Core Points - The stock price of Zhongdali De (002896) closed at 96.66 yuan, up 3.46% as of August 22, 2025, with a turnover rate of 9.05% and a trading volume of 177,800 hands, amounting to 1.705 billion yuan in transaction value [1] - The net inflow of main funds today was 41.9163 million yuan, accounting for 2.46% of the transaction value, with large orders contributing a net inflow of 22.6547 million yuan [1] Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 231 million yuan, a year-on-year increase of 3.47%, and a net profit attributable to shareholders of 17.3982 million yuan, up 6.22% year-on-year [1] - The company's non-recurring net profit was 11.9763 million yuan, a year-on-year decrease of 5.46% [1] - Key financial ratios include a current ratio of 1.643, a quick ratio of 0.886, and a debt-to-asset ratio of 26.22% [1] Company Overview - Ningbo Zhongdali De Intelligent Transmission Co., Ltd. was established in 2006 and is located in Ningbo City, primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has a registered capital of 1.51171285 billion yuan and a paid-in capital of 725.121 million yuan [1] - The legal representative of the company is Cen Guojian [1] Investment and Intellectual Property - The company has made investments in 7 enterprises and participated in 59 bidding projects [2] - It holds 6 trademark registrations and 281 patent registrations, along with 16 administrative licenses [2]

Group 1 - The latest stock price of Zhongdali De is 99.02 yuan, an increase of 0.39 yuan from the previous trading day [1] - The trading volume for the day was 208,100 hands, with a transaction amount of 2.083 billion yuan [1] - The stock reached a high of 103.00 yuan and a low of 96.70 yuan during the day, resulting in a volatility of 6.39% [1] Group 2 - Zhongdali De operates in the general equipment manufacturing industry, focusing on the research, production, and sales of reducers, motors, and other mechanical transmission components [1] - The company's products are widely used in industrial robots and CNC machine tools [1] Group 3 - On August 20, Zhongdali De experienced a rapid rebound, with a price increase of over 2% within the first five minutes before 9:35 AM, reaching a price of 99.03 yuan [1] - During this period, the transaction amount was 164 million yuan, with a turnover rate of 0.85% [1] Group 4 - In terms of capital flow, there was a net outflow of 71.9975 million yuan from the main funds on that day, accounting for 0.37% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 937 million yuan, representing 4.81% of the circulating market value [1]

Core Viewpoint - The stock price of Zhongdali De has increased by 2.07 yuan to 101.66 yuan, indicating positive market sentiment despite recent fluctuations in trading volume and net capital outflow [1] Group 1: Stock Performance - The latest stock price of Zhongdali De is reported at 101.66 yuan, with an opening price of 101.76 yuan and a daily high of 104.28 yuan [1] - The stock experienced a daily low of 97.51 yuan, resulting in a trading range of 6.8% throughout the day [1] - The trading volume reached 265,981 hands, with a total transaction amount of 2.664 billion yuan [1] Group 2: Company Overview - Zhongdali De specializes in the research, development, production, and sales of mechanical transmission components such as reducers and motors [1] - The company's products are widely used in industrial robots, CNC machine tools, and automated production lines [1] Group 3: Market Activity - On August 18, Zhongdali De experienced a rapid decline, with a drop of over 2% within five minutes around 14:19, pricing at 101.8 yuan at that time [1] - The net capital outflow for the day was 95.0588 million yuan, with a cumulative net outflow of 558 million yuan over the past five trading days [1]

Core Viewpoint - Zhongdali De's stock price experienced fluctuations on August 12, closing at 96.66 yuan, down 0.42% from the previous trading day, with a trading range of 6.16% [1] Company Overview - Zhongdali De specializes in general equipment manufacturing, with products including robotic actuators and reducers, which are core components of industrial automation [1] - The company's total revenue for the year 2024 is expected to come entirely from the general equipment manufacturing sector [1] Financial Performance - On August 12, the trading volume was 264,400 hands, with a transaction amount of 2.532 billion yuan [1] - On the same day, the main funds saw a net outflow of 130 million yuan, accounting for 0.69% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 442 million yuan, representing 2.33% of the circulating market value [1] Corporate Governance - On the evening of August 12, Zhongdali De announced the convening of the first extraordinary shareholders' meeting for 2025, where several resolutions were passed, including the election of non-independent directors for the fourth board of directors [1] - The first meeting of the fourth board of directors also approved the election of the chairman and the appointment of the board secretary [1]

Group 1 - The company held its first meeting of the fourth board of directors on August 12, 2025, with all eight directors present, complying with relevant laws and regulations [1] - The board unanimously elected Mr. Cen Guojian as the chairman of the fourth board of directors, with a term aligned with the current board [2] - The board approved the election of various specialized committee members, with all votes in favor [2] Group 2 - Mr. Cen Guojian was appointed as the general manager of the company, with a term matching that of the current board [2][3] - The board appointed Mr. Fang Xinhao, Ms. Wu Xujun, and Mr. Xu Jiake as vice general managers, also with terms aligned with the current board [2][3] - Ms. Wu Xujun was appointed as the board secretary, and Mr. Fang Xinhao as the financial director, both with terms matching the current board [3] Group 3 - The board appointed Mr. Qi Youfeng as the internal audit head, with a term aligned with the current board [3] - Ms. Zhou Yangjun was appointed as the securities affairs representative, with a term matching that of the current board [4] - The board approved the revision and formulation of several internal management systems to align with governance structure adjustments and regulatory updates [4]

