诺力智能装备股份有限公司 2025 年第三次临时股东会 会议资料 证券代码：603611 证券简称：诺力股份 诺力股份 2025 年第三次临时股东会会议资料 二〇二五年十二月二十二日 1 诺力股份 2025 年第三次临时股东会会议资料 诺力智能装备股份有限公司 2025 年第三次临时股东会议程 一、会议召开时间： 1、现场会议时间：2025年12月22日（星期一）14:00。 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 会召开当日的 9:15-15:00。 二、现场会议召开地点： 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、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 3、会议主持人宣布休会填写表决单，由参会股东（或股东代理人）对会议 议案进行表决； 2 1、参加现场会议 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

（文章来源：证券日报） 证券日报网讯 12月11日晚间，诺力股份发布公告称，公司于近日接到公司控股股东、实际控制人丁毅 先生关于股份部分解除质押的通知，本次解质股份数量为13，200，000股。 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-062 诺力智能装备股份有限公司 关于公司股东部分股份解除质押的公告 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： 丁毅先生已完成办理部分股份解除质押业务，具体情况如下： | 股东 | | 占其所 | 占公司 | | 持股数量 | | 剩余被质押 | 剩余被质押股 | 剩余被质押股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 本次解质股份 | 持有股 | 总股本 | 解质时间 | （股） | 持股比例 | 股份数量 | 份数量占其所 | 份数量占公司 | | | | 份比例 | 比例 | | | | | 持股份比例 | 总股本比例 | | 丁毅 | 13,200,000 | 18.19% | 5.12% | 2025-12-10 | 72,567,657 | 28.17% | 12,000,000 | 16.54% | 4.66% | 丁毅先 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 曾健辉） 每经AI快讯，诺力股份（SH 603611，收盘价：23.05元）12月11日晚间发布公告称，诺力智能装备股份 有限公司控股股东、实际控制人丁毅先生持有公司股份约7257万股，占公司总股本的28.17%，本次解 除质押后，丁毅先生累计质押公司股份1200万股，占其持有公司股份数16.54%，占公司总股本的 4.66%。公司控股股东、实际控制人丁毅先生及其一致行动人丁晟先生、毛英女士合计持有公司股份约 9101万股，占公司总股本的35.33%。截至本公告披露日，丁毅先生及其一致行动人丁晟先生、毛英女 士累计质押公司股份1690万股，占其持有公司股份总数的18.57%，占公司总股本的6.56%。 2024年1至12月份，诺力股份的营业收入构成为：通用设备制造业占比53.24%，智能物流系统业务占比 46.21%，其他业务占比0.55%。 截至发稿，诺力股份市值为59亿元。 ...

Investment Rating - The report maintains an investment rating of "Recommended" for the mechanical equipment industry [2][3]. Core Views - The mechanical equipment industry saw a 2.9% increase last week, ranking second among 31 primary industries. Sub-industries such as engineering machinery (+6%) and specialized equipment (+3.45%) showed strong performance, while rail transit equipment experienced a decline of 0.82% [3][14]. - The report suggests that with the completion of the third-quarter reports, market risk appetite is expected to improve. It recommends a balanced approach between technology growth and cyclical investments, focusing on sectors and stocks with performance support [3][4]. - Key areas of focus include humanoid robots, PCB equipment, semiconductor equipment, and cyclical recovery in engineering machinery and general equipment [3][4]. Summary by Sections 1. Recent Trends - In November 2025, excavator sales reached 20,027 units, a year-on-year increase of 13.9%. Domestic sales were 9,842 units (+9.11%), while exports were 10,185 units (+18.8%). Cumulatively, from January to November, 212,162 excavators were sold, marking a 16.7% increase year-on-year [5][44]. - The report highlights a structural recovery in the industry, driven by domestic demand from large projects and a new round of replacement cycles [5][44]. 2. Sub-Industry Performance - The engineering machinery sector is experiencing a significant recovery, with excavator sales showing strong growth. The report emphasizes the importance of technological upgrades and global expansion for leading companies [5][44]. - The industrial robot sector saw a production increase of 17.9% in October 2025, indicating potential investment opportunities as the industry adjusts to new demands [28][44]. 3. Key Companies and Recommendations - The report identifies several companies for investment consideration, including XCMG Machinery (000425.SZ), SANY Heavy Industry (600031.SH), and Huazhong CNC (688697.SH), which are expected to benefit from the ongoing recovery and technological advancements in the industry [7][44]. - The semiconductor equipment sector is highlighted as a critical area for investment, with companies like North Huachuang (002371.SZ) and Zhongwei Company (688012.SH) recommended due to their strong market positions and growth potential [4][7]. 4. Policy and Market Drivers - The report notes that government policies are strongly supporting the high-end machine tool sector, with initiatives aimed at accelerating domestic production and technological breakthroughs [5][46]. - The global demand for high-end manufacturing is recovering, as indicated by Japan's machine tool orders, which have seen continuous growth driven by exports [5][46].

Company Overview - Noli Co., Ltd. (SH 603611) announced on December 5 that its 25th meeting of the 8th Board of Directors was held, where the proposal to provide guarantee limits for its subsidiaries was reviewed [1] - As of the report date, Noli Co., Ltd. has a market capitalization of 6.1 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Noli Co., Ltd. is as follows: General Equipment Manufacturing accounts for 53.24%, Intelligent Logistics Systems accounts for 46.21%, and Other Businesses account for 0.55% [1]

证券代码:603611 证券简称:诺力股份 公告编号:2025-061 诺力智能装备股份有限公司 关于新增为旗下控股公司提供担保额度的公告 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： ●被担保人名称：诺力智能装备股份有限公司（以下简称"公司"或"诺力 股份"）旗下的全资控股公司 Savoye Assets Management S.A.（以下简称"法 国 Savoye"）和 NOBLELIFT North America,Corp.（诺力北美有限公司，以下简 称"诺力北美"）和 Noblelift Germany GmbH（诺力德国有限责任公司，以下 简称"德国诺力"）。 ●拟新增为旗下控股公司提供的担保总额度及已实际提供的担保发生额： 公司拟新增为上述旗下全资控股公司提供的担保总额度为 25,000.00 万元。截至 目前，公司对上述控股公司提供担保的实际余额为人民币 0 万元。 ●是否存在反担保：否 ●对外担保预期的累计数量：无 额度有效期限自公司2024年年度股东大会审议通过之日至2025年年 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-060 诺力智能装备股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 22 日 14 点 00 分 召开地点：浙江省长兴县太湖街道长州路 528 号公司办公楼 201 会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 22 日 至2025 年 12 月 22 日 1、 各议案已披露的时间和披露媒体 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-059 诺力智能装备股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第三次临时股东会审议。 2、审议通过《关于提请召开 2025 年第三次临时股东会的议案》 第八届董事会第二十五次会议决议公告 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。 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 12 月 4 日以电话或电子通讯的形式发出召开第八届董事会第二十五次会议的 通知。公司第八届董事会第二十五次会议于 2025 年 12 月 5 日（星期五）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 ...