证券代码：002896 证券简称：中大力德 公告编号：2023-067 宁波中大力德智能传动股份有限公司 关于全资子公司完成工商变更登记的公告 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。 2、名称：佛山中大力德驱动科技有限公司 3、类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：广东省佛山市顺德区北滘镇莘村村创盛路 8 号(住所申报) 5、法定代表人：岑国建 6、注册资本：壹亿元人民币 7、成立日期：2021 年 10 月 09 日 宁波中大力德智能传动股份有限公司（以下简称"公司"）全资子公司佛山 中大力德驱动科技有限公司（以下简称"佛山中大"）于近日办理了住所和经营 范围变更，并完成相关工商变更登记手续，取得佛山市顺德区市场监督管理局换 发的《营业执照》，具体情况如下： 序号 变更事项 变更前 变更后 1 住所 广东省佛山市顺德区北滘镇君 兰社区怡欣路 7 号丰明商务中 心 7 楼 05 号（住所申报） 广东省佛山市顺德区北滘镇莘 村村创盛路 8 号(住所申报) 2 经营范围 一般项目：技术服务、技术开 发、技术咨询、技术交流、技 术转让 ...

宁波中大力德智能传动股份有限公司（以下简称"公司"）第三届董事会第 十一次会议通知已于 2023 年 10 月 16 日以通讯方式向各位董事发出，本次会议 于 2023 年 10 月 26 日以现场及通讯方式召开。会议由董事长岑国建先生主持， 会议应出席董事 8 名，实际出席董事 8 名，公司监事和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》等有关法律、法规及《公司章程》的 规定。 二、董事会会议审议情况 1、审议通过《关于公司 2023 年第三季度报告的议案》 证券代码：002896 证券简称：中大力德 公告编号：2023-063 经审核，董事会认为公司《2023 年第三季度报告》真实、准确、完整地反 映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 宁波中大力德智能传动股份有限公司 第三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。 一、董事会会议召开情况 宁波中大力德智能传动股份有限公司董事会 2023 年 10 月 27 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》规定，审计委 ...

证券代码：002896 证券简称：中大力德 公告编号：2023-062 宁波中大力德智能传动股份有限公司 2023 年第三次临时股东大会决议公告 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： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未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 （一）会议召开情况 1、会议召开时间 （1）现场会议：2023 年 9 月 12 日（星期二）下午 14:00。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 9 月 12 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 ①通过深圳证券交易所互联网投票系统投票的开始时间为 2023 年 9 月 12 日 9:15，结束时间为 2023 年 9 月 12 日 15:00。 2、现场会议召开地点： 慈溪市新兴产业集群区宗汉街道新兴一路 185 号公司五楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：宁波中大力德智能传动 ...

法律意见书 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 2023 年第三次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 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 2023 年第三次临时股东大会的 法律意见书 编号：TCYJS2023H1371 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"）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" 或"公司"）的委托，指派本所律师参加贵公 司 2023 年第三次临时股东大会，并根据《中华人民共和国证券法》以下简称（"证 券法"）、《中华人民共和国公司法》（以下简称"公司法"）和中国证券监督 管理委员会关于《上市公司股东大会规则（2022 年修订）》（以下简称"《股东 大会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会表决程序及表决结果的合法 有效性发表意见，不对会议所审议的议案内容和该等议案中所表述 ...

