宁波东力股份有限公司 独立董事候选人声明与承诺 声明人王继生，作为宁波东力股份有限公司第七届董事会独立董事候选人， 已充分了解并同意由提名人宁波东力股份有限公司董事会提名为宁波东力股 份有限公司（以下简称"公司"）第七届董事会独立董事候选人。现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下： 一、本人已经通过宁波东力股份有限公司第六届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：_____ ...

宁波东力股份有限公司独立董事 关于第六届董事会第十六次会议相关事项的事前认可意见 二〇二三年十二月八日 独立董事：楼百均、章勇敏、蒲一苇 根据《公司法》、《证券法》、《深圳证券交易所上市规则》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年修 订）》、《上市公司独立董事管理办法》、《上市公司治理准则（2018 年修订）》、 《公司章程》等相关规定，作为宁波东力股份有限公司(以下简称"公司")的独 立董事，召开了独立董事专门会议，对拟提交公司第六届董事会第十六次会议审 议的《关于签订厂房租赁合同暨关联交易的议案》进行了认真的事前审核，并发 表事前认可意见如下： 经核查，我们认为公司与关联方发生的关联交易事项是继续租赁宁波东力重 型机床有限公司厂房，是公司生产经营的需要，有利于公司的发展。公司关联交 易遵循市场定价原则进行交易，交易具有必要性和合理性，符合法律、法规及《公 司章程》等有关规定，关联交易价格公允、合理，不会影响公司的独立性，不存 在损害公司及股东特别是中小股东利益的情形。我们同意将该议案提交公司第六 届董事会第十六次会议审议。本次交易构成关联交易，董事会在对该 ...

投资者关系管理制度 （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取投资者意 见建议，及时回应投资者诉求。 （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信、坚守底 线、规范运作、担当责任，营造健康良好的市场生态。 第四条 投资者关系管理的目的： 宁波东力股份有限公司 投资者关系管理制度 第一条 为加强宁波东力股份有限公司（以下简称"公司"）与投资者及潜 在投资者（以下统称"投资者"）之间的信息沟通，增进投资者对公司的了解和 认可，促进公司与投资者之间建立长期、稳定的良好关系，切实保护投资者特别 是社会公众投资者的合法权益。根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《股票上市规则》、《公司章程》及其他相关法律、法规和规定， 结合公司实际情况，制定本制度。 第二条 投资者 ...

宁波东力股份有限公司 独立董事工作制度 第一章 总 则 宁波东力 独立董事工作制度 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定，认真 履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体 利益，保护中小股东合法权益。 第四条 独立董事原则上最多在三家境内上市公司担任独立董事，并应当确 保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司聘请独立董事占董事会成员的比例不得低于三分之一，且至少 包括一名会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士 担任召集人。 1 宁波东力 独立董事工作制度 第一条 为进一步完善宁波东力股份有限公司（以下简称"公司"）的法人 治理结构及公司董事会结构，保护公司及中小股东的利益，促进公司的规范运作， 规范独立董事行为，充分发挥独立董事在上市公司治理中的作用，根据《中华人 民共和国公司法》（以下简称"《公司法》"），《中华人民共和国证券法》（以 下简称"《证券法 ...

宁波东力股份有限公司 章 程 二〇二三年十二月 | 第一章 | 总则 | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | | | 第一节 股份发行 . | | | 股份增减和回购 . | 第二节 | | 股份转让 | 第三节 | | 第四章 股东和股东大会 | | | 第一节 | | | 股东大会的一般规定 | 第二节 | | 股东大会的召集 . | 第三节 | | 股东大会的提案与通知 13 | 第四节 | | 股东大会的召开 . | 第五节 | | 股东大会的表决和决议 . | 第六节 | | 第五章 董事会 | | | 第一节 董事 22 | | | 第二节 董事会 | | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 | | 第一节 | 监事 . | | 第二节 | 监事会 31 | | 第八章 财务会计制度、利润分配和审计 32 | | --- | | 第一节 财务会计制度 | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 . | | 第九章 通知和公告 | | 第一节 通知 . | | 第二节 公告 . | | 第十章 合 ...

