证券代码：300695 证券简称：兆丰股份 公告编号：2025-056 （1）现场会议召开时间：2025年9月16日（星期二）下午14:30。 浙江兆丰机电股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、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决议的情形； 3、本次股东大会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 1、召开时间： （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为： 2025 年 9 月 16 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 16 日 9:15 至 2025 年 9 月 16 日 15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市萧山经济技术开发区兆丰路 6 号公司三楼 会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长 孔爱 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于浙江兆丰机电股份有限公司 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《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》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业 务执业规则》"）等相关法律、行政法规、规章、规范性文件及《浙江兆丰机电股份有 限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025] C0109号 致：浙江兆丰机电股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2 ...

9月16日，兆丰股份涨5.09%，截至发稿，报102.89元/股，成交1.29亿元，换手率1.25%，总市值105.21 亿元。 永赢新能源智选混合发起A（015828）成立日期2022年6月17日，最新规模1964.32万。今年以来收益 24.29%，同类排名3533/8174；近一年收益25.75%，同类排名5592/7982；成立以来亏损51.85%。 数据显示，永赢基金旗下1只基金位居兆丰股份十大流通股东。永赢先进制造智选混合发起A （018124）二季度新进十大流通股东，持有股数307.72万股，占流通股的比例为3.01%。根据测算，今 日浮盈赚取约1532.44万元。 永赢先进制造智选混合发起A（018124）成立日期2023年5月4日，最新规模29.76亿。今年以来收益 84.07%，同类排名133/8174；近一年收益222.09%，同类排名14/7982；成立以来收益132.81%。 永赢先进制造智选混合发起A（018124）基金经理为张璐。 截至发稿，张璐累计任职时间6年48天，现任基金资产总规模154.13亿元，任职期间最佳基金回报 129.77%， 任职期间最差基金回报-60.31%。 ...

Company Overview - Zhejiang Zhaofeng Electromechanical Co., Ltd. is located in Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province, established on November 28, 2002, and listed on September 8, 2017. The company's main business involves the research, production, and sales of automotive wheel hub bearing units, with revenue composition as follows: wheel hub bearing units 95.64%, separation bearings 2.87%, materials and leasing 1.11%, and other components 0.38% [1]. Stock Performance - As of September 15, Zhaofeng's stock price decreased by 2.10%, trading at 100.01 CNY per share, with a total market capitalization of 10.227 billion CNY. The stock has increased by 224.77% year-to-date, with a 0.26% increase over the last five trading days, a 9.80% decrease over the last 20 days, and a 56.76% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on June 24, where it recorded a net purchase of 61.2358 million CNY [1]. Financial Performance - For the first half of 2025, Zhaofeng achieved operating revenue of 344 million CNY, representing a year-on-year growth of 5.88%. The net profit attributable to the parent company was 71.0721 million CNY, reflecting a year-on-year increase of 7.18% [2]. - The company has distributed a total of 444 million CNY in dividends since its A-share listing, with 64.0239 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Zhaofeng had 11,200 shareholders, an increase of 22.12% from the previous period, with an average of 9,136 circulating shares per shareholder, up by 18.06% [2]. - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) is the fourth largest with 3.0772 million shares, and Penghua New Energy Vehicle Mixed Fund (016067) is the ninth largest with 451,700 shares, both being new shareholders [3].

9月11日，兆丰股份涨5.11%，截至发稿，报107.79元/股，成交1.23亿元，换手率1.16%，总市值110.22 亿元。 资料显示，浙江兆丰机电股份有限公司位于浙江省杭州市萧山经济技术开发区桥南区块兆丰路6号，成 立日期2002年11月28日，上市日期2017年9月8日，公司主营业务涉及汽车轮毂轴承单元的研发、生产和 销售。主营业务收入构成为：轮毂轴承单元95.64%，分离轴承2.87%，材料、租赁等1.11%，其他零部 件0.38%。 从兆丰股份十大流通股东角度 数据显示，鹏华基金旗下1只基金位居兆丰股份十大流通股东。鹏华新能源汽车混合A（016067）二季 度新进十大流通股东，持有股数45.17万股，占流通股的比例为0.44%。根据测算，今日浮盈赚取约 236.68万元。 截至发稿，闫思倩累计任职时间7年332天，现任基金资产总规模161.36亿元，任职期间最佳基金回报 306.25%， 任职期间最差基金回报6.1%。 鹏华新能源汽车混合A（016067）成立日期2022年7月26日，最新规模14.5亿。今年以来收益54.14%， 同类排名464/8175；近一年收益120.07%，同类排名177 ...

