证券代码：000887 证券简称：中鼎股份 公告编号：2025-033 安徽中鼎密封件股份有限公司 第九届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司第九届监事会第八次会议于 2025 年 7 月 14 日在 公司会议室召开。会议通知于 2025 年 7 月 4 日以电子通信方式发出。本次会议应到 监事 3 人，实到监事 3 人，会议的召集和召开符合《公司法》和《公司章程》的有 关规定。会议在监事会主席潘进军先生的主持下，审议通过了以下议案： 本议案尚需提交公司 2025 年第一次临时股东大会审议。 内容详见同日巨潮资讯网 www.cninfo.com.cn 二、审议通过《关于部分募集资金投资项目延期的议案》 监事会认为：本次延期仅涉及对汽车底盘部件生产项目计划建设进度进行调整， 对募集资金投资项目没有实质性变更，未改变募集资金投资内容、投资方向及投资 总额。本次部分募集资金投资项目延期是根据募投项目实施的实际进展情况做出的 客观审慎决定，不存在损害其他股东利益的情形，未违反中国证监会、深圳证券交 易所关 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-032 安徽中鼎密封件股份有限公司 第九届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）第九届董事会第十次会 议于 2025 年 7 月 14 日以通讯方式召开。会议通知于 2025 年 7 月 4 日以电子通 信、电子邮件等方式发出。本次会议应出席董事 7 人，实际出席董事 7 人，符合 《公司法》和《公司章程》的有关规定，会议合法有效。会议由董事长夏迎松召 集，经与会董事认真审议，通过以下议案： 一、审议通过《关于申请注册发行中期票据的议案》 二、审议通过《关于提请股东大会授权董事会全权办理本次注册发行中期 票据相关事宜的议案》 为提高公司本次中期票据发行工作的效率，依照《中华人民共和国公司法》 《银行间债券市场非金融企业债务融资工具管理办法》等法律法规及公司章程的 有关规定，提请股东大会授权董事会，并由董事会转授权董事长或董事长授权的 其他人士全权处理中期票据的注册、发行及存续、兑付兑息有关的一切事宜。 表决结果：同意 ...

Core Viewpoint - The company has approved the use of idle raised funds and its own funds for cash management, aiming to enhance fund utilization efficiency and asset returns while ensuring the safety of the principal [1][4]. Fundraising Basic Situation - The company raised a total of 1.2 billion RMB through a public offering of convertible bonds in March 2019, with a net amount of approximately 1.187 billion RMB after deducting issuance costs [1][2]. Financial Products Overview - The company plans to invest up to 250 million RMB of idle funds in principal-protected financial products and up to 2.5 billion RMB of its own funds in both principal-protected and non-principal-protected financial products, trust products, and entrusted loans [1][4]. - The expected annualized yield for the structured deposit products is between 0.4% and 2.15% [1][2]. Investment Risk and Control Measures - The company will adhere to prudent investment principles, selecting reputable financial institutions with robust risk control measures for cash management [2]. - Regular analysis and tracking of the financial products will be conducted to ensure the safety of funds [2]. Impact on the Company - The use of idle funds for cash management will not affect the normal operation of the company's fundraising projects and is expected to create greater returns for shareholders [2][4]. Previous Financial Product Purchases - In the past twelve months, the company has utilized 200 million RMB of idle funds for cash management, with various financial products yielding between 0.4% and 2.71% annually [3][4].

证券代码：000887 证券简称：中鼎股份 公告编号：2025-031 安徽中鼎密封件股份有限公司 关于使用闲置募集资金进行现金管理的进展公告（124） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开了 2024 年度股东大会，审议通过了《关于使用闲置募集资金和自有资金进行现金管理的 议案》，同意公司使用不超过 2.5 亿元（人民币，币种下同）的闲置募集资金购买保 本型理财产品和不超过 25 亿元的自有资金购买保本和非保本型理财产品、信托产品 和进行委托贷款业务，使用期限为自公司股东大会审议通过之日起至 2025 年年度股 东大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事 项，公司保荐机构发表了明确的同意意见。具体内容详见 2025 年 4 月 29 日公司在巨 潮资讯网 www.cninfo.com.cn 上披露的相关公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可 转换公司债券的批复》（证监许可 ...

