■ 特此公告。 公司于2025年8月26日召开第五届董事会第六次会议、第五届监事会第五次会议，会议审议通过了《关 于使用闲置募集资金进行现金管理的议案》，同意公司自该次董事会审议通过之日起12个月内使用不超 过人民币2亿元的暂时闲置募集资金进行现金管理，购买安全性高、流动性好、保本型的理财产品，上 述额度可以滚动使用。保荐机构对上述事项发表了明确的同意意见。具体内容详见公司2025年8月28日 披露于上海证券交易所网站的《关于使用闲置募集资金进行现金管理的公告》（公告编号：2025- 056）。 一、本次到期赎回的基本情况 公司于2025年11月17日使用闲置募集资金向重庆农商行北碚支行购买了金额为5,000万元的大额存单产 品，上述大额存单产品于近日赎回，收回本金5,000万元，实现收益12.5万元。 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。 二、截至本公告日，公司最近十二个月使用募集资金现金管理的情况 单位：万元 神驰机电股份有限公司董事会 2026年2月25日 ...

Core Viewpoint - The recent trend of small and medium-sized banks increasing deposit interest rates is a strategic move to attract depositors, particularly ahead of the Lunar New Year, contrasting with the actions of larger state-owned banks [1][2][4] Group 1: Deposit Rate Adjustments - Hunan Xinhui Rural Commercial Bank has raised its deposit rates, offering 1.3%, 1.4%, and 1.75% for one-year, two-year, and three-year deposits starting from 30,000 yuan, respectively [1] - Other banks, such as Guangxi Zhaoping Rural Commercial Bank and Guizhou Xifeng Rural Commercial Bank, have introduced special deposit products with rates reaching up to 2.1% for five-year deposits [2][3] - The adjustments are characterized by high minimum deposit thresholds, often starting from 20,000 yuan, and are limited in availability, targeting local large-scale idle funds [3] Group 2: Market Context and Strategy - The current environment shows a narrowing net interest margin for banks, with the average dropping to 1.42%, below the regulatory threshold of 1.8% [4] - Analysts suggest that the recent rate hikes are a temporary measure by smaller banks to secure deposits during a critical lending period, rather than a sign of a broader trend in interest rate reversal [4][5] - The adjustments are primarily seen in city commercial banks and rural banks, while larger state-owned banks have largely maintained their rates [4][6] Group 3: Competitive Landscape - The competition among smaller banks has intensified, with many launching unique deposit products and promotional activities to attract customers [2][3] - Some banks have also introduced additional benefits for depositors, such as rewards for maintaining average monthly balances [3] - Despite the upward adjustments by some banks, the overall trend in the industry remains towards lower deposit rates, as evidenced by recent cuts from other institutions [6]

Core Viewpoint - Several small and medium-sized banks have raised deposit product interest rates, indicating a divergence in the market as some banks follow large banks in lowering rates while others choose to increase them. This behavior is seen as a seasonal strategy to attract deposits ahead of the Spring Festival [1][6]. Group 1: Interest Rate Adjustments - On February 4, Xinhui Rural Commercial Bank announced an increase in deposit rates, with 1-year, 2-year, and 3-year fixed deposit rates reaching 1.3%, 1.4%, and 1.75% respectively, and large deposit certificates at 1.4% and 1.8% for 1-year and 3-year terms [2][3]. - Nanyue Rural Commercial Bank introduced a "New Year Special Rate" product with 3-month, 6-month, and 1-year fixed deposit rates at 1%, 1.2%, and 1.3%, respectively, with increases of 20 basis points compared to normal rates [4]. - Tengtian Rural Credit Cooperative launched a new deposit product with rates of 1.3%, 1.4%, 1.65%, and 1.9% for 6-month, 1-year, 2-year, and 3-year terms, respectively [6]. Group 2: Market Dynamics and Expert Insights - Experts indicate that the recent rate increases by small and medium-sized banks are a rational pricing behavior in response to competitive pressures and a strategy to optimize their liability structure [7][8]. - The current low net interest margin for banks limits their ability to sustain high deposit costs, suggesting that future deposit rates may stabilize at low levels or decrease slightly [8]. - The differentiation in deposit rates reflects a maturing market, with a continued trend of "large banks stabilizing rates while small banks fluctuate" expected in the near term [7].

