Group 1 - The core viewpoint of the news is that Noli Co., Ltd. has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential investment interest [1] - As of December 24, Noli's stock price increased by 2.10% to 23.79 CNY per share, with a total market capitalization of 6.128 billion CNY [1] - The company has experienced a year-to-date stock price increase of 39.51%, with a 4.99% rise over the last five trading days [1] Group 2 - For the period from January to September 2025, Noli Co., Ltd. reported a revenue of 5.03 billion CNY, a year-on-year decrease of 2.28%, while the net profit attributable to shareholders increased by 9.23% to 396 million CNY [2] - The company has distributed a total of 1.167 billion CNY in dividends since its A-share listing, with 533 million CNY distributed over the last three years [3] - As of September 30, 2025, the number of shareholders increased by 26.66% to 24,000, while the average number of circulating shares per person decreased by 21.05% to 10,725 shares [2]

Core Viewpoint - The forklift industry in China is experiencing a positive growth trend, with sales in November 2025 reaching 119,700 units, a year-on-year increase of 14.1% [1]. Group 1: Sales Performance - Total forklift sales in November 2025 were 119,700 units, with domestic sales at 75,200 units (up 23.9% year-on-year) and exports at 44,500 units (up 0.7% year-on-year) [1]. - Excluding electric walk-behind warehouse vehicles, sales totaled 46,100 units, reflecting a year-on-year increase of 7.31%, with domestic sales at 28,700 units (up 6.85%) and exports at 17,300 units (up 8.08%) [1]. Group 2: Operational Metrics - The average working hours and operating rate for forklifts in November 2025 were 108 hours and 66.3%, respectively, showing an increase from October 2025 (106 hours and 58.5%) and a significant rise from November 2024 (69.3 hours and 47.3%) [2]. - The increase in working hours and operating rates indicates a rise in actual capacity utilization in downstream sectors, suggesting continued growth in forklift sales [2]. Group 3: Policy Support - The forklift industry is closely linked to the overall economy, with domestic policies aimed at boosting internal demand. The Central Economic Work Conference has prioritized "domestic demand as the main driver" for economic tasks in the coming year [3]. - The "Mechanical Industry Stabilization and Growth Work Plan (2025-2026)" emphasizes the acceleration of new facility constructions, such as smart logistics hubs and parks, further supporting industry growth [3]. Group 4: Beneficiary Companies - Companies expected to benefit from the positive outlook in the forklift sector include Hangcha Group (603298.SH), Anhui Heli (600761.SH), Zhongli Co., Ltd. (603194.SH), and Noli Co., Ltd. (603611.SH) [1].

证券日报网讯12月22日，诺力股份（603611）发布公告称，公司2025年第三次临时股东会审议通过《关 于新增为旗下控股公司提供担保额度的议案》。 ...

Core Insights - The company has developed a heavy-duty all-directional material handling robot specifically for the copper foil industry, achieving significant technological breakthroughs in narrow aisle movement, millimeter-level docking, and dynamic weighing [1][2] - The implementation of this robot has led to a 50% reduction in labor and a 25% to 30% decrease in manufacturing costs for clients, generating over 130 million yuan in contract value [2] Group 1: Technological Innovations - The robot features a two-segment steering technology to minimize body twisting during direction changes, and a dual gantry sliding system for simultaneous loading and unloading [1] - The project has received 8 national invention patents, 7 utility model patents, and 9 software copyrights, with over 90% of product components being domestically sourced [1] Group 2: Market Position and Strategy - The company is transitioning from a manufacturer to a provider of comprehensive system solutions, focusing on the growing demand for flexible and intelligent logistics systems [2] - The company aims to enhance competitiveness through technological breakthroughs, innovative business models, and ecological collaboration, while also emphasizing green intelligent transformation [2] Group 3: Future Focus - The company plans to concentrate on advancements in AGV and embodied intelligent robot technologies, increasing investment in artificial intelligence and digitalization [2]

