证券代码：300695 证券简称：兆丰股份 公告编号：2025-020 浙江兆丰机电股份有限公司 2024 年度利润分配及资本公积金转增股本预案的公告 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"）于 2025 年 4 月 19 日召开 第六届董事会第二次会议，审议通过了《关于 2024 年度利润分配预案的议案》。 本议案尚需提交公司 2024 年度股东大会审议，具体情况如下： 一、审议程序 1、审计委员会审议情况 2025 年 4 月 14 日，公司第六届董事会审计委员会第一次会议审议通过了《关 于 2024 年度利润分配预案的议案》。经审核，审计委员会认为公司 2024 年度利 润分配预案符合《上市公司监管指引第 3 号—上市公司现金分红》《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》及《公司章程》 的有关规定，符合公司实际发展情况，全体委员一致同意该利润分配预案。 2、董事会审议情况 2025 年 4 月 19 日，公司第六届董事会第二次会议审议通过《关于 2024 年度 利润分配 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.9800 | 2.5900 | -23.55 | 2.3300 | | 每股净资产（元） | 36.1 | 35.53 | 1.6 | 32.94 | | 每股公积金(元) | 17.2 | 17.2 | 0 | 17.2 | | 每股未分配利润(元) | 16.38 | 15.11 | 8.41 | 12.52 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.65 | 8.06 | -17.49 | 5.28 | | 净利润(亿元) | 1.4 | 1.84 | -23.91 | 1.65 | | 净资产收益率(%) | 5.46 | 7.56 | -27.78 | 7.34 | 三、分红送配方案情况 10转4.5股派2.1元(含税) 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5219.13万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for 2024 was CNY 665,469,522.32, a decrease of 17.46% compared to CNY 806,229,205.87 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 139,679,444.70, down 23.94% from CNY 183,632,475.15 in 2023[21] - The net profit after deducting non-recurring gains and losses was CNY 122,347,082.85, a decline of 32.69% from CNY 181,778,296.99 in 2023[21] - Basic earnings per share for 2024 were CNY 1.98, a decrease of 23.55% from CNY 2.59 in 2023[21] - The weighted average return on equity for 2024 was 5.46%, down from 7.56% in 2023[21] - Revenue from automotive parts manufacturing accounted for 97.48% of total revenue, totaling ¥648,684,922.18, down 17.59% year-over-year[60] - The company's gross profit margin for automotive parts manufacturing was 31.11%, a decrease of 2.95% from the previous year[62] Cash Flow and Investments - The net cash flow from operating activities increased by 109.68% to CNY 234,199,248.05, compared to CNY 111,693,686.82 in 2023[21] - The company reported a significant increase in cash flow from operations, indicating improved liquidity despite declining revenues and profits[21] - Operating cash inflow increased by 15.28% to ¥747,216,777.35 in 2024, while cash outflow decreased by 4.37% to ¥513,017,529.30[74] - Net cash flow from investment activities was -¥918,432,614.02, a significant decline compared to -¥111,233,833.76 in the previous year[75] - The company reported a total investment income of ¥9,933,683.66, accounting for 6.44% of total profit[78] Production and Sales - The company has developed over 5,400 types of automotive wheel hub bearing units, covering a wide range of vehicles from microcars to heavy-duty trucks, including major brands like Mercedes-Benz, BMW, and Toyota[36] - The company achieved a 1.06% increase in wheel hub bearing unit production, totaling 671.79 thousand units, while sales increased by 4.43% to 664.00 thousand units compared to the previous year[43] - The heavy-duty axle components production decreased by 51.50% to 13.25 thousand units, and sales dropped by 32.24% to 13.84 thousand units due to the decision to dissolve a subsidiary involved in this business[44] - The company reported a significant decline in electric vehicle axle production, down 98.62% to 0.05 thousand units, with sales also decreasing by 83.55% to 0.17 thousand units[43] Market and Industry Trends - The automotive industry in China saw production and sales reach 31.28 million and 31.44 million vehicles respectively in 2024, marking a year-on-year growth of 3.7% and 4.5%[31] - The production and sales of new energy vehicles surpassed 10 million units for the first time, with a year-on-year growth of over 34.4% and 35.5% respectively[31] - The automotive parts industry is expected to continue evolving with trends in electrification, intelligence, and connectivity, driving further innovation and structural optimization[32] Research and Development - The company has established collaborative relationships with several universities and research institutions to enhance its R&D capabilities[50] - The company is focusing on the development of lightweight, low-noise, and low-torque wheel hub bearing units, particularly in response to the rapid growth of the new energy vehicle market[36] - The electric control division has successfully developed multiple new products, marking significant progress in the company's transition towards electric control technology[56] - R&D expenses for 2024 were ¥45,967,121.58, a decrease of 4.92% from ¥48,347,302.65 in 2023[68] Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[132] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operations[140] - The company has established an independent financial accounting department, ensuring a complete financial decision-making system without shared bank accounts with the controlling shareholder[145] - The company has not engaged in any related party transactions that could be deemed unfair or in competition with the controlling shareholder[141] Employee and Management - The total number of employees at the end of the reporting period is 731, with 720 from the parent company and 11 from major subsidiaries[168] - The company has implemented training programs to enhance employee skills and professional qualities[170] - The company has established a competitive salary system that reflects employee contributions and encourages value creation[169] - The total pre-tax remuneration for directors, supervisors, and senior management in the reporting period amounted to CNY 4.5999 million[159] Social Responsibility and Sustainability - The company was included in the 2024 Zhejiang Province Green Low-Carbon Factory list, reflecting its commitment to environmental sustainability[184] - The company established a charitable fund of 10 million RMB, committing to pay 500,000 RMB annually for five years to support charitable activities[190] - The company has made a charitable donation of 100,000 RMB to support disadvantaged communities as part of its social responsibility initiatives[191] Future Plans and Strategies - The company plans to expand its production capacity for electric vehicle motors, with an expected annual output of 30 million units by 2025[99] - The company aims to enhance its competitive edge in the commercial vehicle hub bearing market through the development of autonomous driving technology[70] - The company plans to deepen the synergy between electromechanical industries, promoting the development of electric control and automotive electronics[1] - The company is exploring market expansion opportunities through potential mergers and acquisitions in the automotive sector[99]

