证券代码：002896 证券简称：中大力德 公告编号：2024-041 宁波中大力德智能传动股份有限公司 关于可转换公司债券募集资金专项账户销户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于核准宁波中大力德智能传动股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]2108号）核准，宁波中大力 德智能传动股份有限公司（以下简称"公司"）公开发行可转换公司债券27,000万 元（以下简称"本次发行"），期限6年。本次公开发行的可转换公司债券实际发 行2,700,000张，每张的面值为人民币100.00元，募集资金总额为人民币 270,000,000.00元，扣除承销及保荐费、律师费用、会计师费用、评级机构费用、 信息披露费、手续费等发行费用合计（不含税）6,133,962.27元，实际募集资金 净额为人民币263,866,037.73元。中汇会计师事务所（特殊普通合伙）对本次公 开发行可转换公司债券的募集资金到位情况进行了审验，并出具了《验证报告》 （中汇会验[2021]7453号）。 ...

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 2024 年第一次临时股东大会的 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 年第一次临时股东大会的 编号：TCYJS2024H1457 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 年第一次临时股东大会，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《上市公司股东大会规则（2022 年修订）》（以下简称"《股东 大会规则》"）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 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-040 （一）会议召开情况 1、会议召开时间 （1）现场会议：2024 年 9 月 11 日（星期三）下午 14:30。 宁波中大力德智能传动股份有限公司 2024 年第一次临时股东大会决议公告 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。 一、会议召开和出席情况 （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 2024 年 9 月 11 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 2024 年 9 月 11 日 9:15，结束时间为 2024 年 9 月 11 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 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-039 宁波中大力德智能传动股份有限公司 关于内部审计负责人辞职的公告 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。 根据《公司法》和《公司章程》的有关规定，费井旺先生的辞职申请自送达 董事会之日起生效，公司将按照法律、法规的相关规定，尽快完成内部审计负责 人的聘任工作。 费井旺先生在任职期间严谨务实、恪尽职守、勤勉尽责，公司及董事会对费 井旺先生为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 宁波中大力德智能传动股份有限公司董事会 2024 年 8 月 29 日 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 到内部审计负责人费井旺先生递交的辞呈。费井旺先生因个人原因，申请辞去内 部审计负责人职务，辞职后费井旺先生将不在公司担任其他任何职务。 ...

Investment Rating - The report maintains a "Hold" rating for the company [1] Core Views - The company reported a significant increase in gross margin and a substantial growth in net profit for Q2 2024, despite a decline in revenue due to weak downstream demand [1] - The precision reducer segment showed a notable improvement in gross margin, contributing to the overall margin increase [1] - Future profit forecasts indicate a compound annual growth rate (CAGR) of 27% for net profit from 2024 to 2026 [1] Financial Performance Summary - For H1 2024, the company achieved revenue of 505 million yuan, a year-on-year decrease of 6.37%, while net profit attributable to shareholders was 44 million yuan, a year-on-year increase of 30.86% [1] - In Q2 2024, revenue was 283 million yuan, down 11.93% year-on-year but up 26.90% quarter-on-quarter; net profit was 27 million yuan, up 49.25% year-on-year and 65.84% quarter-on-quarter [1] - The gross margin for H1 2024 was 24.54%, an increase of 3.37 percentage points year-on-year, with a net margin of 8.60%, up 2.44 percentage points year-on-year [1] Business Segment Performance - Revenue from the decelerating motor segment was 165 million yuan, down 1.54% year-on-year; precision reducers generated 126 million yuan, up 3.19% year-on-year; and smart execution units brought in 206 million yuan, down 14.52% year-on-year [1] - The gross margin for precision reducers in H1 2024 was 21.38%, an increase of 11.92 percentage points year-on-year, while the gross margin for decelerating motors was 26.66%, down 2.11 percentage points [1] Profit Forecasts - The company is expected to achieve net profits of 95 million yuan, 121 million yuan, and 150 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 0.63, 0.80, and 0.99 yuan [2][6] - The projected revenue growth rates for the next three years are 22.41% for 2024, 15.49% for 2025, and 15.19% for 2026 [2][6]

