Financial Performance - Revenue in 2023 reached 1,085,984,622.01 yuan, a year-on-year increase of 20.99%[31] - Net profit attributable to shareholders of the listed company in 2023 was 73,147,951.97 yuan, up 10.22% year-on-year[31] - Operating cash flow in 2023 surged by 83.10% to 176,909,793.93 yuan[31] - Total assets at the end of 2023 were 1,621,249,851.61 yuan, an increase of 9.67% compared to the end of 2022[31] - Sales of intelligent execution units surged to 484,893,574.23 yuan, accounting for 44.65% of total revenue, a 57.89% increase from the previous year[103][104] - Domestic sales grew by 26.67%, contributing 94.27% of total revenue, while international sales declined by 30.39%[104] - Direct sales accounted for 59.22% of revenue, growing by 10.20%, while distribution sales increased by 41.05%[104] - Gross margin for intelligent execution units decreased by 1.86% to 23.66% despite a 57.89% revenue increase[109] - Direct materials accounted for 69.26% of operating costs, a slight decrease of 0.28% year-on-year[114] - Production volume increased by 17.69% to 3,362,186 units, while inventory decreased by 13.48%[110] - Operating cash flow increased by 83.10% to RMB 176,909,793.93 in 2023, primarily due to increased cash receipts from sales[150] - Investment cash flow decreased by 81.24% to RMB -220,158,870.27 in 2023, mainly due to increased payments for fixed assets and land purchases[150] - Financing cash flow improved by 78.13% to RMB -18,603,047.07 in 2023, as a result of reduced debt repayments and dividend payments[150] - Other income, primarily from government subsidies, accounted for 30.04% of total profit in 2023[154] - Cash and cash equivalents decreased by RMB 58.39 million (30.4%) from RMB 192.07 million at the beginning of 2023 to RMB 133.68 million at the end of 2023, with the proportion of total assets dropping from 12.99% to 8.25%[155] - Inventory decreased by RMB 78.88 million (24.5%) from RMB 321.73 million at the beginning of 2023 to RMB 242.84 million at the end of 2023, with the proportion of total assets dropping from 21.76% to 14.98%[155] - Fixed assets decreased by RMB 55.94 million (9.8%) from RMB 573.71 million at the beginning of 2023 to RMB 517.77 million at the end of 2023, with the proportion of total assets dropping from 38.81% to 31.94%[155] - Construction in progress increased significantly by RMB 220.53 million (1060.2%) from RMB 20.80 million at the beginning of 2023 to RMB 241.33 million at the end of 2023, with the proportion of total assets increasing from 1.41% to 14.89%[157] - Short-term borrowings increased by RMB 35.01 million (46.6%) from RMB 75.07 million at the beginning of 2023 to RMB 110.08 million at the end of 2023, with the proportion of total assets increasing from 5.08% to 6.79%[157] Industry Overview - The general machinery industry achieved a revenue of 10,217.22 billion yuan in 2023, a year-on-year increase of 4.28%[46] - The general machinery industry's profit in 2023 was 835.73 billion yuan, up 10.45% year-on-year[46] - The general machinery industry's total assets at the end of 2023 were 12,199.64 billion yuan, an increase of 8.19% year-on-year[46] - The general machinery industry's cumulative order value in 2023 was 25,313.37 billion yuan, a year-on-year increase of 9.47%[46] - China's machinery manufacturing industry revenue reached 28.9 trillion yuan in 2022, surpassing Japan and the US to become the global leader[47] - Domestic manufacturers have achieved breakthroughs in precision reducers, with market share increasing year by year, while Japanese brands like Nabtesco and Harmonic Drive are seeing declining market share in China[50] - Key industrial automation metrics in China: 58.6% CNC rate in key processes and 77% digital R&D tool penetration rate by end of 2022[52] - China's manufacturing strategy targets 70% domestic market share for industrial robots and key components by 2025, and 80% for high-end CNC machine tools and functional components[55] - The global industrial robot sales in 2022 reached approximately 553,000 units, a year-on-year increase of 7%, with China accounting for over 50% of global sales at 290,000 units[74] - The global industrial robot sales are projected to reach 593,000 units in 2023, 622,000 units in 2024, and 662,000 units in 2025, with growth rates of 7.2%, 4.9%, and 6.4% respectively[74] - China's industrial robot production in 2022 was 443,100 units, a year-on-year increase of 21.07%, with an estimated production