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中大力德(002896) - 关于内部审计负责人辞职的公告
2025-04-08 09:00
宁波中大力德智能传动股份有限公司(以下简称"公司")董事会于近日收 到内部审计负责人张德鹏先生递交的辞呈。张德鹏先生因个人原因,申请辞去内 部审计负责人职务,辞职后张德鹏先生将不在公司担任其他任何职务。 根据《公司法》和《公司章程》的有关规定,张德鹏先生的辞职申请自送达 董事会之日起生效,公司将按照法律、法规的相关规定,尽快完成内部审计负责 人的聘任工作。 张德鹏先生在任职期间严谨务实、恪尽职守、勤勉尽责,公司及董事会对张 德鹏先生为公司发展所做出的贡献表示衷心的感谢! 特此公告。 宁波中大力德智能传动股份有限公司董事会 证券代码:002896 证券简称:中大力德 公告编号:2025-009 宁波中大力德智能传动股份有限公司 关于内部审计负责人辞职的公告 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。 2025 年 4 月 9 日 ...
宁波中大力德智能传动股份有限公司关于独立董事取得独立董事培训证明的公告
上海证券报· 2025-04-07 19:12
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002896 证券简称:中大力德 公告编号:2025-007 宁波中大力德智能传动股份有限公司 关于独立董事 取得独立董事培训证明的公告 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。 特此公告。 宁波中大力德智能传动股份有限公司董事会 2025年4月8日 证券代码:002896 证券简称:中大力德 公告编号:2025-008 宁波中大力德智能传动股份有限公司 关于取得专利证书的公告 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")于近日收到中华人民共和国国家知识产权局颁 发的8项专利证书,具体情况如下: 一、证书号:第9068915号 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12月5日召开第三届董事会第二十次 会议,审议通过了《关于选举独立董事的议案》,并于2024年12月23日召开2024年第二次临时股东大 会,审议通过了该议案,选举周燕玲女士为公司第三届董事会独立董事,任 ...
中大力德(002896) - 关于独立董事取得独立董事培训证明的公告
2025-04-07 08:30
近日,公司收到独立董事周燕玲女士的通知,其已经按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训(线上),并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 关于独立董事取得独立董事培训证明的公告 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")于 2024 年 12 月 5 日召开第三届董事会第二十次会议,审议通过了《关于选举独立董事的议案》, 并于 2024 年 12 月 23 日召开 2024 年第二次临时股东大会,审议通过了该议案, 选举周燕玲女士为公司第三届董事会独立董事,任期自股东大会审议通过之日起 至第三届董事会届满为止。具体内容详见公司于 2024 年 12 月 6 日及 2024 年 12 月 24 日披露在巨潮资讯网(http://www.cninfo.com.cn)的相关公告。 证券代码:002896 证券简称:中大力德 公告编号:2025-007 宁波中大力德智能传动股份有限公司 特此公告。 宁波中大力德智能传动股份有限公司董事会 2025 年 ...
中大力德(002896) - 关于取得专利证书的公告
2025-04-07 08:30
证券代码:002896 证券简称:中大力德 公告编号:2025-008 宁波中大力德智能传动股份有限公司 关于取得专利证书的公告 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。 2025 年 4 月 8 日 1、实用新型名称:一种摆线片镗孔工装 2、发明人:徐锡忠;余建迪;陈泽均;伍立锋 3、专利号:ZL202421487919.3 4、专利类型:实用新型专利 5、专利申请日:2024 年 06 月 26 日 6、专利权人:宁波中大力德智能传动股份有限公司 7、授权公告日:2025 年 04 月 04 日 八、证书号:第 22695746 号 1、实用新型名称:一种热套机 2、发明人:张文杰;吴涌钢;万亚勇;赵祥 3、专利号:ZL202421487335.6 4、专利类型:实用新型专利 5、专利申请日:2024 年 06 月 26 日 6、专利权人:宁波中大力德智能传动股份有限公司 7、授权公告日:2025 年 04 月 04 日 一、证书号:第 9068915 号 1、外观设计名称:机器人(ZDFH-0618B) 2、发明人:余国奇;邱于程;郑皓轩;龚阳阳; ...
