公司回答表示：您好，公司严格遵循相关法律法规及合同约定，各项工作按计划推进中。感谢您的关 注！ 金融界8月12日消息，有投资者在互动平台向宁波东力提问：2. 合资公司进展"公司与浙江机器人产业集 团合资设立的宁波东力精密传动有限公司，目前注册资本实缴情况、产线建设时间表、产能规划及 2025-2026 年营收目标是多少？"。 ...

Group 1 - The general equipment sector increased by 1.42% on August 11, with Zhejiang Huaye leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Group 2 - Notable gainers in the general equipment sector included Xiangjiang Nanya, which rose by 10.35% to a closing price of 53.50, and Wande Kai, which increased by 10.12% to 33.19 [1] - Other significant performers included Junmo Co., Da Yuan Pump Industry, and Huanghe Xuanfeng, with respective increases of 10.05%, 10.01%, and 10.00% [1] Group 3 - The general equipment sector experienced a net outflow of 640 million yuan from institutional funds, while retail investors contributed a net inflow of 808 million yuan [2] - The top individual stock performers in terms of trading volume and turnover were highlighted, with Huanghe Xuanfeng achieving a turnover of 1.184 billion yuan [1][2]

（文章来源：证券日报） 证券日报网讯宁波东力8月6日在互动平台回答投资者提问时表示，截至2025年7月31日，公司股东数为 56865户。 ...

来源：金融界 天眼查商业履历信息显示，宁波东力股份有限公司，成立于1998年，位于宁波市，是一家以从事通用设 备制造业为主的企业。企业注册资本53217.3689万人民币，实缴资本53217.3689万人民币。公司法定代 表人为宋济隆。 通过天眼查大数据分析，宁波东力股份有限公司共对外投资了11家企业，参与招投标项目298次，知识 产权方面有商标信息53条，专利信息38条，此外企业还拥有行政许可15个。 金融界消息 截至2025年8月4日收盘，宁波东力（002164）报收于9.18元，上涨2.91%，换手率4.29%， 成交量20.57万手，成交金额1.87亿元。 资金流向方面，今日主力资金净流入3108.29万元，占比成交额16.62%。其中，超大单净流入1349.08万 元、占成交额7.22%，大单净流入1759.21万元、占成交额9.41%，中单净流出流出812.21万元、占成交 额4.34%，小单净流出2296.08万元、占成交额12.28%。 宁波东力最新一期业绩显示，截至2025一季报，公司营业总收入3.33亿元、同比增长8.99%，归属净利 润1584.89万元，同比增长116.63%，扣非净利 ...

天眼查资料显示，宁波东力传动设备有限公司，成立于2003年，位于宁波市，是一家以从事通用设备制 造业为主的企业。企业注册资本60000万人民币。通过天眼查大数据分析，宁波东力传动设备有限公司 共对外投资了8家企业，参与招投标项目714次，专利信息208条，此外企业还拥有行政许可23个。 专利摘要显示，本实用新型提供一种三合一多辊一体化专用齿轮箱，包括输入轴以及从左到右顺序排列 的第一输出轴组件、齿轮轴组件、第二输出轴组件；第一输出轴组件连接输入夹送辊，齿轮轴组件连接 辊矫直机，第二输出轴组件连接输出夹送辊；输入轴和齿轮轴组件啮合连接；齿轮轴组件的最左端和第 一输出轴组件啮合连接，齿轮轴组件的最右端和第二输出轴组件啮合连接。结构紧凑，减小三个齿轮箱 的占用空间，实现输入轴的通用性，在生产房空间受限的情况下可以充分发挥其优势。 金融界2025年8月2日消息，国家知识产权局信息显示，宁波东力传动设备有限公司取得一项名为"一种 三合一多辊一体化专用齿轮箱"的专利，授权公告号CN223178084U，申请日期为2024年09月。 ...

金融界消息 截至2025年7月30日收盘，宁波东力（002164）报收于9.01元，下跌1.64%，换手率3.69%， 成交量17.72万手，成交金额1.60亿元。 来源：金融界 资金流向方面，今日主力资金净流出1708.52万元，占比成交额10.69%。其中，超大单净流出1226.21万 元、占成交额7.67%，大单净流出482.31万元、占成交额3.02%，中单净流出流入35.58万元、占成交额 0.22%，小单净流入1672.94万元、占成交额10.46%。 天眼查商业履历信息显示，宁波东力股份有限公司，成立于1998年，位于宁波市，是一家以从事通用设 备制造业为主的企业。企业注册资本53217.3689万人民币，实缴资本53217.3689万人民币。公司法定代 表人为宋济隆。 通过天眼查大数据分析，宁波东力股份有限公司共对外投资了11家企业，参与招投标项目304次，知识 产权方面有商标信息53条，专利信息38条，此外企业还拥有行政许可15个。 宁波东力最新一期业绩显示，截至2025一季报，公司营业总收入3.33亿元、同比增长8.99%，归属净利 润1584.89万元，同比增长116.63%，扣非净利润 ...

