浙江兆丰机电股份有限公司《2025 年半年度报告全文》及《2025 年半年度报 告摘要》于 2025 年 8 月 28 日在中国证监会指定的创业板信息披露网站巨潮资讯 网 (http://www.cninfo.com.cn)上披露，敬请投资者注意查阅。 特此公告。 证券代码：300695 证券简称：兆丰股份 公告编号：2025-046 浙江兆丰机电股份有限公司 2025 年半年度报告披露提示性公告 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○二五年八月二十七日 浙江兆丰机电股份有限公司 董 事 会 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-052 浙江兆丰机电股份有限公司 关于变更注册资本及修订《公司章程》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。 浙江兆丰机电股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 第六届董事会第五次会议，第六届监事会第四次会议，均审议通过了《关于变更 注册资本及修订<公司章程>的议案》。鉴于公司 2024 年度权益分派已于 2025 年 6 月 6 日实施完成，本次权益分派方案实施后，公司总股本由 70,929,872 股增 加至 102,256,924 股，注册资本由人民币 70,929,872 元增加至 102,256,924 元。基 于前述变更事项，以及根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司章程指引》等相关法律法规、规范性文件的最新规定，公司结合实际 情况，对《公司章程》部分条款进行修订。 | 原章程内容 | | | | | | 修订后的章程内容 | | | | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-051 浙江兆丰机电股份有限公司 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：本次股东大会由董事会召集，经公司第六届董事会 第五次会议决议通过。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025年9月16日（星期二）下午14:30 （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。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式召 开。同一股份只能选择现场投票和网络投票中的一种表决方式。同一表决权出现 重复投票表决的，以第一次有效投票表决结果为准。 （1）现场投票：本人出席或通过授权委托他人出席现场会议； （2）网络投票：公司将 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-050 浙江兆丰机电股份有限公司 第六届监事会第四次会议决议公告 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。 3、本次会议应出席监事 3 人，实际出席监事 3 人。 4、会议由监事会主席陈华标先生召集和主持。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法 律、法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了如下议案： 一、监事会会议召开情况 1、浙江兆丰机电股份有限公司（以下简称"公司"）第六届监事会第四会 议通知于 2025 年 8 月 16 日以专人送达、电话、电子邮件等方式送达公司全体监 事。 2、本次会议于 2025 年 8 月 26 日下午 15:00 在公司三楼会议室采取现场表 决的方式召开。 1、以 3 票同意、0 票反对、0 票弃权，审议并通过《公司<2025 年半年度报 告>全文及其摘要》 经审核，监事会认为：董事会编制和审核的《浙江兆丰机电股份有限公司 2025 年半年度报告》全文及其摘要的程序符合 ...

证券代码：300695 证券简称：兆丰股份 公告编号：2025-049 浙江兆丰机电股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1、浙江兆丰机电股份有限公司（以下简称"公司"）第六届董事会第五次 会议通知于 2025 年 8 月 16 日以专人送达、电话、电子邮件等方式送达公司全体 董事。 2、本次会议于 2025 年 8 月 26 日下午 14:00 在公司三楼会议室采取现场结 合通讯表决方式召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。其中独立董事金瑛、陈 焕章、李鲁江以通讯表决方式出席会议。 4、会议由董事长孔爱祥先生召集和主持，公司全体监事、高级管理人员列 席了本次会议。 5、本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法 律、法规、规范性文件以及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《公司<2025 年半年度报告>全文及其摘要》 公司《2025 年半年度报告》及《2025 年半年 ...

