浙江通力传动科技股份有限公司 2024年度独立董事述职报告 作为浙江通力传动科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独 立的原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席 会议，促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利 益。现将2024年度工作情况报告如下： 一、独立董事的基本情况 公司于2020年12月召开2020年第四次临时股东大会选举我为公司董事会独 立董事，本人个人工作履历、专业背景以及兼职情况如下： 2024年度，本人作为董事会审计委员会主任委员，按照规定召集并出席审计 委员会3次会议，能够勤勉尽责地履行职责，对公司审计工作进行监督检查，对 内部控制制度的健全和执行情况进行监督；对审计机构出具的审计意见认真审阅 ，掌握审计工作安排及审计工作进展情况，发挥审计委员会的专业智能和监督作 用，对审计工作进展情况进行了有效地监督，维护了审计工作的独立性，维护了 公司、全体股东特别是中小股东的利益。 2024年 ...

浙江通力传动科技股份有限公司 2024年度独立董事述职报告 作为浙江通力传动科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独 立的原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席 会议，促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利 益。现将2024年度工作情况报告如下： 一、独立董事的基本情况 公司于2020年10月召开2020年第二次临时股东大会选举我为公司董事会独 立董事，本人已于2024年3月29日离任。本人个人工作履历、专业背景以及兼职 情况如下： 本人 1957 年 7 月出生，中国国籍，无境外永久居留权，博士研究生学历。 1982 年 1 月至 2002 年 12 月，本人历任洛阳工学院助工、教授；2003 年 1 月至 今，任河南科技大学机电工程学院教授、博士生导师；2010 年 8 月至今，任洛 阳科大越格数控机床有限公司执行董事、总经理；2020 年 7 月至今，任洛阳科 大格尔传动研究院有限公司执行董事 ...

浙江通力传动科技股份有限公司 2024年度独立董事述职报告 作为浙江通力传动科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人严格按照《公司法》《中华人民共和国证券法》《上市公司治理准则》 等法律法规及《公司章程》《独立董事工作制度》等规定，本着客观、公正、独 立的原则勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，积极出席 会议，促进公司规范运作、健康发展，维护公司、全体股东特别是中小股东的利 益。现将2024年度工作情况报告如下： 一、独立董事的基本情况 公司于2024年3月召开2024年第一次临时股东大会选举本人为公司董事会独 立董事，本人个人工作履历、专业背景以及兼职情况如下： 本人 1963 年 10 月出生，中国国籍，无境外永久居留权，博士研究生学历， 教授，博士生导师。1984 年 7 月至 1988 年 5 月，任合肥工业大学机械系助理研 究员；1988 年 5 月至 1999 年 12 月，历任合肥工业大学 CIMS 研究所副研究员、 副所长；1999 年 12 月至 2003 年 8 月，任合肥工业大学机械与汽车工程学院 CIMS 研究所研究员、所长；2003 年 8 ...

