证券代码：870436 证券简称：大地电气 公告编号：2024-008 南通大地电气股份有限公司 第三届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：江苏省南通市崇川区永和路 1166 号公司三楼会议室 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2024 年 4 月 14 日以书面方式发出 5.会议主持人：董事长蒋明泉先生 6.会议列席人员：公司监事和公司高管 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、审议程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等有关法律、法规和《南通大地电气股份有限公司章程》（以 下简称"《公司章程》"）的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事詹伟祯因工作原因以通讯方式参与表决。 董事朱红超因工作原因以通讯方式参与表决。 董 ...

证券代码：870436 证券简称：大地电气 公告编号：2024-022 南通大地电气股份有限公司 拟续聘 2024 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 重要内容提示： 拟聘任的会计师事务所：天健会计师事务所（特殊普通合伙） 服务及收费情况：天健会计师事务所（特殊普通合伙）已为公司提供 6 年审 计服务，上期审计收费 47 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任天健会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙 注册地址：浙江省杭州市西湖区西溪路 128 号 首席合伙人：王国海 2023 年度末合伙人数量：238 人 2023 年审计业务收 ...

2023 年度内部控制自我评价报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套 指引的规定和其他内部控制监管要求（以下简称"企业内部控制规范体系"），结 合南通大地电气股份有限公司（以下简称"公司"或"本公司"）内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 证券代码：870436 证券简称：大地电气 公告编号：2024-016 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 南 ...

Financial Performance - The corrected operating revenue for 2023 is CNY 814,594,110.63, representing a 66.05% increase compared to the previous year's CNY 490,586,344.48[4] - The net profit attributable to shareholders of the listed company has been revised to CNY 5,219,208.19, an increase of 121.72% from the previous year's loss of CNY 24,026,074.06[4] - The basic earnings per share (EPS) has been adjusted to CNY 0.06, reflecting a 50% increase from the previous figure of -0.25[6] - The corrected net profit after deducting non-recurring gains and losses is CNY -5,974,032.88, an improvement of 79.53% from the previous year's loss of CNY -29,181,202.36[4] - The weighted average return on net assets (excluding non-recurring items) is now -1.35%, an improvement from -6.34% in the previous year[5] Assets and Equity - Total assets at the end of the reporting period are CNY 1,178,972,295.42, a 51.20% increase from CNY 779,768,645.18 at the beginning of the period[4] - The equity attributable to shareholders of the listed company is now CNY 443,921,197.53, showing a 1.19% increase from CNY 438,701,989.34[4] Tax and Policy Benefits - The company has benefited from a tax reduction policy for advanced manufacturing enterprises, allowing a 5% deduction on VAT payable[7] Data Accuracy and Disclosure - The company has issued a risk warning regarding the accuracy of the financial data and advised investors to exercise caution[9] - The company has apologized for the discrepancies in the financial data and committed to improving information disclosure quality in the future[10]

Financial Performance - Operating revenue increased by 22.15% to CNY 190,628,640.95 for the first quarter of 2024 [11]. - Net profit attributable to shareholders improved by 66.81%, resulting in a loss of CNY 1,274,908.32 compared to a loss of CNY 3,841,368.93 in the same period last year [11]. - Total operating revenue for Q1 2024 reached ¥190,628,640.95, an increase of 22.1% compared to ¥156,064,014.26 in Q1 2023 [41]. - Total operating costs for Q1 2024 were ¥196,281,780.13, up 23.0% from ¥159,611,954.05 in Q1 2023 [41]. - Net profit for Q1 2024 was a loss of ¥1,274,908.32, an improvement from a loss of ¥3,841,368.93 in Q1 2023, representing a reduction of 66.8% [43]. - Total comprehensive income for Q1 2024 was a loss of ¥1,274,908.32, compared to a loss of ¥3,841,368.93 in Q1 2023 [43]. Cash Flow - Net cash flow from operating activities surged by 191.45% to CNY 5,521,212.12, indicating improved cash collection [11]. - Operating cash inflow for Q1 2024 reached ¥185,794,641.44, a 66% increase from ¥111,979,442.87 in Q1 2023 [47]. - Net cash flow from operating activities for Q1 2024 was ¥5,521,212.12, compared to ¥1,894,407.32 in Q1 2023, indicating a significant improvement [47]. - Cash and cash equivalents at the end of Q1 2024 were ¥67,208,892.09, up from ¥30,737,471.05 at the end of Q1 2023 [49]. - The parent company's net cash flow from operating activities was ¥27,697,547.46 in Q1 2024, a recovery from a negative cash flow of ¥9,692,697.91 in Q1 2023 [51]. Assets and Liabilities - Total assets decreased by 7.64% to CNY 1,088,901,476.45 compared to the end of last year [11]. - The company's asset-liability ratio decreased to 50.68% from 55.97% year-on-year, reflecting better financial stability [11]. - Total liabilities decreased from ¥735,051,097.89 to ¥646,255,187.24, a reduction of about 12.1% [37]. - Current liabilities decreased from ¥684,828,696.30 to ¥597,766,428.03, representing a decrease of approximately 12.7% [36]. - Non-current liabilities decreased from ¥50,222,401.59 to ¥48,488,759.21, a decline of about 3.5% [36]. - Total equity decreased from ¥443,921,197.53 to ¥442,646,289.21, a slight decrease of approximately 0.3% [37]. Shareholder Information - The total number of ordinary shareholders is 5,592, with a total share capital of 94,476,000 shares [18]. - The largest shareholder, Nantong Juyuan Investment Management Co., Ltd., holds 37,306,000 shares, representing 39.49% of total shares [19]. - The second largest shareholder, Kunshan Hongzhi Electronics Co., Ltd., holds 18,240,000 shares, accounting for 19.31% [19]. - The total shares held by the top ten shareholders amount to 72,374,530, which is 76.61% of the total shares [20]. - There were no pledges or judicial freezes on shares held by shareholders with over 5% ownership [21]. Expenses - Management expenses rose by 30.37% to CNY 18,702,657.14 due to increased orders and higher personnel costs [13]. - Research and development expenses increased to ¥13,839,283.98 in Q1 2024, up 17.7% from ¥11,764,573.53 in Q1 2023 [41]. - The company incurred financial expenses of ¥2,036,868.70 in Q1 2024, an increase of 34.7% from ¥1,511,868.21 in Q1 2023 [41]. Other Financial Information - Other income increased significantly by 1,034.48% to CNY 1,851,688.52, primarily from tax incentives [13]. - Non-recurring gains and losses amounted to CNY 434,127.77 for the period [16]. - The company reported a daily related party transaction amount of 480,436.45 yuan for the reporting period, against an estimated amount of 3,000,000 yuan [26]. - There are ongoing litigation and arbitration matters, but the amounts involved do not meet the criteria for significant disclosure [24]. - The company has fulfilled its commitments regarding stock issuance to unspecified investors as per the public offering document [23]. - No external guarantees or loans were provided during the reporting period [23]. - The company has not engaged in any share buyback activities during the reporting period [23].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 南通大地电气股份有限公司（以下简称"公司"）董事会共有三位独立董事， 分别为朱红超先生、朱小平女士、郭俊先生，三人在 2023 年度任职时间均为 2023 年 1 月 1 日—2023 年 12 月 31 日。 公司于近日收到三位独立董事提交的《关于独立性的自查报告》，公司董事 会对三位独立董事的独立性情况进行了评估，并出具如下意见：公司三位独立董 事朱红超先生、朱小平女士、郭俊先生严格遵守《公司法》《上市公司治理准则》 和《上市公司独立董事管理办法》等法律法规以及《公司章程》对独立董事的任 职要求，持续保持独立性，在 2023 年度不存在影响独立性的情形。 南通大地电气股份有限公司董事会 2024 年 04 月 29 日 证券代码：870436 证券简称：大地电气 公告编号：2024-017 南通大地电气股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

