杭州沪宁电梯部件股份有限公司（以下简称"公司"）于2025年4月21日召开第四 届董事会第二次会议及第四届监事会第二次会议，审议通过《关于使用部分闲置自有 资金及募集资金进行现金管理的议案》，同意公司使用不超过0.8亿元（含0.8亿元） 闲置募集资金和4亿元（含4亿元）自有资金购买保本型理财产品（含大额存单、结构 性存款等）。募集资金单笔产品期限≤12个月，自有资金单笔产品期限≤36个月，资 金额度有效期分别自2024年股东大会通过之日起12个月、36个月，可循环使用。并授 权董事长行使投资决策权及签署相关文件。 该议案经2025年5月14日公司2024年年度股东会审议通过，保荐机构已出具明确 同意意见，相关内容详见公司2025年4月23日及2025年5月14日在巨潮资讯网 （http://www.cninfo.com.cn）披露的公告。 根据上述授权，公司前期使用闲置募集资金1,200万元及闲置自有资金4,700万元 在杭州银行股份有限公司购买的保本型理财产品已到期赎回。近日公司继续使用闲置 募集资金1,800万元及闲置自有资金4,600万元在杭州银行股份有限公司购买保本型 理财产品，现将具体情况公告如下： ...

特别提示： 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。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）于2025年4月21日召开第四 届董事会第二次会议及第四届监事会第二次会议，审议通过《关于使用部分闲置自有 资金及募集资金进行现金管理的议案》，同意公司使用不超过0.8亿元（含0.8亿元） 闲置募集资金和4亿元（含4亿元）自有资金购买保本型理财产品（含大额存单、结构 性存款等）。募集资金单笔产品期限≤12个月，自有资金单笔产品期限≤36个月，资 金额度有效期分别自2024年股东大会通过之日起12个月、36个月，可循环使用。并授 权董事长行使投资决策权及签署相关文件。 该议案经2025年5月14日公司2024年年度股东会审议通过，保荐机构已出具明确 同意意见，相关内容详见公司2025年4月23日及2025年5月14日在巨潮资讯网 （http://www.cninfo.com.cn）披露的公告。 根据上述授权，公司前期使用闲置募集资金1,900万元及闲置自有资金6,050万元 在杭州银行股份有限公司购买的保本型理财产品已到期赎回。近日公司继续使用闲置 募集资 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2025-022 杭州沪宁电梯部件股份有限公司 关于使用部分闲置自有资金及募集资金进行现金管理的进展公告 特别提示： 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。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）于2025年4月21日召开第四 届董事会第二次会议及第四届监事会第二次会议，审议通过《关于使用部分闲置自有 资金及募集资金进行现金管理的议案》，同意公司使用不超过0.8亿元（含0.8亿元） 闲置募集资金和4亿元（含4亿元）自有资金购买保本型理财产品（含大额存单、结构 性存款等）。募集资金单笔产品期限≤12个月，自有资金单笔产品期限≤36个月，资 金额度有效期分别自2024年股东大会通过之日起12个月、36个月，可循环使用。并授 权董事长行使投资决策权及签署相关文件。 | | 购买金额 | | | | 实际收益 | | --- | --- | --- | --- | --- | --- | | 理财产品名称 | （万元） | 起息日 | 赎回日 | 预期年化收益 | 金额（元） | 一、本次赎回理财 ...

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。 证券代码：300669 证券简称：沪宁股份 公告编号：2025-021 杭州沪宁电梯部件股份有限公司 关于2024年年度权益分派实施公告 特别提示： 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）回购专用证券账 户中的股份 1,014,700 股不参与本次权益分派。公司 2024 年度利润分配方案为： 以公司总股本 192,705,526 股剔除回购专用证券账户中 1,014,700 股后的 191,690,826 股为基数，向全体股东每 10 股派发现金股利人民币 1.00 元（含 税），总计派发现金股利 19,169,082.60 元（含税）, 不送红股，不以资本公 积金转增股本，剩余未分配利润结转下一年度。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 计 算 每 10 股 现 金 分 红 金 额 = 现金分红总额 / 总股本 *10 股 = （19,169,082.60/192,705,526）*10=0.994734（保留六位小数，最后一位直接 截取，不四舍五入）。公司本次 ...

