□现场参观 □新闻发布会 证券代码：831855 证券简称：浙江大农 公告编号：2025-029 浙江大农实业股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 05 月 12 日 活动地点：浙江大农实业股份有限公司（以下简称"公司"）在全景网"投资 者关系互动平台（https://ir.p5w.net）举办 2024 年度业绩说明会，并与投资者进 行了沟通和交流，本次业绩说明会采用网络远程的方式举行。 参会单位及人员：通过网络方式参加公司 2024 年度业绩说明会的投资者。 上市公司接待人员：董事长、总经理：王靖先生；董事会秘书：史良贵先生； 财务负责人：周全兵先生；东亚前海证券保荐代表人：冯卫平先生。 三、 投资者关系活动主要内容 问题 1：为什么公司业绩这么好，股价一直不涨？公司是不是应该采取股票 回购行动来鼓励广大 ...

Core Viewpoint - Jiangsu Hengli Hydraulic Co., Ltd. successfully completed a non-public offering of 35,460,992 shares at a price of 56.40 RMB per share, raising a total of approximately 1.99 billion RMB in net funds [1][2]. Group 1: Company Overview - Jiangsu Hengli Hydraulic Co., Ltd. was established on June 2, 2005, with a registered capital of 1,340,820,992 RMB [1]. - The company specializes in the research, production, and technical support of high-pressure cylinders, hydraulic components, hydraulic systems, high-pressure plunger pumps and motors, high-pressure hydraulic valves, and precision castings [1]. Group 2: Sponsorship and Supervision - China International Capital Corporation (CICC) served as the sponsor for Hengli Hydraulic's non-public offering and is responsible for ongoing supervision [1][2]. - The sponsorship period for the non-public offering will conclude on December 31, 2024, and CICC will continue to oversee the remaining use of raised funds [4]. Group 3: Due Diligence and Compliance - During the due diligence phase, CICC conducted thorough investigations and prepared necessary documentation in compliance with regulations set by the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [2]. - Throughout the ongoing supervision phase, Hengli Hydraulic adhered to legal and regulatory requirements, ensuring timely and accurate information disclosure [3]. Group 4: Fund Management - The company has complied with regulations regarding the management of raised funds, maintaining dedicated accounts for storage and specific usage [3]. - As of December 31, 2024, there are still some unutilized funds from the raised capital, and CICC will continue to monitor their usage [4].