杭州中亚机械股份有限公司 募集资金管理制度 第一章 总 则 第一条 为了规范杭州中亚机械股份有限公司（以下简称"公司"）募集资 金的管理和运用，保证募集资金的安全，提高募集资金的使用效率，保护投资者 的权益，依照《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》《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市 规则》（以下简称《创业板上市规则》）《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《杭州中亚机械股份有限公司章程》 （以下简称《公司章程》）等的规定，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划 募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。募集资金不得用于持有财务性投 资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 第四条 募集资金投资项目通过公司的子公司或公 ...

杭州中亚机械股份有限公司 第二条 投资者关系管理是指上市公司通过便利股东权利行使、信息披露、 互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资 者对上市公司的了解和认同，以提升上市公司治理水平和企业整体价值，实现尊 重投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司开展投资者关系管理工作的目的是： 第四条 投资者关系管理的基本原则： 投资者关系管理制度 第一章 总则 第一条 为加强杭州中亚机械股份有限公司（以下简称"公司"）与现有投 资者和潜在投资者（以下统称"投资者"）之间的信息沟通，增进投资者对公司 的了解和认同，切实保护投资者特别是广大社会公众投资者的合法权益，促进公 司与投资者之间建立长期、稳定的良好关系，完善公司治理结构，实现公司诚信 自律、规范运作，提升公司的内在价值，公司根据《中华人民共和国公司法》《中 华人民共和国证券法》《深圳证券交易所上市公司投资者关系管理工作指引》《深 圳证券交易所创业板股票上市规则》（以下简称《创业板股票上市规则》）《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》以及 《杭州中亚机械股份有限公司章程》的相关规 ...

杭州中亚机械股份有限公司 对外提供财务资助管理办法 第一条 为规范杭州中亚机械股份有限公司（以下简称"公司"）对外提供财务 资助行为及相关信息披露工作，防范经营风险，确保公司经营稳健，根据《中华人 民共和国证券法》《深圳证券交易所创业板股票上市规则》（以下简称《创业板上 市规则》）《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》和《杭州中亚机械股份有限公司章程》（以下简称《公司章程》）《信息披 露管理制度》的规定，特制定本办法。 第二条 本办法所称对外提供财务资助，是指公司及其控股子公司有偿或者无 偿对外提供资金、委托贷款等行为，但下列情况除外：资助对象为公司合并报表范 围内且持股比例超过 50%的控股子公司，且该控股子公司其他股东中不包含公司的 控股股东、实际控制人及其关联人。 公司及其控股子公司向与关联方共同投资形成的控股子公司提供财务资助的， 参照本办法的规定执行。 第三条 公司存在下列情形之一的，应当参照本办法的规定执行： （一）在主营业务范围外以实物资产、无形资产等方式对外提供资助； （二）为他人承担费用； （三）无偿提供资产使用权或者收取资产使用权的费用明显低于行业一般水 ...

杭州中亚机械股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范杭州中亚机械股份有限公司（以下简称"公司"）的信息披露 行为，加强信息披露事务管理，保护投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》（以下简称《证券法》）和《上市公司信息披 露管理办法》《深圳证券交易所创业板股票上市规则》《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》等法律、行政法规、规范性 文件、证券交易所业务规则和《杭州中亚机械股份有限公司章程》（以下简称《公 司章程》）的规定，结合本公司实际情况，制定本制度。 第二条 本制度所称信息披露义务人是指公司及其董事、高级管理人员、股 东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然人、 单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会规 定的其他承担信息披露义务的主体。 第三条 本制度所称"信息"是指所有对公司股票及其衍生品种交易价格可能 产生较大影响的信息以及证券监管部门和深圳证券交易所（以下简称"深交所"） 要求披露的信息；本制度所称"披露"是指在规定的时间内，通过规定的媒体，以 规定的方 ...

