作者 | 一财资讯 5月5日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 永安药业：公司实控人、董事长被留置 永安药业(002365)公告，公司收到公司实际控制人、董事长陈勇家属的通知，其于近日收到由鹤峰 县监察委员会签发的关于陈勇的《立案通知书》和《留置通知书》，陈勇被立案调查并实施留置。目 前，公司已对相关工作进行了妥善安排。截至本公告披露日，公司其他董事、监事和高级管理人员均 正常履职，公司控制权未发生变化，公司生产经营情况正常，上述事项不会对公司日常经营活动产生 重大影响。 汇洲智能：控股股东及部分董事、高管拟增持公司股份 汇洲智能(002122)公告，基于对公司目前主营业务机床板块、大模型数据服务和投资业务未来发展 前景以及对公司长期投资价值的认可，同时为增强投资者信心，以实际行动保护广大投资者利益，公 司控股股东四合聚力信息科技集团有限公司全资子公司杭州和达四方网络科技有限公司及公司部分董 事、高级管理人员拟在未来6个月内增持公司股份，增持金额合计不低于2920万元且不超过5840万 元。 2025.05. 05 慧博云通：拟购买宝德计算机控 ...

资产评估报告 天道资报字【2025］第25010111号 天道亨嘉资产评估有限公司 本报告依据中国资产评估准则编制 上海永利带业股份有限公司拟收购股权所涉及的 上海柯泰克传动系统有限公司股东全部权益价值项目 (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年04月23日 ICP备案号京ICP备2020034749号 上海永利带业股份有限公司拟收购股权所涉及的 上海柯泰克传动系统有限公司股东全部权益价值项目 · 资产评估报告 二O二五年四月二十五日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131180007202500010 | | | --- | --- | --- | | 合同编号: | 25010111 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 天道资报字【2025】第25010111号 | | | 报告名称: | 上海永利带业股份有限公司拟收购股权所涉及的上 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-028 宁波中大力德智能传动股份有限公司 关于出售上海柯泰克传动系统有限公司 50%股权的公告 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。 一、交易概述 1、宁波中大力德智能传动股份有限公司（以下简称"公司"）拟将持有的 上海柯泰克传动系统有限公司（以下简称"柯泰克"）50%股权出售给上海永利 带业股份有限公司（以下简称"永利股份"），柯泰克主要从事电动滚筒及相关 产品的研发、生产与销售等经营活动。根据天道亨嘉资产评估有限公司出具的评 估报告，经交易双方协商一致，双方同意柯泰克 50%股权的最终交易价格为 927.77 万元。本次股权转让完成后，公司不再持有柯泰克股权。 2、2025 年 4 月 30 日，公司和永利股份签署了《上海柯泰克传动系统有限 公司股权转让协议》。 3、本次出售不涉及关联交易，不构成重大资产重组。根据《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》及《公司章程》等相关规定，上述事项在总经理办公权限范围内， 无需提 ...

Group 1 - The Robot ETF Fund (159213) was launched on April 30, showing a strong performance with a half-day increase of 1.59% and a turnover rate exceeding 37% [1] - The fund is currently trading at a discount of 0.75%, presenting a potential buying opportunity for investors [1] - The A-share robot concept stocks have shown significant strength, with major companies like Ruishun Technology and Maihe Shares experiencing gains of over 9% and 7% respectively [1] Group 2 - The humanoid robot industry in China is expected to cross the threshold of 100,000 units in production/sales by 2026, entering a phase of large-scale production [2] - The price of humanoid robots is projected to drop to around 50,000 yuan, which will significantly open up the consumer market [2] - Recent advancements in humanoid robots were showcased at the world's first humanoid robot half-marathon, indicating a leap in key technologies [2] Group 3 - The humanoid robot sector has accelerated its development over the past five years, evolving from a single leader to a competitive landscape with multiple players [3] - The industry is experiencing a strong beta phase, with significant advancements in technology and product offerings [3] Group 4 - The year 2025 is anticipated to be a pivotal year for mass production in the robot industry, driven by policy, technology, and industrial collaboration [6] - The government has prioritized humanoid robots as a core area of new industrialization strategy since 2021, with multiple policies introduced to accelerate industry development [7] Group 5 - The core technology chain for robots is gradually improving, with breakthroughs in AI models and hardware components, enhancing the industry's development landscape [7] - The production capacity of critical components like harmonic reducers has improved significantly, with a quality rate exceeding 98% and a cost reduction of 40% [7] Group 6 - The robot industry is projected to grow at a compound annual growth rate (CAGR) of 50% or more over the next decade, with market potential reaching trillions [11] - The current market for robots is still in its infancy, with significant growth potential as it follows a similar trajectory to the electric vehicle market [11]