国浩律师（杭州）事务所 关于 杭州沪宁电梯部件股份有限公司 2024 年年度股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 沪宁股份 2024 年年度股东会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州沪宁电梯部件股份有限公司 2024 年年度股东会 法律意见书 致：杭州沪宁电梯部件股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州沪宁电梯部件股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东会 （以 ...

2024年年度股东会决议公告 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，并对其内容的真实性、准确性和完整性承担个人及连带责任。 1、本次股东会召开期间无增加、变更、否决提案的情况。 证券代码：300669 证券简称：沪宁股份 公告编号：2025-020 杭州沪宁电梯部件股份有限公司 一、会议召开和出席情况 1、杭州沪宁电梯部件股份有限公司（以下简称"公司"）2024 年年度股东会 于 2025 年 5 月 14 日 14:00 时在公司会议室以现场投票和网络投票相结合的方 式召开。网络投票时间：2025 年 5 月 14 日。其中，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 5 月 14 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进行网络投票的具体时间为 2025 年 5 月 14 日 9:15-15:00 期间的任意时间。 2、本次股东会由公司董事会召集，董事长邹家春先生主持会议，公司董事、 监事、高级管理人员出席了本次会议。会议的召集、召开与表决程序符合《公司 法》和《 ...

证券代码：300669 证券简称：沪宁股份 公告编号：2025-019 杭州沪宁电梯部件股份有限公司 关于公司控股股东部分股份质押的公告 特别提示： 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。 杭州沪宁电梯部件股份有限公司（以下简称"公司"）近日接到公司控股股 东杭州沪宁投资有限公司（以下简称"沪宁投资"）的函告，其获悉所持有的公 司部分股份办理了质押登记手续，具体情况如下： 注：公司目前总股本为 192,705,526 股（含回购股份）。 二、股东股份累计被质押的情况 截至公告披露日，公司控股股东沪宁投资持有公司股份 55,551,242 股，占 公司总股本的 28.83%，累计质押股份 1,800,000 股，占其持有公司股份总数的 3.24%，占公司总股本的 0.93%。 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量 （股） 占其 所持 股份 比例 （%） 占公 司总 股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押到 期日期 质权人 质押 用途 沪宁 投资 是 1,800,000 3.2 ...

Group 1: Financial Performance - The company's revenue declined in 2024 due to three main factors: a contraction in market demand, intensified price competition, and delayed sales release of strategic products [2][3] - The real estate sector saw a 10.6% decrease in development investment, with new construction area down by 23.0% and completed area down by 27.7% [4] - Despite the revenue drop, the company maintained a dividend of 1 RMB per share, reflecting its commitment to shareholder returns [3] Group 2: Market Conditions - The elevator industry is transitioning from a growth market to a stock market, with new elevator demand expected to continue declining in the short term [4][9] - The domestic stock elevator market reached over 11 million units by 2024, with approximately 900,000 units over 15 years old, indicating a growing demand for maintenance and renovation [4][9] - The company anticipates growth in the maintenance and renovation market due to government policies and a 300 billion RMB special bond initiative [4][9] Group 3: Strategic Initiatives - The company is focusing on three strategic products: G series buffers, NS02 safety clamps, and GN/GQ series speed limiters, which have completed R&D and are expected to enter a growth phase in 2025 [3][4] - The company plans to enhance its competitive edge through continuous R&D investment and innovation, aiming to solidify its position in the safety components sector [6][7] - Future strategies include market diversification, technological innovation, and efficiency improvements through automation and digitalization [6][7] Group 4: Industry Outlook - The elevator industry faces challenges from the real estate downturn but also opportunities in the maintenance and renovation sectors [9] - The company is exploring overseas market opportunities and enhancing its service offerings in the maintenance and renovation domain [4][9] - The overall industry performance is neutral, with the company positioned to leverage policy support and market demand for old elevator renovations [8][9]

