关于控股股东暨实际控制人及其一致行动人权益变 动触及 5%刻度的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 35.54% | | | 权益变动后合计比例 | 35.00% | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | 是否触发强制要约收购义务 | 是□ | 否 | 证券代码：603611 证券简称：诺力股份 公告编号：2025-063 诺力智能装备股份有限公司 本公司于 2025 年 12 月 17 日收到丁晟先生发来的《关于权益变动触及5%刻 度的告知函》及《简式权益变动报告书》。其于 2025 年9 月26 日至 2025 年12 月 17 日期间通过集中竞价交易方式共减持公司股份 1,392,100 股，成交均价为 22.98 元/股，占公司总股本的 0.54%。本次权益变动后，其持有公司股份数量由 12,999,686 ...

诺力智能装备股份有限公司 2025 年第三次临时股东会 会议资料 证券代码：603611 证券简称：诺力股份 诺力股份 2025 年第三次临时股东会会议资料 二〇二五年十二月二十二日 1 诺力股份 2025 年第三次临时股东会会议资料 诺力智能装备股份有限公司 2025 年第三次临时股东会议程 一、会议召开时间： 1、现场会议时间：2025年12月22日（星期一）14:00。 2、投票方式：现场投票与网络投票相结合 3、网络投票时间：公司此次股东会采用上海证券交易所网络投票系统，通 过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 会召开当日的 9:15-15:00。 二、现场会议召开地点： 浙江省长兴县太湖街道长州路528号公司办公楼201会议室。 三、会议主持人： 根据《公司章程》由董事长丁毅先生或（在董事长不能主持时）由半数以上 董事推选的董事。 四、会议议程： （一）会前和会议开始阶段 3、会议主持人宣布休会填写表决单，由参会股东（或股东代理人）对会议 议案进行表决； 2 1、参加现场会议 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

Investment Rating - The investment rating for the machinery equipment industry is optimistic [2] Core Views - The report highlights a positive outlook on humanoid robots, AI infrastructure, and process industries, indicating strong growth potential in these sectors [2][12] - The demand for AI-related infrastructure is expected to remain robust, driven by advancements in AI technology and government policies supporting the industry [12][62] - The report suggests focusing on companies with strong performance in the humanoid robot sector, AI infrastructure, engineering machinery, process industries, and cutting tools [13][57] Summary by Sections Company Insights - **Riyuan Technology**: The company is a leading supplier of industrial X-ray intelligent detection equipment, with a nearly 100% year-on-year increase in new orders and a 44.01% revenue growth in the first three quarters [3][13] - **Kangst**: The company specializes in digital detection instruments, showing resilience in international business despite tariff pressures, with a Q3 revenue growth of 22.24% [4][14] - **Xinxin Co., Ltd.**: The company reported a significant acceleration in profit growth, with a 75.40% increase in net profit in Q3, driven by effective cost management amid rising raw material prices [5][15] Industry Performance - The excavator sales in November reached 20,027 units, a year-on-year increase of 13.9%, indicating a recovery in the engineering machinery sector [12][62] - The demand for AI-related infrastructure continues to grow, supported by government policies and technological advancements, with significant benefits expected for the AIDC, liquid cooling, and PCB equipment sectors [12][62] - The report emphasizes the importance of monitoring the engineering machinery sector, which is showing signs of recovery, particularly in excavators and loaders [62][69] Market Trends - The manufacturing PMI in November was reported at 49.2%, indicating a slight recovery, primarily driven by export orders [25] - The report notes that the domestic manufacturing fixed asset investment growth has slowed, reflecting weaker downstream demand and external pressures [25][67] - The report highlights the ongoing support from government policies aimed at enhancing the industrial machinery sector, particularly in high-end machine tools and robotics [29][36]

（文章来源：证券日报） 证券日报网讯 12月11日晚间，诺力股份发布公告称，公司于近日接到公司控股股东、实际控制人丁毅 先生关于股份部分解除质押的通知，本次解质股份数量为13，200，000股。 ...