证券代码：002164 证券简称：宁波东力 公告编号：2023-018 一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 押数量 | | | 限售股 | | 始日 | 期日 | | 用途 | | | 一致行动人 | | 比例（%） | 比例（%） | | 押 | | | | | | | | | | | | | | 办理解 | 交通银行 | 自身 | | 东力 | | 30,000, | | | | | 2023.10 | | 股份有限 | | | | 是 | | 21.66% | 5.64% | 否 | 否 | | 除质押 | | 生产 | | 集团 | | 000 | | | | | .27 | 手续止 | 公司宁波 | 经营 | | | | | | | | | | | 分行 | | （一）本次质押 ...

Revenue and Profitability - Revenue for Q3 2023 reached ¥383,408,657.35, an increase of 3.46% compared to the same period last year[4] - Net profit attributable to shareholders increased by 54.88% to ¥9,675,964.29 in Q3 2023, primarily due to a reduction in management expenses[7] - Net profit attributable to shareholders after deducting non-recurring gains and losses surged by 336.48% to ¥10,295,839.42 in Q3 2023[7] - Year-to-date net profit attributable to shareholders decreased by 92.56% to ¥30,353,335.04, mainly due to prior year judicial compensation received[9] - Year-to-date net profit after deducting non-recurring gains and losses fell by 47.21%, attributed to a decline in sales gross margin[9] - Basic and diluted earnings per share for Q3 2023 were both ¥0.02, a 100% increase from the previous year[4] - The company's net profit for the period was ¥31,439,965.59, a significant decrease from ¥386,187,727.88 in the previous period[17] - The net profit for Q3 2023 was CNY 30,413,176.06, a significant decrease from CNY 408,292,672.38 in the same period last year, representing a decline of approximately 92.56%[18] - The company reported a basic and diluted earnings per share of CNY 0.06, down from CNY 0.77 in the same quarter last year, reflecting a decrease of about 92.41%[18] Assets and Liabilities - Total assets as of the end of the reporting period were ¥2,321,011,431.66, reflecting a 0.48% increase from the end of the previous year[4] - Current assets totaled ¥1,154,275,753.38 as of September 30, 2023, compared to ¥1,129,513,033.19 at the beginning of the year, reflecting an increase of approximately 2.2%[14] - Total liabilities decreased to ¥1,000,408,819.88 from ¥1,019,749,199.28, a reduction of about 1.9%[15] - The company's cash and cash equivalents decreased to ¥109,467,808.47 from ¥174,267,462.24, a decline of approximately 37.2%[14] - Inventory levels decreased to ¥461,007,149.55 from ¥489,529,770.14, representing a decline of about 5.8%[14] - The total equity attributable to shareholders increased to ¥1,317,903,028.13 from ¥1,287,549,693.09, reflecting a growth of about 2.4%[15] Cash Flow and Financing - Operating cash flow for the year-to-date period improved by 72.58%, driven by digital transformation and reduced production cycles[9] - The net cash flow from operating activities was negative CNY 30,029,038.36, an improvement from negative CNY 109,511,870.73 in the same period last year[19] - The cash inflow from financing activities was CNY 290,000,000.00, down from CNY 480,000,000.00 in the previous year, a decline of approximately 39.58%[20] - The total cash outflow from financing activities was CNY 302,168,923.14, compared to CNY 495,412,404.68 in the same period last year, indicating a decrease of about 39.00%[20] - The company experienced a net cash flow from investing activities of negative CNY 24,309,291.28, an improvement from negative CNY 209,686,218.35 in the previous year[19] Research and Development - The company reported R&D expenses of ¥55,040,720.63, an increase from ¥47,858,323.23, indicating a growth of approximately 15%[17] Shareholder Information - The company reported a total of 45,403 common shareholders at the end of the reporting period[10] Other Information - The company has not reported any new product developments or market expansions during this quarter[21]

