关于控股子公司中鼎智能向香港联交所递交境外首 次公开发行股份并上市申请的公告 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。 证券代码:603611 证券简称:诺力股份 公告编号:2025-034 诺力智能装备股份有限公司 诺力智能装备股份有限公司董事会 2025年5月12日 本次发行上市尚需满足多项条件（包括但不限于取得中国证监会的备案、 香港联交所及其他有关监管机构的批准），并需综合考虑市场情况以及其他因素 方可实施，尚存在一定不确定性。公司将根据相关事项进展情况，严格按照法 律法规的规定与要求，及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 诺力智能装备股份有限公司（以下简称"诺力股份"、"公司"或"上市公 司"）拟分拆所属子公司中鼎智能（无锡）科技股份有限公司（以下简称"中鼎 智能"）至香港联合交易所有限公司（以下简称"香港联交所"）主板上市。具 体内容详见公司在《证券时报》《中国证券报》《上海证券报》及上海证券交易 所网站（www.sse.com.cn）披露的相关公告。 中鼎智能于 2025 ...

Core Viewpoint - The company, Noli Intelligent Equipment Co., Ltd., is preparing for its 2024 Annual General Meeting, focusing on its operational performance, financial results, and future strategies in the context of a complex global economic environment. Group 1: Meeting Details - The Annual General Meeting will be held on May 19, 2025, at the company's office in Changxing County, Zhejiang Province [1] - Voting will occur through a trading system from 9:15 AM to 3:00 PM on the day of the meeting [1] - The meeting will be presided over by the chairman or a designated director [1] Group 2: Financial Performance - As of the end of the reporting period, the company reported total assets of 88.25 billion RMB, a decrease of 3.00% from the beginning of the year [6] - The net profit attributable to shareholders was 4.62 billion RMB, an increase of 0.91% year-on-year [6] - Operating revenue reached 69.79 billion RMB, reflecting a year-on-year increase of 0.23% [6] Group 3: Business Development and Strategy - The company emphasizes "full-domain innovation" and aims to deepen its focus on product research and development, supply chain cost reduction, and production line upgrades [7] - The intelligent manufacturing equipment segment has shown stable growth, with a strong demand for electric forklifts in both domestic and international markets [7] - The company launched over 30 new products in 2024, enhancing its product line and focusing on electric and intelligent solutions [7] Group 4: Industry Trends - The global automated logistics and warehousing market is experiencing rapid growth, driven by the need for smart factories and automated systems [17] - National policies are increasingly supporting smart manufacturing and logistics, creating favorable conditions for industry growth [19] - The forklift industry is transitioning towards electric and intelligent solutions, with significant market opportunities arising from government policies promoting the replacement of old diesel vehicles [21] Group 5: Future Outlook - The company plans to accelerate its global expansion, particularly in the electric forklift sector, and enhance its competitive edge through product innovation [26] - Continued investment in digital transformation and technology development is a priority to maintain market leadership [26] - The company aims to optimize resource allocation and improve brand culture to achieve long-term growth [26]

诺力股份 2024 年年度股东大会会议资料 诺力股份 2024 年年度股东大会会议资料 诺力智能装备股份有限公司 2024 年年度股东大会议程 一、会议召开时间： 1、现场会议时间：2025年5月19日（星期一）14:00。 证券代码：603611 证券简称：诺力股份 诺力智能装备股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月十九日 1 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、会议主持人： 根据《公司章程》由董事长丁毅先生或（在董事长不能主持时）由半数以上 董事推选的董事。 四、会议议程： （一）会前和会议开始阶段 （二）宣读会议相关议案阶段 1、审议《关于 2024 年度董事会工作报告的议案》 2 2、投票方式：现场投票与网络投票相结合 3、网络投票时间：公司此次股东大会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的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 大会召开当日的 9:15-15:00。 二、现场会议召开地点： 1、参加现场会议的股东及股东代理人 ...

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关于 公司董事和高级管理人员、董事会秘书辞职的公告 证券代码：603611 证券简称：诺力股份 公告编号：2025-031 诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）董事会近 日收到公司董事陈黎升先生及副总经理、董事会秘书戴文斌先生提交的书面辞职 报告，陈黎升先生因工作原因申请辞去公司董事职务，戴文斌先生因工作原因申 请辞去公司副总经理、董事会秘书职务。辞职后陈黎升先生将继续担任中鼎智能 （无锡）科技股份有限公司（以下简称："中鼎智能"）的董事、总经理职务。 戴文斌先生也会参与中鼎智能的经营管理相关工作。截至本公告披露日，陈黎升 先生持有公司股票 336,000 股，陈黎升先生将继续遵守《上海证券交易所股票上 市规则》《上市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自 律监管指引第 15 号——股东及董事、高级管理人员减持股份》等相关规定，陈 黎升先生不存在应当履行而未履行的承诺事项。戴文斌先生未持有公司股票，不 存在应 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-032 诺力智能装备股份有限公司 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《诺力股份关于控股子公司中鼎智能实行股权激励的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 诺力智能装备股份有限公司董事会 2025 年 5 月 6 日 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、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 4 月 20 日以电话或电子通讯的形式发出召开第八届董事会第二十一次会议的通 知。公司第八届董事会第二十一次会议于 2025 年 4 月 30 日（星期三）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 7 人，实到董 事 7 人，其中董事陈彬、张洁、姜伟以通讯方式参加会议。公司第八届监事会全 体监事及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 ...

