证券代码：301255 证券简称：通力科技 公告编号：2025-024 浙江通力传动科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 浙江通力传动科技股份有限公司（以下简称为"公司"）于2025年4月25日 召开第六届董事会第十次会议、2025年5月26日召开2024年年度股东大会，审议 通过《关于变更公司注册资本及修订<公司章程>并办理工商变更登记的议案》。 具体内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司已于近日完成上述工商变更登记和《公司章程》备案手续，并取得了浙 江省市场监督管理局换发的《营业执照》，现将相关情况公告如下： 6. 成立日期：2008 年 11 月 04 日 7. 住所：浙江省瑞安市江南大道3801号 8. 经营范围：一般项目：工程和技术研究和试验发展；通用设备制造（不 含特种设备制造）；齿轮及齿轮减、变速箱制造；轴承、齿轮和传动部件制造； 齿轮及齿轮减、变速箱销售；轴承、齿轮和传动部件销售；高速精密齿轮传 动装置销售（除依法须 ...

Summary of Key Points Core Viewpoint - Tongli Technology (301255) has announced a cash dividend and a stock bonus, which may impact its stock performance and shareholder value in the upcoming period [1]. Company Announcements - Tongli Technology's stock closed at 40.0 yuan on June 13, 2025, down 3.82% from the previous week's closing price of 41.59 yuan [1]. - The company reached a weekly high of 42.45 yuan on June 9, 2025, and a low of 39.71 yuan on June 13, 2025 [1]. - The current total market capitalization of Tongli Technology is 4.352 billion yuan, ranking 115th out of 215 in the general equipment sector and 3297th out of 5150 in the A-share market [1]. - The company has announced a 2024 annual equity distribution, which includes a cash dividend of 2 yuan per share and a stock bonus of 4 shares for every 10 shares held [1]. - The total cash dividend to be distributed amounts to 21.76 million yuan (before tax), based on the existing total share capital of 108,800,000 shares [1]. - Following the stock bonus, the total share capital is expected to increase to 152,320,000 shares, with the diluted earnings per share for 2024 projected at 0.3411 yuan [1]. - The record date for the equity distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [1].

证券代码：301255 证券简称：通力科技 公告编号：2025-023 浙江通力传动科技股份有限公司 2024 年年度权益分派实施公告 1、公司于 2025 年 5 月 26 日召开 2024 年年度股东大会，审议通过《关于公 司 2024 年度利润分配预案的议案》，2024 年年度权益分派方案的具体内容为： 以现有总股本 108,800,000 股为基数，拟向全体股东每 10 股派发现金红利 2 元人 民币（含税），共计派发现金红利 21,760,000.00 元（含税），同时以资本公积 金向全体股东每 10 股转增 4 股，预计转增后总股本为 152,320,000 股（最终转增 股数以中国证券登记结算有限责任公司实际转增结果为准）。在利润分配预案实 施前，公司总股本如发生变动，将按照分配总额不变的原则对分配比例进行调整。 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"或"本公司"）2024年年度 权益分派方案已获2025年5月26日召开的2024年年度股东大会审议通过。现将权 益分派事宜公告如下： 一、股东 ...

Investment Rating - The report maintains a positive outlook on the pet supplies sector, AI glasses, and the home improvement market, highlighting potential acquisition opportunities and new product launches [2][6][27]. Core Insights - The report emphasizes the resilience of essential consumer goods in the personal care sector, with a notable trend towards domestic brands, particularly during promotional events like the 618 sales [6][14]. - The pet supplies market is experiencing consolidation opportunities, with companies like Tianyuan Pet and Yiyi Co. being recommended for their strong market positions and growth potential [6][7]. - The AI glasses segment is expected to see significant product launches in the latter half of 2025, driven by collaborations between major tech companies [12][20]. - The report highlights the positive impact of government policies on the real estate market, which is anticipated to stabilize and boost related sectors, including home improvement [27][28]. Summary by Sections New Consumer Trends - The report identifies the pet supplies sector as a key area for mergers and acquisitions, recommending companies such as Tianyuan Pet and Yiyi Co. for their strong market presence and growth prospects [6][7]. - AI glasses are positioned for growth with new product launches expected from major players like Google and XREAL, indicating a robust market expansion [12][20]. Personal Care Sector - The personal care market shows resilience, with domestic brands gaining traction, particularly during promotional periods [14]. - Recommended companies in this sector include Baiya Co., Haoyue Care, and Dengkang Oral Care, which are expected to benefit from the ongoing consumer trends [14][15]. Home Improvement and Real Estate - The report notes that government initiatives are likely to support the real estate market, leading to improved conditions for the home improvement sector [27][28]. - Companies like Sophia and Oppein Home are highlighted for their potential to benefit from the anticipated recovery in the housing market [23][27]. Paper Industry - The report mentions a price increase in the paper sector, with expectations for price stabilization due to supply adjustments [25]. - Recommended companies in this space include Sun Paper, which is noted for its integrated operations and cost advantages [25]. Export and Trade - The report discusses the impact of tariff changes on exports, particularly in the light industrial sector, with a focus on companies that have a strong competitive edge [6][20].