Financial Performance - Revenue for the first half of 2023 increased by 19.03% to RMB 539.87 million compared to the same period last year[24] - Net profit attributable to shareholders increased by 6.98% to RMB 33.27 million[24] - Operating cash flow surged by 290.40% to RMB 50.86 million[24] - Total assets grew by 5.86% to RMB 1.56 billion as of the end of the reporting period[24] - Basic earnings per share decreased by 4.35% to RMB 0.22[24] - Weighted average return on equity (ROE) decreased by 0.87 percentage points to 3.12%[24] - Revenue increased by 19.03% to RMB 539.87 million compared to the same period last year[41] - Operating costs rose by 24.50% to RMB 425.57 million, leading to a decrease in gross margin by 3.46%[41][43] - R&D investment grew by 14.40% to RMB 33.23 million, reflecting continued focus on innovation[41] - Net cash flow from operating activities surged by 290.40% to RMB 50.86 million due to increased cash receipts from sales[41] - Domestic sales accounted for 94.56% of total revenue, growing by 26.94% to RMB 510.49 million[42] - International sales declined by 42.82% to RMB 29.38 million, representing 5.44% of total revenue[42] - Smart execution unit sales increased by 80.11% to RMB 241.11 million, becoming the largest product segment[42] - Accounts receivable increased by 7.05% to RMB 221.42 million, indicating higher credit sales[46] - Inventory decreased by 3.92% to RMB 279.23 million, reflecting improved inventory management[46] - Construction in progress increased significantly by 6.00% to RMB 116.01 million, indicating ongoing expansion projects[46] - Total operating revenue for the first half of 2023 reached 539.87 million yuan, a 19.03% increase compared to 453.54 million yuan in the same period last year[137] - Operating costs for the first half of 2023 were 505.75 million yuan, up 20.03% from 421.33 million yuan in the first half of 2022[138] - R&D expenses increased to 33.23 million yuan in the first half of 2023, a 14.4% rise from 29.04 million yuan in the same period last year[138] - Net profit attributable to the parent company's shareholders was 33.27 million yuan in the first half of 2023, a 6.98% increase from 31.10 million yuan in the first half of 2022[139] - Basic earnings per share for the first half of 2023 were 0.22 yuan, slightly lower than 0.23 yuan in the same period last year[139] - The company's total comprehensive income for the first half of 2023 was 33.26 million yuan, a 6.96% increase from 31.09 million yuan in the first half of 2022[139] - Parent company's operating income for the first half of 2023 was 576.61 million yuan, a 17.61% increase from 490.28 million yuan in the same period last year[141] - Parent company's net profit for the first half of 2023 reached 29.66 million yuan, a 0.61% increase from 29.47 million yuan in the first half of 2022[142] - Financial expenses decreased significantly to 655,659.46 yuan in the first half of 2023, down 91.96% from 8.16 million yuan in the same period last year[138] - Credit impairment losses increased to -6.72 million yuan in the first half of 2023, compared to -4.15 million yuan in the same period last year[138] - Sales revenue from goods and services increased to 481.502 billion yuan in H1 2023, up from 446.516 billion yuan in H1 2022, reflecting a growth of approximately 7.8%[145] - Net cash flow from operating activities significantly improved to 50.865 million yuan in H1 2023, compared to 13.029 million yuan in H1 2022, indicating a 290% increase[145] - Investment activities resulted in a net cash outflow of 150.846 million yuan in H1 2023, a decrease from 184.319 million yuan in H1 2022, showing a reduction in cash outflow by 18.2%[146] - Cash and cash equivalents at the end of H1 2023 stood at 108.890 million yuan, slightly higher than 104.355 million yuan at the end of H1 2022, indicating a 4.3% increase[146] - Parent company's sales revenue from goods and services rose to 539.272 million yuan in H1 2023, up from 488.027 million yuan in H1 2022, marking a 10.5% growth[147] - Net cash flow from operating activities for the parent company surged to 66.090 million yuan in H1 2023, compared to 3.069 million yuan in H1 2022, a substantial increase of over 2050%[147] - Parent company's investment activities led to a net cash outflow of 192.470 million yuan in H1 2023, up from 157.315 million yuan in H1 2022, reflecting a 22.3% increase in cash outflow[148] - Cash and cash equivalents for the parent company at the end of H1 2023 were 63.525 million yuan, down from 95.748 million yuan at the end of H1 2022, indicating a 33.7% decrease[148] - Total comprehensive income for the period increased by RMB 33,274.20 million, representing a growth of 6.3%[151] - Profit distribution to owners (or shareholders) amounted to RMB 10,581.98 million, a decrease of 9.9%[151] - The balance of owner's equity at the end of the period was RMB 1,072,528.99 million, an increase of 8.5% compared to the beginning of the period[152] - Shareholders' equity at the beginning of the period was RMB 763.79 million[153] - Comprehensive income for the period totaled RMB 31.84 million[154] - Owners' capital contribution and reduction amounted to RMB 193.11 million[154] - Profit distribution to owners (or shareholders) was RMB 31.23 million[154] - Shareholders' equity at the end of the period was RMB 763.88 million[155] - Total equity at the end of the period increased to RMB 1,048,485,407.06, up from RMB 1,029,412,264.15 at the beginning of the period[159] - Comprehensive income for the period amounted to RMB 29,655,132.86[158] - Profit distribution to owners (or shareholders) was RMB 10,581,989.95[158] - Capital reserve at the end of the period was RMB 522,856,260.22, unchanged from the beginning of the period[159] - Undistributed profits increased to RMB 329,279,915.80 from RMB 310,206,772.89 at the beginning of the period[159] - Total equity at the end of the previous year was RMB 748,047,648.84[160] - Comprehensive income for the previous year was RMB 29,474,507.56[160] - Owner's equity increased by RMB 193,110.40 due to capital contributions[160] - The company's total equity at the end of the period was RMB 746.515 million, with a breakdown of RMB 135.212 million, RMB 21.332 million, RMB 266.671 million, RMB 39.021 million, and RMB 284.277 million in various categories[161] - Total assets increased to 1,564,943,895.20 RMB, up from 1,478,286,532.66 RMB at the beginning of the year[130] - Fixed assets decreased to 540,492,697.93 RMB from 573,706,216.86 RMB[130] - Long-term equity investments increased to 3,470,448.78 RMB from 3,657,019.30 RMB[130] - Total liabilities rose to 492,324,279.63 RMB, up from 428,342,457.40 RMB[131] - Short-term borrowings increased to 104,587,958.91 RMB from 75,073,308.21 RMB[130] - Accounts payable increased to 183,260,713.49 RMB from 150,476,557.98 RMB[130] - Contract liabilities decreased to 14,863,369.41 RMB from 20,105,352.92 RMB[130] - Total owner's equity increased to 1,072,619,615.57 RMB from 1,049,944,075.26 RMB[131] - Net profit attributable to the parent company increased to 351,787,941.46 RMB from 329,095,725.09 RMB[131] - Inventory decreased to 256,273,470.51 RMB from 300,392,527.47 RMB[134] Subsidiaries and Investments - The company's subsidiaries include ZD Motor Drive Corporation, Singapore Zhongda Leader Intelligent Transmission, and Thailand Zhongda Leader Intelligent Transmission Manufacturing[16] - Total assets of Chuangyuan Precision reached $96.665 million, with net assets of $72.311 million and operating income of $62.392 million[70] - Jiafude (Hong Kong) Investment Co., Ltd. reported total assets of HK$18.252 million and a net loss of HK$2.036 million[70] - Ningbo Fuwei Intelligent Technology Co., Ltd. achieved operating income of RMB 929.734 million and net profit of RMB 34.033 million[70] - ZD Motor Drive Corporation reported total assets of $367.757 million and net profit of $10.678 million[70] - Ningbo Jinshouzhi Technology Service Co., Ltd. recorded total assets of RMB 2.958 billion and net profit of RMB 492.072 million[70] - Foshan Zhongda Lide Drive Technology Co., Ltd. reported total assets of RMB 228.593 million and operating income of RMB 22.745 million[71] - The company has 9 subsidiaries included in the consolidated financial