国投证券股份有限公司 关于浙江通力传动科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为浙江 通力传动科技股份有限公司（以下简称"通力科技"、"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《深圳证券 交易所上市公司自律监管指引第13号——保荐业务》等有关规定，对通力科技使 用部分闲置募集资金进行现金管理事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江通力传动科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]2051 号）同意注册，并经深圳证券 交易所同意，公司首次向社会公众公开发行人民币普通股（A 股）1,700.00 万股， 每股发行价 37.02 元，募集资金总额为人民币 629,340,000.00 元，扣除相关发行 费用（不含增值税）人民币 70,693,623.94 元，实际募集资金 ...

证券代码：301255 证券简称：通力科技 公告 编号：2026-002 浙江通力传动科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江通力传动科技股份有限公司（以下简称"公司"或"通力科技"）于 2026 年 1 月 9 日召开第六届董事会第十五次会议，审议通过《关于使用部分闲 置募集资金进行现金管理的议案》，同意公司在确保不影响正常运营和募集资 金投资项目建设的情况下，拟使用不超过人民币 4,000.00 万元（含超募资金、 含本数）闲置募集资金进行现金管理，上述额度自董事会审议通过之日起 12 个月内有效，在前述额度和期限范围内可循环滚动使用。闲置募集资金现金管 理到期后将及时归还至募集资金专户。具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意浙江通力传动科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]2051 号）同意注册，并经深圳 证券交易所同意，公司首次向社会公众公开发行人民币普通股（A 股） 1,700.00 万股，每股发行价 37.02 ...

证券代码：301255 证券简称：通力科技 公告编号：2026-001 浙江通力传动科技股份有限公司 第六届董事会第十五次会议决议公告 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。 经董事会审议，一致同意公司在不影响正常经营、保证资金流动性及安全 性前提下，使用额度不超过人民币 35,000.00 万元（含本数）的闲置自有资金进 行现金管理。该额度自董事会审议通过之日起 12 个月内均可使用，在上述额度 及其有效期范围内，资金可循环滚动使用。 一、董事会会议召开情况 浙江通力传动科技股份有限公司（以下简称"公司"）第六届董事会第十五 次会议于 2026 年 1 月 9 日在公司会议室以现场结合通讯方式召开。会议通知于 2026 年 1 月 4 日以电话、书面等方式送达全体董事及参会人员。会议由董事长 项献忠先生主持，应出席董事 7 名，实际出席董事 7 名（其中独立董事韩江以通 讯形式出席会议），公司高级管理人员列席了会议。本次会议的召集和召开符合 《公司法》等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有 效。 二、董事会会议审议情况 经与会董 ...

浙江通力传动科技股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江通力传动科技股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日 召开第六届董事会第十五次会议，审议通过《关于使用部分闲置自有资金进行现 金管理的议案》，同意公司在不影响正常经营、保证资金流动性及安全性前提下， 使用额度不超过人民币 35,000.00 万元（含本数）的闲置自有资金进行现金管理。 该额度自董事会审议通过之日起 12 个月内均可使用，在上述额度及其有效期范 围内，资金可循环滚动使用。现将有关事项公告如下： 一、使用部分闲置自有资金进行现金管理的基本情况 证券代码：301255 证券简称：通力科技 公告编号：2026-003 1. 投资目的：在不影响公司正常经营发展资金需求的情况下，合理利用闲 置自有资金进行现金管理，可以增加资金收益，为公司及股东获取更多的回报。 2. 投资金额及期限：公司拟使用额度不超过人民币 35,000.00 万元（含本数） 的闲置自有资金进行现金管理，该额度自董事会审议通过之日起 12 ...

Group 1 - The core viewpoint of the article is that Tongli Technology (301255.SZ) is actively engaged in the research, development, manufacturing, and sales of medical prosthetic hands and robotic dexterous hands through its wholly-owned subsidiary, Hangzhou Luanqi Robot Technology Co., Ltd [1] - The company has reached the mass production stage for its products, indicating a significant advancement in its operational capabilities [1] - The robotic dexterous hands developed by the company can be applied in humanoid robots, showcasing the potential for integration into advanced robotic systems [1]

Group 1 - Multiple listed companies have recently disclosed external investment announcements, with some exploring diversified layouts through fund establishment and others opting for direct investments using their own funds [1] - Tengda Construction announced that its wholly-owned subsidiary, Ningbo Huihao Investment, will invest 60 million yuan to establish a venture capital partnership, holding a 51.72% stake in the partnership [1] - Tengda Construction aims to leverage professional investment experience to achieve business diversification while maintaining controllable overall risk [1] Group 2 - Zhejiang Tongli Transmission Technology plans to use 86.7 million yuan of its own funds to increase its stake in Zhuerkang Electric Technology, acquiring a 51% ownership and making it a subsidiary [2] - Direct investments provide stronger control over targets and allow for adjustments based on market changes, while fund establishment offers professional management advantages and risk mitigation [2][3] - The current surge in external investments by listed companies is driven by multiple factors, including the need to overcome growth bottlenecks and the pursuit of higher-yield assets in a low-interest-rate environment [3]

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

通力科技12月29日公告，公司拟使用自有资金8,670.00万元增资祝尔慷电机科技（江苏）有限公司。本 次交易完成后，公司将持有祝尔慷科技51%的股权，祝尔慷科技将成为公司的控股子公司，纳入公司合 并报表范围。本次交易尚未完成，相关资产的交割、过户、工商变更等事项是否能最终顺利完成尚存在 不确定性。本次交易的标的公司目前尚处于利润亏损的状态，交易完成后标的公司业务整合、业绩承诺 等存在可能无法完成的风险。 ...

Core Viewpoint - The company, Tongli Technology, is increasing its investment in Zhuerkang Technology to enhance its capabilities in the motor technology sector and achieve integrated development of electromechanical products [1] Group 1: Investment Details - Tongli Technology signed an investment agreement with Jiangsu Zhuerkang Motor Energy-saving Technology Co., Ltd., and other parties [1] - The company plans to use its own funds of 86.7 million yuan to subscribe to an increase in registered capital of 61.2 million yuan for Zhuerkang Technology, with the remaining 25.5 million yuan allocated to capital reserves [1] - After the investment, Tongli Technology will hold a 51% stake in Zhuerkang Technology [1] Group 2: Strategic Implications - Zhuerkang Technology specializes in technology development, transfer, and services in the motor field, as well as the research, production, and sales of permanent magnet motors and electromechanical equipment [1] - This investment will help Tongli Technology deepen its layout in the transmission field and gain access to advanced permanent magnet motor technology [1] - The collaboration aims to jointly develop new products and promote the integrated development of the company's products [1]

通力科技公告，拟使用自有资金8670万元增资祝尔慷科技，增资完成后将持有其51%股权。标的公司 2025年1-8月营业收入1822.3万元，净利润-318.38万元。 ...