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"）的信息 披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利益相 关者的合法权益，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》）、中国证监会《上市公司信息披 露管理办法》以及《上海证券交易所股票上市规则》、《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》等法律法规、规范性文件，结合 《浙江中马传动股份有限公司章程》（以下简称"公司章程"），制定本制度。 第二条 本制度所称 "信息" 是指《上市公司信息披露管理办法》、《股 票上市规则》规定的应披露信息以及上海证券交易所（以下简称"上交所"）或 公司董事会认为对公司股票及其衍生品种交易价格可能产生重大影响而投资者 尚未得知的信息。信息披露文件包括定期报告、临时报告、招股说明书、募集说 明书、上市公告书、收购报告书等，主要包括： 浙江中马传动股份有限公司 信息披露管理制度 （一）公司依法公开对外发布的定期报告，包括季度报告、中期报告和年度 报告； （二）公司依法公开对外发布的临时报告，包括股东会决议公告、 ...

浙江中马传动股份有限公司 重大事项内部报告制度 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"）重大事 项内部报告工作，明确公司各部门以及有关人员重大事项内部报告的职责和程 序，确保公司信息披露内容的及时、真实、准确、完整，根据《中华人民共和国 公司法》、《中华人民共和国证券法》、《上海证券交易所股票上市规则》等法律、 法规、规范性文件及上海证券交易所的相关规定，结合公司实际情况，制定本制 度。 第二条 公司重大事项内部报告制度是指当出现、发生或即将发生本制 度第二章规定的可能对公司股票交易价格产生较大影响的情形或事件（以下简称 "公司重大事项"）时，按照本制度规定负有报告义务的单位、部门、人员，应 当在第一时间将相关信息向主管领导、董事会秘书进行报告的制度。 第三条 本制度所称"内部信息报告义务人"包括： （一）公司董事、高级管理人员、各事业部/子公司/部门负责人； （二）公司控股股东和实际控制人； （三）持有公司 5%以上股份的其他股东； （四）公司各事业部/子公司/部门及其他对公司重大事件可能知情的人士。 第四条 本制度适用于本公司各部门及合并报表范围内的子公司。 第五条 各部门 ...

浙江中马传动股份有限公司 投资者关系管理制度 第一章 总则 第一条 为加强浙江中马传动股份有限公司（以下简称"公司"）与投资 者之间的信息沟通，促进投资者对公司的了解和认同，更好地服务于投资者，进 一步完善公司治理结构，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《上市公司信息披露管理办法》、《上市公司投资者关系管理工作指引》、 《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及其他相关法律、法规、规范性文件以及《浙江中马传动股 份有限公司章程》（以下简称"公司章程"）的规定，结合公司实际情况，制定 本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对上市公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 公司的投资者关系管理工作应客观、真实、准确、完整地介绍和 反映公司的实际状况，避免过度宣传可能给投资者造成误导。 （二）建立稳定和优质的投资者基础，获得长期的市场支持； （三）形成服务投资 ...

浙江中马传动股份有限公司 董事会战略与可持续发展委员会议事规则 第一章 总则 第一条 浙江中马传动股份有限公司（以下简称"公司"）为适应战略发 展与可持续发展的需要，增强公司核心竞争力，确定公司发展规划，健全投资决 策程序，提升公司环境、社会及公司治理（以下简称"ESG"）水平，加强决策科 学性，提高重大投资决策的效益和决策的质量，特设立董事会战略与可持续发展 委员会（以下简称"战略与可持续发展委员会"或"委员会"），作为负责公司 长期发展战略、重大投资决策和可持续发展建设的专门机构。 第五条 战略与可持续发展委员会委员任期与同届董事会董事的任期相 同。战略与可持续发展委员会委员可以连选连任。委员会委员可以在任期届满以 前向董事会提出辞职，辞职报告中应当就辞职原因以及需要董事会予以关注的事 项进行必要说明。委员会委员任期届满前，除非出现《公司法》和公司章程或本 规则规定的不得任职之情形，不得被无故解除职务。期间如有委员会委员不再担 任公司董事职务，自动失去委员会委员资格。 第六条 因委员辞职、免职或其他原因导致委员会人数低于规定人数的 2/3 时，公司董事会应尽快增补新的委员人选。在委员会委员人数达到规定人数 ...

浙江中马传动股份有限公司 总经理工作细则 第一章 总则 第一条 为促进浙江中马传动股份有限公司（以下简称"公司"或"本 公司"）经营管理的制度化、规范化、科学化，确保总经理层人员忠实履行职责， 勤勉高效工作，确保公司重大经营决策的正确性、合理性，提高民主决策、科学 决策水平，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公 司治理准则》、《上海证券交易所股票上市规则》等法律、行政法规、部门规章、 规范性文件、证券交易所业务规则及《浙江中马传动股份有限公司章程》（以下 简称"公司章程"）的有关规定，制定本细则。 第二条 总经理是在董事会领导下的，辅助董事会执行业务的高级管理人员， 负责贯彻落实董事会决议，主持公司的生产经营管理工作，并对董事会负责。 第二章 总经理层人员组成与任免程序 第三条 公司总经理层设总经理１名，副总经理１-7名，财务负责人１名、 董事会秘书１名。 第四条 总经理由董事长提名，由董事会聘任或解聘。公司副总经理、财 务负责人由总经理提名，董事会秘书由董事长提名，由董事会聘任或解聘。 总经理层人员每届任期三年，任期届满可以续聘。 第五条 总经理层人员应当具备下列条件： （一）具有丰 ...

中马传动公告，第三季度营收为2.4亿元，同比增长15.23%；净利润为1363.21万元，同比增长25.76%。 前三季度营收为6.82亿元，同比下降2.40%；净利润为2528.28万元，同比下降49.56%。 ...

