二〇二五年五月 国浩律师（重庆）事务所 关于 神驰机电股份有限公司 2024 年年度股东会的 法律意见书 中国重庆市江北区江北城西大街 25 号平安财富中心 8 楼 邮编：400023 8th Floor, Pingan Fortune Centre, No.25 West Avenue, Jiangbei Town, Jiangbei District, Chongqing, P.R.China 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 法律意见书 国浩律师（重庆）事务所 关于神驰机电股份有限公司 2024 年年度股东会的 法律意见书 2025 意字第 02302447 号 致：神驰机电股份有限公司 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局批准成立的法 律服务执业机构，持有重庆市司法局颁发的《律师事务所执业许可证》。现根据贵公司的 委托，指派本所律师列席贵公司于2025 年 5 月 13 日召开的 2024 年年度股东会（以下 简称"本次股 ...

5月13日涨停分析 今日共48股涨停，连板股总数11只，19股封板未遂，封板率为71%（不含ST股、退市股）。焦点股方面，军工板块成飞集成、利君股份、天箭科技均晋级5 连板，化工股红墙股份16天10板，高外销占比的华纺股份反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 宝馨科技 | 6天4板 | 9.93% | 09:42 | 机器人+光 | | 002514 | | | | 伏 | | 百达精工 | 4天3板 | 9.98% | 14:10 | 压缩机+光 | | 603331 | | | | 伏 | | 鑫磊股份 | 4天2板 | 20.00% | 14:22 | 压缩机+光 | | 301317 | | | | 伏 | | 集泰股份 | 首板 | 9.97% | 09:36 | 光伏+有机 | | 002909 | | | | 硅 | | 欧晶科技 | 首板 | 9.98% | 09:41 | 光伏+半导 | | 001269 | | | | 体 | | 泉运通 | 首板 | 10.14% | ...

神驰机电股份有限公司 关于股份回购进展公告 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： 证券代码：603109 证券简称：神驰机电 公告编号：2025-038 神驰机电股份有限公司于 2025 年 4 月 10 日召开了第五届董事会第三次会议， 审议通过了《关于调整回购股份价格上限的议案》，公司将回购价格上限由人民币 13 元/股（含）调整至人民币 23 元/股（含）。除调整股份回购价格上限外，本次 回购股份方案的其他内容保持不变。 二、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等规定： 回购股份期间，上市公司应当在每个月的前 3 个交易日内公告截至上月末的回购 进展情况。 截至 2025 年 4 月 30 日，公司已累计回购股份 312.266 万股，占公司总股本 的比例为 1.5%，购买的最高价为 20.92 元/股、最低价为 11.61 元/股，已支付的 总金额为 5,021.35 万元（不含印花税、交易佣金等交易费用）。 三、其他事项 公司将严格按照《上市公司 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥732,044,767.21, representing a 38.78% increase compared to ¥527,481,416.17 in the same period last year[5] - Net profit attributable to shareholders was ¥69,571,392.81, a significant increase of 284.73% from ¥18,083,360.81 year-on-year[5] - The basic earnings per share rose to ¥0.3331, reflecting a 287.33% increase compared to ¥0.0860 in the previous year[5] - Total operating revenue for Q1 2025 reached ¥732,044,767.21, a 38.7% increase from ¥527,481,416.17 in Q1 2024[18] - Net profit for Q1 2025 was ¥69,571,392.81, compared to ¥18,083,360.81 in Q1 2024, representing a significant increase of 284.5%[19] - Basic earnings per share for Q1 2025 were ¥0.3331, up from ¥0.0860 in Q1 2024[20] - The company reported a gross profit margin of approximately 8.8% for Q1 2025, compared to 6.5% in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥58,696,347.41, worsening by 64.13% compared to -¥35,763,176.41 in the same period last year[5] - Cash inflow from operating activities in Q1 2025 was ¥650,131,467.01, an increase from ¥535,593,646.80 in Q1 2024[22] - Cash flow from operating activities showed a net outflow of -$58.7 million, compared to -$35.8 million in the previous period, indicating a worsening cash flow situation[23] - The company's cash and cash equivalents at the end of the period stood at $648.5 million, compared to $598.7 million at the end of the previous period, showing a slight improvement in liquidity[24] - The overall cash and cash equivalents decreased by $9.3 million during the period, compared to a decrease of $18.7 million in the previous period, reflecting a less severe cash position[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,599,156,539.18, up 2.26% from ¥3,519,658,530.41 at the end of the previous year[6] - As of March 31, 2025, the total current assets amount to 2,442,463,163.14 RMB, an increase from 2,415,427,298.89 RMB at the end of 2024[13] - Total liabilities decreased slightly to 1,608,120,801.81 RMB from 1,609,921,154.32 RMB[15] - Non-current assets totaled 1,156,693,376.04 RMB, up from 1,104,231,231.52 RMB[14] - The company's total assets reached 3,599,156,539.18 RMB, compared to 3,519,658,530.41 RMB previously[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,315[10] - The top 10 shareholders collectively hold 12,532.2 million shares, accounting for 60% of the total share capital[11] Expenses and Costs - Total operating costs for Q1 2025 were ¥660,607,146.84, up 32.3% from ¥499,429,746.96 in Q1 2024[18] - Management expenses rose by 33.77%, primarily due to increases in salaries, social security, and office expenses[8] - Research and development expenses for Q1 2025 totaled ¥23,586,850.32, compared to ¥19,070,823.24 in Q1 2024, reflecting a 23.2% increase[18] Financing Activities - Short-term borrowings increased by 131.54%, indicating a rise in bank loans[8] - Net cash flow from financing activities was $65.6 million, a decrease from $96.5 million in the previous period, reflecting reduced financing activities[24] Investment Activities - The company experienced a 70.72% increase in net cash flow from investing activities, attributed to a decrease in new financial product purchases compared to the previous year[8] - Total cash inflow from investment activities was $125.2 million, slightly down from $127.2 million year-over-year, while cash outflow was $147.8 million, down from $204.4 million[23] - The company received $100 million related to investment activities, which was not present in the previous period, indicating new investment inflows[23] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was -¥3,350,817.59, compared to -¥2,055,650.89 in Q1 2024[19] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]

