银川威力传动技术股份有限公司 董事会秘书工作细则 第四条 担任公司董事会秘书，应当具备以下条件： 董事会秘书在董事会审议其受聘议案前，应取得深圳证券交易所颁发的董事 会秘书资格证书。 第五条 具有下列情形之一的人士不得担任公司董事会秘书： 第一条 为规范银川威力传动技术股份有限公司（以下简称"公司"）董事会 秘书的行为，确保董事会秘书忠实履行职责，勤勉高效地工作，根据《公司法》 等法律、法规、规范性文件及《公司章程》的相关规定，制定本细则。 1 / 5 第二条 公司设董事会秘书一名，董事会秘书为公司高级管理人员，对公司 和董事会负责，应忠实、勤勉地履行职责。 (一) 具有良好的职业道德和个人品质； (二) 具备履行职责所必需的财务、管理、法律等专业知识； (三) 具备履行职责所必需的工作经验。 第三条 董事会秘书负责公司股东会和董事会会议的筹备、文件保管以及公 司股东资料的管理等事宜。董事会秘书或代行董事会秘书职责的人员以公司名义 办理公司治理、股权管理等其相关职责范围内的事务。董事会秘书为公司投资者 关系管理的负责人，未经董事会秘书许可，任何人不得从事投资者关系活动。 第一章 总则 第二章 任职资格 (一) ...

银川威力传动技术股份有限公司 控股股东、实际控制人行为规范 第一条 为进一步规范银川威力传动技术股份有限公司（以下简称"公司"） 控股股东、实际控制人行为，完善公司治理结构，保证公司规范、健康发展，根 据《公司法》等法律、法规、规范性文件及《公司章程》的相关规定，结合公司 实际情况，制定本规范。 第二条 本规范所称"控股股东"及"实际控制人"的含义根据《公司章程》 确定。下列主体的行为视同控股股东、实际控制人行为，适用本规范的相关规定： （一）控股股东、实际控制人直接或间接控制的法人、非法人组织； （二）控股股东、实际控制人为自然人的，其配偶、未成年子女； （三）证券交易所认定的其他主体。 控股股东、实际控制人的其他关联人与公司的相关行为，参照本规范相关规 定执行。 第三条 公司控股股东、实际控制人应当依据相关规定，采取切实措施保证公 司资产完整、人员独立、财务独立、机构独立和业务独立，不得通过任何方式影 响公司的独立性。 控股股东、实际控制人应当善意使用其控制权，不得利用其控制权从事有损 于公司和中小股东合法权益的行为。 控股股东、实际控制人不得利用其对公司的控制地位，牟取属于公司的商业 机会。 第四条 控 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.4100 | 0.6800 | -160.29 | 1.2600 | | 每股净资产（元） | 10.4 | 11.63 | -10.58 | 5.13 | | 每股公积金(元) | 8.21 | 8.28 | -0.85 | 1.14 | | 每股未分配利润(元) | 1.05 | 2.02 | -48.02 | 2.61 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.45 | 5.53 | -37.61 | 6.19 | | 净利润(亿元) | -0.3 | 0.41 | -173.17 | 0.68 | | 净资产收益率(%) | -3.74 | 8.66 | -143.19 | 27.92 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 675.62万股，累计占流通股比： ...

