证券代码：300695 证券简称：兆丰股份 公告编号：2025-050 浙江兆丰机电股份有限公司 第六届监事会第四次会议决议公告 本公司及监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。 3、本次会议应出席监事 3 人，实际出席监事 3 人。 4、会议由监事会主席陈华标先生召集和主持。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法 律、法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 一、监事会会议召开情况 1、浙江兆丰机电股份有限公司（以下简称"公司"）第六届监事会第四会 议通知于 2025 年 8 月 16 日以专人送达、电话、电子邮件等方式送达公司全体监 事。 2、本次会议于 2025 年 8 月 26 日下午 15:00 在公司三楼会议室采取现场表 决的方式召开。 1、以 3 票同意、0 票反对、0 票弃权，审议并通过《公司<2025 年半年度报 告>全文及其摘要》 经审核，监事会认为：董事会编制和审核的《浙江兆丰机电股份有限公司 2025 年半年度报告》全文及其摘要的程序符合 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-049 浙江兆丰机电股份有限公司 第六届董事会第五次会议决议公告 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、浙江兆丰机电股份有限公司（以下简称"公司"）第六届董事会第五次 会议通知于 2025 年 8 月 16 日以专人送达、电话、电子邮件等方式送达公司全体 董事。 2、本次会议于 2025 年 8 月 26 日下午 14:00 在公司三楼会议室采取现场结 合通讯表决方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。其中独立董事金瑛、陈 焕章、李鲁江以通讯表决方式出席会议。 4、会议由董事长孔爱祥先生召集和主持，公司全体监事、高级管理人员列 席了本次会议。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法 律、法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《公司<2025 年半年度报告>全文及其摘要》 公司《2025 年半年度报告》及《2025 年半年 ...

兆丰股份公告，2025年上半年营业收入3.44亿元，同比增长5.88%。净利润7107.21万元，同比增长 7.18%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 344,258,535.62, representing a 5.88% increase compared to CNY 325,137,175.52 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 71,072,055.60, up 7.18% from CNY 66,307,862.10 year-on-year[19]. - The net profit after deducting non-recurring gains and losses decreased by 13.07% to CNY 51,543,171.50 from CNY 59,291,544.88 in the previous year[19]. - The net cash flow from operating activities was CNY 63,510,111.87, down 6.02% from CNY 67,579,639.63 in the same period last year[19]. - Basic and diluted earnings per share were both CNY 0.70, reflecting a 7.69% increase from CNY 0.65 in the same period last year[19]. - The weighted average return on net assets was 2.74%, up from 2.60% in the previous year[19]. - The company's operating costs increased to ¥246,704,738.17, a rise of 5.79% from ¥233,198,004.94 in the previous year[51]. - The gross profit margin for the wheel hub bearing unit was 28.19%, a decrease of 3.30% compared to the previous year[53]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,044,804,342.94, an increase of 1.05% from CNY 3,013,306,312.00 at the end of the previous year[19]. - The total liabilities decreased from CNY 431,110,864.30 to CNY 405,032,644.20 during the reporting period[154]. - The total equity attributable to the parent company increased from CNY 2,560,613,585.90 to CNY 2,617,066,350.38, reflecting a growth in retained earnings[154]. - Cash and cash equivalents decreased from CNY 892,539,630.14 to CNY 681,313,973.15, indicating a reduction in liquidity[152]. - The company's trading financial assets increased significantly from CNY 522,696,604.16 to CNY 757,424,861.98, showing a strategic shift towards more liquid investments[152]. Market and Product Development - The company has developed over 5,500 types of automotive hub bearing units, covering a wide range of vehicles from microcars to heavy-duty trucks, including major brands like Mercedes-Benz and Toyota[31]. - The company is focusing on the development of lightweight, low-noise, and low-torque automotive hub bearing units in response to the rapid growth of new energy vehicles[31]. - The company has established a global operation for its automotive hub bearing unit products, catering to both aftermarket and OEM markets[29]. - The company’s main products in the OEM market saw a sales volume increase of over 40% year-on-year in the first half of 2025[38]. - The company is focusing on research and development of new technologies to enhance product offerings, particularly in the electric vehicle segment[69]. Investment and Funding - The company has cumulatively used RMB 77,357.50 million of the raised funds, with net interest and investment income of RMB 14,630.60 million received[66]. - The company raised RMB 23,000.00 million by issuing 425.22 million shares at RMB 54.09 per share in 2022, netting RMB 22,512.73 million after expenses[66]. - The company is committed to investing in projects that will enhance production efficiency, with a total investment amount of 9.98 million, aiming for a 9% improvement in operational efficiency[69]. - The company has reported a total investment of 4,793.79 million yuan, including 4,528.98 million yuan for the annual production of 360 million automotive hub bearing units expansion project[72]. Strategic Partnerships and Collaborations - The company has established a strategic partnership with Zhejiang University to focus on emerging industries and has initiated a "research first, payment later" model[46]. - The company signed a partnership agreement with Shanghai Yinzhu Private Equity Fund Management Co., investing RMB 5 million in Jiaxing Yinzhu Equity Investment Partnership to enhance its competitive edge[129]. Risk Management and Compliance - The report highlights potential risks and countermeasures in future operations, which investors should be aware of[4]. - The company has established a management system for foreign exchange hedging to regulate operations and risk handling procedures[82]. - The company has confirmed that there are no expected recoverable principal issues or other impairment risks in cash management[79]. Shareholder Information - The largest shareholder, Hangzhou Dazhaofeng Industrial Group Co., Ltd., holds 34.16% of the shares, totaling 34,929,465 shares[140]. - The company completed the acquisition of an additional 30% stake in Zhaofeng Intelligent Equipment for 15 million yuan, increasing its ownership to 100%[120]. - The company plans to repurchase shares with a total amount between RMB 50 million and RMB 100 million, at a maximum price of RMB 56.50 per share, potentially repurchasing approximately 176,990 shares[136]. Corporate Governance - The financial statements have been approved by the board on August 26, 2025, indicating a commitment to transparency and compliance[186]. - The company has not reported any issues regarding the use and disclosure of raised funds[72]. - There were no significant lawsuits or arbitration matters during the reporting period[111].

