证券代码：002779 证券简称：中坚科技 公告编号：2025-038 浙江中坚科技股份有限公司 关于授权公司管理层启动公司境外发行股份（H股）并在 香港联合交易所上市相关筹备工作的提示性公告 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"）于 2025 年 8 月 22 日召开第 五届董事会第十五次会议审议通过了《关于授权公司管理层启动公司境外发行股 份（H 股）并在香港联合交易所上市相关筹备工作的议案》。现将具体内容公告 如下。 为进一步拓展公司的国际化战略，优化海外业务布局，增强境外融资能力， 提升综合竞争实力，依据公司总体发展战略及运营需要，公司拟在境外发行股份 （H 股）并在香港联合交易所有限公司（以下简称"香港联交所"）挂牌上市（以 下简称"本次 H 股发行上市"）。 公司董事会同意授权公司管理层启动本次 H 股发行上市的前期筹备工作， 授权期限为自本次董事会审议通过之日起 12 个月内。公司计划与相关中介机构 就本次 H 股发行上市的具体推进工作进行商讨，关于本次 H 股发行上市的细节 尚未确定。 公司 ...

为进一步拓展公司的国际化战略，优化海外业务布局，增强境外融资能力， 提升综合竞争实力，依据公司总体发展战略及运营需要，公司拟在境外发行股份 （H 股）并在香港联合交易所有限公司（以下简称"香港联交所"）挂牌上市（以 下简称"本次 H 股发行上市"）。 公司董事会同意授权公司管理层启动本次 H 股发行上市的前期筹备工作， 授权期限为自本次董事会审议通过之日起 12 个月内。公司计划与相关中介机构 就本次 H 股发行上市的具体推进工作进行商讨，关于本次 H 股发行上市的细节 尚未确定。 具体内容详见公司 2025 年 8 月 23 日披露于《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于授权公司管理层启动公司境外发行股份（H 股）并在香港联合交易所上市相关筹备工作的提示性公告》（公告编号：2025-038）。 证券代码：002779 证券简称：中坚科技 公告编号：2025-037 浙江中坚科技股份有限公司 第五届董事会第十五次会议决议公告 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 ...

一、审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及其摘要真实地反映了公司 2025 年半年度的财 务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司 2025 年 8 月 23 日披露于《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）的《2025 年半年度报告摘要》（公告编号：2025-036）， 《2025 年半年度报告》全文详见同日巨潮资讯网。 本议案已经公司董事会审计委员会审议通过。 证券代码：002779 证券简称：中坚科技 公告编号：2025-035 浙江中坚科技股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次会议 于 2025 年 8 月 21 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 11 日通过书面的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人，其中李卫峰、鲍嘉龙、杨一理、祝锡萍、 ...

每经AI快讯，8月22日，中坚科技（002779）(002779.SZ)公告称，公司于2025年8月22日召开董事会审 议通过授权管理层启动境外发行股份(H股)并在港交所上市的前期筹备工作，授权期限为12个月。公司 计划与中介机构商讨推进工作，但具体细节尚未确定。该事项尚需提交董事会和股东会审议，并经中国 证监会备案和港交所审核，存在较大不确定性。 ...

Core Viewpoint - Zhongjian Technology (002779) plans to issue shares overseas (H-shares) and list on the Hong Kong Stock Exchange, with the board authorizing management to initiate preparatory work for this H-share issuance [1] Group 1 - The company announced the decision to issue H-shares on August 22 [1] - The board of directors has approved the authorization for management to start the preparatory work for the H-share issuance [1]

Core Viewpoint - The company reported a revenue of 503 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.29% and a net profit of 51.06 million yuan, which is a 13.99% increase compared to the previous year [1] Financial Performance - Revenue for the first half of 2025 reached 503 million yuan, marking a 5.29% increase year-on-year [1] - Net profit for the same period was 51.06 million yuan, showing a growth of 13.99% year-on-year [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Viewpoint - Zhongjian Technology (002779.SZ) reported a revenue of 503 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.29% [1] - The net profit attributable to shareholders reached 51.06 million yuan, marking a year-on-year increase of 13.99% [1] - The net profit after deducting non-recurring gains and losses was 48.12 million yuan, showing a year-on-year growth of 17.04% [1] - Basic earnings per share stood at 0.2763 yuan [1] Financial Performance - Revenue for the first half of 2025: 503 million yuan, up 5.29% year-on-year [1] - Net profit attributable to shareholders: 51.06 million yuan, up 13.99% year-on-year [1] - Net profit after deducting non-recurring items: 48.12 million yuan, up 17.04% year-on-year [1] - Basic earnings per share: 0.2763 yuan [1]

