profit attributable to the parent company was 246 million yuan, reflecting a year-on-year growth of 2.28% [2]. - The company has cumulatively distributed dividends of 1.167 billion yuan since its A-share listing, with 533 million yuan distributed over the past three years [3]. Stock Performance - On September 23, Noli's stock price decreased by 2.03%, trading at 24.08 yuan per share, with a total market capitalization of 6.203 billion yuan. The stock has increased by 41.21% year-to-date but has seen a decline of 5.01% over the last five trading days and 10.85% over the last 20 days [1]. - The number of shareholders as of June 30, 2025, was 19,000, a decrease of 9.70% from the previous period, while the average circulating shares per person increased by 10.74% to 13,585 shares [2]. Shareholder Composition - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 5.6037 million shares, an increase of 1.6207 million shares from the previous period [3]. Business Segments - The main business revenue composition includes intelligent manufacturing equipment at 60.67% and smart logistics at 39.51% [1]. - Noli operates within the machinery equipment sector, specifically in engineering machinery, and is associated with concepts such as smart parking, express delivery, smart logistics, small-cap stocks, and cold chain logistics [1].

Company Overview - Noli Co., Ltd. is located in Changxing County, Zhejiang Province, and was established on March 3, 2000. The company was listed on January 28, 2015. Its main business involves the research, production, and sales of light small handling vehicles and electric storage vehicles [1]. - The revenue composition of Noli Co., Ltd. is as follows: Intelligent Manufacturing Equipment Business accounts for 60.67%, while Smart Logistics Business accounts for 39.51% [1]. Financial Performance - As of June 30, 2025, Noli Co., Ltd. achieved an operating income of 3.215 billion yuan, a year-on-year decrease of 7.40%. The net profit attributable to shareholders was 246 million yuan, reflecting a year-on-year growth of 2.28% [2]. - Since its A-share listing, Noli Co., Ltd. has cumulatively distributed cash dividends amounting to 1.167 billion yuan, with 533 million yuan distributed over the past three years [3]. Stock Market Activity - On September 19, Noli Co., Ltd. experienced a 2.00% decline in stock price, trading at 24.50 yuan per share, with a total transaction volume of 134 million yuan and a turnover rate of 2.10%. The total market capitalization is 6.311 billion yuan [1]. - Year-to-date, the stock price has increased by 43.67%, with a slight increase of 0.20% over the last five trading days, a decrease of 12.50% over the last 20 days, and an increase of 15.13% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Noli Co., Ltd. is 19,000, a decrease of 9.70% from the previous period. The average circulating shares per person increased by 10.74% to 13,585 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranks as the fifth largest, holding 5.6037 million shares, an increase of 1.6207 million shares compared to the previous period [3]. Market Position - Noli Co., Ltd. is classified under the Shenwan industry as Mechanical Equipment - Engineering Machinery - Complete Engineering Machinery. The company is associated with several concept sectors, including Smart Parking, Express Delivery, Smart Logistics, Small Cap, and Cold Chain Logistics [1].

Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]

Core Viewpoint - Noli Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in stock price year-to-date but a decline in revenue for the first half of 2025 [1][2]. Group 1: Stock Performance - As of September 16, Noli's stock price increased by 2.03% to 24.64 CNY per share, with a trading volume of 161 million CNY and a turnover rate of 2.59%, resulting in a total market capitalization of 6.347 billion CNY [1]. - Year-to-date, Noli's stock price has risen by 44.49%, with a 2.88% increase over the last five trading days, a 14.86% decrease over the last 20 days, and a 19.67% increase over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Noli reported a revenue of 3.215 billion CNY, reflecting a year-on-year decrease of 7.40%, while the net profit attributable to shareholders was 246 million CNY, showing a year-on-year growth of 2.28% [2]. - Cumulative cash dividends since the A-share listing amount to 1.167 billion CNY, with 533 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Noli had 19,000 shareholders, a decrease of 9.70% from the previous period, with an average of 13,585 circulating shares per shareholder, an increase of 10.74% [2]. - The fifth-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.6037 million shares, which is an increase of 1.6207 million shares compared to the previous period [3]. Group 4: Business Overview - Noli Co., Ltd. specializes in the research, production, and sales of light-duty handling vehicles and electric storage vehicles, with its main business revenue composition being 60.67% from intelligent manufacturing equipment and 39.51% from smart logistics [1]. - The company is categorized under the machinery equipment industry, specifically in engineering machinery, and is associated with concepts such as smart parking, express delivery, smart logistics, small-cap stocks, and engineering machinery [1].

