证券代码：300201 证券简称：海伦哲 公告编号：2025-090 徐州海伦哲专用车辆股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东会无否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 4、本次股东会审议各项议案时对中小投资者的表决单独计票。中小投资者是 指除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东 以外的其他股东。 一、会议召开和出席情况 1、会议召开时间： 1 现场会议时间：2025 年 12 月 22 日（星期一）下午 2:30； 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 12 月 22 日上午 9:15-9:25，9:30-11:30，下午 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 12 月 22 日 9:15-15:00 期间的任何时间。 3、股权登记日：2025 年 12 ...

北京市立方律师事务所 2025 年第四次临时股东会的 法律意见书 致：徐州海伦哲专用车辆股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所 从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）等相关 法律、法规、规范性文件以及《徐州海伦哲专用车辆股份有限公司章程》（以下 简称"《公司章程》"）的规定，北京市立方律师事务所（以下简称"本所"）指派 律师出席徐州海伦哲专用车辆股份有限公司（以下简称"公司"、"海伦哲"）2025 年第四次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 关于徐州海伦哲专用车辆股份有限公司 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法 性进行了核查和验证（以下简称"查验"）并发表法律意见，本法律意见书中不存 在虚假记载、误导性陈述及重大遗漏。 2、本所律师仅对海伦哲本次股东会的召集、召开程序、出席人员的资格、 股东会表决程序和表决结果的合法性发表意见，而不对本次股东会所审议的议案 内 ...

Core Insights - The A-share robotics sector experienced a significant rally, with multiple companies seeing substantial gains, driven by positive sentiment and news surrounding humanoid robots [1] Group 1: Market Performance - Companies such as Jingzhida saw an increase of over 18%, while Keda Automation and Sanfeng Intelligent rose by over 15% and 10% respectively [1] - Other notable performers included Tianqiao Hoisting, Hengtong Optic-Electric, and Yidelong, all reaching the 10% daily limit up, while Shuangfei Group and Bohai Automotive increased by over 9% [1][2] - The overall market sentiment is reflected in the year-to-date performance, with Jingzhida up 239.75%, Keda Automation up 60.52%, and Hengtong Optic-Electric up 54.12% [2] Group 2: Catalysts and Developments - A viral video of a backflip performed by a humanoid robot at a concert, which was shared by Elon Musk, contributed to the heightened interest in the robotics sector [1] - Morgan Stanley's report titled "2026 Outlook: The Humanoid Robot Horizon" highlighted several catalysts expected to drive growth in the sector, including the upcoming release of Tesla's Optimus Gen 3, potential supportive policies in the U.S., technological breakthroughs, and the entry of tech giants [1] - UBTECH secured a contract worth nearly 60 million yuan for a data collection project in the Greater Bay Area, with all products being their industrial humanoid robot Walker S2, indicating strong demand with annual orders nearing 1.4 billion yuan by 2025 [1]

公司发布的三季报数据显示，前三季公司共实现营业收入12.90亿元，同比增长28.75%，实现净利润 1.76亿元，同比增长32.57%，基本每股收益为0.1873元，加权平均净资产收益率10.86%。（数据宝） （文章来源：证券时报网） 海伦哲12月19日披露，截至12月10日公司股东户数为49044户，较上期（11月30日）减少2838户，环比 降幅为5.47%。 证券时报·数据宝统计，截至发稿，海伦哲收盘价为5.53元，上涨3.75%，本期筹码集中以来股价累计下 跌9.34%。具体到各交易日，7次上涨，8次下跌。 ...

Core Viewpoint - Helen Zhe's stock price has shown fluctuations in recent trading days, with a year-to-date increase of 4.02% and a notable decline of 8.26% over the past 20 days, indicating potential volatility in investor sentiment [2]. Group 1: Stock Performance - On December 19, Helen Zhe's stock rose by 2.06%, reaching 5.44 CNY per share, with a trading volume of 67.97 million CNY and a turnover rate of 1.26%, resulting in a total market capitalization of 5.489 billion CNY [1]. - Year-to-date, the stock has increased by 4.02%, but it has decreased by 1.27% over the last five trading days and by 8.26% over the last 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Helen Zhe reported a revenue of 1.29 billion CNY, reflecting a year-on-year growth of 28.75%, and a net profit attributable to shareholders of 176 million CNY, which is a 32.57% increase year-on-year [2]. - Since its A-share listing, the company has distributed a total of 149 million CNY in dividends, with 64.44 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of November 28, 2025, the number of shareholders in Helen Zhe reached 51,900, an increase of 4.01% from the previous period, with an average of 19,379 circulating shares per shareholder, a decrease of 3.85% [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited became the seventh largest circulating shareholder with 4.9487 million shares, marking its entry into the top shareholders list [3].