证券代码：603611 证券简称：诺力股份 公告编号：2025-062 诺力智能装备股份有限公司 关于公司股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： 丁毅先生已完成办理部分股份解除质押业务，具体情况如下： | 股东 | | 占其所 | 占公司 | | 持股数量 | | 剩余被质押 | 剩余被质押股 | 剩余被质押股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 本次解质股份 | 持有股 | 总股本 | 解质时间 | （股） | 持股比例 | 股份数量 | 份数量占其所 | 份数量占公司 | | | | 份比例 | 比例 | | | | | 持股份比例 | 总股本比例 | | 丁毅 | 13,200,000 | 18.19% | 5.12% | 2025-12-10 | 72,567,657 | 28.17% | 12,000,000 | 16.54% | 4.66% | 丁毅先 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 曾健辉） 每经AI快讯，诺力股份（SH 603611，收盘价：23.05元）12月11日晚间发布公告称，诺力智能装备股份 有限公司控股股东、实际控制人丁毅先生持有公司股份约7257万股，占公司总股本的28.17%，本次解 除质押后，丁毅先生累计质押公司股份1200万股，占其持有公司股份数16.54%，占公司总股本的 4.66%。公司控股股东、实际控制人丁毅先生及其一致行动人丁晟先生、毛英女士合计持有公司股份约 9101万股，占公司总股本的35.33%。截至本公告披露日，丁毅先生及其一致行动人丁晟先生、毛英女 士累计质押公司股份1690万股，占其持有公司股份总数的18.57%，占公司总股本的6.56%。 2024年1至12月份，诺力股份的营业收入构成为：通用设备制造业占比53.24%，智能物流系统业务占比 46.21%，其他业务占比0.55%。 截至发稿，诺力股份市值为59亿元。 ...

Core Viewpoint - The report highlights the growth trajectory of China's metal products, machinery, and equipment repair industry, indicating significant export value increases in recent years [1]. Industry Summary - In October 2025, the export value of the metal products, machinery, and equipment repair industry reached 6.85 billion yuan, reflecting a year-on-year growth of 8.2% [1]. - From January to October 2025, the cumulative export value for the same industry amounted to 74 billion yuan, with a year-on-year increase of 29.7% [1]. - The data indicates a robust growth trend in the export sector of the metal products and machinery industry from 2019 to October 2025 [1]. Company Summary - Listed companies in the sector include Jingda Co., Ltd. (600577), Jinggong Steel Structure (600496), Southeast Network Frame (002135), CIMC Group (000039), China Railway Industry (600528), Anhui Heli (600761), LiuGong (000528), XCMG Machinery (000425), Yutong Heavy Industry (600817), and Noli Co., Ltd. (603611) [1].

Investment Rating - The report maintains an investment rating of "Recommended" for the mechanical equipment industry [2][3]. Core Views - The mechanical equipment industry saw a 2.9% increase last week, ranking second among 31 primary industries. Sub-industries such as engineering machinery (+6%) and specialized equipment (+3.45%) showed strong performance, while rail transit equipment experienced a decline of 0.82% [3][14]. - The report suggests that with the completion of the third-quarter reports, market risk appetite is expected to improve. It recommends a balanced approach between technology growth and cyclical investments, focusing on sectors and stocks with performance support [3][4]. - Key areas of focus include humanoid robots, PCB equipment, semiconductor equipment, and cyclical recovery in engineering machinery and general equipment [3][4]. Summary by Sections 1. Recent Trends - In November 2025, excavator sales reached 20,027 units, a year-on-year increase of 13.9%. Domestic sales were 9,842 units (+9.11%), while exports were 10,185 units (+18.8%). Cumulatively, from January to November, 212,162 excavators were sold, marking a 16.7% increase year-on-year [5][44]. - The report highlights a structural recovery in the industry, driven by domestic demand from large projects and a new round of replacement cycles [5][44]. 2. Sub-Industry Performance - The engineering machinery sector is experiencing a significant recovery, with excavator sales showing strong growth. The report emphasizes the importance of technological upgrades and global expansion for leading companies [5][44]. - The industrial robot sector saw a production increase of 17.9% in October 2025, indicating potential investment opportunities as the industry adjusts to new demands [28][44]. 3. Key Companies and Recommendations - The report identifies several companies for investment consideration, including XCMG Machinery (000425.SZ), SANY Heavy Industry (600031.SH), and Huazhong CNC (688697.SH), which are expected to benefit from the ongoing recovery and technological advancements in the industry [7][44]. - The semiconductor equipment sector is highlighted as a critical area for investment, with companies like North Huachuang (002371.SZ) and Zhongwei Company (688012.SH) recommended due to their strong market positions and growth potential [4][7]. 4. Policy and Market Drivers - The report notes that government policies are strongly supporting the high-end machine tool sector, with initiatives aimed at accelerating domestic production and technological breakthroughs [5][46]. - The global demand for high-end manufacturing is recovering, as indicated by Japan's machine tool orders, which have seen continuous growth driven by exports [5][46].

2019年-2025年1-10月全国金属制品业出口货值统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市公司：精达股份（600577），精工钢构（600496），东南网架（002135），中集集团（000039）， 中铁工业（600528），安徽合力（600761），柳工（000528），徐工机械（000425），宇通重工 （600817），诺力股份（603611） 相关报告：智研咨询发布的《2026-2032年中国金属制品行业市场运行格局及前景战略分析报告》 根据国家统计局数据可知：2025年10月全国金属制品业出口货值为373.5亿元，同比下降15.5%；2025年 1-10月全国金属制品业累计出口货值为4143.8亿元，累计同比下降3.7%。 ...