证券代码：003033 证券简称：征和工业 公告编号：2025-038 青岛征和工业股份有限公司 第四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、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.青岛征和工业股份有限公司第四届董事会第十四次会议决议。 特此公告。 青岛征和工业股份有限公司董事会 2025 年 8 月 12 日 1 青岛征和工业股份有限公司（以下简称"公司"）于 2025 年 8 月 2 日以书 面及电子邮件方式发出第四届董事会第十四次会议通知，于 2025 年 8 月 11 日山 东省青岛市平度市重庆路 303 号公司办公楼三楼会议室以现场结合通讯的方式 召开。本次会议应出席董事 7 人，实际参加表决董事 6 人，其中关联董事牟家海 回避表决。会议由董事长金玉谟先生主持，公司监事和高级管理人员列席了本次 会议。会议的召集和召开符合《公司法》等有关法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 审议通过《关于公司与关联方共同投资暨关联交易的议案》 具体内容详见公司于 2025 年 8 月 12 日披露在《中国证券报》 ...

2025年8月11日，征和工业召开会议审议通过与关联方及专业机构共同投资议案。公司拟与多方共同增 资入股共青城慕华，全体合伙人拟认缴出资2111万元，公司以自有资金认缴500万元，占比23.69%。因 公司董事、副总裁牟家海参与投资，本次交易构成关联交易。该交易不构成重大资产重组，无需股东大 会审议与部门批准。目的是整合资源提升竞争力，资金为自有资金，对财务和经营无重大影响。不过， 投资存在工商登记、收益不及预期等风险。 ...

Market Overview - On August 8, the motorcycle and other sectors rose by 1.09%, led by Taotao Industry [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Taotao Industry (301345) closed at 168.62 with a gain of 6.13% and a trading volume of 35,800 shares, amounting to a transaction value of 597 million [1] - Chuncheng Power (603129) closed at 254.83, up 4.53%, with a trading volume of 20,500 shares [1] - Longxin General (603766) saw a 2.92% increase, closing at 13.40 with a trading volume of 377,600 shares [1] - Other notable performers include Qianli Technology (601777) with a 1.43% increase and a closing price of 9.22, and Linhai Co. (6600099) with a 1.10% increase [1] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 126 million from main funds, while retail investors saw a net inflow of 86.52 million [2] - The main funds' net inflow for Xilong Health (002105) was 16.87 million, while Shanghai Phoenix (600679) had a net inflow of 15.82 million [3] - Conversely, significant net outflows were observed in Zhonglu Co. (600818) with -5.12 million and Spring Power (603129) with -7.18 million [3]

Market Performance - The motorcycle and other sectors increased by 2.5% compared to the previous trading day, with Chuanfeng Power leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Chuanfeng Power (603129) closed at 244.01, rising by 7.59% with a trading volume of 23,600 lots and a transaction value of 562 million [1] - Taotao Industry (301345) closed at 160.99, up 5.42%, with a trading volume of 39,700 lots and a transaction value of 634 million [1] - Other notable performers include: - Zhongbi General (603766) at 12.71, up 4.87% [1] - Zhenghe Industrial (003033) at 47.11, up 3.70% [1] - Linhai Co. (6600009) at 11.84, up 1.54% [1] Capital Flow Analysis - The motorcycle and other sectors experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of approximately 98.98 million [2] - The main funds' net inflow and outflow for specific stocks include: - Zhenghe Industrial: -29.44 million [3] - Yong'an Xing (603776): +27.02 million [3] - Aima Technology (603529): +0.72 million [3]

Market Overview - On August 4, the motorcycle and other sectors rose by 1.76%, with Yong'an Xing leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Yong'an Xing (603776) closed at 21.86, with a gain of 4.79% and a trading volume of 167,600 shares, amounting to 366 million yuan [1] - Ninebot (60006899) closed at 60.98, up 3.99%, with a trading volume of 268,500 shares, totaling 1.657 billion yuan [1] - Zhenghe Industrial (003033) closed at 45.73, gaining 3.27%, with a trading volume of 38,800 shares, amounting to 177 million yuan [1] - Other notable performers include Chunfeng Power (603129) at 225.00 (+2.69%), Linhai Co. (6600009) at 11.42 (+2.24%), and Lvtong Technology (301322) at 31.30 (+2.09%) [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 60.7047 million yuan from main funds, while retail investors experienced a net outflow of 98.5256 million yuan [2] - The main funds' net inflow for Yong'an Xing was 14.4972 million yuan, while retail investors had a net outflow of 13.1028 million yuan [3] - Ninebot experienced a significant net outflow from main funds of 67.5370 million yuan, indicating a shift in investor sentiment [3]

证券之星消息，7月29日摩托车及其他板块较上一交易日下跌0.81%，征和工业领跌。当日上证指数报收 于3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。摩托车及其他板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603776 | 永安行 | 22.63 | 4.24% | 14.36万 | | 3.22亿 | | 301345 | 涛涛车业 | 161.35 | 1.62% | 2.59万 | | 4.18亿 | | 603129 | 春风动力 | 232.71 | 0.80% | 1.61万 | | 3.75亿 | | 000913 | 钱江摩托 | 16.16 | 0.00% | 6.34万 | | 1.02亿 | | 600679 | 上海凤凰 | 12.98 | -0.23% | 6.88万 | | 8901.60万 | | 66000099 | 林海股份 | 11.31 | -0.53% | 3.64万 | | 409 ...

