浙江通力传动科技股份有限公司 2023 年度内部控制评价报告 浙江通力传动科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合浙江通力传动科技股份有限公 司（以下简称"公司"或"本公司"）内部控制制度和评价办法，在内部控制日 常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报 告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外， ...

证券代码：301255 证券简称：通力科技 公告编号：2024-020 浙江通力传动科技股份有限公司 关于 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 浙江通力传动科技股份有限公司（以下简称"公司"）根据业务发展和日常经 营的需要，预计 2024 年度将与关联方浙江云禾驱动系统有限公司发生日常关联 交易总金额不超过人民币 2,000.00 万元，关联交易的内容主要包括电机采购等。 2024 年 4 月 25 日，公司召开第六届董事会第四次会议和第六届监事会第三 次会议决议，审议《关于 2024 年度日常关联交易预计的议案》，关联董事项献 忠、项纯坚、陈荣华已对该议案回避表决，关联董事回避后董事会有表决权的董 事人数不足三人，本议案直接提交股东大会表决。公司第六届董事会独立董事专 门会议 2024 年第一次会议对该事项已审议通过并一致同意提交董事会，保荐机 构对该事项出具了无异议的核查意见。 （三）2023 年 1 月-12 月日常关联交易实际发生情况 单位：万元 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，浙江通力 传动科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事金国达、 韩江的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事金国达、韩江的任职经历以及提交签署的相关自 查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系。因此，公司独立董事均符合《上市公司独立董事管 理办法》《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》中对独立董事独立性的相关要求。 浙江通力传动科技股份有限公司董事会 2024 年 4 月 25 日 浙江通力传动科技股份有限公司 董事会关于独立董事独立性情况评估的专项意见 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 compared to 2022[17]. - The net profit for 2023 reached 120 million RMB, representing a 20% increase from the previous year[17]. - The company's operating revenue for 2023 was CNY 467,960,712.86, a slight increase of 0.10% compared to CNY 467,515,118.55 in 2022[22]. - Net profit attributable to shareholders decreased by 16.55% to CNY 80,755,428.29 in 2023 from CNY 96,766,301.69 in 2022[22]. - The net profit after deducting non-recurring gains and losses was CNY 70,726,563.83, down 9.97% from CNY 78,556,535.45 in the previous year[22]. - The net cash flow from operating activities was CNY 79,684,882.09, a decline of 25.41% compared to CNY 106,836,987.89 in 2022[22]. - Basic and diluted earnings per share fell by 37.82% to CNY 0.74 from CNY 1.19 in 2022[22]. - The total revenue for the year 2023 reached CNY 11,097 million, representing a significant increase compared to the previous year[126]. - The company achieved a net profit of 300 million RMB, which is a 20% increase compared to the previous year[189]. Market Expansion and Strategy - The company is focusing on expanding its market presence, targeting a 30% growth in new markets for 2024[17]. - Future guidance suggests a projected revenue growth of 18% for 2024, driven by increased demand and new product lines[17]. - Market expansion efforts are focused on increasing presence in Southeast Asia, with a target of capturing an additional 10% market share by 2025[128]. - The company plans to pursue strategic acquisitions to enhance its product portfolio and technological capabilities[128]. - The company is actively expanding its market channels by establishing a market channel department to enhance distributor development[47]. - The company is expanding its market presence in industries such as chemical, pharmaceutical, and food processing, indicating a broad market outlook[69]. Research and Development - The company has invested 15 million RMB in research and development for new technologies in 2023[17]. - R&D investment remained high, focusing on optimizing production processes and developing intelligent drive systems, with significant innovations in precision planetary gear reducers[50]. - The company is investing CNY 254 million in research and development for new technologies and product innovations[126]. - Research and development expenditure increased by 18%, totaling 150 million RMB, to support innovation initiatives[189]. - The company is focusing on research and development to maintain its technological leadership in the industry[69]. Product Development and Innovation - New product development efforts have led to the launch of three innovative products in 2023, contributing to a 10% increase in market share[17]. - The company has established several technology centers and has been recognized as a national high-tech enterprise, holding 41 domestic patents, including 8 invention patents[52]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative technologies[178]. - The company is actively working on new product developments that cater to specific industry needs, which will likely boost sales and customer satisfaction[69]. Corporate Governance and Management - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal requirements[116]. - The company has established a clear governance structure with established boards and committees, ensuring effective corporate governance[122]. - The company has implemented performance assessment methods and optimized its ERP system to enhance internal management and operational efficiency[50]. - The company has established a comprehensive internal control system to improve governance and operational standards[114]. - The company has a structured remuneration policy based on performance, work capability, and position level for its directors and senior management[139]. Risks and Challenges - The management highlighted potential risks including market volatility and supply chain disruptions, with strategies in place to mitigate these risks[6]. - The company anticipates potential risks from macroeconomic fluctuations, which may impact consumer and export demand, and plans to adjust its business strategy accordingly[106]. - The company is exposed to raw material price volatility risks, particularly for steel and copper, which could affect production costs and overall performance[108]. Shareholder Returns and Dividends - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total of 108,800,000 shares[6]. - The board of directors has approved a dividend payout of CNY 0.5 per share, reflecting confidence in the company's financial health[126]. - The cash dividend for 2024 is proposed to be 5 RMB per 10 shares, amounting to 54.4 million RMB, maintaining a distribution ratio of 100% of the distributable profit[156]. Financial Management and Investments - The company has established a special account for the management of raised funds, ensuring dedicated oversight and usage[88]. - The company has committed to actively implement fundraising investment projects to achieve expected benefits and reduce the risk of immediate return dilution[185]. - The company plans to initiate a share repurchase plan within 30 trading days if significant legal violations are identified, ensuring investor compensation for losses incurred due to misleading information in the prospectus[186]. Employee Management and Welfare - The total number of employees at the end of the reporting period is 479, with 315 in production, 60 in sales, 58 in technical roles, 10 in finance, and 36 in administration[151]. - The company emphasizes a comprehensive training system to enhance employee skills and support strategic goals, including onboarding, professional skills training, and management training[153]. - The company has implemented various employee welfare programs to attract and retain talent, including salary, annual bonuses, and recognition systems[172].

