Market Overview - On April 29, the Shanghai Composite Index fell by 0.05%, with the total margin financing balance at 1.802272 trillion yuan, a decrease of 153.6 million yuan from the previous trading day [1] - The margin financing balance in the Shanghai market was 918.038 billion yuan, down by 28.5 million yuan; in the Shenzhen market, it was 879.028 billion yuan, down by 124.2 million yuan; and in the Beijing Stock Exchange, it was 5.206 billion yuan, down by 977.97 thousand yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 12 sectors saw an increase in financing balance, with the public utilities sector leading with an increase of 315 million yuan, followed by the automotive and telecommunications sectors with increases of 260 million yuan and 106 million yuan, respectively [1] Stock Performance - A total of 1,490 stocks experienced an increase in financing balance, accounting for 40.40% of the market, with 220 stocks seeing an increase of over 5% [1] - The stock with the largest increase in financing balance was Weike Technology, with a latest financing balance of 160 million yuan, reflecting a 73.04% increase from the previous trading day, and its stock price rose by 16.78% [1] - Other notable stocks with significant increases in financing balance included Chunguang Intelligent and Sudar Co., with increases of 41.16% and 38.74%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average increase was 4.27%, with the highest gainers being Daye Co., United Chemical, and Weike Technology, with increases of 19.98%, 18.19%, and 16.78%, respectively [2] - Conversely, the stocks with the largest declines in financing balance included Shibibai, with a decrease of 60.84%, followed by Runben Co. and Huayang Racing, with declines of 41.55% and 36.34%, respectively [5][6]

一、股东会审议通过的权益分配方案情况 1、公司 2024 年度权益分配方案： 公司以实施权益分派股权登记日登记的总股本为基数分配利润。 公司向全体股东每 10 股派发现金红利 4.06 元（含税），不进行资本公积金 转增股本，不送红股。截至本公告披露日，公司总股本 76,000,000 股，以此计算 合计拟派发现金红利 30,856,000 元（含税）。 证券代码：001277 证券简称：速达股份 公告编号：2025-019 郑州速达工业机械服务股份有限公司 2024 年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。 郑州速达工业机械服务股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分派方案已经2025年4月22日召开的2024年年度股东会审议通过， 现将权益分派事宜公告如下： 2、自利润分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的权益分派方案与股东会审议通过的方案一致。 4、本次实施权益分派方案距离公司股东会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 公司 2024 年年度权益分派方案为 ...

Financial Performance - The company reported a basic earnings per share of 0.14 yuan for Q1 2025, a decrease of 74.55% compared to 0.55 yuan in Q1 2024 [1] - Revenue for Q1 2025 was 1.67 billion yuan, down 40.36% from 2.8 billion yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.11 billion yuan, a decline of 64.52% from 0.31 billion yuan in Q1 2024 [1] - The return on equity was 0.73% for Q1 2025 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 1.3394 million shares, accounting for 7.04% of the circulating shares, with a decrease of 145,500 shares from the previous period [1] - New shareholders include Chen Xiqiu, Sun Zhixian, Zhou Jiyu, and others, each holding between 10.29 and 16.41 million shares [2] - Notable exits from the top ten shareholders include Morgan Stanley & Co. International PLC and several funds managed by Shanghai Heji Private Fund Management Co., which have all withdrawn [2][3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥166,960,592.13, a decrease of 40.37% compared to ¥279,971,024.63 in the same period last year[5] - Net profit attributable to shareholders was ¥11,017,489.32, down 64.85% from ¥31,340,271.97 year-on-year[5] - Basic and diluted earnings per share decreased by 74.55% to ¥0.14 from ¥0.55 in the same period last year[5] - Total operating revenue decreased to ¥166,960,592.13 from ¥279,971,024.63, representing a decline of approximately 40.3% year-over-year[22] - Net profit for the period was ¥11,871,306.86, down from ¥31,327,768.41, reflecting a decrease of approximately 62.1% year-over-year[24] - Earnings per share (EPS) decreased to ¥0.14 from ¥0.55, a decline of about 74.5% year-over-year[24] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥1,388,847.56, a decline of 102.95% compared to ¥47,137,984.48 in the previous year[5] - Cash flow from operating activities was significantly lower at ¥155,379,789.79 compared to ¥272,910,952.06, indicating a decrease of approximately 43.1%[25] - Total current assets amount to ¥1,421,256,070.91, a decrease from ¥1,468,844,979.39 at the beginning of the period[19] - Total assets at the end of the reporting period were ¥1,948,756,926.44, a decrease of 3.42% from ¥2,017,793,012.97 at the end of the previous year[5] - Total liabilities decreased to ¥414,111,625.39 from ¥484,036,529.01, a reduction of approximately 14.4%[20] - Total equity increased slightly to ¥1,534,645,301.05 from ¥1,533,756,483.96, an increase of about 0.1%[20] - The ending balance of cash and cash equivalents reached 263,958,513.32, compared to 181,004,974.67 at the end of the prior period[27] Operational Insights - The company attributed the revenue decline to cyclical fluctuations in the coal industry, which reduced demand for after-market services[11] - The company aims to strengthen internal management to control costs and improve sales net profit margins[13] - The company plans to enhance marketing efforts and has approximately ¥380 million in executing orders as of the report date[12] - A new maintenance center is expected to be operational in the second half of 2025, aimed at expanding production capacity and market competitiveness[13] - The company plans to focus on market expansion and new product development to drive future growth[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,630[15] - The largest shareholder, Li Xiyuan, holds 22.57% of shares, totaling 17,150,009 shares[15] - The top ten shareholders control a combined 88.78% of the company's shares[15] Income and Expenses - The company reported a significant increase in other income, which rose by 924.69% to ¥3,970,316.83 due to increased government subsidies[10] - Total operating costs decreased to ¥159,156,413.52 from ¥236,668,041.41, a reduction of about 32.7% year-over-year[23] - Research and development expenses increased to ¥5,640,234.67 from ¥3,789,858.75, an increase of about 49.0% year-over-year[23] - Cash paid for purchasing goods and services was 88,741,475.48, compared to 145,845,096.55 in the previous period, indicating a reduction in expenditure[26] - Cash paid to employees was 45,682,202.29, down from 51,122,042.60 previously, reflecting cost management efforts[26] Investment Activities - Total cash inflow from investment activities was 559,621,884.39, a substantial increase from 2,712,500.00 in the prior period[26] - Net cash flow from investment activities was 87,164,905.92, compared to -6,557,355.10 previously, showing a positive turnaround[26] - Cash inflow from financing activities totaled 7,000,000.00, while cash outflow was 12,294,900.00, resulting in a net cash flow of -5,294,900.00[27] - The company received 558,000,000.00 related to investment activities, significantly higher than 2,700,000.00 previously[26]