截至发稿，海伦哲市值为53亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 曾健辉） 每经AI快讯，海伦哲（SZ 300201，收盘价：5.26元）12月16日晚间发布公告称，徐州海伦哲专用车辆 股份有限公司近日收到由国家知识产权局颁发的发明专利证书。专利名称为"一种大幅度高空作业车副 车架"。 2024年1至12月份，海伦哲的营业收入构成为：电力系统占比51.79%，部队公安占比17.12%，其他行业 占比17.12%，路灯市政占比13.58%，建筑业占比0.17%。 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-089 徐州海伦哲专用车辆股份有限公司 关于公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）近日收到由国家知识 产权局颁发的发明专利证书，具体情况如下： 一、发明专利的具体情况 | 序 | 证书号 | 发明名称 | 专利号 | 专利 | 专利申请 | 授权公告 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 类型 | 日 | 日 | | | | | 一种大幅度高 | | | 2024年09 | | 徐州海伦 | | 1 | 第 8567109 | | ZL 2024 1 | 发明 | | 2025年12 | 哲专用车 | | | 号 | 空作业车副车 | 1357317.0 | 专利 | 月27日 | 月12日 | 辆股份有 | | | | 架 | | | | | | | | | | | | | | 限公司 | 二、其他说明 上述 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-088 徐州海伦哲专用车辆股份有限公司 关于回购股份事项前十名股东及 | 4 | 江苏省机电研究所有限公 | 37,719,299 | 3.74 | | --- | --- | --- | --- | | | 司 | | | | 5 | 中天泽控股集团有限公司 | 8,827,608 | 0.87 | | 6 | 徐州国瑞机械有限公司 | 7,396,300 | 0.73 | | 7 | 丁剑平 | 4,791,822 | 0.47 | | 8 | 俞晓 | 3,036,500 | 0.30 | | 9 | 沈丽 | 2,730,700 | 0.27 | | 10 | 许炳兴 | 2,621,000 | 0.26 | 注：1、以上股东的持股数量为合并普通账户和融资融券信用账户后总的持 股数量。 2、截至 2025 年 12 月 8 日，公司回购专用证券账户持股 8,486,400 股，在 前十名股东中排名第六，由于回购专户不纳入前十名股东列示，所以上表的前十 名普通股股东持股情况中顺延披露排名第十一位股东的持股情况。 2 前十名无限售条件股东持股情 ...

Core Viewpoint - The company, Helen Zhe (300201.SZ), plans to initiate a new share buyback program, utilizing its own funds to repurchase part of its A-shares, with a total investment ranging from 50 million to 100 million RMB, aimed at implementing an employee stock ownership plan or equity incentives [2][4]. Group 1: Buyback Plan - The buyback will be conducted through centralized bidding, with a maximum repurchase price set at 7.50 RMB per share [4]. - If the total buyback amount reaches the upper limit of 100 million RMB, approximately 13.33 million shares, accounting for 1.32% of the company's total share capital, are expected to be repurchased [4]. - The implementation period for the buyback is set to not exceed 12 months from the board's approval date [4]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of 1.29 billion RMB, representing a year-on-year increase of 28.75%, and a net profit attributable to shareholders of 176 million RMB, up 32.57% year-on-year [2][6]. - The company has maintained a steady growth trend, with a non-recurring net profit of 154 million RMB, reflecting an 18.82% year-on-year increase [6]. Group 3: R&D and Innovation - The company emphasizes R&D as its core competitive advantage, with cumulative R&D expenses reaching 157 million RMB over the past three years, and holding 318 valid authorized patents as of mid-2025 [2][7]. - Recent R&D expenditures were reported as 50.43 million RMB, 64.87 million RMB, and 41.72 million RMB for the years 2023 to the first three quarters of 2025, showing year-on-year growth rates of 13.76%, 28.65%, and 10.89% respectively [7]. Group 4: Market Strategy - The company has adopted a dual-driven strategy focusing on both domestic and international markets, solidifying its market share in core sectors such as electricity, firefighting, and military while expanding its global footprint [6][7]. - In the first half of 2025, overseas revenue reached 17.95 million RMB, accounting for 2.24% of total revenue, with new order amounts exceeding 30 million RMB, indicating significant progress in international business [7].

Mergers and Acquisitions - China Metallurgical Group Corporation plans to sell assets worth 60.676 billion yuan to Minmetals Land and China Minmetals [1] - Shengda Resources intends to acquire 60% stake in Jinshi Mining for 500 million yuan [1] - Honghua Digital Science plans to acquire 49% stake in Shandong Yingkejie for 105 million yuan [1] - Weidi Co., Ltd. is set to acquire controlling stake in Jiangsu Jiuxing Precision Technology [1] Shareholding Changes - PIANO's controlling shareholder is planning a change in control, leading to stock suspension [1] - Tai Long Pharmaceutical's controlling shareholder will change to Jiangyao Holdings, with stock resuming trading [1] - ST Yishite's control will shift to Jingzhou State-owned Assets Supervision and Administration Commission [1] Buybacks and Reductions - Midea Group has completed its share buyback plan with a total amount reaching 10 billion yuan [1] - Helen Zhe plans to repurchase shares worth between 50 million to 100 million yuan [1] - Several companies, including Zhongfu Circuit and Keri International, are planning to reduce their shareholdings by up to 3% [1] Operational Data - Zhongtong Bus reported a sales volume of 1,133 units in November, marking a year-on-year increase of 39.53% [1] - Keming Foods' subsidiary saw a 110.77% year-on-year increase in pig sales revenue in November [2] - Yisheng Co., Ltd. reported a 28.43% decrease in sales revenue from white feather broiler chicks in November, totaling 215 million yuan [2] Major Investments - Cambridge Technology plans to invest 100 million USD in CIG USA to expand high-speed optical module production capacity in North America and Southeast Asia [2] - Zhejiang Rongtai intends to invest approximately 545 million yuan in Thailand for the production of 14,000 tons of mica paper and other products [2] - China Ocean Shipping Company plans to invest 258 million yuan in Shenshan Port Investment Company [2]