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 证券代码：300904 证券简称：威力传动 公告编号：2024-073 银川威力传动技术股份有限公司 第三届董事会第二十八次会议决议公告 （二）审议通过《关于提请召开 2025 年第一次临时股东大会的议案》 银川威力传动技术股份有限公司（以下简称"公司"）第三届董事会第二十 八次会议于2024年12月27日在公司会议室召开。本次董事会会议通知已通过邮件 方式于2024年12月25日发出。会议采用现场结合通讯方式召开，董事甘倍仪女士、 李道远先生、季学武先生、宋乐先生通过通讯方式远程参会，本次会议由董事长 李想先生召集并主持。本次会议应出席董事7人，实际出席董事7人，公司监事、 董事会秘书、财务总监列席本次会议。本次会议的召集、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。 二、董事会会议审议情况 本次会议以书面表决方式进行表决。经与会董事认真审议，本次会议审议通 过了如下议案： （一）审议通过《关于 2025 年向金融机构和非金融机构申请综合授信额度 预计的议案》 ...

编号：2024-013 投资者关系活动记录表 难、成果引进难提供了新路径。 结构设计、传动效率、工艺精度、疲劳寿命、噪声抑制等方面持续 照《信息披露事务管理制度》等规定，保证信息披露的真实、准确、 银川威力传动技术股份有限公司 引才方面发挥了示范作用，为宁夏企业解决人才招聘难、技术对接 多项核心技术，核心技术均具有自主知识产权。公司在风电减速器 利和技术应用于产品开发和生产中，不断提升产品的市场竞争力。 完整、及时、公平。没有出现未公开重大信息泄露等情况。 证券代码：300904 证券简称：威力传动 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------- ...

Company Overview - The company, Yinchuan Weili Transmission Technology Co., Ltd., is involved in the development and production of wind power gearboxes and has established a global service network in locations such as Texas, Hamburg, Chennai, and Tokyo [2][3]. - The company has achieved ISO9001 and IATF16949 international quality management system certifications, ensuring high standards in product design, material selection, and manufacturing processes [3]. Financial Performance - The gearbox products have achieved mass supply, with revenue from wind power gearboxes expected in the first half of 2024 [2][3]. Research and Development - The company holds 160 authorized patents, including 26 invention patents, and has a highly qualified R&D team with 184 members, of which approximately 97.28% hold a bachelor's degree or higher [3]. - Continuous investment in R&D has led to advancements in gearbox structure design, transmission efficiency, process precision, fatigue life, and noise suppression [3]. Market Expansion - The company has successfully entered the supplier lists of renowned international wind power companies such as Siemens Gamesa, Enel, EUnion, Adani, and Suzlon, leveraging its cost and quality advantages [3]. - There is a strategic focus on expanding overseas market presence and enhancing marketing channels to increase international market influence [3]. Quality Assurance - The company has established a quality assurance center and a comprehensive quality management system to control product quality throughout the production cycle [3].

Group 1: Company Overview and Business Development - The company, Yinchuan Weili Transmission Technology Co., Ltd., is focused on the development of gearboxes and related products, with a significant emphasis on wind power gearbox production [1][2]. - The wind power gearbox smart factory project commenced on March 8, 2024, and is progressing smoothly, with the project topping out on September 11, 2024 [2][3]. - For the first half of 2024, the revenue from wind power gearboxes reached CNY 48.1543 million [2]. Group 2: Financial and Operational Strategies - The funding for the smart factory construction is primarily sourced from self-owned funds and bank loans, with a credit limit application of up to CNY 3 billion [3]. - The company has established a quality assurance center and a comprehensive quality management system to oversee product quality throughout the entire production cycle [3]. - The company has achieved ISO9001 and IATF16949 international quality management system certifications, ensuring high standards in product design, material selection, and manufacturing processes [3]. Group 3: Management Changes and Future Plans - On November 11, 2024, the company held a board meeting to elect a new chairman and appoint a new general manager and deputy general manager, with Li Abo becoming the honorary chairman [3]. - The company aims to maintain and enhance its operational capabilities by focusing on its core gearbox business, expanding into overseas markets, and diversifying into engineering machinery and new energy sectors [3].

证券代码：300904 证券简称：威力传动 公告编号：2024-072 银川威力传动技术股份有限公司 关于公司完成法定代表人工商变更登记的公告 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。 根据《公司章程》的规定，董事长为公司的法定代表人。近日公司已经完 成了相关变更登记手续，并取得银川市审批服务管理局换发的《营业执照》， 相关登记信息如下： 统一社会信用代码：91641100750821094Q 法定代表人：李想 注册资本：柒仟贰佰叁拾捌万叁仟贰佰叁拾贰圆整 设计开发、销售、咨询服务；从事货物及技术的进出口业务（法律法规禁止的 除外）。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 除法定代表人变更外，公司原营业执照其它登记项目不变。 特此公告。 银川威力传动技术股份有限公司 银川威力传动技术股份有限公司（以下简称"公司"）于2024年11月11日 召开第三届董事会第二十七次会议，审议通过了《关于选举公司董事长暨变更 法定代表人的议案》。根据《中华人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 ...