Core Insights - The first quarter of 2025 saw significant changes in the top holdings of several public funds, indicating a "big reshuffle" in heavy-weight stocks, particularly in the technology sector [1][2] - Fund managers are shifting their portfolios towards "AI hardware" themes, focusing on sectors such as humanoid robotics and smart driving, driven by regulatory changes and technological advancements [1][6] Fund Adjustments - The Ping An Advanced Manufacturing Theme Fund replaced 6 of its top 10 holdings, moving away from traditional automotive parts to focus on humanoid robotics and AI applications [2][4] - The Huafu Technology Dynamic Mixed Fund aggressively shifted from traditional actuator stocks to smart chassis system suppliers, indicating a transition in the smart driving sector [2][4] - The China Europe Prosperity Growth Mixed Fund executed a complete overhaul of its top holdings, emphasizing smart driving and humanoid robotics, with a focus on L3-level autonomous driving regulations [4] Investment Trends - There is a notable trend of increasing investment in Hong Kong tech stocks and the semiconductor industry, with funds like the Jiashi Technology Innovation Mixed Fund boosting their positions in major players like Alibaba and Tencent [4][5] - The Xinguang He Yi Fund has increased its stake in SMIC, reflecting the acceleration of domestic semiconductor substitution, while also investing in Xiaomi's AIoT strategy [5] - The Silver Hua Xinyi Flexible Allocation Fund has also increased its holdings in Hong Kong internet stocks, indicating a bullish outlook on the equity market for the year [5] Market Implications - The adjustments in fund holdings highlight two major trends: the internal "AI hardware" focus within tech stocks and the value reassessment of Hong Kong internet giants [6] - The industry is witnessing a transformation in the manufacturing value chain due to AI, with a strategic focus on components like robotic joints and sensors [6] - The demand for smart driving systems is expected to surge following the implementation of L3-level autonomous driving regulations, creating opportunities for related suppliers [6]

证券代码：002896 证券简称：中大力德 公告编号：2025-027 宁波中大力德智能传动股份有限公司 关于对外投资设立日本全资子公司及美国全资子公司的公告 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。 一、对外投资概述 1、对外投资的基本情况 为了加强国际经济合作，发展外向型经济，使企业走出国门，参与国际市场 的竞争，在充分了解日本及美国的政治、法律、经济投资环境的基础上，公司拟 在日本设立全资子公司中大力德（日本）智能传动公司（Zhongda Leader (Japan) Motion Control Pte.,Ltd）（以上为暂定名，最终以当地有关部门注册为准），投 资总额拟不超过 1,000 万元人民币（以最终实际投资金额为准），拟在美国设立 全资子公司中大力德（美国）智能传动有限公司 Zhongda Leader (USA) Intelligent Transmission Co., Ltd（以上为暂定名，最终以当地有关部门注册为准），投资总 额拟不超过 100 万美元（以最终实际投资金额为准）。 2、董事会审议投资议案的表决情况 2025 年 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-025 宁波中大力德智能传动股份有限公司 （二）审议通过《关于对外投资设立日本全资子公司的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届监事会第 二十次会议通知已于 2025 年 4 月 16 日以通讯方式向各位监事发出，本次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开。会议由监事会主席罗杰波先生 主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《公 司法》等有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 经审核，监事会认为：董事会编制和审议的公司 2025 年第一季度报告的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登于巨潮资讯网（ww ...

证券代码：002896 证券简称：中大力德 公告编号：2025-024 宁波中大力德智能传动股份有限公司 第三届董事会第二十四次会议决议公告 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 宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届董事会第 二十四次会议通知已于 2025 年 4 月 16 日以通讯方式向各位董事发出，本次会议 于 2025 年 4 月 28 日在公司会议室以现场及通讯方式召开。会议由董事长岑国建 先生主持，会议应出席董事 8 名，实际出席董事 8 名，公司监事和高级管理人员 列席本次会议。本次会议的召集、召开符合《公司法》等有关法律、法规及《公 司章程》的规定。 表决结果：有效表决票 8 票，同意票 8 票，反对票 0 票，弃权票 0 票。 公司董事、监事及高级管理人员已对 2025 年第一季度报告签署了书面确认 意见，公司监事会审议通过了 2025 年第一季度报告。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《2025 年 第一季度报告》（公告编号：2025-026）。 ...

