Company Overview - Ningbo Dongli Co., Ltd. is located at No. 1 Yinhai Road, Jiangbei District, Ningbo City, Zhejiang Province, established on June 8, 1998, and listed on August 23, 2007. The company specializes in the manufacturing, processing, and sales of general equipment, including transmission equipment and door control systems. The main revenue composition is as follows: transmission equipment 84.61%, door control systems 13.20%, and others 2.20% [1]. Stock Performance - As of September 30, Ningbo Dongli's stock price decreased by 2.06%, trading at 14.77 CNY per share, with a total market capitalization of 7.86 billion CNY. The stock has increased by 194.81% year-to-date, with a recent decline of 3.84% over the last five trading days, a 16.76% increase over the last 20 days, and a 63.75% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" 10 times this year, with the most recent appearance on September 9 [1]. Financial Performance - For the period from January to June 2025, Ningbo Dongli achieved operating revenue of 734 million CNY, representing a year-on-year growth of 4.77%. The net profit attributable to the parent company was 30.58 million CNY, reflecting a significant year-on-year increase of 43.65% [2]. - The total number of shareholders as of July 31 was 56,900, a decrease of 7.52% from the previous period, with an average of 8,437 circulating shares per person, an increase of 8.13% [2]. Dividend Information - Since its A-share listing, Ningbo Dongli has distributed a total of 191 million CNY in dividends. However, there have been no dividend distributions in the past three years [3].

浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于宁波东力股份有限公司 2025 年第一次临时股东大会 的法律意见书 编号：TCYJS2025H1612 致：宁波东力股份有限公司 公司已向本所保证其提供的与本次股东大会相关的资料，是真实、完整，无 重大遗漏的。本法律意见书是本所律师根据出席本次股东大会所掌握的事实及公 司提供的有关资料所发表的法律意见，并依法对此法律意见承担责任。本所律师 同意将本法律意见书作为公司 2025 年第一次临时股东大会必备法律文件予以公 告，并依法对此法律意见承担责任。 1 浙江天册律师事务所 法律意见书 一、本次股东大会的召集、召开程序 （一）经本所律师核查，本次股东大会由公司董事会提议并召集，公司董事 会于 2025 年 8 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》、 《上海证券报》发布了《关于召开 2025 年第一次临时股东大会的通知公告》。 根据上述公告披露的本次股东大会议程，提请本次股东大会审议的议案为： 1、《关于修订<公司章程>的议案》 浙江天册律师事务所（以下简称"本所"）接受宁波东力股份有限公司（以 下简称" ...

证券代码：002164 证券简称：宁波东力 公告编号：2025-025 宁波东力股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议：2025 年 9 月 19 日（星期五）14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 9 月 19 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 19 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：宁波市江北区银海路 1 号公司行政楼一楼会议室。 3、会议召开方式：本次会议采用现场表决和网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向全体股东 提供网络形式的投票平台。 4、会议召集人：公 ...

Core Insights - Ningbo Dongli is transforming towards intelligent, green, and high-end manufacturing in response to the new technological revolution and industrial change [1] - The company has a strong global presence, with sales networks across Southeast Asia, the Middle East, the Americas, Europe, Australia, and Africa, and has established long-term strategic partnerships with several Fortune 500 companies [1] Financial Performance - In the first half of 2025, the company achieved operating revenue of 734.46 million yuan, representing a year-on-year growth of 4.77%, with a significant increase in net profit, indicating enhanced profitability [1] Industry Position and Competitive Advantage - The company focuses on high-precision, intelligent, and green development trends in the reducer and automatic door control system industries, showcasing significant competitive advantages [2] - It has established a solid technological barrier by mastering key technologies such as hard tooth surface gear manufacturing, efficient motors, and modular integration [2] - The company actively participates in the formulation of industry standards, leading several national and "Zhejiang Manufacturing" standards, reinforcing its technological leadership in the industry [2] Product Applications and Innovations - Ningbo Dongli's products are widely used in high-demand scenarios such as healthcare and construction, featuring high safety, quietness, and airtightness, aligning with smart city and green building policies [2] - The company is optimizing production processes through intelligent and digital means, enhancing operational efficiency and supply chain management, and forming flexible production capabilities to meet personalized and customized demands [2] Strategic Focus and Future Development - The company emphasizes the integration of advanced technology with manufacturing, focusing on intelligent manufacturing, green manufacturing, and industrial collaboration [3] - It is developing core technologies such as precision reducers, high power density motors, and intelligent drive systems to create a future factory that is intelligent, information-based, and digital [3] - Future strategies will focus on high-end market demands, particularly in robotics and intelligent equipment, with ongoing R&D investments in harmonic reducers and precision planetary reducers to enhance technical content in precision transmission control [4]

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

宁波东力9月9日发布公告，公司股票连续三个交易日收盘价格涨幅偏离值累计超过20%，根据《深圳证 券交易所交易规则》等有关规定，属于股票交易异常波动情形。 经核实，近期公司经营情况正常，内 外部经营环境未发生重大变化。公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公 司股票。 ...