Group 1 - Shenjian Co., Ltd. reported a net profit of 33.65 million yuan for 2024, a year-on-year increase of 32.29%, with a proposed cash dividend of 0.5 yuan per 10 shares [1] - Jingce Electronics experienced a net loss of 97.60 million yuan in 2024, transitioning from profit to loss, despite a revenue increase of 5.59% to 2.565 billion yuan [1] - Jingwei Co., Ltd. reported a net profit of 35.54 million yuan for 2024, a decrease of 36.76%, with a proposed cash dividend of 1.00 yuan per 10 shares [1][2] Group 2 - Minsheng Health achieved a net profit of 91.83 million yuan in 2024, a year-on-year increase of 7.24%, with a proposed cash dividend of 1.00 yuan per 10 shares [2] - Zhongshe Co., Ltd. reported a net profit of 10.16 million yuan for 2024, a decline of 76.24%, with a proposed cash dividend of 0.2 yuan per 10 shares [3] - Keyuan Smart reported a net profit of 252 million yuan for 2024, a year-on-year increase of 56.64%, with a proposed cash dividend of 0.4 yuan per 10 shares [4] Group 3 - Beilu Pharmaceutical reported a net profit of 14.54 million yuan for Q1 2025, a year-on-year increase of 26.13%, with revenue of 283 million yuan [5] - Wangsu Technology achieved a net profit of 192 million yuan for Q1 2025, a year-on-year increase of 38.54%, with revenue of 1.235 billion yuan [6] - Keyuan Pharmaceutical reported a net profit of 23.08 million yuan for Q1 2025, a year-on-year increase of 7.25%, despite a revenue decline of 23.98% [7] Group 4 - Guangting Information reported a net profit of 24.03 million yuan for Q1 2025, turning from loss to profit, with revenue of 134 million yuan [9] - Zhaori Technology reported a net loss of 1.23 million yuan for Q1 2025, with revenue of 35.23 million yuan [11] - Huakai Yibai reported a net loss of 15.09 million yuan for Q1 2025, despite revenue growth of 35.08% to 2.292 billion yuan [13] Group 5 - Xinhongye reported a net profit of 34.43 million yuan for Q1 2025, a year-on-year increase of 20.43%, with revenue of 755 million yuan [15] - Huning Co., Ltd. reported a net profit of 3.61 million yuan for Q1 2025, a year-on-year decrease of 45.68%, with revenue of 64.51 million yuan [16] - Camel Co., Ltd. reported a net profit of 237 million yuan for Q1 2025, a year-on-year increase of 51.89%, with revenue of 4.136 billion yuan [17] Group 6 - Hengtong Co., Ltd. reported a net profit of 42.55 million yuan for Q1 2025, a year-on-year increase of 51.62%, with revenue of 313 million yuan [19] - Changqing Technology reported a net profit of 35.38 million yuan for Q1 2025, a year-on-year decrease of 23.80%, with revenue of 246 million yuan [21] - Libaba Co., Ltd. reported a net profit of 34.72 million yuan for Q1 2025, a year-on-year increase of 9.91%, with revenue of 419 million yuan [22] Group 7 - Shouxiangu reported a net profit of 58.37 million yuan for Q1 2025, a year-on-year decrease of 24.32%, with revenue of 171 million yuan [24] - Bojun Technology announced a stock issuance application accepted by the Shenzhen Stock Exchange [24] - Dayou Energy announced the full resumption of production at its Gengcun coal mine, with an annual production capacity of 3.6 million tons [25] Group 8 - Deyang Co., Ltd. successfully acquired land use rights for industrial land in Ningbo for 45.80 million yuan [27] - Tianyu Pharmaceutical's subsidiary received a drug registration certificate for an injectable product [29] - Xingwang Yuda signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center [30] Group 9 - Lifang Pharmaceutical received approval for clinical trials of a new drug [32] - Zai Sheng Technology reported a net profit of 33.56 million yuan for Q1 2025, a year-on-year increase of 3.69%, with revenue of 324 million yuan [34] - Jinxin Technology reported a net profit of 319,920 yuan for Q1 2025, turning from loss to profit, with revenue of 563 million yuan [36] Group 10 - Huayin Electric reported a net profit