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 证券代码：603667 证券简称：五洲新春 公告编号：2025-015 浙江五洲新春集团股份有限公司 2025 年第二次临时股东大会决议公告 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。 | 1、出席会议的股东和代理人人数 | 830 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,277,214 | | 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（%） | 42.3860 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 是 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 03 月 17 日 (二) 股东大会召开的地点：浙江省绍兴市新昌县泰坦大道 199 号公司会议室 (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： 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-017 浙江五洲新春集团股份有限公司 第五届监事会第一次会议决议公告 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日 以书面或电子邮件等方式向全体监事发出第五届监事会一次会议通知，会议按通 知时间于 2025 年 3 月 17 日在公司会议室以现场结合通讯方式召开。本次会议应 出席监事 3 人，实际出席监事 3 人，会议由监事会主席王明舟先生主持。公司董 事会秘书列席了会议。本次会议的召集、召开和表决符合《公司法》及《公司章 程》的有关规定，合法有效。 二、监事会会议审议情况 与会监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《关于选举公司第五届监事会主席的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 选举王明舟先生为公司第五届监事会主席,任期自本次监事会审议通过之日 起至第五届监事会任期届满之日止。 三、备查文件 第五届监事会第一次会议决议。 特此公告。 浙江五洲新春集团股份有限公司 本公司监事会及全体监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 ...

证券代码：603667 证券简称：五洲新春 公告编号：2025-016 浙江五洲新春集团股份有限公司 第五届董事会第一次会议决议公告 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 浙江五洲新春集团股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日 以电子邮件和电话方式向全体董事发出第五届董事会第一次会议通知，会议于 2025 年 3 月 17 日在公司会议室以现场结合通讯方式召开。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长张峰主持，公 司部分高级管理人员列席了会议。本次会议的召集、召开和表决符合《公司法》 及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 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《关于选举公司第五届董事会董事长的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 3、审议通过《关于选举公司第五届董事会专门委员会委员的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 经全体董事审议，选举产生了公 ...

Investment Rating - The report indicates a strong investment trend in the automotive sector, particularly in the areas of intelligent driving and robotics, highlighting the potential for significant growth and innovation in these fields [3]. Core Insights - The automotive industry is experiencing a transformation driven by advancements in intelligent driving and robotics, with companies like Li Auto and XPeng leading the charge with new electric SUV models and AI technologies [1][2]. - The report emphasizes the importance of high-level intelligent driving and robotaxi services, predicting explosive growth in related supply chain components such as chips, lidar, and optical devices [3]. - The collaboration between companies, such as the strategic partnership between Wuzhou Xinchun and Hangzhou Xinjian, is expected to enhance product development and technological capabilities in the robotics sector [2][3]. Summary by Sections Intelligent Driving - Li Auto announced its 2024 financial results, projecting revenue of 144.5 billion yuan, a 16.6% increase year-on-year, and a net profit of 8 billion yuan, a 31.9% decline [1][7]. - XPeng launched its 2025 model G9, featuring the Turing AI chip, with significant upgrades in visual perception and recognition speed [1][8]. - The approval of commercial robotaxi services in Beijing marks a significant milestone for autonomous driving technology [1][9]. - Hesai Technology reported record revenue and delivery numbers, becoming the first profitable lidar company globally [1][10]. Robotics - The strategic cooperation agreement between Wuzhou Xinchun and Hangzhou Xinjian aims to enhance the production of key components for intelligent vehicles [2][35]. - The launch of the "Tian Gong Xing Zhe" research robot by UBTECH represents a significant advancement in humanoid robotics, priced at 299,000 yuan [2][17]. - The introduction of the GO-1 model by Zhiyuan Robotics signifies a leap in embodied intelligence, allowing robots to learn and adapt quickly to new tasks [2][25][28]. - The establishment of a large humanoid robot production line by Figure, with an initial capacity of 12,000 units per year, indicates a strong commitment to scaling production in the robotics sector [2][23][24].

证券研究报告 | 公司点评 | 通用设备 五洲新春(603667) 报告日期：2025 年 03 月 11 日 与杭州新剑签订战略合作协议，夯实客户基础促进长期发展 ——公司点评报告 事件：公司2025年3月11日发布《关于签订战略合作框架协议的公告》。 ❑ 与杭州新剑签订战略合作框架协议，绑定丝杠领域核心客户促进长期发展 公司与杭州新剑于近日签订《战略合作框架协议》，进一步推动行星滚柱丝杠、 微型滚珠丝杠等零部件产品和智能汽车用丝杠产品的生产配套。 合作内容：1）现阶段：公司与杭州新剑针对行星滚柱丝杠、微型滚珠丝杠的行 星滚柱和螺母套部件、谐波减速器，智能汽车用线控系统丝杠（REPS），机械电 子（EMB）制动系统丝杠，智能主动悬架滚柱丝杠，后转向梯形丝杠等核心零部 件和组件产品展开多维度的全方位的战略合作。2）后续：在行星滚柱丝杠、微 型滚珠丝杠等零部件产品和智能汽车用丝杠产品业务拓展中，若涉及双方相关产 品，甲乙双方承诺优先选择对方作为核心配套商；在对方不能满足客户要求的情 况下，双方可考虑其他第三方配套供应。 积极影响：1）本次合作协议签订，借助双方的优势资源，技术互补的特点共同 为行业及客户提供更多 ...