of 487,400 units in 2023 under a 10% growth scenario and 531,700 units under a 20% growth scenario[77] - The service robot market in China reached $6.5 billion in 2022 and is expected to exceed $10 billion by 2024, driven by aging population and demand in construction, public services, and education sectors[78] - The global penetration rate of solar tracking systems increased from 16.4% in 2016 to 34.1% in 2020, with the U.S. reaching nearly 80% penetration, while China's penetration rate was 18.7% in 2020[81] - China's total installed solar power capacity is projected to reach 730GW by 2025, with annual new installations expected to be between 90-110GW, representing a compound annual growth rate of approximately 14%[81] - The "Robot+" application action plan aims to double the density of manufacturing robots by 2025 compared to 2020, focusing on 10 key application areas and promoting over 200 advanced robot application scenarios[66] - The "14th Five-Year Plan" for intelligent manufacturing development emphasizes the need to break through key "bottleneck" components, including high-precision reducers, to support the transformation and upgrading of China's manufacturing industry[77] - The automated sorting equipment market in China grew from 10.54 billion yuan in 2017 to 26.75 billion yuan in 2022, with a CAGR of 20.47%, and is expected to reach 28.78 billion yuan in 2023[87] - China's AGV market size reached 18.5 billion yuan in 2022, with a year-on-year growth of 46.83% and a CAGR of 47.81% from 2015 to 2022[88] - The global machine tool industry's total output value in 2022 was approximately 80.3 billion euros, with China contributing 25.7 billion euros, accounting for 32% of the global market[91] - China's metal-cutting machine tool production in 2022 was 572,000 units, with CNC metal-cutting machine tools accounting for 265,000 units, representing a CNC rate of 46.3%[91] - China's industrial pollution control investment in 2021 reached 33.524 billion yuan, with wastewater treatment projects accounting for 3.612 billion yuan, waste gas treatment projects for 22.21 billion yuan, and solid waste treatment projects for 366 million yuan[82] Company Operations and Strategy - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares (tax included) based on a total of 151,171,285 shares[5] - The company's future business risks are detailed in the "Outlook for Future Development" section of the "Management Discussion and Analysis" in the report[5] - The company's subsidiaries include Zhongda Leader (Singapore) Motion Control Pte., Ltd and Zhongda Leader Motion Control (Thailand) Co., Ltd[18] - The company's registered and office address is located at No. 185, Xinxing 1st Road, Zonghan Street, Xinxing Industrial Cluster Zone, Cixi City, Zhejiang Province[25] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002896[25] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as "Securities Times" and "China Securities Journal"[27] - The company's financial report is signed and guaranteed by the company's legal representative, the person in charge of accounting, and the accounting institution[5] - The company's subsidiaries are involved in various sectors including precision transmission equipment, motor drives, and intelligent technology services[18] - The company's annual report is available for review at the company's board of directors office[27] - The company's subsidiaries include Zhongda Chuangyuan (Singapore) Motion Control Pte., Ltd and Zhongda Leader Motion Control (Thailand) Co., Ltd[18] - The company's products are mainly used in industrial scenarios, with industry prosperity closely related to macroeconomic cycles and fixed asset investment[45] - The company's core products include precision reducers, geared motors, and integrated solutions for industrial automation and intelligent manufacturing[45] - The company has achieved technological breakthroughs in precision reducers and is gradually replacing imported products in the domestic market[63] - The company has established a comprehensive product system including reducers, motors, and drivers, forming an integrated business platform[63] - The company has led the development of 2 national standards and 1 industry standard, while participating in drafting 12 national standards and 5 industry standards[64] - The company was listed in the 7th batch of Manufacturing Single Champion Enterprises (Products) by MIIT and China Federation of Industrial Economics in