Financial Performance - The company's operating revenue for 2024 was ¥428,013,872.52, a decrease of 8.54% compared to ¥467,960,712.86 in 2023[17]. - The net profit attributable to shareholders for 2024 was ¥51,950,666.85, down 35.67% from ¥80,755,428.29 in 2023[17]. - The cash flow from operating activities for 2024 was ¥67,755,253.37, a decline of 14.97% from ¥79,684,882.09 in 2023[17]. - The basic earnings per share for 2024 was ¥0.48, a decrease of 35.14% compared to ¥0.74 in 2023[17]. - Total assets at the end of 2024 were ¥1,392,494,541.23, an increase of 5.33% from ¥1,322,023,998.42 at the end of 2023[17]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥44,787,198.99 for 2024, down 36.68% from ¥70,726,563.83 in 2023[17]. - The company achieved operating revenue of 428.01 million yuan during the reporting period, positioning itself as one of the leading enterprises in China's reducer industry[31]. - The company achieved operating revenue of 428.01 million yuan, a decrease of 8.54% compared to the same period last year[52]. - The net profit attributable to shareholders was 51.95 million yuan, down 35.67% year-on-year[52]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 44.79 million yuan, a decline of 36.68% compared to the previous year[52]. Dividend and Capital Reserves - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 108,800,000 shares[5]. - The company will increase capital reserves by converting 4 shares for every 10 shares held by shareholders[5]. - The company approved a cash dividend of RMB 5.00 per 10 shares, totaling RMB 54,400,000 (including tax) based on a total share capital of 108,800,000 shares[158]. - For the 2024 fiscal year, the company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 21,760,000 (including tax), and to increase the share capital by 4 shares for every 10 shares held[161]. Risk Management and Strategic Planning - The company emphasizes the importance of risk awareness regarding forward-looking statements in its strategic planning[5]. - The company's management discusses potential risks and strategies for future development in the management analysis section[5]. - The company anticipates potential risks from macroeconomic fluctuations and market competition, with strategies in place to adapt to economic changes and enhance product quality[109][110]. Research and Development - The company invests over 4% of its revenue in R&D to maintain a competitive edge, focusing on breakthroughs in key technologies such as material surface treatment and gear optimization[30]. - The company has established several research and development centers and has been recognized as a national high-tech enterprise and a "little giant" enterprise[45]. - The company has made significant progress in R&D investments, focusing on high-end product layouts and core technology capabilities to support future growth in the lithium battery and pharmaceutical markets[65]. - The number of R&D personnel increased to 62 in 2024, representing a growth of 6.90% compared to 58 in 2023[70]. - R&D investment amounted to ¥21,766,115.60 in 2024, which is a 1.99% increase from ¥21,340,692.29 in 2023, and represents 5.09% of operating revenue[70]. Market Position and Expansion - The company is positioned in a diverse industry with a steady market demand, linked to the overall economic growth and fixed asset investment levels[26]. - The Chinese economy is projected to grow by 5.0% in 2024, with industrial output increasing by 5.8%, which may influence the company's market environment positively[27]. - The company is actively expanding its product lines to include high-end products such as harmonic reducers and precision planetary reducers in response to the demand for precision transmission[30]. - The company is focusing on expanding its market presence in specialized sectors to mitigate the impact of declining sales[54]. - The company is focusing on enhancing the reliability and performance of its products through innovative designs, such as a new fan structure that improves cooling and prevents dust ingress[68]. Governance and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's board and management[5]. - The company has established a comprehensive internal control system to ensure effective governance and risk management, including a structured decision-making process for external investments[167]. - The company has revised its internal control regulations to improve governance structure and ensure compliance with relevant laws and regulations[117]. - The company has a clear governance structure with defined roles and responsibilities across its board and committees, enhancing operational efficiency[163]. - The company has committed to ensuring that the IPO does not involve any fraudulent issuance[190]. Shareholder Engagement and Rights - The company’s management emphasizes the importance of considering the interests of minority shareholders in decision-making processes[149]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring accountability[122]. - The company will ensure that all public statements and commitments are strictly followed[195]. - The company commits to strict compliance with the commitments disclosed in the prospectus and will take corrective measures if any commitments are not fulfilled[198]. Operational Efficiency and Cost Management - The company has successfully reduced operational costs by 8%, improving overall profit margins[9]. - The company aims to improve operational efficiency by 12% through process optimization and technology upgrades[194]. - The company is focused on enhancing performance and reliability of gear reducers by optimizing lubrication systems and introducing dual-sealed bearings, which will improve market competitiveness and attract more customers[67]. Corporate Social Responsibility - The company emphasizes social responsibility, balancing economic, environmental, and social factors to enhance its corporate image and competitiveness[176]. - The company actively participates in social welfare activities and supports local education initiatives, including funding for underprivileged students[180]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to grow by 10% to 1.32 billion CNY[3]. - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[194]. - The company plans to maintain a high level of R&D investment to strengthen its technological advantages and market competitiveness, integrating resources from academia and industry to drive innovation[107].

