证券代码：002896 证券简称：中大力德 公告编号：2025-031 宁波中大力德智能传动股份有限公司 关于出售上海柯泰克传动系统有限公司 50%股权的进展公告 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、交易概述 宁波中大力德智能传动股份有限公司（以下简称"公司"）拟将持有的上海 柯泰克传动系统有限公司（以下简称"柯泰克"）50%股权出售给上海永利带业 股份有限公司（以下简称"永利股份"），柯泰克主要从事电动滚筒及相关产品 的研发、生产与销售等经营活动。根据天道亨嘉资产评估有限公司出具的评估报 告，经交易双方协商一致，双方同意柯泰克 50%股权的最终交易价格为 927.77 万元。本次股权转让完成后，公司不再持有柯泰克股权。具体内容详见公司 2025 年 5 月 6 日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于出售上海柯泰克传 动系统有限公司 50%股权的公告》（公告编号：2025-028）。 二、本次交易结果情况 近日，公司已根据协议的主要内容及履约安排，配合完成本次股权转让相应 的工商变更手续，并收到永利股份支付的标的公司股 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-030 宁波中大力德智能传动股份有限公司 关于董事、副总经理辞职的公告 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。 宁波中大力德智能传动股份有限公司（以下简称"公司"）董事会于近日收 到公司董事、副总经理冯文海先生递交的辞呈，冯文海先生因个人原因，申请辞 去公司第三届董事会董事、副总经理职务，辞职后冯文海先生不在公司担任其他 任何职务。冯文海先生的辞职并未导致公司董事会成员人数低于法定人数，不会 影响公司董事会的正常运作，也不会影响公司的正常生产经营。根据《公司法》 和《公司章程》的有关规定，冯文海先生的辞职申请自送达董事会之日生效。 截至本公告日，冯文海先生间接持有公司股份 46,140 股，持股比例 0.03%。 辞去公司董事、副总经理职务后，冯文海先生将继续履行相关承诺并遵守《证券 法》和《公司章程》等相关法律的规定，对所持公司股份进行管理。 冯文海先生在任职期间严谨务实、恪尽职守、勤勉尽责，公司及董事会对冯 文海先生为公司发展所做出的贡献表示衷心的感谢！ 2025 年 5 月 27 日 ...

Group 1 - The company announced that its board of directors received a resignation letter from Mr. Feng Wenhai, who served as a director and vice president [1] - Mr. Feng resigned due to personal reasons and will not hold any other positions within the company after his resignation [1] - His resignation does not reduce the number of board members below the legal requirement and will not affect the normal operations of the company [1] Group 2 - Mr. Feng indirectly held 46,140 shares in the company, representing a 0.03% ownership stake [1]

宁波中大力德智能传动股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002896 证券简称：中大力德 公告编号：2025-029 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 15 日（星期四）下午 14:30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 ①通过深圳证券交易所互联网投票系统投票的开始时间为 2025 年 5 月 15 日 9:15，结束时间为 2025 年 5 月 15 日 15:00。 2、现场会议召开地点： 慈溪市新兴产业集群区宗汉街道新兴一路 185 号公司五楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：宁波中大力德智能传动股份有限 ...

法律意见书 浙江天册律师事务所 关于 宁波中大力德智能传动股份有限公司 2024 年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于宁波中大力德智能传动股份有限公司 2024 年度股东大会的 法律意见书 编号：TCYJS2025H0727 号 致：宁波中大力德智能传动股份有限公司 浙江天册律师事务所（以下简称"本所"）接受宁波中大力德智能传动股份 有限公司（以下简称"中大力德" 或"公司"）的委托，指派本所律师参加贵公 司 2024 年度股东大会，并根据《中华人民共和国证券法》以下简称（"证券法"）、 《中华人民共和国公司法》（以下简称"公司法"）和中国证券监督管理委员会 关于《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述的事实或数据 的真实性和准确性发表意见。 本法律 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a potential stock price increase of 5% to 15% over the next six months [4]. Core Insights - The company has shown steady growth in its core business, particularly in the intelligent transmission sector, with a comprehensive product lineup including harmonic reducers, RV reducers, and planetary reducers. This positions the company well to meet diverse customer needs and enhance integration efficiency [9]. - The humanoid robot business is progressing well, with plans to invest 200 million in a new precision component production line, aiming to capitalize on the expected growth in the humanoid robot market [9]. - Financial forecasts predict the company's net profit attributable to shareholders will reach 0.85 billion, 1.09 billion, and 1.33 billion for the years 2025 to 2027, with corresponding PE ratios of 161.75, 126.41, and 103.30 [9]. Financial Summary - For 2023, the company reported revenue of 1,086 million, with a year-on-year growth of 20.99%. However, a decline of 10.10% is expected in 2024, followed by a recovery with projected growth rates of 13.01%, 12.88%, and 12.96% for 2025, 2026, and 2027 respectively [2]. - The net profit attributable to the parent company for 2023 was 73 million, with a slight increase of 10.22%. The forecast for 2024 shows a minor decline of 0.82%, but significant growth is expected in the following years [2]. - The earnings per share (EPS) for 2023 was 0.48, projected to increase to 0.56 in 2025, 0.72 in 2026, and 0.88 in 2027 [2]. Product Performance - The company reported a revenue of 3.45 billion from deceleration motors, a slight increase of 0.78%, while precision reducers generated 2.43 billion, up by 1.07%. However, the intelligent execution units saw a significant decline in revenue by 23.65% [3]. - The gross margin improved to 29.21%, reflecting a year-on-year increase of 4.24 percentage points, indicating effective cost management despite a slight revenue decline [3]. Market Position - The company is well-positioned in the rapidly growing humanoid robot market, with expectations of reaching one million units by 2027. The current global production capacity for harmonic reducers is insufficient to meet demand, suggesting a strategic advantage for the company as it expands production [9].