兆丰股份: 关于股份回购完成暨股份变动的公告 证券代码：300695 证券简称：兆丰股份 公告编号：2025-013 浙江兆丰机电股份有限公司 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 2024 年 3 月 25 日召开 第五届董事会第十六次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易方式回购公司股份，回购的股份将用于实施股 权激励或员工持股计划。本次回购股份的价格不超过人民币 56.50 元/股（含）。 回购资金总额不低于人民币 5,000.00 万元（含），不超过人民币 10,000.00 万元（含）。 具体回购数量以回购完毕或回购实施期限届满时公司的实际回购情况为准。回购 股份的实施期限自公司董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司于 2024 年 4 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《回购股份报告书》（公告编号：2024-032）。 鉴于公司 2024 年半年度权益分派事项已实施完毕， ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-013 1 竞价交易方式回购股份，回购股份数量为 102,600 股，占公司当前总股本的 0.14%。 具体内容详见公司刊登于巨潮资讯网（http://www.cninfo.com.cn）的《关于首次回 购公司股份的公告》（公告编号：2024-034）。 浙江兆丰机电股份有限公司 关于股份回购完成暨股份变动的公告 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。 浙江兆丰机电股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召开 第五届董事会第十六次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易方式回购公司股份，回购的股份将用于实施股 权激励或员工持股计划。本次回购股份的价格不超过人民币 56.50 元/股（含）。 回购资金总额不低于人民币 5,000.00 万元（含），不超过人民币 10,000.00 万元（含）。 具体回购数量以回购完毕或回购实施期限届满时公司的实际回购情况为准。回购 股份的实施期限自公司董事会审议通过回购股份方案之日起 12 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].

目前兆丰智能装备公司处于成立初期，尚未开展经营业务，也尚未产生业务收入，团队组建、技术研发 等尚存在不确定性，短期内对公司经营业绩无重大影响，提请投资者注意投资风险。 人民财讯3月14日电，兆丰股份(300695)3月14日晚间披露股票交易异动公告称，公司此前与控股股东杭 州大兆丰实业集团有限公司合资设立的"兆丰（杭州）智能装备有限公司"（简称"兆丰智能装备"），旨 在开展滚珠丝杠、行星滚柱丝杠的研发、制造、销售，以及轴承单元产品的研发、生产与销售。 ...

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。 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（以下简称"公司"或"本公司"）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 3 月 12 日、2025 年 3 月 13 日、2025 年 3 月 14 日）收盘价格涨幅偏离值累计超过 30％， 连续两个交易日累计偏离 37.61%。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 证券代码：300695 证券简称：兆丰股份 公告编号：2025-012 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、基于公司股票交易价格异常波动的情况，公司注意到近期部分媒体平台出 现一些信息将本公司与人形机器人概念相关联，现将相关事项澄清说明如下： （1）公司此前与控股股东杭州大兆丰实业 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-011 浙江兆丰机电股份有限公司 关于回购公司股份的进展公告 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 2024 年 3 月 25 日召开 第五届董事会第十六次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易方式回购公司股份，回购的股份将用于实施股 权激励或员工持股计划。本次回购股份的价格不超过人民币 56.50 元/股（含）。 回购资金总额不低于人民币 5,000.00 万元（含），不超过人民币 10,000.00 万元（含）。 具体回购数量以回购完毕或回购实施期限届满时公司的实际回购情况为准。回购 股份的实施期限自公司董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司于 2024 年 4 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《回购股份报告书》（公告编号：2024-032）。 鉴于公司 2024 年半年度权益分派事项已实施完毕，根据《回购股份报告 ...

一、回购公司股份的进展情况 证券代码：300695 证券简称：兆丰股份 公告编号：2025-010 浙江兆丰机电股份有限公司 关于回购公司股份的进展公告 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 2024 年 3 月 25 日召开 第五届董事会第十六次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易方式回购公司股份，回购的股份将用于实施股 权激励或员工持股计划。本次回购股份的价格不超过人民币 56.50 元/股（含）。 回购资金总额不低于人民币 5,000.00 万元（含），不超过人民币 10,000.00 万元（含）。 具体回购数量以回购完毕或回购实施期限届满时公司的实际回购情况为准。回购 股份的实施期限自公司董事会审议通过回购股份方案之日起 12 个月内。具体内容 详见公司于 2024 年 4 月 2 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《回购股份报告书》（公告编号：2024-032）。 鉴于公司 2024 年半年度权益分派事项已 ...