宁波中大力德智能传动股份有限公司 2023 年度独立董事述职报告 本人作为宁波中大力德智能传动股份有限公司（以下简称"公司"）的独立董 事，2023年度，本人严格按照《公司法》、《证券法》、《上市公司独立董事管 理办法》、《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1号——主板上市公司规范运作》等法律、法规、规范性文件和《公 司章程》、《独立董事工作细则》等相关规定，认真履行独立董事职责，积极参 加董事会和股东大会，对提交董事会的各项议案发表了审慎、公正、客观的独立 意见，充分发挥独立董事作用，维护公司整体利益和全体股东尤其是中小股东的 合法权益。 现将本人2023年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 童群，男，1977年出生，中国国籍，无境外永久居留权，博士学历，高级工 程师。曾就职于Robert Bosch斯图加特研发部，2009年2月至2011年12月，担任慈 兴集团有限公司总裁助理，2012年1月至今，担任慈兴集团有限公司项目办主任。 主要社会兼职：国家科技部、国家工信部和国家发改委、宁波经信局及各区县经 信局、宁波大数据 ...

Financial Performance - Revenue in 2023 reached 1,085,984,622.01 yuan, a year-on-year increase of 20.99%[31] - Net profit attributable to shareholders of the listed company in 2023 was 73,147,951.97 yuan, up 10.22% year-on-year[31] - Operating cash flow in 2023 surged by 83.10% to 176,909,793.93 yuan[31] - Total assets at the end of 2023 were 1,621,249,851.61 yuan, an increase of 9.67% compared to the end of 2022[31] - Sales of intelligent execution units surged to 484,893,574.23 yuan, accounting for 44.65% of total revenue, a 57.89% increase from the previous year[103][104] - Domestic sales grew by 26.67%, contributing 94.27% of total revenue, while international sales declined by 30.39%[104] - Direct sales accounted for 59.22% of revenue, growing by 10.20%, while distribution sales increased by 41.05%[104] - Gross margin for intelligent execution units decreased by 1.86% to 23.66% despite a 57.89% revenue increase[109] - Direct materials accounted for 69.26% of operating costs, a slight decrease of 0.28% year-on-year[114] - Production volume increased by 17.69% to 3,362,186 units, while inventory decreased by 13.48%[110] - Operating cash flow increased by 83.10% to RMB 176,909,793.93 in 2023, primarily due to increased cash receipts from sales[150] - Investment cash flow decreased by 81.24% to RMB -220,158,870.27 in 2023, mainly due to increased payments for fixed assets and land purchases[150] - Financing cash flow improved by 78.13% to RMB -18,603,047.07 in 2023, as a result of reduced debt repayments and dividend payments[150] - Other income, primarily from government subsidies, accounted for 30.04% of total profit in 2023[154] - Cash and cash equivalents decreased by RMB 58.39 million (30.4%) from RMB 192.07 million at the beginning of 2023 to RMB 133.68 million at the end of 2023, with the proportion of total assets dropping from 12.99% to 8.25%[155] - Inventory decreased by RMB 78.88 million (24.5%) from RMB 321.73 million at the beginning of 2023 to RMB 242.84 million at the end of 2023, with the proportion of total assets dropping from 21.76% to 14.98%[155] - Fixed assets decreased by RMB 55.94 million (9.8%) from RMB 573.71 million at the beginning of 2023 to RMB 517.77 million at the end of 2023, with the proportion of total assets dropping from 38.81% to 31.94%[155] - Construction in progress increased significantly by RMB 220.53 million (1060.2%) from RMB 20.80 million at the beginning of 2023 to RMB 241.33 million at the end of 2023, with the proportion of total assets increasing from 1.41% to 14.89%[157] - Short-term borrowings increased by RMB 35.01 million (46.6%) from RMB 75.07 million at the beginning of 2023 to RMB 110.08 million at the end of 2023, with the proportion of total assets increasing from 5.08% to 6.79%[157] Industry Overview - The general machinery industry achieved a revenue of 10,217.22 billion yuan in 2023, a year-on-year increase of 4.28%[46] - The general machinery industry's profit in 2023 was 835.73 billion yuan, up 10.45% year-on-year[46] - The general machinery industry's total assets at the end of 2023 were 12,199.64 billion yuan, an increase of 8.19% year-on-year[46] - The general machinery industry's cumulative order value in 2023 was 25,313.37 billion yuan, a year-on-year increase of 9.47%[46] - China's machinery manufacturing industry revenue reached 28.9 trillion yuan in 2022, surpassing Japan and the US to become the global leader[47] - Domestic manufacturers have achieved breakthroughs in precision reducers, with market share increasing year by year, while Japanese brands like Nabtesco and Harmonic Drive are seeing declining market share in China[50] - Key industrial automation metrics in China: 58.6% CNC rate in key processes and 77% digital R&D tool penetration rate by end of 2022[52] - China's manufacturing strategy targets 70% domestic market share for industrial robots and key components by 2025, and 80% for high-end CNC machine tools and functional components[55] - The global industrial robot sales in 2022 reached approximately 553,000 units, a year-on-year increase of 7%, with China accounting for over 50% of global sales at 290,000 units[74] - The global industrial robot sales are projected to reach 593,000 units in 2023, 622,000 units in 2024, and 