Core Viewpoint - Ningbo Dongli's stock price has experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days, prompting an announcement regarding the situation [1] Summary by Relevant Sections - **Company Operations** - The company's recent operational conditions are reported to be normal, with no significant changes in the internal or external business environment [1] - **Disclosure of Information** - There are no undisclosed significant matters related to the company by the company, its controlling shareholders, or actual controllers, nor are there any major matters in the planning stage [1] - **Insider Trading** - During the period of abnormal stock price fluctuations, the controlling shareholders and actual controllers did not engage in buying or selling the company's stock [1]

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]

Group 1 - The core viewpoint of the articles highlights that Ningbo Dongli Co., Ltd. has shown significant growth in its financial performance for the first half of 2025, with a revenue of 734 million yuan, representing a year-on-year increase of 4.77%, and a net profit attributable to shareholders of 30.58 million yuan, up 43.65% year-on-year [1] - The company has been focusing on innovation-driven development strategies, emphasizing core technology breakthroughs, accelerating product R&D iterations, and expanding application scenarios and markets [1] - Ningbo Dongli is actively enhancing its global presence by exploring overseas markets and building a diversified international business landscape [1] Group 2 - The company specializes in the research, production, and sales of gear reducers, motors, and automation control systems, and is recognized as a leading enterprise in the domestic gear reducer industry [1] - With the rapid development of smart manufacturing technology, the robotics industry is experiencing revolutionary breakthroughs, and Ningbo Dongli is focusing on humanoid robots and industrial automation market trends [2] - The company has made progress in the development of precision joint reducers for robots, with products currently in the trial production and testing stages, and the investment and industrialization processes are proceeding as planned [2]

信息披露管理办法 宁波东力股份有限公司 信息披露管理办法 第一章 总 则 第一条 为了规范宁波东力股份有限公司（以下简称"公司"）及相关信息 披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，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》"）、《上市公司信息披露管理办法》《上市 公司治理准则》《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"） 《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》（以 下简称"《上市公司规范运作指引》"）等法律、法规和规范性文件及《宁波东 力股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情 况，制定本办法。 第二条 本办法所称"信息披露"是指《上市公司信息披露管理办法》《股 票上市规则》《上市公司规范运作指引》规定的应披露信息以及深圳证券交易所 或公司董事会认为对公司股票价格可能产生重大影响的信息，在规定时间内、规 定的媒体上，以规定的方式向社会公众公布，并送达证券监管部门。 第三条 本办法所称"信息披露义务人"是指公司及公司董事、高级管理人 员、股东、 ...

第一章 总则 第一条 为了促进宁波东力股份有限公司（以下简称"公司"）的规范运作， 充分发挥董事会秘书的作用，规范董事会秘书行为，加强对董事会秘书工作的管 理与监督，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市 公司治理准则》《深圳证券交易所股票上市规则》（以下简称"《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》等 法律法规、规范性文件和《宁波东力股份有限公司章程》（以下简称"《公司章 程》"）等规定，结合公司实际情况，制定本工作细则。 第二条 董事会秘书是公司的高级管理人员。董事会秘书对公司和董事会负 责，承担法律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相 应的工作职权。 第三条 董事会秘书作为公司与深圳证券交易所（以下简称"深交所"）之 间的指定联络人，依据有关法律法规及《公司章程》履行职责。 第二章 董事会秘书的任职资格 第四条 公司董事会秘书的任职资格： 董事会秘书工作细则 宁波东力股份有限公司 董事会秘书工作细则 （一）具有大学本科以上学历，从事管理、法律、财务等工作3年以上； （二）有一定财务、税收、法律、金融、企业管理 ...

董事会薪酬与考核委员会实施细则 宁波东力股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全宁波东力股份有限公司（以下简称"公司"）董 事（不包括独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《宁波东力股份有限 公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会 薪酬与考核委员会，并制定本实施细则。 第二条 薪酬与考核委员会是董事会的专门工作机构，主要负责制定公司董 事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级管理 人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董事，高级管理 人员是指董事会聘任的总经理、副总经理、财务总监、董事会秘书及董事会认定 的其他高级管理人员。 第二章 人员组成 董事会薪酬与考核委员会实施细则 第八条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的 资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议并执行薪酬与考 核委员会的有关决议。 第三章 职责权限 第九条 薪酬与考核委员会负责制 ...

关联交易公允决策制度 宁波东力股份有限公司 关联交易公允决策制度 第一章 总 则 第一条 为保证宁波东力股份有限公司（以下简称"公司"）与关联方之间订 立的关联交易合同符合公平、公正、公开的原则，确保公司的关联交易行为不损害 公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易》等法律、法规和规范性文件及《宁波东力股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，制订本制度。 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公开、公允的原 则，不得损害公司和非关联股东的利益。 第三条 公司与关联人之间的关联交易应签订书面协议。协议内容应明确、具 体，并遵循平等自愿、等价有偿的原则。 第四条 公司应采取有效措施防止股东及其关联方通过关联交易违规占用或转 移公司的资金、资产及其他资源。 第五条 公司股东、董事、高级管理人员不得利用其关联关系损害公司利益。 违反规定的，给公司造成损失的，应当承担赔偿责任。 1 关联交易公允决策制度 第二章 关联交易和关联人 第六条 公司的关联 ...