单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关 | 上市公司核算 | 2025 年期初占 | 2025 年半年度 占用累计发生 | 2025 年半年度 | 2025 年半年度 | 2025 年半年度 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 的会计科目 | 用资金余额 | 金额（不含利 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | 原因 | | | | | | | | 息） | 息(如有) | 金额 | 余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | / | / | / | | | | | | / | / | | 前控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 ...

证券代码：301255 证券简称：通力科技 公告编号：2025-028 浙江通力传动科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《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 2 号—创业板上市公司规范运作》及《深圳证券交易所创业板上市公司自律 监管指南第 2 号——公告格式》的相关规定，浙江通力传动科技股份有限公司（以 下简称"公司"或"本公司"）董事会编制了《2025 年半年度募集资金存放与使用情 况的专项报告》，具体内容如下： 一、募集资金基本情况 （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 ...

证券代码：301255 证券简称：通力科技 公告编号：2025-026 表决结果：同意 3 票，反对 0 票，弃权 0 票。 浙江通力传动科技股份有限公司 第六届监事会第十次会议决议公告 本公司及监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"）第六届监事会第十次 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 日以书面方式发出，会议应出席监事 3 人，实际出 席监事 3 人。会议由监事会主席杨威先生召集并主持，董事会秘书列席本次会议。 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、监事会会议审议情况 经过各位监事认真审议，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》 监事会认为：董事会编制的公司《2025 年半年度报告》全文及其摘要符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 实际情况，不存在任何虚假记载、误导性陈述或重大遗漏 ...

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].

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 215 million yuan, representing a year-on-year decrease of 2.52% [1] - The net profit for the same period was 19.93 million yuan, showing a significant year-on-year decline of 33.03% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

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。 ...