Core Points - Noli Intelligent Equipment Co., Ltd. announced that its Vice Chairman and Deputy General Manager, Ding Sheng, pledged 4,900,000 shares, which is 37.69% of his holdings and 1.90% of the total shares, with a new pledge expiration date of September 15, 2026 [3] - The controlling shareholder, Ding Yi, along with his associates, holds a total of 91,552,343 shares, representing 35.54% of the total shares, with a cumulative pledge of 18,100,000 shares, which is 19.77% of their total holdings and 7.02% of the total shares [3] - Noli Intelligent Equipment was established on March 3, 2000, with a registered capital of 2,576,007,910 RMB, and its main business includes intelligent manufacturing equipment and smart logistics systems [3] Financial Performance - The company's projected revenues for 2024 and Q2 2025 are 6.979 billion RMB, 1.634 billion RMB, and 3.215 billion RMB, showing year-on-year growth of 0.23%, a decline of 6.69%, and a decline of 7.40% respectively [4] - The net profit attributable to the parent company for the same periods is projected to be 462 million RMB, 123 million RMB, and 246 million RMB, with year-on-year growth rates of 0.91%, 6.30%, and 2.28% respectively [4] - The company's asset-liability ratios for the same periods are 66.27%, 64.62%, and 66.68% [4] Risk Information - The company has a total of 102 internal risks and 219 surrounding risks, with historical risks amounting to 68 and warning risks totaling 222 [4]

Group 1 - The second extraordinary general meeting of shareholders for Noli Intelligent Equipment Co., Ltd. was held on September 15, 2025, at the company's office in Zhejiang Province [2][4] - All resolutions presented at the meeting were approved without any objections [2][3] - The meeting was presided over by the chairman, Ding Yi, and complied with the Company Law and the company's articles of association [2][3] Group 2 - Three non-cumulative voting proposals were discussed and approved, including a proposal to provide guarantee limits for a subsidiary and the establishment of management systems for fund occupation and related party transactions [3][5] - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the procedures and voting results were legal and valid [5] Group 3 - The controlling shareholder, Ding Sheng, pledged 4,900,000 shares, representing 37.69% of his holdings and 1.90% of the total share capital after the extension of the pledge [7][8] - The total pledged shares by Ding Yi and his associates amount to 18,100,000 shares, which is 19.77% of their total holdings and 7.02% of the total share capital [8][9]

证券代码：603611 证券简称：诺力股份 公告编号：2025-053 诺力智能装备股份有限公司 一、本次控股股东部分股份质押展期购回的基本情况 股东名 称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押股 数 是否 为限 售股 是否 补充 质押 质押起 始日 质押到 期日 展期后质 押到期日 质权人 占其所 持股份 比例 占公 司总 股本 比例 质押融 资资金 用途 丁晟 是 4,900,000股 否 否 2023年9 月15日 2025年 9月15 日 2026年9 月15日 财通证券 股份有限 公司 37.69% 1.90% 投资 1、本次控股股东股票质押回购交易展期购回的基本情况 2、股东股份累计被质押的情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 关于公司股东股份质押展期的公告 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。 ●诺力智能装备股份有限公司（以下简称"诺力股份"或"公司"）控股股东、 实际控制人的一致行动人丁晟先生持有公司股份12,999,686股，占公司总股本的 ...

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)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：浙江省长兴县太湖街道长州路 528 号公司办公楼 201 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： | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 99,758,715 | | 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（%） | 38.7260 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 证券代码：603611 证券简称：诺力股份 公告编号：2025-052 诺力智能装备股份有限公司 2025年第二次临时股东会决议公告 本次股东大会的召集、召开及表决方式均符合《公司法》及《公司章程》的规定， 本公司董事长丁毅先生主持本次股东大会。 (五) ...