证券代码：603667 证券简称：五洲新春 公告编号：2025-079 浙江五洲新春集团股份有限公司 第五届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 具体内容详见同日披露的《浙江五洲新春集团股份有限公司关于使用闲置募 集资金暂时补充流动资金的公告》。 公司保荐人中信证券股份有限公司对该议案出具了核查意见。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 与会董事以现场和通讯表决方式审议通过了如下议案： 1、审议通过《关于公司前次募集资金使用情况的专项报告的议案》 具体内容详见同日披露的《浙江五洲新春集团股份有限公司关于前次募集资 金使用情况的专项报告》。 本议案已经独立董事专门会议和战略委员会审议通过，并提交董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提请公司股东会审议通过。 2、审议通过《关于使用闲置募集资金暂时补充流动资金的议案》 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 9 月 20 日 以书面通信、电 ...

Group 1 - The company has approved the use of up to 60 million yuan of temporarily idle raised funds to supplement working capital, with a usage period not exceeding 12 months [1] - This initiative aims to improve the efficiency of fund utilization, reduce short-term bank borrowings, and lower financial costs [1] - The company assures that the temporary use of part of the idle raised funds will not affect the normal progress of investment projects or the company's production and operations [1]

Group 1 - The company, Wuzhou Xinchun, announced that its fifth board meeting will be held on September 25, 2025, combining in-person and communication methods [1] - The meeting will review a special report on the use of previously raised funds [1] Group 2 - The total market value of A-shares has surpassed 116 trillion yuan, marking a significant milestone one year after the "9.24" event [1] - Four major reforms are reshaping the new ecology of China's capital market [1]

Core Viewpoint - Zhejiang Wuzhou New Spring Group Co., Ltd. announced the return of all temporary supplementary fundraising funds, indicating a commitment to financial responsibility and transparency [1] Summary by Relevant Sections - **Board and Supervisory Meetings**: On October 16, 2024, the company held its 28th meeting of the fourth board of directors and the 25th meeting of the fourth supervisory board to discuss the use of idle fundraising [1] - **Temporary Fund Usage**: The board approved the use of up to 150 million yuan of idle fundraising to temporarily supplement working capital for a period of 12 months [1] - **Actual Fund Utilization**: The company utilized 140 million yuan of the approved amount for working capital [1] - **Return of Funds**: As of September 23, 2025, the company has returned the entire 140 million yuan of temporary supplementary funds to the designated fundraising account and notified the sponsor, CITIC Securities [1]

证券代码：603667 证券简称：五洲新春 公告编号：2025-078 特此公告。 浙江五洲新春集团股份有限公司 董事会 2025 年 9 月 24 日 1 浙江五洲新春集团股份有限公司 关于归还全部临时补流募集资金的公告 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。 浙江五洲新春集团股份有限公司（以下简称"公司"）于2024年10月16日召 开第四届董事会第二十八次会议、第四届监事会第二十五次会议，审议通过了《关 于使用闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 15,000万元闲置募集资金临时补充流动资金，期限为自公司第四届董事会第二十 八次会议审议通过之日起12个月内。保荐机构中信证券股份有限公司对此发表了 明确同意的核查意见。具体内容详见2024年10月17日公司在上海证券交易所网站 （www.sse.com.cn）上披露的《五洲新春关于使用部分闲置募集资金临时补充流 动资金的公告》（公告编号：2024-078）。 在上述授权金额及期限内，公司实际用于补充流动资金的募集资金金额为人 民币14,00 ...

Investment Rating - The industry investment rating is maintained as "Buy" for key companies in the humanoid robot sector, indicating a strong potential for returns exceeding 15% relative to market benchmarks [3][8][9]. Core Insights - The humanoid robot industry is experiencing accelerated mass production, with significant orders from both domestic and international markets, suggesting a turning point towards commercialization [3][8][9]. - Industrial applications are expected to be the first commercial use cases for humanoid robots, as they are more standardized compared to service applications, which face higher regulatory and operational challenges [8][10][11]. - The annual production capacity for industrial equipment is projected to reach millions, establishing a substantial market for humanoid robots in industrial settings, with estimates suggesting a market size exceeding one million units [11][12]. Summary by Sections Investment Recommendations and Targets - The report identifies several key companies benefiting from the acceleration in humanoid robot production, including Top Group (601689, Buy), Sanhua Intelligent Control (002050, Buy), Wuzhou New Spring (603667, Buy), Hengli Hydraulic (601100, Not Rated), and Zhenyu Technology (300953, Buy) [3][8]. Market Dynamics - The report highlights that since Q3 2025, there has been an increase in information regarding humanoid robot mass production, with Tesla aiming for a monthly production of 100,000 units within five years and a cumulative delivery of 1 million robots [8][9]. - Domestic companies like UBTECH, ZhiYuan, and YuShu have secured significant orders, indicating a robust growth trajectory for the industry [9][10]. Application and Demand - The report emphasizes that industrial applications are likely to lead the way in the commercialization of humanoid robots due to their standardized nature and lower regulatory hurdles compared to service applications [10][11]. - The estimated global demand for humanoid robots in industrial applications is projected to be between 1 to 2 million units, with the cost of mass-produced units expected to be in the range of $20,000 to $30,000 each [11][12].

