浙江中坚科技股份有限公司 第一章 总则 第一条 为规范浙江中坚科技股份有限公司（以下简称"公司"）的对外担保行 为，防范财务风险，保证公司资产安全，根据《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》《上市公司监管指引第8号——上 市公司资金往来、对外担保的监管要求》《香港联合交易所有限公司证券上市规则 》（以下简称"香港上市规则"）等法律法规和部门规章以及《浙江中坚科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权人 所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承 担责任的行为。本制度所述对外担保包括公司对控股子公司的担保。担保形式包 括保证、抵押及质押。 第三条 本制度适用于公司及公司的控股子公司和公司拥有实际控制权的参 股公司（以下简称"子公司"）。公司子公司发生的对外担保，按照本制度执行。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制担 保风险。 第二章 对外担保的审批权限 第五条 公司一切对外担保行为，须按程序经公司股东会或董事 ...

浙江中坚科技股份有限公司 董事会议事规则（草案） （H股发行上市后适用） 第一章 总则 第一条 为明确公司董事会的职责权限，规范公司董事会的议事方式和决策程序， 促使公司董事和董事会有效地履行其职责，提高公司董事会规范运作和科学决策水 平，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》"）、《上市公司治理准则》、《香港联合交易 所有限公司证券上市规则》（以下简称《香港上市规则》）以及《浙江中坚科技股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 公司依法设立董事会，董事会对股东会负责。 第三条 公司董事会由10名董事组成，其中独立董事4名；设董事长1人，董事长 由董事会以全体董事的过半数选举产生。 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职务。董事任 期3年，任期届满可连选连任。独立董事连续任职不得超过6年。 董事任期从就任之日起计算，至本届董事会任期届满时为止。董事任期届满未 及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门规章、 公司股票上市地证券监管规 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥146,307,741.46, representing a year-on-year increase of 1.67%[5] - The net profit attributable to shareholders for the period was -¥28,558,531.62, a decrease in profit of 43.60% compared to the same period last year[5] - The basic earnings per share for Q3 2025 was -¥0.1545, down 43.63% from -¥0.0265 in the same period last year[6] - The total revenue for the current period reached CNY 648,879,373.24, up from CNY 621,246,547.31 in the previous period, representing a growth of approximately 4.2%[22] - The net profit for the current period was CNY 13,568,321.83, a decrease from CNY 39,199,437.29 in the previous period, reflecting a decline of approximately 65.3%[23] - Total comprehensive income for the period was CNY 15,882,655.33, a decrease from CNY 39,150,045.42 in the previous period[24] - The company’s total comprehensive income attributable to the parent company was CNY 24,813,198.48, down from CNY 39,842,280.66 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,291,495,095.25, an increase of 14.31% compared to the end of the previous year[5] - The company’s total liabilities increased to CNY 536,104,422.06 from CNY 385,968,274.57, representing a growth of about 38.8%[20] - The company’s equity attributable to shareholders increased to CNY 757,067,449.95 from CNY 742,551,625.22, a rise of approximately 1.9%[20] Cash Flow - Cash flow from operating activities for the year-to-date was ¥46,831,089.43, reflecting an increase of 8.28%[5] - Net cash flow from operating activities increased by 8.28% to approximately ¥46.83 million, driven by higher gross profit contributions from product sales[13] - Cash inflow from operating activities was CNY 864,580,027.20, compared to CNY 693,826,520.75 in the previous period, representing an increase of approximately 24.6%[25] - Net cash flow from operating activities was CNY 46,831,089.43, slightly up from CNY 43,251,166.02 in the previous period[26] - Net cash flow from financing activities was CNY 95,569,259.73, a significant improvement from a net outflow of CNY 19,276,097.69 in the previous period[26] Expenses - The total operating costs increased to CNY 638,268,918.91 from CNY 582,560,861.28, indicating a rise of about 9.6%[22] - Research and development expenses rose by 81.53% to approximately ¥64.63 million, primarily due to increased spending by subsidiaries[13] - Research and development expenses for the current period were CNY 64,633,150.90, significantly higher than CNY 35,604,856.48 in the previous period, marking an increase of about 81.6%[23] - Management expenses increased by 39.40% to approximately ¥78.67 million, mainly due to higher office rental costs[13] - The company experienced a 263.74% increase in financial expenses, primarily due to fluctuations in the exchange rate between the RMB and Euro[13] Investments and Financing - The company reported a significant decrease in accounts receivable, down 49.46% to ¥125,394,930.84, due to the collection of overdue receivables[12] - The company's long-term equity investments increased by 37.86% to ¥41,090,784.65, attributed to investments in overseas special purpose companies[12] - Long-term borrowings increased significantly by 1765.02% to approximately ¥99.70 million, attributed to new bank loans for project financing[13] - The company plans to issue H shares and list on the Hong Kong Stock Exchange to enhance its international strategy and financing capabilities[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,534, with the largest shareholder holding 31.55%[14] Government Support - The company reported a total of ¥1,878,346.75 in government subsidies for the current period, contributing positively to the financial results[8] Taxation - The company experienced a 98.05% decrease in income tax expenses, mainly due to an increase in deferred tax assets offsetting tax liabilities[13] Product Development - The company established a lithium battery product R&D center in Suzhou in June 2024, focusing on innovative garden tools, but the product launch is delayed due to changing customer demands and increased technical requirements[17]

