证券代码:603611 证券简称:诺力股份 公告编号:2025-046 诺力智能装备股份有限公司 关于新增为孙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"）孙公司。 ●拟新增为孙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 新增为孙公司提供的担保总额度为8,500.00万元。截至2025年6月30日，对孙公 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 ●特别风险提示：此次担保授权存在为资产负债率超过70%的孙公司提供担 保，敬请投资者注意相关风险。 一、担保情况概述 1、公司于 2025 年 4 月 25 日经公司第八届董事会第十九次会议和 2025 年 5 月 19 日召开的 2024 年年度股东大会分别审议通过了《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。该担 保额度有效期限自公司2024年年 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-050 诺力智能装备股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 24 日（星期三） 13:00-14:00 投资者可于 2025 年 09 月 17 日（星期三） 至 09 月 23 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sec@noblelift.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 诺力智能装备股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 09 月 24 日（星期三）13:00-14:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 （三） 会议召开方式：上证路演 ...

附：程疆先生简历 诺力智能装备股份有限公司董事会 2025 年 8 月 28 日 附件 证券代码：603611 证券简称：诺力股份 公告编号：2025-047 诺力智能装备股份有限公司 关于聘任公司副总经理兼董事会秘书的公告 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。 为保证诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）董 事会的正常运作，根据《公司法》《上海证券交易所股票上市规则》《公司章程》 的规定，经公司董事长提名，公司提名委员会审查通过，公司于 2025 年 8 月 28 日召开第八届董事会第二十三次会议，审议通过了《诺力股份关于聘任公司副总 经理兼董事会秘书的议案》，同意聘任程疆先生为公司副总经理兼董事会秘书， 任期自董事会审议通过之日起至第八届董事会任期届满。 程疆先生的董事会秘书任职资格已经上海证券交易所备案无异议通过，其具 备履行董事会秘书职责所必需的财务、管理、法律等专业知识，具有良好的职业 道德和个人品质，不存在《公司法》《上海证券交易所股票上市规则》等法律、 法规和部门规章、规范性 ...

Group 1 - The company, Noli Co., Ltd. (603611.SH), confirmed on August 26 that it has developed its own industrial software systems including WMS, WCS, FMS, and DMS, as well as unmanned AGV forklifts [2] - The company is currently focusing on the development of embodied intelligent robots [2]

Core Viewpoint - The report from Zheshang Securities highlights the rapid growth of the logistics automation demand, positioning unmanned forklifts as the core vehicle of the third phase (automation) in the forklift industry. The penetration rate of unmanned forklifts in China is projected to be only 2% in 2024, but the compound annual growth rate (CAGR) of sales from 2019 to 2024 is expected to reach 55%, indicating significant potential for unmanned forklifts to replace traditional forklifts [1][3]. Industry Overview - The forklift industry has evolved through three stages: fuel-powered, electric, and now unmanned. As of July 1, 2025, Amazon has deployed over 1 million robots globally. Unmanned forklifts accounted for 16% of mobile robot sales in 2023, primarily used in manufacturing and logistics for outdoor transportation, platform unloading, and indoor storage [1][2]. Economic Benefits - Unmanned forklifts are anticipated to enhance warehouse space utilization, improve efficiency, and reduce labor costs. Traditional forklifts require manual operation, while unmanned forklifts can operate autonomously, potentially saving 2-3 forklift drivers per unit, with an average labor cost of approximately 100,000 yuan per year for a forklift operator [2]. Market Size and Growth - The penetration rate of unmanned forklifts in China is projected to be 1.9% in 2024, with a sales volume of 24,500 units, reflecting a 26% year-on-year growth and a CAGR of 55% from 2019 to 2024. In comparison, the overall forklift market in China is expected to see total sales of 1.2855 million units in 2024, a 9.5% increase year-on-year, with a CAGR of 16% from 2019 to 2024 [3]. Competitive Landscape - In 2023, only 8% of companies in China achieved sales exceeding 100 million yuan. The main participants in the unmanned forklift market include traditional forklift manufacturers, AGV/AMR companies, and system integrators. Key players in China include Hangcha Group, Anhui Heli, and Zhongli Co., among others [3].

Core Viewpoint - The report from Zheshang Securities highlights the rapid growth of the logistics automation demand, positioning unmanned forklifts as the core vehicle in the third phase (unmanned) of the forklift industry [1] Market Penetration and Growth - The penetration rate of unmanned forklifts in China is projected to be only 2% in 2024, but the compound annual growth rate (CAGR) of sales from 2019 to 2024 is expected to reach 55% [3] - In 2023, the sales scale of unmanned forklifts in China reached 4.3 billion yuan, with a year-on-year growth of 24% and a CAGR of 35% from 2019 to 2023 [3] - The total sales volume of forklifts in China is expected to be 1.2855 million units in 2024, representing a year-on-year growth of 9.5% [3] Economic Benefits - Unmanned forklifts are anticipated to enhance warehouse space utilization, improve efficiency, and reduce labor costs, as they can operate 24 hours a day without human intervention [2] Competitive Landscape - In 2023, only 8% of companies in China achieved sales exceeding 100 million yuan, indicating a fragmented market [4] - Major players in the unmanned forklift sector include traditional forklift manufacturers, AGV/AMR companies, and logistics integrators, with notable companies such as Hangcha Group, Anhui Heli, and Zhongli Co., Ltd. [4]

