证券代码：002050 证券简称：三花智控 公告编号：2025-031 浙江三花智能控制股份有限公司 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江三花智能控制股份有限公司（以下简称"公司"）已于 2025 年 3 月 27 日 在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司将举办 2024 年度业绩说明会，现将有关事项公告如下： 一、本次业绩说明会安排 1、召开时间：2025 年 4 月 16 日（星期三）15：00-16：00 2、召开方式：本次业绩说明会将以网络远程形式方式举行，投资者可登录 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参 与本次业绩说明会。 3、出席人员：董事长兼首席执行官张亚波先生、董事会秘书胡凯程先生、 财务总监俞蓥奎先生、独立董事潘亚岚女士。 二、公开征集问题 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会 ...

每经记者 胥帅 每经编辑 张海妮 客户要求保密，因此未公布人形机器人的相关收入数据 4月10日晚间，翔楼新材披露了2024年年报：去年公司营业收入达14.85亿元，同比增长9.74%；扣非净利润达2.03亿元，同比增长12.26%。4月11日，翔楼新 材受到投资者追捧，盘中股价一度大涨超10%。 翔楼新材之所以被投资者看重，是因为其属于人形机器人概念股。翔楼新材是国内精密冲压材料龙头企业，专注于定制化精密冲压新材料的研发、生产和销 售，其产品下游应用领域已从精密汽车零部件逐步扩展至轴承、人形机器人材料、传感器材料等领域。 然而在营收结构一栏里，翔楼新材并未提及人形机器人的具体收入。公司营收结构主要分三类：汽车零部件精冲材料实现营收12.47亿元，同比增长 10.05%；工业用精冲材料实现营收1.51亿元，同比增长13.76%；其他业务收入为0.73亿元，同比增长2.8%。 资本市场的机器人赛道很火，但"量"是否起来了？这是一个疑问。 最近一段时间，多家机器人热门股披露了2024年年报，包括三花智控（002050.SZ）、肇民科技（301000.SZ）、翔楼新材（301160.SZ）等。但上述3家上市 公司在2 ...

金融界4月10日消息，上证指数高开震荡，中证智能电动汽车指数 (智能电车，H11052)上涨3.12%，报 2979.85点，成交额578.26亿元。 数据统计显示，中证智能电动汽车指数近一个月下跌17.09%，近三个月下跌3.05%，年至今下跌 7.59%。 据了解，中证智能电动汽车指数选取主营业务涉及智能电动汽车动力系统、感知系统、决策系统、执行 系统、通讯系统、整车生产以及汽车后市场的上市公司证券作为指数样本，以反映智能电动汽车产业上 市公司证券的整体表现。该指数以2014年12月31日为基日，以1000.0点为基点。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪智能电车的公募基金包括：华宝中证智能电动汽车ETF联接A、华宝中证智能电动汽车ETF联接C、 泰康中证智能电动汽车ETF、华宝中证智 ...

Core Viewpoint - The China Securities Index for Intelligent Electric Vehicles has shown a decline of 17.16% over the past month, 2.52% over the past three months, and 7.67% year-to-date, indicating a challenging market environment for the sector [1][2]. Group 1: Index Performance - The China Securities Intelligent Electric Vehicle Index opened lower but closed higher, with a current value of 2889.57 points and a trading volume of 63.561 billion yuan [1]. - The index is designed to reflect the overall performance of listed companies involved in various aspects of the intelligent electric vehicle industry, including power systems, perception systems, decision systems, execution systems, communication systems, vehicle production, and aftermarket services [1]. Group 2: Index Composition - The top ten weighted companies in the index are BYD (18.38%), CATL (13.19%), Luxshare Precision (6.48%), Huichuan Technology (5.26%), Will Semiconductor (4.55%), Great Wall Motors (4.48%), iFlytek (3.14%), Sanhua Intelligent Control (2.7%), EVE Energy (2.57%), and Top Group (2.4%) [1]. - The index's holdings are primarily listed on the Shenzhen Stock Exchange (71.60%), followed by the Shanghai Stock Exchange (27.72%) and the Beijing Stock Exchange (0.68%) [1]. Group 3: Industry Breakdown - The industry composition of the index includes 36.44% in consumer discretionary, 34.16% in industrials, 22.02% in information technology, 6.71% in materials, and 0.68% in communication services [2]. - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2].