证券代码：300904 证券简称：威力传动 编号：2024-008 银川威力传动技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | ☑ 其他：线上会议 | | | 参与单位名称 及人员姓名 | 国盛证券 | | | 时间 | 2024 年 12 月 4 日 | | | 地 ...

Group 1: Company Overview - The company, Yinchuan Weili Transmission Technology Co., Ltd., introduced its main business and products during the investor visit on November 29, 2024 [2]. - The company has undergone management changes, including the election of a new chairman and the appointment of a new general manager [2]. Group 2: Financial Strategy - The company plans to apply for a credit limit of up to 3 billion yuan from financial and non-financial institutions to fund the construction of its smart factory [3]. - The funding for the smart factory will primarily come from self-owned funds and bank loans [3]. Group 3: Market Expansion - The company has successfully entered the supplier lists of renowned international wind power companies, including Siemens Gamesa and EUnion [3]. - It has established global service points in Texas, Hamburg, Chennai, and Tokyo to enhance its overseas market presence [3]. Group 4: Product Development - The company has developed new products, including flat wire motors and integrated electric drive systems, targeting the new energy commercial vehicle and passenger vehicle sectors [3]. - Efforts are being made to transition prototype clients to small batch and mass production collaborations [3]. Group 5: Operational Sustainability - The company emphasizes maintaining customer relationships and expanding its client base to enhance its ongoing operational capabilities [3]. - Future strategies include focusing on core gearbox business, expanding overseas markets, and diversifying into various business segments [3].

Group 1: Company Overview - The company, Yinchuan Weili Transmission Technology Co., Ltd., is involved in the production of gear reducers and has established a global service network in locations such as Texas (USA), Hamburg (Germany), Chennai (India), and Tokyo (Japan) [2][3]. Group 2: Fund Utilization - The company approved a proposal to permanently supplement working capital with surplus funds from its initial public offering (IPO) on March 27, 2024, and the total amount involved is subject to the balance on the transfer date [2]. - The company plans to apply for a credit limit of up to 3 billion yuan from financial and non-financial institutions for the construction of its smart factory [3]. Group 3: Product Development and Market Expansion - The company has developed flat wire motors and integrated electric drive assemblies, focusing on the new energy commercial vehicle and passenger vehicle sectors [3]. - The company has been recognized as a qualified supplier by international wind energy companies such as Siemens Gamesa, Endress, EUnion, and Adani [3]. Group 4: Management Stability - The company held a board meeting on November 11, 2024, to elect a new chairman and appoint a new general manager, ensuring that management stability is maintained without significant adverse effects on overall operations [3]. Group 5: Investor Communication - The company conducted thorough communication with investors during the meeting, adhering to regulations to ensure the accuracy and completeness of information disclosure [3].

银川威力传动技术股份有限公司 章 程 （经 2024 年第三次临时股东大会审议通过） 二〇二四年十一月 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 17 | | 第四节 | 股东大会的提案与通知 19 | | 第五节 | 股东大会的召开 21 | | 第六节 | 股东大会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 35 | | 第六章 | 总裁及其他高级管理人员 45 | | 第七章 | 监事会 47 | | 第一节 | 监事 47 | | 第二节 | 监事会 48 | | 第八章 | 财务会计制度、利润分配和审计 51 | | 第一节 | 财务会计制度 51 | | --- | --- | | 第二节 | ...

北京市中伦律师事务所 关于银川威力传动技术股份有限公司 2024 年第三次临时股东大会的 法律意见 二〇二四年十一月 北京市中伦律师事务所 关于银川威力传动技术股份有限公司 2024 年第三次临时股东大会的 法律意见 致：银川威力传动技术股份有限公司 北京市中伦律师事务所（下称"本所"）接受银川威力传动技术股份有限公 司（下称"公司"）委托，指派本所律师列席公司 2024 年第三次临时股东大会， 并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 2024 年第三次临时股东大会， 并根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和国 公司法》（下称"《公司法》"）、《律师事务所从事证券法律业务管理办法》 等法律、法规和规范性文件的要求以及《银川威力传动技术股份有限公司章程》 （下称"《公司章程》"），按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，查阅了本所律师认为出具法律意见所必须查阅的文件，对公司本次股东 大会的召集和召开程序、出席会议人员资格、表决方式、表决程序的合法性、有 效性进行了认真核查。 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是真实、 准确、 ...