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]

Core Viewpoint - Zhongma Transmission (603767.SH) reported a mixed financial performance for the third quarter, with revenue growth but a decline in year-to-date figures, indicating potential challenges ahead [1]. Financial Performance - The company's third-quarter revenue reached 240 million yuan, representing a year-on-year increase of 15.23% [1]. - Net profit for the third quarter was 13.63 million yuan, showing a year-on-year growth of 25.76% [1]. - For the first three quarters, total revenue was 682 million yuan, reflecting a year-on-year decline of 2.40% [1]. - Year-to-date net profit stood at 25.28 million yuan, which is a significant decrease of 49.56% compared to the previous year [1]. Business Overview - Zhongma Transmission specializes in the research, design, manufacturing, and sales of automotive transmissions, new energy vehicle reducers, and transmission gears [1]. - The company experienced heightened market attention during a specific trading period, achieving six trading limit-ups over seven days from July 30 to August 7, 2025 [1].

浙江中马传动股份有限公司 关于取消监事会、修订《公司章程》并修订、制定 公司部分治理制度的公告 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。 浙江中马传动股份有限公司（以下简称为"公司"）于 2025 年 10 月 28 日 召开的第六届董事会第十六次会议和第六届监事会第十四次会议，审议通过了 《关于取消监事会并修订<公司章程>的议案》，具体情况如下： 一、关于取消监事会的情况 为贯彻落实《中华人民共和国公司法（2023 年修订）》《上市公司章程指引 （2025 年修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》等相关法 律法规，结合公司实际情况，公司将不再设置监事会，由董事会审计委员会行使 监事会职权，同时废止公司《监事会议事规则》，公司各项规章制度中涉及监事 会、监事的规定不再适用。 证券代码：603767 证券简称：中马传动 公告编号：2025-038 公司现任监事将自公司 2025 年第一次临时股东大会审议通过之日起免除职 务，在此之前，公司第六届监事会及各位监事仍应严格按照相关法律法规及《公 司章 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-039 浙江中马传动股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 13 点 召开地点：公司会议室 股东大会召开日期：2025年11月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:3 ...

二、监事会会议审议情况 （一）审议通过了《2025 年第三季度报告》 证券代码：603767 证券简称：中马传动 公告编号：2025-036 浙江中马传动股份有限公司 第六届监事会第十四次会议决议公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江中马传动股份有限公司（以下简称"公司"）第六届监事会第十四次会 议于 2025 年 10 月 28 日上午 10:30 以现场表决的方式在公司会议室召开，本次 会议通知和材料于 2025 年 10 月 22 日以电话、电子邮件等方式发出。本次会议 由监事会主席梁瑞林先生主持，会议应参加监事 3 人，实际参加监事 3 人。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司章程》的 有关规定，合法有效。 1 本议案尚需提请公司股东大会审议通过。 特此公告。 浙江中马传动股份有限公司 监 事 会 表决结果：3 票同意、0 票弃权、0 票反对。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 披露的相关公 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-035 浙江中马传动股份有限公司 第六届董事会第十六次会议决议公告 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 浙江中马传动股份有限公司（以下简称"公司"）第六届董事会第十六次会 议于 2025 年 10 月 28 日上午 10 点以现场投票表决的方式在公司会议室召开，本 次会议通知和材料于 2025 年 10 月 22 日以电话、电子邮件等方式发出。本次会 议由董事长梁小瑞先生主持，会议应参加董事 7 人，实际参加董事 7 人。公司监 事、高管均列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民 共和国公司法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《2025 年第三季度报告》 表决结果：7 票同意、0 票弃权、0 票反对。 （二）审议通过了《关于取消监事会并修订〈公司章程〉的议案》 为贯彻落实《中华人民共和国公司法（2023 年修订）》和《上市公司章程指 引（2025 年修订）》《上海 ...

Company Performance - Zhongma Transmission reported a revenue of approximately 682 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 2.4% [1] - The net profit attributable to shareholders was approximately 25.28 million yuan, down 49.56% year-on-year [1] - Basic earnings per share were 0.08 yuan, reflecting a decrease of 50% compared to the previous year [1] Market Context - As of the report, Zhongma Transmission has a market capitalization of 7.9 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" trend [2]

Core Insights - The company reported a revenue of 682 million yuan for the first three quarters of 2025, representing a year-on-year decline of 2.40% [1] - The net profit attributable to the parent company was 25.28 million yuan, showing a significant year-on-year decrease of 49.56% [1] - The net profit after deducting non-recurring gains and losses was 25.53 million yuan, down 48.05% year-on-year [1] - The basic earnings per share stood at 0.08 yuan [1]