证券日报网讯 9月9日晚间，征和工业发布公告称，公司2025年第二次临时股东大会于2025年9月9日召 开，审议通过了《关于公司2025年度向特定对象发行A股股票预案的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：003033 证券简称：征和工业 公告编号：2025-053 青岛征和工业股份有限公司 2025年第二次临时股东大会决议公告 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月9日（星期二）下午14:00。 （2）网络投票时间：2025年9月9日。其中，通过深圳证券交易所交易系统 进行网络投票时间为2025年9月9日9:15-9:25，9:30-11:30和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9月9日9:15至15:00期 间的任意时间。 2、会议召开地点：山东省青岛市平度市重庆路303号公司办公楼三楼会议室。 3、会议召开方式：采取现场与网络投票相结合的方式。 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 4、会议召集人：公司董事会。 5、会议主持人：公司董事长金玉谟先生。 6、本次股东大会会议的召集、召开与表决程序符合《公司法》《上市公司 股 ...

2025 年第二次临时股东大会之法律意见书 致：青岛征和工业股份有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛征和工业股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和 规范性文件以及现行有效的《青岛征和工业股份有限公司章程》（以下简称《公 司章程》）的有关规定，指派律师出席了公司于2025年9月9日召开的2025年第 二次临时股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具 本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第三次临时股东大会决议审议通过的《公司章程》； 2. 公司 2025 年 8 月 22 日披露于巨潮资讯网（http://www.cninfo.com.cn， 下同）及深圳证券交易所网站 ...

中邮证券研报指出，征和工业上半年实现归母净利润0.89亿元，同增49.13%；实现扣非归母净利润0.63 亿元，同增14.18%。分产品来看，车辆链系统、农业机械链系统、工业设备链系统、其他产品、下脚 料等分别实现收入5.26、1.58、1.52、0.24、0.46亿元，同比增速分别为7.25%、12.51%、 9.15%、-5.42%、-7.77%。公司持续深化研发投入，静待高端市场放量。内生外延拓展海外市场，提升 产品曝光与品牌势能。海外布局方面，控股泰国DDC链轮公司，完善链系统海外本土化布局，构建"双 品牌协同"推广格局；并成功切入泰国本田供应链，获国际头部整车厂商认可。未来公司将以泰国为枢 纽，辐射东南亚及全球，加速构建国际化产业链与全球竞争力。维持"买入"评级。 ...

Market Performance - The motorcycle and other sectors increased by 2.61% on September 5, with Huafang Racing leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Huafang Racing (834058) saw a significant rise of 29.98%, closing at 48.52 with a trading volume of 68,000 shares and a turnover of 327 million yuan [1] - Taotao Vehicle (301345) increased by 8.22%, closing at 199.50 with a trading volume of 26,200 shares and a turnover of 514 million yuan [1] - Other notable performers include Jiang Kui General (603766) up 5.05%, Yong'an Xing (603776) up 4.38%, and Lvtong Technology (301322) up 3.59% [1] Capital Flow - The motorcycle and other sectors experienced a net inflow of 124 million yuan from main funds, while retail funds saw a net outflow of 106 million yuan [1] - Specific stocks like Aima Technology (603529) had a main fund net inflow of 56.95 million yuan, while retail funds showed a net outflow of 27.17 million yuan [2] - Jiang Xin General (603766) also had a main fund net inflow of 27.81 million yuan, with retail funds experiencing a net outflow of 17.87 million yuan [2]