statements for the first half of 2023[165] Fund Usage and Investment Projects - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[5] - Total raised funds: 26,386.06 million, with 18,437.79 million used and 8,630.38 million remaining[56] - Change in fund usage: 11,500 million was reallocated for the "Intelligent Execution Unit and Large RV Reducer Production Line Project"[58] - Cumulative investment progress: 104.05% for the Intelligent Execution Unit Production Base Project, 62.36% for the R&D Center Upgrade Project, and 30.67% for the Intelligent Execution Unit and Large RV Reducer Production Line Project[59] - The company changed the use of part of the raised funds, amounting to 115 million yuan, for the new project "Intelligent Execution Unit and Large RV Reducer Production Line Project" implemented by Foshan Zhongda[61] - The new project has a total investment of 175 million yuan, with a construction period of 24 months, and the implementation location is in Beijiao Town, Shunde District, Foshan City, Guangdong Province[61] - The company used 35.1756 million yuan of raised funds to replace self-raised funds pre-invested in the project and 290,500 yuan to replace self-raised funds pre-paid for issuance expenses[61] - As of June 30, 2023, the company used 50 million yuan of temporarily idle raised funds to purchase bank structured deposits[64] - The investment progress of the Intelligent Execution Unit Production Base Project reached 104.05%, with an actual cumulative investment of 102.871 million yuan[66] - The investment progress of the R&D Center Upgrade Project reached 62.36%, with an actual cumulative investment of 6.2363 million yuan[66] - The investment progress of the Intelligent Execution Unit and Large RV Reducer Production Line Project reached 30.67%, with an actual cumulative investment of 35.2706 million yuan[66] - The total investment of the changed projects is 223.866 million yuan, with an actual cumulative investment of 144.3779 million yuan[66] - The company established a subsidiary, Foshan Zhongda, in Guangdong to implement the new project, with a total investment of 175 million yuan, of which 115 million yuan comes from the changed raised funds[66] - The company held the 7th meeting of the 3rd Board of Directors and the 7th meeting of the 3rd Board of Supervisors on April 18, 2023, and passed the proposal to change the use of part of the raised funds[67] Risks and Challenges - The company faces risks from macroeconomic uncertainties and trade barriers, which could impact the manufacturing sector and its performance[71] - The company plans to increase investment in R&D to maintain technological competitiveness and address risks of technology imitation and talent loss[73] - Fluctuations in raw material prices, such as steel, iron, and aluminum, could affect production costs and product毛利率[75] - The company aims to optimize product structure, expand sales channels, and enhance market competitiveness to address risks of intensified market competition[76] Corporate Governance and Shareholder Information - The company's registered address, office address, website, and email remained unchanged during the reporting period[21] - The company's financial report is prepared in accordance with Chinese accounting standards, with no significant differences under international or foreign accounting standards[25][26] - The company and its subsidiaries are not listed as key pollutant discharge units by environmental protection authorities, and no environmental penalties were incurred during the reporting period[85] - The company did not engage in poverty alleviation or rural revitalization work during the reporting period[86] - No non-operational fund occupation by controlling shareholders or related parties occurred during the reporting period[90] - No illegal external guarantees were made during the reporting period[91] - The semi-annual financial report was not audited[92] - No major litigation or arbitration matters occurred during the reporting period[94] - The company conducted daily operational related-party transactions totaling 1.5888 million yuan, accounting for 0.29% of similar transactions[95] - The company engaged in entrusted wealth management with a total amount of 50 million yuan, all of which were bank financial products using raised funds[108] - No major contracts, including trusteeship, contracting, or leasing, were reported during the period[102][103][104] - No significant events involving subsidiaries were reported during the period[110] - Total number of shares remains unchanged at 151,171,285 shares, maintaining a 100% proportion[113] - The company has 37,423 ordinary shareholders at the end of the reporting period[115] - Ningbo Zhongda Lide Investment Co., Ltd. holds 24.85% of the shares, totaling 37,568,700 shares[115] - Zhongda (Hong Kong) Investment Co., Ltd. holds 21.85% of the shares, totaling 33,032,100 shares[115] - China International Capital Corporation Limited holds 1.81% of the shares, totaling 2,742,298 shares[115] - Cixi Deli Investment Management Partnership holds 1.52% of the shares, totaling 2,292,751 shares[115] - Cixi Dezheng Investment Management Partnership holds 1.00% of the shares, totaling 1,511,859 shares[115] - Ningbo Zhongda Lide Investment Co., Ltd. has 3,380,000 shares pledged[115] - Zhongda (Hong Kong) Investment Co., Ltd. has 12,350,000 shares pledged[115] - The company's largest shareholder, Ningbo Zhongda Lide Investment Co., Ltd., holds 37,568,700 shares of unrestricted common stock[116] - The second-largest shareholder, Zhongda (Hong Kong) Investment Co., Ltd., holds 33,032,100 shares of unrestricted common stock[116] - The company's semi-annual financial report for 2023 was not audited[127] - The company did not issue any preferred shares during the reporting period[122] - The company's actual controllers, Cen Guojian and Zhou Guoying, did not change during the reporting period[119] - The company did not engage in any bond-related activities during the reporting period[125] Financial Statements and Accounting Policies - The company's financial statements are prepared in accordance with the Chinese Accounting Standards and the disclosure requirements of the China Securities Regulatory Commission[166] - The company uses a 12-month operating cycle as the standard for classifying the liquidity of assets and liabilities[170] - The company and its domestic subsidiaries use RMB as their functional currency[171] - The company follows specific accounting policies for fixed asset depreciation, intangible asset amortization, and revenue recognition[168] - The company's financial statements were approved by the board of directors on August 24, 2023[164] - The company's financial statements reflect a true and complete view of its financial position, operating results, and cash flows[169] - The company adjusts the value of business combinations within 12 months from the acquisition date if new information indicates a need for adjustment, with retrospective adjustments made as if they occurred on the acquisition date[176] - For step-acquisitions not classified as "package transactions," the company re-measures previously held equity at fair value on the acquisition date, with differences recognized in current earnings[177] - Transaction costs related to business combinations, such as audit and legal fees, are expensed as incurred, while costs for issuing equity or debt securities are included in their initial recognition amount[178] - The company consolidates financial statements based on control, including all subsidiaries, and reflects the financial position, performance, and cash flows of the entire group[180] - Subsidiaries acquired during the reporting period under common control are included in consolidated financial statements as if they had been controlled since the start of the period[181] - Minority interests in subsidiaries are separately presented in consolidated financial statements, with losses exceeding minority interests' share reducing minority equity[182] - Gains or losses from purchasing minority interests or partially disposing of subsidiary equity without losing control are adjusted in capital reserves[184] - Upon losing control of a subsidiary, the company re-measures remaining equity at fair value,

