| 证券代码：002126 | 证券简称：银轮股份 公告编号：2025-032 | | --- | --- | | 债券代码：127037 | 债券简称：银轮转债 | 浙江银轮机械股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025年5月9日下午14:00开始 网络投票表决时间：2025年5月9日 其中，通过深圳证券交易所交易系统进行网络投票的时间：2025年5月9日上午 9:15-9:25，9:30－11:30，下午13:00－15:00。 通过深圳证券交易所互联网投票系统投票的时间：2025年5月9日9:15-15:00。 （2）会议召开地点：浙江省天台县福溪街道始丰东路8号，公司A幢六楼会议室。 （3）会议方式：本次股东大会采取现场和网络投票相结合的方式。 （4）会议召集人：公司董事会。 通过现场和网络参加本次股东大会的 ...

上海市锦天城律师事务所 关于浙江银轮机械股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江银轮机械股份有限公司 2024 年度股东大会的 法律意见书 致：浙江银轮机械股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江银轮机械股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年度股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《浙江银轮 机械股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见 书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查 ...

Core Viewpoint - The company's Q1 performance met expectations with revenue and net profit showing significant year-on-year growth, indicating a positive trend in business operations and financial health [1][2]. Financial Performance - Q1 revenue reached 3.416 billion yuan, a year-on-year increase of 15.1% - Net profit attributable to shareholders was 212 million yuan, up 10.9% year-on-year - Non-recurring net profit attributable to shareholders was 208 million yuan, reflecting a 16.3% year-on-year growth - Gross margin slightly decreased to 19.8%, down 1.0 percentage points year-on-year, primarily due to annual pressure [1] Cost and Cash Flow - Operating expense ratio improved to 10.7%, down 1.6 percentage points year-on-year, with reductions in sales, management, and R&D expense ratios - Financial expense ratio decreased by 0.8 percentage points due to increased exchange gains - Net cash flow from operating activities improved to -135 million yuan, compared to -638 million yuan in the same period last year, driven by increased cash receipts from sales [1] Business Segments - Passenger vehicle revenue grew approximately 10% year-on-year, with the new energy segment increasing by about 21% - Commercial vehicle and digital energy business revenues rose by approximately 12% and 50% respectively - The energy storage business is expected to grow rapidly due to rising customer demand, while the diesel generator thermal management business is entering a capacity ramp-up phase [2] International Expansion - Q1 overseas sales revenue was approximately 880 million yuan, accounting for 25.85% of total revenue - North American profitability continues to improve, and the European Setrab company has turned profitable - The company plans to accelerate overseas development, including the construction of a third factory in Mexico and expansion in Poland and Malaysia [2] Future Outlook - EPS forecasts for 2025-2027 are projected at 1.26, 1.63, and 2.02 yuan respectively - The average PE ratio for comparable companies in 2025 is estimated at 24 times, with a target price set at 30.24 yuan, maintaining a buy rating [3]

| 证券代码：002126 | 证券简称：银轮股份 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：127037 | 债券简称：银轮转债 | | 浙江银轮机械股份有限公司 | 序号 | 股东名称 | 持股数量(股) | 占总股本的 比例(%) | | --- | --- | --- | --- | | 1 | 徐小敏 | 55615820 | 6.66 | | 2 | 宁波正晟企业管理合伙企业（有限合伙） | 32000000 | 3.83 | | 3 | 基本养老保险基金一零零三组合 | 22669897 | 2.72 | | 4 | 香港中央结算有限公司 | 17461298 | 2.09 | | 5 | 全国社保基金一一六组合 | 13863314 | 1.66 | | 6 | 全国社保基金四零六组合 | 12190221 | 1.46 | | 7 | 中汇人寿保险股份有限公司－传统产品 | 7924400 | 0.95 | | 8 | 招商银行股份有限公司－南方中证1000交易型 开放式指数证券投资基金 | 7916400 | 0.95 | 一、前十名股东持股 ...

| 证券代码：002126 | 证券简称：银轮股份 公告编号：2025-031 | | --- | --- | | 债券代码：127037 | 债券简称：银轮转债 | | 9 | 科威特政府投资局 | 7423724 | 0.89 | | --- | --- | --- | --- | | 10 | 澳门金融管理局－自有资金 | 7413093 | 0.89 | 二、前十名无限售条件股东持股情况 浙江银轮机械股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 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。 浙江银轮机械股份有限公司（以下简称"公司"）于2025年5月6日召开第九届董事会 第二十二次会议，审议通过了《关于回购股份方案的议案》，具体内容详见公司于2025 年5月7日在《证券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于回购股份方案暨取得回购专项贷款承诺函的公告》（公告编号：2025-030）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9—— 回 ...

