Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. announced a mid-term dividend of 0.2 yuan per share, to be distributed on January 9, 2026, for the six months ending June 30, 2025 [1] Group 1 - The company will distribute a mid-term dividend of 0.2 yuan per share [1] - The dividend distribution date is set for January 9, 2026 [1] - The dividend pertains to the financial period ending June 30, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 普通決議案 特別決議案 – 1 – 1. 審議及批准本公司2025年6月30日止六個月利潤分配預案，並批准宣派及 分派中期股利每股人民幣0.20元（含稅）。 2. 審議及批准建議採納修訂後的《關聯交易決策制度》，詳情載於本公司於 2025年11月25日發出的通函（「該通函」）附錄一。 3. 審議及批准建議修改本公司《公司章程》（「《章程》」），詳情載於該通函附錄 二；並授權董事長及其授權辦理人員負責向公司工商登記機關辦理《章程》 變更及備案等相關手續，並且授權董事長及其授權辦理人員按照公司工商 登記機關或其他政府有關部門提出的審批意見或要求，對修訂後的《章程》 中的相關條款進行必要的修改，上述修改對公司具有法律約束力。 4. 審議及批准建議採納修訂後的《股東會議事規則》，詳情載於該通函附錄三。 5. 審議及批准建議採納修訂後的《董事會議事規則》，詳情載於該通函附錄四。 6. 動議： Zoomlion H ...

EF001 免責聲明 EF001 | | 非居民企業 | | | | --- | --- | --- | --- | | | （非中國內地登記地址） | 10% | 對境外非居民企業H股股東，本公 | | | | | 司統一按10%的稅率代扣代繳企業 | | | | | 所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 10% | 對非居民個人H股股東為香港、澳 | | | | | 門地區居民或為其他國家稅收居民 | | | | | 且其所在國與中國簽訂的稅收協定 | | | | | 規定的股息稅率低於或等於10% | | | | | 的，本公司按10%的稅率代扣代繳 | | | | | 個人所得稅；對稅收協定規定的股 息稅率高於10%低於20%稅率的， | | | | | 本公司按協定實際稅率代扣代繳個 | | | | | 人所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 20% | 對非居民個人H股股東為與中國無 | | | | | 稅收協定的其他國家居民的，本公 | | | | | 司按20%的稅率代扣代繳個人所得 | | | | | 稅 ...

此乃要件 請即處理 閣下對本通函的任何內容或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下全部中聯重科股份有限公司的H股，應立即將本通函及所附的投票代理人委任表 格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本通函全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購中聯重科股份有限公司證券的邀請或要約。 Zoomlion Heavy Industry Science and Technology Co., Ltd.* 中聯重科股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1157） (1)建議派發中期股利 (2)建議採納修訂後的關聯交易決策制度 (3)建議修訂章程 (4)建議採納修訂後的股東會議事規則 (5)建議採納修訂後的董事會議事規則 (6)建議配發根據特別授 ...

Core Viewpoint - Zoomlion Heavy Industry Science and Technology Co., Ltd. has achieved significant advancements in intelligent manufacturing, particularly in the excavator production process, showcasing a new model of shared manufacturing in the construction machinery industry [3][7]. Group 1: Intelligent Manufacturing Achievements - The company has implemented a fully automated production line in its earth-moving machinery park, capable of producing an excavator every six minutes, utilizing 280 industrial robots and nearly 300 AGVs [2][3]. - The earth-moving machinery park is recognized as a "leading intelligent factory" by the Ministry of Industry and Information Technology, marking a significant milestone in the company's smart manufacturing journey [3][7]. - The facility can efficiently produce over 70 different models of excavators and allows for cross-product collaboration with cranes, pump trucks, and aerial work vehicles, establishing a new shared manufacturing model in the industry [3][7]. Group 2: Technological Innovations - The introduction of dual-column flipping robots has reduced the time to flip heavy components from 20 minutes to as fast as 3 minutes, enhancing safety and efficiency in the assembly process [5][6]. - The use of automated adhesive application has improved the uniformity of glue application, reducing the time required from 3 minutes with two workers to just 1 minute with one robot [5][6]. - The company has developed a unique fully automated track laying device, showcasing its commitment to innovation in manufacturing processes [5][6]. Group 3: Supply Chain and Operational Efficiency - The establishment of a "1-hour supply chain ecosystem" has significantly reduced emergency order response times from 48 hours to just 4 hours, leading to an 82% decrease in downtime due to material shortages and saving over 50 million yuan annually [7]. - The intelligent production lines in the earth-moving machinery park have achieved a 100% data collection rate for key processes, indicating a high level of operational efficiency [7]. Group 4: Future Developments - The company is investing in humanoid robot development, leveraging its expertise in heavy machinery to enhance automation in various manufacturing scenarios [9][10]. - The integration of AI and machine learning into the manufacturing process aims to create a self-evolving intelligent manufacturing paradigm, enhancing flexibility and efficiency [10][11]. - The future workforce will require skills in digital tools, human-robot collaboration, and data analysis, as the role of workers shifts from manual tasks to overseeing automated processes [11].