Financial Performance - The company experienced a significant decline in performance compared to the previous year, primarily due to intensified competition in the wind power industry, which compressed profit margins and overall profitability [3]. - The company's operating revenue for 2024 is reported at ¥345,192,276.29, a decrease of 37.60% compared to ¥553,152,551.53 in 2023 [23]. - The net profit attributable to shareholders for 2024 is a loss of ¥29,549,748.35, representing a decline of 171.72% from a profit of ¥41,201,418.47 in 2023 [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 is a loss of ¥116,431,521.99, a significant drop of 1,704.76% from ¥7,255,374.25 in 2023 [23]. - The company's total revenue for 2024 was ¥345,192,276.29, a decrease of 37.60% compared to ¥553,152,551.53 in 2023 [58]. - The revenue from wind gearboxes accounted for 97.18% of total revenue, amounting to ¥335,463,330.39, down 38.04% from ¥541,385,172.68 in the previous year [58]. - The sales volume of wind gearboxes decreased by 41.54% to 21,456 units in 2024, compared to 36,700 units in 2023 [60]. - The production volume of wind gearboxes also fell by 38.47% to 22,647 units in 2024, down from 36,805 units in 2023 [60]. - The gross margin for wind gearboxes was 7.37%, a decline of 63.74% year-on-year [60]. Strategic Initiatives - Future strategies include strengthening overseas market expansion and marketing channel development, as well as broadening the customer base for wind power gearboxes [4]. - The gradual establishment of the smart factory for wind power gearboxes is expected to enhance the company's core competitiveness and sustainable operational capacity [4]. - The company is set to implement new accounting policies starting January 1, 2024, which may impact financial reporting but are not expected to affect the financial statements materially [25]. - The company is focused on building a complete and efficient supply chain system to ensure timely delivery at low costs [95]. - The implementation of information systems such as MES, PLM, and SAP is expected to improve labor productivity and reduce delivery cycles [97]. - The company aims to enhance product gross margins through lean management and the introduction of new equipment and technologies [93]. Research and Development - The company has invested in R&D for new products, including wind power speed increasers and electric vehicle gearboxes, enhancing its product portfolio and technological capabilities [45]. - The number of R&D personnel increased to 203 in 2024, up 31.82% from 154 in 2023 [67]. - R&D expenditure reached ¥51,347,776.36 in 2024, representing 14.88% of operating revenue, a significant increase from 7.69% in 2023 [67]. - The company is in the prototype testing phase for a 6.25 MW semi-direct drive integrated gearbox, aimed at reducing construction costs and enhancing competitiveness in the wind power sector [66]. - The company is developing an 8 MW land-based wind turbine gearbox, targeting high performance and low cost, currently in the prototype testing phase [66]. - The company is expanding its product range with a 160 kW electric drive assembly for electric vehicles, which is in the prototype testing phase [66]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,120, with 986 from the parent company and 134 from major subsidiaries [143]. - The company has a total of 1,565 employees receiving compensation during the reporting period [143]. - The professional composition includes 507 production personnel, 67 sales personnel, 203 technical personnel, 18 financial personnel, and 325 administrative personnel [143]. - The company has 26 employees with a master's degree, 427 with a bachelor's degree, and 667 with an associate degree or below [143]. - The current management team includes professionals with extensive backgrounds in engineering and finance, enhancing the company's operational capabilities [122][124]. - The company is focused on maintaining stability in its leadership while navigating upcoming transitions in management roles [121]. Governance and Compliance - The company emphasizes information disclosure and investor relations management, ensuring accurate and timely information release [110]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, with no violations reported [105]. - The company has established a complete and independent financial accounting system, adhering to the Accounting Law and accounting standards of the People's Republic of China [116]. - The company has established a performance evaluation system for senior management, linking their performance directly to compensation [109]. - The company has conducted multiple investor communication activities, including both in-person and online meetings, to engage with institutional investors [99]. - The company has established a comprehensive internal control system in accordance with relevant regulations, ensuring effective operation and compliance [153]. Financial Position and Investments - The total assets at the end of 2024 are reported at ¥2,106,926,524.09, an increase of 40.35% from ¥1,501,168,433.04 at the end of 2023 [23]. - The net assets attributable to shareholders at the end of 2024 are ¥753,066,345.84, a decrease of 10.58% from ¥842,140,176.69 at the end of 2023 [23]. - The company reported a 259.75% increase in investment amounting to ¥742,113,709.00 compared to ¥206,285,895.64 in the previous year [75]. - The company has invested a total of ¥616,878,480.14 in various projects, with a cumulative actual investment of ¥1,124,049,192.49 [78]. - The company has established several subsidiaries, including Jixi Weirun Transmission Co., Ltd. and Lingwu Weichi Transmission Co., Ltd., with minimal impact on overall operations and performance [92]. Shareholder and Stock Information - The company will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [7]. - The company plans to not distribute cash dividends or issue bonus shares for the 2024 profit distribution [148]. - The company approved the repurchase of shares in May 2024, indicating a strategic move to enhance shareholder value [136]. - The company has a total shareholding of 50,400,000 shares at the end of the reporting period, with no changes in shareholding during the period [120]. - The company has committed to a profit distribution policy, including cash dividends, as per the approved three-year plan post-IPO [171]. Market and Industry Trends - The wind power industry in China saw a 9.6% year-on-year increase in newly installed capacity, reaching 8,699 MW in 2024 [34]. - The cumulative installed capacity of wind power in China reached approximately 520 million kW by the end of 2024, with an increase of 18.0% [34]. - In 2024, China's newly installed wind power capacity is expected to reach 86GW, an increase of 11% compared to 2023, while global wind power capacity is projected to be 121.6GW, up by 3.05% [39]. - The global wind energy council projects an addition of 791GW in global wind power capacity from 2024 to 2028, indicating a significant growth opportunity for the wind power industry [35].

