银川威力传动技术股份有限公司 投资者关系活动记录表 证券代码：300904 证券简称：威力传动 编号：2025-033 | 后将用于风电增速器智慧工厂（一期）及补充流动资金。相关工作 | | --- | | 正按计划稳步推进。 | | 2025 年 9 月 15 日，公司召开 2025 年第四次临时股东会，审议 | | 通过了《关于公司符合向特定对象发行 A 股股票条件的议案》《关 | | 于公司 2025 年度向特定对象发行 A 股股票方案的议案》等全部相关 | | 议案，为后续申报工作奠定了基础。 | | 根据监管要求，本次向特定对象发行股票事项尚需提交深圳证 | | 券交易所审核通过，并经中国证券监督管理委员会同意注册后方可 | | 实施。后续公司将严格按照相关法律法规的规定，及时履行信息披 | | 露义务。 | | 3、增速器智慧工厂目前建设的怎么样了？ | | 答：截至 2025 年 8 月底，公司对风电增速器智慧工厂累计实际 | | 投入金额为 12.31 亿元。目前，工程土建施工工作已全部完成，风 | | 电增速器智慧工厂（一期）仍处于建设期关键阶段，生产设备已基 | | 本到厂，整体建设进展顺 ...

证券日报网讯 威力传动（300904）9月30日发布公告，在公司回答调研者提问时表示，风电增速器智慧 工厂的"智慧"主要体现在以下几个方面：（1）智能物流与仓储管理：工厂集成了AGV、立体库等设 备，并结合SAP、MES等管理系统和智慧物流的仓库智能化调度管理系统，实现了增速器原材料、成品 等储装运的统计、设备统筹调度、远程故障维护等一体化管控，确保产品全流程智能化运输及存储。 （2）生产过程自动化与信息化：机加车间内，每块加工部件和物料周转筐都有专属二维码"数字身份 证"，通过MES终端扫描，可清晰呈现原材料进厂、部件加工到成品组装的全流程信息。（3）智能检测 与质量管控：公司设立了质量保证中心，建立了完善的质量管理制度，并搭建专业试验台，有效保证了 产品的质量水平及可靠性。（4）数字化研发平台：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，缩短研发周期，提高研发效率。 ...

证券日报网讯威力传动（300904）9月30日发布公告，在公司回答调研者提问时表示，风电增速器智慧 工厂(一期)完全达产后年新增风电增速器产能2，000台。目前，风电增速器智慧工厂(一期)正处于建设 期关键推进阶段，核心生产设备已基本完成到厂部署，为后续产能释放奠定了硬件基础。不过，由于工 厂仍处于产能爬坡初期，当前存在三方面阶段性因素影响产能完全释放：一是生产团队需进一步提升操 作熟练度，确保设备精准运行；二是产线各环节仍在持续优化衔接，需逐步实现全流程高效贯通；三是 部分设备仍处于调试与性能校准阶段，以保障长期运行稳定性。基于上述情况，工厂产能将遵循"稳步 爬坡、逐步释放"的节奏推进，后续公司会持续跟踪产线磨合、人员培训及设备调试进度，待各环节成 熟后逐步向设计产能靠拢。 ...

证券日报网讯威力传动（300904）9月30日发布公告，在公司回答调研者提问时表示，风电增速器行业 壁垒主要有以下几点：(1)技术层面：设计需适配复杂工况，加工、装配精度要求高，需通过多重严苛 试验验证，技术门槛高。(2)资金层面：属资本密集型行业，设备购置(尤其是进口设备)、研发投入等资 金需求大。(3)客户与认证层面：整机厂商供应商准入严苛，验证周期长达2-3年，且产品需通过严格认 证才能入市，新企业难快速突破。(4)品牌与人才层面：客户重视品牌信誉，新品牌难获信任，且行业 需要多学科复合型人才，新企业难快速组建团队。 ...

证券日报网讯威力传动（300904）9月30日发布公告，在公司回答调研者提问时表示，风电增速器智慧 工厂建设对提升公司竞争力意义重大。从市场战略看，项目契合风机大型化、智能化趋势，建成后解决 目前行业陆上大功率增速器配套的需求，促进重型装备产业链发展，助力业务拓展。在产能效率方面， 智慧工厂引入智能化产线，可提升生产效率、缩短交付周期。经营效益上，风电增速器单台价值高，新 增产能释放将扩大业务规模，带来收入和利润增长空间，补充流动资金也能优化财务结构，增强运营韧 性。 ...

