证券日报网讯 9月16日晚间，兆丰股份发布公告称，公司于2025年9月16日召开第六届职工代表大会， 经全体与会职工代表审议，同意选举周守虎先生担任公司第六届董事会职工代表董事。 （文章来源：证券日报） ...

Core Viewpoint - The announcement by Luxshare Technology (露笑科技) regarding a strategic cooperation agreement with Kepler Robotics (开普勒) and a leading domestic cross-border e-commerce company highlights the company's ambition to expand its market presence in the AI service robot sector, particularly in the U.S. and European markets, aiming to sell at least 1 million units between 2026 and 2028 [1][10]. Group 1: Strategic Cooperation Details - Luxshare Technology's subsidiary, Ningbo Junwu Intelligent Technology Co., Ltd. (宁波君屋智能), has signed a strategic cooperation agreement with Kepler Robotics and a major cross-border e-commerce company [1][7]. - The cooperation focuses on three main areas: AI embodied intelligence technology development, market expansion in the U.S. and Europe, and joint brand building [9][10]. - The agreement aims to leverage the strengths of each party, with Ningbo Junwu's product development capabilities, Kepler's technological advantages in AI, and the e-commerce company's established market channels [9][10]. Group 2: Market Outlook and Sales Projections - The parties involved are confident in achieving cumulative sales of no less than 1 million units of various products in the U.S. and European markets from 2026 to 2028 [1][10]. - The cross-border e-commerce partner has extensive experience in the small appliance sector and established operations on platforms like Amazon and Walmart, which will support the sales efforts for the AI service robots [10]. Group 3: Company and Product Insights - Kepler Robotics focuses on developing "blue-collar robots" for industrial applications, with plans to enter small-scale commercial production by 2026 [1][11]. - The company aims to validate its technology through proof of concept (POC) phases before scaling up to more complex industrial tasks [14]. - The collaboration is positioned as a mutually beneficial relationship, emphasizing equal cooperation and shared growth among the involved parties [10].

证券代码：300695 证券简称：兆丰股份 公告编号：2025-057 浙江兆丰机电股份有限公司 1 关于选举产生第六届董事会职工代表董事的公告 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。 特此公告。 浙江兆丰机电股份有限公司 董 事 会 二○二五年九月十六日 浙江兆丰机电股份有限公司（以下简称"公司"）根据《公司法》《上市公 司章程指引》《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》等法律法规及规范性文件的 有关规定，经公司第六届董事会第五次会议、2025 年第二次临时股东大会审议 通过了《关于变更注册资本及修订<公司章程>的议案》。根据修订后《公司章程》 的相关规定，公司将设职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 9 月 16 日召开第六届职工代表大会，经全体与会职工代表审 议，同意选举周守虎先生（简历详见附件）担任公司第六届董事会职工代表董事， 任期自本次职工代表大会审议通过之日起至第六届董事会届满之日止。 周守虎先生原为公司第六届董事会非独立董事，本次 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-056 （1）现场会议召开时间：2025年9月16日（星期二）下午14:30。 浙江兆丰机电股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会决议的情形； 3、本次股东大会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 1、召开时间： （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为： 2025 年 9 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 9 月 16 日 9:15 至 2025 年 9 月 16 日 15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市萧山经济技术开发区兆丰路 6 号公司三楼 会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长 孔爱 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于浙江兆丰机电股份有限公司 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务 管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业 务执业规则》"）等相关法律、行政法规、规章、规范性文件及《浙江兆丰机电股份有 限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025] C0109号 致：浙江兆丰机电股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2 ...

9月16日，兆丰股份涨5.09%，截至发稿，报102.89元/股，成交1.29亿元，换手率1.25%，总市值105.21 亿元。 永赢新能源智选混合发起A（015828）成立日期2022年6月17日，最新规模1964.32万。今年以来收益 24.29%，同类排名3533/8174；近一年收益25.75%，同类排名5592/7982；成立以来亏损51.85%。 数据显示，永赢基金旗下1只基金位居兆丰股份十大流通股东。永赢先进制造智选混合发起A （018124）二季度新进十大流通股东，持有股数307.72万股，占流通股的比例为3.01%。根据测算，今 日浮盈赚取约1532.44万元。 永赢先进制造智选混合发起A（018124）成立日期2023年5月4日，最新规模29.76亿。今年以来收益 84.07%，同类排名133/8174；近一年收益222.09%，同类排名14/7982；成立以来收益132.81%。 永赢先进制造智选混合发起A（018124）基金经理为张璐。 截至发稿，张璐累计任职时间6年48天，现任基金资产总规模154.13亿元，任职期间最佳基金回报 129.77%， 任职期间最差基金回报-60.31%。 ...

