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 ...

Core Viewpoint - The company plans to sell its 50% stake in Shanghai KOTEC Transmission Systems Co., Ltd. to Shanghai Yongli Belt Industry Co., Ltd. for a transaction price of 9.2777 million yuan [1] Group 1 - After the completion of the equity transfer, the company will no longer hold any shares in KOTEC [1] - The transaction does not involve related party transactions and does not constitute a major asset reorganization [1]

证券代码：002896 证券简称：中大力德 公告编号：2025-027 宁波中大力德智能传动股份有限公司 关于对外投资设立日本全资子公司及美国全资子公司的公告 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、对外投资概述 1、对外投资的基本情况 为了加强国际经济合作，发展外向型经济，使企业走出国门，参与国际市场 的竞争，在充分了解日本及美国的政治、法律、经济投资环境的基础上，公司拟 在日本设立全资子公司中大力德（日本）智能传动公司（Zhongda Leader (Japan) Motion Control Pte.,Ltd）（以上为暂定名，最终以当地有关部门注册为准），投 资总额拟不超过 1,000 万元人民币（以最终实际投资金额为准），拟在美国设立 全资子公司中大力德（美国）智能传动有限公司 Zhongda Leader (USA) Intelligent Transmission Co., Ltd（以上为暂定名，最终以当地有关部门注册为准），投资总 额拟不超过 100 万美元（以最终实际投资金额为准）。 2、董事会审议投资议案的表决情况 2025 年 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-025 宁波中大力德智能传动股份有限公司 （二）审议通过《关于对外投资设立日本全资子公司的议案》 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。 宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届监事会第 二十次会议通知已于 2025 年 4 月 16 日以通讯方式向各位监事发出，本次会议于 2025 年 4 月 28 日在公司会议室以现场方式召开。会议由监事会主席罗杰波先生 主持，会议应出席监事 3 名，实际出席监事 3 名。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、监事会会议审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 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，监事会认为：董事会编制和审议的公司 2025 年第一季度报告的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登于巨潮资讯网（ww ...

证券代码：002896 证券简称：中大力德 公告编号：2025-024 宁波中大力德智能传动股份有限公司 第三届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 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 二十四次会议通知已于 2025 年 4 月 16 日以通讯方式向各位董事发出，本次会议 于 2025 年 4 月 28 日在公司会议室以现场及通讯方式召开。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。 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 2025 年第一季度报告签署了书面确认 意见，公司监事会审议通过了 2025 年第一季度报告。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《2025 年 第一季度报告》（公告编号：2025-026）。 ...

