Group 1 - The company, Zhao Feng Co., announced that it will hold the 2024 annual shareholders' meeting on May 13, 2025, to review the proposal for using part of the idle raised funds for cash management [2] - The company has approved the use of up to 550 million RMB (including 550 million RMB) of temporarily idle raised funds for cash management, investing in principal-protected products with a term not exceeding 12 months [2] - As of the date of the announcement, the company has an unexpired balance of 430 million RMB in idle raised funds for cash management [2]

证券代码：300695 证券简称：兆丰股份 公告编号：2025-069 浙江兆丰机电股份有限公司 关于使用部分闲置募集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，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 为提高闲置募集资金使用效率，同意公司在不影响募投项目建设和募集资金正常 使用的情况下，使用不超过 5.5 亿元（含 5.5 亿元）人民币的暂时闲置募集资金 进行现金管理，投资于期限不超过 12 个月的保本型产品。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募集资金进行现金管理具体情况如下： | | ...

Group 1 - The core viewpoint of the news is that Zhejiang Zhaofeng Electromechanical Co., Ltd. has applied for a patent for a method of predicting electric vehicle charging station loads based on fusion models and modal decomposition, which aims to improve prediction accuracy and reduce prediction time [1] Group 2 - Zhejiang Zhaofeng Electromechanical Co., Ltd. was established in 2002 and is located in Hangzhou, primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 1,022.56924 million RMB and has made investments in 15 enterprises, participated in 11 bidding projects, and holds 8 trademark information records [2] - Additionally, the company possesses 14 administrative permits [2]

Core Viewpoint - The company is focusing on strengthening its main business while also closely monitoring the development of emerging industries and market changes, particularly in humanoid robots and intelligent driving sectors [1] Group 1: Business Strategy - The company has established a wholly-owned subsidiary for intelligent equipment to enhance its capabilities in emerging industries [1] - The company is collaborating with Leju Robotics to create a joint venture, indicating a strategic move to leverage partnerships in the robotics field [1] - A strategic cooperation agreement has been signed with Niunai Robotics, further expanding the company's footprint in the robotics industry [1] Group 2: Market Opportunities - The company aims to seize opportunities in emerging industries by aligning its strategies with industry development trends and its own operational realities [1]

证券代码：300695 证券简称：兆丰股份 公告编号：2025-068 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 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （万元） | | | | 收益率 | （万元） | | 兆丰 | 江苏银行股份 | 对公人民币结构性存 | | | | | | | 保本浮动 | 1.50%至 | | | 股份 | 有限公司 | 款 期 2025 | 年第 | 16 | 6 | 5,000 | 2025-04-16 | 2025-10-16 | 收益型 | 2.40% | 60.00 | | | 杭州萧山支行 | | 个月 C | 款 | | | | | | | | | 兆丰 | 江苏银行股份 | 对公人民币结构性存 | | | | | | | 保本浮动 | 1.00%至 | | | 股份 | 有限公司 | 款 期 2 ...

Core Viewpoint - The company has investments in several robotics firms, including a direct stake in Shanghai Kepler Robotics Co., Ltd. and indirect holdings in other robotics companies through various investment partnerships [2]. Group 1: Company Investments - The company holds a direct investment of 2.1656% in Shanghai Kepler Robotics Co., Ltd. [2]. - Indirectly, the company has stakes in Yunshenchu, Galaxy General, and Leju Robotics through investment partnerships, although the indirect shareholding is relatively small [2].

Group 1 - The core viewpoint of the article is that Zhaofeng Co. reported a significant increase in net profit for the first three quarters of 2025, primarily due to changes in the fair value of its investment funds [1] - The company achieved a net profit attributable to shareholders of 303 million yuan, representing a growth of 230.34% compared to the same period last year [1] - The increase in profit is largely attributed to the fair value changes related to the investment in the Ruixiang No. 1 Fund, which invested in Chery Automobile that went public in September 2025 [1] Group 2 - Excluding non-recurring gains and losses such as fair value changes, the company's net profit attributable to shareholders for the first three quarters of 2025 was 75.93 million yuan [1]

Core Points - The company, Zhao Feng Co., Ltd. (stock code: 300695), announced the completion of business registration changes and the filing of its Articles of Association [1] - The company has obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration [1]

证券代码：300695 证券简称：兆丰股份 公告编号：2025-066 浙江兆丰机电股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 1 4、法定代表人：孔爱祥 5、注册资本：壹亿零贰佰贰拾伍万陆仟玖佰贰拾肆人民币元 浙江兆丰机电股份有限公司（以下简称"公司"）分别于 2025 年 4 月 19 日、2025 年 5 月 13 日召开了第六届董事会第二次会议、2024 年度股东大会，均审议通过了《关 于 2024 年度利润分配预案的议案》，具体内容详见公司于 2025 年 4 月 22 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的《2024 年度利润分配及资本公积金转增 股本预案的公告》（公告编号：2025-020）。2025 年 6 月 6 日，公司实施完毕 2024 年度权益分派事项，权益分派实施完成后，公司总股本由 70,929,872 股增加至 102,256,924 股 ， 具 体 内 容 详 见 公 司 于 2025 年 5 月 28 日 在 巨 潮 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-067 浙江兆丰机电股份有限公司 关于控股股东持股比例被动触及 1%整数倍的公告 特别提示： 1、浙江兆丰机电股份有限公司（以下简称"公司"或"本公司"）因实施 2024 年度权益分派，公司总股本由 70,929,872 股增加至 102,256,924 股。近日，公司完 成工商变更登记，导致公司控股股东杭州大兆丰实业集团有限公司（以下简称"大 兆丰集团"）持股比例由 33.96%增加至 34.16%，被动触及 1%的整数倍。 2、本次权益变动不触及要约收购，不会导致公司控股股东及实际控制人发生 变化，不会导致公司控制权发生变更，不会对公司持续经营及治理结构产生影响。 是否为第一大股东或实际控制人 是☑ 否□ 2.本次权益变动情况 股份种类 资本公积金转增股本股数（股） 资本公积金转增股本比例 A 股 10,840,179 0.2% 合 计 10,840,179 0.2% 本次权益变动方式（可多选） 通过证券交易所的集中交易 □ 通过证券交易所的大宗交易 □ 其他 ☑ （实施资本公积金转增股本） 本次增持股份的资金来源 （可多选） 自有资金 □ ...