Financial Performance - The company's operating revenue for Q1 2025 was ¥87,779,421.75, a decrease of 2.80% compared to ¥90,306,337.76 in the same period last year[4] - Net profit attributable to shareholders was ¥10,633,886.89, down 29.95% from ¥15,180,129.54 year-on-year[4] - Basic and diluted earnings per share decreased by 28.57% to ¥0.10 from ¥0.14 in the same period last year[4] - Total operating revenue decreased to ¥87,779,421.75 from ¥90,306,337.76, representing a decline of approximately 2% year-over-year[15] - Net profit decreased to ¥10,633,886.89 from ¥15,180,129.54, reflecting a decline of approximately 30% year-over-year[16] - Operating profit fell to ¥11,759,667.10 from ¥18,497,333.89, a decrease of around 36% year-over-year[15] - Basic and diluted earnings per share decreased to ¥0.10 from ¥0.14, reflecting a decline of approximately 29% year-over-year[16] - Tax expenses decreased to ¥1,259,451.02 from ¥2,080,401.30, a reduction of about 39% year-over-year[16] - Other income decreased to ¥133,874.50 from ¥5,575.53, indicating a significant drop in non-operating income[15] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥5,507,142.38, a 72.71% increase compared to -¥20,179,441.64 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥5,507,142.38 compared to a net outflow of ¥20,179,441.64 in the previous period[18] - Cash flow from investing activities resulted in a net outflow of ¥59,368,501.29, worsening from a net outflow of ¥37,187,442.17 in the prior period[19] - Cash and cash equivalents at the end of the period decreased to ¥36,331,661.41 from ¥367,512,192.16, indicating a significant reduction in liquidity[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,378,541,781.47, a decrease of 1.00% from ¥1,392,494,541.23 at the end of the previous year[4] - Current assets decreased from CNY 744,419,529.96 to CNY 706,980,010.56, a decline of about 5.0%[13] - Cash and cash equivalents dropped from CNY 155,378,269.25 to CNY 89,348,973.15, representing a decrease of approximately 42.5%[13] - Accounts receivable increased from CNY 75,056,808.01 to CNY 98,188,783.59, an increase of about 30.8%[13] - Inventory rose from CNY 117,813,026.42 to CNY 121,430,606.42, reflecting an increase of approximately 3.4%[13] - Total liabilities decreased from CNY 352,986,462.75 to CNY 328,388,555.92, a reduction of about 7.0%[14] - Current liabilities decreased from CNY 321,311,890.00 to CNY 292,775,923.60, a decline of approximately 8.9%[14] - The company's total assets decreased from CNY 1,392,494,541.23 to CNY 1,378,541,781.47, a reduction of approximately 1.0%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,491, with the largest shareholder holding 45.27% of the shares[10] - The company's total equity attributable to shareholders increased by 1.02% to ¥1,050,153,225.55 from ¥1,039,508,078.48 at the end of the previous year[4] - The company's equity increased from CNY 1,039,508,078.48 to CNY 1,050,153,225.55, an increase of about 1.1%[14] - The company reported a total of CNY 10,616,622.68 in contract liabilities, up from CNY 7,988,730.71, indicating an increase of approximately 32.4%[14] Financial Expenses - The company’s financial expenses increased by 105.54% to ¥146,551.92, primarily due to a decrease in interest income from deposits[8] - Total operating costs increased to ¥77,181,337.04 from ¥73,405,819.81, marking an increase of about 5% year-over-year[15] - The company has a long-term investment of CNY 30,819,857.28, slightly down from CNY 31,046,877.50, a decrease of about 0.7%[13]

行星减速器，应用于商用车电驱动系统，扩展公司的产品覆盖 范围，为公司开拓新的市场领域提供技术支持；同时，借助越 格数控控股的洛阳科大格尔传动研究院有限公司的研发技术 力量和面齿轮制造专利技术，进行高速精密行星减速机的深度 研发，将面齿轮应用于公司现有的减速机产品，增强公司产品 的核心竞争力，在未来的市场竞争中，公司将能够凭借这些优 势占据更大的市场份额，提升盈利能力，实现可持续发展。 （4）公司减速机下游应用分布情况？ 答：公司减速机下游行业分布广泛，从近几年的数据看， 下游主要覆盖了十几个行业领域，其中环保、化工、能源、粮 油、冶金、工程机械等领域占比较高。 证券代码：301255 证券简称：通力科技 浙江通力传动科技股份有限公司 投资者关系活动记录表 编号：2025-003 | |  特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称 | 东北证券 韩金呈 | | | | 上海证券 ...