Financial Performance - The company reported a basic earnings per share of 0.1200 yuan for Q1 2025, representing a 9.09% increase compared to 0.1100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.17 billion yuan, up 6.25% from 0.16 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 reached 2.31 billion yuan, reflecting a 3.59% increase from 2.23 billion yuan in Q1 2024 [1] - The return on equity (ROE) was 1.47% in Q1 2025, slightly up from 1.46% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 90.31 million shares, accounting for 59.74% of the circulating shares, with an increase of 7.51 million shares compared to the previous period [2] - Ningbo Zhongdali De Investment Co., Ltd. holds 35.52 million shares, representing 23.50% of the total share capital, with no change [2] - New entrants among the top shareholders include Penghua Carbon Neutrality Theme Mixed A with 6.97 million shares (4.61%) and Qianhai Kaiyuan Jiaxin Mixed A with 1.03 million shares (0.68%) [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 230,507,649.66, representing a 3.47% increase compared to CNY 222,776,494.29 in the same period last year[5]. - Net profit attributable to shareholders was CNY 17,398,218.26, up 6.22% from CNY 16,378,928.05 year-on-year[5]. - The basic earnings per share increased by 9.09% to CNY 0.12 from CNY 0.11 in the same period last year[5]. - Total operating revenue for the current period reached ¥230,507,649.66, an increase of 3.29% compared to ¥222,776,494.29 in the previous period[20]. - Net profit for the current period was ¥17,326,937.84, representing a 6.11% increase from ¥16,329,977.53 in the previous period[21]. - Basic and diluted earnings per share both stood at ¥0.12, compared to ¥0.11 in the previous period, indicating a 9.09% increase[22]. Cash Flow - The net cash flow from operating activities significantly decreased by 99.08%, amounting to CNY 287,316.48 compared to CNY 31,291,975.97 in the previous year[11]. - Operating cash inflow for the current period was $242,693,814.88, down from $284,973,972.26 in the previous period, representing a decrease of approximately 14.9%[24]. - Net cash flow from operating activities was $287,316.48, significantly lower than $31,291,975.97 in the previous period[25]. - Cash outflow for employee compensation increased to $67,541,577.08 from $54,455,526.60, reflecting a rise of approximately 24%[24]. - Cash inflow from financing activities was $195,000.00, a sharp decline from $20,000,000.00 in the previous period[25]. - Net cash flow from financing activities was -$446,487.51, compared to $8,607,222.83 in the prior period, indicating a significant downturn[25]. - The ending balance of cash and cash equivalents was $84,761,646.86, down from $111,140,395.92 in the previous period, a decrease of about 23.8%[25]. - Cash outflow for dividends and interest payments was $584,000.01, compared to $763,552.52 in the previous period, showing a decrease of approximately 23.5%[25]. - The company experienced a negative impact of -$239,942.66 from foreign exchange fluctuations on cash and cash equivalents[25]. - The company’s cash flow from investment activities was -$59,815,967.12, slightly worse than -$58,963,506.81 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,615,382,957.94, a decrease of 1.41% from CNY 1,638,539,883.13 at the end of the previous year[5]. - Non-current assets totaled ¥1,069,599,847.65, an increase from ¥1,006,144,740.63, marking a growth of 6.56%[19]. - Total liabilities decreased to ¥423,494,618.30 from ¥463,984,774.27, a reduction of 8.71%[19]. - The company's total assets were reported at ¥1,615,382,957.94, slightly down from ¥1,638,539,883.13, a decrease of 1.41%[19]. Receivables and Inventory - The company reported a 44.37% increase in accounts receivable, totaling CNY 145,703,871.52, primarily due to customer payments not yet settled[9]. - Accounts receivable increased significantly from ¥100,924,101.85 to ¥145,703,871.52, indicating a growth of about 44.3%[17]. - The company’s inventory decreased slightly from ¥255,939,506.49 to ¥251,585,214.28, reflecting a reduction of approximately 1.7%[17]. - Other receivables dropped from ¥4,615,491.41 to ¥1,582,841.23, showing a decline of about 65.7%[17]. - The company’s financing receivables decreased from ¥108,868,801.13 to ¥52,276,265.13, a reduction of approximately 52.0%[17]. Shareholder Information - The top two shareholders, Ningbo Zhongda Lide Investment Co., Ltd. and Zhongda (Hong Kong) Investment Co., Ltd., hold 23.50% and 21.85% of shares respectively[14]. - The company has a total of 35,522,400 shares held by Ningbo Zhongda Lide Investment Co., Ltd., which is the largest shareholder[14]. - The company’s total number of shares held by the top ten unrestricted shareholders amounts to 84,000,000 shares[14]. - There are no significant changes in the shareholder structure or any new mergers and acquisitions reported[15]. Other Financial Metrics - Financial expenses decreased by 36.92% to CNY 774,440.85, attributed to reduced interest expenses and exchange losses[10]. - Other income increased by 40.87% to CNY 7,401,916.43, mainly due to higher government subsidies received[10]. - The company experienced a significant increase in construction in progress, rising by 112.20% to CNY 82,961,574.46, due to increased infrastructure spending by overseas subsidiaries[9]. - Research and development expenses increased to ¥14,176,415.27 from ¥13,667,501.14, reflecting a growth of 3.72%[21]. - The company reported a net investment loss of ¥277,915.08, an improvement from a loss of ¥672,477.17 in the previous period[21]. - Deferred income tax assets rose to ¥18,635,792.27 from ¥17,363,468.88, an increase of 7.34%[19]. - Total operating costs amounted to ¥213,367,743.94, up from ¥206,884,018.80, reflecting a growth of 3.57%[20].

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

九三学社省委会副主委、宁波市委会主委张立央表示，九三学社宁波市委始终以助力科技创新为己任， 精心打造甬创汇平台，并结合"之江同心"和 "九三创吧"品牌，推进举办各类专题活动，激发和链接更 多的社内外资源，汇聚各方力量，共同推动宁波市相关领域的技术创新、成果转化和产业生态建设。 中共海曙区委常委、统战部部长黄列指出，机器人产业是海曙打造现代化滨海大都市卓越城区的重要赛 道，期待以统战"凝心聚智"的优势，进一步链接各方智库资源、企业的市场经验和高校的科研力量，持 续优化生态，以人才新政、产业基金等赋能，共同助力机器人产业健康发展。 宁波市政协原副主席、九三学社宁波市委会原主委傅丹，中共宁波市委统战部副部长周培剑，社省委常 委、浙江九三企业发展促进会会长、宏择控股集团董事长徐道聪，宁波工业互联网研究院董事长陈克 温，社市委专职副主委吴波华出席了该专场活动。 4月25日下午，"之江同心 九三创吧"暨甬创汇机器人产学研专场活动在宁波市海曙区甬水桥科创中心成 功举办。该活动由九三学社浙江省委会主办，九三学社宁波市委会和中共海曙区委统战部共同承办，并 获得了证券时报的支持。机器人产学研专场活动旨在推动机器人产业技术创新与产 ...