of 75.67 million yuan for Q1 2025, a year-on-year increase of 894.61%, with revenue of 2.307 billion yuan [37] - Xinghua Co., Ltd. reported a net loss of 95.51 million yuan for Q1 2025, with revenue of 840 million yuan [38] - Heren Technology reported a net loss of 384,410 yuan for Q1 2025, with revenue of 78.40 million yuan [40] Group 11 - Fenda Technology reported a net profit of 40.45 million yuan for Q1 2025, a year-on-year increase of 84.07%, with revenue of 760 million yuan [41] - Tongda Co., Ltd. reported a net profit of 25.49 million yuan for 2024, a year-on-year decrease of 69.15%, with revenue of 6.201 billion yuan [43] - Zhonghe Holdings reported a net profit of 283 million yuan for 2024, a year-on-year decrease of 54.69%, with a proposed cash dividend of 0.3 yuan per 10 shares [44] Group 12 - Jiantou Energy reported a net profit of 531 million yuan for 2024, a year-on-year increase of 181.59%, with a proposed cash dividend of 1.3 yuan per 10 shares [44] - Guanghua Technology reported a net loss of 205 million yuan for 2024, with revenue of 2.589 billion yuan [45] - Huajin Technology reported a net profit of 29.26 billion yuan for 2024, a year-on-year increase of 8.1%, with a proposed cash dividend of 9 yuan per 10 shares [46] Group 13 - Yingke Medical reported a net profit of 1.465 billion yuan for 2024, a year-on-year increase of 282.63%, with a proposed cash dividend of 1.00 yuan per 10 shares [46] - Solar Energy reported a net profit of 1.225 billion yuan for 2024, a year-on-year decrease of 22.38%, with a proposed cash dividend of 0.56 yuan per 10 shares [46] - Dongfang Electric reported a net profit of 318 million yuan for 2024, a year-on-year decrease of 50.62%, with a proposed cash dividend of 0.32 yuan per 10 shares [47] Group 14 - Tianneng Heavy Industry reported a net loss of 262 million yuan for 2024, with revenue of 3.273 billion yuan [48] - Gangyan High-tech reported a net profit of 249 million yuan for 2024, a year-on-year decrease of 22.08%, with a proposed cash dividend of 1.00 yuan per 10 shares [48] - Shihua Machinery reported a net profit of 96.88 million yuan for 2024, a year-on-year increase of 5.35%, with revenue of 8.037 billion yuan [49] Group 15 - Gongtong Pharmaceutical reported a net loss of 27.59 million yuan for 2024, with revenue of 537 million yuan [51] - Zhongjing Electronics reported a net loss of 87.43 million yuan for 2024, with revenue of 2.932 billion yuan [53] - Yudai Development reported a net loss of 114 million yuan for 2024, with revenue of 388 million yuan [55] Group 16 - Zhenhua Technology reported a net profit of 970 million yuan for 2024, a year-on-year decrease of 63.83%, with a proposed cash dividend of 1.8 yuan per 10 shares [56] - Jierong Technology reported a net loss of 298 million yuan for 2024, with revenue of 1.357 billion yuan [58] - Changgao Electric New reported a net profit of 252 million yuan for 2024, a year-on-year increase of 45.66%, with a proposed cash dividend of 0.8 yuan per 10 shares [60] Group 17 - Shibao Detection announced a plan to acquire 81% of Zhonghuan Lianshu for 52.65 million yuan [61] - Jiangsu Boyun announced a plan to reduce its shareholding by up to 3% [62] - Jingfeng Mingyuan announced a plan to acquire 100% of Yichong Technology for 3.283 billion yuan [63]

国泰海通证券股份有限公司 关于杭州沪宁电梯部件股份有限公司 使用部分闲置自有资金及募集资金 进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）为杭 州沪宁电梯部件股份有限公司（以下简称"沪宁股份"或"公司"）2020 年度 向特定对象发行股票的保荐机构，根据《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求（2022 年修订）》、《证券发行上市保荐业务管理 办法》、《深圳证券交易所创业板股票上市规则（2024 年修订）》、《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》、《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规及规范性文 件的规定，对沪宁股份拟使用部分闲置自有资金及募集资金进行现金管理的情况 进行了审慎核查，并出具本核查意见。 一、向特定对象发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意杭州沪宁电梯部件股份有限公司向特 定对象发行股票注册的批复》（证监许可[2021]601 号），公司向特定对象发行人 民币普通（A）股股票 17,418,459 股，每股面值为人民币 1.0 ...