证券代码：603767 证券简称：中马传动 公告编号：2025-027 浙江中马传动股份有限公司 董事高管减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事高管持股的基本情况 浙江中马传动股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日 披露了《董事高管减持股份计划公告》（公告编号：2025-024）。本次减持 股份计划实施前，董事总经理刘青林持有公司股份 262.71 万股，占公司总 股本的 0.85%；副总经理齐子坤持有公司股份 147.64 万股，占公司总股本 的 0.48%；副总经理黄军辉持有公司股份 123.12 万股，占公司总股本的 0.40%。 减持计划的实施结果情况 截至本公告日，董事总经理刘青林通过集中竞价方式累计减持公司股 份 650,000 股；副总经理齐子坤通过集中竞价方式累计减持公司股份 360,000 股；董事副总经理黄军辉通过集中竞价方式累计减持公司股份 300,000 股。 | 一、减持主体减持前基本情况 | | --- | 股东名称 ...

Core Viewpoint - The reducer concept sector has shown a positive performance with a 1.89% increase, ranking 10th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of July 16, the reducer concept sector saw 96 stocks rise, with notable performers including Fuda Co., Ltd. and Haoneng Co., Ltd. hitting the daily limit, while Jindao Technology, Zhongchen Technology, and Jinguan Technology also posted strong gains of 11.70%, 9.65%, and 8.79% respectively [1][2]. - The sector experienced a net inflow of 1.384 billion yuan from main funds, with 68 stocks receiving net inflows, and 15 stocks exceeding 50 million yuan in net inflows [2][3]. Group 2: Key Stocks - Fuda Co., Ltd. led the net inflow with 227 million yuan, followed by Haoneng Co., Ltd. with 215 million yuan, Jiangsu Leili with 142 million yuan, and Lixing Co., Ltd. with 92.1 million yuan [2][3]. - The top three stocks by net inflow ratio were Fuda Co., Ltd. at 22.43%, Zhongchen Technology at 18.36%, and Haoneng Co., Ltd. at 15.65% [3][4]. Group 3: Market Trends - The overall market for the reducer concept is characterized by a mix of strong performers and some stocks facing declines, with notable declines in Shengdexintai, Inner Mongolia One Machine, and Zhongma Transmission, which fell by 4.73%, 2.67%, and 2.38% respectively [1][8].

Core Insights - The reducer concept sector experienced a 2.25% increase, ranking second among concept sectors, with 94 stocks rising, including notable gains from companies like New Times, Xiangyang Bearing, and Zhongdali De, which hit the daily limit [1][2] - The sector saw a net inflow of 1.097 billion yuan from major funds, with 61 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflows, led by Xiangyang Bearing with 522 million yuan [2][3] Sector Performance - The reducer concept sector had a daily increase of 2.25%, while other notable sectors included PEEK materials with a 3.87% increase and humanoid robots with a 1.70% increase [2] - The top gainers in the reducer sector included Xiangyang Bearing (10.00%), Zhongdali De (9.99%), and Henggong Precision (14.76%) [3][4] Fund Flow Analysis - Xiangyang Bearing, Zhongma Transmission, and Haoneng Co. led in net inflow rates, with respective rates of 25.15%, 22.78%, and 14.43% [3] - The top stocks by net inflow in the reducer sector included Xiangyang Bearing (522 million yuan), Zhongma Transmission (188.76 million yuan), and Zhongdali De (69.44 million yuan) [3][4] Stock Performance - The stocks with the highest turnover rates included Henggong Precision (38.57%) and Xiangyang Bearing (27.67%) [3][4] - The stocks with notable declines included Changling Hydraulic (-3.43%), ST Nachuan (-2.39%), and Fenda Technology (-1.92%) [1][2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company projects a significant year-on-year decline in its 2025 first-half net profit and net profit after deducting non-recurring gains and losses Key Performance Indicators Comparison | Indicator | 2025 H1 Forecast | 2024 H1 Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 9.50 million yuan - 13.50 million yuan | 39.2809 million yuan | ↓ 65.63% to 75.82% | | Net Profit Attributable to Parent (Excl. Non-recurring) | 10.00 million yuan - 14.00 million yuan | 38.3754 million yuan | ↓ 63.52% to 73.94% | - The performance forecast data for this period has not been audited by an accounting firm[5](index=5&type=chunk) [Operating Performance and Financial Status in the Prior Period](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report provides key financial data for the prior period, serving as a benchmark for year-on-year performance analysis Prior Period Key Financial Data | Indicator | Amount | | :--- | :--- | | Total Profit | 42.3720 million yuan | | Net Profit Attributable to Parent | 39.2809 million yuan | | Net Profit Attributable to Parent (Excl. Non-recurring) | 38.3754 million yuan | | Earnings Per Share | 0.13 yuan | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant decline in 2025 first-half net profit is primarily attributed to a decrease in both operating revenue and gross profit margin - The primary reasons for the decline in net profit this period are decreases in operating revenue and gross profit margin[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that this performance forecast is a preliminary, unaudited calculation by the financial department, with no major uncertainties identified that would affect its accuracy - This performance forecast represents the preliminary calculation by the company's financial department and has not been audited by an accounting firm[8](index=8&type=chunk) - The company states that there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reminds investors that the disclosed forecast data is preliminary, and final accurate financial figures will be based on the officially released 2025 semi-annual report, urging caution regarding investment risks - The final financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

