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]

Group 1 - The company, Zhaofeng Co., Ltd. (300695), stated on September 1 that it does not currently purchase goods or services directly from EasyThink [1]

Group 1 - The core point of the article is that Zhaofeng Co., Ltd. (300695) announced its investment in the Jiu Zhao Ye Yi Fund through its wholly-owned subsidiary, Zhaoxuan Technology, with a total investment of 50 million yuan [1] - Zhaoxuan Technology's commitment to the fund amounts to 69.4 million yuan, with an actual payment of 50 million yuan, resulting in a holding percentage of 37.6052% in the fund [1] - The Jiu Zhao Ye Yi Fund currently holds a 6.8529% stake in Leju Robotics, indicating a strategic investment in the robotics sector [1]

Group 1 - The company Zhaofeng Co., Ltd. (300695.SZ) announced that its wholly-owned subsidiary, Zhaoxuan Technology, invested 50 million yuan in the Jiu Zhao Ye Yi Fund, with a corresponding subscription amount of 69.4 million yuan and a paid-in amount of 50 million yuan, holding a 37.6052% stake in the fund [2] - The Jiu Zhao Ye Yi Fund currently holds a 6.8529% stake in Leju (Shenzhen) Robotics Technology Co., Ltd. [2]

Core Viewpoint - Zhejiang Zhaofeng Electromechanical Co., Ltd. held a conference call on August 29, 2025, with 25 institutions, discussing the company's operational performance and core competitiveness. Group 1: Operational Performance - In the first half of 2025, the company achieved revenue of approximately 344 million yuan, representing a year-on-year growth of 5.88% [1] - The main business segment, which includes the production of automotive hub bearing units, is expected to grow by about 40% in 2025, with the current revenue contribution from this segment at 35% [2] Group 2: Core Competitiveness - The company is recognized as a high-tech enterprise specializing in automotive hub bearing units, with significant core competencies including: 1. **Technological Innovation**: The company has a comprehensive R&D and production system, covering various vehicle hub bearing units, and has over 100 valid patents [1] 2. **Production Line Layout**: The company is advancing intelligent and flexible transformations to meet diverse business needs and is actively expanding its industrial chain [1] 3. **Product Differentiation**: With years of experience, the company has developed nearly 5,500 types of bearing products, providing full lifecycle services to enhance added value [1] 4. **Strategic Transformation**: The company is adapting to automotive industry trends by promoting electric control business expansion, with small batch supply of electric control products already initiated [1] 5. **Research Collaboration**: The company has established multiple research centers and collaborates with overseas institutions, bringing in postdoctoral researchers to enhance R&D innovation [1] 6. **Intelligent Production**: As a model enterprise for "integration of informatization and industrialization" in Zhejiang Province, the company has implemented fully automated production lines since 2014 [1]

Group 1: Company Overview - Zhejiang Zhaofeng Electromechanical Co., Ltd. reported a revenue of approximately 3.44 billion yuan for the first half of 2025, representing a growth of 5.88% [2] - The net profit attributable to shareholders increased by 7.18%, with a net profit margin of 28.34% [2] Group 2: Core Competitiveness - The company has a strong technical innovation capability, with over 100 effective patents and participation in the formulation of national and industry standards [4] - The production line has been optimized for both small-batch and large-scale production, with a project to build an intelligent factory capable of producing 30 million automotive wheel hub bearing units annually [4] Group 3: Product Development and Market Position - The company has developed nearly 5,500 types of bearing products, enhancing product value through differentiated design and lifecycle services [5] - The main business revenue from original equipment manufacturing (OEM) is currently 35%, with an expected growth of approximately 40% in 2025 [10] Group 4: Strategic Initiatives - The company is advancing its "machine-to-electric" strategy, integrating electric control products into its offerings, and has begun small-scale supply of these products [6] - Collaboration with industry partners and research institutions is ongoing to enhance R&D capabilities and product innovation [7] Group 5: Technological Advancements - The company has implemented "AI + new manufacturing" strategies, including the use of robotics in production and the development of digital factories [7] - Progress has been made in the development of humanoid robot screw rods, with multiple designs completed and product testing underway [8]

Core Insights - The company reported a total revenue of 344 million yuan for the first half of 2025, representing an increase of 19.12 million yuan or 5.88% year-on-year [1] - The net profit attributable to shareholders was 71.07 million yuan, up by 4.76 million yuan or 7.18% compared to the same period last year [1] - The company’s cash flow from operating activities was 63.51 million yuan, ranking 89th among disclosed peers [1] Financial Ratios - The latest debt-to-asset ratio is 13.30%, ranking 13th among peers, with a decrease of 0.11 percentage points from the previous quarter and a decrease of 1.39 percentage points year-on-year [3] - The gross profit margin stands at 28.34%, ranking 34th among peers, with a slight increase of 0.06 percentage points year-on-year [3] - The return on equity (ROE) is 2.72%, which is an increase of 0.14 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share (EPS) is 0.70 yuan, ranking 22nd among peers, reflecting an increase of 0.05 yuan or 7.69% year-on-year [3] - The total asset turnover ratio is 0.11 times, which is an increase of 0.01 times or 7.37% year-on-year [3] - The inventory turnover ratio is 1.40 times, up by 0.10 times or 7.67% compared to the same period last year [3] Shareholder Information - The number of shareholders is 11,200, with the top ten shareholders holding 81.36 million shares, accounting for 79.56% of the total share capital [4]

Core Viewpoint - The company reported a revenue of 344 million yuan for the first half of 2025, reflecting a year-on-year growth of 5.88% [1] - The net profit attributable to shareholders reached 71.07 million yuan, marking a year-on-year increase of 7.18% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51.54 million yuan, showing a year-on-year decrease of 13.07% [1] - The basic earnings per share stood at 0.7 yuan [1] Financial Performance - Revenue for the first half of 2025: 344 million yuan, up 5.88% year-on-year [1] - Net profit attributable to shareholders: 71.07 million yuan, up 7.18% year-on-year [1] - Net profit after deducting non-recurring gains and losses: 51.54 million yuan, down 13.07% year-on-year [1] - Basic earnings per share: 0.7 yuan [1]

浙江兆丰机电股份有限公司 董事会薪酬与考核委员会工作制度 浙江兆丰机电股份有限公司 董事会薪酬与考核委员会工作制度 中国-杭州 二〇二五年八月 1 浙江兆丰机电股份有限公司 董事会薪酬与考核委员会工作制度 第一章 总 则 第二章 人员组成 2 第 1 条 为进一步建立健全浙江兆丰机电有限公司(以下简称"公司")董事 及高级管理人员的薪酬与考核管理制度，完善公司治理结构，根据 《中华人民共和国公司法》、《上市公司治理准则》等有关法律、 法规、规范性文件以及《浙江兆丰机电有限公司章程》(以下简称 "《公司章程》")有关规定，公司特设立董事会薪酬与考核委员 会，并制定本工作制度。 第 2 条 董事会薪酬与考核委员会是董事会按照股东会决议专门设立的工 作机构，主要负责制定公司董事及高级管理人员的考核标准并进行 考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案 等，对董事会负责。 第 3 条 本工作制度所称董事是指在本公司支取薪酬的董事，高级管理人员 是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书及 由总经理提请董事会认定的其他高级管理人员。 第 4 条 董事会薪酬与考核委员会成员由三名董事组成，其 ...