662,000 units in 2025, with growth rates of 7.2%, 4.9%, and 6.4% respectively[74] - China's industrial robot production in 2022 was 443,100 units, a year-on-year increase of 21.07%, with an estimated production of 487,400 units in 2023 under a 10% growth scenario and 531,700 units under a 20% growth scenario[77] - The service robot market in China reached $6.5 billion in 2022 and is expected to exceed $10 billion by 2024, driven by aging population and demand in construction, public services, and education sectors[78] - The global penetration rate of solar tracking systems increased from 16.4% in 2016 to 34.1% in 2020, with the U.S. reaching nearly 80% penetration, while China's penetration rate was 18.7% in 2020[81] - China's total installed solar power capacity is projected to reach 730GW by 2025, with annual new installations expected to be between 90-110GW, representing a compound annual growth rate of approximately 14%[81] - The "Robot+" application action plan aims to double the density of manufacturing robots by 2025 compared to 2020, focusing on 10 key application areas and promoting over 200 advanced robot application scenarios[66] - The "14th Five-Year Plan" for intelligent manufacturing development emphasizes the need to break through key "bottleneck" components, including high-precision reducers, to support the transformation and upgrading of China's manufacturing industry[77] - The automated sorting equipment market in China grew from 10.54 billion yuan in 2017 to 26.75 billion yuan in 2022, with a CAGR of 20.47%, and is expected to reach 28.78 billion yuan in 2023[87] - China's AGV market size reached 18.5 billion yuan in 2022, with a year-on-year growth of 46.83% and a CAGR of 47.81% from 2015 to 2022[88] - The global machine tool industry's total output value in 2022 was approximately 80.3 billion euros, with China contributing 25.7 billion euros, accounting for 32% of the global market[91] - China's metal-cutting machine tool production in 2022 was 572,000 units, with CNC metal-cutting machine tools accounting for 265,000 units, representing a CNC rate of 46.3%[91] - China's industrial pollution control investment in 2021 reached 33.524 billion yuan, with wastewater treatment projects accounting for 3.612 billion yuan, waste gas treatment projects for 22.21 billion yuan, and solid waste treatment projects for 366 million yuan[82] Company Operations and Strategy - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares (tax included) based on a total of 151,171,285 shares[5] - The company's future business risks are detailed in the "Outlook for Future Development" section of the "Management Discussion and Analysis" in the report[5] - The company's subsidiaries include Zhongda Leader (Singapore) Motion Control Pte., Ltd and Zhongda Leader Motion Control (Thailand) Co., Ltd[18] - The company's registered and office address is located at No. 185, Xinxing 1st Road, Zonghan Street, Xinxing Industrial Cluster Zone, Cixi City, Zhejiang Province[25] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002896[25] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as "Securities Times" and "China Securities Journal"[27] - The company's financial report is signed and guaranteed by the company's legal representative, the person in charge of accounting, and the accounting institution[5] - The company's subsidiaries are involved in various sectors including precision transmission equipment, motor drives, and intelligent technology services[18] - The company's annual report is available for review at the company's board of directors office[27] - The company's subsidiaries include Zhongda Chuangyuan (Singapore) Motion Control Pte., Ltd and Zhongda Leader Motion Control (Thailand) Co., Ltd[18] - The company's products are mainly used in industrial scenarios, with industry prosperity closely related to macroeconomic cycles and fixed asset investment[45] - The company's core products include precision reducers, geared motors, and integrated solutions for industrial automation and intelligent manufacturing[45] - The company has achieved technological breakthroughs in precision reducers and is gradually replacing imported products in the domestic market[63] - The company has established a comprehensive product system including reducers, motors, and drivers, forming an integrated business platform[63] - The company has led the development of 2 national standards and 1 industry standard, while participating in drafting 12 national standards and 5 industry standards[64] - The company was listed in the 7th batch of Manufacturing Single Champion Enterprises (Products) by MIIT and China Federation of Industrial Economics in December 2022[64] - The company's products have obtained international certifications including CE, ROHS, UL, and 3C, enabling global