Company Overview - Zhejiang Zhaofeng Electromechanical Co., Ltd. is located in Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province, established on November 28, 2002, and listed on September 8, 2017. The company's main business involves the research, production, and sales of automotive wheel hub bearing units, with revenue composition as follows: wheel hub bearing units 95.64%, separation bearings 2.87%, materials and leasing 1.11%, and other components 0.38% [1]. Stock Performance - As of September 15, Zhaofeng's stock price decreased by 2.10%, trading at 100.01 CNY per share, with a total market capitalization of 10.227 billion CNY. The stock has increased by 224.77% year-to-date, with a 0.26% increase over the last five trading days, a 9.80% decrease over the last 20 days, and a 56.76% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on June 24, where it recorded a net purchase of 61.2358 million CNY [1]. Financial Performance - For the first half of 2025, Zhaofeng achieved operating revenue of 344 million CNY, representing a year-on-year growth of 5.88%. The net profit attributable to the parent company was 71.0721 million CNY, reflecting a year-on-year increase of 7.18% [2]. - The company has distributed a total of 444 million CNY in dividends since its A-share listing, with 64.0239 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Zhaofeng had 11,200 shareholders, an increase of 22.12% from the previous period, with an average of 9,136 circulating shares per shareholder, up by 18.06% [2]. - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) is the fourth largest with 3.0772 million shares, and Penghua New Energy Vehicle Mixed Fund (016067) is the ninth largest with 451,700 shares, both being new shareholders [3].

Group 1 - Meihu Co., Ltd. stock price has reached a new historical high, with the stock continuously breaking records over the past month, achieving 10 trading days of new highs [2] - As of 10:16, the stock is up 0.20% at 40.33 yuan, with a trading volume of 6.6121 million shares and a transaction amount of 265 million yuan, resulting in a turnover rate of 1.95% [2] - The latest total market capitalization of the stock in A-shares is 13.678 billion yuan, with the same amount for the circulating market capitalization [2] Group 2 - The automotive industry, to which Meihu Co., Ltd. belongs, has an overall increase of 0.28%, with 116 stocks rising and 3 stocks, including Xuelong Group and Lianming Co., Ltd., hitting the daily limit [2] - Conversely, 174 stocks are experiencing declines, with the largest drops seen in Xingyuan Zhuomai, Tongxin Chuan Dong, and Zhaofeng Co., Ltd., with declines of 4.08%, 3.24%, and 2.96% respectively [2] Group 3 - The latest margin trading data shows that as of September 11, the margin balance for Meihu Co., Ltd. is 899.8 million yuan, with a financing balance of the same amount, reflecting an increase of 57.1751 million yuan over the past 10 days, a growth of 6.80% [2] - In terms of institutional ratings, one institution rated the stock in the past 10 days, with Northeast Securities setting a target price of 48.14 yuan on August 29 [2] Group 4 - The company's semi-annual report indicates that in the first half of the year, it achieved operating revenue of 1.075 billion yuan, a year-on-year increase of 10.74%, and a net profit of 101 million yuan, also up 10.27% year-on-year [2] - The basic earnings per share are reported at 0.4400 yuan, with a weighted average return on equity of 4.52% [2]

Core Viewpoint - Zhaofeng Co., Ltd. experienced a 5.11% increase in stock price, reaching 107.79 CNY per share, with a total market capitalization of 11.022 billion CNY as of September 11 [1] Company Overview - Zhaofeng Co., Ltd. is located in the Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang Province, established on November 28, 2002, and listed on September 8, 2017 [1] - The company's main business involves the research, production, and sales of automotive wheel hub bearing units, with revenue composition as follows: wheel hub bearing units 95.64%, separation bearings 2.87%, materials and leasing 1.11%, and other components 0.38% [1] Shareholder Information - Penghua Fund's Penghua New Energy Mixed A Fund (016067) entered the top ten circulating shareholders of Zhaofeng Co., Ltd. in the second quarter, holding 451,700 shares, which is 0.44% of the circulating shares [2] - The fund has achieved a year-to-date return of 54.14%, ranking 464 out of 8,175 in its category, and a one-year return of 120.07%, ranking 177 out of 7,982 [2] Fund Manager Profile - The fund manager of Penghua New Energy Mixed A Fund is Yan Siqian, who has a cumulative tenure of 7 years and 332 days, managing a total fund size of 16.136 billion CNY [3] Fund Holdings - Penghua Technology-Driven Mixed Initiated A Fund (020419) holds 30,800 shares of Zhaofeng Co., Ltd., representing 3.24% of the fund's net value, ranking as the ninth largest holding [4] - This fund has achieved a year-to-date return of 30.42%, ranking 2,158 out of 8,175 in its category, and a one-year return of 36.5%, ranking 4,220 out of 7,982 [4]

Group 1 - The core viewpoint of the news is that Zhejiang Zhaofeng Electromechanical Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.11% to 107.79 yuan per share, and a total market capitalization of 11.022 billion yuan [1] - The company was established on November 28, 2002, and went public on September 8, 2017, focusing on the research, production, and sales of automotive wheel hub bearing units, which account for 95.64% of its main business revenue [1] - The company also generates revenue from other segments, including separation bearings (2.87%), materials and leasing (1.11%), and other components (0.38%) [1] Group 2 - From the perspective of fund holdings, one fund under Caitong Securities Asset Management has Zhaofeng shares as its tenth largest holding, with 224,700 shares, representing 4.54% of the fund's net value [2] - The fund, Caitong Advanced Manufacturing Mixed Initiation A (021985), has a current scale of 40.5917 million yuan and has achieved a year-to-date return of 70.51%, ranking 185 out of 8175 in its category [2] - The fund manager, Xu Jingze, has been in position for 332 days, with the fund's total assets amounting to 386 million yuan, and the best and worst returns during his tenure being 71.36% and 70.74%, respectively [3]