证券日报网讯钱江摩托（000913）8月1日在互动平台回答投资者提问时表示，截至7月31日公司股东人 数为24010户。 ...

浙江钱江摩托股份有限公司 内部审计工作制度 目的 为规范浙江钱江摩托股份有限公司（以下简称"股份公司"或"公司"）的 内部审计工作，明确内部审计的职责和权限，充分发挥内部审计工作在公司经 营管理中的作用，根据《中华人民共和国审计法》《审计署关于内部审计工作的 规定》《中国内部审计准则》《浙江省人民政府关于进一步加强内部审计工作的 意见》和《公司章程》等有关规定，特制定本制度。 适用范围 本制度适用于浙江钱江摩托股份有限公司、分公司和全资子公司，控股子 公司据此制定制度并通过内部决策程序审批后执行，参股公司可参照执行。 术语和定义 本制度所称"内部审计"，是指公司内部采用系统、规范和科学的审计方 法，对股份公司及所属单位财务收支、经济活动、内部控制、风险管理实施独 立、客观的监督、评价和建议，以促进单位完善治理、实现目标的活动。 职责 审计委员会 4.1.1 指导和监督内部审计制度的建立和实施； 4.1.2 审查公司的内部控制制度，指导和监督公司内部控制制度的建立和实 施； 4.1.3 定期召开会议，审议审计部提交的工作计划和报告等； 4.1.4 根据需要向董事会报告，内容包括不限于内部审计工作进度、质量以及 ...

证券代码：000913 证券简称：钱江摩托 公告编号：2025-031 浙江钱江摩托股份有限公司 第九届董事会第十次会议决议公告 二、董事会会议审议情况 1、审议通过《关于修订<公司内部审计工作制度>的议案》 本事项已经公司第九届董事会审计委员会审议通过。 为规范内部审计工作，明确内部审计的职责和权限，充分发挥内部审计工 作在公司经营管理中的作用，根据公司管理需求以及相关法律、法规和规范性 文件以及《公司章程》的规定，修订《内部审计工作制度》。 议案表决结果：同意9票、反对0票、弃权0票。 三、备查文件 1、公司第九届董事会第十次会议决议； 2、公司第九届董事会审计委员会第五次会议决议。 特此公告。 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、董事会会议召开情况 浙江钱江摩托股份有限公司（以下简称"公司"）第九届董事会第十次会 议通知于2025年7月28日以电话、微信及电子邮件方式向全体董事发出通知，并 于2025年7月31日以通讯方式召开。会议应到董事9人，实到董事9人，会议由公 司董事长徐志豪先生主持，会议的召开程序符合《公司法》和《公司章程》的 ...

Investment Rating - The report gives an "Overweight" rating for the motorcycle industry, indicating an expectation for the industry to outperform the overall market [3][11]. Core Insights - The motorcycle industry is experiencing accelerated growth in large-displacement motorcycle exports, with a significant increase in sales both domestically and internationally. The domestic market is expected to benefit from the relaxation of motorcycle bans in various regions [5][3]. - In June 2025, the overall sales of two-wheeled fuel motorcycles reached 1.495 million units, a year-on-year increase of 8.0%. For the first half of 2025, cumulative sales reached 8.338 million units, up 15.2% year-on-year. Notably, large-displacement motorcycles saw a June sales figure of 103,000 units, up 14.3%, and a cumulative total of 502,000 units for the first half, marking a 41.2% increase year-on-year [5][3]. - The report highlights the competitive advantage of domestic motorcycle brands, which have improved product quality and price-performance ratios, allowing them to capture market share from foreign brands. In June 2025, large-displacement motorcycle exports reached 57,000 units, a year-on-year increase of 59.9%, with a cumulative total of 265,000 units for the first half, up 70.1% year-on-year [5][3]. Summary by Sections Export Market - The export of large-displacement motorcycles is gaining momentum, with domestic brands enhancing their competitiveness. In June 2025, the export volume of two-wheeled fuel motorcycles was 1.115 million units, a year-on-year increase of 17.6%, and for the first half, it reached 6.12 million units, up 26.0% year-on-year [5][3]. - Specific companies like Chuanfeng Power and Longxin General are showing strong export growth, with Chuanfeng's June export volume at 11,000 units, up 36.3%, and Longxin's at 8,000 units, up 98.8% [5][3]. Domestic Market - The domestic market is seeing a decline in sales due to increased competition and the impact of relaxed motorcycle bans. In June 2025, domestic sales of two-wheeled fuel motorcycles were 380,000 units, down 12.8% year-on-year, while large-displacement motorcycle sales were 46,000 units, down 15.6% [5][3]. - The report notes that the relaxation of motorcycle bans in various regions is expected to stimulate future demand, with several cities having lifted restrictions since late 2024 [5][3]. Company Valuations - The report provides a valuation table for key companies in the industry, indicating projected net profits and growth rates. For instance, Qianjiang Motorcycle is projected to have a net profit of 828 million yuan in 2025, with a CAGR of 13%, while Chuanfeng Power is expected to reach 1.808 billion yuan with a CAGR of 22% [6][3].

