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].

Group 1 - The electronic sector experienced a significant net outflow of over 4.7 billion yuan, indicating a bearish trend in this industry [1][2] - The food and beverage sector saw a net inflow of 9.31 billion yuan, marking a 3.13% increase, which suggests strong investor interest [2] - Other sectors with positive net inflows include pharmaceuticals (6.64 billion yuan, 0.97%), beauty care (4.92 billion yuan, 6.46%), and chemical pharmaceuticals (2.27 billion yuan, 0.80%) [2] Group 2 - The top stock with net inflow was China Great Wall, attracting 5.66 billion yuan with a net inflow rate of 17.11% [3] - Other notable stocks with significant net inflows include Qingdao Kingking (5.03 billion yuan, 26.31%) and Fenghuo Electronics (3.81 billion yuan, 29.85%) [3] - Conversely, BYD faced the largest net outflow of 9.52 billion yuan, reflecting a negative sentiment towards the stock [4] Group 3 - The mechanical equipment sector recorded a net outflow of 4.3 billion yuan, while the transportation equipment sector saw a net outflow of 2.7 billion yuan [2] - The computer sector also faced a net outflow of 2.5 billion yuan, indicating challenges within these industries [2] - The communication sector experienced a net outflow of 2.4 billion yuan, further highlighting the trend of capital leaving these sectors [2]

证券代码：603767 证券简称：中马传动 公告编号：2025-023 浙江中马传动股份有限公司2024年年度权益分派实施公告 A 股每股现金红利0.2元 相关日期 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： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/15 | － | 2025/5/16 | 2025/5/16 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本308,631,500股为基数，每股派发现金红利0.2 元（含税），共计派发现金红利6 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-021 浙江中马传动股份有限公司 第六届监事会第十二次会议决议公告 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第六届监事会第十二次会议于 2025 年 4 月 29 日上午 11:00 以现场表决和通讯表决的方式在温岭市石塘镇上马工业区经一路 公司会议室召开，本次会议通知和材料于 2025 年 4 月 25 日以电子邮件、电话等 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。本次会议符合《中华人民共和国公司法》和《浙江中马传动股份 有限公司章程》的有关规定，合法有效。 二、监事会会议审议情况 （一）审议通过了《2025 年第一季度报告》 表决结果：3 人同意、0 人弃权、0 人反对。 （二）审议通过了《关于 2025 年度向银行申请综合授信额度的议案》 表决结果：3 人同意、0 人弃权、0 人反对。 特此公告。 浙江中马传动股份有限公司 监 事 会 2025 年 ...

证券代码：603767 证券简称：中马传动 公告编号：2025-020 董事会召开前，董事会审计委员会已就定期报告中的财务信息进行审议，并 一致同意将该项议案提交董事会审议。具体内容详见公司同日在上海证券交易所 网站（www.sse.com.cn）披露的公告。 表决结果：7 票同意、0 票弃权、0 票反对。 （二）审议通过了《关于 2025 年度向银行申请综合授信额度的议案》 表决结果： 7 票同意、0 票弃权、0 票反对。 特此公告。 浙江中马传动股份有限公司 第六届董事会第十四次会议决议公告 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"）第六届董事会第十四次会 议于 2025 年 4 月 29 日上午 9 点以现场表决和通讯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 4 月 25 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 200,512,774.6, a decrease of 15.14% compared to CNY 236,291,119.74 in the same period last year[4] - Net profit attributable to shareholders was CNY 6,045,622.11, down 59.67% from CNY 14,991,448.88 year-on-year[4] - The basic earnings per share decreased by 60.00%, from CNY 0.05 to CNY 0.02[5] - The weighted average return on equity fell by 0.60 percentage points, from 1.02% to 0.42%[5] - Total revenue for Q1 2025 was CNY 200,512,774.60, a decrease of 15.1% compared to CNY 236,291,119.74 in Q1 2024[18] - Gross profit margin for Q1 2025 was approximately 0.83%, compared to 5.5% in Q1 2024, indicating a significant decline in profitability[18] - Operating profit for Q1 2025 is CNY 6,863,099.91, down 61.3% from CNY 17,701,391.92 in the same period last year[19] - The company's total profit for Q1 2025 is CNY 7,173,808.64, a decrease of 59.5% from CNY 17,701,390.35 in Q1 2024[19] - Operating profit for Q1 2025 was CNY 7,210,534.80, down 60.1% from CNY 18,066,276.44 in Q1 2024[31] - Net profit for Q1 2025 was CNY 6,393,057.00, a decline of 58.3% compared to CNY 15,356,334.97 in Q1 2024[31] Cash Flow and Liquidity - The net cash flow from operating activities increased by 14.15%, reaching CNY 31,827,312.01 compared to CNY 27,882,016.81 in the previous year[4] - Cash flow from operating activities for Q1 2025 is CNY 31,827,312.01, an increase of 14.0% compared to CNY 27,882,016.81 in Q1 2024[24] - The company reported a net cash increase of CNY 30,441,801.10 in Q1 2025, compared to CNY 21,080,659.38 in Q1 2024[25] - The cash and cash equivalents balance at the end of Q1 2025 is CNY 467,390,421.08, up from CNY 362,669,274.52 a year earlier[25] - The net cash flow from financing activities was 0.00, suggesting no new debt or equity financing during the period[35] - The net increase in cash and cash equivalents for the period was 30,450,439.72, compared to 21,106,667.04 in the previous period, reflecting a significant increase[35] - The ending balance of cash and cash equivalents reached 466,273,262.54, up from 362,622,008.80 in the prior period, indicating strong liquidity[35] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,679,807,026.50, a slight decrease of 0.13% from CNY 1,682,074,313.80 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 1,679,807,026.50, slightly down from CNY 1,682,074,313.80 at the end of 2024[15] - Total liabilities decreased to CNY 247,025,186.20 from CNY 255,338,095.61, a reduction of 3.2%[14] - Total liabilities decreased to CNY 246,108,224.36 from CNY 254,421,160.65, reflecting a reduction of 3.2%[28] - Shareholders' equity attributable to shareholders increased by 0.42%, from CNY 1,426,736,218.19 to CNY 1,432,781,840.30[5] - Shareholders' equity increased to CNY 1,432,781,840.30 from CNY 1,426,736,218.19, reflecting a growth of 0.4%[15] - The company's total equity increased to CNY 1,438,516,449.92 from CNY 1,432,123,392.92, showing a growth of 0.4%[28] Research and Development - R&D expenses for Q1 2025 were CNY 6,623,082.50, down 54.5% from CNY 14,485,934.33 in Q1 2024, indicating a significant reduction in investment in innovation[18] - Research and development expenses for Q1 2025 were CNY 6,623,082.50, significantly lower than CNY 14,485,934.33 in Q1 2024, indicating a reduction of 54.5%[30] Market and Product Development - The decline in net profit was primarily due to a decrease in revenue from direct and indirect exports of the company's products[7] - The company has not disclosed any new product developments or market expansion strategies in this report[7]

证券代码：603767 证券简称：中马传动 公告编号：2025-022 浙江中马传动股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 预告公告 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。 重要内容提示： 投资者可于 2025 年 04 月 30 日(星期三) 至 05 月 09 日(星期五)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 info@zomaxcd.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江中马传动股份有限公司（以下简称"公司"）已于 2025 年 04 月 03 日发 布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营 成果、财务状况，公司计划于 2025 年 05 月 12 日（星期一）10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 ...