中大力德连跌7天,宝盈基金旗下2只基金位列前十大股东
搜狐财经· 2025-03-28 13:11
宝盈策略增长混合、宝盈科技30混合基金经理为容志能。 简历显示,容志能先生:中国国籍,浙江大学电子科学与技术专业硕士。曾在广东省电力设计研究院担任网络工程项目经理,在广发证券股份有限公司担任家电 行业研究员,在中国中投证券有限公司担任通信行业研究员,在天风证券股份有限公司担任通信行业联合首席,2020年12月加入宝盈基金管理有限公司,担任行业 研究员,现任宝盈转型动力灵活配置混合型证券投资基金基金经理。2023年3月17日担任宝盈国家安全战略沪港深股票型证券投资基金、宝盈转型动力灵活配 置混合型证券投资基金基金经理。2023年4月15日担任宝盈创新驱动股票型证券投资基金基金经理。2024年12月24日担任宝盈科技30灵活配置混合型证券投 资基金基金经理。现任宝盈睿丰创新灵活配置混合型证券投资基金基金经理、宝盈策略增长混合型证券投资基金基金经理。 3月28日,中大力德连续7个交易日下跌,区间累计跌幅-18.60%。宁波中大力德智能传动股份有限公司始创于1998年,是一家集电机驱动、微特电机、精密减 速器、机器人结构本体及一体化智能执行单元的研发、制造、销售、服务于一体的国家高新技术企业。 财报显示,宝盈基金旗下 ...
中大力德(002896) - 2025年3月4日-2025年3月17日投资者关系活动记录表
2025-03-17 08:40
Group 1: Company Overview - Ningbo Zhongdali Intelligent Transmission Co., Ltd. is involved in customized product component development, focusing on an integrated solution of "reducer + motor + drive" to enhance customer stickiness and reduce procurement costs [3][4] - The company has established a manufacturing project in Thailand to serve the Southeast Asian and European markets, aiming to lower labor and logistics costs, thereby improving product gross margins [3][4] Group 2: Competitive Landscape - The domestic harmonic reducer market is primarily dominated by foreign companies, with Japan's Harmonic Drive being the global leader. Domestic manufacturers focus on niche markets and have advantages in pricing, service, and response speed [3][4] - The company is prioritizing research and development of precision reducers (planetary, RV, harmonic) based on commercial adaptability and technical barriers, with a focus on high-value scenarios for planetary reducers [4] Group 3: Investor Relations and Risks - The company is actively seeking collaboration opportunities with humanoid robot manufacturers, although current revenue from this sector is relatively small and does not significantly impact overall performance [4] - Investors are advised to be cautious of short-term stock price volatility and to make investment decisions based on rational judgment [4] Group 4: Recent Developments - The company has acquired a new land parcel of approximately 36 acres in the Cixi Intelligent Home Appliance High-tech Industrial Park, currently in the preliminary planning stage for factory and auxiliary construction [4]
中大力德:精密减速器头部企业,有望充分受益于人形机器人产业化进程-20250306
东吴证券· 2025-03-05 12:23
Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Viewpoints - The company is a leading enterprise in precision reducers and is expected to benefit significantly from the industrialization of humanoid robots [2][3] - The company has a strong focus on the production and R&D of reducers and motors, transitioning from single components to integrated electromechanical solutions [2][4] - The precision reducer market is projected to expand significantly due to the increasing demand for humanoid robots, with a forecasted market space for harmonic reducers reaching 751 billion yuan by 2027 [3][35] Summary by Relevant Sections Company Overview - The company, originally established as a motor manufacturer in 1998, has expanded into the reducer sector and was listed on the Shenzhen Stock Exchange in 2017 [2][13] - It specializes in the production of reducers, reducer motors, and other core components, leveraging its leading R&D capabilities and quality control to create an integrated business platform [2][4] Market Opportunity - The global humanoid robot market is expected to see substantial growth, with projected demand reaching 1,165 million units by 2034, significantly increasing the demand for precision reducers [3][35] - Major international players like Tesla and domestic companies are actively developing humanoid robots, which will drive the expansion of the reducer market [3][31] Financial Forecast - The company is expected to achieve steady revenue growth, with projected revenues of 1,085.99 million yuan in 2023, followed by a decline to 965.39 million yuan in 2024, and then a recovery to 1,108.28 million yuan in 2025 [1][41] - The forecasted net profit for 2024-2026 is estimated at 0.73 billion yuan, 0.83 billion yuan, and 0.98 billion yuan respectively, with