证券代码：603767 证券简称：中马传动 公告编号：2025-025 (二) 离任对公司的影响 截止本公告日，刘华平先生未直接或间接持有公司股份，且不存在应当履行 而未履行的承诺事项。刘华平先生按照公司相关规定做好交接工作，其离任不会 对公司正常生产经营产生影响。 公司及董事会向刘华平先生在任职期间所做出的贡献表示衷心感谢！ 重要内容提示： 浙江中马传动股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理刘华平先生递交的书面辞职报告，因个人原因，刘华平先生申请辞去公司 副总经理职务。根据《公司法》《公司章程》等相关规定，上述辞职报告自送达 公司董事会之日起生效。 一、高级管理人员离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | | 承诺 | | 刘华平 | 副总经理 | 2025 年 | 7 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Group 1 - The major shareholders and executives of Zhejiang Zhongma Transmission Co., Ltd. hold the following shares: Liu Qinglin holds 2.6271 million shares (0.85%), Qi Zikun holds 1.4764 million shares (0.48%), and Huang Junhui holds 1.2312 million shares (0.40%) [1][2] - The reduction plan involves Liu Qinglin planning to reduce up to 650,000 shares, Qi Zikun up to 360,000 shares, and Huang Junhui up to 300,000 shares due to personal financial needs, with the reduction period set from July 22, 2025, to October 21, 2025 [1][3] - The reduction will be executed through block trading and centralized bidding, with the selling price determined by market conditions [1][3] Group 2 - Liu Qinglin's reduction plan represents a maximum of 0.2106% of the total shares, Qi Zikun's plan represents 0.1166%, and Huang Junhui's plan represents 0.0972% [3] - The shareholders have committed to not transferring more than 25% of their shares annually during their tenure and not transferring any shares within six months after leaving their positions [3][4] - The company will comply with relevant laws and regulations regarding the share reduction process [4]

证券代码：603767 证券简称：中马传动 公告编号：2025-024 浙江中马传动股份有限公司 董事高管减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 上述减持主体无一致行动人。 截止本公告日，浙江中马传动股份有限公司（以下简称"公司"）董事 总经理刘青林持有公司股份 262.71 万股，占公司总股本的 0.85%；副总经 理齐子坤持有公司股份 147.64 万股，占公司总股本的 0.48%；副总经理黄 军辉持有公司股份 123.12 万股，占公司总股本的 0.40%。 减持计划的主要内容 公司近日收到刘青林先生、齐子坤先生、黄军辉先生的《股份减持计 划告知函》，现将上述有关减持计划情况公告如下：因个人资金需求原因， 刘青林先生拟通过大宗交易、集中竞价方式减持不超过 65 万股，齐子坤先 生拟通过大宗交易、集中竞价方式减持不超过 36 万股，黄军辉先生拟通过 大宗交易、集中竞价方式减持不超过 30 万股。减持价格视市场情况确定。 本减持计划自公告之日起 ...

Core Viewpoint - The announcement reveals that three executives of Zhongma Transmission plan to reduce their shareholdings in the company through various trading methods, indicating potential changes in insider sentiment towards the company's stock [1] Summary by Relevant Categories Executive Shareholding Reduction - The Managing Director Liu Qinglin intends to reduce his holdings by up to 650,000 shares, which represents 0.2106% of the total share capital of the company [1] - The Deputy General Manager Qi Zikun plans to sell up to 360,000 shares, accounting for 0.1166% of the total share capital [1] - The Deputy General Manager Huang Junhui aims to reduce his stake by up to 300,000 shares, which is 0.0972% of the total share capital [1] Timing and Method of Reduction - The share reduction plans will be executed within three months starting from fifteen trading days after the announcement date [1] - The selling price for the shares will be determined based on market conditions [1]

Core Viewpoint - Zhongma Transmission has experienced significant growth in market capitalization since its listing, but its profitability has notably declined in recent years [1][3]. Group 1: Company Overview - Zhongma Transmission specializes in the research, production, and sales of automotive transmissions and vehicle gears, with automotive transmissions accounting for the largest revenue share at 56.34% [3]. - The company was listed on June 13, 2017, with an initial closing price of 16.11 yuan and a market capitalization of 3.437 billion yuan, which has now grown to 5 billion yuan [1]. Group 2: Financial Performance - The net profit attributable to shareholders decreased from 0.78 billion yuan in 2017 to 0.33 billion yuan in the latest fiscal year of 2024, representing a cumulative profit decline of 57.38% [3][4]. - Revenue has also shown a downward trend, with 10.52 billion yuan in revenue in 2020 dropping to 9.08 billion yuan in 2024, indicating significant fluctuations over the years [3]. - The net profit attributable to shareholders fell from 0.55 billion yuan in 2020 to 0.33 billion yuan in 2024, reflecting a weakening in profitability [4]. Group 3: Market Capitalization Trends - Since its listing, Zhongma Transmission's market capitalization has increased by 45%, peaking at 7.225 billion yuan on September 5, 2023, with a corresponding stock price of 23.5 yuan [6]. - As of June 12, 2025, the stock price is projected to be 16.2 yuan, with a market capitalization of 5 billion yuan, indicating a decrease of 2.225 billion yuan and a market value evaporation of 30.80% from its peak [6].