证券代码：002779 证券简称：中坚科技 公告编号：2025-041 冯嘉伦先生承诺参加最近一次独立董事培训，冯嘉伦先生的任职资格和独立 性需经深圳证券交易所审核无异议后方可提交公司股东会审议。 特此公告。 浙江中坚科技股份有限公司 董事会 二〇二五年十月二十九日 1 附件：独立董事候选人简历 浙江中坚科技股份有限公司 关于增选第五届董事会独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司（以下简称"公司"）拟发行境外上市股份（H 股）并申请在香港联合交易所有限公司（以下简称"香港联交所"）主板挂牌上 市（以下简称"本次发行并上市"），为积极配合公司本次发行并上市工作的需 要，并按照境内外上市规则完善公司董事结构，根据《中华人民共和国公司法》 《香港联合交易所有限公司证券上市规则》等有关法律法规以及《公司章程》的 规定，经公司董事会提名，经第五届董事会提名委员会第八次会议资格审查，公 司于 2025 年 10 月 28 日召开第五届董事会第十六次会议审议并通过了《关于增 选第五届董事会独立董事的议案》，同意增选冯嘉伦先生 ...

公司章程修正案 浙江中坚科技股份有限公司 | | 司股票上市地证券交易所及证券监管机构认 | | --- | --- | | | 可的其他方式进行。 | | | 第二十七条 就 股股份而言，公司因本章 A | | | 程第二十五条第（一）项、第（二）项规定 | | | 的情形收购本公司股份的，应当经股东会决 | | 第二十七条 公司因本章程第二十五条第 | 议；公司因本章程第二十五条第（三）项、 | | （一）项、第（二）项规定的情形收购本公 | 第（五）项、第（六）项规定的情形收购本 | | 司股份的，应当经股东会决议；公司因本章 | 公司股份的，经 以上董事出席的董事会 2/3 | | 程第二十五条第（三）项、第（五）项、第 | 会议决议。 | | （六）项规定的情形收购本公司股份的，经 | 公司依照本章程第二十五条规定收购本公司 | | 2/3 以上董事出席的董事会会议决议。 | 股份后，属于第（一）项情形的，应当自收 | | 公司依照本章程第二十五条规定收购本公司 | 购之日起 日内注销；属于第（二）项、第 10 | | 股份后，属于第（一）项情形的，应当自收 | （四）项情形的，应当在 6 个月内转 ...

证券代码：002779 证券简称：中坚科技 公告编号：2025-043 浙江中坚科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:00 8、会议地点：浙江省永康市经济开发区名园北大道 155 号公司二楼会议室 二、会议审议事项 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 13 日 9:15 至 15:00 的任意时 ...

Group 1 - The core point of the news is that Zhongjian Technology conducted a block trade on October 22, with a transaction volume of 480,000 shares and a transaction amount of 58.7472 million yuan, at a price of 122.39 yuan, which is a discount of 0.88% compared to the closing price of the day [2][3] - The buyer of the block trade was Huafu Securities Co., Ltd. Suzhou District Yangcheng Lake Middle Road Securities Business Department, while the seller was Caitong Securities Co., Ltd. Yongkang Jiuling East Road Securities Business Department [2][3] - In the last three months, Zhongjian Technology has had a total of 7 block trades, with a cumulative transaction amount of 212 million yuan [2] Group 2 - The closing price of Zhongjian Technology on the day of the block trade was 123.48 yuan, reflecting a decline of 3.15%, with a turnover rate of 1.74% and a total transaction amount of 360 million yuan [2] - The net outflow of main funds for the day was 27.7148 million yuan, and over the past five days, the stock has seen a cumulative decline of 6.44% with a total net outflow of 48.3687 million yuan [2] - The latest margin financing balance for Zhongjian Technology is 980 million yuan, which has increased by 108 million yuan over the past five days, representing a growth rate of 12.43% [3]