证券代码：870436 证券简称：大地电气 公告编号：2024-005 南通大地电气股份有限公司 关于变更签字注册会计师的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 南通大地电气股份有限公司（以下简称"公司"）于 2023 年 04 月 24 日及 2023 年 05 月 19 日召开第三届董事会第八次会议及 2022 年年度股东大会，审议 通过《关于续聘天健会计师事务所（特殊普通合伙）的议案》，同意续聘天健会 计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）为公司 2023 年 度财务报表审计机构。 公司于 2024 年 03 月 19 日收到天健会计师事务所出具的《关于变更签字注 册会计师的函》，现将有关情况公告如下： 一、本次变更的基本情况 天健会计师事务所作为公司 2023 年度财务报表的审计机构，原委派陈振伟 和付兰英为签字注册会计师为公司提供审计服务。鉴于付兰英已从天健会计师事 务所离职，现委派姚远接替付兰英作为签字注册会计师。 三、对公司的影响 本次变更过程中相关工作安 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 831834 | 三维股份 | 11408317.0 | 8301.6 | 当日收盘价涨幅达到30.00% | | 15 | | | | | | | 2024-03- | 834475 | 三友科技 | 8565057 | 8148.92 | 当日收盘价涨幅达到29.94% | | 15 | | | | | | | 2024-03- | 838030 | 德众汽车 | 34514775.0 | 14140.86 | 当日收盘价涨幅达到29.89% | | 15 | | | | | | | 2024-03- | 870436 | 大地电气 | 7392745 | 6634.67 | 当日收盘价涨幅达到25.29% | | 15 | | | | | | | 2024-03- | 838030 | 德众汽车 | 34514775.0 | 14140.86 | 当日价格振幅达到36.76% | | 15 | | | | | | ...

| | 2024-03-15 公告日期 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 大地电气(870436) 连续竞价 （股） | 成交数量 | 7392745 | 成交金额（万 元） | 6634.67 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司天津华昌道证券营业部 | | | 9139352.52 | 0 | | 买2 | 华泰证券股份有限公司天津勤俭道证券营业部 | | | 4980852.91 | 5551 | | 买3 | 天风证券股份有限公司天津分公司 | | | 2805289.09 | 0 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | | 2056071.47 | 26548.36 | | 买5 | 中国银河证券股份有限公司威海统一路证券营业部 | | | 2013424.68 | 0 | | 卖1 | 信达证券股份有限公司信达证券股份有限公司 ...

Financial Performance - The company expects a net profit attributable to shareholders of 4.0659 million yuan for 2023, a significant increase of 116.97% compared to a loss of 23.9591 million yuan in the previous year[3][5] - Total operating revenue is projected to reach 846.2474 million yuan, representing a growth of 72.50% year-on-year[4] Market Trends - The commercial vehicle market has stabilized and achieved a recovery growth, with production and sales increasing by 26.8% and 22.1% respectively[4] - The company has expanded its market development efforts into passenger vehicles, engineering machinery, and agricultural machinery, yielding initial results[4] Cost Challenges - High commodity prices have led to increased raw material costs, resulting in lower gross margins[5] Audit and Investment Risks - The financial data presented is preliminary and subject to audit, emphasizing the need for investors to be aware of investment risks[6]