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].

Market Overview - The specialized equipment sector increased by 1.21% on October 15, with Zhongjian Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers - Zhongjian Technology (002779) closed at 131.98, up 10.00% with a trading volume of 63,300 shares and a transaction value of 808 million [1] - Yongchuang Intelligent (603901) also rose by 10.00%, closing at 12.10 with a trading volume of 288,700 shares [1] - Yuanda Intelligent (002689) increased by 9.97%, closing at 4.30 with a trading volume of 331,300 shares [1] Notable Decliners - Lihexing (301013) saw a significant drop of 11.23%, closing at 35.42 with a trading volume of 662,800 shares and a transaction value of 2.378 billion [2] - Qiangrui Technology (301128) decreased by 6.29%, closing at 84.32 with a trading volume of 55,100 shares [2] - Zhongya Co. (300512) fell by 4.41%, closing at 9.53 with a trading volume of 271,600 shares [2] Capital Flow Analysis - The specialized equipment sector experienced a net outflow of 1.057 billion from institutional investors, while retail investors saw a net inflow of 1.258 billion [2][3] - Zhongjian Technology had a net inflow of 87.63 million from institutional investors, but a net outflow of 74.96 million from speculative funds [3] - Yuanda Intelligent recorded a net inflow of 80.59 million from institutional investors, with significant outflows from both speculative and retail investors [3]

Core Viewpoint - The A-share market is experiencing a surge in robotics concept stocks, driven by supportive government policies aimed at enhancing the robotics industry in Shanghai [1] Group 1: Stock Performance - Bohai Automotive, Zhongjian Technology, and Yuanda Intelligent have reached the daily limit increase, while Wuzhou Xinchun and Henghui Security have risen over 8% [1] - Changying Precision, Sanhua Intelligent Control, Xin Clean Energy, and Zhenyu Technology have increased by more than 7% [1] Group 2: Government Policy - The Shanghai Municipal Economic and Information Commission has issued the "Shanghai Intelligent Terminal Industry High-Quality Development Action Plan (2026-2027)" [1] - The plan emphasizes strengthening robotic terminal capabilities and supports the research and mass production of humanoid robot products [1] - It aims to accelerate the industrialization breakthroughs of core components such as edge-side chips, dexterous hands, and batteries [1]

Core Insights - Zhongjian Technology experienced a stock price increase of 5.57%, reaching 126.66 CNY per share, with a trading volume of 1.67 billion CNY and a turnover rate of 0.82%, resulting in a total market capitalization of 23.407 billion CNY [1] Company Overview - Zhejiang Zhongjian Technology Co., Ltd. is located in Yongkang City, Zhejiang Province, and was established on December 10, 1997. The company was listed on December 9, 2015. Its main business involves the research, design, manufacturing, and sales of garden machinery and portable digital generators [1] - The revenue composition of Zhongjian Technology includes: lawn mowers (56.61%), chainsaws (14.72%), brush cutters (13.21%), other products (11.23%), and parts and other businesses (4.23%) [1] Fund Holdings - Hongyi Yuanfang Fund has a significant holding in Zhongjian Technology, with its Hongyi Yuanfang Selected Mixed A Fund (015400) holding 8,000 shares, accounting for 4.99% of the fund's net value, making it the third-largest holding. The estimated floating profit today is approximately 53,400 CNY [2] Fund Performance - The Hongyi Yuanfang Selected Mixed A Fund was established on February 27, 2025, with a latest scale of 9.7455 million CNY and has achieved a return of 26.7% since inception [3] - The fund managers, Ma Jia and Wang Zheyu, have different tenures and performance metrics. Ma Jia has been in position for 3 years and 41 days, managing assets totaling 336 million CNY, with the best return of 32.53% and the worst return of 3.47% during his tenure. Wang Zheyu has been in position for 1 year and 78 days, managing assets of 88.0742 million CNY, with the best return of 79.59% and the worst return of 5.67% during his tenure [4]

Core Viewpoint - The company, Zhongjian Technology (002779.SZ), has indicated that over 90% of its overseas sales in the garden machinery segment come from the European region, with a minimal contribution from North America. The impact of the recent international trade environment on the company is limited and manageable [1] Group 1 - The company's overseas sales in the garden machinery sector are predominantly from Europe, exceeding 90% [1] - The revenue contribution from North America is relatively small, indicating a focused market strategy [1] - The reliance on imported components from the United States is also minimal, suggesting a diversified supply chain [1]