关于浙江中马传动股份有限公司股票交易 异常波动有关事项的回函 浙江中马传动股份有限公司: 关于浙江中马传动股份有限公司股票交易 异常波动有关事项的回函 浙江中马传动股份有限公司: 公司发来的《浙江中马传动股份有限公司关于股票交易异常波动有关事项的 问询函》已收悉。经认真自查核实,现就有关事项回复如下: 经本人/公司自查,截至本回函日,除了在指定媒体上已公开披露的信息外, 不存在影响公司股票交易价格异常波动的重大事宜;不存在其他涉及公司应披露 而未披露的重大信息,包括但不限于重大资产重组、上市公司收购、债务重组、 业务重组、资产剥离、资产注入、股份回购、股权激励、破产重组、重大业务合 作、引进战略投资者等重大事项。 特此回复。 公司发来的《浙江中马传动股份有限公司关于股票交易异常波动有关事项的 问询函》已收悉。经认真自查核实,现就有关事项回复如下: 经本人/公司自查,截至本回函日,除了在指定媒体上已公开披露的信息外, 不存在影响公司股票交易价格异常波动的重大事宜:不存在其他涉及公司应披露 而未披露的重大信息,包括但不限于重大资产重组、上市公司收购、债务重组、 业务重组、资产剥离、资产注入、股份回购、股权激励、破 ...

一、行情回顾 市场全天低开回升，三大指数集体上涨。军工板块全线爆发，北方长龙、爱乐达、长城军工等20余股涨停。机器人概念股走强，浙江荣泰、东杰智能、五洲 新春等多股封板。固态电池概念盘中拉升，上海洗霸涨停创新高。下跌方面，零售股调整，大连友谊、茂业商业跌停。个股涨多跌少，沪深京三市超3800股 飘红，今日成交1.52万亿。 二、当日热点 1.军工 军工板块今日大涨，恒宇信通、航天电子等多股涨停。前期辨识度个股长城军工、北方长龙等再创历史新高。 催化上，据环球时报8月2日报道，巴基斯坦军方表示，其陆军已将中国制造的直-10ME武装直升机纳入其陆航部队序列。此外央视报道，陆军首次披露无人 化作战模式，无人机"蜂群"、机器"狼群"协同作战演习 | 股票名称 | | 最新价 = | 涨跌幅 = | 涨停时间 ◆ | 换手率 = | 流通市值⇒ | | | --- | --- | --- | --- | --- | --- | --- | --- | | 长城军工 | 3天2板 | 38.83 | +10.00% | 10:07:15 | 12.68% | 281.22亿 | 安徽省 | | 601606.SS | | ...

Group 1 - The core viewpoint of the news is that Zhongma Transmission (603767) has experienced a significant stock price increase of 9.99%, closing at 21.9 yuan, with a trading volume of 134,900 hands and a transaction amount of 286 million yuan as of August 4, 2025 [1] - The company reported a total operating revenue of 201 million yuan for Q1 2025, a year-on-year decrease of 15.14%, and a net profit attributable to shareholders of 6.05 million yuan, down 59.67% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 4.393 and a quick ratio of 3.496, while the debt-to-asset ratio stands at 14.71% [1] Group 2 - Zhongma Transmission has made investments in 5 external companies and participated in 8 bidding projects, indicating active engagement in business expansion [2] - The company holds 6 trademark registrations and 150 patents, showcasing its focus on intellectual property and innovation [2] - Additionally, Zhongma Transmission has obtained 9 administrative licenses, reflecting its compliance and operational capabilities [2]

8月4日上午，A股市场震荡分化，三大指数涨跌不一。军工、银行板块上涨，此前强势的创新药板块回调。 上午盘中，军工、商业航天板块携手大涨。长城军工（601606）（601606）、国机精工（002046）涨停，股价均创历史新高，爱乐达 （300696）"20CM"涨停。 消息面上，近期商业航天组网进度加速，火箭发射与卫星制造两端未来将共振发力。据航天科技（000901）官网消息，近日，星网实现"三天两发"的高密 度组网节奏，创下我国低轨卫星星座连续发射的新纪录。 截至上午收盘，上证指数上涨0.2%，深证成指下跌0.28%，创业板指下跌 0.49%。军工、贵金属、工业互联网、银行等板块涨幅居前，创新药、CPO、离 境退税、辅助生殖等板块跌幅居前。 银行股走强 今天上午，银行股集体走强，农业银行股价盘中创历史新高。 | 全部 | 3日内有涨停 | 连板 连续3日主力净 | | --- | --- | --- | | 名称/代码 | 最新 ◆ | 涨幅 ◆ 5日涨幅 ◆ ▶ | | 青岛银行 | 4.99 | +3.74% +1.01% | | 融 002948 | | | | 沪农商行 | 9.29 | +2.43 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-027 二、减持计划的实施结果 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 ■ 上述减持主体无一致行动人。 (一)董事高 ...

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].

[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]