证券代码：301255 证券简称：通力科技 公告编号：2025-025 浙江通力传动科技股份有限公司 第六届董事会第十一次会议决议公告 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"）第六届董事会第十一 次会议于 2025 年 8 月 26 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 2025 年 8 月 16 日以电话、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《关于公司<2025 年半年度报告>全文及其摘要的议案》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 2、审议通过《关于公司<2025 年半年度募集资金存放与使用情况的专项报 告>的议案》 董事会认为公司已按照《上市公司募集资金监管规则》《深圳证券交易所上 市公司自律监管指引第 ...

| 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：通力科技 | | --- | --- | | 保荐代表人姓名：翟平平 | 联系电话：021-55518308 | | 保荐代表人姓名：甘强科 | 联系电话：021-55518312 | 关于浙江通力传动科技股份有限公司 2025 年半年度跟踪报告 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥215,093,185.48, a decrease of 2.52% compared to ¥220,660,594.19 in the same period last year[18]. - The net profit attributable to shareholders was ¥19,927,725.28, down 33.03% from ¥29,757,157.41 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥16,085,010.46, representing a 40.97% decrease from ¥27,249,146.89 in the same period last year[18]. - The basic earnings per share decreased by 34.62% to ¥0.17 from ¥0.26 in the previous year[18]. - The total assets at the end of the reporting period were ¥1,434,951,113.37, an increase of 3.05% compared to ¥1,392,494,541.23 at the end of the previous year[18]. - The net assets attributable to shareholders decreased slightly by 0.17% to ¥1,037,700,724.89 from ¥1,039,508,078.48 at the end of the previous year[18]. - The net cash flow from operating activities was ¥23,057,535.95, down 7.83% from ¥25,017,070.37 in the same period last year[18]. - The weighted average return on net assets was 1.91%, a decrease of 0.93% from 2.84% in the previous year[18]. - The operating cost increased by 1.30% to ¥166,252,379.69, resulting in a gross profit margin of 22.45%, down by 2.80% year-on-year[51]. - The company reported a significant increase in non-operating income, up 131.50% to ¥156,192.39, primarily due to increased government subsidies[50]. Investment and Development - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is actively investing in automation and intelligent manufacturing technologies to enhance its production capabilities and product offerings[27]. - Research and development investment rose by 4.80% to ¥10,231,949.13, indicating a commitment to innovation[49]. - The company has committed to several investment projects, including a new production line with an annual capacity of 50,000 units, expected to be operational by 2025[64]. - The company is also developing a new R&D center, with an investment of RMB 5.04 million, aimed at enhancing its technological capabilities[64]. - The company has committed to a technology upgrade project, with an investment of RMB 9 million, aimed at improving production efficiency[64]. Market Position and Strategy - The company achieved operating revenue of 215.09 million yuan, positioning itself as one of the leading enterprises in the domestic reducer industry[27]. - The company continues to focus on customer demand and is actively exploring new customer segments to stabilize market share[38]. - The company has established a comprehensive procurement and production management system to ensure timely and quality supply of materials for production[33][34]. - The company has established multiple technology centers and has been recognized as a national high-tech enterprise[41]. - The company has a diverse product range, including various series of gear reducers, catering to different market needs[46]. - The company plans to expand its market presence through strategic investments in high-end transmission equipment manufacturing[64]. Risks and Challenges - The management highlighted potential risks and countermeasures in the operational environment, urging investors to pay attention to investment risks[4]. - The company faces risks from macroeconomic fluctuations, which may impact consumption and export demand, prompting the need for strategic adjustments[77]. - The competitive landscape in the gearbox industry is intense, with significant competition from international manufacturers, necessitating product quality upgrades and technological innovation[78]. - The company is exposed to raw material price volatility, particularly for steel and copper, which could affect production costs and operating performance[79]. - There is a risk of technology leakage due to the high technical content of the company's products, despite confidentiality agreements with key personnel[80]. Corporate Governance and Compliance - The company has not sold any significant assets or equity during the reporting period[73][74]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[84]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[86]. - The company reported no significant litigation or arbitration matters during the reporting period[98]. - The company has a good integrity status, with no significant legal judgments or debts overdue[101]. - The company emphasizes balancing economic, environmental, and social responsibilities while enhancing its corporate image and competitiveness[87]. Financial Management - The company has established a special account for the management of raised funds, ensuring compliance with regulatory requirements[62]. - The company has signed a tripartite supervision agreement with its sponsor and the bank holding the raised funds[62]. - The company has reported a cumulative investment progress of 100% for certain projects, indicating successful implementation of its funding strategy[64]. - The company has timely and accurately disclosed the use of fundraising funds and related information[66]. - The company has confirmed that there are no violations in the management and disclosure of fundraising funds[66]. Shareholder Information - The company distributed cash dividends of 21.76 million RMB (including tax) to shareholders, with a capital reserve increase of 43.52 million shares, resulting in a total share capital of 152.32 million shares[124]. - The total number of shares before the change was 108.8 million, with a post-change total of 152.32 million shares[124]. - The largest shareholder, Tongli Technology Holdings, holds 45.27% of the shares, totaling 68,955,264 shares, with a release of 19,701,504 shares during the reporting period[132]. Future Outlook - The company plans to continue expanding its market presence and developing new products and technologies[118]. - Future guidance suggests a continued upward trend in revenue and profitability, supported by strategic initiatives[161]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product portfolio[161]. - The company aims to enhance employee welfare and engagement to reduce the risk of technology leakage[80].