Financial Performance - The company reported a basic earnings per share of 0.1200 yuan for Q1 2025, representing a 9.09% increase compared to 0.1100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.17 billion yuan, up 6.25% from 0.16 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 2.31 billion yuan, reflecting a 3.59% increase from 2.23 billion yuan in Q1 2024 [1] - The return on equity (ROE) was 1.47% in Q1 2025, slightly up from 1.46% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 90.31 million shares, accounting for 59.74% of the circulating shares, with an increase of 7.51 million shares compared to the previous period [2] - Ningbo Zhongdali De Investment Co., Ltd. holds 35.52 million shares, representing 23.50% of the total share capital, with no change [2] - New entrants among the top shareholders include Penghua Carbon Neutrality Theme Mixed A with 6.97 million shares (4.61%) and Qianhai Kaiyuan Jiaxin Mixed A with 1.03 million shares (0.68%) [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 230,507,649.66, representing a 3.47% increase compared to CNY 222,776,494.29 in the same period last year[5]. - Net profit attributable to shareholders was CNY 17,398,218.26, up 6.22% from CNY 16,378,928.05 year-on-year[5]. - The basic earnings per share increased by 9.09% to CNY 0.12 from CNY 0.11 in the same period last year[5]. - Total operating revenue for the current period reached ¥230,507,649.66, an increase of 3.29% compared to ¥222,776,494.29 in the previous period[20]. - Net profit for the current period was ¥17,326,937.84, representing a 6.11% increase from ¥16,329,977.53 in the previous period[21]. - Basic and diluted earnings per share both stood at ¥0.12, compared to ¥0.11 in the previous period, indicating a 9.09% increase[22]. Cash Flow - The net cash flow from operating activities significantly decreased by 99.08%, amounting to CNY 287,316.48 compared to CNY 31,291,975.97 in the previous year[11]. - Operating cash inflow for the current period was $242,693,814.88, down from $284,973,972.26 in the previous period, representing a decrease of approximately 14.9%[24]. - Net cash flow from operating activities was $287,316.48, significantly lower than $31,291,975.97 in the previous period[25]. - Cash outflow for employee compensation increased to $67,541,577.08 from $54,455,526.60, reflecting a rise of approximately 24%[24]. - Cash inflow from financing activities was $195,000.00, a sharp decline from $20,000,000.00 in the previous period[25]. - Net cash flow from financing activities was -$446,487.51, compared to $8,607,222.83 in the prior period, indicating a significant downturn[25]. - The ending balance of cash and cash equivalents was $84,761,646.86, down from $111,140,395.92 in the previous period, a decrease of about 23.8%[25]. - Cash outflow for dividends and interest payments was $584,000.01, compared to $763,552.52 in the previous period, showing a decrease of approximately 23.5%[25]. - The company experienced a negative impact of -$239,942.66 from foreign exchange fluctuations on cash and cash equivalents[25]. - The company’s cash flow from investment activities was -$59,815,967.12, slightly worse than -$58,963,506.81 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,615,382,957.94, a decrease of 1.41% from CNY 1,638,539,883.13 at the end of the previous year[5]. - Non-current assets totaled ¥1,069,599,847.65, an increase from ¥1,006,144,740.63, marking a growth of 6.56%[19]. - Total liabilities decreased to ¥423,494,618.30 from ¥463,984,774.27, a reduction of 8.71%[19]. - The company's total assets were reported at ¥1,615,382,957.94, slightly down from ¥1,638,539,883.13, a decrease of 1.41%[19]. Receivables and Inventory - The company reported a 44.37% increase in accounts receivable, totaling CNY 145,703,871.52, primarily due to customer payments not yet settled[9]. - Accounts receivable increased significantly from ¥100,924,101.85 to ¥145,703,871.52, indicating a growth of about 44.3%[17]. - The company’s inventory decreased slightly from ¥255,939,506.49 to ¥251,585,214.28, reflecting a reduction of approximately 1.7%[17]. - Other receivables dropped from ¥4,615,491.41 to ¥1,582,841.23, showing a decline of about 65.7%[17]. - The company’s financing receivables decreased from ¥108,868,801.13 to ¥52,276,265.13, a reduction of approximately 52.0%[17]. Shareholder Information - The top two shareholders, Ningbo Zhongda Lide Investment Co., Ltd. and Zhongda (Hong Kong) Investment Co., Ltd., hold 23.50% and 21.85% of shares respectively[14]. - The company has a total of 35,522,400 shares held by Ningbo Zhongda Lide Investment Co., Ltd., which is the largest shareholder[14]. - The company’s total number of shares held by the top ten unrestricted shareholders amounts to 84,000,000 shares[14]. - There are no significant changes in the shareholder structure or any new mergers and acquisitions reported[15]. Other Financial Metrics - Financial expenses decreased by 36.92% to CNY 774,440.85, attributed to reduced interest expenses and exchange losses[10]. - Other income increased by 40.87% to CNY 7,401,916.43, mainly due to higher government subsidies received[10]. - The company experienced a significant increase in construction in progress, rising by 112.20% to CNY 82,961,574.46, due to increased infrastructure spending by overseas subsidiaries[9]. - Research and development expenses increased to ¥14,176,415.27 from ¥13,667,501.14, reflecting a growth of 3.72%[21]. - The company reported a net investment loss of ¥277,915.08, an improvement from a loss of ¥672,477.17 in the previous period[21]. - Deferred income tax assets rose to ¥18,635,792.27 from ¥17,363,468.88, an increase of 7.34%[19]. - Total operating costs amounted to ¥213,367,743.94, up from ¥206,884,018.80, reflecting a growth of 3.57%[20].