Group 1 - The core viewpoint of the news is that Zhaofeng Co., Ltd. experienced a significant stock decline of 5.34%, with its share price at 108.20 yuan and a total market capitalization of 11.064 billion yuan [1] - Zhaofeng Co., Ltd. is primarily engaged in the research, production, and sales of automotive wheel hub bearing units, with 91.98% of its main business revenue coming from this segment [1] - The company was established on November 28, 2002, and went public on September 8, 2017, located in the Xiaoshan Economic and Technological Development Zone in Hangzhou, Zhejiang Province [1] Group 2 - Yongying Fund has a significant holding in Zhaofeng Co., Ltd., with its fund "Yongying New Energy Smart Selection Mixed Initiation A" (015828) holding 117,200 shares, representing 3.85% of the fund's net value [2] - The fund has reported a floating loss of approximately 714,900 yuan as of the latest data [2] - The fund was established on June 17, 2022, with a current scale of 19.6432 million yuan and has achieved a year-to-date return of 17.17% [2] Group 3 - The fund manager of Yongying New Energy Smart Selection Mixed Initiation A is Hu Ze, who has been in the position for 2 years and 84 days [3] - Under Hu Ze's management, the fund has achieved a best return of 99.91% and a worst return of -1.47% during his tenure [3]

证券代码：300695 证券简称：兆丰股份 公告编号：2025-045 浙江兆丰机电股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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。 浙江兆丰机电股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日召开 第六届董事会第二次会议和第六届监事会第二次会议，2025年5月13日召开2024 年度股东大会，审议通过《关于使用部分闲置自有资金进行现金管理的议案》， 同意公司（含子公司）在保证正常经营的情况下，使用不超过 9 亿元（含 9 亿元） 人民币的暂时闲置自有资金进行现金管理，授权期限为自股东大会审议通过之日 起 12 个月内。在上述额度和期限内，资金可循环滚动使用。具体内容详见公司于 2025 年 4 月 22 日及 2025 年 5 月 13 日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的相关公告。 近期公司使用部分闲置自有资金进行现金管理具体情况如下： | 主体 | 签约方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类型 | 预计年化 | 实 ...

