届时，公司部分高级管理人员将参加本次活动，通过网络在线交流形式，就公司治理、发展战略、经营 状况等投资者所关心的问题，与投资者进行在线沟通与交流。欢迎广大投资者参与本次活动。 特此公告。 神驰机电股份有限公司 关于参加"重庆辖区2025年投资者网上集体接待日暨半年度业绩说明会活动"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 为进一步提高辖区上市公司投资者关系管理水平，促进上市公司完善公司治理，助力上市公司高质量发 展，在重庆证监局指导下，重庆上市公司协会联合深圳市全景网络有限公司举办 "重庆辖区2025年投资 者网上集体接待日暨半年度业绩说明会活动"。活动拟于2025年9月25日（星期四）下午15:00-17:00举 行，投资者可以登录"全景路演"平台（https://rs.p5w.net/）参与本次活动。 证券代码：603109 证券简称：神驰机电 公告编号：2025-060 神驰机电股份有限公司董事会 2025年9月17日 ...

瑞财经 钟鸣辰神驰机电近日发布2025年半年报，上半年同比营收利润双位数增长。 2025年上半年，神驰机电公司毛利率为25.85%，同比下降0.01个百分点；净利率为7.61%，较上年同期上升2.53个百分点。 公开资料显示，神驰机电股份有限公司位于重庆市北碚区蔡家岗镇嘉德大道46号，成立日期1993年4月7日，上市日期2019年12月31日，公司主营业务涉及小 型电机、通用汽油机及配套终端产品的研发、制造和销售。 神驰机电上半年公司期间费用为2.58亿元，较上年同期增加3487.56万元；期间费用率为16.68%，较上年同期下降2.57个百分点。其中，销售费用同比增长 5.27%，管理费用同比增长35.73%，研发费用同比增长32.42%，财务费用同比减少86.27%。 据东方财富网数据，神驰机电董事长兼总经理艾纯2024年所获薪酬为98万元，相较上年薪酬96万元微涨。 | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | | 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上 | | | (1-6月) | | 年同期增减(%) | | 营业收入 | 1.5 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 为进一步提高辖区上市公司投资者关系管理水平，促进上市公司完善公司治 理，助力上市公司高质量发展，在重庆证监局指导下，重庆上市公司协会联合深 圳市全景网络有限公司举办"重庆辖区 2025 年投资者网上集体接待日暨半年度 业绩说明会活动"。活动拟于 2025 年 9 月 25 日（星期四）下午 15:00-17:00 举 行，投资者可以登录"全景路演"平台（https://rs.p5w.net/）参与本次活动。 届时，公司部分高级管理人员将参加本次活动，通过网络在线交流形式，就 公司治理、发展战略、经营状况等投资者所关心的问题，与投资者进行在线沟通 与交流。欢迎广大投资者参与本次活动。 特此公告。 证券代码：603109 证券简称：神驰机电 公告编号：2025-060 神驰机电股份有限公司 关于参加"重庆辖区 2025 年投资者网上集体接待日 暨半年度业绩说明会活动"的公告 神驰机电股份有限公司董事会 2025 年 9 月 17 日 －1－ ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-059 关于为全资子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 担保对象 被担保人名称 重庆安来动力机械有限公司 本次担保金额 15,000 万元 实际为其提供的担保余额 50,000 万元(含本次) 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 143,060 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.91 | | 特别风险提示（如有请勾选） | 对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合 ...

担保对象 被担保人名称 重庆安来动力机械有限公司 本次担保金额 5,000 万元 实际为其提供的担保余额 35,000 万元(含本次) 是否在前期预计额度内 是 □否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 担保对象及基本情况 累计担保情况 证券代码：603109 证券简称：神驰机电 公告编号：2025-058 关于为全资子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 143,060 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 74.091 | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最 近一期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 100% | | | □对合并报表外单位担保总额（含 ...

2025年9月9日，神驰机电（603109）全资子公司重庆安来动力机械有限公司与招行重庆分行签5000万 元、期限3年的《固定资产借款合同》，神驰机电为此提供连带责任保证担保，且对方不提供反担保。 公司此前已通过为子公司提供担保额度议案。截至公告日，神驰机电对外担保总额143,060万元（含本 次），均为对全资子公司担保，占最近一期经审计净资产的74.91%，无逾期担保。此次担保利于公司 经营发展，且子公司经营正常、资信较好、风险可控。 ...