Core Insights - The company has developed a heavy-duty omnidirectional material handling robot specifically for the copper foil industry, achieving significant technological breakthroughs in narrow aisle mobility, millimeter-level docking, and dynamic weighing [1] - The implementation of this robot has led to a 50% reduction in labor and a 25% to 30% decrease in manufacturing costs for clients, generating over 130 million yuan in contract value [2] - The company is transitioning from a manufacturer to a provider of comprehensive system solutions, focusing on innovation and the development of intelligent logistics equipment [2] Group 1 - The heavy-duty omnidirectional robot can lift up to 4 tons and is designed to operate in narrow spaces, addressing safety and efficiency issues in the copper foil handling process [1] - The company has received multiple patents for its innovations, including 8 national invention patents and 7 utility model patents, with over 90% of product components being domestically sourced [1] - The company aims to enhance its competitiveness through technological breakthroughs and ecosystem collaboration, focusing on the growing demand for flexible and intelligent logistics systems [2] Group 2 - The company has shifted its business model from one-time equipment sales to providing full lifecycle services, including planning, integration, and operation maintenance [2] - The company has established itself as a leader in the global intelligent logistics equipment sector, with over 80% of its products exported [2] - Future efforts will concentrate on advancing AGV and embodied intelligent robot technologies, with increased investment in artificial intelligence and digitalization [2]

证券代码：603611 证券简称：诺力股份公告编号：2025-065 诺力智能装备股份有限公司 2025年第三次临时股东会决议公告 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。 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12月22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： (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人，列席8人。 2、董事会秘书和部分高级管理人员出席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于新增为旗下控股公司提供担保额度的议案 审议结果：通过 表决情况： 三、律师见证情况 1、本次股东会见证的律师事务所： ...

Group 1 - The company focuses on smart logistics and intelligent equipment, emphasizing its solid foundation in application scenarios and manufacturing capabilities [2] - The company maintains an open and cooperative attitude, actively seeking collaboration opportunities with other outstanding enterprises in the industry to achieve technological complementarity, resource sharing, and market expansion [2]

证券代码：603611 证券简称：诺力股份 公告编号：2025-065 诺力智能装备股份有限公司 2025年第三次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 201 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,903,057 | | 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（%） | 38.0057 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。 (一) 股东会召开的时间：2025 年 12 月 22 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： ...

2025 年第三次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 关于 诺力智能装备股份有限公司 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于诺力智能装备股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H2151 号 致：诺力智能装备股份有限公司 根据会议通知，本次现场会议召开的时间为 2025 年 12 月 22 日下午 14 点； 召开地点为浙江省长兴县太湖街道长州路 528 号公司办公楼 201 会议室。经本所 律师的审查，本次股东会现场会议召开的实际时间、地点与股东会会议通知中所 告知的时间、地点一致。 浙江天册律师事务所（以下简称"本所"）接受诺力智能装备股份有限公司 （以下简称"诺力股份" 或"公司"）的委托，指派本所律师参加贵公司 2025 年 第三次临时股东会，并根据《中华人民共和国证券法》以下简称（"证券法"）、 《中华人民共和国公司法》（以下简称"公司法"）和中国证券监督管理委员会 关于《上市公司股东会规则》（以下简 ...

诺力股份（603611.SH）12月18日在投资者互动平台表示，尊敬的投资者，您好！"诺宝Ⅱ号"是诺力股 份与浙江大学机器人研究院团队联合研发的具身机器人创新成果，采用"感知-决策-执行"一体化架构， 结合多模态模型、AI优化控制、自主适应技术，目前正在积极推进其大模型训练，主要应用领域为高 危领域的人工取样替代，如高温高压、强腐蚀、剧毒化学品等场景。截至目前，该产品尚未量产，也未 获得商业订单，预计短期内不会对公司的经营业绩产生影响。敬请投资者理性投资，注意投资风险。 每经AI快讯，有投资者在投资者互动平台提问：第二届"法奥杯"协作机器人新场景应用大赛，杭州海创 人形（智无际核心技术团队）凭借"诺宝Ⅱ化工特种作业取样机器人"项目，以硬核的技术实力、清晰的 商业化路径与广阔的市场前景，一举夺得大赛冠军，成为本届赛事最受瞩目的创新力量。请您谈谈诺宝 Ⅱ这款具身机器人产权归属？据悉马上就要大规模量产推向市场？ （文章来源：每日经济新闻） ...