一、本次解除质押基本情况 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 占其 | | 情况 | | 情况 | | | | | 持股 | | 所持 | 司总 | | | | | | 股东 | 持股 | 比例 | 累计质押 | 股份 | 股本 | 已质押 | 占已 | 未质押 | 占未 | | 名称 | 数量 | （%） | 股份数量 | 比例 | 比例 | 股份限 | 质押 | 股份限 | 质押 | | | | | | （%） | （%） | 售和冻 | 股份 | 售和冻 | 股份 | | | | | | | | 结数量 | 比例 | 结数量 | 比例 | | 东力控股 集团有限 | 138,500, | 26.03 | 95,000,000 | 68.59 | 17.85 | 0 | 0 | 0 | 0 | | 公司 | 000 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥721,890,557.15, representing a 4.39% increase compared to ¥691,545,794.38 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 94.85% to ¥20,677,370.75 from ¥401,754,821.09 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥10,071,889.04, down 72.20% from ¥36,223,658.91 year-on-year[20]. - The basic earnings per share dropped by 94.67% to ¥0.04 from ¥0.75 in the same period last year[20]. - The total revenue for the first half of 2023 was approximately 4,842 million yuan, showing a growth of 21% compared to the same period last year[145]. - The net profit attributable to shareholders for the first half of 2023 was reported at 1,066 million yuan, representing a year-on-year increase of 38.29%[144]. - The total comprehensive income for the first half of 2023 was approximately 2,015 million yuan, a decrease of 786 million yuan compared to the previous period[145]. Cash Flow and Assets - The net cash flow from operating activities improved by 53.02%, reaching -¥69,483,287.96 compared to -¥147,901,873.88 in the previous year[20]. - Cash and cash equivalents decreased to 104,032,084.80, down 3.03% from the previous year[48]. - Accounts receivable increased to 411,094,391.05, representing 17.83% of total assets, up 3.26% year-over-year[48]. - Inventory decreased slightly to 476,846,847.02, accounting for 20.68% of total assets, down 0.51%[48]. - The total assets at the end of the reporting period were ¥2,305,618,182.00, a slight decrease of 0.19% from ¥2,309,938,635.00 at the end of the previous year[20]. - The total current assets as of June 30, 2023, are 1,122,424,289.62 CNY, compared to 1,129,513,033.19 CNY at the beginning of the year[117]. - The company's cash and cash equivalents decreased from 174,267,462.24 CNY at the beginning of the year to 104,032,084.80 CNY by June 30, 2023[117]. Investment and R&D - The company's R&D investment increased by 7.34% to CNY 35.51 million, reflecting a commitment to innovation and technology development[41]. - The company has allocated 10% of its revenue towards research and development for new technologies and product innovations[139]. - Research and development expenses for the first half of 2023 amounted to CNY 35,506,010.37, compared to CNY 33,076,833.77 in the same period of 2022, showing an increase of about 7.4%[126]. Market and Industry Conditions - The overall industrial revenue in China decreased by 0.4% year-on-year, with manufacturing profits down by 20.0%[28]. - The company faces risks related to industry demand slowdown, raw material price fluctuations, and potential bad debts from accounts receivable[4]. - The company faces risks from slowing industry demand, with plans to expand into emerging sectors such as environmental protection and pharmaceuticals[60]. - Fluctuations in raw material prices, primarily metals, could impact profitability, as product prices are closely tied to raw material costs[61]. Shareholder Information - The total number of shares is 532,173,689, with 90.37% being unrestricted shares[102]. - The total number of ordinary shareholders at the end of the reporting period is 53,258[104]. - Dongli Holding Group holds 26.03% of the shares, amounting to 138,500,000 shares, which are pledged[104]. - The company did not distribute cash dividends or issue new shares during the reporting period[68]. Legal and Compliance - The company is currently involved in litigation with investors, with a total claim amount of 35.51 million CNY, and has already paid 2.50 million CNY in compensation[63]. - The financial report for the first half of 2023 has not been audited[115]. - The financial statements were approved by the board of directors on August 30, 2023, ensuring compliance with accounting standards[150]. Future Outlook - The management has provided a performance guidance indicating a projected revenue growth of 25% for the next half of the year[138]. - The future outlook remains positive, with the company projecting a continued upward trend in revenue and profitability for the next fiscal year[145]. - The company plans to expand its market presence and invest in new product development to drive future growth[145].

证券代码：002164 证券简称：宁波东力 公告编号：2023-014 宁波东力股份有限公司 关于控股股东部分股份解除质押及质押的公告 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、 误导性陈述或者重大遗漏。 宁波东力股份有限公司（以下简称"公司"）近日接到控股股东东力控股集团有 限公司（以下简称"东力集团"）通知，获悉其所持有本公司的部分股份办理了解除 质押及质押业务，具体事项如下： 一、股东股份解除质押及质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质押 | 占其所 | 占公司 | 起始日 | 解除 日期 | 质权人/ 申请人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | /冻结/拍卖等 股份数量 | 持股份 比例（%） | 总股本 比例（%） | | | | | 东力集团 | 是 | 25,000,000 | 18.05% | 4.70% | 2022.10 .18 | 2023.8. 17 | 光大银行股份 有限公司宁波 | | | | | | | | | 分行 ...