market expansion[64] - The company has built multiple R&D centers, including a Mechanical Industry Precision Gear Reducer Engineering Research Center and provincial-level enterprise technology centers[64] - The company has developed a product architecture integrating reducers, motors, and drives, offering modular products such as "precision planetary reducer + servo motor + drive" integrated units[70] - The company's products are widely used in industrial robots, intelligent logistics, new energy equipment, and other industrial automation fields, with key customers including major players in the robotics and logistics sectors[73] - The company focuses on R&D and innovation, continuously optimizing product lines such as brushless gear reduction motors, drivers, and robotic components[93] - The company employs a "direct sales + distribution" model, covering key regions in China and establishing a preliminary distribution network in Europe, the US, Japan, and Southeast Asia[94] - The company emphasizes supply chain integration, improving efficiency from raw material supply to final sales service, and collaborates with enterprises and universities to enhance product quality[97] - The company continued to invest in R&D, focusing on product optimization and expanding its product line to meet domestic market demands[102] - The company's product portfolio includes integrated solutions like "precision planetary reducer + servo motor + drive" and "RV reducer + servo motor + drive"[102] - The company established Zhongda Leader (Singapore) Motion Control Pte., Ltd. in May 2023 with a registered capital of SGD 50,000, and it was included in the consolidated financial statements from its establishment date[115] - Zhongda Leader (Singapore) Motion Control Pte., Ltd. established Zhongda Chungyuan (Singapore) Motion Control Pte., Ltd. in June 2023 with a registered capital of SGD 50,000, and it was included in the consolidated financial statements from its establishment date[116] - Zhongda Leader Motion Control (Thailand) Co., Ltd. was established in May 2023 with a registered capital of THB 5,000,000, and it was included in the consolidated financial statements from its establishment date[117] - The total sales amount of the top five customers was RMB 290,502,850.19, accounting for 26.74% of the total annual sales[118] - The top customer contributed RMB 90,018,631.41 in sales, accounting for 8.29% of the total annual sales[122] - The total procurement amount of the top five suppliers was RMB 125,984,960.75, accounting for 24.03% of the total annual procurement[122] - Sales expenses increased by 25.21% year-on-year to RMB 44,107,656.17, mainly due to increased sales personnel salaries, exhibition fees, and after-sales service expenses[124] - Management expenses increased by 23.86% year-on-year to RMB 62,001,247.41, mainly due to increased management personnel salaries and intermediary service fees[124] - Financial expenses decreased by 75.65% year-on-year to RMB 2,911,285.69, mainly due to the increase in convertible bond interest expenses in the same period last year[124] - R&D expenses increased by 31.35% year-on-year to RMB 70,001,981.14, mainly due to increased R&D projects leading to higher personnel salaries and material costs[124] - The company changed the use of RMB 115 million (43.58%) of the total raised funds of RMB 263.87 million through public issuance of convertible bonds in November 2021[169] - As of December 31, 2023, the cumulative use of raised funds was RMB 214.19 million, with a year-end balance of RMB 57.21 million[170] - The company plans to invest RMB 175 million in the "Intelligent Execution Unit and Large RV Reducer Production Line Project" in Foshan, Guangdong Province, with a construction period of 24 months[170] - The intelligent execution unit and large RV reducer production line project has an investment of 11,500 million yuan, with a progress rate of 53.64% as of the reporting period[175] - The total committed investment amount is 26,386 million yuan, with 21,419 million yuan already invested, achieving a progress rate of 81.17%[175] - The intelligent execution unit production base project achieved an investment progress of 104.46%, with 10,328 million yuan invested out of the adjusted total investment of 9,886.6 million yuan[172] - The technology R&D center upgrade project has a total investment of 3,000 million yuan, with 922.6 million yuan invested, achieving a progress rate of 92.26%[175] - The company changed the use of 11,500 million yuan of raised funds to implement the new project "Intelligent Execution Unit and Large RV Reducer Production Line Project" in Foshan[178] - The new project in Foshan has a total planned investment of 17,500 million yuan, with a construction period of 24 months[178] - The company used 3,517.56 