证券代码：603321 证券简称：梅轮电梯 公告编号：2025-037 关于变更公司注册资本、修订《公司章程》 浙江梅轮电梯股份有限公司 并办理工商变更登记的公告 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。 浙江梅轮电梯股份有限公司（ 以 下 简 称 "公司"）于 2025 年 8 月 1 日召开了第 四届董事会第二十二次会议，审议通过了《关于变更公司注册资本、修订 <公司章程> 并办理工商变更登记的议案》。现将相关事项公告如下： 浙江梅轮电梯股份有限公司董事会 特此公告。 公司本次以简易程序向特定对象发行股票（以下简称"本次发行"）新增的 公司办理完毕股份登记手续。本次发行新增股份为有限售条件流通股。 以公司注册资本 307,000,000 元、总股本 307,000,000 股为基数进行测算，上 述股份登记实施完毕后，公司注册资本将变更为 349,049,469 元，总股本将变更为 应条款进行修订，具体内容如下： 序号 修改前 修改后 第六条 公司注册资本为人民币 30,700 第六条 公司注册资本为人民币 万元 ...

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the 27th meeting of the fourth board of directors held on June 6, 2025, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - The registered capital of the company has increased from RMB 459,536,891 to RMB 469,743,076, with a total share capital increase from 459,536,891 shares to 469,743,076 shares due to the issuance of new shares for asset acquisition and fundraising [1][2] - The specific details of the share issuance and capital increase were disclosed in a previous announcement on May 28, 2025 [1] Group 2 - The amendments to the Articles of Association include changes to the clauses regarding registered capital and total number of shares, while other clauses remain unchanged [2] - The board of directors has requested the general meeting of shareholders to authorize the management to handle the necessary procedures for the registration and filing of the amended Articles of Association [2] - The revised Articles of Association will also be disclosed on the Shanghai Stock Exchange website [2]