（文章来源：证券日报） 证券日报网讯 2月25日，威力传动发布公告称，中信建投证券更换公司IPO持续督导保荐代表人，徐兴 文因工作变动离任，周大川接任，与杨学雷共同履行后续督导职责，持续督导期至监管规定结束。 ...

证券代码：300904 证券简称：威力传动 公告编号：2026-013 银川威力传动技术股份有限公司 本次保荐代表人变更不会影响中信建投对公司的持续督导工作，亦不会对 公司的生产经营活动造成风险和影响。 公司董事会对徐兴文先生担任公司保荐代表人期间所做出的贡献表示衷心 的感谢！ 特此公告。 银川威力传动技术股份有限公司 董事会 2026年2月26日 关于更换持续督导保荐代表人的公告 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。 银川威力传动技术股份有限公司（以下简称"公司"）于近日收到中信建 投证券股份有限公司（以下简称"中信建投"）出具的《关于更换银川威力传 动技术股份有限公司首次公开发行股票并在创业板上市项目持续督导保荐代表 人的函》。 中信建投原指派徐兴文先生、杨学雷先生担任公司首次公开发行股票并在 创业板上市的保荐代表人。徐兴文先生因个人工作变动，无法继续履行保荐代 表人职责。为了切实做好持续督导工作，根据《证券发行上市保荐业务管理办 法》的相关规定，中信建投现拟指派周大川先生（简历见附件）接替其担任公 司首次公开发行股票并在创业板上市的持续督导期间 ...

2026 年第一次临时股东会的 法律意见 二〇二六年二月 北京市中伦律师事务所 关于银川威力传动技术股份有限公司 法律意见 致：银川威力传动技术股份有限公司 北京市中伦律师事务所（下称"本所"）接受银川威力传动技术股份有限公 司（下称"公司"）委托，指派本所律师列席公司 2026 年第一次临时股东会， 并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 2026 年第一次临时股东会，并 根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和国公 司法》（下称"《公司法》"）、《律师事务所从事证券法律业务管理办法》等 法律、法规和规范性文件的要求以及《银川威力传动技术股份有限公司章程》（下 称"《公司章程》"），按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，查阅了本所律师认为出具法律意见所必须查阅的文件，对公司本次股东会的 召集和召开程序、出席会议人员资格、表决方式、表决程序的合法性、有效性进 行了认真核查。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履 ...

2026年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：300904 证券简称：威力传动 公告编号：2026-012 银川威力传动技术股份有限公司 1、会议召开时间： （1）现场会议召开时间：2026年2月25日（星期三）下午14:30； （2）网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的 时间为：2026年2月25日（星期三）上午9:15-9:25，9:30-11:30和下午13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2026年2月25日 （星期三）9:15-15:00的任意时间。 2、现场会议召开地点：宁夏银川市西夏区文萃南街600号公司会议室。 3、会议的召开方式：本次股东会采取现场表决与网络投票相结合的方式。 4、会议召集人：银川威力传动技术股份有限公司（以下简称"公司"）董 事会。 5、会议主持人：董事长、总裁李想先生。 6、会议召开的合法、合规 ...

Group 1 - The company 威力传动 announced that on February 6, 2026, it will accept an investor survey conducted by 华福证券, with the participation of Vice President and Board Secretary Zhou Jianlin to address investor inquiries [1] Group 2 - The central bank, which has been the largest buyer of gold for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]

Group 1: Company Overview - The company, Yinchuan Weili Transmission Technology Co., Ltd., is involved in the wind power gearbox industry, which has high industry barriers including technology, capital, customer certification, and brand reputation [2][3]. Group 2: Product Quality Control - The company has established a Quality Assurance Center and a comprehensive quality management system to control product quality throughout the entire production cycle, including raw material quality and production process quality [3]. - The company has obtained ISO9001 and IATF16949 international quality management system certifications, emphasizing excellence in product design, material selection, and manufacturing process optimization [3]. Group 3: International Market Expansion - The company has a clear strategic plan for overseas market expansion, with global service points established in key markets such as Hamburg, Germany; Chennai, India; and Tokyo, Japan [4]. - The company aims to enhance service capabilities, deepen customer relationships, and optimize supply chain management to increase its international market share [4]. Group 4: Product Advantages - The wind power gearbox is considered the "crown jewel" of wind power equipment manufacturing, featuring advantages such as smooth engagement, low noise, good sealing performance, high efficiency, lightweight, and low cost [4][5]. - The company utilizes high-quality alloy steel and advanced processing techniques to enhance the durability and fatigue life of gears, achieving precision levels of 5 for external gears and 7 for internal gears [5]. Group 5: Smart Factory Impact - The establishment of a smart factory for wind power gearboxes is expected to enhance the company's competitiveness by addressing market adaptation, capacity efficiency, and operational effectiveness [5]. - The smart factory will enable rapid response to customized demands from OEMs, expand customer cooperation boundaries, and support the domestic and international large wind power project expansion [5]. - The project is projected to contribute significant revenue increases, with each unit of wind power gearbox expected to generate hundreds of millions in annual revenue, while also improving financial metrics such as liquidity ratios and reducing debt ratios [5].