证券代码：002896 证券简称：中大力德 公告编号：2023-057 宁波中大力德智能传动股份有限公司 关于前次募集资金使用情况的报告 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。 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》的规定，宁波中大力德智能传动股份有限公司(以下简称"公司"或者"本 公司")编制了截至 2023 年 6 月 30 日止(以下简称"截止日")的前次募集资金使 用情况报告如下： 一、前次募集资金基本情况 （一）前次募集资金到位情况 经中国证券监督管理委员会证监许可[2021]2108 号文核准，并经深圳证券交 易所同意，本公司由主承销商安信证券股份有限公司采用在股权登记日收市后中 国证券登记结算有限责任公司深圳分公司登记在册的原股东优先配售，原股东优 先配售后余额部分(含原股东放弃优先配售部分)采用网上通过深交所交易系统 向社会公众投资者发售的方式进行，向社会公众公开发行人民币可转换公司债券 270 万张，发行价为每张人民币 100.00 元，共计募集资金 27,000.00 万元，扣除 承销和保荐费用(含 ...

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 向不特定对象发行可转换公司债券预案 二〇二三年八月 发行人声明 1、公司及董事会全体成员保证预案内容真实、准确、完整，并确认不存在 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 2、本次向不特定对象发行可转换公司债券后，公司经营与收益的变化，由 公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险，由投 资者自行负责。 3、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 在本预案中，除非另有所指，下列词语或简称具有如下含义： | 一、基本术语 | | | | --- | --- | --- | | 公司、本公司、发行人、 | 指 | 宁波中大力德智能传动股份有限公司 | | 中大力德 | | | | 本次发行 | 指 | 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行为 | | 预案、本预案 | 指 | 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预案 | ...

