Core Viewpoint - The company, Weili Transmission, has disclosed its earnings forecast for the fiscal year 2025, indicating a significant expected net loss for shareholders [1] Financial Performance - The company anticipates a net loss attributable to shareholders ranging from 85 million to 115 million yuan [1] - The net loss, after excluding non-recurring gains and losses, is projected to be between 107 million and 137 million yuan [1]

威力传动公告称，预计2025年营收8.5-9.5亿元，上年同期3.45亿元；归属于上市公司股东的净利润亏损 8500-1.15亿元，上年同期亏损2954.97万元；扣非后净利润亏损1.07-1.37亿元，上年同期亏损1.16亿元。 业绩变动因风电产品售价承压、调整战略加大投入使成本增加、非经常性损益同比缩2000-2500万元。 该数据为初步测算，未经审计。 ...

证券代码：300904 证券简称：威力传动 公告编号：2025-004 银川威力传动技术股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 三、业绩变动原因说明 报告期内，公司预计归属于上市公司股东的净利润亏损约 8,500 万元至 11,500 万元。本期业绩变动的主要原因如下： 1、风电行业市场竞争态势持续活跃，行业成本压力逐步向上游传导，公 司风电齿轮箱产品售价面临进一步承压，对公司整体盈利水平及利润空间造成 一定程度影响； 2、公司积极调整经营发展战略，报告期内营业收入实现同比大幅增长。 但为保障增速器智慧工厂（一期）项目快速达成产能目标，公司加大人员及产 单位：万元 项 目 本报告期 上年同期 归属于上市公司股东的净利润 -11,500～-8,500 -2,954.97 扣除非经常性损益后的净利润 -13,700～-10,700 -11,643.15 营业收入 85,000～95,000 34,519.23 能投入力度，致使职工薪酬、社会保险及福利费支出显著增加，叠加费用化利 息同比大幅上升，公 ...

南财智讯1月28日电，威力传动在投资者关系活动中表示，目前围绕技术、生产、供应链及运营多维度 推进增速器降本举措：技术端通过结构优化提升扭矩密度、减少零部件数量并精准适配不同功率机型； 生产端依托增速器智慧工厂实现关键工序自动化与全流程信息化管理，叠加屋顶光伏降低能耗，随一期 达产1500台产能释放规模效应；供应链端建立供应商评价体系，推行"合理低价"采购与"高毛利自制+低 毛利外采"模式；运营端通过流程优化缩短订单响应周期，并拓展主机厂客户扩大销量以摊薄单位运营 成本。 ...

投资者关系活动记录表 编号：2026-003 | | | | □特定对象调研 □分析师会议 | | | --- | --- | --- | --- | --- | | 资 者 | 关 | 系 活 | □媒体采访 □业绩说明会 | 投 | | 动类别 | | | □新闻发布会 □路演活动 | | | | | | □现场参观 其他：线上会议 ☑ | | | 与 单 | 位 | 名 称 | 长江证券、工银安盛、大家资产、Millennium、博裕资本、前海人 | 参 | | 及人员姓名 | | | 寿、沙钢投资、长江资管、国金基金 | | | 时间 | | | 2026 年 1 月 28 日 | | | 地点 | | | 线上会议 | | | 市 公 | 司 | 接 待 | 副总裁、董事会秘书周建林先生 | 上 | | 人员姓名 | | | | | | | | | 一、介绍公司概况 | | | | | | 副总裁、董事会秘书周建林先生向与会的机构投资者简要介绍 | | | | | | 了公司近期经营情况及增速器智慧工厂项目进展。 | | | | | | 二、与投资者沟通和交流的主要问题 | | | | | | 1、 ...