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 505,484,825.56, a decrease of 6.37% compared to CNY 539,870,908.52 in the same period last year[10]. - Net profit attributable to shareholders was CNY 43,541,912.75, representing an increase of 30.86% from CNY 33,274,206.32 year-on-year[10]. - The net cash flow from operating activities reached CNY 108,676,916.36, up 113.66% from CNY 50,864,894.09 in the previous year[10]. - Basic earnings per share increased to CNY 0.29, a rise of 31.82% compared to CNY 0.22 in the same period last year[10]. - Total assets at the end of the reporting period were CNY 1,629,097,226.40, reflecting a slight increase of 0.48% from CNY 1,621,249,851.61 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 2.83% to CNY 1,143,851,253.10 from CNY 1,112,402,744.18 at the end of the last year[10]. - The weighted average return on net assets was 3.85%, up from 3.12% in the previous year[10]. - The company reported a significant increase in net profit from non-recurring gains and losses, reaching CNY 35,715,983.30, a 42.37% increase from CNY 25,086,312.51[10]. Operational Insights - The company faces potential operational risks as outlined in the management discussion section of the report[1]. - The company focuses on the research, manufacturing, and sales of key components in mechanical transmission and control applications, with a strong emphasis on automation solutions[16]. - New product developments include a range of integrated solutions such as "precision planetary reducer + servo motor + driver" modules, enhancing product structure[17]. - The company has established a diverse sales model combining direct sales and distribution to enhance market coverage and customer service[18]. - The company has invested significantly in R&D, focusing on innovations in brushless gear reducers and servo drives to meet market demands[19]. - The company has built a stable distribution network across regions including South China, East China, and Northeast China, as well as initial networks in Europe, Japan, and Southeast Asia[19]. - The company achieved a 13.53% increase in export delivery value, totaling 81.165 billion, indicating strong international market performance[15]. - The company emphasizes supply chain management efficiency and collaborates with enterprises and universities to enhance product quality[19]. - The company is adapting to market changes by upgrading its product structure to align with industry trends in automation and robotics[17]. Investment and Projects - The company plans to invest 17,500.00 million yuan in a new project for the production line of intelligent execution units and large RV reducers, funded mainly by raised funds[37]. - The total investment amount for the "Intelligent Execution Unit Production Base Project" was reduced from CNY 19,386.6 million to CNY 9,886.6 million, with an actual investment of CNY 210.96 million during the reporting period[38]. - The "R&D Center Upgrade Project" had its investment scale decreased from CNY 3,000 million to CNY 1,000 million, with an actual investment of CNY 175.58 million during the reporting period[38]. - The "Intelligent Execution Unit and Large RV Reducer Production Line Project" has a planned investment of CNY 11,500 million, with an actual investment of CNY 4,972.95 million, achieving 96.88% of the investment progress[41]. - The cumulative investment amount for the "Intelligent Execution Unit Production Base Project" reached CNY 10,538.96 million, exceeding the planned investment by 106.60%[38]. - The company established a subsidiary in Foshan, Guangdong, to enhance production capacity and efficiency in the Guangdong-Hong Kong-Macao Greater Bay Area, a key high-end manufacturing region[40]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The total number of shares remained at 151,171,285, representing 100% of the company's equity[68]. - The largest shareholder, Ningbo Zhongda Lide Investment Co., Ltd., holds 23.50% of the shares, totaling 35,522,400 shares[70]. - The second largest shareholder, Zhongda (Hong Kong) Investment Co., Ltd., holds 21.85% of the shares, totaling 33,032,100 shares[70]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[73]. - The company did not engage in any asset or equity acquisitions or disposals during the reporting period[62]. Compliance and Governance - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[54]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[57]. - The company did not engage in any violations regarding external guarantees during the reporting period[58]. - The semi-annual financial report has not been audited[58]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[58]. - The company reported a total of 253.76 million yuan in related party transactions, accounting for 0.33% of similar transaction amounts[59]. - There were no significant lawsuits or penalties reported during the reporting period[59]. Financial Position - The company's total current assets decreased to CNY 679,439,138.43 from CNY 709,432,871.58, reflecting a decline of approximately 4.5%[77]. - Cash and cash equivalents decreased to CNY 105,114,265.62 from CNY 133,681,575.85, representing a decline of about 21.4%[77]. - Accounts receivable increased significantly to CNY 187,048,576.28 from CNY 120,279,621.94, marking an increase of approximately 55.5%[77]. - Total liabilities decreased to CNY 484,789,453.90 from CNY 508,314,866.60, a decline of approximately 4.6%[79]. - The company's equity attributable to shareholders increased to CNY 1,143,851,253.10 from CNY 1,112,402,744.18, reflecting an increase of about 2.8%[79]. - The non-current assets totaled CNY 949,658,087.97, up from CNY 911,816,980.03, indicating an increase of approximately 4.1%[78]. Risk Factors - The company faces risks from raw material price fluctuations, which significantly impact operating performance[47]. - The company plans to continuously track macroeconomic and industry policy information to enhance judgment on future trends and risks[46]. - The company aims to increase investment in technological innovation and R&D capabilities to maintain competitiveness[47]. Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy of its financial statements[108]. - The company’s financial statements are prepared based on actual transactions and events, reflecting its financial position and operating results[105]. - The company’s accounting period runs from January 1 to December 31 each year[109]. - The company’s accounting currency is RMB, with foreign subsidiaries using local currencies for their financial reporting[111].