Summary of Key Points Core Viewpoint - The announcement details the shareholding and reduction of shares by senior management of Zhejiang Wuzhou Xinchun Group Co., Ltd, indicating a completed share reduction plan by key executives [1][3]. Group 1: Shareholding Information - As of the announcement date, senior management members hold the following shares: - Qin Yi: 67,500 shares (0.0184% of total shares) - Xu Rongbin: 73,500 shares (0.0201% of total shares) - Wu Hongying: 40,500 shares (0.0111% of total shares) [1][2]. Group 2: Share Reduction Results - The share reduction results are as follows: - Qin Yi reduced his holdings by 22,500 shares - Xu Rongbin reduced his holdings by 24,500 shares - Wu Hongying reduced his holdings by 13,500 shares [3][5]. - The reduction plan was fully implemented, and the actual reductions met the previously disclosed plan [5].

Core Viewpoint - The company announced that several senior management personnel have completed their share reduction plan, with specific quantities disclosed for each individual involved [1] Summary by Relevant Sections - Senior Management Share Reduction - Senior management personnel Qin Yi reduced his shares by 22,500 shares - Senior management personnel Xu Rongbin reduced his shares by 24,500 shares - Senior management personnel Wu Hongying reduced his shares by 13,500 shares - The share reduction plan has been fully implemented [1]

Market Performance - As of September 19, Tesla concept stocks fell by 1.94%, ranking among the top declines in the sector, with stocks like Jinfa Technology, Wolong Electric Drive, and Wuzhou Xinchun hitting the daily limit down [1] - The sector saw a net outflow of 11.685 billion yuan, with 176 stocks experiencing net outflows, and 33 stocks seeing outflows exceeding 100 million yuan [2] Notable Stocks - The top decliners in the Tesla concept sector included Wolong Electric Drive (-10.01%), Jinfa Technology (-10.01%), and Sanhua Intelligent Control (-8.56%) [2][3] - Conversely, stocks such as Ganfeng Lithium, Yahua Group, and Huada Technology saw significant gains, with increases of 10.00%, 5.24%, and 4.77% respectively [1][9] Capital Flow - The main capital outflow was led by Wolong Electric Drive, with a net outflow of 2.362 billion yuan, followed by Jinfa Technology and Sanhua Intelligent Control with outflows of 1.666 billion yuan and 1.217 billion yuan respectively [2][3] - On the inflow side, Ganfeng Lithium, Huayou Cobalt, and CATL attracted net inflows of 1.796 billion yuan, 449 million yuan, and 390 million yuan respectively [2][9]

Market Overview - The general equipment sector experienced a decline of 1.94% on September 19, with Wuzhou Xinchun leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the general equipment sector included: - Green Island Wind: closed at 46.25, up 20.01% with a trading volume of 54,500 shares and a turnover of 238 million yuan [1] - Xiwei Co.: closed at 40.47, up 6.50% with a trading volume of 94,800 shares and a turnover of 376 million yuan [1] - Pulaide: closed at 29.30, up 6.47% with a trading volume of 47,100 shares and a turnover of 134 million yuan [1] - Conversely, significant decliners included: - Wuzhou Xinchun: closed at 46.62, down 10.00% with a trading volume of 452,400 shares and a turnover of 2.151 billion yuan [2] - Hanwei Technology: closed at 62.90, down 9.87% with a trading volume of 615,400 shares and a turnover of 3.971 billion yuan [2] - Anpeilong: closed at 171.00, down 9.05% with a trading volume of 63,800 shares and a turnover of 1.102 billion yuan [2] Capital Flow - The general equipment sector saw a net outflow of 4.992 billion yuan from institutional investors, while retail investors contributed a net inflow of 4.378 billion yuan [2] - The capital flow for specific stocks indicated: - Guoji Precision: net inflow of 12.2 million yuan from institutional investors, with a 7.16% share [3] - Xinlai Materials: net inflow of 93.31 million yuan from institutional investors, with a 4.16% share [3] - Yilong Co.: net inflow of 67.58 million yuan from institutional investors, with a 16.38% share [3]