宁波东力股份有限公司 2024年年度股东大会决议公告 证券代码：002164 证券简称：宁波东力 公告编号：2025-015 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 5 月 23 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 5 月 23 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 5 月 23 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。 会的议案》，本次会议的召开符合《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司治理准则》《深圳证券交易所 ...

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 2024 年年度股东大会 的法律意见书 编号：TCYJS2025H0831 致：宁波东力股份有限公司 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"公司"）的委托，指派本所律师出席公司 2024 年年度股东大会。本所律 师根据《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》）和中国证券监督管理委员会《上市公司股东会规则》 （以下简称《股东会规则》）等法律、法规和规范性文件的要求，以及《宁波东 力股份有限公司章程》（以下简称"公司章程"）的规定，对公司本次股东大会的 召集和召开程序、出席会议人员资格、表决方式、表决程序的合法性、有效性进 行了审查。 本所律师根据知悉的相关事实和法律规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会所涉及的有关事项进行审查，对公司 提供的文件进行了核查和验证，并据此进行了必要判断，现出具本法律意见书。 在本法律意见书中，本所律师仅对公司本次股东大会的召集、召开程序是否 合法以及是否符合公司章程，出席会议人 ...

Core Viewpoint - The company held its 2024 annual performance briefing, showcasing strong investor engagement with a 97.14% response rate to questions, indicating a commitment to transparency and communication with stakeholders [1]. Group 1: Financial Performance - The company reported a 13.59% year-on-year increase in net profit attributable to shareholders for 2024, alongside a significant 310.69% increase in net cash flow from operating activities, driven by cost reduction and efficiency improvement initiatives [10]. - The company achieved an 88.73% growth in overseas revenue in 2024, attributed to proactive international market expansion strategies, including establishing subsidiaries in Thailand and Hong Kong [11][12]. Group 2: Product Development and Innovation - The company is currently in the research and development phase for a robot reducer in collaboration with Chongqing University, indicating a focus on advancing technology in robotics [3][32]. - The company is prioritizing innovation in transmission equipment and door control systems, with ongoing R&D investments aimed at enhancing product technology and market competitiveness [10][12]. Group 3: Strategic Partnerships and Market Positioning - The company maintains a close strategic partnership with Baowu Group, emphasizing a commitment to high-quality product and service delivery [4]. - The establishment of Ningbo Dongli Precision Transmission Co., Ltd. in collaboration with Zhejiang Robot Industry Group is part of the company's strategy to enhance its global market presence [26]. Group 4: Future Outlook and Strategic Direction - The company aims to leverage technology innovation and digital transformation as key drivers for growth, focusing on high-end, intelligent, green, and international strategies [6]. - The company is optimistic about the future of the industry, anticipating continued demand for technological innovation and global expansion [22].

Group 1: Company Performance and Financials - The company achieved a net profit growth of 13.59% in 2024, with a significant increase in cash flow from operating activities by 310.69% [8] - The first quarter profit surge was primarily driven by the revenue growth of transmission series equipment [5][6] - The overseas revenue increased by 88.73% in 2024, indicating effective strategies in expanding international markets [8] Group 2: Research and Development Initiatives - The company is currently developing a robot reducer in collaboration with Chongqing University, which is still in the R&D phase [15] - R&D investments are focused on transmission equipment and door control systems, enhancing product technology advantages and market competitiveness [9] - The company has initiated multiple R&D projects, including the series development of feed mixer reducers, with some already in small-scale production [5] Group 3: Strategic Partnerships and Market Expansion - A joint venture with Zhejiang Robot Industry Group was established to enhance production and sales of robot joint technology products [6] - The company is actively participating in international exhibitions to promote its products and increase brand visibility [2] - New subsidiaries in Hong Kong and Thailand are part of the company's global strategy to penetrate Southeast Asian markets [7] Group 4: Supply Chain and Operational Efficiency - The company is implementing an intelligent supply chain management platform to enhance cost control and market responsiveness [2] - Efforts are being made to establish a flexible supply chain system to support personalized and customized demands [2] - The company is focusing on digital transformation to improve production efficiency and service quality [4] Group 5: Future Outlook and Strategic Goals - The company aims to become a leading manufacturer of transmission equipment and door control systems, focusing on high-end, intelligent, green, and international strategies [11] - Continuous innovation in R&D and management optimization are key drivers for future profitability growth [6][11] - The company is committed to enhancing its core competitiveness and providing high-quality products and services to its strategic partners [13]