Core Insights - The company Shenchi Electromechanical (603109.SH) reported a significant increase in revenue and net profit for the first quarter of 2025, indicating strong business performance driven by increased orders and revenue growth [1] Financial Performance - The company achieved an operating income of 732 million yuan, representing a year-on-year growth of 38.78% [1] - The net profit attributable to shareholders reached 69.57 million yuan, showing a remarkable year-on-year increase of 284.73% [1]

神驰机电股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 神驰机电股份有限公司 2024 年年度股东会议程 五、参会人员: | 序号 | 议案名称 | | --- | --- | | 1 | 《2024 年度董事会工作报告》 | | 2 | 《2024 年度监事会工作报告》 | | 3 | 《2024 年度财务决算报告》 | | 4 | 《2025 年度财务预算报告》 | | 5 | 《关于<2024 年年度报告全文及摘要>的议案》 | | 6 | 《关于 2024 年度利润分配方案的议案》 | | 7 | 《关于续聘会计师事务所的议案》 | | 8 | 《关于向金融机构申请授信额度的议案》 | | 9 | 《关于预计为全资子公司提供担保额度的议案》 | | 10 | 《2024 年度独立董事述职报告》 | （五）出席现场会议的股东及股东代表对上述议案进行书面投票表决 （六）参会股东发言提问 一、会议时间：2025 年 5 月 13 日下午 14 点 00 分 二、会议地点：重庆市北碚区蔡家岗镇嘉德大道46号神驰办公楼3楼会议室 三、会议召集人：神驰机电股份有限公司董事会 四、表决方式：现场 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-037 神驰机电股份有限公司 关于举办 2024 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。 重要内容提示： 会议召开时间：2025 年 4 月 29 日（星期二）15:00-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：视频录播和网络互动方式 三、参加人员 董事长、总经理艾纯先生，独立董事刘向强先生，财务负责人蒋佑年先生， 董事会秘书杜春辉先生（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投 资 者 可 于 2025 年 4 月 29 日 （ 星 期 二 ） 15:00-16:30 通 过 网 址 https://eseb.cn/1nEEolVzAYg 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2025 年 4 月 29 日前进行会前提问，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。 五、联系人及咨询办法 一、说明会类型 神驰 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 20% compared to the benchmark index within six months [14]. Core Insights - The company achieved a revenue of 2.74 billion yuan in 2024, representing a year-on-year increase of 2.96%. However, the net profit attributable to shareholders decreased by 14.35% to 194 million yuan [3][4]. - The company is experiencing a significant growth in general power products, with a revenue increase of 83.56% to 132 million yuan, while the revenue from motor products decreased by 12.27% to 436 million yuan [4]. - The company is increasing its R&D investments and expanding its product line, including the development of high-power variable frequency generators and various cleaning machines [5]. Financial Performance - The company forecasts revenues of 3.19 billion yuan, 3.68 billion yuan, and 4.18 billion yuan for 2025, 2026, and 2027, respectively, with year-on-year growth rates of 16.56%, 15.17%, and 13.74% [6][10]. - The net profit attributable to shareholders is expected to grow to 235 million yuan, 278 million yuan, and 327 million yuan in the same years, with growth rates of 21.11%, 18.41%, and 17.78% [6][10]. - The company's PE ratios for 2025, 2026, and 2027 are projected to be 16.04, 13.55, and 11.50, respectively [6][10].