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。 一、会议召开和出席情况 1、现场会议召开时间：2025年5月26日（星期一）下午14:45 证券代码：301255 证券简称：通力科技 公告编号：2025-022 浙江通力传动科技股份有限公司 2024年年度股东大会决议公告 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：2025年5月26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2025年5月 26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2025年5月26日上午9:15，结束 时间为2025年5月26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 ...

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 年年度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 年年度股东大会 于 2025 年 5 月 26 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、黎沁菲律师出席现场会议，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）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。 他需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一 ...

Group 1: Industry Demand and Trends - The company's downstream industries are widely distributed, with significant applications in sectors such as metallurgy, chemical, energy, and logistics, which are expected to grow with the macroeconomic recovery [2][3]. - The largest application area accounts for approximately 20% of sales, while most sectors contribute less than 10% each [3]. - The market is witnessing a shift towards leading domestic and foreign brands due to increasing quality and precision demands, leading to a consolidation of the industry [3]. Group 2: Financial Performance - The company's gross margin is expected to slightly decline in 2024 due to price reductions in some products [4]. - The company aims to maintain stable gross and net margins through improved internal management and increased order acquisition [4]. Group 3: Research and Development - The company plans to maintain high levels of R&D investment to strengthen its technological advantages and market competitiveness [4][5]. - Efforts will focus on optimizing product performance and production processes, as well as integrating resources from academia and industry [4].

Core Insights - The humanoid robot industry is experiencing rapid development, attracting significant investment interest due to the acceleration of research and development by major companies [1][3] - The humanoid robot concept index saw a substantial increase of 3.69% on May 12, with a cumulative rise of 26.74% since April 9, indicating strong market momentum [1] - Analysts predict that 2025 will mark a pivotal year for the humanoid robot industry, presenting substantial opportunities for industrial upgrades [1][4] Investment Opportunities - Multiple favorable factors are converging, with several stocks in the humanoid robot sector experiencing significant gains, such as TuoSiDa with a 20% limit-up and others like LeDiKe and TongLiKe exceeding 10% [1] - Companies like Yushun Technology are reporting high demand for orders, with many firms experiencing a surge in business due to the growing market interest and supportive national policies [1][2] - A strategic partnership between Huawei and UBTECH aims to enhance humanoid robot technology and applications, leveraging Huawei's AI infrastructure and UBTECH's expertise [1] Industry Performance - In Q1 2025, 70.64% of the 109 companies in the humanoid robot concept index reported revenue growth, with notable performances from companies like Huichuan Technology, Shuanglin Co., and Allwinner Technology [2] - Huichuan Technology reported a revenue of 8.978 billion with a year-on-year growth of 38.28%, while Shuanglin Co. and Allwinner Technology also showed impressive growth rates [2] Market Projections - The humanoid robot market is projected to reach a demand of approximately 2.1 million units by 2030, with a market space of around 314.6 billion [4] - Key components such as dexterous hands and planetary roller screws are expected to have a market space of 102.2 billion by 2030, highlighting the importance of core parts in the industry [4] Strategic Focus Areas - Analysts suggest focusing on companies with strong order visibility and clear growth trajectories, as well as core component suppliers that are essential to the humanoid robot ecosystem [5] - There is an emphasis on identifying scarce resources in the market, particularly in areas like dexterous hands and sensors, which are critical for the advancement of humanoid robots [5]

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 2024 年度跟踪报告 | 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 | 一、保荐工作概述 | 目 项 | 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 ...

关于举行2024年度网上业绩说明会的公告 证券代码：301255 证券简称：通力科技 公告编号：2025-021 浙江通力传动科技股份有限公司 出席本次说明会的嘉宾有：公司董事兼总经理项纯坚先生、独立董事金国达 先生、财务总监兼董事会秘书陈旭明先生（如有特殊情况，参会人员将有可能进 行调整）。 为充分尊重投资者、提升交流的针对性，现就公司2024年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问"互 动易"平台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司2024年度业绩说 明会页面，提交您所关注的问题，或将关注的问题以电子邮件的形式发送至公司 邮箱（tlzq@zjtongli.com），公司将在2024年度网上业绩说明会上对投资者普遍 关注的问题进行回答。欢迎广大投资者积极参与。 特此公告。 浙江通力传动科技股份有限公司 董事会 2025 年 5 月 9 日 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"）已于2025年4月29日在 中国证监会指定 ...