通力科技公告，2025年上半年营业收入2.15亿元，同比下降2.52%。净利润1992.77万元，同比下降 33.03%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

资金流向方面，今日主力资金净流入1008.74万元，占比成交额1.95%。其中，超大单净流入1528.19万 元、占成交额2.95%，大单净流出519.45万元、占成交额1.0%，中单净流出流出80.62万元、占成交额 0.16%，小单净流出928.12万元、占成交额1.79%。 通力科技最新一期业绩显示，截至2025一季报，公司营业总收入8777.94万元、同比减少2.80%，归属净 利润1063.39万元，同比减少29.95%，扣非净利润897.49万元，同比减少39.01%，流动比率2.415、速动 比率2.000、资产负债率23.82%。 天眼查商业履历信息显示，浙江通力传动科技股份有限公司，成立于2008年，位于温州市，是一家以从 事专用设备制造业为主的企业。企业注册资本15232万人民币，实缴资本10880万人民币。公司法定代表 人为项献忠。 金融界消息 截至2025年8月19日收盘，通力科技（301255）报收于36.41元，上涨4.69%，换手率 38.54%，成交量14.68万手，成交金额5.17亿元。 通过天眼查大数据分析，浙江通力传动科技股份有限公司共对外投资了5家企业，参与招投标项目1 ...

Group 1 - Kone Technology Co., Ltd. has applied for a patent titled "Magnetic Circuit Structure and Speaker," with publication number CN120499570A, and the application date is June 2025 [1] - The patent describes a magnetic circuit structure that includes components such as a column iron, short-circuit ring, main magnet, and washer assembly, indicating advancements in magnetic circuit technology [1] - The structure features interconnected first and second grooves, with specific dimensions for the short-circuit ring and main magnet, suggesting a novel design aimed at improving speaker performance [1] Group 2 - Kone Technology Co., Ltd. was established in 2000 and is located in Huizhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 367.19 million RMB and has made investments in 10 enterprises, participated in 16 bidding projects, and holds 1544 patent records [2] - Additionally, Kone Technology has 20 trademark records and 144 administrative licenses, indicating a robust presence in the industry [2]

证券日报网讯通力科技（301255）8月13日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司的股东人数为12916户。 ...

Industry Overview - The reducer industry is a crucial component of various industrial transmission systems, widely applied across multiple sectors of the national economy, including metallurgy, chemical, environmental protection, energy, pharmaceuticals, and logistics [1][6][12] - The development of the reducer industry is closely linked to the overall economic trends, fixed asset investment scale, and manufacturing investment levels in the country [1][6] - The market size of the domestic reducer industry is expected to grow, reaching approximately 260 billion yuan in 2024 and 291 billion yuan in 2025 [1][10] Industry Definition and Classification - Reducers consist of key components such as gears, housings, bearings, flanges, and output shafts, which are essential for transmitting motion and power [2][4] - Reducers can be classified into general transmission reducers and precision reducers, with precision reducers being used in high-end applications like robotics and CNC machine tools [4][6] Current Development Status - The reducer industry is a core component of high-end equipment, particularly in industrial robots and automation devices [6][10] - National policies have been introduced to stabilize market expectations and guide capital and technology towards the reducer industry, creating a favorable environment for growth [6][8] Industry Development History - The reducer industry in China has evolved through several stages, from establishing production standards in the 1960s to the current focus on high-end products and domestic innovation [14][29] Competitive Landscape - The domestic reducer industry has seen significant acceleration in the process of domestic substitution, with many companies enhancing their competitiveness through brand effects and technological innovation [16][20] - Major listed companies in the reducer sector include Guomao Co., Tongli Technology, and Lide Intelligent, which are recognized for their strong market positions and product offerings [19][24] Future Development Trends - The demand for reducers is expected to remain high due to ongoing industrial automation trends and the growth of emerging sectors such as renewable energy and robotics [29][30] - The industry is likely to experience a wave of technological innovation, with leading companies investing in smart production lines and digital platforms to enhance their competitive edge [30][31]

Group 1 - Recently, Tongli Technology Enterprise Management (Hangzhou) Co., Ltd. was established with a registered capital of 20 million yuan [1] - The business scope includes investment activities with self-owned funds and asset management services for self-owned funds [1] - The company is wholly owned by Tongli Technology (301255) [1]

Group 1: Economic Policies and Initiatives - The Chinese government announced a child-rearing subsidy plan, providing 3,600 yuan annually for each child until the age of three, starting from January 1, 2025 [1] - The Ministry of Industry and Information Technology emphasized the need to strengthen governance in key industries such as new energy vehicles and solar energy, aiming to eliminate outdated production capacity through enhanced standards [1] - The National Taxation Administration reported that during the 14th Five-Year Plan period, tax revenue is expected to exceed 155 trillion yuan, accounting for about 80% of total fiscal revenue, with a cumulative reduction in taxes and fees of approximately 10.5 trillion yuan [1] Group 2: Corporate Developments - WuXi AppTec reported a 20.64% year-on-year increase in revenue to 20.799 billion yuan for the first half of 2025, with a net profit growth of 101.92% to 8.561 billion yuan [1] - The company adjusted its full-year revenue guidance upward, now expecting total revenue between 42.5 billion and 43.5 billion yuan [1] - China National Chemical Corporation plans to acquire 100% equity of Nantong Xingchen, with stock resuming trading [7] Group 3: Market Trends - The total market capitalization of listed companies in China surpassed 90 trillion yuan, marking the highest point in nearly three years [1] - The Shanghai Municipal Economic and Information Technology Commission issued measures to expand the application of artificial intelligence, including a 600 million yuan subsidy for computing power [1] - The Hong Kong stock market will implement a reduction in the minimum price fluctuation for stocks starting August 4, aimed at lowering trading costs and improving efficiency [1]