同时，兆煊科创与其他合伙人昆山玖兆康乾投资管理有限公司(简称"玖兆投资")、绵阳科技城创业投资 基金合伙企业(有限合伙)(简称"绵阳科创投资")等共同签署了《嘉兴玖兆烨熠股权投资合伙企业(有限合 伙)合伙协议》。 本次交易完成后，兆煊科创成为玖兆烨熠有限合伙人之一，认缴出资额为人民币6,940万元，实缴出资 额为人民币5,000万元，持有玖兆烨熠37.6052%的财产份额。 格隆汇8月18日丨兆丰股份(300695.SZ)公布，公司全资子公司浙江兆煊科创产业发展有限公司(简称"兆 煊科创")于2025年8月15日与淄博玖兆凯泽产业投资合伙企业(有限合伙)(简称"玖兆凯泽")签署《嘉兴玖 兆烨熠股权投资合伙企业(有限合伙)基金份额转让协议书》。 玖兆凯泽持有嘉兴玖兆烨熠股权投资合伙企业(有限合伙)(简称"玖兆烨熠"或"投资标的")38.1471%的财 产份额(对应认缴金额人民币7,040万元，实缴金额人民币5,100万元)。兆煊科创拟以自有资金人民币 5,000万元受让玖兆凯泽持有投资标的37.6052%财产份额(对应认缴金额人民币6,940万元，实缴金额人民 币5,000万元)。 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-044 浙江兆丰机电股份有限公司 关于全资子公司拟受让基金份额暨 与专业投资机构共同投资的公告 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、与专业投资机构共同投资情况概述 浙江兆丰机电股份有限公司（以下简称"公司"）全资子公司浙江兆煊科创 产业发展有限公司（以下简称"兆煊科创"）于 2025 年 8 月 15 日与淄博玖兆凯 泽产业投资合伙企业（有限合伙）（以下简称"玖兆凯泽"）签署《嘉兴玖兆烨 熠股权投资合伙企业（有限合伙）基金份额转让协议书》（以下简称"转让协议"）。 玖兆凯泽持有嘉兴玖兆烨熠股权投资合伙企业（有限合伙）（以下简称"玖 兆烨熠"或"投资标的"）38.1471%的财产份额（对应认缴金额人民币 7,040 万 元，实缴金额人民币 5,100 万元）。兆煊科创拟以自有资金人民币 5,000 万元受 让玖兆凯泽持有投资标的 37.6052%财产份额（对应认缴金额人民币 6,940 万元， 实缴金额人民币 5,000 万元）。同时，兆煊科创与其他合伙人昆山玖兆康乾投资 管理有限公 ...

Group 1 - The core idea emphasizes the importance of a supportive environment and precise policies for the growth of enterprises in Hangzhou, which is becoming a hub for innovation and collaboration [1] - The "8+4" economic policy aims to empower enterprise innovation and transform Hangzhou into a true "science and technology innovation paradise" [1] Group 2 - The SF Innovation Center showcases the efficiency of "smart logistics" through the use of autonomous delivery vehicles, which have reduced loading and unloading times by 25 minutes per shift [2] - The center has successfully incubated 68 technology companies by leveraging resources from the SF industrial chain and Zhejiang University, creating a unique industrial cluster effect [2] - The collaboration among various sectors, including smart logistics, green energy, and artificial intelligence, fosters mutual empowerment and coordinated development [2] Group 3 - Government policies in Hangzhou provide substantial support to enterprises, addressing pain points and encouraging long-term development, which boosts confidence in increasing R&D investments [3] - The establishment of the Zhaofeng Intelligent Innovation Research Institute, in partnership with Zhejiang University, exemplifies the effective use of government funding to support R&D projects [3] - The "Anxinbao" project allows companies to leverage a small guarantee deposit to access significant funding for research and development, alleviating financial concerns during the innovation process [3] Group 4 - The dual advantages of an innovative ecosystem and institutional support in Hangzhou are driving high-quality development for enterprises, enabling them to focus on project R&D [4] - The ongoing innovation stories in this fertile ground for science and technology highlight the region's commitment to fostering a vibrant entrepreneurial landscape [4]

Core Viewpoint - On August 14, 2023, brokerage firms provided target prices for listed companies, with notable increases in target prices for companies such as Haishike, Wancheng Group, and Weixing New Materials, indicating strong potential in the chemical pharmaceuticals, leisure food, and decoration materials industries [1][2]. Target Price Increases - The companies with the highest target price increases were: - Haishike with a target price increase of 48.00% [2] - Wancheng Group with a target price increase of 41.16% [2] - Weixing New Materials with a target price increase of 38.89% [2] - Other notable companies included: - China Unicom with a target price increase of 31.97% [2] - Kweichow Moutai with a target price increase of 31.81% [2] Brokerage Recommendations - A total of 52 listed companies received brokerage recommendations on August 14, with Weixing New Materials receiving the highest number of recommendations at 5 [3]. - Satellite Chemical received 3 recommendations, while Wanhua Chemical also received 3 [3]. Rating Adjustments - Two companies had their ratings raised: - Shuanghui Development's rating was upgraded from "Hold" to "Buy" by Kaiyuan Securities [4] - United Imaging Healthcare's rating was upgraded from "Hold" to "Buy" by Cinda Securities [4] Rating Downgrades - Two companies had their ratings lowered: - Jian Sheng Group's rating was downgraded from "Buy" to "Hold" by Dongwu Securities [5] - Aisheng Co.'s rating was downgraded from "Buy" to "Hold" by Zhongtai Securities [5] First-Time Coverage - On August 14, 10 companies received first-time coverage from brokerages, including: - Baoneng New Energy with a "Buy" rating from Huatai Securities [6] - Beiqi Blue Valley with an "Increase" rating from Western Securities [6] - Jian Sheng Group with an "Increase" rating from Dongwu Securities [6] - Emei Mountain A with a "Buy" rating from Huaxin Securities [6] - Jingxin Pharmaceutical with a "Recommended" rating from Huachuang Securities [6]