证券代码：002896 证券简称：中大力德 公告编号：2023-055 宁波中大力德智能传动股份有限公司 关于向不特定对象发行可转换公司债券摊薄即期回报、采取填补 措施及相关承诺的公告 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。 特别提示： 以下关于宁波中大力德智能传动股份有限公司（以下简称"中大力德"或 "公司"）向不特定对象发行可转换公司债券（以下简称"可转债"）后主要财 务指标的分析、描述均不构成公司的盈利预测，公司制定填补回报措施不等于 对公司未来利润做出保证，投资者不应据此进行投资决策，如投资者据此进行 投资决策而造成任何损失的，公司不承担赔偿责任。 公司拟向不特定对象发行可转换公司债券。根据《国务院办公厅关于进一步 加强资本市场中小投资者合法权益保护工作的意见》（国办发[2013]110 号）、《国 务院关于进一步促进资本市场健康发展的若干意见》（国发[2014]17 号）及《关 于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（证监会公 告[2015]31 号）等文件要求，为保障中小投资者利益，公司就本次发行对即期回 报摊薄的影响 ...

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 向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 二〇二三年八月 一、本次募集资金使用计划 本次发行募集资金总额不超过人民币 50,000 万元（含发行费用），募集资金 在扣除相关发行费用后拟全部投资于以下项目： 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 机器人本体组件、配件及智能执行单元生 产线项目 | 42,888.56 | 37,000.00 | | 2 | 华南技术研发中心建设升级项目 | 5,135.00 | 5,000.00 | | 3 | 补充流动资金 | 8,000.00 | 8,000.00 | | | 合计 | 56,023.56 | 50,000.00 | 注：募投项目的具体名称以最终备案名称为准。 智能物流是实现智能制造的生命线。根据 CIC 灼识咨询，2022 年中国智慧 物流装备市场规模为 829.9 亿元，同比增长 16.1%。预计 2027 年，中国智慧物流 装备市场规模可达到 1,920.2 ...

公司最近五年不存在被中国证监会和深圳证券交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改的情况 证券代码：002896 证券简称：中大力德 公告编号：2023-056 宁波中大力德智能传动股份有限公司 关于最近五年被证券监管部门和交易所采取监管措施或处罚 及整改情况的公告 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。 宁波中大力德智能传动股份有限公司（以下简称"公司"）自上市以来，严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股 票上市规则》及《公司章程》的相关规定和要求，不断完善公司法人治理结构， 建立健全内部控制制度，规范公司运营，促使公司持续健康发展，不断提高公司 的治理水平。现将公司最近五年被证券监管部门和交易所处罚或采取监管措施及 整改情况公告如下： 一、公司最近五年被证券监管部门和交易所处罚的情况 公司收到上述监管函后高度重视，组织相关人员认真学习《深圳证券交易所 股票上市规则》和《深圳证券交易所中小企业板上市公司规范运作指引》等规定， 严格按照上述规定及公司内部制度规定认真和及时履行信息披 ...