Core Viewpoint - The company, Yinchuan Weili Transmission Technology Co., Ltd., is actively engaging in financial strategies to mitigate foreign exchange risks and enhance its credit capacity through board-approved proposals and upcoming shareholder meetings [1][2][4]. Trading Information Summary - As of February 5, 2026, the company's stock closed at 60.04 yuan, down 2.71%, with a turnover rate of 3.51%, a trading volume of 7,717 shares, and a transaction amount of 46.69 million yuan [1]. - On the same day, the net outflow of main funds was 10.17 million yuan, while retail and speculative funds saw net inflows of 6.13 million yuan and 4.04 million yuan, respectively [1][3]. Company Announcements Summary - The company held its fourth board meeting on February 5, 2026, where it approved several proposals, including the initiation of foreign exchange derivative hedging, an increase in the estimated comprehensive credit limit for 2026, and providing guarantees for its wholly-owned subsidiary [1][2][5]. - A notice was issued for the first extraordinary general meeting of shareholders in 2026, scheduled for February 25, 2026, to discuss the aforementioned proposals [1]. Credit Limit Increase - The company plans to increase its estimated comprehensive credit limit for 2026 from a previously approved 2 billion yuan to a maximum of 3.44 billion yuan, which includes various financing instruments such as loans and guarantees [2][3]. Foreign Exchange Hedging Business - The company intends to conduct foreign exchange derivative hedging to manage currency risk due to increased foreign currency settlement needs from overseas business operations. The maximum transaction amount at any point will not exceed 110 million yuan, with a duration of 12 months post-approval from the shareholders [4][6]. - The hedging activities will be based on actual business needs and will not involve speculative trading, utilizing self-owned funds and adhering to established risk management protocols [4][6]. Guarantee for Wholly-Owned Subsidiary - The company plans to provide a guarantee of up to 150 million yuan for its wholly-owned subsidiary, Yinchuan Weima Motor Co., Ltd., with the guarantee being valid for 12 months following shareholder approval [5]. - As of the announcement date, the total guarantee amount provided by the company is 217.60 million yuan, representing 28.90% of the latest audited net assets, with no overdue guarantees reported [5].

Group 1 - The stock of Yinchuan Weili Transmission Technology Co., Ltd. (300904) closed at 60.04 yuan on February 5, 2026, down 2.71% from the previous trading day, with a total market capitalization of 4.346 billion yuan [1] - The stock opened at 61.7 yuan, reached a high of 61.71 yuan, and a low of 59.97 yuan, with a trading volume of 46.6989 million yuan and a turnover rate of 3.51% [1] - The company announced it will hold its first extraordinary general meeting of 2026 on February 25, 2026, with a registration date of February 11, 2026 [1] Group 2 - The agenda for the upcoming shareholders' meeting includes proposals for conducting foreign exchange derivative hedging business, increasing the estimated comprehensive credit limit for 2026, and providing guarantees for wholly-owned subsidiaries [1] - Shareholders can participate in the meeting either in person or through online voting, with the voting period set from 9:15 to 15:00 on the day of the meeting [1]

Core Viewpoint - The company announced a change in its signing registered accountants for the 2025 financial report and internal control audit, with the new appointee replacing one of the previous accountants due to internal adjustments at the auditing firm [1] Group 1 - The company received a letter from Tianjian Accounting Firm regarding the change of signing registered accountants [1] - The original signing accountants were Fang Guohua and Gu Wei, with Gu Wei being replaced by Jiang Dilong due to internal adjustments at the firm [1] - The new signing registered accountants for the company are Fang Guohua and Jiang Dilong [1]

Group 1 - The company announced that after providing guarantees, the total amount of guarantees provided by the company is approximately 218 million yuan, which accounts for 28.9% of the company's most recent audited consolidated net assets [1] - As of the date of the announcement, the total balance of guarantees actually provided by the company is 67.6 million yuan, representing 8.98% of the company's most recent audited consolidated net assets [1]