Core Viewpoint - The China Securities Index for New Energy Vehicles (SSH New Energy Vehicle 50) has shown a decline of 16.40% over the past month, while it has increased by 0.97% over the last three months and decreased by 2.76% year-to-date [1] Group 1: Index Performance - The SSH New Energy Vehicle 50 Index is composed of 50 listed companies involved in the new energy vehicle industry from mainland China and Hong Kong, reflecting the overall performance of leading companies in this sector [1] - The index was established on December 31, 2014, with a base point of 1000.0 [1] Group 2: Top Holdings - The top ten holdings in the SSH New Energy Vehicle 50 Index are as follows: BYD Company (14.57%), CATL (8.72%), Huichuan Technology (7.79%), Xpeng Motors (7.0%), Li Auto (6.59%), Seres (5.77%), Salt Lake Co. (3.44%), Sanhua Intelligent Control (2.97%), Yiwei Lithium Energy (2.89%), and Huayou Cobalt (2.28%) [1] Group 3: Market Distribution - The market distribution of the SSH New Energy Vehicle 50 Index holdings is as follows: Shenzhen Stock Exchange (50.24%), Hong Kong Stock Exchange (29.89%), Shanghai Stock Exchange (19.52%), and Beijing Stock Exchange (0.35%) [1] Group 4: Industry Composition - The industry composition of the index sample shows that consumer discretionary accounts for 43.19%, industrials for 39.57%, materials for 16.10%, and information technology for 1.14% [2] Group 5: Sample Adjustment - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

金融界4月8日消息，上证指数低开高走，中证智能电动汽车指数 (智能电车，H11052)下跌0.54%，报 2886.91点，成交额673.43亿元。 数据统计显示，中证智能电动汽车指数近一个月下跌16.71%，近三个月下跌3.08%，年至今下跌 7.17%。 据了解，中证智能电动汽车指数选取主营业务涉及智能电动汽车动力系统、感知系统、决策系统、执行 系统、通讯系统、整车生产以及汽车后市场的上市公司证券作为指数样本，以反映智能电动汽车产业上 市公司证券的整体表现。该指数以2014年12月31日为基日，以1000.0点为基点。 从指数持仓来看，中证智能电动汽车指数十大权重分别为：比亚迪（18.56%）、宁德时代 （13.68%）、立讯精密（6.56%）、汇川技术（5.26%）、长城汽车（4.47%）、韦尔股份（4.38%）、 科大讯飞（3.1%）、三花智控（2.67%）、亿纬锂能（2.6%）、拓普集团（2.42%）。 从中证智能电动汽车指数持仓的市场板块来看，深圳证券交易所占比71.96%、上海证券交易所占比 27.41%、北京证券交易所占比0.63%。 从中证智能电动汽车指数持仓样本的行业来看，可选消费占比36 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江三花智能控制股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日 召开的第七届董事会第三十次临时会议，审议通过了《关于回购公司股份方案的 议案》。2025 年 1 月 8 日，公司披露了《回购股份报告书》（公告编号：2025- 002）。具体关于回购股份的信息详见在巨潮资讯网（http://www.cninfo.com.cn） 和《证券时报》《上海证券报》披露的相关公告。 证券代码：002050 证券简称：三花智控 公告编号：2025-030 浙江三花智能控制股份有限公司 关于回购公司股份的进展公告 公司使用自有资金及股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购的价格不超过人民币 36.00 元/股，回购的资金总额为不低于人民币 30,000 万元且不超过人民币 60,000 万元，具体回购股份的数量及占总股本的比 例以回购期满时实际回购数量为准。本次回购股份的实施期限为自公司董事会审 议通过回购股份方案之日起不超过 12 个月。 根据《深圳证券交易所上市公司自律监管指引第 9 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [6][7]. Core Views - The humanoid robot sector is rapidly evolving, with significant advancements from both domestic and international players, including Tesla's goal to produce 5,000 units by 2025 [3][20]. - The low-altitude economy is gaining momentum, with initiatives to establish a unified air traffic management network and promote the development of core components [4][29]. - The AI infrastructure is expected to see continuous growth driven by increasing demand for data centers, benefiting companies involved in cooling systems and energy management [4][6]. Summary by Relevant Sections Industry Dynamics - The humanoid robot sector is witnessing multiple developments, including the launch of various humanoid robots and strategic partnerships among companies [1][2][14][15][16][20]. - The low-altitude economy is being supported by government initiatives and conferences aimed at fostering high-quality development [23][29]. - The scientific instrument sector is also expanding, with major exhibitions showcasing new technologies and products [24]. Company Dynamics - Key companies such as Midea Group and Sanhua Intelligent Control are forming strategic partnerships to enhance their market positions in the humanoid robot space [2][30]. - New product launches, such as the upgraded CRAF collaborative robot by Yujian Robotics, highlight the ongoing innovation in the industry [31]. Key Companies and Investment Focus - The report highlights several companies as key investment targets, including Longxi Co., Yingliu Co., Dingyang Technology, and Huicheng Vacuum, focusing on sectors like humanoid robots, AI infrastructure, and low-altitude economy [3][4][6]. - Specific companies are recommended for investment based on their roles in the supply chain of humanoid robots, AI applications, and scientific instruments [3][4][6][7]. Earnings Forecast and Valuation - The report provides earnings forecasts and valuations for various companies, indicating a positive outlook for those rated "Outperform" [7][33].

