Company Overview - Zhengzhou Suda Industrial Machinery Service Co., Ltd. was established in July 2009 and listed on the Shenzhen Stock Exchange in September 2024 with a registered capital of 76 million yuan [2] - The company specializes in comprehensive aftermarket services for industrial machinery, focusing on hydraulic supports for coal mining equipment [2] - It employs over 800 staff and has a service network covering all major coal production bases in China [2] Business Performance - The company has seen steady growth in its shield tunneling machinery pipeline component business, with revenues of approximately 28 million yuan in 2022 (2.6% of total revenue), 60 million yuan in 2023 (5.3%), and projected 60 million yuan in 2024 (5.3%) [2] - The revenue for the subsidiary Saifu Fluid is expected to be around 200 million yuan in 2024 [7] Strategic Development - The company aims to enhance the quality of its repair and remanufacturing services, expand repair center layouts, and establish industry standards to increase market share [3] - Plans include developing a marketing strategy to explore new markets and improve market share among existing customers [3] - The company intends to expand its fluid connection business into non-coal industries such as engineering machinery and agriculture [3] Mergers and Acquisitions - The company is considering two types of acquisitions: restructuring hydraulic fluid connection channels and factories, and forming joint ventures with state-owned enterprises for remanufacturing centers [4] Market Dynamics - The company's profitability is linked to the coal industry's performance; demand for aftermarket services may be delayed during downturns but will rebound as market conditions improve [5][6] - The aftermarket service sector is a stable market as long as coal production continues [5] Service Model - The company utilizes a competitive bidding process for its services, with pricing based on agreements for repair, remanufacturing, and parts supply [14] - It has established six repair centers within 300-500 km of major coal production areas to ensure timely service delivery [15] Financial Insights - The gross margin for spare parts is high, with a complete supply chain and efficient inventory system in place [15] - The company is actively seeking suitable acquisition targets and will disclose any significant progress in accordance with regulations [16]

资金流向方面，今日该股主力资金净流出2754.87万元，其中，特大单净流出4327.86万元，大单资金净 流入1572.99万元。近5日主力资金净流出1061.74万元。（数据宝） 速达股份今日跌停，全天换手率25.29%，成交额2.45亿元，振幅10.46%。龙虎榜数据显示，机构净买入 466.56万元，营业部席位合计净卖出6663.81万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-10.81%上榜，机构专用席位净买入466.56万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.25亿元，其中，买入成交额为3145.71 万元，卖出成交额为9342.97万元，合计净卖出6197.25万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买二，买入金额626.88万元，卖出金 额160.32万元，合计净买入466.56万元。 速达股份8月20日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中信证券股份有限公司台州分公司 | 805.05 | 0.00 | | ...

Group 1 - The latest stock price of Suda Co., Ltd. is 54.88 yuan, with a slight increase of 0.03 yuan, representing a 0.05% rise compared to the previous trading day [1] - The opening price for the day was 55.38 yuan, with a highest point of 55.45 yuan and a lowest point of 50.45 yuan, indicating some volatility in trading [1] - The trading volume reached 46,400 hands, with a total transaction amount of 245 million yuan [1] Group 2 - As of August 10, the number of shareholders for Suda Co., Ltd. was 4,689, which is a decrease of 22.02% compared to July 31 [1] - On August 15, the net inflow of main funds was 12.89 million yuan, with a cumulative net inflow of 29.76 million yuan over the past five days [1] Group 3 - Suda Co., Ltd. is primarily engaged in the manufacturing of machinery and equipment, operating within the specialized equipment and newly listed stocks sectors [1]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - The average salary for secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Jack Co.'s secretary [1] - The average salary increased by 25,200 yuan in 2024 compared to 2023, representing an average growth rate of 9% [1] Group 2 - The average age of company secretaries is approximately 44.29 years, with the majority aged between 40-49 years, accounting for about 38% [1] - The educational background of secretaries includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 Associate degrees, with corresponding average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [1] - There are 12 secretaries who received warning letters or public notifications in 2024-2025 due to violations [1] Group 3 - Lan Shi Heavy Industry's Wu Ruirui received three warning letters, with a 2024 salary of 454,600 yuan due to procedural violations in fundraising projects [2] - *ST Xingnong's Wang Liming also received three warning letters, with a 2024 salary of 300,400 yuan for failing to identify related parties and disclose transactions [2] - Lingyun Guang's Gu Baoxing received two warning letters, with a 2024 salary of 1.6553 million yuan for providing 3 million yuan for personal use without proper disclosure [2]

Core Insights - The report highlights the significant role of company secretaries (董秘) in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed company secretaries in 2024, averaging 754,300 yuan per year [1] Salary Overview - The average salary for company secretaries in the machinery and equipment-specialized equipment industry is approximately 635,000 yuan, with the highest salary being 1.8638 million yuan for Jack Co.'s secretary, and the lowest at 115,600 yuan for Huaxi Technology's secretary [1] - In 2024, the average salary increased by 25,200 yuan compared to 2023, representing a 9% rise [3] Age and Education Distribution - The average age of company secretaries is approximately 44.29 years, with the majority (38%) aged between 40-49 years [3] - The educational background of company secretaries includes 5 PhDs, 60 Master's degrees, 77 Bachelor's degrees, and 10 with associate degrees, with average salaries of 748,800 yuan, 713,400 yuan, 579,900 yuan, and 565,200 yuan respectively [5] Compliance and Violations - A total of 12 company secretaries received warnings or public notifications for violations between 2024 and 2025 [7] - Specific cases include: - Wu Ruirui from Lanshi Heavy Industry received 3 warnings, with a salary of 454,600 yuan, due to failure in timely disclosure of project delays [8] - Wang Liming from *ST Xingnong also received 3 warnings, with a salary of 300,400 yuan, for not properly identifying related parties [9] - Gu Baoxing from Lingyun Light received 2 warnings, with a salary of 1.6553 million yuan, for failing to disclose related party transactions [9]

证券日报网讯速达股份（001277）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司"含信用账户合并名册"全体股东人数为6013户。 ...