Core Insights - The report from Huaxin Securities highlights that Zoomlion has a diversified and synergistic business structure, with breakthroughs in emerging sectors [1] - The traditional construction machinery business maintains a leading position, while new businesses such as aerial work platforms and mining machinery are experiencing high growth [1] - The implementation of intelligent robotics is progressing, creating a combination of traditional and emerging business segments [1]

Core Viewpoint - The report from Huaxin Securities highlights that Zoomlion's diversified business structure and emerging sectors are making significant breakthroughs, while its traditional construction machinery business maintains a leading position [1] Group 1: Business Structure and Performance - Zoomlion's traditional construction machinery sector solidifies its leading position, while emerging businesses such as aerial machinery and mining machinery are experiencing high growth [1] - The company is advancing its embodied intelligent robotics, having developed four full-size bipedal humanoid robots, with dozens already in factory operations across various processes including machining, logistics, and assembly [1] Group 2: Strategic Focus and Market Expansion - The establishment of an embodied intelligent operations center creates a closed-loop process of data collection, model training, and application iteration [1] - Agricultural machinery is experiencing counter-cyclical growth, with a focus on high-end, international, and new energy strategies, leading to an increase in overseas revenue proportion [1] - The hybrid tractor has made its first export to high-end overseas markets, and the company has launched high-power wheeled hybrid tractors, forming an initial high-end and new energy product system [1] Group 3: Revenue and Market Strategy - The shift from "sales network layout" to "localized operations" focuses on capturing the demand dividends in emerging markets, with overseas revenue accounting for over 50%, becoming a core support against domestic cyclical fluctuations [1] - The investment rating is maintained at "Buy" [1]

Group 1 - The core viewpoint of the article highlights the growth in China's excavator industry, with a projected production increase of 15.3% year-on-year in September 2025, reaching 32,000 units [1] - Cumulative excavator production from January to September 2025 is reported at 277,000 units, reflecting a growth of 16.8% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the excavator sector in China [1] Group 2 - Listed companies in the excavator industry include SANY Heavy Industry, XCMG Machinery, Zoomlion Heavy Industry, Shantui, LiuGong, Xiamen XGMA Machinery, Shanhe Intelligent, Anhui Heli, Hengli Hydraulic, and Construction Machinery [1] - Zhiyan Consulting has released a report titled "2025-2031 China Excavator Industry Market Survey and Future Outlook," which provides insights into market trends and forecasts [1] - The article emphasizes Zhiyan Consulting's expertise in industry research and its role in supporting investment decisions through comprehensive industry solutions [1]

在不久前发布的"十五五"规划建议中，"新型工业化取得重大进展"被置于"十五五"时期经济社会主要目 标中的显著位置。新型工业化"新"在哪儿？人工智能无疑是重要抓手。"十五五"规划建议强调，全面实 施"人工智能+"行动，抢占人工智能产业应用制高点。 "人工智能正在覆盖千行百业，而数据是智能化的前提与基础。"湖南中南智能装备有限公司董事、湖南 省智能制造协会会长高狄表示。该公司研发团队采集海量数据，攻克传统纺织行业人工检测痛点，推出 具有完全自主知识产权的布匹瑕疵智能检测系统，误检率低于0.1%，已在全国50多条生产线推广，半 年内实现产值4000余万元。 工业和信息化部党组书记、部长李乐成近日撰文指出，将牢牢把握智能化与工业化交汇融合的历史机 遇，锚定实现新型工业化这一战略目标，推动人工智能创新与制造业应用"双向赋能"，一端抓技术供 给，一端抓赋能应用，推动人工智能产业高质量发展，全方位、深层次、高水平赋能新型工业化。 近日，中国证券报记者跟随工业和信息化部"新型工业化调研行"走进湖南长株潭城市群，这场以人工智 能赋能为核心的产业变革影响正酣。作为中部地区先进制造业的核心阵地，长株潭产业集群以智能化为 支点，撬动 ...

Core Insights - Hunan Province is actively exploring new industrialization paths, with Changsha, Zhuzhou, and Xiangtan as the core growth areas for industrial development [2][4][5] - The focus on "intelligentization" and "industrial clusters" is emphasized in Hunan's industrial strategy, aiming to enhance efficiency and innovation [4][19] Industrial Development - Hunan's government aims to establish 360 new benchmark enterprises in intelligent manufacturing by 2025, highlighting the importance of smart manufacturing in the region [4] - The "4×4" modern industrial system is being promoted, with 13 key industrial chains targeted for enhancement [4][19] - Zhuzhou has developed a robust industrial software ecosystem, attracting 27 software companies to its industrial software park [20][21] Intelligent Manufacturing - Hunan has cultivated 396 intelligent manufacturing enterprises, with significant advancements in production efficiency, such as producing an aluminum alloy wheel hub every 10 seconds [7][18] - Companies like Hunan Zhongnan Intelligent Equipment Co. are providing smart solutions across various sectors, including automotive and textiles [8][11] - The industrial internet platform developed by Zoomlion connects over 800,000 devices globally, enhancing operational management for clients [12] Economic Performance - In the first three quarters, Zhuzhou's industrial output value increased by 9.8%, with manufacturing value growing by 10.4% [18] - Xiangtan's industrial landscape has shifted from traditional sectors to advanced steel, electric vehicles, and advanced batteries, with significant growth contributions from key enterprises [18] Policy and Ecosystem - The Hunan government is fostering an environment conducive to industrial cluster development, focusing on existing industrial foundations and future trends [19][20] - The establishment of specialized parks, such as the medical device industrial park in Xiangtan, has led to rapid growth in the sector, with over 290 companies attracted [24] New Industry Development - The Beidou industry in Zhuzhou has grown from non-existence to a cluster worth 11.3 billion yuan, showcasing successful government support and investment [22][23] - The medical device industry in Xiangtan has seen substantial growth, with the core area’s output value increasing from tens of millions to 3.046 billion yuan from 2021 to 2024 [24]