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 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-039 安徽中鼎密封件股份有限公司 二〇二五年第一次临时股东大会决议公告 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。 特别提示 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场投票方式和网络投票相结合的表决方式召开； 4、本次股东大会召开期间无新议案提交表决的情况。 一、会议召开情况 1、召开时间： (1)、现场会议时间：2025 年 7 月 30 日（星期三）下午 15:00； (2)、网络投票时间：2025 年 7 月 30 日； 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 30 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 7 月 30 日上午 9:15 至下午 15:00 的任意时间。 2、股权登记日：2025 年 7 月 23 日（星期三） 3、召开地点：安徽省宁国经济技术开发区中鼎股份 ...

Group 1 - The core point of the article highlights the financial performance and stock activity of Zhongding Company, with a closing price of 17.84 yuan as of July 29, 2025, reflecting a 0.45% increase [1] - The company reported total revenue of 4.854 billion yuan for Q1 2025, representing a year-on-year growth of 3.45%, and a net profit of 403 million yuan, up 11.52% year-on-year [1] - 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] Group 2 - Zhongding Company has made investments in 65 enterprises and participated in 43 bidding projects [2] - The company holds 12 trademark registrations and 255 patents, along with 19 administrative licenses [2]

Investment Rating - The report recommends investment in companies such as Fuda Co., Ltd., Jinguan Technology, Shuanghuan Transmission, and Zhongding Sealing [2][4] Core Insights - The report emphasizes that reducers are the core components of humanoid robot joints, ensuring high precision and stability in motion control [2][9] - The humanoid robot precision reducer market is expected to grow steadily, with domestic manufacturers enhancing their supply capabilities [2][19] - Different types of reducers (harmonic, RV, planetary, and cycloidal) have distinct characteristics and applications, with cycloidal reducers emerging as a promising option for high-load joints [2][88] Summary by Sections 1. Reducers as Core Components - Reducers are essential for reducing speed and increasing torque in humanoid robots, connecting the power source to the execution structure [9][14] - The market for reducers in China is projected to reach approximately 144.8 billion yuan in 2024, with a steady growth rate of 4% to 5% over the past five years [19] 2. Demand Differentiation and Application of Cycloidal Reducers - The report identifies a growing application space for cycloidal reducers, which offer significant torque increase relative to cost and size [2][88] - Tesla's Optimus Gen2 utilizes a combination of planetary and harmonic reducers, highlighting the trend towards hybrid solutions in humanoid robots [76][80] 3. Prominent Companies and Technological Collaboration - Fuda Co., Ltd. is positioned as a leading player in the precision reducer market, with significant growth in revenue and net profit driven by the demand for new energy vehicles [99] - Jinguan Technology is expanding its footprint in the reducer market through joint ventures and product diversification [103] - Shuanghuan Transmission's subsidiary, Huandong Technology, is a key player in the RV reducer segment, contributing to the company's overall growth [108] - Zhongding Sealing is investing heavily in the humanoid robot sector, focusing on the production of harmonic reducers and joint assemblies [114] 4. Investment Recommendations - The report suggests focusing on leading companies in the reducer market, including Fuda Co., Ltd., Jinguan Technology, Shuanghuan Transmission, and Zhongding Sealing, while also monitoring emerging players like Haoneng Co., Ltd. and Landai Technology [2][4]

Core Viewpoint - The company is focusing on humanoid robots as a core strategic business, with ongoing development of related sealing products and components [1] Group 1: Business Development - The subsidiary Anhui Ruisi Bo is dedicated to expanding the business related to humanoid robot assembly products [1] - The company has a competitive advantage in the technology of harmonic drive products, with production lines already debugged and in trial production [1] Group 2: Product Development - Existing sealing, rubber, and lightweight businesses are being applied in the robotics field, with some humanoid robot-related sealing products and rubber products already in designated matching [1] - The company is currently focused on producing harmonic reducers and force sensors, with plans to gradually expand into other related product areas, ultimately achieving the production of robot joint assembly products [1]

