编号：2018-09 证券代码：002896 证券简称：中大力德 宁波中大力德智能传动股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|----------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □其他 | | | 时间 | 2018 年 6 月 28 | 日下午 13:00—14:30 | | 参与单位 | 安信证券 李哲 | | | | 安信证券 丁肖逸 | | | 名称及人 员姓名 | 上海人寿保险 肖迪 | | | 地点 | 公司 | | | | 董事长兼总经理 | 岑国建 | | 上市公司 | 董事会秘书 伍旭君 | | | 接待人员 姓名 | | | | 投资者关 | 1、问：RV | 减速器的难点在哪里？ | | 系活动主 ...

编号：2018-10 证券代码：002896 证券简称：中大力德 宁波中大力德智能传动股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|------------------------------------|-----------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ | 新闻发布会 □路演活动 | | 别 | □ 现场参观 | | | | □其他 | | | 时间 | 2018 年 7 月 13 | 日 下午 15:00—17:00 | | | 国海证券 熊绍龙 | | | 参与单位 | 国海证券 戴颖 | | | 名称及人 | 易方达 赵锴 | | | | 易方达 向志辉 | | | 员姓名 | | | | | 易方达 张胜记 | | | 地点 | 公司 | | | 上市公司 | 董 ...

编号：2018-11 证券代码：002896 证券简称：中大力德 宁波中大力德智能传动股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ | 新闻发布会 □路演活动 | | 别 | □ 现场参观 | | | | □其他 | | | 时间 | 2018 年 11 月 23 | 日 上午 11:00—12:00 | | 参与单位 | 浙商证券 东来方元 姜垚、陈勇 | 潘贻立、闻茗宣 | | 名称及人 | 久联资产 刘昶、方强 | | | 员姓名 | | | | 地点 | 公司 | | | 上市公司 | | | | 接待人员 | 董事会秘书 ...

编号：2022-07 证券代码：002896 转债代码：127048 证券简称：中大力德 宁波中大力德智能传动股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-06 证券代码：002896 转债代码：127048 证券简称：中大力德 宁波中大力德智能传动股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------|--------------------------------------------------------------------| | 投资者关系 \n活动类别 | ☑ 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n□其他 | □分析师会议 \n□业绩说明会 \n□路演活动 | | 时间 | 2022 年 7 月 15 日 | 下午 15:00-16:00 | | | 中信建投证券： | 顾韡、田雨侬 | | 参与单位名 | 百创资本：吴思伟 | | | 称及人员姓 | 宁银理财：韦婉 | | | 名 | 复熙资产：林世炎 | | | 地点 | 个人投资者： 马复旦 电话会议 | | | | | | | 上市公司 ...