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥502,571,631.78, representing a 5.29% increase compared to ¥477,340,031.58 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥51,057,396.60, up 13.99% from ¥44,790,331.59 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥48,120,165.26, reflecting a 17.04% increase from ¥41,113,781.39 in the same period last year[19]. - The net cash flow from operating activities was ¥73,663,235.51, an increase of 12.22% compared to ¥65,641,859.73 in the previous year[19]. - The total assets at the end of the reporting period amounted to ¥1,222,616,516.73, which is an 8.22% increase from ¥1,129,796,292.43 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were ¥785,166,652.88, up 5.74% from ¥742,551,625.22 at the end of the previous year[19]. - The basic earnings per share for the reporting period was ¥0.2763, a 13.99% increase from ¥0.2424 in the same period last year[19]. - The diluted earnings per share also stood at ¥0.2763, reflecting a 13.99% increase compared to ¥0.2424 in the previous year[19]. - The weighted average return on net assets was 6.65%, an increase of 0.43% from 6.22% in the previous year[19]. Investment and Subsidiaries - The company has invested a total of $2.8 million in its Thai subsidiary for establishing a production base, increasing the initial investment from $800,000[29]. - The company established Shanghai Zhongjian Gaike Robot Co., Ltd. in 2023 to focus on developing next-generation lawn mowing robots, leveraging its market understanding and technical expertise[33]. - The company set up Jiangsu Jianmi Intelligent Robot Co., Ltd. in May 2024, focusing on the development and sales of intelligent robots and related technologies[35]. - The company established a wholly-owned subsidiary, Shanghai Zhongjian Zhike Intelligent Technology Co., Ltd., to facilitate multi-faceted cooperation in overseas intelligent robot products by October 2024[37]. - The company has established two wholly-owned subsidiaries: Shenzhen Huazhi Robot Technology Co., Ltd. with a registered capital of ¥30 million and Zhejiang Baokai Import and Export Co., Ltd. with a registered capital of ¥10 million[69][70]. Research and Development - Research and development expenses increased by 127.31% to ¥39,043,225.27, primarily due to increased spending by subsidiaries and the Suzhou branch[49]. - The company launched the "UNICUT H1" fully automatic lawn mowing robot, which features autonomous mapping, cutting planning, and AI obstacle avoidance capabilities[33]. - The company has developed a series of lithium battery-powered garden tools, including lithium battery lawn mowers and chainsaws, as part of its dual development strategy for gasoline and lithium products[42]. - The company has a total of 217 patents, including 18 invention patents, demonstrating its commitment to technological innovation[41]. Market and Sales - Revenue from garden tools accounted for 95.52% of total revenue, with a year-on-year increase of 4.49% to ¥480,069,449.21[50]. - Chainsaw sales decreased by 28.50% year-on-year to ¥73,986,453.03, while brush cutter sales increased by 20.96% to ¥66,392,722.47[50]. - International sales contributed ¥477,221,869.66, accounting for 94.96% of total revenue, with an 8.69% increase compared to the previous year[50]. - The company reported a significant decrease in domestic sales by 33.77% to ¥25,349,762.12[50]. - The company's smart lawn mowing robots have received small batch orders in the first half of 2025, indicating market interest and demand[33]. Financial Position and Cash Flow - Cash and cash equivalents increased to ¥255,884,681.62, representing 20.93% of total assets, up from 12.83% the previous year[54]. - The net cash flow from investment activities was -¥98,323,941.15, a decrease of 313.13% due to increased investments in construction projects and the Thai subsidiary[49]. - The company reported cash and cash equivalents of ¥255,884,681.62 at the end of the period, an increase from ¥144,999,149.82 at the beginning[135]. - Accounts receivable decreased to ¥185,951,660.55 from ¥248,087,160.44, indicating a reduction of approximately 25.00%[135]. - Inventory decreased to ¥216,890,548.63 from ¥301,399,353.15, reflecting a decline of about 28.06%[135]. - Total current assets amounted to ¥694,344,301.22, down from ¥733,724,666.72, a decrease of approximately 5.40%[135]. Corporate Governance and Compliance - The company emphasized its commitment to social responsibility and stakeholder engagement during the reporting period[79][80]. - The company emphasizes employee rights protection, adhering to national labor laws and providing a supportive work environment, including regular training and health check-ups[81]. - The company is committed to environmental protection and sustainable development, implementing effective environmental management systems and adhering to relevant regulations[83]. - The company actively engages in social responsibility initiatives, providing multi-dimensional support to employees in need and contributing to local economic development[84]. - The company is currently in the process of issuing shares to specific targets, with a focus on long-term return measures[89]. - The company has committed to not transferring benefits unfairly to other entities or individuals[89]. - The company is actively working on compliance with the latest regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange[89]. Risks and Challenges - The company faced risks related to international trade friction, currency fluctuations, and market volatility, with over 90% of revenue derived from foreign sales[71][72][73]. - The company reported no significant litigation or arbitration matters during the reporting period[98]. - There were no penalties or rectification situations reported during the period[99]. - There were no major contracts or performance issues reported, including leasing, guarantees, or entrusted financial management[107][111][112].

Company Overview - Shanghai Huazhi Jian Robot Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Wu Minggen, and it is wholly owned by Zhejiang Zhongjian Technology Co., Ltd. [1] Business Scope - The company’s business scope includes technology services, development, consulting, and transfer, as well as computer system services and network technology services [1] - It also engages in artificial intelligence application system integration, information system integration, software development, and sales of intelligent robots and service robots [1] - Additional activities include supply chain management services, electronic product sales, mechanical and electrical equipment sales, and import/export of goods and technology [1] Company Structure - The company is classified as a limited liability company with natural person investment or control [1] - The business registration is valid until August 19, 2025, with no fixed term thereafter [1] - The registration authority is the Changning District Market Supervision Administration [1]

Group 1 - Shanghai Huazhi Robot Co., Ltd. has recently been established with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence application software development, sales of intelligent robots, research and development of intelligent robots, and sales of service consumer robots [1] - The company is wholly owned by Zhongjian Technology [1]