二、对公司的影响情况及风险提示 证券代码：002164 证券简称：宁波东力 公告编号：2025-032 宁波东力股份有限公司 关于收到宁波市中级人民法院执行款的公告 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、误导性陈述或重大遗漏。 一、收到执行款的情况 根据浙江省宁波市中级人民法院的（2019）浙 02 刑初 138 号《刑事判决 书》和浙江省高级人民法院（2020）浙刑终 70 号《刑事裁决书》，宁波市中级 人民法院依法执行，宁波东力股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日收到宁波市中级人民法院执行款 57,464,163.40 元。 上述执行款将直接计入当期损益，增加本年度利润 57,464,163.40 元，具体 会计处理以会计师年度审计确认的结果为准。公司将密切关注执行的后续进展情 况，并按照相关法律法规及时履行信息披露义务。 公司指定的信息披露媒体为《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn），公司所有信息均以公司在上述媒体刊登的公告 为准。敬请投资者关注，注意投资风险。 三、备查文件 收款凭 ...

证券代码：002164 证券简称：宁波东力 公告编号：2025-030 宁波东力股份有限公司 关于续签厂房租赁合同暨关联交易的公告 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、误导性陈述或重大遗漏。 一、关联交易概述 （一）关联交易基本情况 宁波东力股份有限公司（以下简称"公司"或"宁波东力"）全资子公司宁 波东力传动设备有限公司下属全资子公司宁波东力电驱动有限公司（以下简称 "东力电驱动"）与宁波东力重型机床有限公司（以下简称"重型机床"）签署 的《厂房租赁合同》将于2025年12月31日到期。因生产经营需要，双方拟续签《厂 房租赁合同》，东力电驱动继续租赁使用重型机床位于宁波杭州湾新区滨海四路 188号的一厂、二厂及办公楼区域。合计租金为8,824,364.76元，租赁期限自2026 年1月1日至2026年12月31日。 （二）关联关系 重型机床为公司控股股东东力控股集团有限公司下属全资子公司，公司董事 长宋济隆先生为重型机床法定代表人，根据《深圳证券交易所股票上市规则》等 规定，本次交易构成关联交易。 （三）审议情况 公司于2025年12月29日召开了第七届董事会第九次会议 ...

证券代码：002164 证券简称：宁波东力 公告编号：2025-029 宁波东力股份有限公司 第七届董事会第九次会议决议公告 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。 一、董事会会议召开情况 宁波东力股份有限公司（以下简称"公司"）第七届董事会第九次会议书面 通知于 2025 年 12 月 19 日以专人送达及微信方式发出，会议于 2025 年 12 月 29 日（星期一）上午在公司会议室以现场加通讯方式召开。本次会议由宋济隆先生 主持，应参加会议董事 7 人，实际参加会议董事 7 人，公司高级管理人员列席了 会议。本次会议的召开程序符合《公司法》《证券法》及《公司章程》的有关规 定。 二、董事会会议审议情况 审议通过《关于续签厂房租赁合同暨关联交易的议案》 因生产经营需要，公司全资子公司宁波东力传动设备有限公司下属全资子公 司宁波东力电驱动有限公司拟与控股股东全资子公司宁波东力重型机床有限公 司续签《厂房租赁合同》。 表决结果：赞成5票，反对0票，弃权0票，回避2票。 关联董事宋济隆先生、宋和涛先生回避表决。 本议案已经公司第七届董事会审计委员会第六次 ...

宁波东力股份有限公司 宁波东力 第七届董事会独立董事专门会议 2025 年第一次会议决议 经审查，独立董事认为：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，体现了公开、公平、公 正的市场化原则，不会影响公司的独立性，未对公司未来的财务状况、经营成果 及独立性产生负面影响，不存在损害公司及股东特别是中小股东利益的情形。 独立董事一致同意将该议案提交公司董事会审议。本次交易构成关联交易， 董事会在对该议案表决时，关联董事应当按规定予以回避表决。 表决结果：赞成 3 票，反对 0 票，弃权 0 票 独立董事：楼百均、王继生、蒲一苇 二〇二五年十二月二十六日 第七届董事会独立董事专门会议 2025 年第一次会议决议 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专门会 议 2025 年第一次会议于 2025 年 12 月 26 日下午以现场加通讯方式召开。会议通 知已于 2025 年 12 月 23 日以微信等 ...