Meeting Overview - The shareholder meeting was held on July 25, 2025, at 14:30, with network voting available throughout the day [3][4] - The meeting was convened by the board of directors of Zhejiang Qianjiang Motorcycle Co., Ltd. and was presided over by Chairman Xu Zhihao [4][7] Attendance - A total of 275 shareholders attended the meeting, representing 258,704,556 shares, which is 49.1263% of the total voting shares [5] - Among them, 2 shareholders attended in person, representing 245,971,397 shares (46.7084%), while 273 participated via online voting, representing 12,733,159 shares (2.4179%) [5][6] Resolutions Passed - The proposal to adjust the repurchase price of restricted stock and to repurchase and cancel part of the restricted stock was approved with 99.8610% of votes in favor [9] - The proposal to reduce the company's registered capital and amend the Articles of Association was also approved with 99.7551% of votes in favor [10] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the procedures and voting results complied with relevant laws and regulations [12]

证券代码：000913 证券简称：钱江摩托 公告编号：2025-030 浙江钱江摩托股份有限公司 2025 年第二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、本次股东大会不存在否决议案的情形。 一、 会议召开和出席情况 （一）会议召开情况 1、会议召开时间：现场会议召开时间：2025 年 7 月 25 日（星期五）下午 14:30；网络投票时间：2025 年 7 月 25 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 7 月 25 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 7 月 25 日上午 9:15 至下午 15:00 期间 的任意时间。 2、现场会议召开地点：浙江温岭经济开发区浙江钱江摩托股份有限公司会议 室 3、会议方式：本次股东大会采取现场投票和网络投票相结合方式召开 4、会议召集人：浙江钱江摩托股份有限公司董事会 5、现场会议主持人：董事长徐志豪先生 6、本次会议的召集和 ...

上海市锦天城律师事务所 关于浙江钱江摩托股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受浙江钱江摩托股份有限公 司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性文 件以及《浙江钱江摩托股份有限公司章程》（以下简称《公司章程》）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书 ...

Group 1: Sales Performance and Challenges - The decline in large-displacement motorcycle sales in the first half of the year is attributed to supply chain adjustments, leading to coolant matching issues for certain models [2] - Strict quality control measures resulted in delays for some new products, preventing their launch during peak sales season [2] - Supply chain capacity issues also impacted product launches; however, these matching issues have been resolved, and new products are set to be launched starting in August [2] Group 2: Export Markets - In the first half of the year, the main export regions were Asia and Europe, with Asia accounting for approximately 40% and Europe for about 33% of total exports [2] Group 3: Incentives and Dividends - The company is considering a new round of equity incentive plans to attract and retain talent, with decisions to be made based on human resource needs [3] - The board has increased the frequency and proportion of dividends, and a mid-2025 dividend plan will be developed based on operational performance, cash flow, and shareholder returns [3] Group 4: Technology and Development - The majority of the company's engine platform technology comes from in-house research and development, along with collaborations with Benelli and other renowned brands and racing teams [3]

