Core Insights - Zhongchao Holdings (SZ 002471) announced a strategic cooperation agreement with Hefei Intelligent Robot Research Institute focusing on smart robot technology and aerospace high-performance alloy casting [1][1][1] Company Overview - As of the announcement, Zhongchao Holdings has a market capitalization of 6.4 billion yuan [1][1][1] - The revenue composition for the first half of 2025 is as follows: cable industry 98.77%, other 0.91%, and cable accessories 0.32% [1][1][1] Strategic Developments - The strategic cooperation includes technology development and application in smart robots and lightweight high-temperature resistant alloy casting for aerospace [1][1][1] - The partnership aims to enhance the industrial application of smart robot cables [1][1][1]

证券代码：002471 证券简称：中超控股 公告编号：2025-075 名称：合肥市智能机器人研究院 类型：事业单位 江苏中超控股股份有限公司 关于公司与合肥市智能机器人研究院签署《战略合作协议》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、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、协议签署概况 江苏中超控股股份有限公司（以下简称"公司"或"甲方"）近日与合肥市 智能机器人研究院（以下简称"乙方"）签订了《战略合作协议》，双方就智能机 器人技术合作与产业化应用，航空航天领域高水平精密耐高温合金铸造轻量化技 术，产业化智能机器人用电线电缆的技术开发与应用达成战略合作协议。 公司与合肥市智能机器人研究院不存在关联关系，本次签署的协议不构成关 联交易。亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、交易对手方介绍 住所：安徽省合肥经济技术开发区宿松路 3963 号智能装备科技园 C 区 法定代表人：于振中 开办资金：21299 万元 有效期：自 2025 年 3 月 25 日至 2030 年 3 月 24 日 业务范围：开展机器人、人工智能、物联网、装备、新材料、软件、机械工 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to collaborate on smart robot technology and its industrial application, as well as high-level precision and high-temperature resistant alloy casting technology in the aerospace field [1] Group 1 - The strategic cooperation focuses on the development and application of smart robot technology [1] - The agreement includes collaboration on lightweight technology for high-temperature resistant alloys in the aerospace sector [1] - The partnership also covers the technical development and application of electric wires and cables for industrial smart robots [1]

Core Viewpoint - The company has signed a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to enhance its R&D capabilities and core competitiveness through collaboration in various technological fields [1] Group 1 - The cooperation will focus on smart robot technology collaboration and industrial application [1] - The partnership will also involve high-level precision and high-temperature resistant alloy casting lightweight technology in the aerospace sector [1] - The agreement includes the development and application of industrial smart robot cables and wires [1] Group 2 - The duration of the cooperation is three years, from September 11, 2025, to September 10, 2028 [1] - The collaboration aims to improve the company's independent innovation capabilities [1] - The strategic partnership is expected to enhance the company's overall competitiveness in the market [1]

Core Viewpoint - Zhongchao Holdings has demonstrated significant growth and innovation in the cable industry, achieving a net profit increase of 132.95% year-on-year in the first half of the year, while also expanding into high-temperature alloys as a new growth area [2][6]. Group 1: Cable Business Overview - Zhongchao Holdings has established a comprehensive cable product matrix, including power cables, electrical equipment cables, bare wires, cable materials, and accessories, with over 500 models and 10,000 specifications [3]. - The strategic focus is on the power system market, particularly high and ultra-high voltage cables for state and provincial grid tenders, with power and new energy cables accounting for 70% to 80% of revenue [3]. - The company has a significant advantage in photovoltaic cables and is concentrating resources on near-sea cable markets to enhance competitiveness and reduce costs [3]. Group 2: Core Competitiveness - The core competitiveness of Zhongchao Holdings is based on three dimensions: product quality, brand reputation, and a team-oriented marketing model that integrates design and construction [4]. - The emphasis on "people" is crucial, as product quality relies on the expertise of R&D personnel, and the marketing team plays a vital role in connecting products with users [4][5]. Group 3: Digital Transformation - Zhongchao Holdings is advancing management efficiency through digitalization and intelligence, integrating modern management concepts with digital technologies [5]. - The company has implemented a governance system that combines 6S site management with information systems, enabling remote monitoring of production processes and optimizing resource allocation through ERP systems [5]. Group 4: High-Temperature Alloys and New Growth Areas - Zhongchao Holdings is cultivating a second growth curve in the precision casting field, particularly in high-temperature alloys, which are seen as high-tech products with long-term development potential [6]. - The company has established a subsidiary in collaboration with Shanghai Jiao Tong University, focusing on technology accumulation in the high-temperature alloy sector [6]. - The rise of the low-altitude economy presents new opportunities for high-temperature alloy applications in manufacturing components for drones and small aircraft, leveraging the company's experience in aerospace [6][7].

