杭州正强传动股份有限公司 离任董监高持股及减持承诺事项的说明 一、公司监事辞职情况 杭州正强传动股份有限公司（以下简称"公司"）监事会于 2025 年 4 月收到 非职工代表监事俞海平女士提交的书面辞职报告，俞海平女士因个人原因申请辞 去公司第二届监事会非职工代表监事和监事会主席职务。俞海平女士监事职务原 定任期至 2025 年 6 月 22 日第二届监事会任期届满之日止。辞职后俞海平女士仍 在公司担任职务。 二、俞海平女士及其配偶、关联人持股情况 截至本公告披露日，俞海平女士通过杭州达辉投资管理合伙企业（有限合伙） 间接持有公司股份 247,000 股，占公司总股本的 0.24%。俞海平女士的配偶及其 他关联人未持有公司股份。 三、相关承诺事项 杭州正强传动股份有限公司监事会 2025 年 5 月 16 日 俞海平女士在《首次公开发行股票并在创业板上市招股说明书》及《首次公 开发行股票并在创业板上市公告书》中作出的承诺如下： （一）股份限售安排和自愿锁定的承诺 自公司股票在证券交易所上市之日起三十六个月内，不转让本人本次发行前 已通过杭州达辉投资管理合伙企业（有限合伙）间接持有的公司股份，也不由公 司回购该 ...

证券代码：301119 证券简称：正强股份 公告编号：2025-027 杭州正强传动股份有限公司 2024 年度股东大会决议公告 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、本次股东大会无变更、否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 5 月 16 日（星期五）下午 14:30 2、网络投票时间： 6、会议主持人：公司董事长许正庆先生 7、公司董事、监事、高级管理人员和见证律师现场出席或列席了本次会议。 本次股东大会的召集和召开符合《中华人民共和国公司法》《上市公司股东大会 规则》及《公司章程》的规定，会议的表决程序和表决结果合法有效。 二、会议出席情况 1、股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 38 人， 代表有表决权的公司股份数合计为 75,331,840 股，占公司有表决权股份总数的 72.4345％。其中：通过现场投票的股东共 6 人，代表有表决权的公司股份数合计 为 74,750,000 股，占公司有表决权 ...

Summary of Key Points Industry Overview - The discussion revolves around the robotics industry, specifically focusing on the application of universal joints in robotic joints such as wrists and necks, indicating a growing interest in enhancing robotic mobility and flexibility [1][2]. Core Companies Mentioned - **Wanxiang Qianchao**: The company has developed precision bearings and lead screws, considering the application of universal joints in necks, wrists, and ankles to achieve multidimensional flexible movement, marking a new change in robotic hardware [3]. - **Zhengqiang Co., Ltd.**: Engaged in the production of automotive cross-axis universal joint assemblies and forks, with a strong independent R&D capability in the cross-axis universal joint assembly segment [3]. - **Guansheng Co., Ltd.**: Focused on automotive chassis system components for over 30 years, offering products including constant velocity joints, drive shaft assemblies, wheel hub bearing units, steering and suspension components, and shock absorber series [3]. - **Nexteer Automotive**: A global leader in steering and power transmission supply, primarily producing steering systems, power transmission systems, drive shaft universal joints, and steer-by-wire products [3]. Technological Insights - Universal joints are likened to joint connectors that transmit power from engines or motors to other robotic hardware, enhancing the multi-angle rotation of humanoid robots' heads and dexterous hands, thereby increasing the flexibility of robotic movement and expanding future application possibilities [2]. Market Trends - There is a noted lack of complete market recognition regarding the potential applications of universal joints in robotics, suggesting an emerging opportunity for companies involved in this technology [1]. Additional Considerations - The advancements in universal joint technology could lead to significant improvements in robotic design and functionality, potentially opening new markets and applications in various sectors [2][3].

Group 1: Financial Performance - The company's revenue slightly increased in 2024, but net profit declined due to three main factors: increased R&D investment, global financial market fluctuations, and intensified competition in the automotive industry [2] - The company plans to optimize its cost structure and improve operational efficiency to enhance profitability [2] Group 2: Market Strategy - The company is proactively transforming its business to address the differentiated demand in the global automotive industry by developing new technologies and products [3] - It is implementing lean management principles to enhance production management and control operational costs [3] Group 3: Impact of Tariffs - The impact of US-China tariff policies on the company's overall performance is manageable, as direct exports to the US represent a small portion of revenue [3] - The company is expanding its production base in Thailand to mitigate potential risks from tariff changes [3] Group 4: Project Updates - The "Intelligent Factory Project for New Energy Vehicle Components" commenced in April 2024 and is progressing well, with the main structure completed and expected to be operational by the end of 2025 [3] Group 5: Customer Relationships - The company has established strong strategic partnerships with renowned automotive parts suppliers and covers a wide range of well-known brands in the automotive sector [4] Group 6: R&D Investment - The company plans to increase its R&D investment focusing on key areas such as AI universal joints and lightweight aluminum components to support sustainable development [4] Group 7: Dividend Policy - The company intends to distribute a cash dividend of 9.2 yuan per 10 shares for 2024 and aims to enhance shareholder returns through increased dividend frequency and proportion [4] Group 8: Industry Outlook - The automotive industry is expected to maintain stable long-term growth, with the automotive parts sector showing a steady development trend [4]

