浙江中马传动股份有限公司 章 程 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 9 | | 第三节 | 股东会的一般规定 10 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 14 | | 第七节 | 股东会的表决和决议 16 | | 第五章 | 董事和董事会 19 | | 第一节 | 董事的一般规定 19 | | 第二节 | 董事会 22 | | 第三节 | 独立董事 24 | | 第四节 | 董事会专门委员会 26 | | 第六章 | 高级管理人员 28 | | 第七章 | 财务会计制度、利润分配和审计 29 | | 第一节 | 财务会计制度 29 | | 第二节 | 内部审计 32 | | 第三节 | 会计师事务所的聘任 ...

浙江中马传动股份有限公司 股东会议事规则 第一章 总则 第一条 为规范浙江中马传动股份有限公司（以下简称 "公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称 《公司 法》）、《中华人民共和国证券法》(以下简称《证券法》)、《上市公司股东会 规则》、《上市公司治理准则》、《上海证券交易所股票上市规则》以及其他法 律、行政法规和《浙江中马传动股份有限公司章程》（以下简称 "公司章程" 或"章程"）的规定，制定本规则。 第二章 股东会的性质和职权 第二条 公司股东会由全体股东组成，是公司的最高权力机构。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于上 一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》第 一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在两个月内 召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称中国证监会）派出机构和公司股票挂牌交易的证券交易所（以 下简称证券交易所），说明原因并公告。 第五条 公司召开股东会，应 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-040 浙江中马传动股份有限公司 2025年第一次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 14 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 533 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 108,605,322 | | 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（%） | 35.1893 | (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。 本次股东大会由公司董事会召集，董事长梁小瑞先生主持。大会采取现场及网络 投票相结合的方式表决本次股东大会的所有议案。公司聘请的北京植德（上海） 律师事务所律师出席了本次会议。本次会议的召集、召开程序、出席会议人员的 资格及表决方式均符合《公司法》及《公司章程》的规定，具有法律效力。 本公司董事会及全体董事保证本公告 ...

北京植德（上海）律师事务所 关于浙江中马传动股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪（会）字[2025]0048 号 二〇二五年十一月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于浙江中马传动股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪（会）字[2025]0048 号 致：浙江中马传动股份有限公司（中马传动/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中 ...

Market Overview - The automotive parts sector increased by 0.55% on November 5, with Aerospace Intelligence leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Top Gainers in Automotive Parts Sector - Aerospace Intelligence (300446) closed at 22.53, up 15.36% with a trading volume of 1.0315 million shares and a transaction value of 2.274 billion [1] - Wanliyang (002434) closed at 9.68, up 10.00% with a trading volume of 544,000 shares and a transaction value of 509 million [1] - Tianpu Co., Ltd. (605255) closed at 98.02, up 10.00% with a trading volume of 89,300 shares and a transaction value of 850 million [1] - Other notable gainers include Redik (300652) at 62.58 (+9.64%), Zhengqiang Co. (301119) at 46.51 (+9.56%), and Xingyuan Zhuomei (301398) at 56.02 (+6.85%) [1] Top Losers in Automotive Parts Sector - Zhongma Transmission (603767) closed at 28.01, down 6.23% with a trading volume of 271,400 shares and a transaction value of 772 million [2] - Helit Technology (603917) closed at 16.01, down 3.61% with a trading volume of 183,100 shares and a transaction value of 296 million [2] - Nanfang Precision (002553) closed at 29.63, down 3.26% with a trading volume of 170,800 shares and a transaction value of 511 million [2] Fund Flow Analysis - The automotive parts sector experienced a net outflow of 27.9276 million from institutional funds, while retail investors saw a net inflow of 49.8 million [2] - Notable net inflows from retail investors were observed in Aerospace Intelligence (300446) with 20.957 million, while significant outflows were noted in Zhongma Transmission (603767) with 137.1 million [3]