Summary of Key Points Core Viewpoint - The article provides a comprehensive overview of the agricultural machinery industry in China, highlighting key listed companies, their revenue performance, business layouts, and future planning strategies. Group 1: Overview of Listed Companies - The agricultural machinery industry in China includes upstream companies like QuanChai Power and Zhenghe Industrial, midstream companies such as Jifeng Technology and Xinguang Agricultural Machinery, and downstream companies like Dongfang Group and Beidahuang [1][2]. Group 2: Company Revenue and Performance - In 2024, major companies in the agricultural machinery sector include: - Zhonglian Heavy Industry: Revenue of 454.78 billion - Yituo Co., Ltd.: Revenue of 118.56 billion - Jifeng Technology: Revenue of 27.09 billion - Other companies have varying revenues, with the lowest being Xinguang Agricultural Machinery at 2.69 billion [4][16]. Group 3: Business Layout and Focus Areas - Companies like Yituo Co., Ltd. and Jifeng Technology have over 90% of their business focused on agricultural machinery, with a significant emphasis on tractors and harvesters [14]. - Zhonglian Heavy Industry focuses on high-end agricultural machinery, while other companies like Xinguang Agricultural Machinery specialize in specific products like combine harvesters [15]. Group 4: Employee and Patent Information - Zhonglian Heavy Industry employs over 30,000 people, with 10,724 being technical staff, and holds the most patents in the industry at 4,399 [8][9]. - Other companies have varying employee counts and patent holdings, indicating a diverse range of capabilities within the sector [10]. Group 5: Future Business Planning - Companies are focusing on new product development, expanding overseas markets, and enhancing technology. For instance, Yituo Co., Ltd. aims to improve product quality and develop export-oriented products, while Jifeng Technology plans to leverage its network for promoting high-end agricultural machinery [17]

Core Viewpoint - The recent surge in stocks related to the "horse" concept reflects a speculative trend driven by emotions, with significant risks involved. Long-term stock prices are expected to revert to their intrinsic value, and investors may miss out on genuinely promising assets by chasing such themes [3][9][10]. Group 1: Stock Performance - Since July, 29 stocks with "horse" in their names have shown a notable increase, with an average rise of 59.85% year-to-date, significantly outperforming the A-share market's average increase of 33.51% [4][5]. - Seven stocks have more than doubled in value this year, with Jinma Amusement leading at a 267% increase [5][6]. - In July alone, Jinma Amusement saw a rise of over 90%, while several other "horse" stocks also experienced substantial gains [5][6]. Group 2: Market Dynamics - The market capitalization of "horse" related stocks ranges from 3.5 billion to 37.6 billion yuan, with 13 companies exceeding 10 billion yuan in market value [6]. - Despite the impressive stock performance, many of these companies have reported declining revenues or losses, indicating a disparity in the underlying business fundamentals [6][7]. Group 3: Speculative Behavior - The phenomenon of "zodiac stock" speculation is characterized by irrational market behavior and information asymmetry, leading to a bubble-like environment where prices deviate from fundamental values [9][10]. - The rise of social media and financial self-media has amplified the emotional contagion effect, making simplistic narratives like "buying horse stocks in the year of the horse" more prevalent [10][11].

Core Viewpoint - Zhongma Transmission's stock has shown significant volatility, with a year-to-date increase of 128.07%, but recent declines in the short term indicate potential market fluctuations [1][2]. Company Overview - Zhongma Transmission, established on December 15, 2005, and listed on June 13, 2017, is located in Shitang Town, Zhejiang Province. The company specializes in the research, production, and sales of automotive transmissions and vehicle gears [1]. - The main revenue composition includes automotive transmissions (63.03%), automotive gears (23.34%), motorcycle gears (11.53%), and other segments (1.70%), with agricultural machinery gears contributing 0.41% [1]. Financial Performance - For the first half of 2025, Zhongma Transmission reported operating revenue of 443 million yuan, a year-on-year decrease of 9.87%. The net profit attributable to shareholders was 11.65 million yuan, down 70.34% compared to the previous year [2]. - The company has distributed a total of 523 million yuan in dividends since its A-share listing, with 216 million yuan distributed over the past three years [3]. Market Activity - As of October 22, Zhongma Transmission's stock price was 26.41 yuan per share, with a market capitalization of 8.151 billion yuan. The stock experienced a trading volume of 141 million yuan and a turnover rate of 1.76% [1]. - The stock has appeared on the "Dragon and Tiger List" 10 times this year, with the most recent appearance on September 24, where it recorded a net buy of -12.54 million yuan [1]. Shareholder Information - As of June 30, Zhongma Transmission had 35,800 shareholders, an increase of 4.55% from the previous period. The average number of tradable shares per shareholder was 8,611, a decrease of 4.35% [2].

Group 1 - Zhejiang Zhongma Transmission Co., Ltd. has obtained a patent for an "Automobile Transmission Run-in Test Bench," with the authorization announcement number CN 223435747 U, and the application date is December 2024 [1] - The patent describes a utility model that allows for quick connection and subsequent positioning of the automobile transmission with the test positioning structure, making the operation relatively simple and easy to control [1] - The main structure of the application includes a run-in bench, test motor, fixed seat, and several movable clamping jaws, driven by a telescopic rotating cylinder, along with a track trolley [1] Group 2 - Zhejiang Zhongma Transmission Co., Ltd. was established in 2005 and is located in Taizhou, primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 308.63 million RMB and has made investments in 5 enterprises, participated in 8 bidding projects, and holds 156 patent information [2] - Additionally, the company has 6 trademark information entries and 9 administrative licenses [2]