Group 1 - Chery Automobile plans to launch two new SUV models in the UK, indicating a growing presence of Chinese automotive brands in the UK market [1][3] - Chery has previously introduced the Omoda and Jaecoo brands in the UK, reflecting confidence in the local automotive industry and appeal to UK buyers [3][5] - Other Chinese automakers, including Geely and Changan, are also increasing their activity in the UK market, with plans to launch new models [3][5] Group 2 - Chinese automotive brands achieved significant sales growth in the UK, with June sales reaching 18,944 units, accounting for 10% of the market, up from 6% year-on-year [5][6] - The overall market share of Chinese cars in the UK exceeded 8% in the first half of the year, highlighting a rapid expansion into the European market [5][6] - The UK is seen as a new target market for Chinese car manufacturers due to its lack of tariffs on Chinese vehicles, providing a significant opportunity amid rising electric vehicle demand [7][9] Group 3 - The shift of Chinese car manufacturers to the UK is partly driven by changing international trade dynamics, with high tariffs in the EU and North America prompting a search for more profitable markets [6][9] - The UK government’s supportive policies for electric vehicles have created a favorable environment for Chinese brands, which have advantages in electric vehicle technology [9][10] - Despite the positive outlook, challenges remain, including the need for local manufacturing and potential policy changes that could affect market access [9][14] Group 4 - The UK automotive market has a unique characteristic of being both an importer and exporter, with a significant portion of production aimed at export markets [14][15] - The reliance on exports poses risks for manufacturers, especially if local production requirements are enforced, which could increase operational costs for Chinese brands [14][15] - The current influx of Chinese brands into the UK market may lead to increased competition and potential market saturation, necessitating differentiation to avoid product homogeneity [15]

Core Insights - The machine dog concept stocks have gained significant attention, with A-share related companies reaching a market value of nearly 600 billion and an average increase of almost 20% this year, with some stocks like Dongtu Technology and Wanma Co. doubling in value [1][3] - Key companies receiving substantial financing include EVE Energy, Zhongding Holdings, and others, indicating strong interest in the sector [1][3] Industry Overview - Machine dogs are not mere toys but represent a practical application of advanced robotics technology, exemplified by the domestic machine dog "Black Panther 2.0" breaking a ten-year speed record at 10.3 meters per second [3] - The technology behind machine dogs, such as spring knee joint technology and dynamic center of gravity adjustment systems, has potential applications in humanoid robots and logistics vehicles, suggesting vast future market opportunities [3] Funding Dynamics - Financing funds are focusing on companies like EVE Energy, which provides high-performance batteries, and Zhongding Holdings, which holds exclusive patents in the sensor field, indicating their critical roles in the machine dog supply chain [3][4] - The presence of strong technical barriers and pricing power among these companies enhances their attractiveness to investors [3][4] Market Opportunities - Three key areas present significant opportunities: 1. Technological breakthroughs leading to new market segments, such as brain-machine interface technology for controlling machine dogs [4] 2. Policy support, including subsidies of up to 5 million for machine dog companies under the national "Robot+" strategy [4] 3. Confirmed application scenarios, with companies like Shenhao Technology and Chen'an Technology already deploying machine dogs in practical settings [4] Investment Considerations - Investors should focus on two core indicators: 1. Technical conversion capabilities, as seen with companies like Optoelectronics Co., which provide adaptable solutions for various robotic applications [4] 2. Institutional recognition, with seven companies being surveyed more than five times this year, indicating strong interest from professional funds [4] Cautionary Notes - The machine dog sector is still in its early stages, with some companies merely engaging in concept hype; true investment opportunities lie with those possessing core technologies and established client relationships [5] - Companies like Wanma Co. are highlighted for their solid technical foundations and collaborations, which are essential for long-term investment viability [5]