公司代码：603109 公司简称：神驰机电 第一节 重要提示 1、本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到www.sse.com.cn网站仔细阅读年度报告全文。 2、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3、公司全体董事出席董事会会议。 4、天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司第五届董事会第四次会议全体董事一致审议通过《关于2024年度利润分配方案的议案》，公司拟向 全体股东每股派发现金红利0.3元（含税）。公司回购专用证券账户持有的股份不参与利润分配。 1、公司简介 1、电机行业 电机是指以电磁感应为理论基础进行机电能量转换的一种电磁机械装置，应用领域涉及工业、农业、国 防、公用设施和家用电器等。根据能量转换方向，可将电机划分为发电机和电动机。发电机将机械能转 换成电能，是产生电力的核心部件。电动机则将电能转换成机械能，主要应 ...

Core Viewpoint - The company reported a slight increase in revenue but a significant decline in net profit, indicating challenges in profitability despite revenue growth [1] Financial Performance - The company achieved operating revenue of 2.74 billion yuan, a year-on-year increase of 2.96% [1] - Net profit attributable to shareholders was 194 million yuan, a year-on-year decrease of 14.35% [1] - The net profit after deducting non-recurring items was 186 million yuan, down 4.63% year-on-year [1] - The net cash flow from operating activities was 283 million yuan, an increase of 68.97% year-on-year [1] - The profit distribution plan for 2024 is to distribute a cash dividend of 3 yuan per 10 shares (tax included) [1] Operational Challenges - The company experienced a decline in gross profit for its motor and accessory products [1] - Sales expenses increased by 21.81% year-on-year, impacting profitability [1] - Investments in "Zhuhai Guanyu" and "Fengdian Technology" resulted in a fair value change loss of 13.07 million yuan, contributing to the decline in net profit [1] Strategic Initiatives - The company is actively advancing the "Mobile Power and Household Energy Storage Production Project" and the "Shench Electric Power General Products Production Base and R&D Center," with expected production starts in mid-2024 and end of 2024, respectively [2] - A production line has been established in the United States, which has begun small-scale production [2] - Increased investment in the Vietnam production base has led to localized production of gasoline-powered products [2] - The company plans to invest up to 30 million USD in leasing land and constructing production facilities in Haiyang, Vietnam, currently in the planning stage [2] R&D and Innovation - The company increased R&D investment, with R&D expenses accounting for 3.44% of operating revenue, a year-on-year increase of 4.87% [2] - New developments include high-power variable frequency generators and various motor products [2] - The company has established a research institute dedicated to terminal product development and holds 372 patents, including 34 invention patents, 214 utility model patents, and 124 design patents [2] Future Outlook - The company aims to continue focusing on the electromechanical industry, promoting a strategy of "global operations, dual-wheel drive, digital intelligence leadership, and efficiency leadership" to build global brand and channel advantages [3]