一、募集资金基本情况 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 2023 年度募集资金存放与使用情况的核查意见 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 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 券交易所创业板股票上市规则》等有关规定，对通力科技 2023 年度募集资金存 放与使用情况进行了核查，核查情况如下： （一）实际募集资金金额和资金到账时间 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， 每股发行价格为人民币 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, ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥90,306,337.76, a decrease of 5.94% compared to ¥96,009,843.02 in the same period last year[4] - Net profit attributable to shareholders was ¥15,180,129.54, down 12.70% from ¥17,388,476.17 year-on-year[4] - Basic and diluted earnings per share decreased by 46.15%, from ¥0.26 to ¥0.14[4] - Operating profit for Q1 2024 was CNY 18,497,333.89, slightly decreased from CNY 18,929,570.38 in Q1 2023[19] - The total comprehensive income for Q1 2024 was CNY 15,180,129.54, compared to CNY 17,388,476.17 in the previous year[20] Cash Flow - The net cash flow from operating activities was -¥20,179,441.64, representing a decline of 44.87% compared to -¥13,929,561.16 in the previous year[8] - The net cash flow from investment activities was -37,187,442.17 CNY, compared to -73,065,498.37 CNY in the previous period, indicating an improvement[23] - Cash inflow from financing activities was 3,396,450.00 CNY, while cash outflow totaled 313,989.26 CNY, resulting in a net cash flow of -313,989.26 CNY[23] - The company reported cash inflow from investment activities totaling 63,525,803.83 CNY, while cash outflow was 100,713,246.00 CNY[23] - The cash flow from operating activities was not detailed in the provided data, indicating a focus on investment and financing activities[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,323,536,345.87, a slight increase of 0.11% from ¥1,322,023,998.42 at the end of the previous year[4] - Current assets decreased to CNY 898,330,342.88 from CNY 926,052,913.24, reflecting a decline of approximately 3.5%[13] - Total liabilities as of Q1 2024 were CNY 266,391,390.86, down from CNY 280,069,517.52 in Q1 2023[19] - Total current liabilities decreased to CNY 232,628,565.13 from CNY 245,946,434.80, a reduction of approximately 5.4%[15] - Total equity attributable to shareholders of the parent company increased to CNY 1,057,144,955.01 from CNY 1,041,954,480.90 year-over-year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,966, with the largest shareholder holding 45.27% of the shares[9] - The company appointed a new board secretary, Mr. Chen Xuming, effective from March 11, 2024[12] - The company held its first temporary shareholders' meeting on March 29, 2024, to elect new independent and non-independent directors[12] Other Financial Metrics - The company's weighted average return on equity was 1.45%, down from 1.68% in the same period last year[4] - Research and development expenses for Q1 2024 were CNY 4,447,126.89, slightly up from CNY 4,428,259.57 in Q1 2023[17] - The company recorded a net cash outflow from financing activities of -¥313,989.26, a decrease of 95.83% compared to -¥7,535,994.22 in the previous year[8] - Cash and cash equivalents were reported at CNY 403,141,131.49, down from CNY 440,710,782.34, indicating a decrease of about 8.5%[13] - The cash and cash equivalents decreased by 57,680,873.07 CNY during the quarter[23] Accounting and Reporting - The company has not undergone an audit for the first quarter report[24] - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[24]