Core Insights - The financial reports of 64 listed companies in Qingdao show overall stable performance, with 40 companies achieving revenue growth and 29 companies achieving both revenue and net profit growth in the first half of the year [1][15] - Haier Smart Home leads in both revenue and profit among Qingdao listed companies, reporting revenue of 156.49 billion yuan and net profit of 12.03 billion yuan [1][9] - Emerging industries such as new-generation information technology and artificial intelligence are highlighted as key growth areas, supported by policies like "old-for-new" [3][20] Industry Performance - New-generation information technology and artificial intelligence are prioritized industries in Qingdao, with companies like Hisense achieving revenue of 27.23 billion yuan, a 6.95% increase, and net profit of 1.06 billion yuan, a 26.63% increase [3][16] - The logistics sector shows strong performance, with companies like LeCang Logistics achieving a revenue increase of 20% and a net profit increase of 898.4% [13][12] - The automotive market continues to thrive, with companies like Sanxiang Technology reporting revenue of 5.29 billion yuan, a 22.3% increase, and net profit of 0.39 billion yuan, an 88.9% increase [6][20] Emerging Industries - 36 out of 64 listed companies are involved in emerging industries such as smart connected new energy vehicles, green energy, and intelligent equipment, accounting for over 56% of the total [20] - In the green energy sector, companies like Teruid achieve revenue of 6.255 billion yuan, a 16.72% increase, and net profit of 0.327 billion yuan, a 69.32% increase [7][21] Advantageous Industries - The three main advantageous industries in Qingdao are smart home appliances, high-end chemicals and new materials, and modern light industry, which show strong resilience and stability [8][22] - The smart home appliance sector benefits from the "old-for-new" policy, with Haier Smart Home's overseas business growing significantly in regions like South Asia and the Middle East [9][22] Service Sector - The service sector contributes nearly 60% to Qingdao's economic growth, with financial and logistics industries maintaining growth, while the retail sector undergoes significant adjustments [12][13] - Qingdao Bank reports a net profit of 3.152 billion yuan, a 16.25% increase, reflecting stable growth in a complex market environment [12][13]

Market Overview - On September 3, the motorcycle and other sectors fell by 0.9%, with Jiuyi Co. leading the decline [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances included: - Zhenghe Industrial: Closed at 46.80, up 1.83% with a trading volume of 31,600 shares and a turnover of 148 million yuan [1] - Taotao Vehicle: Closed at 187.20, up 1.07% with a trading volume of 15,800 shares [1] - Qianjiang Motorcycle: Closed at 16.89, up 0.84% with a trading volume of 154,700 shares and a turnover of 264 million yuan [1] - Jiuyi Co.: Closed at 69.83, up 0.47% with a trading volume of 185,800 shares and a turnover of 1.311 billion yuan [1] - Chuncheng Power: Closed at 262.50, down 0.89% with a trading volume of 11,000 shares [1] - Jiuyi Co. (Jiuyi Co. in another context): Closed at 18.92, down 6.57% with a trading volume of 121,700 shares and a turnover of 237 million yuan [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 95.96 million yuan from main funds, while retail funds experienced a net outflow of 56.75 million yuan [2] - The capital flow for specific stocks included: - Jiuyi Co.: Main funds net inflow of 98.78 million yuan, retail funds net outflow of 51.21 million yuan [3] - Qianjiang Motorcycle: Main funds net inflow of 17.53 million yuan, retail funds net outflow of 32.57 million yuan [3] - Zhenghe Industrial: Main funds net inflow of 12.27 million yuan, retail funds net outflow of 10.68 million yuan [3]

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

Group 1 - The company, Qingdao Zhenghe Industrial Co., Ltd., has signed a partnership agreement to invest in the Qiongqing City Muhua No. 9 Equity Investment Partnership, contributing RMB 5 million, which accounts for 23.69% of the total capital commitment of RMB 21.11 million [1] - The partnership has completed the necessary business registration and fund filing procedures [2] - The partnership has received a new business license from the Qiongqing City Administrative Approval Bureau, with the establishment date being July 7, 2025 [3] Group 2 - The partnership has completed the filing process with the Asset Management Association of China and has obtained the Private Investment Fund Filing Certificate, with the filing date being August 21, 2025 [4] - The management of the partnership is handled by Shanghai Muhua Jinyu Equity Investment Management Partnership, and the custodian is Agricultural Bank of China [4] - The company will continue to monitor the partnership's progress and fulfill its information disclosure obligations as required by law [5]

Overview - Qingdao Zhenghe Industrial Co., Ltd. has engaged in a joint investment with related parties and professional institutions, signing a partnership agreement for the establishment of a private equity investment partnership with a total subscribed capital of 21.11 million RMB, where the company contributes 5 million RMB, accounting for 23.69% of the total [1] Investment Progress - The partnership has completed the necessary business registration and fund filing procedures [2] Business Registration Details - The partnership, named "Gongqingcheng Muhua No. 9 Equity Investment Partnership (Limited Partnership)," was established on July 7, 2025, with a registered capital of 21.11 million RMB. The managing partner is Shanghai Muhua Jinyu Equity Investment Management Partnership (Limited Partnership) [3] Fund Filing Information - The partnership has completed the filing with the Asset Management Association of China and obtained the Private Investment Fund Filing Certificate, with the filing date being August 21, 2025 [4][5]