证券代码：002164 证券简称：宁波东力 公告编号：2025-024 宁波东力股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 宁波东力股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日、9 月 8 日、 9 月 9 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交 易所交易规则》等有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票交易异常波动情况，公司董事会对有关事项进行了核实，现将 相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 5、经核查，公司控股股东、实际控制人在公司股票交易异常波动期间未买 卖公司股票。 三、关于不存在应披露而未披露信息的声明 公司 ...

Core Viewpoint - Ningbo Dongli Co., Ltd. experienced an abnormal stock price fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days [1] Company Information - The company's board confirmed that there is no need to correct or supplement previously disclosed information [1] - There are no undisclosed significant events affecting the stock price from public media [1] - The recent operational and external environment is reported to be normal [1] Shareholder Activity - During the period of abnormal fluctuation, the controlling shareholder and actual controller did not buy or sell company stocks [1] Disclosure Compliance - The board stated that there are no undisclosed significant matters that need to be reported [1] - The company emphasized that there are no violations of information disclosure [1] - Investors are encouraged to refer to the semi-annual report and rely on information disclosed in designated media [1]

Group 1 - The core viewpoint of the article highlights that Ningbo Dongli (002164) has shown positive financial performance in its 2025 interim report, with total revenue increasing by 4.77% year-on-year to 734 million yuan and net profit rising by 43.65% to 30.58 million yuan [1] - In the second quarter, the company reported total revenue of 401 million yuan, a year-on-year increase of 1.51%, and a net profit of 14.73 million yuan, up 5.43% year-on-year [1] - The company's profitability has improved, with a gross margin of 24.07%, up 25.36% year-on-year, and a net margin of 4.15%, up 36.91% year-on-year [1] Group 2 - The company has a historical Return on Invested Capital (ROIC) of 3.36%, indicating weak capital returns, with a median ROIC of 3.53% over the past decade [2] - The company's business model relies heavily on research and marketing, necessitating a thorough examination of the underlying drivers of these factors [2] - The cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 39.84%, and the average operating cash flow to current liabilities over the past three years at 16.9% [2]

Industry Overview - In the first half of 2025, the Chinese machinery industry showed a trend of "stability and improvement, structural optimization, and innovative breakthroughs" with a year-on-year increase of 9.0% in the added value of enterprises above designated size, total operating revenue reaching 15.3 trillion yuan, and total profit increasing by 9.4% [1] Company Performance - Ningbo Dongli (002164.SZ) achieved operating revenue of 734.46 million yuan in the first half of 2025, representing a year-on-year growth of 4.77% [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, reached 31.54 million yuan, a significant increase of 73.65% year-on-year, reflecting a notable improvement in the company's core business profitability [1] - The company reported a net profit of 30.58 million yuan for the first half of 2025, up 43.65% compared to the same period last year, showcasing strong resilience and excellent operational capability in a complex economic environment [1] Product and Technology - Ningbo Dongli specializes in high-end transmission equipment and intelligent door control systems, with products widely used in industrial automation, intelligent manufacturing, and new energy sectors [1][2] - The company holds 188 valid patents, including 35 invention patents, which provide strong technical support for sustainable development [2] - The modular reduction motor, industrial general gearbox, and heavy-duty gearbox products feature high load capacity, low noise, and long service life, covering a power range from 0.12 to 10,000 kW [2] Market Position and Innovation - The subsidiary, Onik Technology, is a leading player in the automatic door control system sector, with products included in the National Health Commission's "Hospital Special Equipment Atlas" [3] - The company is actively expanding into emerging industries, with ongoing development of precision joint reducers for robots and other new products, aligning with national policies for high-quality manufacturing development [3] Sustainability and Social Responsibility - The company emphasizes sustainable development and environmental protection, achieving recognition as a national green factory [4] - It actively participates in social welfare initiatives, including disaster relief and education support, and has received multiple awards for its charitable contributions [4] Future Outlook - With the continuous promotion of the manufacturing powerhouse strategy by the government, emerging industries such as intelligent manufacturing and new energy are expected to grow rapidly, providing vast market opportunities for the company's transmission equipment and door control systems [5] - The company plans to enhance R&D investment, optimize product structure, and strengthen market expansion efforts to achieve higher quality and sustainable development [5]