证券代码：301255 证券简称：通力科技 公告编号：2024-013 浙江通力传动科技股份有限公司 第六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。 浙江通力传动科技股份有限公司（以下简称"公司"）第六届董事会第四次会 议于 2024 年 4 月 25 日在公司会议室以现场及通讯表决相结合的方式召开。本次 会议通知于 2024 年 4 月 14 日以书面方式发出，会议应出席董事 5 人，实际出席 董事 5 人。会议由董事长项献忠先生召集并主持，公司监事及高级管理人员列席 本次会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定， 会议合法有效。 一、董事会会议审议情况 经过各位董事认真审议，本次会议形成如下决议： 1、审议通过《关于 2023 年度总经理工作报告的议案》 董事会听取了总经理所作的《2023 年度总经理工作报告》，认为 2023 年度 公司经营管理层有效地执行了董事会、股东大会的各项决议，积极开展各项工作， 保证了公司整体经营正常运行。 2、审议通过《关于 2023 年度董事会工作报告的议案》 公司董事 ...

浙江通力传动科技股份有限公司 证券代码：301255 证券简称：通力科技 公告编号：2024-012 2、债务人：通力智能装备（杭州）有限公司 3、保证人：浙江通力传动科技股份有限公司 4、保证金额：最高不超过 3,000 万元人民币 关于为全资子公司申请银行授信提供担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、担保情况概述 浙江通力传动科技股份有限公司（以下简称"公司"）于 2023 年 11 月 14 日 召开第六届董事会第一次会议及第六届监事会第一次会议，审议通过《关于为全 资子公司申请银行授信提供担保的议案》，同意公司为全资子公司通力智能装备 （杭州）有限公司向银行申请银行授信提供担保，担保额度不超过人民币 6,000.00 万元（或等值外币）。具体内容详见公司于 2023 年 11 月 14 日在巨潮 资讯网（http://www.cninfo.com.cn）披露《关于为全资子公司申请银行授信提供 二、担保进展情况 近日，公司与宁波银行股份有限公司杭州分行签署了《最高额保证合同》， 为全资子公司通力智能装备（杭州）有限公司综合授信 ...

上海市广发律师事务所 关于浙江通力传动科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：浙江通力传动科技股份有限公司 浙江通力传动科技股份有限公司（以下简称"公司"）2024 年第一次临时股 东大会于 2024 年 3 月 29 日在浙江省瑞安市江南大道 3801 号二楼会议室召开。 上海市广发律师事务所经公司聘请，委派张永丰律师、蒙象君律师出席现场会议， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规 则》（以下简称"《股东大会规则》"）等法律法规、其他规范性文件以及《浙江通 力传动科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次股东 大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和 表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何目 的。本所同意，公司可以将本法律意见书作为公司本次股东大会公告材料，随其 他需公告的信息一起向公众披 ...

证券代码：301255 证券简称：通力科技 公告编号：2024-011 浙江通力传动科技股份有限公司 2024年第一次临时股东大会决议公告 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。 特别提示： 2、网络投票时间：2024年3月29日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2024年3月 29日的交易时间，即9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交 易所互联网投票系统进行网络投票的开始时间为2024年3月29日上午9:15，结束 时间为2024年3月29日下午15:00。 3、现场会议召开地点：浙江省瑞安市江南大道3801号浙江通力传动科技股 份有限公司二楼会议室 4、召开方式：现场会议与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：公司董事长项献忠先生 7、本次股东大会的召集和召开符合《公司法》《上市公司股东大会规则》等 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。 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 ...