Group 1 - The A-share automotive parts sector showed strong performance at the beginning of trading, with significant gains in various companies [1] - Disengli reached the daily limit increase, while New Coordinates rose over 9% [1] - Huami New Materials and Sanxiang Technology both increased by over 8%, with Del Shares and Zhengqiang Shares also experiencing upward movement [1]

一、监事会会议召开情况 杭州正强传动股份有限公司（以下简称"公司"）第二届监事会第二十一次会 议于 2025 年 4 月 25 日在公司会议室以现场会议方式召开。本次会议通知于 2025 年 4 月 23 日以电话、邮件的方式送达全体监事，会议应出席监事 3 人，实际出 席会议监事 3 人。会议由监事会主席俞海平女士主持，会议应出席监事 3 人，实 际出席会议监事 3 人。公司高级管理人员列席了本次会议。会议的召集、召开符 合《公司法》等法律法规、部门规章、其他规范性文件和《公司章程》规定。 二、监事会会议审议情况 经全体与会监事认真审议，形成以下决议： 证券代码：301119 证券简称：正强股份 公告编号：2025-025 杭州正强传动股份有限公司 第二届监事会第二十一次会议决议公告 本公司及监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。 具体内容详见公司同日刊登于巨潮资讯网(www.cninfo.com.cn)上的《2025 年第一季度报告》。 三、备查文件 1、第二届监事会第二十一次会议决议。 特此公告。 杭州正强传动股份有限公司监事会 2025 年 4 月 2 ...

证券代码：301119 证券简称：正强股份 公告编号：2025-024 杭州正强传动股份有限公司 第二届董事会第二十一次会议决议公告 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。 二、董事会会议审议情况 全体与会董事认真审议，形成以下决议： 1、审议通过《2025 年第一季度报告》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案中的财务报告部分已经公司董事会审计委员会审议通过。具体内容详 见公司同日刊登于巨潮资讯网(www.cninfo.com.cn)上的《2025 年第一季度报告》。 三、备查文件 一、董事会会议召开情况 杭州正强传动股份有限公司（以下简称"公司"）第二届董事会第二十一次会 议于 2025 年 4 月 25 日在公司会议室以现场结合通讯的方式召开。本次会议通知 于 2025 年 4 月 23 日以电话、邮件的方式送达全体董事，会议应出席董事 5 人， 实际出席会议董事 5 人。会议由董事长许正庆先生主持，公司监事、高级管理人 员列席了本次会议。会议的召集、召开符合《公司法》等法律法规、部门规章、 其他规范性文件和《公司章程》规 ...

前十大流通股东累计持有： 5912.18万股，累计占流通股比： 70.3%，较上期变化： 26.37万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况 (万股) | | --- | --- | --- | --- | | 杭州正强控股有限公司 | 3978.00 | 47.30 | 不变 | | 杭州达辉投资管理合伙企业(有限合伙) | 455.00 | 5.41 | 不变 | | 许正庆 | 397.80 | 4.73 | 不变 | | 傅强 | 265.20 | 3.15 | 不变 | | 许震彪 | 195.00 | 2.32 | 不变 | | 许正环 | 195.00 | 2.32 | 不变 | | 傅建权 | 195.00 | 2.32 | 不变 | | 妙然 | 89.33 | 1.06 | 新进 | | 王勇 | 77.34 | 0.92 | 新进 | | 俞祎萍 | 64.51 | 0.77 | 12.44 | | 较上个报告期退出前十大股东有 | | | | | 深圳市前海厚帛资本管理有限公司-厚帛盛世家机遇型私 募证券投资基金 | 94.66 | 1.13 | ...