Group 1 - The core point of the article is that Zhongchao Holdings announced the convening of its fifth extraordinary general meeting of shareholders for 2025 on September 4, 2025, to review the proposal regarding the guarantee limit for its wholly-owned subsidiary Zhongchao Cable [2] Group 2 - The extraordinary general meeting was held on the evening of September 4, 2025 [2] - The proposal under review involves providing a guarantee limit for Zhongchao Cable, which is a wholly-owned subsidiary of Zhongchao Holdings [2] - The announcement was made through a public notice by Zhongchao Holdings [2]

Core Viewpoint - The legal opinion issued by Jiangsu Luxiu Law Firm confirms that the procedures for convening and holding the fifth extraordinary general meeting of Jiangsu Zhongchao Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The convening authority and procedures for the meeting were in accordance with the Company Law, Securities Law, and the company's articles of association [2][3]. - The meeting was announced through a formal notice, which was published in compliance with legal requirements [2][4]. Group 2: Meeting Details - The meeting took place on September 4, 2025, at 13:30 in the company's conference room located at 999 Zhenfeng East Road, Yixing City, Jiangsu Province [3][5]. - Voting was conducted both on-site and via the Shenzhen Stock Exchange internet voting system, with specific time slots allocated for participation [3][5]. Group 3: Attendance and Voting Results - A total of 1,690 participants attended the meeting, representing 248,049,014 shares, which is 18.1222% of the total shares with voting rights [5][6]. - The voting results showed that the proposal received 242,264,194 votes in favor, which is a significant majority of the votes cast [6][7]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the qualifications of attendees and the voting process, were conducted in accordance with applicable laws and regulations, rendering the results valid [8].

Meeting Details - Jiangsu Zhongchao Holdings Co., Ltd. held its fifth extraordinary general meeting of shareholders on September 4, 2025, with both on-site and online voting options available [2][3] - The total number of shares with voting rights represented at the meeting was 248,049,014, accounting for 18.1222% of the company's total shares [2] Voting Results - The proposal was approved with 242,264,194 votes in favor, representing 97.6679% of the valid voting rights at the meeting [3] - A total of 4,713,670 votes were against the proposal, accounting for 1.9003% of the valid voting rights [3] - The proposal required a two-thirds majority to pass, which it achieved [3] Legal Opinion - Jiangsu Luxiu Law Firm provided a legal opinion confirming that the meeting's procedures complied with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [3]

江苏路修律师事务所 关于江苏中超控股股份有限公司 2025 年第五次临时股东会 法律意见 致：江苏中超控股股份有限公司 江苏路修律师事务所受江苏中超控股股份有限公司（以下简称"公司"或"中 超控股"）委托，指派王佳乐、吴辰超律师（以下简称"本所律师"）出席公司 2025 年第五次临时股东会（以下简称"本次股东会"），对本次股东会的合法性 进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、 《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实 施细则》"）等有关法律、法规和规范性文件，以及《江苏中超控股股份有限公司 章程》（以下简称"《公司章程》"）而出具。 本所及经办律师依据《证券法》、《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》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 性意见合法、准确，不存在虚假 ...

江苏中超控股股份有限公司 2025 年第五次临时股东会决议公告 证券代码：002471 证券简称：中超控股 公告编号：2025-074 特别提示： 1、本次股东会未出现否决、修改、增加议案的情形。 2、本次股东会未涉及变更前次股东会决议。 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开和出席情况 江苏中超控股股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日在巨潮 资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第五次临时股东会的通 知》。 1、召开时间： （1）现场会议召开时间：2025 年 9 月 4 日（星期四）下午 13:30； （2）网络投票时间：2025 年 9 月 4 日。其中，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 9 月 4 日上午 9:15 至 9:25，9:30 至 11:30， 下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 9 月 4 日上午 9:15 至下午 15:00 期间任意时间。 2、现场会议召开地 ...