兆丰股份公告，2025年上半年营业收入3.44亿元，同比增长5.88%。净利润7107.21万元，同比增长 7.18%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 344,258,535.62, representing a 5.88% increase compared to CNY 325,137,175.52 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 71,072,055.60, up 7.18% from CNY 66,307,862.10 year-on-year[19]. - The net profit after deducting non-recurring gains and losses decreased by 13.07% to CNY 51,543,171.50 from CNY 59,291,544.88 in the previous year[19]. - The net cash flow from operating activities was CNY 63,510,111.87, down 6.02% from CNY 67,579,639.63 in the same period last year[19]. - Basic and diluted earnings per share were both CNY 0.70, reflecting a 7.69% increase from CNY 0.65 in the same period last year[19]. - The weighted average return on net assets was 2.74%, up from 2.60% in the previous year[19]. - The company's operating costs increased to ¥246,704,738.17, a rise of 5.79% from ¥233,198,004.94 in the previous year[51]. - The gross profit margin for the wheel hub bearing unit was 28.19%, a decrease of 3.30% compared to the previous year[53]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,044,804,342.94, an increase of 1.05% from CNY 3,013,306,312.00 at the end of the previous year[19]. - The total liabilities decreased from CNY 431,110,864.30 to CNY 405,032,644.20 during the reporting period[154]. - The total equity attributable to the parent company increased from CNY 2,560,613,585.90 to CNY 2,617,066,350.38, reflecting a growth in retained earnings[154]. - Cash and cash equivalents decreased from CNY 892,539,630.14 to CNY 681,313,973.15, indicating a reduction in liquidity[152]. - The company's trading financial assets increased significantly from CNY 522,696,604.16 to CNY 757,424,861.98, showing a strategic shift towards more liquid investments[152]. Market and Product Development - The company has developed over 5,500 types of automotive hub bearing units, covering a wide range of vehicles from microcars to heavy-duty trucks, including major brands like Mercedes-Benz and Toyota[31]. - The company is focusing on the development of lightweight, low-noise, and low-torque automotive hub bearing units in response to the rapid growth of new energy vehicles[31]. - The company has established a global operation for its automotive hub bearing unit products, catering to both aftermarket and OEM markets[29]. - The company’s main products in the OEM market saw a sales volume increase of over 40% year-on-year in the first half of 2025[38]. - The company is focusing on research and development of new technologies to enhance product offerings, particularly in the electric vehicle segment[69]. Investment and Funding - The company has cumulatively used RMB 77,357.50 million of the raised funds, with net interest and investment income of RMB 14,630.60 million received[66]. - The company raised RMB 23,000.00 million by issuing 425.22 million shares at RMB 54.09 per share in 2022, netting RMB 22,512.73 million after expenses[66]. - The company is committed to investing in projects that will enhance production efficiency, with a total investment amount of 9.98 million, aiming for a 9% improvement in operational efficiency[69]. - The company has reported a total investment of 4,793.79 million yuan, including 4,528.98 million yuan for the annual production of 360 million automotive hub bearing units expansion project[72]. Strategic Partnerships and Collaborations - The company has established a strategic partnership with Zhejiang University to focus on emerging industries and has initiated a "research first, payment later" model[46]. - The company signed a partnership agreement with Shanghai Yinzhu Private Equity Fund Management Co., investing RMB 5 million in Jiaxing Yinzhu Equity Investment Partnership to enhance its competitive edge[129]. Risk Management and Compliance - The report highlights potential risks and countermeasures in future operations, which investors should be aware of[4]. - The company has established a management system for foreign exchange hedging to regulate operations and risk handling procedures[82]. - The company has confirmed that there are no expected recoverable principal issues or other impairment risks in cash management[79]. Shareholder Information - The largest shareholder, Hangzhou Dazhaofeng Industrial Group Co., Ltd., holds 34.16% of the shares, totaling 34,929,465 shares[140]. - The company completed the acquisition of an additional 30% stake in Zhaofeng Intelligent Equipment for 15 million yuan, increasing its ownership to 100%[120]. - The company plans to repurchase shares with a total amount between RMB 50 million and RMB 100 million, at a maximum price of RMB 56.50 per share, potentially repurchasing approximately 176,990 shares[136]. Corporate Governance - The financial statements have been approved by the board on August 26, 2025, indicating a commitment to transparency and compliance[186]. - The company has not reported any issues regarding the use and disclosure of raised funds[72]. - There were no significant lawsuits or arbitration matters during the reporting period[111].

Group 1 - The core viewpoint of the news is that Zhaofeng Co., Ltd. experienced a significant stock decline of 5.34%, with its share price at 108.20 yuan and a total market capitalization of 11.064 billion yuan [1] - Zhaofeng Co., Ltd. is primarily engaged in the research, production, and sales of automotive wheel hub bearing units, with 91.98% of its main business revenue coming from this segment [1] - The company was established on November 28, 2002, and went public on September 8, 2017, located in the Xiaoshan Economic and Technological Development Zone in Hangzhou, Zhejiang Province [1] Group 2 - Yongying Fund has a significant holding in Zhaofeng Co., Ltd., with its fund "Yongying New Energy Smart Selection Mixed Initiation A" (015828) holding 117,200 shares, representing 3.85% of the fund's net value [2] - The fund has reported a floating loss of approximately 714,900 yuan as of the latest data [2] - The fund was established on June 17, 2022, with a current scale of 19.6432 million yuan and has achieved a year-to-date return of 17.17% [2] Group 3 - The fund manager of Yongying New Energy Smart Selection Mixed Initiation A is Hu Ze, who has been in the position for 2 years and 84 days [3] - Under Hu Ze's management, the fund has achieved a best return of 99.91% and a worst return of -1.47% during his tenure [3]

证券代码：300695 证券简称：兆丰股份 公告编号：2025-045 浙江兆丰机电股份有限公司 关于使用部分闲置自有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《关于使用部分闲置自有资金进行现金管理的议案》， 同意公司（含子公司）在保证正常经营的情况下，使用不超过 9 亿元（含 9 亿元） 人民币的暂时闲置自有资金进行现金管理，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 ...

Core Viewpoint - The article highlights the implementation and impact of Hangzhou's "8+4" economic policy, which aims to stimulate economic growth, enhance public services, and promote rural-urban integration through various supportive measures [11][12][14]. Economic Policy Implementation - Hangzhou has introduced a comprehensive "8+4" economic policy package consisting of 57 policy measures to boost economic stability and growth [11]. - As of mid-year, the city has disbursed 26.2 billion yuan under this policy, achieving a 52.2% completion rate of the funding disbursement target [11]. Rural Development and Integration - The article describes successful rural initiatives, such as the "bee + rice + cultural tourism" model in Dalu Village, which has led to increased tourism and local economic activity [13]. - The establishment of a 600-acre rice-frog base in Langchuan Township exemplifies innovative agricultural practices, yielding 900 kg of frogs per acre and supplying major cities [13][14]. Innovation and Technology - The Hangzhou Optical Precision Machinery Research Institute has incubated over 60 companies, with a total valuation exceeding 25 billion yuan, showcasing the city's commitment to fostering innovation [15][16]. - The "Anxinbao" system introduced by the Xiaoshan District aims to enhance trust between enterprises and innovation platforms, facilitating research and development projects [17]. Public Services and Employment Support - The "Qinghe Station" initiative provides free short-term accommodation for job seekers, with 90 stations and 3,975 rooms established to support new residents [18][19]. - The city has launched a comprehensive skill training network, establishing 13 training bases and 23 stations to enhance workforce skills [19]. Overall Impact - The "8+4" economic policy is designed to enhance public service quality and accessibility, ultimately improving the well-being and confidence of the local population [20].