国金证券股份有限公司 关于杭州正强传动股份有限公司首次公开发行 股票并在创业板上市持续督导之保荐总结报告书 二、上市公司基本情况 | 公司名称 | 杭州正强传动股份有限公司 | | --- | --- | | 证券代码 | 301119 | | 注册资本 | 10,400.00 万元 | | 注册地址 | 浙江省萧山蜀山街道章潘桥村（犁头金） | | 办公地址 | 浙江省萧山蜀山街道章潘桥村（犁头金） | | 法定代表人 | 许正庆 | | 董事会秘书 | 王杭燕 | | 联系电话 | 0571-57573593 | | 证券发行类型 | 首次公开发行股票并在创业板上市 | | 证券上市时间 | 2021 年 11 月 22 日 | | 证券上市地点 | 深证证券交易所 | 三、保荐工作概述 （一）尽调推荐阶段 保荐机构遵守法律、法规及中国证监会、深圳证券交易所的有关规定，对发 行人进行尽职调查，组织编制申请文件并出具推荐文件。提交推荐文件后，积极 配合中国证监会、深圳证券交易所的审核，组织发行人及其他中介机构对中国证 监会、深圳证券交易所的反馈意见进行答复，并与中国证监会、深圳证券交易所 进行专业沟通。取得 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥103,935,712.21, representing a 5.82% increase compared to ¥98,218,086.29 in the same period last year[5] - Net profit attributable to shareholders reached ¥37,927,595.47, a significant increase of 99.59% from ¥19,003,092.90 year-on-year[5] - Basic and diluted earnings per share both doubled to ¥0.36, up 100% from ¥0.18 in the same period last year[5] - Total operating revenue for Q1 2025 reached ¥103,935,712.21, an increase of 5.5% compared to ¥98,218,086.29 in the previous period[21] - Net profit for the period was ¥37,927,595.47, up 100.8% from ¥18,871,372.51 in the same period last year[23] Cash Flow - The net cash flow from operating activities surged to ¥45,467,830.82, marking a dramatic increase of 1,782.01% compared to ¥2,415,920.37 in the previous year[5] - Operating cash inflow for the current period was $125,970,255.68, an increase of 28.2% compared to $98,300,590.53 in the previous period[24] - Net cash flow from operating activities reached $45,467,830.82, significantly up from $2,415,920.37 in the prior period[24] - Investment cash inflow totaled $29,099,573.31, compared to $13,737.68 in the previous period, marking a substantial increase[25] - Net cash flow from investment activities was $3,648,617.76, recovering from a negative $10,513,041.79 in the prior period[25] - Cash inflow from financing activities amounted to $171,000,000.00, down from $200,000,000.00 in the previous period[25] - Net cash flow from financing activities increased to $165,153,426.82, compared to $99,384,121.11 in the prior period[25] - The net increase in cash and cash equivalents for the current period was $214,942,977.04, compared to $91,618,693.47 in the previous period[25] - The ending balance of cash and cash equivalents reached $1,018,064,076.78, up from $872,530,617.80 in the prior period[25] - The company received $2,906,781.37 in tax refunds, significantly higher than $991,562.67 in the previous period[24] - Cash paid for purchasing goods and services was $37,679,805.13, a decrease from $61,009,562.22 in the prior period[24] Assets and Liabilities - Total assets increased by 14.48% to ¥1,560,494,352.35 from ¥1,363,121,079.14 at the end of the previous year[5] - Non-current assets totaled ¥239,745,061.09, up from ¥217,639,735.51, reflecting an increase of 10.1%[20] - Current liabilities rose significantly to ¥480,643,325.92 from ¥320,003,373.04, an increase of 50.2%[20] - The company’s total liabilities increased to ¥497,785,026.70 from ¥338,298,633.22, reflecting a rise of 47.2%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,661, with the largest shareholder holding 38.25% of the shares[11] - The major shareholder, Hangzhou Zhengqiang Holdings Co., Ltd., holds 39,780,000 shares, representing a significant portion of the company's equity[12] - The company has a total of 19,890,000 restricted shares held by executives, which remain unchanged during the period[15] - The total number of shares held by the top 10 shareholders includes significant stakes from natural persons, indicating concentrated ownership[12] Operational Insights - The company reported a 190.20% increase in receivables financing, reaching ¥23,247,426.84, attributed to an increase in bank acceptance bills[9] - Short-term borrowings rose significantly by 162.36% to ¥276,614,456.25, primarily due to increased bank loans[9] - The company received government subsidies amounting to ¥574,385.52, which are closely related to its normal business operations[6] - The company has not reported any changes in the number of shares lent or returned due to margin trading activities[12] - The company has not disclosed any new product developments or market expansion strategies in the recent financial report[12] Cost Management - Total operating costs decreased to ¥62,615,678.45 from ¥73,539,024.23, representing a reduction of approximately 14.9%[21]