Report Overview [Report Statement and Disclaimer](index=1&type=section&id=Report%20Statement%20and%20Disclaimer) The report affirms the truthfulness, accuracy, and completeness of disclosed information and financial data, declared by key personnel, and is unaudited - The company's board of directors, board of supervisors, and senior management guarantee the **truthfulness, accuracy, and completeness** of the quarterly report, free from false records, misleading statements, or major omissions[2](index=2&type=chunk)[3](index=3&type=chunk) - The company's responsible person, chief accountant, and head of accounting department declare and guarantee the **truthfulness, accuracy, and completeness** of the financial information in the quarterly report[3](index=3&type=chunk) - This third-quarter report is **unaudited**[4](index=4&type=chunk)[26](index=26&type=chunk) Key Financial Data [Key Accounting Data and Financial Indicators](index=2&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q3 2022 and year-to-date financial performance saw declines in revenue, net profit, and cash flow, while owners' equity significantly increased Key Financial Indicators for Q3 2022 and Year-to-Date | Indicator | Current Period (CNY) | YoY Change | Year-to-Date (CNY) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 215,497,640.01 | -13.66% | 669,039,371.06 | -9.84% | | Net Profit Attributable to Shareholders of Listed Company | 11,510,039.19 | -55.26% | 42,611,885.99 | -38.33% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | 7,874,920.62 | -66.59% | 31,469,005.53 | -50.90% | | Net Cash Flow from Operating Activities | — | — | 34,267,054.10 | -48.67% | | Basic Earnings Per Share (CNY/share) | 0.08 | -57.89% | 0.31 | -39.22% | | Diluted Earnings Per Share (CNY/share) | 0.08 | -57.89% | 0.31 | -39.22% | | Weighted Average Return on Net Assets | 1.35% | -2.24% | 5.24% | -4.50% | | Indicator | As of Current Period End (CNY) | As of Prior Year End (CNY) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 1,430,035,532.34 | 1,480,287,998.61 | -3.39% | | Owners' Equity Attributable to Shareholders of Listed Company | 1,026,114,989.53 | 763,668,128.20 | 34.37% | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled CNY 3.64 million for the quarter and CNY 11.14 million year-to-date, mainly from government subsidies and entrusted investment income Non-recurring Gains and Losses Items for Q3 2022 and Year-to-Date | Item | Amount for Current Period (CNY) | Amount Year-to-Date (CNY) | | :--- | :--- | :--- | | Government Subsidies Included in Current Profit and Loss | 2,964,715.79 | 13,845,196.12 | | Gains/Losses from Entrusted Investment or Asset Management | 1,570,819.33 | 1,570,819.33 | | Gains/Losses from Disposal of Non-current Assets | | -861,171.90 | | Income Tax Impact | -787,283.46 | -2,965,458.76 | | Total | 3,635,118.57 | 11,142,880.46 | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=3&type=section&id=Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Key financial data changes are attributed to increased investment and financing activities, convertible bond conversion, government subsidies, and shifts in sales and borrowing cash flows - Cash and cash equivalents **decreased by 72.26%**, primarily due to increased expenditures in investment and financing activities during the period[10](index=10&type=chunk) - Financial assets held for trading **significantly increased**, mainly due to the purchase of bank structured deposits during the period[10](index=10&type=chunk) - Accounts receivable **increased by 65.58%**, primarily because customer payments had not yet reached the settlement period[10](index=10&type=chunk) - Construction in progress **increased by 1447.99%**, mainly due to an increase in equipment awaiting installation during the period[10](index=10&type=chunk) - Intangible assets **increased by 141.66%**, primarily due to a subsidiary's acquisition of land use rights during the period[10](index=10&type=chunk) - Bonds payable **decreased by 100%**, primarily due to the redemption of convertible bonds leading to a reduction in notes payable during the period[10](index=10&type=chunk) - Share capital **increased by 45.36%**, and capital reserves **increased by 75.27%**, mainly due to the premium generated from the conversion of convertible bonds into share capital during the period[10](index=10&type=chunk) - Financial expenses **increased by 89.77%**, primarily due to the accrual of interest on convertible bonds during the period[12](index=12&type=chunk) - Other income **increased by 76.39%**, primarily due to an increase in government subsidies related to daily operations during the period[12](index=12&type=chunk) - Investment income **increased by 487.11%**, primarily due to increased investment income from bank structured deposits purchased during the period[12](index=12&type=chunk) - Income tax expense **decreased by 85.68%**, primarily due to a reduction in taxable income during the period[12](index=12&type=chunk) - Net cash flow from operating activities **decreased by 48.67%**, primarily due to a reduction in cash received from sales of goods during the period[14](index=14&type=chunk) - Net cash outflow from investing activities **increased by 56.1%**, primarily due to increased cash payments for investments during the period[14](index=14&type=chunk) - Net cash outflow from financing activities **significantly increased**, primarily due to a decrease in cash received from borrowings during the period[14](index=14&type=chunk) Shareholder Information [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=Total%20Number%20of%20Common%20Shareholders%20and%20Top%20Ten%20Shareholders%27%20Holdings) The company had 34,175 common shareholders at period-end, with the top two, Ningbo Zhongdali and Zhongda (Hong Kong) Investment, holding 24.85% and 21.85% respectively, both having pledged shares - The total number of common shareholders at the end of the reporting period was **34,175**[14](index=14&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Pledge, Mark or Freeze Status | | :--- | :--- | :--- | :--- | :--- | | Ningbo Zhongdali Investment Co., Ltd. | Domestic Non-state Legal Person | 24.85% | 37,568,700 | Pledged 30,237,963 | | Zhongda (Hong Kong) Investment Co., Ltd. | Overseas Legal Person | 21.85% | 33,032,100 | Pledged 12,350,000 | | Zhang Jian | Domestic Natural Person | 1.60% | 2,419,077 | None | | Cixi Deli Investment Management Partnership (Limited Partnership) | Domestic Non-state Legal Person | 1.52% | 2,292,751 | None | | Cixi Dezheng Investment Management Partnership (Limited Partnership) | Domestic Non-state Legal Person | 1.00% | 1,511,859 | None | | JPMORGAN CHASE BANK,NATIONAL ASSOCIATION | Overseas Legal Person | 0.84% | 1,271,869 | None | | UBS AG | Overseas Legal Person | 0.47% | 712,759 | None | | Chen Bin | Domestic Natural Person | 0.35% | 522,257 | None | | Huatai Securities Co., Ltd. | State-owned Legal Person | 0.34% | 518,680 | None | | Zheng Hongli | Domestic Natural Person | 0.33% | 502,549 | None | - Ningbo Zhongdali Investment Co., Ltd., Zhongda (Hong Kong) Investment Co., Ltd., Cixi Deli Investment Management Partnership (Limited Partnership), and Cixi Dezheng Investment Management Partnership (Limited Partnership) are enterprises controlled or held by the actual controllers **Cen Guojian and Zhou Guoying**[15](index=15&type=chunk) Other Significant Matters [Redemption and Delisting of Convertible Bonds](index=5&type=section&id=Redemption%20and%20Delisting%20of%20Convertible%20Bonds) The company completed the early redemption and delisting of "Zhongda Convertible Bonds" on September 13, 2022, with 15,971,050 shares converted during the period - The **"Zhongda Convertible Bonds"** completed early redemption and were delisted from the Shenzhen Stock Exchange on **September 13, 2022**[16](index=16&type=chunk) - Between May 5, 2022, and September 1, 2022, a total of **15,971,050 shares** of "Zhongda Convertible Bonds" were converted[16](index=16&type=chunk) [Board of Directors and Board of Supervisors Re-election](index=5&type=section&id=Board%20of%20Directors%20and%20Board%20of%20Supervisors%20Re-election) On August 4, 2022, the company completed the re-election of its board of directors and board of supervisors, appointing new leadership and senior management roles - On **August 4, 2022**, the company held a general meeting of shareholders, approving the election of non-independent directors, independent directors, and non-employee representative supervisors for the third board of directors[17](index=17&type=chunk) - On the same day, the company held meetings of the third board of directors and board of supervisors, electing a new chairman, members of various special committees, general manager, deputy general managers, board secretary, CFO, head of internal audit, securities affairs representative, and chairman of the board of supervisors, completing the **re-election of the board of directors and board of supervisors**[17](index=17&type=chunk)[18](index=18&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets slightly decreased, while owners' equity attributable to the parent company significantly increased due to convertible bond conversion, and total liabilities decreased Consolidated Balance Sheet Key Items (September 30, 2022 vs January 1, 2022) | Item | September 30, 2022 (CNY) | January 1, 2022 (CNY) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 84,050,769.83 | 302,966,548.46 | -218,915,778.63 | | Financial Assets Held for Trading | 100,000,000.00 | 0.00 | +100,000,000.00 | | Accounts Receivable | 155,167,345.97 | 93,710,340.89 | +61,457,005.08 | | Construction in Progress | 30,282,261.12 | 1,956,228.93 | +28,326,032.19 | | Intangible Assets | 87,608,465.25 | 36,253,099.90 | +51,355,365.35 | | Bonds Payable | 0.00 | 244,689,440.17 | -244,689,440.17 | | Share Capital | 151,171,285.00 | 104,000,000.00 | +47,171,285.00 | | Capital Reserves | 524,421,793.03 | 299,209,417.13 | +225,212,375.90 | | Total Owners' Equity Attributable to Parent Company | 1,026,114,989.53 | 763,668,128.20 | +262,446,861.33 | | Total Assets | 1,430,035,532.34 | 1,480,287,998.61 | -50,252,466.27 | | Total Liabilities | 403,805,996.84 | 716,490,722.17 | -312,684,725.33 | [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) Year-to-date total operating revenue decreased by 9.84%, and net profit attributable to parent company shareholders fell by 38.33%, despite significant growth in financial expenses, other income, and investment income Consolidated Income Statement Key Items (Jan-Sep 2022 vs Prior Year Period) | Item | Jan-Sep 2022 (CNY) | Prior Year Period (CNY) | Change Amount (CNY) | Change | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 669,039,371.06 | 742,097,817.65 | -73,058,446.59 | -9.84% | | Total Operating Costs | 629,070,001.09 | 659,728,087.32 | -30,658,086.23 | -4.65% | | Financial Expenses | 10,313,544.26 | 5,434,893.08 | +4,878,651.18 | +89.77% | | Other Income | 13,937,689.30 | 7,901,839.75 | +6,035,849.55 | +76.39% | | Investment Income | 1,080,167.54 | 183,980.12 | +896,187.42 | +487.11% | | Operating Profit | 44,223,845.26 | 77,170,501.03 | -32,946,655.77 | -42.69% | | Total Profit | 43,684,847.75 | 76,772,275.66 | -33,087,427.91 | -43.10% | | Income Tax Expense | 1,087,564.03 | 7,596,617.58 | -6,509,053.55 | -85.68% | | Net Profit | 42,597,283.72 | 69,175,658.08 | -26,578,374.36 | -38.42% | | Net Profit Attributable to Parent Company Shareholders | 42,611,885.99 | 69,096,602.75 | -26,484,716.76 | -38.33% | | Basic Earnings Per Share | 0.31 | 0.51 | -0.20 | -39.22% | [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) Year-to-date net cash flow from operating activities decreased by 48.67%, while net cash outflows from investing and financing activities significantly increased Consolidated Cash Flow Statement Key Items (Jan-Sep 2022 vs Prior Year Period) | Item | Jan-Sep 2022 (CNY) | Prior Year Period (CNY) | Change Amount (CNY) | Change | | :--- | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 34,267,054.10 | 66,755,581.63 | -32,488,527.53 | -48.67% | | Net Cash Flow from Investing Activities | -197,381,530.08 | -126,449,239.26 | -70,932,290.82 | Net outflow increased 56.1% | | Net Cash Flow from Financing Activities | -55,418,392.41 | 2,574,476.32 | -57,992,868.73 | Net outflow significantly increased | | Net Increase in Cash and Cash Equivalents | -218,915,778.63 | -56,886,426.82 | -162,029,351.81 | Net outflow increased | [Audit Report](index=11&type=section&id=Audit%20Report) The company's 2022 third-quarter report is unaudited - The company's third-quarter report is **unaudited**[26](index=26&type=chunk)