million yuan of raised funds to replace pre-invested self-raised funds in the fundraising projects[178] - The company has not used the remaining raised funds, which are currently stored in the company's bank fundraising account[178] - The intelligent execution unit production base project achieved an economic benefit of 1,817.8 million yuan during the reporting period[172] - The company has no major issues with the use and disclosure of raised funds, and all used funds are invested in the committed fundraising projects[178] - The total investment in the "Intelligent Execution Unit and Large RV Reducer Production Line Project" is 175 million yuan, with 115 million yuan to be funded by raised capital and the remaining 60 million yuan to be covered by the company's own funds[183] - The "Intelligent Execution Unit Production Base Project" investment was reduced from 193.866 million yuan to 98.866 million yuan, with the remaining funds still used for the original project, specifically for equipment procurement and installation[183] - The "Technology R&D Center Upgrade Project" investment was reduced from 30 million yuan to 10 million yuan, with the shortfall to be covered by the company's own funds[183] - The new project in Foshan, Guangdong, will have a total construction area of approximately 20,000 square meters, with a total investment of 175 million yuan, including 40 million yuan for building construction and 120 million yuan for equipment procurement and installation[183] - The company's subsidiary, Foshan Zhongda, will implement the new project, which is expected to enhance production capacity and industrial layout in the Guangdong-Hong Kong-Macao Greater Bay Area[183] - The company's subsidiary, Ningbo Zhongda Chuangyuan Precision Transmission Equipment Co., Ltd., reported a net profit of 7.375 million yuan in 2023[188] - The company's subsidiary, Foshan Zhongda Leader Drive Technology Co., Ltd., reported a net profit of 424,285.93 yuan in 2023[188] - The company holds a 49% stake in Nabtesco Motor Co., Ltd. and a 45% stake in Zhejiang Chuanxi Robot Co., Ltd. through its subsidiary Ningbo Jinshouzhi Technology Service Co., Ltd.[191] - The company plans to accelerate industrial transformation and international development, aiming to become a world-class brand and contribute to the revitalization of the national industry[192] - The company continues to increase R&D investment, focusing on key technologies in Industry 4.0, intelligent manufacturing, and robotics, such as intelligent drive, precision control, and energy efficiency, to develop high-value-added products aligned with future industry trends[193] - The company plans to expand its international market presence, accelerate the construction of its subsidiary's production base in Thailand, and establish overseas R&D centers to enhance global brand influence and service capabilities[194] - The company is leveraging IoT, big data, and cloud computing to drive digital, networked, and intelligent transformation, aiming to build smart factories and optimize production processes[195] - The company is prioritizing energy efficiency and environmental protection in product development and production, focusing on green and low-carbon products to achieve sustainable development[196] - The company aims to enhance service-oriented manufacturing by providing full lifecycle solutions from product design to after-s

宁波中大力德智能传动股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新域新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 目 景 | | 页 次 | | --- | --- | | 一、年度募集资金存放与使用情况鉴证报告 | 1-3 | | 二、宁波中大力德智能传动股份有限公司关于 2023 年度募集资金 | | | 存放与实际使用情况的专项报告 | 4-13 | 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 3 Xinye Road, Qianjiang New City, Hangahou Tel. 0571-86879999 Fax. 0571-88879000 www.zhcpa.cn t and the same ...

证券代码：002896 证券简称：中大力德 公告编号：2024-013 （www.cninfo.com.cn）的《第三届董事会第十四次会议决议公告》（公告编号： 2024-004）。 该事项尚需经 2024 年 5 月 15 日召开的公司 2023 年年度股东大会审议。公 司股东大会审议通过后，董事会中兼任公司高级管理人员以及由职工代表担任的 董事人数总计不会超过公司董事总数的二分之一。 关于选举非独立董事的公告 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、董事会提名非独立董事候选人 宁波中大力德智能传动股份有限公司（以下简称"公司"）董事会提名冯文 海先生为公司非独立董事候选人，任期自公司股东大会审议通过之日起至第三届 董事会届满之日止。 二、董事会提名委员会意见 公司董事会提名委员会事前审核了董事候选人的相关材料，认为董事候选人 冯文海先生具备担任公司董事的资格和能力，不存在《公司法》、《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》和《公司章程》等 规定不得担任公司董事的情形，不存在被证券交易场所公开认定不适合担任上市 公 ...

宁波中大力德智能传动股份有限公司 董事会对独立董事独立性评估的专项意见 宁波中大力德智能传动股份有限公司董事会 2024 年 4 月 13 日 根据证监会《上市公司独立董事管理办法》、《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》等要求，宁波中大力德智能传动股 份有限公司（以下简称"公司"）独立董事余丹丹女士、童群先生、周忠先生对自 身的独立性情况进行了自查，并将自查情况提交了董事会。公司就在任独立董事 的独立性情况进行评估并出具如下专项意见： 经核查独立董事余丹丹女士、童群先生、周忠先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事、董事会专门委员会以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合 《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 ...

