浙江钱江摩托股份有限公司 董事会提名委员会实施细则 第一章 总 则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他有关规 定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选择并提出建 议。 第二章 人员组成 （二）聘任或者解聘高级管理人员； 第三条 提名委员会成员由三名董事组成，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据 上述第三至第五条规定补足委员人数。 第三章 职责权限 第七条 提名委员会负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格 ...

浙江钱江摩托股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范对浙江钱江摩托股份有限公司（以下简称"公司"）信息披 露行为，加强信息披露事务管理，保护投资者合法权益，根据《公司法》《证券 法》《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 5 号—信息披露事务管理》以及本公司章程等 规定，结合公司实际情况，特制定本制度。 第二条 本制度所称重大信息是指所有对公司股票及其衍生品种交易价格 可能或者已经产生较大影响的信息以及证券监管部门要求披露的信息。 本制度所称信息披露是指依法在规定期限内，通过深圳证券交易场所网站和 符合中国证券监督管理委员会（以下简称"中国证监会"）规定条件的媒体发布 重大信息的行为。 如公司相关部门和人员或其他信息披露义务人不能确定其所涉及的事项是 否属于本制度所称"重大信息"，应及时与公司董事会秘书联系，并由公司董事 会秘书负责进行认定。 第三条 公司及其董事、高级管理人员、股东、实际控制人、收购人、重大 资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员，破产管理 人及其成员，以及法律、行政法规和中国证监会规定的其 ...

浙江钱江摩托股份有限公司董事会秘书工作细则 第一章 总则 第一条 为规范公司行为，明确董事会秘书的职责权限，根据 《中华人民共和国公司法》、本公司章程及有关法规，特制定本细则。 第二条 董事会秘书为公司的高级管理人员，对董事会负责。法 律、法规及公司章程对公司高级管理人员的有关规定，适用于董事会 秘书。 第二章 任职资格 第三条 董事会秘书应当具有必备的专业知识和经验。 第四条 董事会秘书的任职资格： （一）具有大学专科以上学历，从事秘书、管理、股权事务等工 作三年以上； （二）有一定财务、税收、法律、金融、企业管理、计算机应用 等方面知识，具有良好的个人品质和职业道德，严格遵守有关法律、 法规和规章，能够忠诚地履行职责； （三）董事会秘书须经过证券交易所组织的专业培训和资格考核 合格后，由董事会委任； （四）《公司法》第 146 条规定的情形以及被中国证监会采取证 券市场禁入措施，期限尚未届满以及被证券交易所公开认定为不适合 担任上市公司高级管理人员，期限尚未届满的人员，不得担任公司的 董事会秘书； （五）公司董事可以兼任董事会秘书，但是监事不得兼任； 第五条 董事会秘书应当遵守公司章程，承担与公司高级管理 ...

浙江钱江摩托股份有限公司 董事离职管理制度 第一章总则 第一条 为规范浙江钱江摩托股份有限公司（以下简称"公司"）董事离职程 序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，公司根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《深圳证券交易所股票上市规则》《上市公司董事和高级管理人员所持本公司股 份及其变动管理规则》等法律法规、规范性文件、证券交易所业务规则及公司章 程有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事，包括非独立董事、独立董事以及职工 董事因任期届满、辞职、被解除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及公司《章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳定 性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 （二）审计委员会成员辞职导致审计委员会成员低于法定最低人数，或者欠 缺会计专业人士； （三）独立董事辞职导致 ...

钱江摩托公告，2025年上半年营业收入30.73亿元，同比下降5.74%。净利润2.69亿元，同比下降 22.89%。公司拟以5.27亿为基数，向全体股东每10股派发现金红利5元（含税）。 ...

浙江钱江摩托股份有限公司 2025 年半年度报告全文 浙江钱江摩托股份有限公司 2025 年半年度报告 【2025 年 8 月 27 日】 1 浙江钱江摩托股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人徐志豪、主管会计工作负责人江传敏及会计机构负责人(会计 主管人员)茅海敏声明：保证本半年度报告中财务报告的真实、准确、完整。 | | . | | --- | --- | | 1 | 4 | | | P | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 18 | | 第五节 | 重要事项 | | 22 | | 第六节 | 股份变动及股东情况 | 42 | | | 第七节 | 债券相关情况 | | 48 | | 第八节 ...