宁波中大力德智能传动股份有限公司 2022 年半年度报告全文 宁波中大力德智能传动股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人岑国建、主管会计工作负责人方新浩及会计机构负责人(会计 主管人员)方新浩声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者注 意查阅，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2022 年半年度报告 2022 年 8 月 1 宁波中大力德智能传动股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 宁波中大力德智能传动股份有限公司 2022 年半年度报告全文 四、其他备查资料。 备查文件目录 五、以上备查文件的备置地点：公司董事会办公室。 一、载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 4 二 ...

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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 宁波中大力德智能传动股份有限公司 2022 年第一季度报告全文 证券代码：002896 证券简称：中大力德 公告编号：2022-024 转债代码：127048 转债简称：中大转债 宁波中大力德智能传动股份有限公司 2022 年第一季度报告 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 204,748,409.23 | 204,847,311.33 | -0.05% | | 归属于上市公司股东的净利润（元） | 17,399,914.53 | 18,442,253.70 | -5.65% | | 归属于上市公司股东的扣除非经 ...

宁波中大力德智能传动股份有限公司 2021 年年度报告全文 宁波中大力德智能传动股份有限公司 2021 年年度报告 2022 年 04 月 1 宁波中大力德智能传动股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人岑国建、主管会计工作负责人方新浩及会计机构负责人(会计主 管人员)方新浩声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意查阅，敬请 投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 104000000 为基数，向 全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 3 股。 2 | 第一节 | 重要提示、目录和释义 | 错误！未定义书签。 | | --- | - ...

证券代码：002896 证券简称：中大力德 公告编号：2021-082 宁波中大力德智能传动股份有限公司 关于参加"宁波辖区 2021 年上市公司投资者网上集体接待日 活动"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。 为进一步加强与投资者特别是中小投资者的沟通交流，增强上市公司的透明 度，提升公司治理水平，促进公司规范运作，在宁波证监局指导下，宁波上市公 司协会将联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动"—— 宁波辖区 2021 年上市公司投资者网上集体接待日主题活动。活动于 2021 年 11 月 18 日下午 15:00-17:00 举行，平台登陆地址为：https://rs.p5w.net/。 本次投资者网上集体接待日活动将采取网络远程的方式举行，届时公司高管 人员将通过网络在线交流形式，与投资者就公司治理、发展战略、经营状况和可 持续发展等投资者关心的问题进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 宁波中大力德智能传动股份有限公司董事会 2021 年 11 月 12 日 ...