Core Insights - Zhongma Transmission is a significant player in the domestic automotive transmission and vehicle gear sector, established in December 2005 and listed on the Shanghai Stock Exchange in June 2017 [1] Financial Performance - In Q3 2025, Zhongma Transmission achieved a revenue of 682 million yuan, ranking 74th among 103 companies in the industry. The top company, Weichai Power, reported revenue of 170.57 billion yuan, while the industry average was 3.82 billion yuan [2] - The net profit for the same period was 25.28 million yuan, placing the company 82nd in the industry. Weichai Power's net profit was 10.85 billion yuan, with the industry average at 275 million yuan [2] Financial Ratios - As of Q3 2025, Zhongma Transmission's debt-to-asset ratio was 17.29%, an increase from 15.04% year-on-year, but significantly lower than the industry average of 39.06%, indicating strong solvency [3] - The gross profit margin was 14.65%, down from 19.00% year-on-year and below the industry average of 21.53%, suggesting a need for improvement in profitability [3] Corporate Governance - The chairman, Liang Xiaorui, received a salary of 889,000 yuan in 2024, an increase of 210,200 yuan from 678,800 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 53.77% to 55,100, while the average number of circulating A-shares held per account decreased by 34.97% to 5,600.38 [5]

浙江中马传动股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年十一月十四日 浙江中马传动股份有限公司 2025 年第一次临时股东大会会议资料 一、2025 年第一次临时股东大会会议须知 二、议题、议案 1.《关于取消监事会并修订<公司章程>的议案》 2.《关于修订<股东会议事规则>的议案》 3.《关于修订<董事会议事规则>的议案》 4.《关于修订<独立董事工作制度>的议案》 5.《关于修订<关联交易管理制度>的议案》 浙江中马传动股份有限公司 2025 年第一次临时股东大会会议须知 根据《中华人民共和国公司法》和《公司章程》的有关规定，为确保公司股 东大会顺利召开，特制定如下大会须知，请出席股东大会的全体人员遵守执行： 五、任何人不得扰乱大会的正常秩序和会议程序，会议期间请关闭手机或将 其调至震动状态； 六、根据有关监管部门的要求，公司股东大会坚持朴素从简原则，对出席会 议的股东（或代理人）不给予任何礼品及其他经济利益。 浙江中马传动股份有限公司 2025 年 11 月 14 日 浙江中马传动股份有限公司 2025 年第一次临时股东大会会议议程 浙江中马传动股份有限公司 2025 年 11 月 ...

Core Viewpoint - The company, Zhejiang Zhongma Transmission Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association in compliance with updated regulations and its operational needs [8][9]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][7]. - The report indicates that there were no significant changes in the net profit of merged entities, with both the current and previous periods showing a net profit of 0 [7]. Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in line with the revised Company Law and related regulations [8]. - Current supervisors will be relieved of their duties following the approval of this decision at the first extraordinary general meeting of shareholders in 2025 [8]. - The articles of association will be amended to reflect the removal of the supervisory board, the addition of sections regarding controlling shareholders, independent directors, and employee representatives on the board [9].

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, at 1 PM in the company meeting room [1] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [2][3] Agenda Items - The meeting will review proposals that were previously approved by the board of directors on October 28, 2025, and disclosed on October 29, 2025 [4] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting, and they may appoint proxies to vote on their behalf [9] - Registration for attendance will occur on November 13, 2025, with specific documentation required for different types of shareholders [11][12] Additional Information - The company will provide contact information for inquiries related to the meeting [6] - The announcement was made by the board of directors of Zhejiang Zhongma Transmission Co., Ltd. on October 29, 2025 [36]

Core Insights - The company reported a revenue of 239,726,084.77 yuan for the third quarter of 2025, representing a year-on-year growth of 15.23% [1] - The net profit attributable to shareholders of the listed company was 13,632,080.57 yuan, showing a year-on-year increase of 25.76% [1] Financial Performance - Revenue for Q3 2025: 239.73 million yuan, up 15.23% year-on-year [1] - Net profit for Q3 2025: 13.63 million yuan, up 25.76% year-on-year [1]