天眼查显示，近日，今创元启（常州）技术研究开发有限公司成立，法定代表人为陆华，注册资本1000 万人民币，今创集团股份有限公司、常州汉龙科创服务有限公司持股。 企业名称今创元启（常州）技术研究开发有限公司法定代表人陆华注册资本1000万人民币国标行业科学 研究和技术服务业>研究和试验发展>工程和技术研究和试验发展地址常州经济开发区遥观镇今创路88 号企业类型有限责任公司(自然人投资或控股)营业期限2026-1-27至无固定期限登记机关江苏常州经济开 发区管理委员会 经营范围含工程和技术研究和试验发展；科技推广和应用服务；技术服务、技术开发、技术咨询、技术 交流、技术转让、技术推广；电子元器件与机电组件设备制造；电子元器件与机电组件设备销售；专用 设备制造（不含许可类专业设备制造）；信息系统集成服务；智能控制系统集成（除依法须经批准的项 目外，凭营业执照依法自主开展经营活动） 序号股东名称持股比例1今创集团股份有限公司65%2陈忠勇30%3常州汉龙科创服务有限公司5% 来源：市场资讯 ...

证券之星消息，1月28日轨交设备板块较上一交易日下跌0.39%，鼎汉技术领跌。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603680 | 今创重团 | 17.37 | 10.01% | 15.36万 | 2.53亿 | | 688485 | 九州一轨 | 23.77 | 6.16% | 5.24万 | · 1.23亿 | | 000927 | 中国铁物 | 2.97 | 4.21% | 270.06万 | 7.97亿 | | 600528 | 中铁丁业 | 8.57 | 2.02% | 28.63万 | 2.45亿 | | 688367 | 工大高科 | 37.26 | 1.72% | 4.84万 | 1.81亿 | | 920027 | 交大铁发 | 22.84 | 1.24% | 7984.37 | 1819.73万 | | 688009 | 中国通号 | 5 ...

企查查APP显示，近日，今创元启（常州）技术研究开发有限公司成立。经营范围包括：工程和技术研 究和试验发展；科技推广和应用服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广；电子元器件与机电组件设备制造；电子元器件与机电组件设备销售；专用设备制造（不含许可类专 业设备制造）；信息系统集成服务；智能控制系统集成。资料显示，该公司由今创集团、常州汉龙科创 服务有限公司以及自然人股东陈忠勇共同持股。 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Viewpoints - The company has a solid foundation in the rail transit sector, having participated deeply in the localization of high-speed rail supporting products and is a leading provider of one-stop services in the rail transit vehicle supporting field [1][10] - The rail transit industry is entering a new phase of rapid development, with promising prospects for the vehicle supporting market driven by national strategic planning and the demand for new and upgraded rail vehicles [2][32] - The company is positioned as a benchmark in the private sector of the rail transit industry, with its heavy machinery manufacturing segment revitalizing and contributing to sustained performance growth [3][61] Summary by Relevant Sections Company Overview - The company has been deeply engaged in the rail transit field for over 30 years, evolving from producing small components for traditional trains to becoming a leading supplier of high-speed rail supporting products [10][11] - Its product range includes safety systems, intelligent control systems, and maintenance support systems, covering a wide array of rail transit needs [11][12] Industry Outlook - The high-speed rail market in China is expected to maintain stable growth, with new line openings and the replacement of older trains driving demand for vehicle supporting products [2][32] - The demand for new high-speed trains is projected to remain above 200 units annually, supported by national planning and the need for upgrades and maintenance of existing fleets [32][34] Financial Performance - The company forecasts net profits of 602 million, 656 million, and 707 million yuan for 2025, 2026, and 2027 respectively, with corresponding P/E ratios of 19.9, 18.3, and 17.0 [1][4] - Revenue is expected to grow from 3.697 billion yuan in 2023 to 5.413 billion yuan by 2027, reflecting a compound annual growth rate of approximately 7.1% [4][19] Competitive Advantages - The company benefits from a one-stop service capability, which enhances its competitive edge in the market by simplifying client management and improving supply chain efficiency [3][45] - It has established stable partnerships with major rail transit manufacturers, ensuring a consistent demand for its products and services [48][50] Innovation and Development - The company is committed to continuous innovation, having developed new products such as the intelligent port wheel grabber, which significantly improves operational efficiency [61][63] - It has a strong focus on digital management and internal control optimization, which enhances operational resilience and quality [54][60]

轨道交通产业链民企标杆，重工制造板块焕发新活力当前，轨道交通行业正迎来新一轮发展机遇，公司 有望依托两大核心优势实现业绩持续增长。一方面，公司凭借长期积累的一站式配套服务能力与稳定的 客户合作关系，将持续受益于行业建设扩容。另一方面，公司持续优化产品结构，着力提升贯通道、电 气控制柜系统、减震器等毛利率较高的产品收入占比，推动整体盈利水平改善。此外，公司重工板块推 出智慧港口轮式抓取料机等新产品，效率在原有门座机基础上提升 1-2 倍，且价格更优，预计将为公司 业绩贡献新增量。 风险提示：产业政策变化、轨道交通投资波动、新业务拓展不及预期 深耕轨道交通领域三十载，积极拥抱未来产业开创新篇章 我们预计公司2025-2027 年归母净利润分别为6.02/6.56/7.07 亿元，当前股价对应2025-2027 年PE 分别为 19.9/18.3/17.0 倍，首次覆盖，给予"买入"评级。 轨道交通行业进入新一轮快速发展期，车辆配套市场前景可期综合国家战略规划、存量更新周期及普速 列车换装动集趋势来看，我国高铁市场未来仍将保持稳定增长。一方面，结合十五五规划以及中长期铁 路规划，未来高铁新线通车将带动动车组新造需求 ...