corresponding P/E ratios of 199, 175, and 149 [1][42] Product Development - The company is expanding its product offerings in the reducer sector, including planetary reducers, harmonic reducers, and RV reducers, which are essential components for humanoid robots [4][38] - A new production line for intelligent execution units and large RV reducers has been planned with an investment of 175 million yuan [4][39] Competitive Position - The company holds a strong competitive position in the precision reducer market, characterized by high technical barriers and a long history of R&D experience [4][43] - The company is well-positioned to benefit from the trend of domestic substitution in the intelligent manufacturing sector [4][39]
中大力德:精密减速器头部企业,有望充分受益于人形机器人产业化进程-20250305
东吴证券· 2025-03-05 12:08
Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Viewpoints - The company is a leading enterprise in precision reducers and is expected to benefit significantly from the industrialization of humanoid robots [1][4] - The company has a strong focus on the production and R&D of reducers and motors, transitioning from single components to integrated electromechanical solutions [2][4] - The precision reducer market is projected to expand due to the increasing demand for humanoid robots, with significant growth potential in the coming years [3][35] Summary by Sections Company Overview - The company, originally established as Cixi Zhongda Electric Motor Factory in 1998, has evolved into a key player in the reducer and motor industry, successfully listed on the Shenzhen Stock Exchange in 2017 [2][13] - It specializes in the production of reducers, geared motors, and other core components, leveraging its advanced R&D capabilities and manufacturing processes to provide comprehensive power transmission and control solutions [2][4] Market Potential - The global humanoid robot market is expected to see substantial growth, with projected demand reaching 3 million units in 2025 and 1.165 billion units by 2034, leading to a corresponding increase in the precision reducer market [3][35] - The company is well-positioned to capture this market growth due to its established relationships with domestic robot manufacturers and its comprehensive product offerings [4][35] Financial Projections - The company is expected to achieve a net profit of 0.73 billion CNY in 2024, with projections of 0.83 billion CNY in 2025 and 0.98 billion CNY in 2026, reflecting a strong growth trajectory [1][42] - Revenue forecasts for the company's main business segments include 4.36 billion CNY for smart execution units, 2.04 billion CNY for precision reducers, and 3.08 billion CNY for geared motors from 2024 to 2026 [41][42] Competitive Position - The company has a diverse product range, including planetary reducers, harmonic reducers, and RV reducers, which enhances its competitive edge in the market [4][38] - The company is actively expanding its production capacity and product offerings to meet the growing demand in the humanoid robot sector, with a recent investment of 175 million CNY in new production lines [4][39]
中大力德(002896) - 股票交易严重异常波动公告
2025-02-27 10:17
证券代码:002896 证券简称:中大力德 公告编号:2025-006 宁波中大力德智能传动股份有限公司 股票交易严重异常波动公告 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。 公司股票连续两个交易日(2025 年 2 月 26 日、2025 年 2 月 27 日)收盘价 格涨幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》相关规定,属于 股票交易异常波动的情况。 公司股票连续三十个交易日(2025 年 1 月 9 日至 2025 年 2 月 27 日)收盘 价格涨幅偏离值累计超过 200%。根据《深圳证券交易所交易规则》的有关规定, 属于股票交易严重异常波动的情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动,公司对有关事项进行了核查,并通过书面、电 话问询方式,对公司控股股东及实际控制人就相关问题进行了核实,现将相关情 况说明如下: 1、公司前期披露的信息不存在需要补充、更正之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 风险提示: 1、宁波中大力德智能传动股份有限公司(以下简称" ...
中大力德录得6天4板
证券时报网· 2025-02-26 03:37
2024年10月28日公司发布的三季报数据显示,前三季度公司共实现营业总收入7.42亿元,同比下降 9.79%,实现净利润0.57亿元,同比下降0.68%。(数据宝) 近日该股表现 中大力德再度涨停,6个交易日内录得4个涨停,累计涨幅为44.18%,累计换手率为91.09%。截至 10:54,该股今日成交量1677.35万股,成交金额17.11亿元,换手率11.10%。最新A股总市值达159.79亿 元。 龙虎榜数据显示,该股因连续三个交易日内,涨幅偏离值累计达20%、日跌幅偏离值达7%、日涨幅偏 离值达7%上榜龙虎榜3次,买卖居前营业部中,机构净卖出6226.24万元,深股通累计净卖出1.14亿元, 营业部席位合计净买入6099.29万元。 ...