Group 1 - The core strategy of Zhongding Group is "going global," which has supported its growth from a local enterprise to a multinational corporation [1] - Zhongding Group, founded in 1980 and headquartered in Ningguo, Anhui Province, focuses on automotive parts and machinery components, operating in over 20 countries with more than 130 subsidiaries and 28,000 employees [1] - In 2024, Zhongding Group achieved a revenue of 32 billion RMB, a year-on-year increase of 11%, with overseas revenue contributing 12 billion RMB [1] Group 2 - The company emphasizes "global mergers and Chinese integration," facilitating overseas acquisitions to invest in domestic manufacturing, resulting in nearly 3.2 billion RMB in revenue from reverse investments in 2024 and creating over 3,000 jobs [2] - Ningguo City, with a history of over 1,800 years, has fostered a competitive industrial ecosystem, particularly in the automotive parts sector, which is a key part of its industrial cluster strategy [2] - The local government has streamlined administrative processes, reducing the number of steps in business-related approvals by 37% and cutting processing times to 2.1 days, enhancing the business environment [2] Group 3 - Ningguo City aims to maintain its industrial development momentum, focusing on building a globally competitive new energy vehicle parts industry cluster through systematic, market-oriented, and global strategies [3]

Core Viewpoint - Zhongding Company (SZ000887) reported a year-on-year increase in both revenue and profit for the year 2024, indicating strong financial performance and growth potential. Financial Performance - The company's operating revenue for 2024 was 18.85 billion yuan, a year-on-year increase of 9.33% compared to 2023 [1] - The net profit attributable to shareholders was 1.25 billion yuan, reflecting a growth of 10.63% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 1.08 billion yuan, up by 10.06% from the previous year [1] - Basic earnings per share were 0.95 yuan, an increase of 10.47% compared to 2023 [1] Profitability Metrics - The gross profit margin for 2024 was 22.82%, an increase of 1.10% year-on-year [2] - The net profit margin was 6.62%, up by 0.17% from the previous year [2] Expense Management - Total operating expenses for 2024 were 2.57 billion yuan, an increase of 138 million yuan compared to the previous year [2] - The expense ratio was 13.63%, a decrease of 0.47% year-on-year [2] - Sales expenses decreased by 9.57%, while management, R&D, and financial expenses increased by 7.16%, 7.97%, and 30.30% respectively [2] Employee Statistics - The total number of employees at the end of 2024 was 22,935, a slight decrease of 248 from the previous year [3][4] Executive Compensation - Total compensation for directors, supervisors, and senior management in 2024 amounted to 10.80 million yuan [6] - The highest-paid executive, Chairman and CEO Xia Ying Song, received 1.62 million yuan, a slight decrease from 1.65 million yuan in the previous year [6]

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend distribution to shareholders based on the total share capital as of December 31, 2024 [1] Group 1: Profit Distribution Plan - The profit distribution plan approved at the 2024 annual general meeting involves a cash dividend of 197,473,462.05 yuan, with no stock dividends or capital reserves being converted into share capital [1] - The cash dividend will be distributed at a rate of 1.5 yuan per 10 shares, with specific tax considerations for different types of shareholders [1][2] Group 2: Key Dates - The record date for the equity distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2] Group 3: Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]

证券代码：000887 证券简称：中鼎股份 公告编号：2025-030 安徽中鼎密封件股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 1、安徽中鼎密封件股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日 召开 2024 年度股东大会审议通过了《2024 年度利润分配预案》（具体详见 2025 年 5 月 24 日刊登于《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 的《2024 年度股东大会决议公告》（2025-028）。 股东大会审议通过的利润分配方案为：以 2024 年 12 月 31 日总股本 1,316,489,747 股为基准，向全体股东每 10 股派发现金股利 1.5 元（含税），共 计派现金红利 197,473,462.05 元，不送股，不以公积金转增股本，剩余未分配利 润结转下一年度。 2、自利润分配方案披露至本次利润分配实施期间公司股本总额未发生变化， 本次实施的分配方案与股东大会审议通过的分配方案一致。 3、本次利润分配方案按分配比例不 ...