Company Overview - Jingchuang Group is expected to achieve a net profit attributable to shareholders of 540 million to 620 million yuan by 2025, representing a year-on-year growth of 78.77% to 105.25%, with performance largely in line with expectations [1] Product and Service Development - The company currently offers over a thousand categories of supporting products for rail transit vehicles, gradually establishing an integrated service capability from design and research to manufacturing, delivery, and post-maintenance [1] Industry Trends - The railway transportation capacity is set to upgrade, with ongoing testing of the CR450 train set; the development of new models is driving innovation in vehicle supporting products, and maintenance demand is gradually being released as usage years increase [1] - The company is focusing on the development of emerging industries, with subsidiaries collaborating with professional institutions for investment [1] Competitive Advantage - With technological barriers and a comprehensive product layout, the company is expected to strengthen its advantages in the field of supporting products for rail transit vehicles [1] Rating - The company maintains an "Overweight" rating [1]

Group 1: Company Overview - The report highlights that Jinchuang Group (603680) expects a significant increase in net profit for 2025, projecting a range of 540 million to 620 million yuan, representing a year-on-year growth of 78.77% to 105.25% [5] - The company anticipates a non-recurring net profit of 560 million to 640 million yuan for 2025, indicating a growth of 72.72% to 97.39% year-on-year [5] - The demand for rail transit vehicles is expected to rise due to large-scale tenders for the Fuxing high-speed trains, with the company benefiting from increased delivery volumes and improved product structure leading to higher overall gross margins [5][6] Group 2: Industry Insights - The mechanical equipment industry is projected to see growth in both domestic and international forklift sales, with total sales for 2025 expected to reach 1.4518 million units, a year-on-year increase of 12.9% [9] - Domestic forklift sales are expected to grow by 12.6% in 2025, driven by a recovery in demand linked to the manufacturing and logistics sectors [10] - The report notes that the overall forklift market is showing stable growth, with expectations for this trend to continue into 2026 [10] Group 3: Investment Recommendations - The report maintains a positive outlook for Jinchuang Group, projecting net profits of 551 million, 587 million, and 665 million yuan for 2025 to 2027, with corresponding EPS of 0.70, 0.75, and 0.85 yuan, and PE ratios of 23X, 21X, and 19X respectively, recommending a "buy" rating [8] - The report emphasizes the importance of technological barriers and a comprehensive product range for the company to strengthen its position in the rail transit vehicle supply market [8]

Investment Rating - The report maintains an "Increase" rating for the company, indicating a positive outlook for the stock price relative to the market index [6]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of between 540 million to 620 million yuan in 2025, representing a year-on-year growth of 78.77% to 105.25% [6]. - The demand for rail transit vehicles is anticipated to rise due to large-scale tenders for the Fuxing high-speed trains, with significant procurement planned by the China State Railway Group [6]. - The company has established a comprehensive service capability from design and development to manufacturing and maintenance, covering over a thousand subcategories of rail transit vehicle components [6]. - The railway transportation capacity is set to upgrade, with plans for new railway lines and high-speed rail expansions, which will drive the market for vehicle components [6]. - The company is actively involved in the research and production of new models, enhancing product innovation and maintenance demand as vehicles age [6]. - The company has invested in emerging industries through its subsidiary, indicating a strategic expansion into new markets [6]. Financial Summary - Total revenue is projected to reach 4,499.39 million yuan in 2024, with a growth rate of 21.69%, and is expected to increase to 5,462 million yuan in 2025 [5]. - The net profit attributable to shareholders is forecasted to be 302.07 million yuan in 2024, growing to 550.58 million yuan in 2025, reflecting an 82.27% increase [5]. - The earnings per share (EPS) is expected to rise from 0.39 yuan in 2024 to 0.70 yuan in 2025, with a corresponding price-to-earnings (P/E) ratio of 22.56 [5].

Group 1 - The first extraordinary general meeting of shareholders for 2026 was held on January 21, 2026, at the company's conference room in Changzhou, Jiangsu Province [2] - The meeting was presided over by Chairman Yu Jinkun, and the voting methods complied with the Company Law and the Articles of Association [3] - A total of 9 directors were in office, with 6 attending the meeting; the board secretary and a deputy general manager also attended [4] Group 2 - The following proposals were reviewed and approved: 1. Proposal on the expected daily related transactions for 2026 [5] 2. Proposal to change the business scope and amend the Articles of Association [6] 3. Proposal to revise the management measures for raised funds [6] - Proposal 2 was a special resolution that received more than two-thirds approval from the voting shares present at the meeting [7] - The meeting was witnessed by Jiangsu Letian Law Firm, confirming that the procedures and results were in compliance with relevant laws and regulations [7]

证券代码：603680 证券简称：今创集团 公告编号：2026-007 今创集团股份有限公司 2026年第一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。 表决情况： 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：2026 年 1 月 21 日 | 1、出席会议的股东和代理人人数 | 112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 599,855,350 | | 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 | 76.5396 | | 份总数的比例（%） | | (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。 本次股东会的表决方式符合《公司法》及《公司章程》的规定，董事长俞金 (二)股东会召开的地点：江苏省常州市武进区遥观镇今创路 88 号科技大楼会议 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： 坤先生主持了本次会议。 二、 议案审议情况 审议结 ...