浙江通力传动科技股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召 开第六届董事会第十三次会议，审议通过了《关于增选公司第六届董事会独立董 事的议案》，现将相关事项公告如下： 公司董事会同意提名常小东先生（简历详见附件）为公司第六届董事会独立 董事候选人，任期自股东大会审议通过之日起至公司第六届董事会任期届满为止。 公司董事会提名委员会对上述独立董事候选人任职资格进行了审核。 证券代码：301255 证券简称：通力科技 公告编号：2025-035 浙江通力传动科技股份有限公司 关于增选公司第六届董事会独立董事的公告 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。 常小东，男，1977 年 4 月出生，中国国籍，无境外永久居留权，博士研究 生学历，1998 年 9 月至 2008 年 7 月于浙江东方职业技术学院任教师；2008 年 7 月至今，历任温州大学瓯江学院教师、经管学院副院长、质量发展研究院院长， 现任温州大学质量发展研究院教师；2012 年 11 月至今历任温州市质量管理与品 牌研究中心常务副主任、温州市质量管理与品牌研究中心主任； ...

如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 一、本人已经通过浙江通力传动科技股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 浙江通力传动科技股份有限公司 独立董事候选人声明与承诺 声明人常小东作为浙江通力传动科技股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人浙江通力传动科技股份有限公司董事会提名 为浙江通力传动科技股份有限公司（以下简称该公司）第六届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： ☑ 是 □ ...

证券代码：301255 证券简称：通力科技 公告编号：2025-036 浙江通力传动科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次： 2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登 ...

证券代码：301255 证券简称：通力科技 公告编号：2025-033 浙江通力传动科技股份有限公司 1、审议通过《关于取消监事会、修订<公司章程>并办理工商变更的议案》 根据新《公司法》及中国证监会发布的《关于新<公司法>配套制度规则实 施相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，并结合公司 实际情况，公司将不再设置监事会，由公司董事会审计委员会行使《公司法》规 定的监事会的职权，公司现任监事会职务相应解除，公司《监事会议事规则》相 应废止，公司各项规章制度中涉及监事会、监事的规定不再适用。 为进一步完善公司治理结构，公司拟分别增加一位职工代表董事和一位独立 董事，董事会人数由 5 名增加至 7 名。 基于上述取消监事会及调整董事会人数的实际情况，同时根据《上市公司章 程指引》等法律、法规、规范性文件的最新规定，董事会拟对《公司章程》进行 相应修订，并提请股东大会授权董事会及相关人员办理工商变更登记等相关事宜。 具体内容详见公司刊登在巨潮资讯网（www.cninfo.com.cn）的《关于修订< 公司章程>并办理工商变更及修订、制定公司部分治理制度的公告》及修订后的 第六届董事会第十三次会议 ...

Group 1 - Kone Technology (301255.SZ) released its Q3 2025 report on October 29, 2025, indicating that as of October 28, 2025, four institutional investors disclosed holdings in Kone Technology A-shares, totaling 80.6224 million shares, which represents 52.93% of the total share capital [1] - The institutional investors include Kone Technology Holdings Limited, Wenzhou Tongtu Enterprise Management Consulting Center (Limited Partnership), Kunpeng (Qingdao) Private Fund Management Co., Ltd. - Kunpeng Qianshan No. 2 Private Securities Investment Fund, and Shanghai Shiwang Lihua Private Fund Management Co., Ltd. - Shiwang Lihua Journey No. 9 Private Securities Investment Fund, with a combined institutional holding ratio of 52.93% [1] - Compared to the previous quarter, the total institutional holding ratio decreased by 0.69 percentage points [1] Group 2 - In the public fund sector, there were 10 public funds that did not disclose holdings in the current period compared to the previous quarter, including Penghua Carbon Neutral Theme Mixed A, Huafu Technology Momentum Mixed A, Southern CSI 2000 ETF, E Fund Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Enhancement A, and Xingyin CSI 1000 Index Enhancement A [1]

Core Viewpoint - Tongli Technology (301255) announced that neither the company nor its subsidiaries have any overdue guarantees, are not involved in any litigation related to guarantees, and do not face any losses due to being ruled against in guarantee-related cases [1] Summary by Categories - **Company Status** - Tongli Technology and its subsidiaries have no overdue guarantees [1] - The company is not involved in any litigation concerning guarantees [1] - There are no losses to be borne due to adverse rulings related to guarantees [1]

Group 1 - The core viewpoint of the article is that Tongli Technology (301255.SZ) reported its third-quarter results, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - For the first three quarters, the company achieved an operating income of 330 million yuan, representing a year-on-year growth of 1.45% [1] - The net profit attributable to shareholders of the listed company was 33.15 million yuan, reflecting a year-on-year decrease of 24.04% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.27 million yuan, down 31.01% year-on-year [1]

截至发稿，通力科技市值为47亿元。 每经AI快讯，通力科技（SZ 301255，收盘价：30.57元）10月28日晚间发布公告称，公司第六届第十二 次董事会会议于2025年10月27日在公司会议室以现场及通讯表决相结合的方式召开。会议审议了《关于 公司<2025年第三季度报告>的议案》等文件。 2025年1至6月份，通力科技的营业收入构成为：通用设备制造业占比99.16%，其他业务占比0.84%。 （记者 曾健辉） 每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ ...