Investment Rating - The industry rating for the unmanned forklift sector is optimistic [1] Core Insights - Unmanned forklifts are defined as a new mode of material handling, with significant potential for explosive growth due to their applications in automation and efficiency improvements [3][6] - The unmanned forklift market is expected to see a compound annual growth rate (CAGR) of 55% from 2019 to 2024, with a projected sales volume of 24,500 units in 2024 [6][44] - The global market for unmanned forklifts reached approximately 30,700 units in 2023, reflecting a year-on-year growth of 46% [47] Market Size and Growth - The global sales of powered industrial vehicles increased from 990,000 units in 2013 to 2.14 million units in 2023, with a CAGR of 8.0% [6] - In China, the total sales of forklifts are projected to be 1.2855 million units in 2024, representing a year-on-year growth of 9.5% [6] - The unmanned forklift market in China achieved a sales scale of 4.3 billion yuan in 2023, with a year-on-year growth of 24% [47] Competitive Landscape - In 2023, only 8% of companies in the unmanned forklift market achieved sales exceeding 100 million yuan [4][53] - Major players in the unmanned forklift market include traditional forklift manufacturers, AGV/AMR companies, and logistics integrators [6][53] - Key recommended companies for investment include Hangcha Group, Anhui Heli, and Zhongli Group, with additional attention on Geek+, Noli, Lanjian Intelligent, and Dongjie Intelligent [6][74] Technology and Applications - Unmanned forklifts primarily utilize SLAM navigation, which accounted for 75% of the navigation methods in 2023 [32] - The main applications for unmanned forklifts include outdoor transportation, loading and unloading at external platforms, indoor transportation, and storage operations [35] - The unmanned forklift market is characterized by a low penetration rate of only 1.9% in 2024, indicating substantial room for growth [38]

Market Overview - The engineering machinery sector experienced a slight decline of 0.18% on August 12, with Southern Road Machinery leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Individual Stock Performance - Notable gainers included: - Construction Machinery (600984) with a closing price of 3.80, up 10.14% and a trading volume of 917,600 shares [1] - Noli Shares (603611) closed at 27.53, up 5.24% with a trading volume of 256,300 shares [1] - Hangcha Group (603298) closed at 21.98, up 3.53% with a trading volume of 126,800 shares [1] - Major decliners included: - Southern Road Machinery (603280) closed at 50.95, down 5.82% with a trading volume of 66,000 shares [2] - Wuxin Suizhuang (835174) closed at 63.65, down 4.50% with a trading volume of 61,100 shares [2] - Hengli Drilling Star (836942) closed at 48.71, down 4.08% with a trading volume of 60,400 shares [2] Capital Flow Analysis - The engineering machinery sector saw a net outflow of 605 million yuan from institutional investors, while retail investors contributed a net inflow of 643 million yuan [2] - Key capital flows for selected stocks included: - Construction Machinery (600984) had a net inflow of 83.36 million yuan from institutional investors [3] - Noli Shares (603611) saw a net inflow of 7.28 million yuan from institutional investors [3] - Southern Road Machinery (603280) experienced a net outflow of 24.50 million yuan from retail investors [3]

金融界消息 截至2025年8月11日收盘，诺力股份（603611）报收于26.16元，上涨4.14%，换手率6.8%， 成交量17.52万手，成交金额4.52亿元。 资金流向方面，今日主力资金净流入7633.86万元，占比成交额16.88%。其中，超大单净流入2627.43万 元、占成交额5.81%，大单净流入5006.43万元、占成交额11.07%，中单净流出流入18.97万元、占成交 额0.04%，小单净流出7652.84万元、占成交额16.92%。 通过天眼查大数据分析，诺力智能装备股份有限公司共对外投资了20家企业，参与招投标项目211次， 知识产权方面有商标信息99条，专利信息678条，此外企业还拥有行政许可20个。 来源：金融界 诺力股份最新一期业绩显示，截至2025一季报，公司营业总收入16.34亿元、同比减少6.69%，归属净利 润1.23亿元，同比增长6.30%，扣非净利润1.06亿元，同比增长18.21%，流动比率1.300、速动比率 0.765、资产负债率64.62%。 天眼查商业履历信息显示，诺力智能装备股份有限公司，成立于2000年，位于湖州市，是一家以从事装 卸搬运和仓储业为主的企 ...

诺力股份介绍，该机器人的技术亮点为让机器人"长出"适应极端环境的身体与大脑。产品技术方案依托 极端环境适应、智能优化控制、人机协同交互三大核心突破，推动具身智能机器人在特种工业领域的规 模化应用，实现安全、效率、绿色制造的全面升级。 实现特殊场景的人工替代 技术路线上，该产品采用"云-边-端"协同架构的技术路线，通过云端数字孪生模型与AI训练平台实现远 程监控和大数据分析，边缘端部署实时控制算法确保低延迟响应(<100ms)，终端集成多模态传感器与高 精度执行机构完成自主作业。 诺力股份表示，该技术路线的创新性主要体现在耐酸机器人系统的开发、AI与数字孪生实时优化工艺 的创新应用，以及柔性化的人机交互的关键技术突破，为特种工业领域提供了安全可靠、高效智能的机 器人解决方案，可实现特殊场景中的安全人工替代。 公司进一步表示，在"诺宝II号"适用的精细化工生产领域场景中，部分生产过程会产生特殊气体，对人 体存在危害，取样环境具有潜在风险。而"诺宝II号"作为具身智能化工取样机器人能成为人工取样的替 代选择，能够以"特种工业安全员"的身份融入生产体系，降低安全风险。 据悉，该机器人可将化工领域的取样操作高危岗位事故 ...