金融界消息 截至2025年7月29日收盘，速达股份（001277）报收于45.15元，上涨1.57%，换手率 16.97%，成交量3.22万手，成交金额1.45亿元。 资金流向方面，今日主力资金净流出1037.59万元，占比成交额7.16%。其中，超大单净流出1169.11万 元、占成交额8.06%，大单净流入131.52万元、占成交额0.91%，中单净流出流入1214.81万元、占成交 额8.38%，小单净流出177.22万元、占成交额1.22%。 速达股份最新一期业绩显示，截至2025一季报，公司营业总收入1.67亿元、同比减少40.37%，归属净利 润1101.75万元，同比减少64.85%，扣非净利润729.24万元，同比减少77.88%，流动比率3.979、速动比 率3.410、资产负债率21.25%。 天眼查商业履历信息显示，郑州速达工业机械服务股份有限公司，成立于2009年，位于郑州市，是一家 以从事金属制品、机械和设备修理业为主的企业。企业注册资本7600万人民币，实缴资本5000万人民 币。公司法定代表人为李锡元。 通过天眼查大数据分析，郑州速达工业机械服务股份有限公司共对外投资了6家企业， ...

Market Overview - As of July 23, the Shanghai Composite Index closed at 3582.30 points, with a slight increase of 0.44 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 11059.04 points, down by 40.79 points, a decrease of 0.37% [1] - The ChiNext Index closed at 2310.67 points, with a minor decline of 0.19 points, or 0.01% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on this day, indicating significant trading activity [1] - Notably, C Shanda and C Jiyuan had turnover rates above 50%, with 82.89% and 80.75% respectively, indicating a high level of liquidity and interest in these stocks [1] Top Stocks by Turnover Rate - C Shanda (301609) closed at 66.85 CNY, with a turnover rate of 82.89% and a remarkable increase of 356.00% [1] - C Jiyuan (603262) closed at 40.75 CNY, with a turnover rate of 80.75% and a significant rise of 274.54% [1] - Other notable stocks with high turnover rates include: - Guanlong Energy (301151) at 24.11 CNY, turnover rate of 72.29%, down by 5.67% [1] - Weiman Sealing (301161) at 29.81 CNY, turnover rate of 66.12%, down by 16.05% [1] - Southern Road Machinery (603280) at 34.75 CNY, turnover rate of 64.76%, up by 10.00% [1] Additional Noteworthy Stocks - Other stocks with notable trading activity include: - Sichuan Jinding (600678) at 11.15 CNY, turnover rate of 51.91%, down by 4.21% [1] - Baijia Technology (835857) at 9.56 CNY, turnover rate of 47.74%, up by 17.16% [1] - Jindun Co. (300411) at 15.77 CNY, turnover rate of 43.27%, down by 1.93% [1]

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Zhengzhou Suda Industrial Machinery Service Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][4][5]. Group 1: Meeting Procedures - The meeting was convened based on the resolution of the company's fourth board of directors' tenth meeting and followed the notification and announcement procedures as required [2][3]. - The meeting combined on-site voting and online voting, held on July 14, 2025, at the company's industrial park in Zhengzhou [3]. Group 2: Attendance and Qualifications - A total of 44 shareholders and authorized agents attended the meeting, holding 46,994,234 shares, which accounted for 61.8345% of the total voting shares [4]. - The qualifications of the attendees and the convenor of the meeting were verified to be in compliance with the relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The meeting passed several resolutions, including amendments to the company's articles of association and various internal rules, with significant support from shareholders [5][7][11]. - Specific voting results included: - For the amendment of the articles of association, 46,979,334 shares voted in favor, representing 100% of the votes cast [5]. - For the amendment of the shareholder meeting rules, 46,977,034 shares voted in favor, also representing 100% of the votes cast [7]. - For the amendment of the independent director working rules, 46,977,034 shares voted in favor, again representing 100% of the votes cast [8]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the convening and conducting of the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [12][13].

证券代码：001277 证券简称：速达股份 公告编号：2025-027 郑州速达工业机械服务股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开了职工代表大会，经会议表决，选举刘润平先生任公司第四届董事会职工 董事（简历详见附件），与公司 2024 年第一次临时股东大会选举产生的其他五名 非职工董事共同组成公司第四届董事会，任期与第四届董事会一致。 刘润平先生担任职工董事之后，不再担任非职工董事，公司第四届董事会成 员不变。本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工代表 担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公 司章程》的规定。 特此公告。 郑州速达工业机械服务股份有限公司 董事会 2025 年 7 月 15 日 郑州速达工业机械服务股份有限公司 关于选举第四届董事会职工董事的公告 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。 1 附件：个人简历 刘润平先生，1979 年 9 月出生，中国国籍，无境外居留权，清华大学硕士研 究生学历，西安交通大学机械工程博士研究生在读。2001 年 7 月至 2 ...