Market Overview - The Shanghai Composite Index fell by 0.24% on April 3, with 14 industries experiencing gains, led by Agriculture, Forestry, Animal Husbandry, and Fishery (up 1.81%) and Utilities (up 1.41%) [1] - The sectors with the largest declines were Household Appliances (down 2.65%) and Electronics (down 2.48%), with Household Appliances being the worst performer of the day [1] Capital Flow - The net outflow of capital from the two markets was 31.848 billion yuan, with 11 industries seeing net inflows [1] - The Retail Trade sector had the highest net inflow of capital, totaling 1.232 billion yuan, while the Agriculture, Forestry, Animal Husbandry, and Fishery sector saw a net inflow of 706 million yuan [1] - The Electronics sector experienced the largest net outflow, totaling 10.925 billion yuan, followed by the Power Equipment sector with an outflow of 4.813 billion yuan [1] Household Appliances Sector - The Household Appliances sector saw a decline of 2.65%, with a net outflow of 1.291 billion yuan [2] - Out of 95 stocks in this sector, 10 stocks rose, including one that hit the daily limit, while 83 stocks fell, with one hitting the lower limit [2] - The top three stocks with the highest net outflow were Haier Smart Home (2.749 billion yuan), Midea Group (2.084 billion yuan), and Sanhua Intelligent Controls (2.084 billion yuan) [2] Notable Stocks in Household Appliances - The stock with the highest net inflow was Stone Technology, with 58.7316 million yuan, followed by Samsung New Materials (36.6522 million yuan) and Hisense Home Appliances (34.4755 million yuan) [5] - The stocks with significant net outflows included Haier Smart Home (-27.4498 million yuan), Midea Group (-20.78458 million yuan), and Sanhua Intelligent Controls (-20.77902 million yuan) [2][5]

Group 1 - The stock price of Sanhua Intelligent Control (002050) closed at 28.84 yuan on April 2, 2025, with an increase of 0.95% and a turnover rate of 1.51% [1] - The trading volume was 555,700 shares, with a total transaction amount of 1.602 billion yuan [1] Group 2 - On April 2, 2025, the net outflow of main funds for Sanhua Intelligent Control was 2.823 million yuan, accounting for 0.18% of the total transaction amount [2][4] - The net inflow of speculative funds was 21.1384 million yuan, representing 1.32% of the total transaction amount [2][4] - Retail investors experienced a net outflow of 1.83154 million yuan, which is 1.14% of the total transaction amount [2] Group 3 - Sanhua Intelligent Control announced a share repurchase plan on December 30, 2024, with a total repurchase amount between 300 million yuan and 600 million yuan, at a price not exceeding 36.00 yuan per share [2] - As of March 31, 2025, the company had repurchased 191,300 shares, accounting for 0.0051% of the total share capital, with a total transaction amount of 5,811,903.86 yuan [2][4] - The repurchase activities comply with relevant regulations and the company plans to continue the repurchase based on market conditions [2]