Group 1: Strategic Partnership - Ningbo Dongli and Nidec have signed a global strategic partnership agreement, marking a new phase of long-term, systematic, and global cooperation in the precision transmission field [1] - Ningbo Dongli is the first A-share listed company in China's gear industry, recognized for its solid foundation in precision processing, quality management, and large-scale delivery [1] - Nidec is a leading player in the global small precision reducer market, with deep technical accumulation in core transmission technologies for advanced automation and robotics [1] Group 2: Market Dynamics - The global precision reducer market is predominantly led by Japanese companies, with over 80% of industrial robots using precision reducers being dominated by Japan [2] - Chinese companies are making significant strides in overcoming technical bottlenecks, with domestic brands moving from low-end to high-end markets, supported by favorable policies and increasing diverse demands [2] - The global precision transmission components market is projected to exceed $42 billion by 2025, with a steady compound annual growth rate of 6.8% over the past five years [2] Group 3: Future Growth Potential - The global reducer market is expected to reach $28 billion by 2025, with China's market size reaching $15 billion, accounting for nearly 40% of the global market [3] - The demand for automation upgrades in traditional manufacturing and the rise of humanoid robots are key growth drivers, with each humanoid robot requiring 10 to 20 precision reducers [3] - By 2030, the global precision transmission components market is anticipated to reach $65 billion, driven by the expected sales of over 500,000 humanoid robots by 2027 [3]

Core Viewpoint - Ningbo Dongli Co., Ltd. has signed a global strategic partnership agreement with Nidec Corporation, marking a new phase of long-term, systematic, and global cooperation in the precision transmission field [1] Group 1: Strategic Partnership - The agreement was signed by Chairman Song Jilong of Ningbo Dongli and President Tsujita Yoshiharu of Nidec at Nidec's headquarters in Kyoto, Japan [1] - Nidec is a leading player in the small precision gearbox sector, with significant technological expertise and international influence in advanced automation and robotics [1] - Ningbo Dongli has a solid foundation in transmission system manufacturing, precision processing capabilities, quality management systems, and large-scale delivery [1] Group 2: Collaboration Details - Ningbo Dongli will become Nidec's exclusive partner for robotic gearbox component manufacturing, integrating deeply into Nidec's global industrial system [1] - The collaboration will focus on systematic coordination in manufacturing, processes, and quality for high-end precision transmission products [1] - Regular meetings and special task groups will be established to address technical and process issues encountered during product delivery [1] Group 3: Market Impact - The partnership aims to enhance the application depth and market coverage of Ningbo Dongli's products in sectors such as robotics, semiconductor equipment, new energy equipment, and high-end medical devices [2] - This strategic cooperation is expected to open broader opportunities for the development of Ningbo Dongli's high-end precision transmission business [2]

卖五 国泰海通证券股份有限公司临海巾山中路证券营业部 18.00 1259.03 资金流向方面，今日该股主力资金净流出1.51亿元，其中，特大单净流出1.13亿元，大单资金净流出 3782.72万元。近5日主力资金净流出1.29亿元。 融资融券数据显示，该股最新（12月23日）两融余额为4.58亿元，其中，融资余额为4.58亿元，融券余 额为29.72万元。近5日融资余额合计增加1.18亿元，增幅为34.88%，融券余额合计减少854.00元，降幅 0.29%。（数据宝） 宁波东力12月24日交易公开信息 | 买/卖 | | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | --- | | 买一 | 机构专用 | | 1813.75 | 1157.84 | | 买二 | 机构专用 | | 1630.28 | 1328.18 | | 买三 | 机构专用 | | 957.12 | 809.41 | | 买四 | 机构专用 | | 948.21 | 1225.97 | | 买五 | 深股通专用 | | 826.31 | 2655.48 | | 卖一 ...

Group 1 - The core point of the article is the strategic partnership agreement signed between Ningbo Dongli and Nidec Corporation, marking a significant step towards long-term, systematic, and global collaboration in the precision transmission field [1][3] - Ningbo Dongli will become the exclusive partner for Nidec in manufacturing robot reducer components, integrating deeply into Nidec's global industrial system [1] - Nidec is a leading player in the small precision reducer sector, while Ningbo Dongli has a solid foundation in transmission systems and core component manufacturing, being the first A-share listed company in China's gear industry [1][2] Group 2 - The reducer industry is expected to evolve towards high precision, lightweight, and integrated solutions, particularly driven by strong demand in robotics and high-end equipment sectors [2] - The humanoid robot market is projected to create significant growth opportunities for the reducer industry, with an estimated market increment of approximately 90.8 billion yuan by 2030 and a CAGR of 173% from 2025 to 2030 [2] - Ningbo Dongli is advancing its innovation-driven development strategy, focusing on core technology breakthroughs and accelerating product R&D iterations to expand application scenarios and markets [2] Group 3 - The strategic partnership will establish regular meetings and specialized working groups to enhance team building and talent development, sharing management experience and expertise [3] - Ningbo Dongli will adhere to a globally unified high-standard manufacturing and quality control system, ensuring products meet international advanced levels in key performance indicators [3] - This collaboration is expected to enhance the application depth and market coverage of Ningbo Dongli's products in sectors such as robotics, semiconductor equipment, new energy equipment, and high-end medical devices [3]

证券日报网讯 12月19日晚间，宁波东力发布公告称，实际控制人许丽萍女士解除质押13，000，000 股。 （文章来源：证券日报） ...

Company Overview - Ningbo Dongli (SZ 002164) announced the release of 13 million shares from pledge by its actual controller, Ms. Xu Liping [1] - As of the announcement, the market capitalization of Ningbo Dongli is 9.5 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Ningbo Dongli is as follows: 97.8% from the machinery industry and 2.2% from other businesses [1]