东吴证券股份有限公司关于 浙江兆丰机电股份有限公司 2024 年度持续督导跟踪报告 2 | 规 | | | --- | --- | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2025 年 4 月 23 日 | | （3）培训的主要内容 | 上市公司规范运行事项，内容包括上市 | | | 公司董监高的责任和义务、信息披露要 | | | 求、内幕信息认定、股份减持等。 | | 11.其他需要说明的保荐工作情况 | 不适用 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重 ...

东吴证券股份有限公司 关于浙江兆丰机电股份有限公司 2022 年度向特定对象发行股票之持续督导保荐总结报告书 浙江兆丰机电股份有限公司（以下简称"兆丰股份"、"发行人"或"公司"）2022 年度向特定对象发行股票，持续督导期至2024年12月31日止。东吴证券股份有限 公司（以下简称"东吴证券"或"保荐机构"）作为兆丰股份持续督导的保荐机构， 目前向特定对象发行股票持续督导期限已满，现根据《证券发行上市保荐业务管 理办法》的相关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、本保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，本保荐机构及保荐代表人对其真实性、准确性、完整性承 担法律责任。 2、本保荐机构及本人自愿接受中国证券监督管理委员会（以下简称"中国 证监会"）对保荐总结报告书相关事项进行的任何质询和调查。 3、本保荐机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管 理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 保荐机构名称 | 东吴证券股份有限公司 | | --- | --- | | 注册地址 | 苏州工业园区星阳街5号 | | ...

Group 1: Company Developments - Zhao Feng Co., Ltd. (300695.SZ) has not yet engaged in robotics-related business [1] - All Build Co., Ltd. (603030.SH) is currently not involved in robotics-related business [1] - Ri Ying Electronics (603286.SH) currently has no revenue from unmanned robot-related business [1] Group 2: Project Investments - Ri Jiu Optoelectronics (003015.SZ) plans to purchase vacuum magnetron sputtering equipment not exceeding 200 million yuan [1] - Chang Chuan Technology (300604.SZ) intends to establish a joint venture focused on the localization of high-end packaging and testing equipment [1] - Zhejiang University Network New (600797.SH) plans to invest in an equity investment fund, focusing on building an AI and embodied intelligence industry chain [1] Group 3: Contract Awards - Beijing Kerui (002350.SZ) has pre-awarded projects totaling approximately 119 million yuan [1] - Shengshi Technology (002990.SH) intends to bid for the information system engineering project for the third phase expansion of Guangzhou Baiyun International Airport [1] - Jinguang Electric (688517.SH) has won a bid for a State Grid project worth 66.6956 million yuan [1] Group 4: Share Transfers - Haixing Electric (603556.SH) plans to transfer 5% of its shares to Zhou Junhe [1] - *ST Huarong (600421.SH) intends to acquire 34% equity of its subsidiary Zhejiang Zhuangchen [1] Group 5: Share Buybacks - Yinlun Co., Ltd. (002126.SZ) plans to repurchase shares worth 50 million to 100 million yuan [1] - Dongfang Securities (600958.SH) intends to repurchase shares worth 250 million to 500 million yuan [1] Group 6: Shareholding Changes - Tengda Technology (001379.SZ) plans to reduce its holdings by no more than 1.80% [1] - Zhongdian Port (001287.SZ) plans to reduce holdings by a total of no more than 3% [1] - Guangbo Co., Ltd. (002103.SZ) board member Ren Hangzhong plans to reduce holdings by no more than 1.97% [1] - Laimu Co., Ltd. (603633.SH) chairman and general manager Zhu Xinai plans to reduce holdings by no more than 2.31% [1] - Yunda Co., Ltd. (002120.SZ) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Laobaixing (603883.SH) controlling shareholder plans to reduce holdings by no more than 3% [1] - Huamao Technology (603306.SH) controlling shareholder plans to increase holdings by 100 million to 200 million yuan [1] - Linglong Tire (601966.SH) Linglong Group plans to increase holdings by 200 million to 300 million yuan [1] Group 7: Other Developments - Huina Technology (300609.SZ) is planning a change in company control and will be suspended from trading starting May 7 [2] - Zhongli Co., Ltd. (603194.SH) has signed a strategic cooperation framework agreement with Continental [2] - Haoen Automotive Electronics (301488.SH) has received a designated order for AK2 radar systems, panoramic camera systems, and driving record systems from a leading new energy vehicle brand [2]

Group 1 - Zijin Mining has completed the acquisition of control over Zangge Mining, holding 411 million shares, which is 26.18% of its total share capital [3] - Huayi Group plans to acquire 60% equity of San Aifu for approximately 4.09 billion yuan, aiming to enhance business expansion and competitiveness [6] - Silex reported April sales of 31,488 new energy vehicles, a year-on-year increase of 12.99%, while cumulative sales for the year reached 86,040 units, down 29.87% [4] Group 2 - Huamao Technology's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan within six months [2] - Haixing Power's controlling shareholder has signed an agreement to transfer 5% of the company's shares, amounting to 57.9 million yuan, to a related party [5] - Huaneng Technology's controlling shareholder is planning a change in control, which may lead to a transfer of 15% of the company's shares [12] Group 3 - Huzhou Intelligent successfully bid for 75% equity of Shanghai Aerospace Yigeng Intelligent Technology Co., Ltd. for 101 million yuan, focusing on high-end five-axis linkage machine tools [13] - Changchuan Technology plans to establish a joint venture for high-end packaging and testing equipment localization with a registered capital of 100 million yuan [8] - Aoheng Electric received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of approximately 619 million yuan over the project lifecycle [9] Group 4 - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's last audited annual revenue [10] - Yinlun Co. plans to repurchase shares worth 50 million to 100 million yuan, with a maximum price of 36 yuan per share [11]