Group 1: Financial Performance - In 2024, the net profit attributable to shareholders was 72.55 million yuan, a decrease of 0.82% year-on-year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 58.29 million yuan, an increase of 3.26% year-on-year [3] Group 2: Revenue Decline Factors - The primary reason for the revenue decline in 2024 was the significant drop in demand for deceleration motors used in the photovoltaic industry [2] Group 3: Business Development and Innovation - The company is actively developing its humanoid robot business, which currently has a small revenue share but is seen as a growth opportunity [2] - The company is focusing on expanding sales channels, enhancing technological research and development, and improving product quality to maintain competitive advantages [3] Group 4: Capacity Expansion Projects - The company has multiple important projects for capacity expansion in 2025, including the production line project in Cixi High-tech Industrial Park and the manufacturing project in Thailand, with the latter expected to complete construction by the end of the year [3] Group 5: R&D Investment - The company is increasing its R&D investment, focusing on core product development that aligns with industry and customer needs [3] Group 6: Market Outlook - The company believes the industry has a promising future, with many opportunities remaining in various application segments [4]

Group 1: Automotive Industry Trends - The 2025 Shanghai Auto Show highlights a structural phenomenon of "two less, one more," indicating fewer fuel vehicles and small cars, while there is an increase in large new energy vehicles, posing potential risks and challenges for Chinese automakers in the global market [1] - In India, the automotive wholesale volume is projected to grow by 2% year-on-year, reaching a record 4.3 million units in the 2024/2025 fiscal year [3] - South Korea's automobile exports to the U.S. have decreased by 16.6% in the first 25 days of April due to tariffs, with the U.S. being the largest market for Korean auto parts, which had an export value of approximately $13.5 billion last year [6] Group 2: Company Performance - Kia Motors reported a record high revenue of 28.02 trillion KRW in Q1 2025, a 6.9% year-on-year increase, but its net profit fell by 14.8% to 2.39 trillion KRW [5] - Dongfeng Motor Company achieved the highest market share in the domestic heavy-duty truck sector for January to April, reaching 22.7%, an increase of 1.3 percentage points year-on-year [7] - SAIC Motor Corporation's total vehicle sales in April 2025 were 376,500 units, a year-on-year increase of 4.59%, with new energy vehicle sales soaring by 71.74% to 128,100 units [11]

资产评估报告 天道资报字【2025］第25010111号 天道亨嘉资产评估有限公司 本报告依据中国资产评估准则编制 上海永利带业股份有限公司拟收购股权所涉及的 上海柯泰克传动系统有限公司股东全部权益价值项目 (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年04月23日 ICP备案号京ICP备2020034749号 上海永利带业股份有限公司拟收购股权所涉及的 上海柯泰克传动系统有限公司股东全部权益价值项目 · 资产评估报告 二O二五年四月二十五日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131180007202500010 | | | --- | --- | --- | | 合同编号: | 25010111 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 天道资报字【2025】第25010111号 | | | 报告名称: | 上海永利带业股份有限公司拟收购股权所涉及的上 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-028 宁波中大力德智能传动股份有限公司 关于出售上海柯泰克传动系统有限公司 50%股权的公告 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、交易概述 1、宁波中大力德智能传动股份有限公司（以下简称"公司"）拟将持有的 上海柯泰克传动系统有限公司（以下简称"柯泰克"）50%股权出售给上海永利 带业股份有限公司（以下简称"永利股份"），柯泰克主要从事电动滚筒及相关 产品的研发、生产与销售等经营活动。根据天道亨嘉资产评估有限公司出具的评 估报告，经交易双方协商一致，双方同意柯泰克 50%股权的最终交易价格为 927.77 万元。本次股权转让完成后，公司不再持有柯泰克股权。 2、2025 年 4 月 30 日，公司和永利股份签署了《上海柯泰克传动系统有限 公司股权转让协议》。 3、本次出售不涉及关联交易，不构成重大资产重组。根据《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 1 号——主板上市 公司规范运作》及《公司章程》等相关规定，上述事项在总经理办公权限范围内， 无需提 ...