关于控股子公司中鼎智能实行股权激励的公告 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"公司"或"诺力股份"）于 2025 年 4 月 30 日召开第八届董事会第二十一次会议审议通过了《关于控股子公司中 鼎智能实行股权激励的议案》。现将相关情况公告如下： 一、股权激励的背景及目的 证券代码:603611 证券简称:诺力股份 公告编号:2025—033 诺力智能装备股份有限公司 为了进一步建立、健全中鼎智能（无锡）科技股份有限公司（以下简称"中鼎智 能"）的长效激励机制，吸引和留住优秀人才，充分调动其核心团队的积极性，有效 地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注其长 远发展，控股子公司中鼎智能拟实施股权激励计划。 二、激励对象的确定依据 本激励计划的激励对象根据《公司法》《证券法》《上市规则》《自律监管指南》 等有关法律、行政法规、规范性文件及中鼎智能公司章程的相关规定，结合中鼎 智能实际情况由中鼎智能董事会确定名单。 三、激励对象的范围 （一）本激励计划 ...

Core Insights - The smart warehousing logistics system utilizes advanced technologies to optimize and automate various aspects of warehouse operations, driven by the rapid development of IoT, big data, cloud computing, AI, and digital twin technologies [1][7] - The market size of China's smart warehousing logistics system was 31.92 billion yuan in 2018 and is expected to reach 135 billion yuan by 2025, indicating significant growth potential [1][7] - The modern logistics system, emphasizing intelligence and automation, has become the development direction of the logistics industry, with increasing demand from various sectors for advanced logistics technologies and equipment [1][7][25] Industry Definition and Characteristics - Smart warehousing logistics systems, also known as automated warehouses, integrate hardware, software, and data analysis to enhance the efficiency, accuracy, and agility of inventory management, order processing, and logistics workflows [2][4] Current Development Status - The primary technologies used in smart warehousing logistics systems include RFID and wireless sensing technology, enabling automatic identification and data collection of items, thus facilitating automated inventory management functions [4][5] Industry Chain - The industry chain consists of upstream components such as RGVs, large storage racks, conveyor systems, stackers, lifters, sorting machines, and forklifts, with the midstream focusing on smart warehousing logistics systems and downstream applications in sectors like tobacco, pharmaceuticals, e-commerce, and cold chain logistics [9][11][13] Competitive Landscape - The smart warehousing logistics system market in China is currently characterized by low concentration, with major players including Nanjing Yinfly Storage Equipment Group, Demar Technology Group, Beizhi Technology, and others [18][21] - Companies like Yinfly Storage and Demar Technology are leading in providing advanced smart warehousing solutions, with significant revenues from their respective logistics automation systems [21][23] Future Trends - The industry is expected to see continuous improvement in intelligence levels and expansion of application services, with a growing concentration of leading enterprises as market demand increases [25]

Core Insights - The Chinese smart logistics equipment industry is projected to reach a market size of approximately 110 billion yuan in 2024, with a compound annual growth rate (CAGR) of 15.64% over the past two years [1][3]. Market Segmentation - The smart logistics equipment market is divided into four main segments: smart warehousing equipment, smart sorting equipment, smart handling equipment, and logistics robots. In 2023, smart warehousing and smart sorting equipment accounted for the largest shares of the market, with 36% and 33% respectively [3]. Industry Competition - Leading companies in the Chinese smart logistics equipment sector include Dongjie Intelligent, Nuoli Co., and Dematech. Their specific business focuses and layouts are as follows: - **Dongjie Intelligent**: Focuses on enhancing value creation for manufacturing enterprises through smart logistics equipment, integrating advanced technologies such as 5G and big data [6]. - **Nuoli Co.**: A leading provider of smart logistics system solutions, specializing in the design, manufacturing, and technical services of intelligent warehousing logistics equipment [6]. - **Dematech**: A technology innovation enterprise across the entire smart logistics equipment industry chain, providing automated logistics solutions widely used in various sectors including e-commerce and retail [6]. - **Lanjian Intelligent**: Offers a comprehensive smart logistics system solution, including consulting, software development, and equipment manufacturing, with a focus on warehouse automation technology [6]. - **Jintian International**: A high-tech logistics technology company that integrates logistics solutions, technical transformation, and system integration [6].

Core Viewpoint - The A-share market experienced a significant rally, with notable stocks such as Dongfang Chuangye hitting the daily limit, and DeMa Technology rising over 9% [1] Company Performance - Dongfang Chuangye achieved a straight limit increase, indicating strong investor interest and confidence in the stock [1] - DeMa Technology saw a rise of more than 9%, reflecting positive market sentiment towards its performance [1] - Other companies such as Wuchan Zhongda, Nuoli Co., Zhongguo Wuliu, and Nanshan Holdings also experienced upward movement, contributing to the overall market rally [1]

一、主要财务数据 (一)主要会计数据和财务指标 诺力智能装备股份有限公司2025 年第一季度报告 证券代码：603611 证券简称：诺力股份 诺力智能装备股份有限公司 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 单位：元 币种：人民币 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 1,634,241,184.10 | 1,751,369,744.05 | -6.69 | | 归属于上市公司股东的净利润 | 122,714,009.79 | 1 ...