Core Viewpoint - The strategic cooperation framework agreement signed between Wuzhou Xinchun and Hangzhou Xinjian aims to enhance collaboration in the production of planetary roller screws, micro ball screws, and smart automotive screw products, focusing on mutual product development and quality management [1][2][3] Group 1: Strategic Cooperation - The agreement outlines a multi-dimensional strategic cooperation on core components such as planetary roller screws, micro ball screws, and various smart automotive screw products [1][2] - Both companies commit to prioritizing each other as core suppliers for relevant products in future business expansions, with provisions for considering third-party suppliers if necessary [2] Group 2: Business Transformation - Wuzhou Xinchun is transitioning from traditional precision components to new energy vehicle parts and intelligent hardware, leveraging its expertise in bearings and precision manufacturing [2] - The company recognizes the growing demand for high-performance bearings in the rapidly expanding robotics industry, which presents new application opportunities [2] Group 3: Future Outlook - The planetary roller screw business is still in its early stages, with significant order increases expected by 2025, although it currently contributes minimally to the company's revenue [3] - The cooperation agreement aligns with the company's strategic development plan and is expected to enhance its sustainable growth capabilities in the artificial intelligence hardware sector [3]

证券代码：603667 证券简称：五洲新春 公告编号：2025-014 关于签订战略合作框架协议的公告 浙江五洲新春集团股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 履约的重大风险及不确定性 本次签订的《战略合作框架协议》属于框架性协议，不涉及具体业务、订单 及金额。具体合作事项及实施进展存在不确定性。 对上市公司当年业绩的影响 敬请广大投资者注意二级市场交易风险、理性决策，审慎投资。 浙江五洲新春集团股份有限公司(以下简称"公司")与杭州新剑机电传动股 份有限公司（以下简称"杭州新剑"）于近日签订了《战略合作框架协议》，本 协议签署后，双方进一步推动行星滚柱丝杠、微型滚珠丝杠等零部件产品和智能 汽车用丝杠产品的生产配套，双方根据相互需要完成相应产品开发、送样等工作。 后续根据双方合作的实际情况，双方在开展具体业务时商洽签订具体合同。具体 内容如下： 一、框架协议签订的基本情况 （一）交易对方的基本情况。 －1－ 1.名称：杭州新剑机电传动股份有限公司 2.统一社会信用代码：91330185 ...

Core Viewpoint - The signing of the strategic cooperation framework agreement between Wuzhou New Spring and Hangzhou Xinjian is aimed at enhancing production capabilities for planetary roller screws, micro ball screws, and screw products for smart vehicles, aligning with the company's strategic development plan and promoting sustainable growth in the AI hardware sector [1]. Group 1 - The agreement was signed recently, indicating a proactive approach to collaboration between the two companies [1]. - The cooperation will focus on the production and development of specific components, including planetary roller screws and micro ball screws [1]. - Future business activities will involve negotiating and signing specific contracts based on the actual cooperation situation [1]. Group 2 - The agreement aligns with the company's strategic development plan, indicating a commitment to expanding its presence in the AI hardware field [1]. - This partnership is expected to enhance the company's sustainable development capabilities [1].

浙江五洲新春集团股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年三月 1 浙江五洲新春集团股份有限公司 2025 年第二次临时股东大会会议议程 会议召集人： 公司董事会 现场会议时间：2025 年 3 月 17 日（星期一）下午 13 时 30 分 现场会议地点：浙江省绍兴市新昌县七星街道泰坦大道 199 号公司会议室 会议主持人： 公司董事长张峰先生 | | | | 2025 | 年第二次临时股东大会会议议程 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议注意事项 4 | | | 议案一：关于拟签订对外投资协议的议案 5 | | | 议案二：关于换届选举公司第五届董事会非独立董事的议案 8 | | | 议案三：关于换届选举公司第五届董事会独立董事的议案 11 | | | 议案四：关于换届选举公司第五届监事会非职工代表监事的议案 13 | | 附件 | 1：授权委托书 15 | | 附件 | 2 采用累积投票制选举董事、独立董事和监事的投票方式说明 17 | 2 会议主要议程： 一、会议签到，发放会议资料 六、工作人员统计表决结果 七、投资者交流 八、监票人宣布 ...

Core Viewpoint - The article highlights significant fluctuations in the stock market, particularly focusing on the performance of stocks included in the Hong Kong Stock Connect, with some experiencing dramatic increases of over 70% [1][2][13]. Market Performance - The A-share market showed weakness, with major indices declining: the Shanghai Composite Index fell by 0.59%, the Shenzhen Component Index by 0.62%, and the ChiNext Index by 0.81% [3][4]. - Conversely, the Northbound 50 Index demonstrated strength, with an intraday increase exceeding 2% [3][4]. - The Hong Kong market also faced adjustments, with the Hang Seng Index dropping over 2% and the Hang Seng Tech Index falling more than 3% [2][14]. Stock Highlights - Several stocks included in the Hong Kong Stock Connect saw substantial gains, such as Ark Health, which surged over 70% within 10 minutes of trading, and others like Wei Long Delicious and Mao Ge Ping, which rose by over 25% and 15% respectively [15][16]. - The article notes that the inclusion of these stocks in the Hong Kong Stock Connect is a significant factor contributing to their price surges [16]. Sector Performance - In terms of sector performance, engineering machinery, shipbuilding, daily chemical products, and coal sectors showed positive movement during the morning session [5]. - Conversely, sectors such as software services, telecommunications, and insurance experienced notable declines [5]. Individual Stock Movements - The article mentions specific stocks that experienced significant price changes, including Inno Laser, which rose by 20.01%, and Huifeng Diamond, which increased by 10.19% [7]. - Additionally, the article discusses the performance of Dongfang Group, which faced a continuous decline, hitting its sixth consecutive trading day of losses due to ongoing financial difficulties [11]. Clinical Trial Announcements - The article also covers the announcement from Tongyuan Kang Pharmaceutical regarding its drug TY-9591, which showed significant clinical benefits in treating EGFR mutation lung cancer, further boosting investor interest [18][19][20].