Group 1 - The core viewpoint of the news is that Zhejiang Zhaofeng Electromechanical Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.11% to 107.79 yuan per share, and a total market capitalization of 11.022 billion yuan [1] - The company was established on November 28, 2002, and went public on September 8, 2017, focusing on the research, production, and sales of automotive wheel hub bearing units, which account for 95.64% of its main business revenue [1] - The company also generates revenue from other segments, including separation bearings (2.87%), materials and leasing (1.11%), and other components (0.38%) [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has Zhaofeng shares as its tenth largest holding, with 224,700 shares, representing 4.54% of the fund's net value [2] - The fund, Caitong Advanced Manufacturing Mixed Initiation A (021985), has a current scale of 40.5917 million yuan and has achieved a year-to-date return of 70.51%, ranking 185 out of 8175 in its category [2] - The fund manager, Xu Jingze, has been in position for 332 days, with the fund's total assets amounting to 386 million yuan, and the best and worst returns during his tenure being 71.36% and 70.74%, respectively [3]

推进"两新"深度融合，是加快破解新的"成长烦恼"的关键之举。王浩来到恒逸石化、兆丰机电，走 进企业研究院、生产车间，听取共建创新联合体情况介绍，考察废纺循环利用、机器人关键部件等项目 建设，对企业坚持创新引领、转型升级予以肯定。他强调，要坚定不移把制造业和实体经济做强做优做 大，深入推进"415X"先进制造业集群建设，加快打造全球先进制造业基地。要持续加强企业主导的产 学研用融通创新，推动"高校+平台+企业+产业链"结对合作，健全"四题一评"协同攻关机制，更好推动 创新成果源头供给和应用转化。王浩来到浙江大学杭州国际科创中心，了解科创中心在推动科技创新与 产业创新深度融合、助力企业关键核心技术攻关等方面成果。他强调，要坚持大平台牵引、大团队支 撑，不断探索总结"人才无论落在哪里，高校、企业、科研院所等平台都能使用，成果都能转化在企 业"的有效模式，加快打造创新创业创造最具活力的"黑土地"。 省领导邱启文、刘非、卢山，浙江大学党委书记任少波，市领导朱华、孙旭东参加相关调研。 10日，省委书记王浩前往杭州市萧山区调研。他强调，要深入学习贯彻习近平总书记考察浙江重要 讲话精神，认真落实省委十五届七次全会部署，主动融 ...

Core Viewpoint - The announcement by Zhao Feng Co., Ltd. regarding its subsidiary's acquisition of a stake in a private equity fund highlights the company's strategic investment moves and expansion into new financial ventures [1] Group 1: Transaction Details - Zhao Feng's wholly-owned subsidiary, Zhejiang Zhao Xuan Science and Technology Industry Development Co., Ltd., signed a share transfer agreement on August 15, 2025, with Zibo Jiu Zhao Kai Ze Industrial Investment Partnership [1] - The subsidiary acquired a 37.6052% stake in Jiaxing Jiu Zhao Ye Yi Equity Investment Partnership for a total consideration of RMB 50 million, corresponding to a subscribed capital of RMB 69.4 million [1] - Following the completion of the transaction, Zhao Xuan became one of the limited partners in Jiaxing Jiu Zhao Ye Yi, with a subscribed capital of RMB 69.4 million and a paid-in capital of RMB 50 million [1] Group 2: Regulatory Compliance - The transaction has been completed in accordance with the transfer agreement, and the company has received notification from the fund manager that Jiaxing Jiu Zhao Ye Yi has completed the necessary business registration changes [1] - The new business license was issued by the Administrative Approval Bureau of Nanhu District, Jiaxing City, confirming the regulatory compliance of the fund [1]

二、进展情况 目前，兆煊科创已按转让协议约定完成相关交易，且公司于近日收到基金管 理人通知，玖兆烨熠已完成了工商变更登记手续，并取得了嘉兴市南湖区行政审 批局颁发的《营业执照》，具体登记信息如下： 1、名称：嘉兴玖兆烨熠股权投资合伙企业(有限合伙) 2、统一社会信用代码：91330402MA2JGREK1A 3、类型：有限合伙企业 证券代码：300695 证券简称：兆丰股份 公告编号：2025-055 浙江兆丰机电股份有限公司 关于全资子公司受让基金份额暨 与专业投资机构共同投资的进展公告 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。 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"）。 兆煊科创以自有资金人民币 5,000 万元受让玖兆凯泽持有嘉兴玖兆烨熠股权投资 合伙企业 ...

Group 1 - The company, Zhao Feng Co., Ltd. (300695.SZ), announced on September 3 that its "embodied intelligent automation production line collaboration" scenario has been selected for the "recruitment and competition" list of artificial intelligence application scenarios in the manufacturing industry of Xiaoshan District [1][3] - Currently, the company has not received any subsidy support funds related to the selected scenario, such as "computing power vouchers" or "scene vouchers" [1][3] - The company will fulfill its information disclosure obligations according to relevant regulatory rules if it receives any related funds in the future, and investors are encouraged to pay attention to the company's announcements [1]