December 2022[64] - The company's products have obtained international certifications including CE, ROHS, UL, and 3C, enabling global market expansion[64] - The company has built multiple R&D centers, including a Mechanical Industry Precision Gear Reducer Engineering Research Center and provincial-level enterprise technology centers[64] - The company has developed a product architecture integrating reducers, motors, and drives, offering modular products such as "precision planetary reducer + servo motor + drive" integrated units[70] - The company's products are widely used in industrial robots, intelligent logistics, new energy equipment, and other industrial automation fields, with key customers including major players in the robotics and logistics sectors[73] - The company focuses on R&D and innovation, continuously optimizing product lines such as brushless gear reduction motors, drivers, and robotic components[93] - The company employs a "direct sales + distribution" model, covering key regions in China and establishing a preliminary distribution network in Europe, the US, Japan, and Southeast Asia[94] - The company emphasizes supply chain integration, improving efficiency from raw material supply to final sales service, and collaborates with enterprises and universities to enhance product quality[97] - The company continued to invest in R&D, focusing on product optimization and expanding its product line to meet domestic market demands[102] - The company's product portfolio includes integrated solutions like "precision planetary reducer + servo motor + drive" and "RV reducer + servo motor + drive"[102] - The company established Zhongda Leader (Singapore) Motion Control Pte., Ltd. in May 2023 with a registered capital of SGD 50,000, and it was included in the consolidated financial statements from its establishment date[115] - Zhongda Leader (Singapore) Motion Control Pte., Ltd. established Zhongda Chungyuan (Singapore) Motion Control Pte., Ltd. in June 2023 with a registered capital of SGD 50,000, and it was included in the consolidated financial statements from its establishment date[116] - Zhongda Leader Motion Control (Thailand) Co., Ltd. was established in May 2023 with a registered capital of THB 5,000,000, and it was included in the consolidated financial statements from its establishment date[117] - The total sales amount of the top five customers was RMB 290,502,850.19, accounting for 26.74% of the total annual sales[118] - The top customer contributed RMB 90,018,631.41 in sales, accounting for 8.29% of the total annual sales[122] - The total procurement amount of the top five suppliers was RMB 125,984,960.75, accounting for 24.03% of the total annual procurement[122] - Sales expenses increased by 25.21% year-on-year to RMB 44,107,656.17, mainly due to increased sales personnel salaries, exhibition fees, and after-sales service expenses[124] - Management expenses increased by 23.86% year-on-year to RMB 62,001,247.41, mainly due to increased management personnel salaries and intermediary service fees[124] - Financial expenses decreased by 75.65% year-on-year to RMB 2,911,285.69, mainly due to the increase in convertible bond interest expenses in the same period last year[124] - R&D expenses increased by 31.35% year-on-year to RMB 70,001,981.14, mainly due to increased R&D projects leading to higher personnel salaries and material costs[124] - The company changed the use of RMB 115 million (43.58%) of the total raised funds of RMB 263.87 million through public issuance of convertible bonds in November 2021[169] - As of December 31, 2023, the cumulative use of raised funds was RMB 214.19 million, with a year-end balance of RMB 57.21 million[170] - The company plans to invest RMB 175 million in the "Intelligent Execution Unit and Large RV Reducer Production Line Project" in Foshan, Guangdong Province, with a construction period of 24 months[170] - The intelligent execution unit and large RV reducer production line project has an investment of 11,500 million yuan, with a progress rate of 53.64% as of the reporting period[175] - The total committed investment amount is 26,386 million yuan, with 21,419 million yuan already invested, achieving a progress rate of 81.17%[175] - The intelligent execution unit production base project achieved an investment progress of 104.46%, with 10,328 million yuan invested out of the adjusted total investment of 9,886.6 million yuan[172] - The technology R&D center upgrade