| 非经营性资金占用 | 资金占用 方 | 占用方与上市公司 | 上市公司核算 | 2023 | 年期初占 | 2023 | 年度占用累计发 | 2023 | 年度占用资 | 2023 | 年度偿还 | 2023 | 年期末占 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 的关联关系 | 的会计科目 | 用资金余额 | | | 生金额(不含利息) | | 金的利息(如有) | | 累计发生金额 | | 用资金余额 | 成原因 | | | 控股股东、实际控制 | - | - | - | | - | | - | | | - | - | | - | - | | | 人及其附属企业 | - | - | - | | - | | - | | | - | - | | - | - | | | 小 计 | | | | | - | | - | | | - | - | | - | - | | | 前控股股东、实际控 | - | - | ...

二、审议通过《关于 2023 年度利润分配预案的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 经审核，我们认为：本次利润分配方案充分考虑了公司的经营状况、公司未 来的发展需要以及股东的投资回报，符合公司及全体股东的利益。我们一致同意 2023 年度利润分配预案，并同意提交公司董事会审议。 宁波中大力德智能传动股份有限公司 第三届董事会独立董事专门会议第一次会议决议 宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届董事会独立 董事专门会议第一次会议于 2024 年 4 月 13 日在公司会议室以现场方式召开，会 议通知以通讯方式于 2024 年 3 月 29 日向各位独立董事发出，本次会议应参加独 立董事 3 名，实际参加独立董事 3 名，审议通过如下决议： 一、审议通过《关于选举第三届董事会独立董事专门会议召集人的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 三、审议通过《关于 2023 年度日常关联交易执行情况及 2024 年度日常关 联交易预计事项的议案》 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-016 宁波中大力德智能传动股份有限公司 关于计提资产减值准备的公告 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。 依据《企业会计准则》的有关规定，为更加真实、准确地反映公司截止2023 年12月31日的资产和财务状况，公司及下属子公司对存货、应收款项、其他应收 账款等资产进行了全面充分的清查、分析和评估。经减值测试，公司根据《企业 会计准则》规定计提相关资产减值准备。 （二）本次计提减值准备的资产范围和金额计入的报告期间 公司及下属子公司对2023年度末存在可能发生减值迹象的资产（包括应收账 款、存货、固定资产等各类资产）进行了全面清查和减值测试，对可能发生减值 损失的资产计提了减值准备，2023年度计提各项资产减值准备共计6,806,410.41 元，明细如下： 2023年度各项资产减值准备计提情况表 单位：人民币元 | 序号 | 项目 | 本期计提额 | 占公司 年度经审计净利润 2023 | | | --- | --- | --- | --- | --- | | | | | 绝对值的比例 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-009 宁波中大力德智能传动股份有限公司 关于续聘会计师事务所的公告 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）机构信息 1、基本信息 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 上年度末（2023 年 12 月 31 日）合伙人数量：103 人 宁波中大力德智能传动股份有限公司（以下简称"公司"）于 2024 年 4 月 13 日分别召开第三届董事会第十四次会议和第三届监事会第十三次会议，审议通过 了《关于续聘会计师事务所的议案》，同意续聘中汇会计师事务所（特殊普通合 伙）（以下简称"中汇会计师事务所"）为公司 2024 年度审计机构，本事项尚需 提交公司 2023 年 ...

2023 年，全球经济增长放缓，外部环境复杂多变，得益于国内供应链的稳 定性和政策的支持，公司表现出强劲的韧性与逆势增长态势。经过公司全员的不 懈努力，2023 年总体业绩完成预期，销售额和利润实现双增长。2023 年度公司 实现营业收入 1,085,984,622.01 元，同比增长 20.99%；实现归属于上市公司股东 的净利润 73,147,951.97 元，同比增长 10.22%。截至 2023 年 12 月 31 日，公司资 产总额 1,621,249,851.61 元，归属于上市公司股东的净资产 1,112,402,744.18 元。 二、2023 年度董事会日常工作情况 （一）董事会召开情况 2023 年度，公司董事会共召开 9 次会议，审议议案共 53 项，审议公司定期 报告、关联交易、发行可转债等重大事项，履行了董事会的决策管理职责，通过 公司董事会的充分研讨和审慎决策，确保了公司各项经营活动的顺利开展。各项 会议的召集和召开程序、表决程序、审议事项等均符合法律、法规和《公司章程》 的规定，会议决议合法有效，确保了公司各项经营活动的顺利开展。 （二）股东大会召开及执行情况 宁波中大力德智能传 ...