Company Overview - Zhejiang Tongli Transmission Technology Co., Ltd. (Tongli) was established in 2008 and is recognized as a national high-tech enterprise and a "little giant" company. It was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 27, 2022 [2] - Tongli specializes in the research, production, sales, and service of gear reducers and industrial gearboxes, becoming a well-known enterprise in China's reducer industry with advanced technology and product performance [2][3] Product and Market Position - The main products include general reducers and industrial gearboxes, widely used in various sectors such as metallurgy, chemical, environmental protection, energy, pharmaceuticals, and construction [2][3] - The company has participated in drafting four national and industry standards for reducers and holds multiple core technology patents, with some products recognized as national key new products [2] Investment and Development Plans - Tongli is expanding its product range to include precision reducers for robotics, with plans to invest in Luoyang Yuege CNC Equipment Co., Ltd. to leverage its patented technology for high-precision gear manufacturing [4] - The company is also advancing the construction of its high-end transmission equipment manufacturing project in Hangzhou to meet current and future customer demands [4] Industry Applications and Distribution - The company's reducers are applied across over ten industries, with significant market shares in environmental protection, chemicals, energy, and metallurgy [5][6] - Tongli aims to explore niche markets such as marine engineering, renewable energy, and biomass processing to maintain stable order volumes amid increasing competition [6] Production and Supply Chain - The delivery cycle for products typically ranges from 20 to 40 days, depending on model and specifications [6] - Raw materials like castings and motors are currently sourced externally, with plans to enhance procurement control through collaboration with Zhejiang Yunhe Drive System Co., Ltd. starting in 2024 [6] Sales and Distribution Strategy - In 2023, Tongli established a Market Channel Department to manage distributor operations and improve resource allocation, aiming for accelerated business expansion and stable revenue growth [6]

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 部分募投项目结项及部分募投项目延期的核查意见 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，对通力科技部分募投项目结项及部分募投项目延期事项进行 了审慎核查，具体情况如下： 一、募集资金基本情况 （一）募集资金到位情况 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（ ...

证券代码：301255 证券简称：通力科技 公告编号：2025-006 浙江通力传动科技股份有限公司（以下简称"公司"）第六届董事会第九次会 议于 2025 年 2 月 13 日上午 9:00 在公司会议室以现场结合通讯方式召开。会议 通知于 2025 年 2 月 8 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 5 名，实际出席董事 5 名，公司监事及高级 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 经与会董事认真审议，会议表决通过了以下议案并形成决议： 1、审议通过《关于部分募投项目结项及部分募投项目延期的议案》 经审议，董事会同意公司对首次公开发行股票募投项目"新增年产 5 万台 工业减速机智能工厂技改项目"予以结项，同时同意公司在募投项目实施主体、 实施方式、建设内容、募集资金投资用途及投资规模不发生变更的前提下，结合 目前募集资金投资项目的实际进展情况，将"研发中心升级技改项目"达到预定 可使用状态的时间调整至 2026 年 12 月 31 日。 浙江通力传动 ...

证券代码：301255 证券简称：通力科技 公告编号：2025-008 浙江通力传动科技股份有限公司 关于部分募投项目结项及部分募投项目延期的公告 | 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 2025 年 2 月 13 日召 开第六届董事会第九次会议和第六届监事会第八次会议，审议通过了《关于部分 募投项目结项及部分募投项目延期的议案》，鉴于首次公开发行股票募集资金投 资项目中的"新增年产 5 万台工业减速机智能工厂技改项目"已达到预定可使用 状态，公司对该募投项目予以结项，同时对"研发中心升级技改项目"达到预定 可使用状态的时间进行调整，预定可使用状态日期由原定 2024 年 12 月 31 日延 期至 2026 年 12 月 31 日。 根据《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》等法律法规、规范性文件及公司《募集资金管理制度》的相关规定，保荐 机构国投证券股份有 ...