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The recent trade agreement between the US and Vietnam, which imposes a 20% tariff on Vietnamese goods and a 40% tariff on goods transshipped through Vietnam, is expected to improve export chain sentiment [12][6] - The manufacturing PMI in China showed a slight recovery in June 2025, indicating improved new orders and production indices, which may contribute to a positive outlook for the industry [12][24] Company Summaries 1) Jiao Cheng Ultrasonic - The company focuses on ultrasonic equipment and solutions, achieving a revenue of 148 million yuan in Q1 2025, a year-on-year increase of 22.35%. The net profit attributable to shareholders reached 23.63 million yuan, up 2152.47% [3][13] - The business recovery in the new energy sector, particularly in lithium battery expansion, is expected to bring performance elasticity [13] 2) Zhenghe Industrial - Engaged in the research, manufacturing, and sales of various chain transmission systems, the company reported a revenue of 395 million yuan in Q1 2025, a 6.32% year-on-year increase, with a net profit of 53.84 million yuan, up 100.09% [4][14] - The company is developing a micro-chain system project, focusing on robotic dexterous hand transmission technology, which may benefit from the mass production of humanoid robots [14] 3) Lvtian Machinery - The main products include general power machinery and high-pressure cleaning machines, with energy storage products entering mass production. Revenue growth rates for Q3 2024, Q4 2024, and Q1 2025 are projected at 47.9%, 72.5%, and 50.1%, respectively [5][15] - The company is expected to experience a performance turning point, indicating a positive outlook for valuation recovery [15] Industry Overview - The mechanical index (CITIC) increased by 0.41% last week, while the overall market indices also showed positive growth [16][19] - The manufacturing sector's fixed asset investment in China grew by 8.5% year-on-year from January to May 2025, indicating a recovery trend [24]

Fundraising Overview - The company raised a total of RMB 47,607.60 million by issuing 2,045 million shares at a price of RMB 23.28 per share, with a net amount of RMB 41,200.00 million after deducting issuance costs of RMB 6,407.60 million [1] - The funds were fully received on January 6, 2021, and verified by an accounting firm [1] Fund Management and Regulation - The company established a fundraising management system in compliance with various laws and regulations to ensure proper management and efficient use of the raised funds [2] - A tripartite supervision agreement was signed between the company, its sponsor, and the banks to outline responsibilities and obligations regarding the management of the funds [2] Account Closure - The company has completed the closure of the fundraising accounts at China Construction Bank and Agricultural Bank, as the funds have been fully utilized [3] - Notifications regarding the account closures have been sent to the sponsor and relevant representatives [3]

证券代码：003033 证券简称：征和工业 公告编号：2025-037 三、本次注销的募集资金专户情况 鉴于公司存放于中国建设银行股份有限公司平度支行、中国农业银行股份有 限公司平度市支行的募集资金已按照相关规定使用完毕，该募集资金专户后续不 再使用。公司已于近日办理完成募集资金专户的注销手续，并及时通知了公司保 荐机构及保荐代表人，对应的《募集资金三方监管协议》相应终止。 | 账户名称 | 开户银行名称 | 银行账号 | 账户状态 | | --- | --- | --- | --- | | 青岛征和工业股份有限公司 | 中国建设银行股份有限公 | 37150199790609888887 | 本次注销 | | | 司平度支行 | | | | 青岛征和工业股份有限公司 | 中国建设银行股份有限公 司平度支行 | 37150199790609888886 | 本次注销 | | 青岛征和工业股份有限公司 | 中国农业银行股份有限公 | 38163301040088887 | 本次注销 | | | 司平度广州路支行 | | | 青岛征和工业股份有限公司 关于募集资金专用账户注销完成的公告 本公司及董事会全体成员保证 ...

证券代码：003033 证券简称：征和工业 公告编号：2025-036 青岛征和工业股份有限公司 近日公司收到公司实际控制人之一致行动人金硕投资、金果投资、金雪臻出 具的《关于减持计划实施完毕的告知函》，现将具体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例（%） | | --- | --- | --- | --- | --- | --- | | 金硕投资 | 集中竞价交易 | 2025年4月30日 2025年6月16日 | 44.73 | 578,800 | 0.71% | | | 大宗交易 | 2025年5月26日 | 39.15 | 1,370,300 | 1.68% | | | | 2025年6月16日 | | | | | 金果投资 | 集中竞价交易 | 2025年4月30日 2025年5月6日 | 43.71 | 88,500 | 0.11% | | | 大宗交易 | 2025年5月12日 | 43.91 | 216,800 | 0.27% | | | | 2025年5月29日 | | | | | 金雪臻 | 集中竞价交易 | 2 ...