Summary of Shenchi Electric's Conference Call Company Overview - **Company**: Shenchi Electric - **Industry**: Electric machinery and robotics Key Points Financial Performance - In Q2 2025, Shenchi Electric's performance was impacted by a return issue with Costco Canada, resulting in a profit loss of approximately 20 million yuan. However, excluding this factor, revenue and profit remained strong, exceeding 70 million yuan [2][3] - The company achieved historical highs in both revenue and profit for the first half of 2025, despite fluctuations due to North American tariffs [3] Market and Sales Insights - Shenchi Electric's generator sets are primarily sold in North America, Southeast Asia, Africa, and Europe, with North America yielding higher profits due to higher unit prices [2][4] - The company employs a floating pricing mechanism, which stabilizes gross margins. It is expected that future capacity releases will enhance operational efficiency [5] - The company anticipates annual revenue growth of 30%-40% over the next few years, despite a less than expected performance in the general machinery business in Q3 due to North American order tariffs [4][20] Product and Quality Management - The gross margin for the electric motor business is approximately 10%. The North American market shows better profitability due to higher unit prices [6] - Shenchi Electric has implemented a lifetime return policy at Costco Canada, which has led to a return rate of up to 10%. The company has restructured its supply chain and production processes to mitigate large-scale return incidents [8][9][11] Robotics Development - Shenchi Electric has signed a cooperation agreement with Xiteng Robotics, focusing on the development of wheeled and explosion-proof modules, with sample delivery and validation expected by the end of the year [2][12][13] - The company is actively engaging with various robotics manufacturers to enhance product quality and expedite market entry [7][18] Strategic Partnerships and Future Outlook - The company is exploring collaborations with local enterprises in Chongqing, such as Seres and Changan, for robot product development [19] - Shenchi Electric is optimistic about its growth trajectory, with plans to enhance its product offerings and operational capabilities in the robotics sector [20] Production Capacity and Market Demand - Shenchi Electric's new projects are primarily focused on large clients in North America, with significant capacity increases expected by the end of the year and into the first half of the next year [15][16] - Despite a decline in North American market demand, the company has maintained growth in non-North American markets through strategic warehouse and factory developments [16][22] Diesel Generator Business - Shenchi Electric has a factory in Jiangsu producing large diesel generator sets, with annual revenue from this segment ranging from tens of millions to one billion yuan [21] - The company has experience in delivering large diesel generator sets for data centers, although this segment represents a smaller portion of overall revenue [21] Additional Insights - The company is focused on improving its operational efficiency and product quality to meet high standards in the robotics and electric machinery sectors [17][18] - Shenchi Electric's team configuration in robotics leverages its existing strengths in electric motors and controls, enhancing its competitive edge in the market [17]

证券代码：603109 证券简称：神驰机电 公告编号：2025-057 神驰机电股份有限公司 关于举办 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 09 日 前 访 问 网 址 https://eseb.cn/1r6pLIe9Lkk 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 一、说明会类型 神驰机电股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在上海 证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及《2025 年 半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2025 年 09 月 09 日（星期二）15:00-16:30 在"价值在线" （www.ir-online.cn）举办 2025 年半年度业绩说明会，与投资者进行沟通和交流， ...

Group 1 - The company has announced an increase in the expected amount of daily related transactions for the year 2025, which does not require shareholder meeting approval [2][3] - The related transactions are deemed fair and reasonable, ensuring no harm to the interests of the company and all shareholders, particularly minority shareholders [4][17] - The board of directors approved the increase in expected related transactions during a meeting held on August 26, 2025, with a unanimous vote [5][38] Group 2 - The company plans to use up to RMB 200 million of temporarily idle raised funds for cash management, which is expected to enhance fund utilization efficiency [21][40] - The cash management products to be purchased are characterized by high safety, good liquidity, and capital preservation [20][21] - The company has a history of using raised funds effectively, with a total of RMB 401.17 million utilized as of June 30, 2025, leaving a balance of RMB 208.59 million [55][58] Group 3 - The company has established a management system for raised funds to ensure compliance with relevant regulations and protect investor interests [56][61] - The company has undergone a change in the use of raised funds, redirecting them towards the construction of a general power machinery product production base [57][63] - The company has maintained a transparent disclosure of its fundraising and usage status, adhering to regulatory requirements [61][64]

Core Viewpoint - The company reported significant growth in both sales revenue and net profit for the first half of 2025, indicating a strong operational performance and a solid foundation for achieving annual business goals [1] Financial Performance - The company achieved sales revenue of 1,545.74 million yuan, representing a year-on-year increase of 33.46% [1] - The net profit reached 117.66 million yuan, showing a remarkable year-on-year growth of 100.08% [1] Strategic Initiatives - The company continues to advance its operational strategy focused on "global operations, dual-driven approach, digital intelligence leadership, and efficiency superiority" [1] - The record-high sales revenue in the first half of the year sets a strong foundation for the company's annual operational targets [1]