project has a total investment of 3,000 million yuan, with 922.6 million yuan invested, achieving a progress rate of 92.26%[175] - The company changed the use of 11,500 million yuan of raised funds to implement the new project "Intelligent Execution Unit and Large RV Reducer Production Line Project" in Foshan[178] - The new project in Foshan has a total planned investment of 17,500 million yuan, with a construction period of 24 months[178] - The company used 3,517.56 million yuan of raised funds to replace pre-invested self-raised funds in the fundraising projects[178] - The company has not used the remaining raised funds, which are currently stored in the company's bank fundraising account[178] - The intelligent execution unit production base project achieved an economic benefit of 1,817.8 million yuan during the reporting period[172] - The company has no major issues with the use and disclosure of raised funds, and all used funds are invested in the committed fundraising projects[178] - The total investment in the "Intelligent Execution Unit and Large RV Reducer Production Line Project" is 175 million yuan, with 115 million yuan to be funded by raised capital and the remaining 60 million yuan to be covered by the company's own funds[183] - The "Intelligent Execution Unit Production Base Project" investment was reduced from 193.866 million yuan to 98.866 million yuan, with the remaining funds still used for the original project, specifically for equipment procurement and installation[183] - The "Technology R&D Center Upgrade Project" investment was reduced from 30 million yuan to 10 million yuan, with the shortfall to be covered by the company's own funds[183] - The new project in Foshan, Guangdong, will have a total construction area of approximately 20,000 square meters, with a total investment of 175 million yuan, including 40 million yuan for building construction and 120 million yuan for equipment procurement and installation[183] - The company's subsidiary, Foshan Zhongda, will implement the new project, which is expected to enhance production capacity and industrial layout in the Guangdong-Hong Kong-Macao Greater Bay Area[183] - The company's subsidiary, Ningbo Zhongda Chuangyuan Precision Transmission Equipment Co., Ltd., reported a net profit of 7.375 million yuan in 2023[188] - The company's subsidiary, Foshan Zhongda Leader Drive Technology Co., Ltd., reported a net profit of 424,285.93 yuan in 2023[188] - The company holds a 49% stake in Nabtesco Motor Co., Ltd. and a 45% stake in Zhejiang Chuanxi Robot Co., Ltd. through its subsidiary Ningbo Jinshouzhi Technology Service Co., Ltd.[191] - The company plans to accelerate industrial transformation and international development, aiming to become a world-class brand and contribute to the revitalization of the national industry[192] - The company continues to increase R&D investment, focusing on key technologies in Industry 4.0, intelligent manufacturing, and robotics, such as intelligent drive, precision control, and energy efficiency, to develop high-value-added products aligned with future industry trends[193] - The company plans to expand its international market presence, accelerate the construction of its subsidiary's production base in Thailand, and establish overseas R&D centers to enhance global brand influence and service capabilities[194] - The company is leveraging IoT, big data, and cloud computing to drive digital, networked, and intelligent transformation, aiming to build smart factories and optimize production processes[195] - The company is prioritizing energy efficiency and environmental protection in product development and production, focusing on green and low-carbon products to achieve sustainable development[196] - The company aims to enhance service-oriented manufacturing by providing full lifecycle solutions from product design to after-s

宁波中大力德智能传动股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估及 履行监督职责情况报告 三、2023 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，中汇会计师事务所对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报 告内部控制的有效性进行了审计，同时对公司控股股东及其他关联方占用资金情 况、募集资金年度存放与使用情况等进行核查并出具了专项报告。 经审计，中汇会计师事务所认为公司财务报表在所有重大方面按照企业会计 准则的规定编制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况 以及 2023 年度的合并及母公司经营成果和现金流量；公司按照《企业内部控制 基本规范》和相关规定在所有方面保持了有效的财务报告内部控制。中汇会计师 事务所严格遵守国家相关的法律法规和中国注册会计师审计准则的规定执行了 审计工作，遵守职业道德规范，公允合理地对公司财务状况发表独立审计意见， 出具了标准无保留意见的审计报告。 根据《公司法》、《证券法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 ...

