Group 1 - The company, Zhongdali De (002896.SZ), announced plans to establish a joint venture named Foshan Tianyuan Transmission Technology Co., Ltd. with related parties [1] - The total investment for the joint venture is set at RMB 8 million, with the company contributing RMB 3.2 million, representing 40% of the total investment [1] - The joint venture will focus on the research, development, production, and sales of plastic gearboxes and related products [1] Group 2 - The investment structure includes contributions from other parties: Ceng Guojian (RMB 1.6 million, 20%), Li Qing (RMB 1.2 million, 15%), Liang Guangwei (RMB 1.2 million, 15%), and Beijing Qunyu Intelligent Manufacturing Technology Co., Ltd. (RMB 800,000, 10%) [1]

Group 1 - The company plans to establish a joint venture named Foshan Tianyuan Transmission Technology Co., Ltd. with related parties [1] - The total investment for the joint venture is set at RMB 8 million, with the company contributing RMB 3.2 million, accounting for 40% of the total investment [1] - The joint venture will focus on the research, development, production, and sales of plastic gearboxes and related products [1] Group 2 - The investment structure includes contributions from other parties: Ceng Guojian (RMB 1.6 million, 20%), Li Qing (RMB 1.2 million, 15%), Liang Guangwei (RMB 1.2 million, 15%), and Beijing Qunyu Intelligent Manufacturing Technology Co., Ltd. (RMB 800,000, 10%) [1]

Core Viewpoint - The company plans to establish a joint venture named Foshan Tianyuan Transmission Technology Co., Ltd. with several related parties to capitalize on the growing demand for plastic gearboxes in high-tech industries [1] Investment Details - The total investment for the joint venture is set at RMB 8 million, with the company contributing RMB 3.2 million, accounting for 40% of the total investment [1] - Other contributors include: - Ceng Guojian: RMB 1.6 million (20%) - Li Qing: RMB 1.2 million (15%) - Liang Guangwei: RMB 1.2 million (15%) - Beijing Qunyu Intelligent Manufacturing Technology Co., Ltd.: RMB 800,000 (10%) [1] Market Opportunity - The joint venture will focus on the research, production, and sales of plastic gearboxes and related products [1] - There is an increasing market demand for plastic gearboxes driven by the rapid development of precision instruments, robotics, smart home devices, automotive electronics, and medical equipment [1] - The market requires plastic gearboxes to have high precision, low noise, long lifespan, and miniaturization [1]

Group 1 - Company Zhongdali De (SZ 002896) announced on November 19 that its fourth board meeting will be held via telecommunication to discuss the establishment of a joint venture with related parties [1] - For the first half of 2025, Zhongdali De's revenue is entirely derived from the general equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Zhongdali De has a market capitalization of 16.6 billion yuan [1]

Core Viewpoint - The company has established a wholly-owned subsidiary in Japan, indicating a strategic expansion into the Japanese market [1] Group 1 - The board meeting to approve the establishment of the subsidiary was held on April 28, 2025 [1] - The newly established subsidiary is named Zhongda Lide (Japan) Intelligent Transmission Company [1] - The registered capital of the subsidiary is 30 million Japanese yen [1] Group 2 - The subsidiary is located in Kawagoe City, Saitama Prefecture, Japan [1] - The establishment date of the subsidiary is November 10, 2025 [1] - The business scope includes manufacturing, sales, and import-export of reduction motors, reducers, drivers, and related precision components, as well as relevant technology research and consulting services [1]

Core Viewpoint - The company plans to establish a joint venture named Foshan Tianyuan Transmission Technology Co., Ltd. with several related parties, aiming to capitalize on the growing demand for plastic gearboxes in high-tech industries [1] Investment Details - The total investment for the joint venture is set at RMB 8 million, with the company contributing RMB 3.2 million, accounting for 40% of the total investment [1] - Other contributors include: - Ceng Guojian: RMB 1.6 million (20%) - Li Qing: RMB 1.2 million (15%) - Liang Guangwei: RMB 1.2 million (15%) - Beijing Qunyu Zhizao Technology Co., Ltd.: RMB 800,000 (10%) [1] Market Opportunity - The joint venture will focus on the research, development, production, and sales of plastic gearboxes and related products [1] - There is an increasing market demand for plastic gearboxes driven by the rapid development of precision instruments, robotics, smart home devices, automotive electronics, and medical equipment [1] - The market requires plastic gearboxes to have high precision, low noise, long lifespan, and miniaturization [1]

