证券代码：000887 证券简称：中鼎股份 公告编号：2025-040 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（125） 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 ...

金融界消息 截至2025年8月6日收盘，中鼎股份（000887）报收于18.89元，上涨2.16%，换手率5.48%， 成交量72.05万手，成交金额13.55亿元。 天眼查商业履历信息显示，安徽中鼎密封件股份有限公司，成立于1998年，位于宣城市，是一家以从事 汽车制造业为主的企业。企业注册资本131648.9747万人民币，实缴资本131648.9747万人民币。公司法 定代表人为夏迎松。 通过天眼查大数据分析，安徽中鼎密封件股份有限公司共对外投资了65家企业，参与招投标项目43次， 知识产权方面有商标信息12条，专利信息256条，此外企业还拥有行政许可19个。 来源：金融界 资金流向方面，今日主力资金净流入7257.24万元，占比成交额5.36%。其中，超大单净流入4245.28万 元、占成交额3.13%，大单净流入3011.96万元、占成交额2.22%，中单净流出流出2593.67万元、占成交 额1.91%，小单净流出4663.58万元、占成交额3.44%。 中鼎股份最新一期业绩显示，截至2025一季报，公司营业总收入48.54亿元、同比增长3.45%，归属净利 润4.03亿元，同比增长11.52%， ...

日前，由《欧洲橡胶杂志》（ERJ）组织的2025年度全球非轮胎橡胶制品 "50 强"排行榜公布。 非轮胎橡胶行业"50 强"排名变化不大，"前十强"几乎是上一年的复刻；科德宝集团巩固了长期以来的榜首地位。我国企业排名则再次上升，其中中鼎密 封件位列第8。全球非轮胎橡胶行业承压，销售额以下降为主，行业集中度持续提高。行业利润保持不错，投资意愿较强，扩产、收购及重组活动活跃。 但行业面临人工和能源成本上升等压力，未来不确定性较大。 1.排名变化不大 我国企业位次前移 按惯例，2025年度全球非轮胎橡胶制品"50 强"排行榜按企业2024年非轮胎橡胶制品相关销售额排名（见表1）。 前7位企业名称和排名不变，这是近年来排名变化最少的一年。科德宝集团尽管2024年销售额较2023年下降1.5%，但仍以77.2 亿美元巩固了其长期以来的 榜首地位。 大陆集团销售额下降6.3%，以60亿美元位居第2，这家公司正待剥离的康迪泰克业务可能对未来排名产生影响。 美国派克汉尼汾连续第二年保住了第3名的位置，领先于法国哈金森，该集团对哈金森保持着约4亿美元的稳固领先优势。 哈金森位列第4位，销售额增长4.1% 达51亿美元，表现优于 ...

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Zhongding Sealing Parts Co., Ltd. as of August 4, 2025, showing a stock price increase and positive revenue growth [1] - Zhongding's stock closed at 18.51 yuan, up 3.41%, with a trading volume of 701,400 hands and a transaction amount of 1.283 billion yuan [1] - The company reported total operating revenue of 4.854 billion yuan for Q1 2025, a year-on-year increase of 3.45%, and a net profit attributable to shareholders of 403 million yuan, up 11.52% [1] Group 2 - The company has a current ratio of 1.489, a quick ratio of 1.100, and a debt-to-asset ratio of 45.42% [1] - Zhongding Sealing Parts Co., Ltd. was established in 1998 and is primarily engaged in the automotive manufacturing industry, with a registered capital of 1.316 billion yuan [1] - The company has made investments in 65 enterprises and participated in 43 bidding projects, holding 12 trademarks and 256 patents [2]

Investment Rating - The report does not explicitly state an investment rating for the automotive industry or the embodied intelligence sector Core Insights - The embodied intelligence sector is entering a rapid implementation phase as of 2025, with multiple manufacturers planning mass production of robots across various applications [12][16][18] - The automotive industry is actively integrating embodied intelligence into its supply chain, leveraging existing technological advancements and manufacturing capabilities [34][37] - Government policies across various provinces are increasingly supportive of the embodied intelligence and robotics industries, aiming to foster innovation and market expansion [17][21][18] Summary by Sections 1. Rapid Development of Embodied Intelligence - The period from 2020 to 2025 marks a significant evolution in embodied intelligence, driven by advancements in AI and robotics, particularly following the release of OpenAI's ChatGPT3 [11] - Major manufacturers like Tesla and Xiaomi are entering the market, with Tesla predicting a production capacity of over 5,000 units by 2025 and 50,000 units by 2026 [13][16] - The demand for robots in various sectors is projected to grow significantly, with manufacturing being a primary area for automation due to its repetitive tasks [25][27] 2. Integration of Automotive and Embodied Intelligence - The automotive industry is leveraging its existing technological expertise in areas such as sensor fusion and control algorithms to facilitate the development of embodied intelligence [34][37] - Over ten automotive manufacturers are actively pursuing the embodied intelligence sector through self-development and strategic investments [36][37] - The shared supply chain for components like sensors and chips between automotive and robotics sectors is expected to reduce costs and enhance production efficiency [43][49] 3. Government Support and Policy Framework - Various provinces, including Shenzhen and Beijing, have introduced policies to support the development of embodied intelligence, focusing on technology breakthroughs and ecosystem building [17][21][18] - The policies aim to create a conducive environment for innovation, with specific targets for industry scale and technological advancements by 2027 [18][21] - The report highlights a collaborative approach among regions to drive the growth of the embodied intelligence sector, emphasizing the importance of technology and market integration [18][21]