根据《深圳证券交易所创业板股票上市规则》、《公司章程》、《对外担保 管理制度》等相关规定，本次担保事项在公司董事会审议权限范围内，无需提交 证券代码：301255 证券简称：通力科技 公告编号：2025-032 股东大会审议。虽然本次被担保对象通力传动科技（杭州）有限公司的资产负债 率超过 70%，但其为公司全资子公司，本次担保事项由董事会审议通过，豁免提 交公司股东大会审议。本次交易不构成关联交易。 浙江通力传动科技股份有限公司 关于为全资子公司申请银行授信提供担保的公告 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 2025 年 10 月 27 日 召开第六届董事会第十二次会议及第六届监事会第十一次会议，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》。为满足日常生产经营需要，公司 全资子公司通力传动科技（杭州）有限公司、通力智能驱动（杭州）有限公司拟 向银行合计申请银行授信额度不超过人民币 15,000.00 万元（或等值外币），授 信期限一年（具体起止日以银行批准为准），授信 ...

Revenue and Profit - The company's revenue for Q3 2025 was CNY 115,469,256.19, representing a year-on-year increase of 9.79%[5] - The net profit attributable to shareholders decreased by 4.76% to CNY 13,220,041.13 compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 11,183,561.95, down 7.60% year-on-year[5] - Total operating revenue for the current period reached ¥330,562,441.67, an increase from ¥325,831,806.53 in the previous period, reflecting a growth of approximately 0.7%[21] - Net profit for the current period was ¥33,147,766.41, down from ¥43,638,344.57, indicating a decrease of approximately 24%[22] Cash Flow and Financial Health - Operating cash flow net amount for the year-to-date reached CNY 55,370,937.80, an increase of 142.11%[5] - Operating cash flow for the current period was ¥55,370,937.80, a significant increase of 142.4% compared to ¥22,869,685.76 in the previous period[24] - Total cash inflow from operating activities reached ¥248,124,114.16, up from ¥234,222,031.27, reflecting a growth of 5.0%[24] - Cash inflow from investment recovery was ¥268,702,000.00, compared to ¥170,900,000.00 in the previous period, marking a growth of 57.1%[24] - The company’s cash flow from operating activities showed a strong performance, indicating improved operational efficiency and financial health[24] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 1,481,579,013.73, reflecting a 6.40% increase from the end of the previous year[5] - The company's total assets amounted to ¥1,481,579,013.73, compared to ¥1,392,494,541.23 in the previous period, marking an increase of about 6.4%[19] - Current liabilities totaled ¥420,953,315.54, up from ¥321,311,890.00, reflecting an increase of approximately 31%[19] - Long-term borrowings decreased significantly to ¥4,124,752.00 from ¥24,762,864.00, a reduction of about 83.3%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,232[11] - The largest shareholder, Tongli Technology Holdings Co., Ltd., holds 45.27% of shares, totaling 68,955,264 shares[11] - The number of shares held by the top 10 shareholders accounts for a significant portion of the total shares, indicating concentrated ownership[11] - The company has a total of 81,600,000 restricted shares, with 32,640,000 shares released during the period[15] - The company plans to extend the lock-up period for certain shareholders by an additional 6 months due to triggering conditions[14] Financial Expenses and Impairments - The company reported a significant increase in financial expenses, which rose by 105.15% to CNY 225,604.12, mainly due to reduced interest income[9] - The company reported a financial asset impairment loss of ¥-1,636,068.58, compared to ¥-2,055,089.75 in the previous period, indicating an improvement in asset quality[22] Accounts Receivable and Inventory - Accounts receivable increased by 59.50% to CNY 119,711,980.85, primarily due to delays in collection[8] - Accounts receivable increased from ¥75,056,808.01 to ¥119,711,980.85, representing a growth of about 59%[17] - Inventory increased slightly from ¥117,813,026.42 to ¥119,360,164.07, an increase of approximately 1.32%[17] Investment Activities - The net cash flow from investment activities improved by 52.74%, amounting to CNY -113,513,257.66, due to increased cash recovery from investments[9] - Cash outflow from investing activities was ¥384,483,710.65, a decrease of 7.7% from ¥416,372,466.07 in the previous period[25] - Net cash flow from investing activities was -¥113,513,257.66, an improvement from -¥240,186,139.93 year-over-year[25] - Cash paid for the purchase of fixed assets and intangible assets was ¥72,856,479.83, down from ¥139,303,361.04, indicating a decrease of 47.7%[25] Research and Development - Research and development expenses rose to ¥15,800,497.97 from ¥14,908,587.85, an increase of approximately 6%[22] Earnings Per Share - Basic and diluted earnings per share decreased to ¥0.26 from ¥0.34, a decline of about 23.5%[23] Company Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[16] - There are no indications of mergers or acquisitions mentioned in the current financial report[16]