Meeting Details - The meeting was held on August 12, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 489 shareholders participated, representing 93,402,734 shares, which is 47.5277% of the total voting shares [1] Voting Participation - Of the participating shareholders, 3 attended in person, representing 90,605,267 shares (46.1042% of total voting shares) [2] - 486 shareholders voted online, representing 2,797,467 shares (1.4235% of total voting shares) [2] - Among small shareholders, 487 participated, representing 4,281,884 shares (2.1788% of total voting shares) [2] Election Results - The meeting elected four non-independent directors: Mr. Cen Guojian, Ms. Cen Tingting, Ms. Wu Xujun, and Ms. Yu Dandan, for a term of three years [2][3] - The total votes in favor for the non-independent directors were 92,871,279 shares, accounting for a majority of the votes cast [2] - The independent directors elected were Ms. Zhou Yanling, Mr. Tong Qun, and Mr. Zhou Zhong, also for a term of three years [4] - The total votes in favor for the independent directors were 92,867,872 shares, indicating strong support [4] Special Resolutions - A special resolution was passed with 93,363,021 shares in favor, representing 99.9575% of the votes cast [6] - The resolution received minimal opposition, with only 20,593 shares against it [6] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association [7]

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 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 法律意见书 编号：TCYJS2025H1339 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，指派本所律师参加公司 2025 年第一次临时股东会，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。 本法律意见书仅供 2025 年第一次临时股东会之目的使用。本 ...

Core Viewpoint - The company has completed the election of its fourth board of directors and appointed senior management, internal audit head, and securities affairs representative, ensuring compliance with relevant regulations and maintaining a balanced board structure [1][2][4]. Board Composition - The fourth board of directors consists of 8 members, including 3 independent directors, with a term of three years starting from the date of approval by the first extraordinary general meeting of shareholders in 2025 [1][2]. - The chairman of the board is Mr. Cen Guojian, with other non-independent directors including Ms. Cen Tingting, Ms. Wu Xujun, Mr. Fang Xinhao, and Ms. Yu Dandan [1][2]. Senior Management Appointments - The company appointed Mr. Cen Guojian as General Manager, with Mr. Fang Xinhao, Mr. Wu Xujun, and Mr. Xu Jiake as Deputy General Managers [2][3]. - Ms. Wu Xujun was appointed as the Board Secretary, and Mr. Fang Xinhao also serves as the Chief Financial Officer [2][3]. Specialized Committees - The specialized committees of the fourth board include: - Strategy Committee: Chairman Mr. Cen Guojian, members Mr. Tong Qun and Mr. Zhou Zhong - Nomination Committee: Chairman Mr. Zhou Zhong, members Mr. Tong Qun and Ms. Wu Xujun - Compensation and Assessment Committee: Chairman Ms. Zhou Yanling, members Mr. Tong Qun and Mr. Fang Xinhao - Audit Committee: Chairman Ms. Zhou Yanling, members Mr. Zhou Zhong and Ms. Yu Dandan [2]. Internal Audit and Securities Affairs - Mr. Qi Youfeng was appointed as the internal audit head, with a term aligned with the current board [3]. - Ms. Zhou Yangjun was appointed as the securities affairs representative, assisting the board secretary [3]. Departures from the Board - Following the board election, non-independent directors Ms. Zhou Guoying and Ms. Hu Qing, as well as Mr. Zhong Degang, have stepped down from their positions [4]. - The company expressed gratitude for their contributions during their tenure [4].

宁波中大力德智能传动股份有限公司 舆情管理制度 宁波中大力德智能传动股份有限公司 舆情管理制度 第一章 总则 第一条 为规范宁波中大力德智能传动股份有限公司（以下简称"公司 "） 应对各类舆情的处理原则，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投 资者合法权益，根据《深圳证券交易所股票上市规则》《上市公司监管指引 第 10 号——市值管理》等相关法律法规、规范性文件及《宁波中大力德智能 传动股份有限公司章程》（以下简称"《公司章程》"）要求，结合公司实 际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股票及其衍生 品交易价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 本制度适用于公司各职能部门、分公司、全资子公司及控股子公司。 第二章 舆情管理组织体系及工作职责 第四条 公司成立应对舆情管理工作 ...

Core Viewpoint - The internal reporting system for significant information at Ningbo Zhongda Lide Intelligent Transmission Co., Ltd. aims to ensure timely, accurate, and complete disclosure of information that may significantly impact the company's stock and derivatives trading prices [2][3]. Group 1: General Provisions - The internal reporting system is established to manage the reporting of significant information within the company, ensuring rapid transmission and effective management of such information [2]. - The board secretary is responsible for external information disclosure, including periodic and temporary reports, while the board office manages the information disclosure process [2][3]. Group 2: Scope of Significant Information - Significant information includes major meetings, transactions, related party transactions, and major events that may affect the company's stock price [6][10]. - Important meetings that require reporting include those where significant matters are discussed or decided by the board, supervisory board, or shareholders [7]. Group 3: Reporting Obligations - Reporting obligors include directors, senior management, and other key personnel who may be aware of significant events [3][4]. - The reporting obligations extend to significant transactions exceeding 10 million yuan or 10% of the audited annual revenue or net profit [5][10]. Group 4: Reporting Procedures - Obligors must report significant information to the board secretary on the same day they become aware of it, using various communication methods [17]. - The board secretary analyzes reported matters and, if urgent, seeks the chairman's decision on handling the situation [18]. Group 5: Confidentiality and Accountability - All personnel involved in the reporting process must maintain confidentiality regarding undisclosed information and are prohibited from insider trading [24]. - Failure to comply with reporting obligations may result in disciplinary actions, including performance deductions or termination [25].