诺力智能装备股份有限公司 投资者关系活动记录表 编号：2025-002 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 ☑路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称 | 天风证券：冯量、王光浦 厚坡基金:刘超 | | 及人员姓名 | 太平基金：王达婷 神采基金：田稼丰 准锦投资：朱斌 | | | 明德资本：杨新、李孟程、周笑颖 | | | 三鑫资产：于立婷 | | | 国信证券：年亚颂 交银施罗德：余李平 | | 时间 2025 | 年 6 月 25 日 | | 上市公司 | 金婉怡（证券事务代表）、戴文斌 | | 接待人员姓名 | | | | 1、请介绍一下公司的业务及经营情况 | | | 我们公司是一个整场物流整体方案供应商，由两个板块构成： | | | 1、智能制造板块，主要以电动叉车、叉式 AGV、轻小型搬运车 | | | 为主要产品，2024 年营收 37.15 亿元。 | | | 2、智能物流系统板块，去年营收超过了 30 亿元，主要以智能系 | | | 统集成为 ...

Group 1 - The company, Noli Intelligent Equipment Co., Ltd., has established itself as a leader in the light and small handling vehicle industry, winning a significant anti-dumping case in 2005, which solidified its position globally [1] - The company has expanded its operations internationally by establishing factories in Malaysia and Vietnam in 2013 and 2019, respectively, and has made strategic acquisitions, including Wuxi Zhongding in 2016 and French Savoye in 2020 [1] - Current revenue is approximately 7 billion, with forklifts and integrated solutions each accounting for about half of the total revenue [1] Group 2 - The company is focusing on the development of embodied intelligent logistics robots in collaboration with Singapore's Advanced Manufacturing and Technology Centre and Zhejiang University [2] - The company has consistently advanced in the material handling industry, evolving from handling machinery to Automated Guided Vehicles (AGVs) in 2015, and now to embodied intelligent logistics robots [2] - The market for unmanned forklifts is growing due to the large-scale localization of components, which has reduced costs and improved quality, allowing for the replacement of overseas core components [2] Group 3 - The company has established an AGV division since 2015, which has developed stable operations in various industries such as steel, pharmaceuticals, food, and copper foil [2] - The company aims to expand its presence in the lightweight unmanned vehicle market, which is becoming increasingly competitive and applicable to more general market scenarios [2] - The company is actively seeking high-quality talent to accelerate its development in embodied intelligence [2]

Group 1 - The core viewpoint of the article emphasizes the transformation of the traditional logistics manufacturing industry due to the rapid development of disruptive technologies such as artificial intelligence, IoT, and big data, which are reshaping the value chain and posing challenges to traditional manufacturing companies [1][2] - The logistics manufacturing industry is currently facing three major challenges: global economic restructuring, homogenized competition, and rising labor costs, while the market demand for flexible and intelligent logistics systems is growing at an annual rate of 25% [1][2] - The company aims to collaborate with industry peers to build a new development model in response to the supply-demand mismatch and to seize the opportunity for transformation and upgrading [1] Group 2 - The company identifies embodied intelligent robots as the core of future smart logistics, which not only enhances operational efficiency but also brings revolutionary breakthroughs to the sector [2] - Future development of embodied intelligent robots in logistics will focus on three areas: deepening multimodal perception technology integration, optimizing reinforcement learning and planning algorithms, and overcoming mechanical structure and drive technology bottlenecks [2] - The company plans to increase R&D investment in artificial intelligence, digitalization, and AI applications, with a focus on AGV and embodied intelligent robot technology, aiming to establish a leading global smart logistics innovation center by the end of 2025 [2] Group 3 - The company, headquartered in Changxing, Zhejiang, is a provider of intelligent logistics system solutions with subsidiaries in various regions, including North America, Europe, Russia, and Southeast Asia [3] - In 2024, the company achieved a revenue of 6.979 billion yuan and a net profit of 462 million yuan, with intelligent manufacturing equipment business accounting for 53.24% and smart logistics system business accounting for 46.21% of total revenue [3] Group 4 - The company has been actively expanding its presence in the robotics field, including strategic partnerships with Zhejiang University and the Singapore Economic Development Board to enhance its competitiveness in internal logistics [4] - The company is seeking high-quality talent, including a high-salary recruitment initiative for embodied intelligent robot scientists, to accelerate its development in this area [4]

诺力智能装备股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系 | □分析师会议 ☑特定对象调研 | | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | 投资者调研电话会议 ☑其他 | | 参与单位名称 | 国信证券年亚颂、兴全基金潘博众、宁泉基金陈冠群 | | 及人员姓名 | 永赢基金邵玉豪、沈平虹 | | | 国泰海通赵靖博、欧阳天奕 | | | 国寿安保张琦、季天华、宋易璐、肖佳琪 | | 时间 | 2025 年 6 月 24 日 | | 上市公司 | 金婉怡（证券事务代表）、戴文斌 | | 接待人员姓名 | | | | 1、请介绍一下公司的主要情况以及近几年在无人叉车、无人 AGV | | | 领域的布局 | | | 诺力股份以轻小型搬运车起家，2004 年遭遇欧盟对中国轻小型 | | | 搬运车的反倾销，最终在国家帮助下于 2005 年打赢官司，成为 | | | 当时民营企业反倾销胜诉的典型，也奠定全球轻小型搬运车第一 | | | 的位置。公司于 2013 年和 2019 年分别在马 ...

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 ...