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

证券代码：001277 证券简称：速达股份 公告编号：2025-017 郑州速达工业机械服务股份有限公司 2024 年年度股东会决议公告 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．本次股东会无否决议案的情形； 2．本次股东会不涉及变更前次股东会决议。 一、会议的召开和出席情况 （一）会议的召开情况 1．会议召集人：公司董事会 2．会议主持人：董事长李锡元先生 3．会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 22 日下午 14:00 （2）网络投票时间： 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 4 月 22 日的交易时间，即上午 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（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 4 月 22 日 9:15-15:00 期间的任意时间。 4．会议召开方式：本次股东会采取现场表决与网络投票相结合的方式 5．会议召开地点：河南省郑州市航空港经济综合实验 ...

北京市中伦（上海）律师事务所 关于郑州速达工业机械服务股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nan Jing • Haikou •Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty 1 法律意见书 北京市中伦（上海）律师事务所 关于郑州速达工业机械服务股份有限公司 2024 年年度股东会的 法律意见书 致：郑州速达工业机械服务股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）接受郑州速达工业机 械服务股份有限公司（以下简称"公司"）委托，指派律师出席公司 2024 年年 度股东会（以下简称"本次股东会 ...

2、会议召集人：公司第四届董事会 3、会议召开的合法合规性：本次股东会会议的召开符合《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》等有关法律、行政法规、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》《股东会议事规则》等有关规定。 4、会议召开的日期和时间： （1）现场会议时间：2025年4月22日（星期二）14:00 （2）网络投票时间：2025年4月22日（星期二） 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 郑州速达工业机械服务股份有限公司（以下简称"公司"或"本公司"）根据《公司章程》及相关法律法规 的规定，于2025年3月28日召开第四届董事会第八次会议，审议通过了《关于提请召开2024年年度股东 会的议案》，决定于2025年4月22日召开公司2025年年度股东会。具体内容请见公司于2025年3月29日在 《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上刊登的《关于召开2024年年 ...

证券代码：001277 证券简称：速达股份 公告编号：2025-016 郑州速达工业机械服务股份有限公司 关于召开 2024 年年度股东会的提示性公告 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。 郑州速达工业机械服务股份有限公司（以下简称"公司"或"本公司"）根 据《公司章程》及相关法律法规的规定，于 2025 年 3 月 28 日召开第四届董事会 第八次会议，审议通过了《关于提请召开 2024 年年度股东会的议案》，决定于 2025 年 4 月 22 日召开公司 2025 年年度股东会。具体内容请见公司于 2025 年 3 月 29 日在《证券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上刊登的《关于召开 2024 年年度股东会通知的公告》 （公告编号 2025-014）。为保护投资者合法权益，方便各位股东行使股东会表决 权，现将召开本次股东会有关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2024 年年度股东会 2、会议召集人：公司第四届董事会 3、会议召开的合法合规性：本 ...

2025年04月16日，速达股份2024年度网上业绩说明会在全景网顺利举行。出席本次业绩说明会的人员有 董事长李锡元、董事、总经理刘润平、董事会秘书、财务总监谢立智、独立董事何池、独立董事孙自 愿、国信证券保荐代表人葛体武。 根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问20 个，公司嘉宾共回答问题20个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 1、问：公司主营收入百分之百都是在国内获得的，在当下关税战中，公司能获得哪些方面的机遇？谢 谢！【征集问题】 回答：尊敬的投资者，您好！1、公司主营收入百分之百都是在国内获得的，在当下关税战中，公司能 获得哪些方面的机遇?谢谢!答：在当下关税战中，公司预计在以下几方面会有一定市场机会：1）节能 改造、设备升级等后市场服务可能受益于政策支持而被客户大力使用及推广，会给公司的后市场服务产 品带来一定的市场机遇。2）随着关税提高，进口配件成本上升，客户会对一些高端设备的关键配件更 倾向于本地化采购或国产替代，公司可提供高效的备件供应链管理服务，加上速达本身具备的快速响应 的备件供应和 ...