证券代码：603109 证券简称：神驰机电 公告编号：2025-055 神驰机电股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 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。 重要内容提示： | 凝土有限公 | | | | | --- | --- | --- | --- | | 司 | | | | | 合计 | 344 | 1,276.83 | 不适用 | 注 1：以上数据未经审计。 本次关联交易无需提交股东会审议。 本次关联交易对上市公司的影响：公司与关联方交易价格定价公允、合 理，不存在损害公司和全体股东，尤其是中小股东利益的行为。上述关联交易 不会对公司的独立性造成影响，公司亦不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 神驰机电股份有限公司于 2025 年 8 月 26 日召开第五届董事会第六次会议， 在关联董事谢安源回避表决的情况下，以 8 票同意，0 票反对，0 票弃权，1 票 回避的表决结果审议通过了《关于增加 2025 年度日常关联交易预计额度的议案 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-056 神驰机电股份有限公司 关于使用闲置募集资金进行现金管理的公告 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。 重要内容提示： 基本情况 | 投资金额 | 20,000 万元 | | --- | --- | | 投资种类 | 安全性高、流动性好、保本型的现金管理产品。 | | 资金来源 | 募集资金 | 已履行及拟履行的审议程序：本次现金管理经公司第五届董事会第六次 会议、第五届监事会第五次会议审议通过。 特别风险提示：公司拟购买的现金管理产品虽然安全性高、流动性好、 有保本约定，但金融市场受宏观经济环境等因素影响较大，产品收益可能存 在波动。敬请广大投资者注意投资风险。 一、投资情况概述 （一）投资目的 公司为提高资金使用效率，合理利用部分暂时闲置募集资金购买安全性高、 流动性好、保本型的现金管理产品，为公司和股东谋取较好的投资回报，不存在 变相改变募集资金用途的行为，不会影响公司主营业务的发展。 （四）投资方式 公司拟投资的品种为安全性高、流动性好、保本 ...

Core Viewpoint - The partnership between Shenchi Electromechanical and Dingding aims to create a global collaborative office platform, enhancing digital capabilities for multinational operations and marking a new era of intelligent collaboration for Chinese manufacturing companies [1][4]. Group 1: Company Overview - Shenchi Electromechanical, founded in 1990, has over 30 years of experience in the electromechanical field, becoming a full industry chain enterprise with a focus on brand marketing, product research and development, and intelligent manufacturing [3]. - The company operates multiple R&D and production bases in locations such as Chongqing, Jiangsu, the United States, and Vietnam, employing over 3,500 people and producing more than 2.6 million small motors and 1 million terminal products annually [3]. - Shenchi's products and services reach over 150 countries and regions, serving approximately 40 million end users globally [3]. Group 2: Strategic Partnership - The collaboration with Dingding is intended to address core challenges in Shenchi's global operations, with a focus on creating a digital foundation for business applications and enhancing internal collaboration [4]. - Shenchi aims to leverage Dingding's platform to improve operational efficiency and decision-making processes through scenario-based applications [4]. - The partnership will facilitate real-time collaboration across different time zones by integrating data links between overseas branches and headquarters, enhancing the company's responsiveness in high-profit markets like North America [6]. Group 3: Technological Integration - Dingding, recognized as a six-star diamond service provider, will provide a unified collaborative office platform for Shenchi's over 3,500 employees, enhancing security and integration capabilities [6]. - The collaboration will utilize Dingding's AI capabilities to accelerate Shenchi's digital transformation, creating a proprietary AIGC map for the company [6]. - The partnership is positioned as a deep co-creation of digital paradigms in the manufacturing industry, aiming for a three-in-one intelligent transformation of organization, system, and strategy [6].

每经AI快讯，8月14日，神驰机电与七腾机器人正式达成深度战略合作关系，标志着神驰机电正式进军 机器人领域。双方将深度整合优势资源，依托七腾机器人技术研发、市场地位、行业影响力以及神驰机 电自主品牌、全球渠道与智能制造优势，在生产制造及服务、应用拓展、市场开拓与推广、产品研发、 成本控制等方面开展深度战略合作。 ...

人民财讯8月14日电，据神驰机电（603109）消息，8月14日，神驰机电与七腾机器人正式达成深度战略 合作关系，标志着神驰机电正式进军机器人领域，具有里程碑意义。双方将深度整合优势资源，依托七 腾机器人技术研发、市场地位、行业影响力以及神驰机电自主品牌、全球渠道与智能制造优势，在生产 制造及服务、应用拓展、市场开拓与推广、产品研发、成本控制等方面开展深度战略合作。 ...