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

智通财经5月6日电，兆丰股份(300695.SZ)发布异动公告，公司目前尚未开展机器人相关业务，行星滚 柱丝杠研发及样品试制处于初期阶段，尚未取得实质性进展。 兆丰股份：目前尚未开展机器人相关业务 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-031 浙江兆丰机电股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 浙江兆丰机电股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日披 露了《2024 年年度报告》，为了让广大投资者更加深入全面地了解公司经营管理、 财务状况及未来发展战略等情况，公司定于 2025 年 5 月 12 日（星期一）15:30-17:00 在"价值在线"（www.ir-online.cn）举办公司 2024 年度网上业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。具体安排如下： 一、业绩说明会基本情况 特此公告。 1、会议召开时间：2025 年 5 月 12 日（星期一）15:30-17:00 3、会议召开方式：网络互动方式 二、参加人员 董事兼总经理孔辰寰先生，副总经理兼董事会秘书付海兵先生，财务负责人 缪金海先生，独立董事金瑛女士，保荐代表人成亚梅女士，具体以当天实际参会 人员为准。 三、投资者参加方式 投 资 者 可 于 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-032 浙江兆丰机电股份有限公司 关于股票交易异常波动的公告 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。 风险提示： 浙江兆丰机电股份有限公司（以下简称"公司"或"本公司"）目前尚未开 展机器人相关业务。公司的行星滚柱丝杠研发及样品试制处于初期阶段，尚未取 得实质性进展。提请投资者注意投资风险。 一、股票交易异常波动具体情况 浙江兆丰机电股份有限公司的股票（证券简称：兆丰股份；证券代码：300695） 交易价格连续三个交易日（2025 年 4 月 29 日、2025 年 4 月 30 日、2025 年 5 月 6 日）收盘价格涨幅偏离值累计超过 30％，连续 3 个交易日累计偏离 32.79%。根据 《深圳证券交易所交易规则》相关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票交易异常波动情况，公司董事会通过电话及书面方式，对公司 及控股股东、实际控制人就相关事项进行了核查，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前尚未开 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-029 浙江兆丰机电股份有限公司 董 事 会 二○二五年四月二十八日 浙江兆丰机电股份有限公司《2025 年第一季度报告》于 2025 年 4 月 29 日在 中国证监会指定的创业板信息披露网站巨潮资讯网 (http://www.cninfo.com.cn)上 披露，敬请投资者注意查阅。 特此公告。 浙江兆丰机电股份有限公司 2025 年第一季度报告披露提示性公告 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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥157,754,989.17, representing a 3.88% increase compared to ¥151,866,994.47 in the same period last year[5] - Net profit attributable to shareholders for Q1 2025 was ¥31,462,897.05, a 20.32% increase from ¥26,148,370.70 in Q1 2024[5] - Basic and diluted earnings per share increased by 21.62% to ¥0.45 from ¥0.37 in the same period last year[5] - Total operating revenue for the current period reached ¥157,754,989.17, an increase of 3.9% compared to ¥151,866,994.47 in the previous period[19] - Net profit for the current period was ¥32,373,837.24, representing a 39.1% increase from ¥23,254,337.10 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.45, compared to ¥0.37 in the previous period, indicating a growth of 21.6%[20] Cash Flow and Investments - The net cash flow from operating activities decreased by 45.83% to ¥17,302,106.81 from ¥31,937,578.66 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥17,302,106.81, down from ¥31,937,578.66 in the previous period[23] - The net cash flow from investing activities was -$283.9 million, compared to -$312.3 million in the previous period, indicating an improvement[24] - The total cash and cash equivalents at the end of the period were $568.4 million, down from $1.32 billion at the beginning of the period[24] - The cash outflow from investment activities totaled $495.3 million, which is significantly higher than $314.2 million in the previous period[24] - The net increase in cash and cash equivalents was -$266.3 million, compared to -$278.5 million in the previous period[24] - The impact of exchange rate changes on cash and cash equivalents was $332.4 thousand, compared to $1.93 million previously[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,019,731,870.44, a slight increase of 0.21% from ¥3,013,306,312.00 at the end of the previous year[5] - The company's total current assets increased to CNY 2,011,685,136.83 from CNY 1,986,172,519.72, reflecting a growth of about 1.3%[17] - The company's total non-current assets decreased to CNY 1,008,046,733.61 from CNY 1,027,133,792.28, a decline of approximately 1.9%[17] - The total liabilities decreased to ¥405,162,585.50 from ¥431,110,864.30, a reduction of approximately 6.0%[18] - Total equity attributable to shareholders increased to ¥2,592,076,482.95 from ¥2,560,613,585.90, reflecting a growth of 1.2%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,165[13] - The company held 1,314,200 shares in its repurchase account, accounting for 1.85% of the total share capital[15] Expenses and Income - Total operating costs amounted to ¥133,731,414.89, up from ¥127,024,091.90, reflecting a rise of 5.5%[19] - Research and development expenses rose to ¥9,440,747.75, compared to ¥8,658,400.05, marking an increase of 9.0%[19] - Other income for the current period was recorded at ¥1,904,072.35, slightly down from ¥1,931,729.01 in the previous period[19] Tax and Refunds - The company experienced a 71.49% decrease in tax refunds received, totaling ¥1,671,616.46 compared to ¥5,862,463.90 in the previous year[11] Accounting and Standards - The company has not yet audited its first-quarter report[25] - The new accounting standards will be first implemented starting in 2025[26]