Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Core Viewpoint - The stock of Suda Co., Ltd. experienced a decline of 6.09% today, with a trading volume of 3.07 billion yuan and a turnover rate of 38.26% [2] Trading Activity - The stock had a daily amplitude of 17.70% and was listed on the Shenzhen Stock Exchange's watchlist due to its significant trading metrics [2] - Institutional investors net sold 3.47 million yuan, while brokerage seats collectively net bought 8.73 million yuan [2] - The top five trading departments accounted for a total transaction of 1.29 billion yuan, with a buying amount of 67.07 million yuan and a selling amount of 61.81 million yuan, resulting in a net buying of 5.25 million yuan [2] Institutional Participation - Among the trading departments, two institutional specialized seats were involved, with a total buying amount of 9.74 million yuan and a selling amount of 13.21 million yuan, leading to a net sell of 3.47 million yuan [2] - Over the past six months, the stock has appeared on the watchlist six times, with an average price drop of 2.61% the day after being listed and an average drop of 3.22% in the following five days [2] Capital Flow - The stock saw a net outflow of 287,800 yuan in main funds today, with a significant outflow of 5.31 million yuan from large orders, while large orders saw a net inflow of 5.02 million yuan [2] - In the past five days, the main funds experienced a net outflow of 92.79 million yuan [2]

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 ...