威力传动：回购股份比例达到1% 金十数据4月13日讯，威力传动公告称，截至2025年4月10日，公司通过回购专用证券账户以集中竞价交 易方式累计回购股份数量为782,200股，占公司总股本的1.0806%，成交总金额为3932.54万元。本次回 购符合公司回购股份方案及相关法律法规的要求。 ...

证券代码：300904 证券简称：威力传动 公告编号：2025-018 银川威力传动技术股份有限公司 关于回购股份比例达到1%暨回购进展的公告 1、公司未在下列期间内回购公司股份： 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。 银川威力传动技术股份有限公司（以下简称"公司"）于2025年3月14日召 开第三届董事会第三十次会议审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金和/或自筹资金通过深圳证券交易所集中竞价交易方式回 购公司已发行的人民币普通股（A股）股票（以下简称"本次回购"），回购的 股份后续将用于股权激励或员工持股计划。本次回购的资金总额不低于人民币 6,000万元且不超过人民币9,000万元（均含本数），回购价格不超过人民币 70.00元/股。具体回购股份的数量以回购结束时实际回购的股份数量为准。本 次回购股份的实施期限自董事会审议通过本次回购股份方案之日起十二个月内。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告》及《回购股份报告书》。 根据《上市公司股份回购规则》《深 ...

银川威力传动技术股份有限公司 关于首次回购公司股份的公告 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。 银川威力传动技术股份有限公司（以下简称"公司"）于2025年3月14日召 开第三届董事会第三十次会议审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金和/或自筹资金通过深圳证券交易所集中竞价交易方式回 购公司已发行的人民币普通股（A股）股票（以下简称"本次回购"），回购的 股份后续将用于股权激励或员工持股计划。本次回购的资金总额不低于人民币 6,000万元且不超过人民币9,000万元（均含本数），回购价格不超过人民币 70.00元/股。具体回购股份的数量以回购结束时实际回购的股份数量为准。本 次回购股份的实施期限自董事会审议通过本次回购股份方案之日起十二个月内。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告》及《回购股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》的规定，公司应当在首次回购股份事实发生的次一交易日 予以披露。现将公司 ...

证券代码：300904 证券简称：威力传动 公告编号：2025-015 银川威力传动技术股份有限公司 关于回购股份进展的公告 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。 银川威力传动技术股份有限公司（以下简称"公司"）于2025年3月14日召 开第三届董事会第三十次会议审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金和/或自筹资金通过深圳证券交易所集中竞价交易方式回 购公司已发行的人民币普通股（A股）股票（以下简称"本次回购"），回购的 股份后续将用于股权激励或员工持股计划。本次回购的资金总额不低于人民币 6,000万元且不超过人民币9,000万元（均含本数），回购价格不超过人民币 70.00元/股。具体回购股份的数量以回购结束时实际回购的股份数量为准。本 次回购股份的实施期限自董事会审议通过本次回购股份方案之日起十二个月内。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告》及《回购股份报告书》。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号—回购股份》等有 ...

关于回购公司股份进展的公告 公司于2025年3月14日召开第三届董事会第三十次会议审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金和/或自筹资金通过深圳证券交易所集中竞价交易方式回购公司已发行的人民币 普通股（A股）股票，回购的股份后续将用于股权激励或员工持股计划。本次回购的资金总额不低于人 民币6,000万元且不超过人民币9,000万元，回购价格不超过人民币70.00元/股。回购股份的实施期限自 董事会审议通过本次回购股份方案之日起十二个月内。截至2025年3月31日，公司尚未开始实施回购股 份事项。公司将根据市场情况在回购期限内继续实施本次回购计划，并将在回购期间根据相关法律、法 规和规范性文件的规定及时履行信息披露义务。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。广大投资者注意投资风险。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 交易信息汇总：当日主力资金净流入1074.5万元，占总成交额9.8%。 公司公告汇总：中信建投指派杨学雷先生接替宋双喜先生担任 ...