5）其他业务：公司存在少量的相关业务，假设该部分业务的增速和毛利率保持不变。 现金流量表 单位：百万元 平安证券在法律许可的情况下可能参与此报告所提及的发行商的投资银行业务或投资其发行的证券。 机械 平安观点： 证券分析师 精密减速器是智能制造核心部件，受益于机器人等增量需求：智能制造装 备的产业链上游主要为减速器、减速电机、驱动器等核心零部件，减速器 起降低转速和增加扭矩的作用，主要应用在机械传动领域。根据原理不同， 精密减速器主要分为谐波减速器、RV 减速器、摆线针轮减速器、行星减 速器等，由于传动原理和结构等技术特点差异，各类减速器在下游产品及 应用领域方面各有所侧重。市场规模方面，2022 年中国行星减速器销售 额为 5 亿美元，2029 年将达 11.49 亿美元，期间 CAGR 约 12.6%；2022 年中国谐波减速器市场规模约 21 亿元，预计 2025 年有望达到 33 亿元， CAGR 达 16.3%；2021 年我国 RV 减速器市场规模约 42.9 亿元，同比增 长 50%，2025 年有望达到 60 亿元，CAGR 约 8.75%。过去十年国产本 体市场份额的上升，很大程度上带动了机 ...

国投证券股份有限公司 关于 宁波中大力德智能传动股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 二〇二四年四月 宁波中大力德智能传动股份有限公司 上市保荐书 声 明 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）接受宁波 中大力德智能传动股份有限公司（以下简称"中大力德"、"发行人"、"公司"） 的委托，就发行人向不特定对象发行可转换公司债券并在主板上市事项（以下简 称"本次发行"）出具本上市保荐书。 国投证券及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《证券发行 上市保荐业务管理办法》（以下简称"《保荐办法》"）、《上市公司证券发行注 册管理办法》（以下简称"《注册管理办法》"）、《深圳证券交易所上市公司证 券发行上市审核规则》等有关法律、法规和中国证券监督管理委员会（以下简称 "中国证监会"）、深圳证券交易所（以下简称"深交所"）的规定，诚实守信， 勤勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本上市 保 ...

关 于 宁波中大力德智能传动股份有限公司 申 请 向不特定对象发行可转换公司债券的审核问询函 有 关 财务问题回复的专项说明 关于宁波中大力德智能传动股份有限公司 申请向不特定对象发行可转换公司债券的审核问询函 深圳证券交易所： 由宁波中大力德智能传动股份有限公司(以下简称公司或中大力德公司)转 来的贵所于 2024 年 3 月 4 日下发的《关于宁波中大力德智能传动股份有限公司 申请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2024〕120006 号，以下简称问询函)奉悉。我们作为中大力德公司向不特定对象发行可转换公 司债券的申报会计师，对问询函中需要我们回复的财务问题进行了审慎核查。现 就问询函有关财务问题回复如下: 注 1：报告期指 2020 年度、2021 年度及 2022 年度和 2023 年度 1-9 月。其 问题 1 2020 年至 2023 年前三季度（以下简称报告期），发行人综合毛利率由 26.88% 下降至 22.20%。其中，精密减速器毛利率从 21.88%降至 11.96%，智能执行单元 毛利率从 27.60%降至 23.18%，最近一期上述两项业务收入占比超过 60%；减 ...

国投证券股份有限公司 关于 宁波中大力德智能传动股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐机构（主承销商） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 二〇二四年四月 宁波中大力德智能传动股份有限公司 发行保荐书 声 明 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）接受宁波 中大力德智能传动股份有限公司（以下简称"中大力德"、"发行人"、"公司"） 的委托，担任中大力德向不特定对象发行可转换公司债券（以下简称"本次发 行"）的保荐机构，就本次发行项目出具发行保荐书。 国投证券及其保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行上市保 荐业务管理办法》等有关法律、法规和中国证券监督管理委员会（以下简称"中 国证监会"）、深圳证券交易所（以下简称"深交所"）的规定，诚实守信，勤 勉尽责，严格按照依法制订的业务规则、行业执业规范和道德准则出具本发行保 荐书，并保证所出具文件的真实性、准确性和完整性。 除非文中另有所指 ...