二、公告日前十二个月内进行委托理财的情况 购买 主体 受托人 名称 产品名称 金额 （万元） 产品类型 购买日 赎回日 预计年化 收益率 备注 公司 中信证券 中亚股份 1 月 24 日 14 天 2,000.00 质押式报价 回购 2025/01/24 2025/02/07 1.65% 已赎 回 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。 2025 年 5 月 19 日，杭州中亚机械股份有限公司（以下简称"公司"）召开 2024 年度股东大会，审议通过《关于使用部分自有资金进行委托理财的议案》。 同意在保证公司正常经营的情况下，公司（含合并范围内子公司）使用不超过 4 亿元的自有资金进行委托理财，自公司股东大会审议通过之日起 12 个月内有效。 在上述额度及决议有效期内，用于委托理财的资本金可循环使用，但委托理财获 取的收益进行再投资，再投资的金额不应包含在初始投资金额内，且决议有效期 内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不应超过投 资额度。 2025 年 11 月 26 日，公司控股子公司杭州中水机器人制造有限公司（以下 简称" ...

Core Viewpoint - The announcement reveals a planned share reduction by major shareholders of Zhongya Co., indicating potential liquidity events and shareholder actions that may impact stock performance [1][2][3][4]. Shareholder Reduction Plans - Chairman and actual controller Shi Zhongwei plans to reduce holdings by up to 4,800,000 shares, representing 1.1729% of total shares, through both centralized bidding and block trading [1][3]. - Director and actual controller Xu Manhua intends to reduce holdings by up to 1,200,000 shares, representing 0.2932% of total shares, also through centralized bidding and block trading [1][3]. - Shareholder Hangzhou Fupai Management Consulting Co., Ltd. plans to reduce holdings by up to 1,200,000 shares, representing 0.2932% of total shares [2][3]. - Shareholder Hangzhou Gaodi Enterprise Management Consulting Co., Ltd. plans to reduce holdings by up to 400,000 shares, representing 0.0977% of total shares [2][3]. - Shareholder Song Lei plans to reduce holdings by up to 400,000 shares, representing 0.0977% of total shares [3]. Total Reduction Impact - The total planned reduction across all mentioned shareholders amounts to up to 8,000,000 shares, which is 1.9549% of the total share capital [3]. - Based on the last closing price of 9.43 yuan, the total cashing out from these reductions is approximately 75,440,000 yuan [3]. Shareholder Relationships - Shi Zhongwei and Xu Manhua are spouses, while Hangzhou Fupai and Hangzhou Gaodi are controlled by their son, Shi Zheng, indicating a family-controlled structure among the shareholders [4]. Company Financial Performance - The company's revenue from 2021 to 2024 was 1.063 billion yuan, 926 million yuan, 1.018 billion yuan, and 1.015 billion yuan respectively [6]. - The net profit attributable to shareholders for the same period was 133 million yuan, 92.86 million yuan, 41.07 million yuan, and 26.35 million yuan respectively [6]. - The net profit after deducting non-recurring gains and losses was 115 million yuan, 83.96 million yuan, 27.44 million yuan, and 11.70 million yuan respectively [7]. - The net cash flow from operating activities showed negative values in 2021 and 2022, with figures of -76.84 million yuan and -71.15 million yuan, turning positive in 2023 and 2024 with 36.50 million yuan and 19.84 million yuan respectively [7].

Group 1 - Shaanxi Guotou A has received acceptance for its application to issue A-shares to specific targets, pending further review and approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - *ST Dongtong has received a notice of termination of stock listing due to false disclosures in annual reports from 2019 to 2022, leading to a suspension of trading [2] - Jianlong Micro-Nano has terminated its major asset restructuring plan, concluding that the conditions for implementation are not mature [3] Group 2 - China Iron & Steel Logistics Group plans to increase its stake in China Iron & Steel by investing between 65 million and 130 million yuan within six months [4] - Industrial Fulian has adjusted its share repurchase price ceiling to no more than 75 yuan per share, up from a previous limit of 19.36 yuan [5] - Fujian Expressway intends to invest 180 million yuan in a capital increase project for Haixia Insurance, acquiring an 18% stake [6] Group 3 - Beixin Building Materials plans to use up to 8 billion yuan of idle funds for entrusted wealth management, aiming for capital preservation and appreciation [8] - Mao Ye Commercial has confirmed that its production and operation are normal despite recent stock price fluctuations [10] - Sanjiang Shopping has reported a significantly higher rolling P/E ratio of 70.45 compared to the industry average of 26.11 [11] Group 4 - Pinming Technology has experienced a stock price increase of 255.54% from September 25 to November 26, leading to potential trading risks [13] - Jiangbolong's vice president plans to reduce his stake by up to 30,600 shares, representing 0.0073% of the total share capital [15] - He Sheng Co. shareholders plan to collectively reduce their stake by up to 3% [16] Group 5 - Baiao Chemical's major shareholders plan to transfer a total of 10% of the company's shares, with a total consideration of approximately 1.986 billion yuan [18] - *ST Huawang's subsidiary plans to invest 10 million yuan to establish a wholly-owned subsidiary in Yibin, Sichuan [19] - *ST Yatai's restructuring application has been accepted by the court, leading to a risk warning for its stock [20]