"每天一睁眼，就惦记着那500万元的揽储任务。"陈浩说。 陈浩是一家民营银行的客户经理。过去半个多月，他成了多个社交平台的常客，从提供咨询服务、指导 外地客户线上开户，到帮助储户申请礼品折现，其手机屏幕几乎没暗过。 2026年1月初，陈浩所在的民营银行吹响了揽储的号角。因该行仅在江浙沪地区设立了一家线下网点， 线上成了揽储的主战场。 1月至3月是该行的"开门红"周期，1月更是被视作"黄金窗口期"，不仅存款产品给了很大的优惠力度， 利率也相对处于阶段性高位。相应地，考核压力也高悬于顶。 对于中小银行而言，存款高利率曾是吸引储户的"杀手锏"，可随着市场利率持续下行，这一优势正在被 稀释。 为了在2026年"开门红"期间获得阶段性优势，不少中小银行采取"长升短降"的利率调整策略：逆势上调 部分期限的存款利率，特别是1年期、3年期在内的长期存款，调降3个月、6个月等短期存款利率，部分 银行甚至将活期类短期存款利率调降至0.05%；即使是备受关注的大额存单产品，部分银行也设置起了 封顶金额，多数依旧需要限量抢购。 但即便存款利率有所提升，大多数中小银行的存款利率仍在2%以下。这也让陈浩在内的一线业务员 们，不得不在利率 ...

中经记者 慈玉鹏 北京报道 近日，多家中小银行发布开门红活动公告，推出的存款产品年利率相对升高，部分三年期存款产品年利 率一度逼近2.00%。 《中国经营报》记者采访了解到，中小银行目前仍存在一定揽储压力，但开门红时期阶段性提高部分存 款产品利率，属于短期现象。目前，货币政策导向并未发生转向，并且后续降准降息仍有一定的空间， 未来存款利率的下行趋势或仍将延续。 银行推出"开门红"存款产品 多家中小银行近期集中推出"开门红"产品。 利率仍呈下降趋势 北京财富管理行业协会特约研究员杨海平告诉记者，根据观察部分中小银行的揽储压力相对比较大。原 因在于三方面：其一，客观而言中小银行发展的愿望更迫切，做大规模的愿望更迫切。其二，支持实体 经济、扩大信贷投放的意愿需要做好资金储备。其三，中小银行在存款市场上的认可程度相对于大型银 行和股份制银行而言较低。 某华北地区股份行银行人士表示，一般而言，中小银行在开门红期间揽储会推出利率更高的产品。目 前，相对来看，中小银行揽储依旧存在一定压力，首先，在品牌信任层面，中小银行缺乏国有大行的信 用背书；而竞争格局上，大型银行加速下沉普惠市场，凭借低成本资金优势抢占县域客户。净息差收 ...

Meeting Summary - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's office in Chongqing [2] - The meeting was presided over by Chairman Ai Chun, and the voting methods complied with the Company Law and the Articles of Association [3] Attendance - Out of 9 current directors, 3 attended the meeting, while 6 were absent due to work commitments [4] - 2 out of 3 current supervisors attended, with 1 absent [4] - The board secretary, Du Chunhui, was present at the meeting [4] Resolutions Passed - All proposed resolutions were approved, including: - Adjustment of internal investment structure and re-evaluation of fundraising projects [5] - Cancellation of the supervisory board and amendment of the business scope and Articles of Association [5] - Revision of various internal management rules, including those for board meetings, remuneration for directors and senior management, independent director work, external guarantees, external investments, shareholder meetings, and related party transactions [6][7] Legal Verification - The meeting was witnessed by Guohao Law Firm, and the legal opinion confirmed that the meeting's procedures and voting results were lawful and valid [8]

Core Points - The company’s board of directors confirmed the accuracy and completeness of the announcement, ensuring no false statements or omissions exist [1] - The company approved a proposal to use idle raised funds for cash management, allowing up to RMB 250 million within 12 months for purchasing safe, liquid, and capital-preserving financial products [1] - The company redeemed a large certificate of deposit worth RMB 160 million from Chongqing Rural Commercial Bank, realizing a profit of RMB 160,400 [1] Summary of Cash Management - The company plans to use idle raised funds for cash management, with a maximum limit of RMB 250 million [1] - The cash management strategy includes purchasing high-security, high-liquidity, and capital-preserving financial products [1] - The company has successfully redeemed a large deposit product, recovering the principal amount and generating a small profit [1]