证券代码：002896 证券简称：中大力德 公告编号：2025-054 宁波中大力德智能传动股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的公告 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、本次投资及关联交易概述 1、与关联方共同投资的基本情况 宁波中大力德智能传动股份有限公司（以下简称"公司"或"中大力德"） 拟与关联方岑国建、李清、梁光伟、北京群昱智造科技有限公司共同投资设立佛 山天元传动科技有限公司（暂定名，以下简称"合资公司"），合资公司投资总 额为人民币 800 万元，其中公司以自有货币资金出资人民币 320 万元，占投资总 额的 40%；岑国建以自有货币资金出资人民币 160 万元，占投资总额的 20%； 李清以自有货币资金出资人民币 120 万元，占投资总额的 15%；梁光伟以自有货 币资金出资人民币 120 万元，占投资总额的 15%；北京群昱智造科技有限公司以 自有货币资金出资人民币 80 万元，占投资总额的 10%。合资公司主要开展塑料 齿轮箱及相关产品的研发、生产与销售等经营活动。 截止本公告披露日，上述交易方尚未签署合 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-052 宁波中大力德智能传动股份有限公司 关于日本全资子公司完成设立登记的公告 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 宁波中大力德智能传动股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第二十四次会议审议通过《关于对外投资设立日本全资 子公司的议案》。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网 （http://www.cninfo.com.cn/）披露的《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》（公告编号：2025-027）。 二、本次对外投资的进展情况 近日公司已完成日本全资子公司的注册登记手续，并领取了当地主管部门签 发的注册登记证明文件，具体如下： （一）公司法人等编号：0300-01-169686 1、减速电机、减速器、驱动器以及相关精密零部件的制造、销售和进出口； 2、减速电机、减速器、驱动器等相关的技术研发和咨询服务； 3、与前项相关的一切附带业务。 （六）注册资本：3000 万日元 三、 ...

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 第四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"）第四届董事会独 立董事专门会议第一次会议于 2025 年 11 月 19 日以通讯方式召开，会议通知以 通讯方式于 2025 年 11 月 12 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，本次会议全体独立董事一致推举由周忠先生主持， 审议通过如下决议： 一、审议通过《关于选举第四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。 同意选举周忠先生担任公司第四届董事会独立董事专门会议召集人，任期自 本次会议审议通过之日起至本届董事会届满之日止。 二、审议通过《关于与关联方共同投资设立合资公司暨关联交易的议案》 经审核，我们认为：公司与关联方共同投资设立合资公司符合公司业务发展 需要。本次关联交易遵循公平、合理的原则，各方均以货币出资，根据持股比例 共同投入、共享收益、共担风险，不存在向关联方输送利益的 ...

证券代码：002896 证券简称：中大力德 公告编号：2025-053 宁波中大力德智能传动股份有限公司 第四届董事会第四次会议决议公告 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"）第四届董事会第 四次会议通知已于 2025 年 11 月 12 日以通讯方式向各位董事发出，本次会议于 2025 年 11 月 19 日以通讯方式召开。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《关于与关联方共同投资设立合资公司暨关联交易的议案》 表决结果：有效表决票 6 票，同意票 6 票，反对票 0 票，弃权票 0 票。 同意公司与关联方岑国建、李清、梁光伟、北京群昱智造科技有限公司共同 投资设立佛山天元传动科技有限公司（暂定名，以下简称"合资公司"），合资 公司投资总额为人民币800万元，其中公司以自有货币资金出资人民币3 ...