Industry Insights - Six departments, including the Ministry of Industry and Information Technology, have issued new policies to promote consumption, aiming for a significant optimization of the supply structure in consumer goods by 2027, with the formation of three trillion-level consumption sectors and ten hundred-billion-level consumption hotspots [1] - The plan encourages the orderly development of new business formats such as live e-commerce, instant retail, curated retail, and circular e-commerce, while promoting the use of artificial intelligence technology by platform enterprises to explore user needs and match products and services [1] Company Insights - Vanke's bonds experienced a significant drop on November 26, with multiple bonds seeing declines exceeding 20%, triggering a trading halt. Shanghai Pudong Development Bank announced a meeting to discuss the extension of Vanke's bond repayment, raising concerns about the company's ability to secure support from its major shareholder [2] - Domestic GPU manufacturer Muxi Co., Ltd. is accelerating its IPO process, set to officially launch on December 5, aiming to raise 3.904 billion yuan for three major GPU project developments. The new C700 series products are positioned to compete with NVIDIA's H100, with projected revenue of 743 million yuan in 2024, despite facing cumulative losses exceeding 3.2 billion yuan [4]

Group 1 - The Ministry of Commerce of China and the European Commission discussed semiconductor supply chain issues, emphasizing the need for constructive communication between ASML Netherlands and ASML China to stabilize the global semiconductor supply chain [2] - Vanke faced a significant decline in both stock and bond markets, with some bonds dropping over 35% and the stock price nearing historical lows, prompting a meeting regarding bond extension [2] - The Chinese government instructed domestic airlines to reduce flights to Japan before March 2026, reflecting ongoing diplomatic tensions [3] Group 2 - Six departments in China released a plan to enhance the adaptability of consumer goods supply and demand, aiming for a significant optimization of the supply structure by 2027 [3] - The National Development and Reform Commission announced a new management method for credit repair, effective from April 2026, categorizing dishonest information into three levels [3] - The A-share market saw fluctuations, with the Shanghai Composite Index closing down 0.15%, while the Shenzhen Component Index and the ChiNext Index recorded gains [4] Group 3 - Li Auto reported a 36.2% year-on-year decline in Q3 revenue, with an adjusted net loss of 360 million yuan, and projected a further decline in Q4 revenue [5] - The insurance sector welcomed new funds into long-term investment trials, with a new private equity fund entering operation [4] - The Chinese Nonferrous Metals Industry Association opposed the zero or negative processing fees in the copper smelting industry, calling for better management of copper smelting capacity [8] Group 4 - The medical device market in China is expected to reach 1.22 trillion yuan by 2025, with a significant increase in the number of production enterprises [9] - The financial support plan in Guangdong aims to facilitate industry chain integration and improve the quality of listed companies [8] - The Hong Kong stock market saw a net sell-off of 39.52 billion HKD by southbound funds, with notable movements in major tech stocks [4]

Core Points - The company announced share reduction plans from major shareholders, including the chairman and actual controller, which may impact stock performance [1] - The company has a market capitalization of 3.9 billion yuan [3] Group 1: Share Reduction Plans - The chairman and actual controller, Shi Zhongwei, plans to reduce his holdings by up to 480,000 shares, representing approximately 1.1729% of the total share capital [1] - Director and actual controller, Xu Manhua, intends to reduce his holdings by up to 120,000 shares, representing approximately 0.2932% of the total share capital [1] - Other shareholders, including Hangzhou Fupai Management Consulting Co., Ltd., Hangzhou Gaodi Enterprise Management Consulting Co., Ltd., and Song Lei, also plan to reduce their holdings by specified amounts, collectively impacting the company's share structure [1] Group 2: Revenue Composition - For the first half of 2025, the company's revenue composition is as follows: dairy industry accounts for 59.78%, beverage industry accounts for 27.45%, and other businesses account for 12.77% [2]