Group 1 - The company, Zhongding Co., has signed a strategic cooperation agreement with Shenzhen Zhongqing Robot Technology Co., Ltd. [1] - The current phase of the collaboration is the sample delivery stage [1]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Zhongding Sealing Parts Co., Ltd. as of August 1, 2025, showing a stock price increase and positive revenue growth [1] - Zhongding's stock closed at 17.9 yuan, with a 1.76% increase, a turnover rate of 4.8%, and a trading volume of 630,600 hands, amounting to a transaction value of 1.14 billion yuan [1] - The net inflow of main funds was 62.55 million yuan, accounting for 5.49% of the transaction amount, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Zhongding reported total operating revenue of 4.854 billion yuan, a year-on-year increase of 3.45%, and a net profit attributable to shareholders of 403 million yuan, up 11.52% [1] - The company’s non-recurring net profit was 367 million yuan, reflecting a year-on-year growth of 21.43%, with liquidity ratios indicating a current ratio of 1.489 and a quick ratio of 1.100 [1] - The company has an asset-liability ratio of 45.42%, indicating a moderate level of financial leverage [1] Group 3 - Zhongding Sealing Parts Co., Ltd. was established in 1998 and is primarily engaged in the automotive manufacturing industry, with a registered capital of approximately 1.316 billion yuan [1] - The company has made investments in 65 enterprises and participated in 43 bidding projects, showcasing its active role in the market [2] - Additionally, Zhongding holds 12 trademark registrations and 256 patents, along with 19 administrative licenses, indicating a strong intellectual property portfolio [2]

Group 1 - Zhongding Company is a global leader in automotive parts supply, established in 1980, primarily producing sealing products and has acquired several overseas companies to enhance its market position [1][2] - The company aims to enter the robotics sector by establishing a wholly-owned subsidiary with an investment of 50 million yuan and plans to invest 1 billion yuan in a smart robotics project headquarters and core component R&D center in Hefei [1][3] - The company has a diversified business model with significant orders in various sectors, including 11.7 billion yuan in thermal management systems, 14.2 billion yuan in lightweight chassis systems, and 15.2 billion yuan in air suspension systems [2][3] Group 2 - The robotics business is progressing well, leveraging existing automotive component expertise and strategic partnerships, including a collaboration with Chery for the development of core components for humanoid robots [3] - The company is expected to achieve net profits of 1.54 billion yuan, 1.81 billion yuan, and 2.06 billion yuan from 2025 to 2027, with growth rates of 23%, 18%, and 14% respectively, indicating a strong growth outlook [3] - The company is rated as a "buy" by multiple institutions, with a target price reflecting a favorable valuation and growth potential [4][6]

Market Overview - The automotive parts sector experienced a decline of 0.85% on July 31, with Dengyun Co. leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Top Performers - Xiling Power (300733) saw a significant increase of 19.99%, closing at 20.71 with a trading volume of 355,600 shares and a turnover of 701 million [1] - Chuanhuan Technology (300547) rose by 8.21%, closing at 34.66 with a trading volume of 475,500 shares and a turnover of 1.661 billion [1] - Other notable gainers include Sulian Co. (301397) up 6.71%, Fusa Technology (301529) up 6.27%, and Feilong Co. (002536) up 5.55% [1] Underperformers - Dengyun Co. (002715) led the decline with a drop of 6.85%, closing at 16.86 with a trading volume of 120,100 shares and a turnover of 206 million [2] - Other significant losers include Xitai Ge (301229) down 6.57%, and Zhongma Transmission (603767) down 5.63% [2] Capital Flow - The automotive parts sector saw a net outflow of 1.809 billion from institutional investors, while retail investors had a net inflow of 2.015 billion [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Xiling Power (300733) had a net inflow of 93.1888 million from institutional investors, while retail investors saw a net outflow of 35.0702 million [3] - Far East Transmission (002406) experienced a net inflow of 69.8017 million from institutional investors, with retail investors also seeing a net outflow [3] - Other stocks like Xiangxin Technology (002965) and Junsheng Electronics (600699) also showed varied capital flows, reflecting differing investor sentiments [3]

安徽承义律师事务所 关于 安徽中鼎密封件股份有限公司 召开 2025 年第一次临时股东大会的 法律意见书 安徽承义律师事务所 安徽承义律师事务所 关于安徽中鼎密封件股份有限公司 召开 2025 年第一次临时股东大会的法律意见书 (2025)承义法字第 00179 号 致:安徽中鼎密封件股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽中 鼎密封件股份有限公司（以下简称"公司"）的委托，指派束晓俊、方娟律师（以 下简称"本律师"）就公司召开 2025 年第一次临时股东大会（以下简称"本次股东 大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由公司第九届董事会召集，公司已于 2025 年 7 月 15 日在中国证监会指定的信息披露网站和深圳证券交易所网站上披露了本次股 东大会的通知。本次股东大会的现场会议于 2025 年 7 月 30 日 15:00 在安徽省 宣城市宁国市经济技术开发区中鼎股份研发大楼董事会会议室如期召开。 中国.合肥市政务区怀宁路 200 号栢悦中心 ...