Core Points - Zhongjian Technology's stock price decreased by 2.15% on October 22, trading at 124.75 yuan per share with a market capitalization of 23.054 billion yuan [1] - The company has seen a year-to-date stock price increase of 157.25%, but has experienced a decline of 5.48% over the last five trading days and 6.44% over the last twenty days [1] - The company has been listed on the "Dragon and Tiger List" five times this year, with the most recent instance on May 12, where it recorded a net purchase of 153 million yuan [1] Financial Performance - For the first half of 2025, Zhongjian Technology reported revenue of 503 million yuan, a year-on-year increase of 5.29%, and a net profit attributable to shareholders of 51.057 million yuan, up 13.99% year-on-year [2] - The company has distributed a total of 68.596 million yuan in dividends since its A-share listing, with 39.864 million yuan distributed over the last three years [3] Shareholder Information - As of June 30, 2025, Zhongjian Technology had 29,000 shareholders, an increase of 75.65% from the previous period, with an average of 5,714 circulating shares per shareholder, a decrease of 20.30% [2] - The second-largest circulating shareholder is Penghua Carbon Neutral Theme Mixed A, holding 6.1126 million shares, an increase of 1.951 million shares from the previous period [3]

Core Viewpoint - The rapid development of robotics and artificial intelligence has led to an increased demand for intelligent robots, particularly quadruped robots, which are seen as a significant advancement in bionic robotics and are gaining traction in various industries [1][5]. Quadruped Robot Industry Definition and Classification - Quadruped robots are bionic automation devices that mimic the walking patterns of four-legged animals, offering strong load-bearing capacity, high mobility, and adaptability to various environments [2]. Current Development Status of the Quadruped Robot Industry - The quadruped robot market in China is projected to grow from 330 million yuan in 2022 to 660 million yuan in 2024, with sales increasing from 10,000 units to 20,000 units during the same period. By 2025, the market size is expected to reach 850 million yuan, with sales potentially hitting 23,000 units [1][5]. Quadruped Robot Industry Value Chain - The upstream of the quadruped robot industry includes key components such as chips, sensors, reducers, motors, controllers, and batteries. The midstream focuses on the manufacturing of quadruped robots, while the downstream applications span various fields including security patrols, military defense, industrial inspections, emergency rescue, healthcare, entertainment, and agriculture [5][6]. Innovation in the Quadruped Robot Industry - The rapid advancement in technology has raised expectations for robots, evolving from simple walking capabilities to complex functions like running, obstacle avoidance, and autonomous navigation. Quadruped robots have unique advantages over wheeled and tracked robots, particularly in unstructured environments [7]. Competitive Landscape of the Quadruped Robot Industry - The quadruped robot sector is becoming a competitive arena for numerous companies, with key players including Yushu Technology, Cloud Deep Technology, Blue Intelligence Technology, Xiaomi, Shenhao Technology, Chengdu Dingqiao Communication, Zhongjian Technology, and others [5][9]. Development Trends in the Quadruped Robot Industry - As research progresses, quadruped robots are expected to improve in speed, stability, flexibility, and ground adaptability, with gradual advancements in autonomy and intelligence [9][10].

Core Viewpoint - Zhongjian Technology's stock has shown significant growth this year, with a year-to-date increase of 170.62%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the first half of 2025, Zhongjian Technology reported revenue of 503 million yuan, a year-on-year increase of 5.29%, and a net profit attributable to shareholders of 51.06 million yuan, up 13.99% year-on-year [2]. - The company has distributed a total of 68.60 million yuan in dividends since its A-share listing, with 39.86 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 17, Zhongjian Technology's stock price was 131.23 yuan per share, with a market capitalization of 24.25 billion yuan [1]. - The stock has experienced a net outflow of 5.05 million yuan from major funds, with significant trading activity reflected in the buying and selling volumes [1]. - The company has appeared on the "Dragon and Tiger List" five times this year, indicating notable trading interest [1]. Shareholder Information - As of June 30, 2025, Zhongjian Technology had 29,000 shareholders, an increase of 75.65% from the previous period, with an average of 5,714 shares held per shareholder, down 20.30% [2]. - Notable institutional shareholders include Penghua Carbon Neutral Theme Mixed A and Morgan Emerging Power Mixed A, with changes in their holdings reflecting investor confidence [3]. Business Overview - Zhongjian Technology, established in December 1997 and listed in December 2015, specializes in the research, design, manufacturing, and sales of garden machinery and portable digital generators [1]. - The company's main revenue sources include lawn mowers (56.61%), chainsaws (14.72%), brush cutters (13.21%), and other products [1].