证券代码：002896 证券简称：中大力德 公告编号：2024-031 宁波中大力德智能传动股份有限公司 第三届董事会第十七次会议决议公告 宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届董事会第 十七次会议通知已于 2024 年 8 月 13 日以通讯方式向各位董事发出，本次会议于 2024 年 8 月 26 日在公司会议室以现场方式召开。会议由董事长岑国建先生主持， 会议应出席董事 8 名，实际出席董事 8 名，公司监事和高级管理人员列席本次会 议。本次会议的召集、召开符合《公司法》等有关法律、法规及《公司章程》的 规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及摘要的议案》 表决结果：有效表决票 8 票，同意票 8 票，反对票 0 票，弃权票 0 票。 公司董事、监事及高级管理人员已对 2024 年半年度报告签署了书面确认意 见，公司监事会审议通过了 2024 年半年度报告及其摘要。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《2024 年 半年度报告》及《2024 年半年度报告摘要》（公告编号：2024-033）。 本议案在提交公 ...

一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 证券代码：002896 证券简称：中大力德 公告编号：2024-034 宁波中大力德智能传动股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求》《深圳证券交易所股票上市规则》和《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》等有关规定，宁波中大 力德智能传动股份有限公司（以下简称"公司"、"中大力德"）董事会将募集资 金 2024 年半年度存放与使用情况报告如下： 经中国证券监督管理委员会证监许可[2021]2108 号文核准，并经贵所同意，本 公司由主承销商安信证券股份有限公司(现已更名为国投证券股份有限公司)采用 在股权登记日收市后中国证券登记结算有限责任公司深圳分公司登记在册的原股 东优先配售，原股东优先配售后余额部分(含原股东放弃优先配售部分)采用网上通 过深交所交易系统向社会公众投资者发售的方式进行，向社会公 ...

期及授权有效期的公告 证券代码：002896 证券简称：中大力德 公告编号：2024-036 宁波中大力德智能传动股份有限公司 关于延长向不特定对象发行可转换公司债券股东大会决议有效 公司于 2023 年 9 月 12 日召开 2023 年第三次临时股东大会，审议通过了《关 于公司向不特定对象发行可转换公司债券方案的议案》、《关于提请股东大会授 权董事会全权办理向不特定对象发行可转换公司债券相关事项的议案》等议案。 根据上述股东大会决议，公司向不特定对象发行可转换公司债券相关事项的股东 大会决议和股东大会授权董事会全权办理本次向不特定对象发行可转换公司债 券相关事项有效期为 12 个月，自公司股东大会审议通过该项议案之日起计算。 鉴于公司本次发行方案的股东大会决议有效期及授权有效期即将届满而公 司本次发行尚在推进中，为了确保本次向不特定对象发行可转换公司债券工作的 顺利推进，公司于 2024 年 8 月 26 日召开第三届董事会第十七次会议和第三届监 事会第十六次会议审议通过了《关于延长向不特定对象发行可转换公司债券股东 大会决议有效期的议案》，第三届董事会第十七次次会议审议通过了《关于提请 股东大会延长授权 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-037 宁波中大力德智能传动股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：宁波中大力德智能传动股份有限公司 2024 年第一次临时 股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 9 月 11 日（星期三）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 2024 年 9 月 11 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 2024 年 9 月 11 日 9:15，结束时间为 2024 年 9 月 11 日 15:00。 5、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式召 ...