浙江天册律师事务所 关于 宁波中大力德智能传动股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书（一） 浙江省杭州市杭大路1号黄龙世纪广场A座11楼 310007 电话：0571-87901110 传真：0571-87901500 http：//www.tclawfirm.com 补充法律意见书（一） 浙江天册律师事务所 关于宁波中大力德智能传动股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书（一） 编号：TCYJS2024H0284 号 致：宁波中大力德智能传动股份有限公司 浙江天册律师事务所（以下简称"本所"）系一家综合性的律师事务所 （特殊普通合伙），本所接受宁波中大力德智能传动股份有限公司（以下简称 "中大力德""发行人"或"公司"）的委托，作为公司向不特定对象发行可 转换公司债券（以下简称 "本次发行"）的专项法律顾问，为公司本次发行提 供法律服务，并已出具"TCYJS2023H1765 号"《关于宁波中大力德智能传动 股份有限公司向不特定对象发行可转换公司债券的法律意见书》（以下简称 "《法律意见书》"）、"TCLG2023H2010 号"《关于宁波中大力德智能传动 股份 ...

股票简称：中大力德 股票代码：002896 宁波中大力德智能传动股份有限公司 NINGBO ZHONGDA LEADER INTELLIGENT TRANSMISSION CO., LTD. （浙江省慈溪市新兴产业集群区宗汉街道新兴一路 185 号） 关于宁波中大力德智能传动股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函的回复 保荐人（主承销商） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 二〇二四年四月 深圳证券交易所： 宁波中大力德智能传动股份有限公司（以下简称"本公司"、"上市公司"或"中 大力德"）收到贵所于 2024 年 3 月 4 日下发的《关于宁波中大力德智能传动股份 有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2024〕 120006 号）（以下简称"问询函"），公司已会同国投证券股份有限公司（以下 简称"国投证券"）、浙江天册律师事务所（以下简称"律师"）、中汇会计师事务 所（特殊普通合伙）（以下简称"会计师"）进行了认真研究和落实，并按照问询 函的要求对所涉及的事项进行了资料补充和问题回复，现提交贵所，请予以审核。 除非文义另有所指，本问 ...

股票简称：中大力德 股票代码：002896 宁波中大力德智能传动股份有限公司 NINGBO ZHONGDA LEADER INTELLIGENT TRANSMISSION CO., LTD. 向不特定对象发行可转换公司债券 募集说明书 保荐人（主承销商） （浙江省慈溪市新兴产业集群区宗汉街道新兴一路 185 号） （修订稿） （深圳市福田区福田街道福华一路 119 号安信金融大厦） 中国证监会、深圳证券交易所对本次发行所作的任何决定或意见，均不表明 其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对 发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 宁波中大力德智能传动股份有限公司 募集说明书 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并仔细阅读本募集说明 书中有关风险因素的章节。 二〇二四年四月 ...

证券代码：002896 证券简称：中大力德 公告编号：2024-003 宁波中大力德智能传动股份有限公司 关于申请向不特定对象发行可转换公司债券的审核问询函回复 及募集说明书等申请文件更新的提示性公告 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。 宁波中大力德智能传动股份有限公司（以下简称"公司"）于 2024 年 3 月 4 日收到深圳证券交易所（以下简称"深交所"）出具的《关于宁波中大力德智 能传动股份有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审 核函〔2024〕120006 号）（以下简称"审核问询函"），深交所发行上市审核 机构对公司向不特定对象发行可转换公司债券的申请文件进行了审核，并形成了 审核问询问题。 公司收到审核问询函后，按照要求会同相关中介机构对审核问询函所列问题 进行了认真研究和逐项落实，并根据相关要求对审核问询函的回复予以披露，同 时对募集说明书等申请文件进行了相应补充和更新，具体内容详见公司同日在巨 潮资讯网（http://www.cninfo.com.cn）披露的相关公告文件，公司将在审核问询 函回复披露后通过深交 ...