Report Summary 1. Reported Industry Investment Rating No relevant information provided. 2. Core Viewpoints - The cost control ability of the speed increaser will continue to improve with the full production of the intelligent factory and the implementation of various measures, which will bring better profit returns to the company [22][26]. - Although the short - term personnel investment for the speed increaser factory increases costs, in the long run, the large - scale development of the speed increaser business will be a new profit growth point for the company [26]. - The completion and operation of the wind power speed increaser intelligent factory will comprehensively enhance the company's competitiveness from the aspects of market expansion, cost control, and financial health [27][28]. 3. Summary by Relevant Catalogs 3.1 Research Basic Situation - Research object: Weili Transmission [17]. - Industry: Not specified [17]. - Reception time: January 27, 2026 [17]. - Listed company reception personnel: Vice - President and Secretary of the Board of Directors, Zhou Jianlin [17]. 3.2 Detailed Research Institutions - Reception object type: Securities company [20]. - Institution: Huachuang Securities [20]. - Number of relevant personnel: 2 [20]. 3.3 Research Institution Proportion No relevant information provided. 3.4 Main Content Data Company Overview - Investors on - site visited the company's showroom and factory. The vice - president and secretary of the board of directors introduced the company's growth history, main business, and core products [22]. Questions and Answers - **Cost optimization of speed increaser products**: - **Technical optimization**: Increase R & D investment, optimize internal structure design, and reduce raw material costs [22]. - **Intelligent production**: Improve efficiency and reduce costs through automation, intelligent logistics, and informatization management. The scale effect will further reduce production time and labor costs. The rooftop photovoltaic power station reduces energy consumption [23]. - **Supply chain management**: Build a supplier evaluation system, follow the "reasonable low - price" principle, and optimize the production cost structure [24]. - **Operation management**: Optimize internal management, expand the market, and form a positive cycle of cost and scale [25]. - **Impact of early recruitment on short - term profit**: Although short - term personnel investment increases costs, it will support the operation of the intelligent factory. In the long run, it will become a profit growth point [26]. - **Product quality control**: Establish a Quality Assurance Center, implement quality management throughout the production cycle, and use PLM and APQP4Wind tools to manage R & D quality. Obtain international quality management system certifications [26][27]. - **Impact of the intelligent factory on competitiveness**: - **Market strategy**: Meet the industry trend, fill the supply gap of high - power speed increasers, and expand customer cooperation [27]. - **Capacity and efficiency**: Improve multi - dimensional efficiency through intelligent technology and shorten the order response cycle [27][28]. - **Business benefits**: Bring revenue growth, cost reduction, and financial improvement [28]. - **Refinancing progress**: The company plans to issue A - shares to specific objects, raising no more than 600 million yuan. The funds will be used for the wind power speed increaser intelligent factory (Phase I) and working capital. The relevant resolutions have been passed by the shareholders' meeting, and it still needs regulatory approval [28][29].

（编辑 任世碧） 证券日报网1月27日讯 ，威力传动在接受调研者提问时表示，公司设立质量保证中心并建立了完善的质 量管理制度，对产品全生产周期进行质量管控，包括原材料的质量管控和生产过程质量管控等。公司通 过PLM系统与APQP4Wind工具的融合，对研发质量进行管理，以项目管理形式实现BOM的管理、变更 管理、技术文件管理以及项目进度的管理，有效解决在研发质量管控过程中的问题。重点突出对产品质 量起关键作用的项目活动提前策划、关键控制，通过分配专业人员负责、定期跟踪进度、及时纠正偏 差，达到了既控制质量又控制进度的目的。公司通过了ISO9001与IATF16949国际质量管理体系认证， 并始终在产品结构设计、原材料选择、制造工艺优化等方面追求卓越。 ...

证券日报网1月27日讯 ，威力传动在接受调研者提问时表示，目前公司围绕技术、生产、供应链及运营 多维度推进降本举措，具体如下：（1）技术端优化降本：公司持续加大研发投入，在增速器研发阶段 不断优化内部结构设计，提升产品扭矩密度。这样能在保证相同输出功率和扭矩的前提下，让产品质 量、体积更小，减少零部件数量，直接降低原材料消耗成本。同时针对不同功率机型精准研发适配产 品，通过设计优化减少差异化生产带来的额外成本。（2）智能化生产提效降本：增速器智慧工厂正处 于产能爬坡阶段，目前核心生产设备已基本部署到位。工厂内关键工序实现自动化，搭配智能物流和全 流程信息化管理，既能提升加工精度与合格率以减少废品损失，又能摊薄固定资产折旧和研发分摊等固 定成本。且随着一期逐步达成1500台的加工能力，规模效应将进一步降低单位产品的生产耗时与人工成 本。此外，工厂还搭建了屋顶光伏电站，显著减少了生产环节的能耗支出。（3）供应链精益化控本： 公司搭建了成熟的供应商评价筛选体系，通过供应链大会、实地走访等方式挖掘优质供应商。采购时遵 循"合理低价"原则，在原材料价格波动期以招标采购控制成本，同时与核心供应商建立长期合作，保障 供应稳 ...

Core Viewpoint - The company, Weili Transmission, is planning to raise a total of no more than 600 million yuan through a private placement of A-shares, with the funds intended for a wind power gearbox smart factory (Phase I) and to supplement working capital [1] Group 1 - The fundraising will be conducted through a private placement of A-shares, with a total amount not exceeding 600 million yuan, including the principal [1] - The funds raised will be used for the wind power gearbox smart factory (Phase I) and to supplement working capital, with related work progressing as planned [1] - The company held its fourth temporary shareholders' meeting of 2025 on September 15, 2025, where it approved all relevant proposals regarding the private placement of A-shares [1] Group 2 - The private placement is subject to approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission before implementation [1] - The company will strictly adhere to relevant laws and regulations and fulfill its information disclosure obligations in a timely manner [1]

证券日报网1月27日讯，威力传动（300904）在接受调研者提问时表示，公司新增员工主要是为增速器 智慧工厂储备人才，涵盖了工艺技术、生产管理、质量检测等与工厂运营密切相关的岗位，参与了工厂 设备的调试与小批量试制，为增速器智慧工厂的顺利推进提供重要支撑。虽然短期人员投入增加了成 本，但随着增速器工厂投产临近以及订单的逐步落地，这些投入将转化为产能和营收增长的动力。长期 而言，增速器业务的规模化发展将成为公司新的盈利增长点，有效覆盖前期人才投入成本，实现可持续 发展。 ...