Core Viewpoint - Yinlun Co., Ltd. plans to implement a share buyback program to enhance employee stock ownership and incentive plans, with a budget between 50 million and 100 million yuan [1][2]. Group 1: Share Buyback Plan - The company intends to repurchase shares through centralized bidding, with a total expenditure of no less than 50 million yuan and no more than 100 million yuan, estimating to buy back between 1.2888 million and 2.7777 million shares, which accounts for 0.17% to 0.33% of the total share capital [2]. - The funding for the buyback will come from the company's own funds and a special loan for stock repurchase, with a commitment letter from the Bank of China Zhejiang Branch agreeing to provide a loan of up to 90 million yuan [2]. Group 2: Financial Performance - Yinlun's revenue increased from 1.684 billion yuan in 2012 to 11.02 billion yuan in 2023, representing a growth of 554.39%, while net profit rose from 41 million yuan to 612 million yuan, a staggering increase of 1392.7% [4]. - In 2024, the company achieved revenue of 12.7 billion yuan, a year-on-year increase of 15.28%, and net profit of 784 million yuan, up 28% from the previous year [4]. - For Q1 2025, the company reported revenue of 3.416 billion yuan, a year-on-year growth of 15.05%, and net profit of 212 million yuan, up 10.89% [6]. Group 3: Research and Development - The company has invested a total of 2.044 billion yuan in R&D from 2020 to 2024, with annual expenditures increasing each year [6]. - R&D expenses for the years 2020 to 2024 were 269 million yuan, 326 million yuan, 386 million yuan, 490 million yuan, and 573 million yuan respectively [6]. Group 4: Market Position and Strategy - Yinlun specializes in the research, manufacturing, and sales of various heat management and exhaust after-treatment products, maintaining the top position in the domestic market for heat exchangers for over a decade [2]. - The company has expanded its international operations, with significant revenue growth in North America and Europe, achieving a 50.47% increase in self-operated business income in North America [6].

Group 1 - Zijin Mining has completed the acquisition of control over Zangge Mining, holding 411 million shares, which is 26.18% of its total share capital [3] - Huayi Group plans to acquire 60% equity of San Aifu for approximately 4.09 billion yuan, aiming to enhance business expansion and competitiveness [6] - Silex reported April sales of 31,488 new energy vehicles, a year-on-year increase of 12.99%, while cumulative sales for the year reached 86,040 units, down 29.87% [4] Group 2 - Huamao Technology's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan within six months [2] - Haixing Power's controlling shareholder has signed an agreement to transfer 5% of the company's shares, amounting to 57.9 million yuan, to a related party [5] - Huaneng Technology's controlling shareholder is planning a change in control, which may lead to a transfer of 15% of the company's shares [12] Group 3 - Huzhou Intelligent successfully bid for 75% equity of Shanghai Aerospace Yigeng Intelligent Technology Co., Ltd. for 101 million yuan, focusing on high-end five-axis linkage machine tools [13] - Changchuan Technology plans to establish a joint venture for high-end packaging and testing equipment localization with a registered capital of 100 million yuan [8] - Aoheng Electric received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of approximately 619 million yuan over the project lifecycle [9] Group 4 - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's last audited annual revenue [10] - Yinlun Co. plans to repurchase shares worth 50 million to 100 million yuan, with a maximum price of 36 yuan per share [11]

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

| 证券代码：002126 | 证券简称：银轮股份 公告编号：2025-030 | | --- | --- | | 债券代码：127037 | 债券简称：银轮转债 | 浙江银轮机械股份有限公司 关于回购股份方案暨取得回购专项贷款承诺函的公告 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。 重要内容提示： 1.本次回购基本情况 （1）回购股份的种类：境内上市人民币普通股（A股）。 （2）回购用途：本次回购的股份拟用于公司实施股权激励计划或员工持股计划。 若在股份回购方案完成后未能在本次股份回购方案完成之日起三年内用于前述用途，未 授予或转让的股份将依法予以注销。如国家对相关政策作调整，则本股份回购方案按调 整后的政策实行。 （3）回购价格区间：本次回购股份价格不超过人民币36元/股。回购价格上限未超 过董事会通过本回购股份决议前三十个交易日公司股票交易均价的150%。 （4）回购股份规模：本次回购股份资金总额不低于人民币5,000万元（含），且不 超过人民币10,000万元（含）；在回购股份价格不超过36元/股的条件下，按回购金额上 限测算，预计回购股份数量约为 ...

表决结果：同意 9 票、弃权 0 票、反对 0 票，同意票数占全体董事票数的 100%。 浙江银轮机械股份有限公司 基于对公司未来发展前景的信心和对公司价值的高度认可，同意公司使用自有资金 及股票回购专项贷款以集中竞价交易的方式回购部分公司境内上市人民币普通股（A 股），回购股份资金总额不低于人民币 5,000 万元（含），且不超过人民币 10,000 万元（含）。 全部回购的股份拟用于公司实施股权激励计划或员工持股计划，回购股份价格不超过人 民币 36 元/股，回购期限为自董事会审议通过回购股份方案之日起不超过 12 个月，具体 回购股份的数量以回购期满时实际回购的股份数量为准。详见于同日刊登在《证券时报》 《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于回购股份方案暨 取得回购专项贷款承诺函的公告》。 第九届董事会第二十二次会议决议公告 | 证券代码：002126 | 证券简称：银轮股份 公告编号：2025-029 | | --- | --- | | 债券代码：127037 | 债券简称：银轮转债 | 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 ...