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

Investment Rating - The report maintains a rating of "Outperform the Market" for the industry [7] Core Insights - The report highlights that Dahon Technology is the leading player in the domestic folding bicycle industry, with a market share of 26.3% in sales volume and 36.5% in sales revenue for 2024, indicating strong brand influence and industry position [2][12] - The folding bicycle market is experiencing rapid growth, with a projected compound annual growth rate (CAGR) of 24% in sales volume and 33% in revenue from 2022 to 2024 for Dahon Technology [2][59] - The global bicycle market is expected to grow steadily, with a retail volume increase from 164.5 million units in 2019 to 178.8 million units in 2024, reflecting a CAGR of 1.7% [13][16] Summary by Sections Industry Overview - The demand for folding bicycles is rapidly increasing, driven by urban commuting needs and the convenience of compact storage [21][22] - The global folding bicycle market is projected to grow from 2.0 million units in 2019 to 3.7 million units in 2024, with a CAGR of 13.4% [22][30] - The market for high-end folding bicycles (priced above 2500 RMB) is expanding, accounting for approximately 44.1% of retail volume and 86.5% of retail revenue in 2024 [30][42] Company Profile: Dahon Technology - Dahon Technology, founded in 1982, has established itself as a leader in the folding bicycle sector, achieving significant growth and brand recognition [2][55] - The company’s revenue for 2024 is projected to reach 4.51 billion RMB, with a net profit of 0.52 billion RMB, both reflecting a year-on-year increase of 50% [2][59] - Dahon's product strategy focuses on the mid to high-end market, with mid-range products accounting for approximately 69.5% of revenue by 2024 [70] Market Dynamics - The domestic market for folding bicycles is highly concentrated, with Dahon Technology holding a dominant position, capturing 60.4% of the market share among the top five companies [49][46] - The report indicates that the Chinese market is the largest single market for folding bicycles, with retail volume expected to grow from 0.3 million units in 2019 to 0.8 million units in 2024, reflecting a CAGR of 19.9% [40][41] - The company is expanding its distribution network, with over 680 retail points across 30 provincial regions in China, while also gradually recovering its overseas market presence [75][76]

Market Overview - On August 22, the motorcycle and other sectors experienced a decline of 0.17%, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Taotao Industry (301345) with a closing price of 194.79, up 5.23% on a trading volume of 23,800 shares and a turnover of 457 million [1] - Lvtong Technology (301322) closed at 34.41, up 4.49% with a trading volume of 82,800 shares and a turnover of 283 million [1] - Conversely, Zhenghe Industrial (003033) saw a significant decline, closing at 47.94, down 5.50% with a trading volume of 51,500 shares and a turnover of 248 million [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 38.11 million from main funds, while retail investors saw a net inflow of 87.21 million [2] - Specific stock capital flows included: - Aima Technology (603529) had a main fund net inflow of 63.72 million, while retail investors had a net outflow of 65.23 million [3] - Taotao Industry (301345) recorded a main fund net inflow of 41.21 million, with retail investors also seeing a net outflow of 31.85 million [3]

Market Overview - On August 21, the motorcycle and other sectors fell by 0.21%, with Greenway Technology leading the decline [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the motorcycle sector included: - TaoTao Industry: Closed at 185.11, up 3.41% with a trading volume of 19,300 lots and a turnover of 358 million [1] - Aima Technology: Closed at 37.72, up 3.12% with a trading volume of 152,100 lots and a turnover of 571 million [1] - Jiuqi Co.: Closed at 18.40, up 1.21% with a trading volume of 74,600 lots and a turnover of 137 million [1] - Greenway Technology was the biggest loser, closing at 32.93, down 3.69% with a trading volume of 50,100 lots and a turnover of 167 million [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 41.63 million from main funds, while retail investors experienced a net outflow of 30.29 million [2] - Main fund inflows for specific stocks included: - Aima Technology: 91.99 million, accounting for 16.11% of total inflow [3] - Ninebot Company: 76.37 million, accounting for 6.14% of total inflow [3] - TaoTao Industry: 13.48 million, accounting for 3.77% of total inflow [3] - Notable outflows included: - Xinlong Health: 7.99 million, accounting for -8.17% of total outflow [3] - Greenway Technology: 36.9 million, accounting for -3.69% of total outflow [3]