Group 1 - The company plans to transfer a large-denomination certificate of deposit worth 200 million RMB to its affiliate, Dongguan City Road and Bridge Investment Construction Co., Ltd., at par value [1][2] - The transaction is classified as a related party transaction since the counterparty is a wholly-owned subsidiary of the company's controlling shareholder, Dongguan Transportation Investment Group Co., Ltd. [1][2] - The board of directors approved the transaction with unanimous support, ensuring compliance with relevant regulations [1][4] Group 2 - Dongguan City Road and Bridge Investment Construction Co., Ltd. has total assets of 39.267 billion RMB and net assets of 15.963 billion RMB as of March 31, 2025 [2] - The company reported a net profit of 1.5 million RMB for the first quarter of 2025, with total revenue of 1.004 billion RMB [2] - The transfer of the certificate of deposit is expected to enhance the company's capital efficiency and support its business development [4][6] Group 3 - The pricing for the transfer of the certificate of deposit is based on market principles, ensuring fairness and no detriment to the company or its shareholders [4] - The independent directors unanimously agreed that the transaction adheres to legal and regulatory requirements and will not affect the company's independence [4][6] - The total amount of related party transactions with Dongguan Transportation Investment Group and its subsidiaries has reached 172 million RMB since the beginning of the year [4]

Core Viewpoint - Zhejiang Zhongli Machinery Co., Ltd. announced an increase in the expected daily related transactions for 2025, which are deemed necessary for the company's normal business operations and will not harm the interests of the company or its shareholders [1][8]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the increase in expected daily related transactions on June 26, 2025, with unanimous support from the voting members [1][2]. - The total expected daily related transactions for 2025 are projected to be 13,500 million yuan, an increase from the previous year's 12,287.15 million yuan [2][8]. Details of Increased Transactions - The breakdown of the increased transactions includes: - Purchases from related parties totaling 3,200 million yuan, up from 2,900 million yuan last year [2]. - Sales to related parties totaling 2,800 million yuan, unchanged from the previous year [2]. - Other related transactions amounting to 7,000 million yuan, which is a new addition [2]. Related Parties and Relationships - The related parties include: - Anhui Changjiu Intelligent Equipment Co., Ltd., which is involved in the procurement of metal structural components [3]. - Hangzhou Fenghe Technology Co., Ltd., which provides automatic control system modules [4]. - Zhejiang Keta Robot Co., Ltd., which is a related party for rental products [5]. - Anji Zhongli Hengzhi Holdings Co., Ltd., which is a major shareholder [6]. Financial Data of Related Parties - The related parties have been established as legally compliant entities with good asset and liability conditions, ensuring their ability to fulfill contractual obligations [8]. Pricing Policy and Transaction Purpose - The pricing for the expected transactions will follow fair principles and be negotiated based on market prices [8]. - The transactions are aligned with the company's operational needs and are essential for its business development [8].

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been approved by its board and supervisory committee, indicating a strategic move to enhance operational efficiency and business relationships [1][2][10]. Group 1: Daily Related Transactions Overview - The company has undergone a thorough review process for the increase in expected daily related transactions, which was approved in meetings held on June 26, 2025 [1][2]. - The total expected increase in daily related transactions amounts to 7,500 million yuan, with specific increases in various categories such as procurement and sales to related parties [2][9]. Group 2: Related Parties and Relationships - The related parties include Anhui Changjiu Intelligent Equipment Co., Ltd., Hangzhou Fenghe Technology Co., Ltd., and Zhejiang Keta Robot Co., Ltd., among others, with established ownership and management connections to the company [3][4][5][6][7]. - The company holds a 20% stake in Anhui Changjiu through its wholly-owned subsidiary, indicating a significant business relationship [3]. - Hangzhou Fenghe Technology is a 10% owned subsidiary, and Zhejiang Keta Robot is a 5% owned subsidiary, both of which are managed by individuals connected to the company [5][7]. Group 3: Financial Data and Performance - The related parties, including Changjiu Intelligent Equipment and Fenghe Technology, have not reported any financial data as they are newly established companies [8][9]. - The company emphasizes that all related transactions are necessary for its operational needs and will not adversely affect its independence or the interests of its shareholders [9][10]. Group 4: Pricing Policy and Transaction Justification - The pricing for the expected daily related transactions will adhere to fair market principles and will be negotiated based on market prices [9]. - The transactions are deemed necessary and reasonable for the company's ongoing business operations, supporting its growth and development [9][10].