Investment Rating - The report maintains a positive outlook on the light industry and paper-making sector for the mid-2025 earnings forecast, indicating a favorable investment rating for these industries [1]. Core Insights - The report highlights a divergence in performance within the export sector for Q2 2025, with companies that have a global supply chain showing resilience against external tariff disruptions. Notable performers include Jiangxin Home, Jiayi Co., and Tianzhen Co. [4][5]. - The two-wheeler segment is expected to benefit from government subsidies and new standards, with companies like Yadi Holdings and Aima Technology showing strong growth potential [4]. - The light consumer goods sector is characterized by a robust domestic demand, particularly in personal care products, with companies like Baiya Co. and Dengkang Oral Care expected to perform well [4]. - The packaging industry is undergoing consolidation, with leading companies experiencing a slowdown in capital expenditure, indicating a shift towards a harvest phase [4]. - The home furnishing sector is facing short-term order impacts due to the pause in government subsidies, but long-term growth is anticipated through market integration and new product categories [4]. - The paper-making sector is expected to see stable profitability due to low raw material costs and improved supply-demand dynamics [4]. Summary by Sections Export Sector - Q2 2025 shows performance divergence due to increased external disruptions, with companies like Jiangxin Home expected to see a 40%+ growth in net profit [5][6]. - Jiayi Co. anticipates a 30%+ revenue increase, while Tianzhen Co. is expected to recover orders significantly [4][5]. Two-Wheeler Sector - Companies like Aima Technology and Ninebot are projected to grow by 20% and 50% respectively in Q2 2025, driven by new product launches and market demand [8][9]. Light Consumer Goods - The sector is expected to show resilience, with companies like Chaohongji and Baiya Co. projected to grow by 20% and 2% respectively in revenue [10][11]. Packaging Industry - The report notes a continued consolidation trend, with companies like Yutong Technology and Baosteel Packaging expected to maintain stable revenue growth [12][14]. Home Furnishing Sector - The sector is facing challenges due to subsidy pauses, but companies like Mousse and Zhizhong Home are expected to adapt and show growth in the long term [13][15]. Paper-Making Sector - The report indicates stable profitability for the paper-making sector, with companies like Sun Paper and Huawang Technology expected to benefit from improved market conditions [17].

Investment Rating - The report maintains a "Recommended" rating for the motorcycle industry [1] Core Insights - The motorcycle export market remains robust, with a year-on-year growth of 25% in the first half of 2025, indicating a strong demand for motorcycles [9][15] - The overall motorcycle sales in the first half of 2025 reached 8.317 million units, reflecting a year-on-year increase of 19% [15] - The report highlights significant growth in the sales of motorcycles with engine displacement greater than 250cc, which saw a 41% increase year-on-year [15] Industry Data Update - Total motorcycle sales (domestic and export) for January to June 2025: 8.317 million units, up 19% year-on-year - Domestic sales: 2.226 million units, down 3.5% year-on-year - Export sales: 6.091 million units, up 25% year-on-year [15][16] - Breakdown of sales by engine displacement: - Sales of motorcycles with 150cc < displacement ≤ 250cc: 970,000 units, up 13% year-on-year - Sales of motorcycles with displacement > 250cc: 502,000 units, up 41% year-on-year [15][16] Company Data Update Chuanfeng Power - Total sales for January to June 2025: 143,000 units, up 10% year-on-year - Sales of motorcycles with 150cc < displacement ≤ 250cc: 25,300 units, down 49% year-on-year - Sales of motorcycles with displacement > 250cc: 108,400 units, up 45% year-on-year [25] Qianjiang Motorcycle - Total sales for January to June 2025: 202,000 units, down 10% year-on-year - Sales of motorcycles with 150cc < displacement ≤ 250cc: 33,000 units, up 12% year-on-year - Sales of motorcycles with displacement > 250cc: 70,000 units, down 4% year-on-year [34]