Group 1: Company Overview and Strategic Focus - The company is focusing on humanoid robots as a core strategic business, with a subsidiary dedicated to expanding related component assembly products [1] - The technical team has a competitive advantage in harmonic reducer products, with production lines already in trial production [1] - Existing sealing, rubber, and lightweight businesses are being integrated into the robotics sector, with some products already in development [1] Group 2: Partnerships and Collaborations - The company has signed strategic cooperation agreements with Zhejiang Wuzhou New Spring Group, Shenzhen Zhongqing Robot Technology, and Aft Intelligent Equipment to enhance its core advantages in humanoid robot components [3] - Ongoing business connections are being established with other robotics-related companies [3] Group 3: Product Development and Applications - A joint venture has been established to advance the development of tactile sensors for humanoid robots, including six-dimensional force sensors and torque sensors [4] - These sensors will be applied in critical areas such as robot wrists, ankles, and execution mechanisms [4] Group 4: Financial Performance and Market Position - In 2024, the revenue from the thermal management business reached 5.072 billion yuan, with significant growth potential due to the rise of electric vehicles [5] - The value of fluid pipeline products for electric vehicles has increased significantly, with unit values rising from approximately 300 yuan to nearly 1,000 yuan, and up to 1,500 yuan for extended-range electric vehicles [5] Group 5: Regional Performance and Profitability - As of 2024, production distribution is 65.25% in Asia, 24.41% in Europe, and 10.34% in America, with domestic operations showing higher profit margins due to lower costs and effective management [6] - The transition from regional to modular management has improved profitability in overseas operations through cost control and optimization [6] Group 6: Other Business Segments and Future Outlook - Other business segments, including appliances and military applications, generated 2.333 billion yuan in revenue in 2024, accounting for 12.37% of total revenue, with stable growth expected [6] - The company has implemented strategic reserves to mitigate the impact of raw material price fluctuations [6]

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： 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 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。 一、审议通过《关于申请注册发行中期票据的议案》 经审核，监事会认为：公司本次申请注册发行中期票据，是为进一步拓宽融资 渠道、优化债务结构、降低融资成本，符合《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、 法规以及《公司章程》的规定，不存在损害中 小股东利益的情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-038 安徽中鼎密封件股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 日召开，会议决定于 2025 年 7 月 30 日召开公司 2025 年第 一次临时股东大会，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 公司召开本次股东大会已经公司第九届董事会第十次会议审议通过 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定 （1）现场会议时间：2025 年 7 月 30 日（星期三）下午 15:00； （2）网络投票时间：2025 年 7 月 30 日； 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 30 日上午 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 7 月 30 日上午 9:15 至下午 15:00 的任意时间。 （2）公司董事、监事和高级管理人员。 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-035 安徽中鼎密封件股份有限公司 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 7 月 14 日召开第九 届董事会第十次会议、第九届监事会第八次会议，审议通过了《关于部分募集资金 投资项目延期的议案》。具体内容公告如下： 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20181803 号）核准，2019 年 3 月中鼎股份向 社会公众公开发行面值总额 1,200,000,000 元可转换公司债券（以下简称"本次发 ，期限 6 年。本次发行的募集资金总额为 1,200,000,000 元，扣除发行费用 行"） （包 括承销及保荐机构费、律师费、会计师费、资信评级费、登记费等）12,865,000.00 元后，募集资金净额为 1,187,135,000.00 元。本次发行募集资金已于 2019 年 3 月 14 日全部到账，并经华普天健会计师事务所（特殊普通合伙 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-037 安徽中鼎密封件股份有限公司 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。 特别风险提示： 被担保 担保额度 | | | | 本次 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 方最近 | | | | | | | 占上市公 | | 是否 | | | | 担保方持 | | 截至目前 | | | 新增 | | | | | | | | 担保方 | 被担保方 | 一期资 | | | | | | 司最近一 | | | 关联 | | 股比例 | | 担保余额 | | | 担保 | | | | | | | | 产负债 | | | | | | | 期净资产 | | 担保 | | | | | | | 额度 | | | | | | | | | | 率 | | | | | 比例 | | | | | | | | 安徽中鼎密 中鼎（香 | 直接持有 | 高于 | 70% | ...