通过天眼查大数据分析，神驰机电股份有限公司共对外投资了14家企业，参与招投标项目47次，知识产 权方面有商标信息32条，专利信息377条，此外企业还拥有行政许可43个。 金融界消息 截至2025年8月13日收盘，神驰机电（603109）报收于38.36元，下跌1.79%，换手率 4.17%，成交量8.70万手，成交金额3.34亿元。 来源：金融界 资金流向方面，今日主力资金净流出1345.90万元，占比成交额4.03%。其中，超大单净流出1793.76万 元、占成交额5.37%，大单净流入447.86万元、占成交额1.34%，中单净流出流出381.90万元、占成交额 1.14%，小单净流入1727.80万元、占成交额5.17%。 神驰机电最新一期业绩显示，截至2025一季报，公司营业总收入7.32亿元、同比增长38.78%，归属净利 润6957.14万元，同比增长284.73%，扣非净利润6627.85万元，同比增长173.35%，流动比率1.710、速动 比率1.320、资产负债率44.68%。 天眼查商业履历信息显示，神驰机电股份有限公司，成立于1993年，位于重庆市，是一家以从事计算 机、通信和其他电子 ...

Core Points - The company’s board of directors confirmed the accuracy and completeness of the announcement, ensuring no false statements or omissions exist [1] - The company approved a proposal to use idle raised funds for cash management, allowing up to RMB 250 million within 12 months for purchasing safe, liquid, and capital-preserving financial products [1] - The company redeemed a large certificate of deposit worth RMB 160 million from Chongqing Rural Commercial Bank, realizing a profit of RMB 160,400 [1] Summary of Cash Management - The company plans to use idle raised funds for cash management, with a maximum limit of RMB 250 million [1] - The cash management strategy includes purchasing high-security, high-liquidity, and capital-preserving financial products [1] - The company has successfully redeemed a large deposit product, recovering the principal amount and generating a small profit [1]

单位：万元 证券代码：603109 证券简称：神驰机电 公告编号：2025-051 关于使用部分闲置募集资金进行现金管理到期赎回的公告 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。 公司于 2024 年 8 月 29 日召开第四届董事会第二十三次会议、第四届监事会 第二十一次会议，会议审议通过了《关于使用闲置募集资金进行现金管理的议 案》，同意公司自该次董事会审议通过之日起 12 个月内使用不超过人民币 2.5 亿元的暂时闲置募集资金进行现金管理，购买安全性高、流动性好、保本型的理 财产品，上述额度可以滚动使用。保荐机构对上述事项发表了明确的同意意见。 具体内容详见公司 2024 年 8 月 29 日披露于上海证券交易所网站的《关于将部分 闲置募集资金进行现金管理的公告》（公告编号：2024-055）。 一、本次到期赎回的基本情况 公司于 2025 年 7 月 9 日使用闲置募集资金向重庆农商行北碚支行购买了金 额为 16,000 万元的大额存单产品，上述大额存单产品于近日赎回，收回本金 16,000 万元，实现收益 ...

Group 1 - The core viewpoint of the article highlights the transformation of Chongqing's machinery industry from an OEM model to a self-branded global player, particularly in the agricultural machinery sector, where it dominates the market with significant production volumes [1][2] - Chongqing's machinery industry produces over 14 million units annually, accounting for half of the national output, with two-thirds of China's micro tillers being manufactured there [2] - The industry has evolved through four stages: technological foundation, scale expansion, foreign investment integration, and intelligent upgrade towards green manufacturing [1][2] Group 2 - The complete industrial chain from parts manufacturing to assembly in Chongqing enhances its international competitiveness, with a projected export value of 454.97 billion yuan in 2024, marking an 8.4% year-on-year increase [2] - The challenges of exporting durable industrial products include the need for customer education on product maintenance and the importance of after-sales service, which is critical for profitability [2][3] - Companies are addressing these challenges by implementing video guidance, establishing second-hand product circulation mechanisms, and creating third-party service networks [2] Group 3 - Chongqing's machinery companies are actively pursuing technological upgrades, with a shift from traditional generators to energy storage products due to their advantages in noise reduction and zero emissions [3] - The integration of AI into machinery products is seen as a future trend, despite current limitations in data availability [3] - Notable sales achievements include Shenchi Machinery's Amazon sales exceeding 40 million yuan in 2024, with a growth rate of over 20% in B2B orders [3] Group 4 - The strategic outlook for Chongqing's machinery sector emphasizes focusing on user needs and avoiding isolated product development, as no disruptive products are expected in the next five years [4] - There are untapped niche markets that could present new growth opportunities, alongside the need for enhanced brand building and customer loyalty through quality products and services [4] - The success of Chongqing's machinery industry in global markets is attributed to solid craftsmanship, market insight, and continuous innovation [4]

Group 1 - As of July 30, a total of 118 stocks in the Shanghai and Shenzhen markets have experienced net buying by main funds for 5 consecutive days or more [1] - The stock with the longest consecutive net buying days is Juhe Materials, which has seen net buying for 13 trading days [1] - Other notable stocks with significant net buying days include Hetai Electromechanical, Dongfang Cable, Shenchi Electromechanical, Weili, Zongyi Shares, Xiangyi Rongtong, Zhongzhi Shares, Shanghai Yanpu, Yindu Shares, and Changyuan Electric Power, with 10, 10, 10, 9, 9, 9, 9, 9, 9, and 8 trading days of net buying respectively [1]