Company Overview - Silver Power Transmission Technology Co., Ltd. was established in 2003 in Yinchuan, with approximately 1,600 employees [2][3]. - The main business includes R&D, production, and sales of wind power gearboxes, with key products such as wind power gearbox reducers, pitch gearboxes, and integrated drive assemblies for new energy vehicles [2][3]. Financial and Operational Highlights - As of August 2025, the total investment in the wind power gearbox smart factory reached CNY 1.231 billion [3][4]. - The smart factory is currently in a critical construction phase, with all civil engineering completed and production equipment mostly delivered [3][4]. Smart Factory Development - The smart factory is expected to add an annual production capacity of 2,000 wind power gearboxes upon full operation [4][5]. - The factory's "smart" features include: - Automated logistics and warehouse management using AGV and smart scheduling systems [4]. - Process automation with digital tracking of materials through QR codes [4]. - Quality control through a dedicated quality assurance center [4]. Competitive Advantages - The smart factory is aligned with market trends towards larger and smarter wind turbines, enhancing the company's competitiveness [3][5]. - Industry barriers include: - High technical requirements and rigorous testing for product validation [5]. - Significant capital investment needed for equipment and R&D [5]. - Long supplier qualification periods of 2-3 years for new entrants [5]. Production Management Systems - The company has established comprehensive management systems including PLM, ERP, MES, and DNC to streamline production processes [6]. - These systems facilitate the management of production orders, material preparation, and quality control [6].

作为深耕风电齿轮箱领域的制造企业，威力传动偏航减速器、变桨减速器在国内市场占有率多年领先。 2020年，威力传动自主研发的首台套10兆瓦海上风电机组配套减速器，攻克了多个关键核心部件研制瓶 颈，为我国自主研发并投入运行的单机容量最大的海上风电机组提供技术与产品支持，填补了国内大功 率海上风电减速器的空白，也为大国重器贴上了"宁夏制造"的标签。 "公司主营业务是风电减速器、增速器的研发、生产和销售，自主研制的多种型号产品，能够适应不同 风力资源和环境条件。"李想说，减速器与增速器的生产研发具有协同性，这些产品共同构成了威力传 动在风电精密传动领域的完整解决方案。 李想告诉记者，风电装备制造领域门槛高，研发新产品流程复杂，开发新客户耗时长，前些年的行业内 卷，对企业创新攻关能力的要求持续提高。在这种环境下，威力传动连续多年加大在风电减速器结构设 计、传动效率、工艺精度、疲劳寿命等方面的研发投入，并在上海建设"飞地"研发中心，公司研发部门 每年开发100多种新产品。 "公司在深交所上市以来，研发投入快速增长，最近三个会计年度累计研发投入总额超过1.2亿元。"李 想说，目前公司拥有有效专利204项，其中发明专利31项 ...

Core Viewpoint - The company announced that its wind power gearbox smart factory (Phase I) is in a critical construction phase, with core production equipment largely deployed, laying a hardware foundation for future capacity release [1] Production Capacity Factors - The factory is currently in the initial stage of capacity ramp-up, facing three main factors affecting full capacity release: 1. The production team needs to enhance operational proficiency to ensure precise equipment operation 2. Continuous optimization of production line connections is required to achieve efficient process integration 3. Some equipment is still undergoing debugging and performance calibration to ensure long-term operational stability [1] Capacity Release Strategy - The factory's capacity will follow a "steady ramp-up, gradual release" approach, with the company committed to monitoring production line integration, personnel training, and equipment debugging progress, aiming to gradually approach design capacity as each aspect matures [1]

Core Viewpoint - The company announced its progress on the wind power gearbox smart factory, indicating a total investment of 1.231 billion yuan by the end of August 2025 [1] Group 1: Investment and Construction Progress - The total actual investment in the wind power gearbox smart factory reached 1.231 billion yuan as of September 23 [1] - The civil engineering construction work has been fully completed, and the first phase of the smart factory is currently in a critical construction stage [1] - Production equipment has mostly arrived at the site, and overall construction progress is reported to be smooth [1] Group 2: Operational Readiness and Workforce Development - The company is steadily advancing all tasks according to plan, accelerating the commissioning of all equipment to verify the stability and rationality of the production line process [1] - Efforts are being made to achieve full process integration and prepare for large-scale production conditions [1] - To support the project launch, the company is actively recruiting new employees and has developed specialized training plans for key positions in production operations, technology research and development, and quality control [1]

Core Viewpoint - The company announced a plan to raise up to 600 million yuan through a private placement of A-shares, with proceeds allocated for a wind power gearbox smart factory and working capital [1] Group 1: Fundraising Details - The total amount to be raised is not to exceed 600 million yuan, including the principal amount [1] - The funds will be used for the first phase of the wind power gearbox smart factory and to supplement working capital [1] - The company is progressing with related work as planned [1] Group 2: Corporate Governance - A temporary shareholders' meeting is scheduled for September 15, 2025, to review and approve relevant proposals for the private placement [1] - The proposals include the conditions for the private placement and the plan for the 2025 fiscal year [1] - The company is preparing for subsequent application processes following the approval of the shareholders' meeting [1] Group 3: Regulatory Compliance - The private placement is subject to approval by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission [1] - The company will adhere to legal and regulatory requirements for information disclosure [1]