证券代码：603109 证券简称：神驰机电 公告编号：2025-028 神驰机电股份有限公司 第五届监事会第三次会议决议公告 （一）审议通过《2024 年度监事会工作报告》； 表决结果： 3 票同意，0 票反对，0 票弃权，0 票回避 本议案尚需提交股东会审议。 （二）审议通过《2024 年度财务决算报告》； 表决结果： 3 票同意，0 票反对，0 票弃权，0 票回避 本议案尚需提交股东会审议。 （三）审议通过《2025 年度财务预算报告》； 本公司监事会及全体监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。 一、 监事会会议召开情况 神驰机电股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2025 年 4 月 4 日以微信、电话方式发出通知，2025 年 4 月 16 日以现场和通讯表 决方式召开。会议应出席监事 3 人，实际出席监事 3 人。监事会主席刘斌先生主 持本次会议，董事会秘书杜春辉列席了会议。本次监事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 表决结果：3 票 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-027 神驰机电股份有限公司 一、董事会会议召开情况 神驰机电股份有限公司（以下简称"公司"）第五届董事会第四次会议于 2025 年 4 月 4 日以微信、电话方式发出通知， 2025 年 4 月 16 日以现场和通讯 表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。董事长艾纯先生主持 本次会议，公司监事、高管列席了会议。本次董事会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《2024 年度总经理工作报告》； 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 （二）审议通过《2024 年度董事会工作报告》； 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 本议案尚需提交股东会审议。 （三）审议通过《2024 年度财务决算报告》； 第五届董事会第四次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权，0 票 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-031 神驰机电股份有限公司 关于 2024 年度利润分配方案的公告 经天职国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司母公司报表期末未分配利润为人民币 234,381,125.48 元。经董事会决议， 公司 2024 年度拟以实施权益分派股权登记日登记的总股本(扣除公司股份回购 专用证券账户持有股数)为基数分配利润。本次利润分配方案如下： －1－ 1、公司拟向全体股东每股派发现金红利 0.3 元（含税）。根据相关规定，公 司回购专用证券账户持有的股份不参与利润分配。截至本公告披露日，公司总股 本 208,848,360 股，扣除公司回购专用证券账户 中 2,088,560 股后为 206,759,800 股,以此计算合计拟派发现金红利 62,027,940 元（含税）。2024 年 度，公司以现金为对价，采用集中竞价方式已实施的股份回购金额为 17,878,700 元，现金分红和回购金额合计 79,906,640 元，占 2024 年年度合并报表中归属于 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 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 2,739,894,764.13, an increase of 2.96% compared to CNY 2,661,064,794.96 in 2023[27]. - The net profit attributable to shareholders for 2024 was CNY 193,698,889.94, representing a decrease of 14.35% from CNY 226,144,549.65 in 2023[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 186,487,322.80, down 4.63% from CNY 195,538,434.83 in 2023[27]. - The net cash flow from operating activities increased by 68.97% to CNY 283,108,446.77, compared to CNY 167,547,375.39 in 2023[27]. - The total assets of the company at the end of 2024 were CNY 3,519,658,530.41, a 6.19% increase from CNY 3,314,406,719.10 at the end of 2023[27]. - The net assets attributable to shareholders increased by 5.65% to CNY 1,909,737,376.09, compared to CNY 1,807,556,737.24 at the end of 2023[27]. - The basic earnings per share for 2024 was CNY 0.9305, down 14.63% from CNY 1.0900 in 2023, and diluted earnings per share also decreased by 14.59%[28]. - The weighted average return on equity decreased to 10.44% in 2024 from 12.93% in 2023, indicating a decline in profitability[28]. - The gross profit margin for the main business is 25.92%, with a year-on-year decrease of 0.44 percentage points[59]. - The company reported a net profit of 915.22 million, indicating a significant performance metric for the quarter[99]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.3 per share (before tax) to all shareholders[9]. - The proposed cash dividend of 3 RMB per 10 shares totals 62,027,940 RMB, which represents 32.02% of the net profit attributable to ordinary shareholders[126]. - The total cash dividend amount, including share repurchase, is 79,906,640 RMB, accounting for 41.25% of the net profit attributable to ordinary shareholders[126]. - The cumulative cash dividend amount over the last three accounting years is 197,968,584 RMB, with an average cash dividend ratio of 95.15%[127]. - The company has established a three-year shareholder dividend return plan to enhance future return capabilities[163]. Research and Development - Research and development expenses accounted for 3.44% of operating revenue, reflecting a year-on-year increase of 4.87%[37]. - The number of R&D personnel is 370, representing 11.3% of the total workforce[68]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[100]. - The company intends to invest in research and development to create new generation products such as lithium batteries and energy storage systems, aligning with consumer demand upgrades and technological advancements[90]. Market Expansion and Product Development - The company plans to invest up to USD 30 million in leasing land and constructing production facilities in Haiyang, Vietnam, currently in the planning stage[39]. - The company is establishing production lines in the United States and enhancing local production capabilities in Vietnam for gasoline-powered products[39]. - The company is focusing on developing new products in cleaning machines, garden machinery, agricultural machinery, and construction machinery to capture new growth curves[90]. - The company is actively participating in various exhibitions to strengthen its brand presence and increase the sales proportion of its own brand products[38]. - The company plans to strengthen its market share in the generator segment by expanding from small to medium and large generators, targeting specialized applications to increase brand influence[90]. Risks and Challenges - The company faces risks from raw material price fluctuations, particularly in steel and copper, which could adversely affect operating performance if prices continue to rise[92]. - The company is exposed to exchange rate fluctuations, particularly with the USD, which can impact export competitiveness and operating results[93]. - The company is actively addressing potential trade policy risks due to its significant reliance on overseas sales, especially in the US market[93]. Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[11]. - The company has not violated any decision-making procedures for providing guarantees[11]. - The company has established a commitment to avoid competition with its subsidiaries and ensure fair pricing in related transactions[155]. - The company has pledged that any economic losses from the demolition of unlicensed properties will be fully borne by the actual controller[156]. - The company has established a framework for accountability in case of violations of the commitments, including the requirement to return proceeds from any unauthorized share sales[154]. Environmental Responsibility - The company invested 94.09 million yuan in environmental protection during the reporting period[133]. - The company has built pollution prevention facilities, including a wastewater treatment station and various exhaust treatment devices[138]. - There were no administrative penalties received for environmental issues during the reporting period[142]. - The company is committed to reducing carbon emissions but has not specified the amount of CO2 equivalent reduced[144]. Strategic Partnerships and Acquisitions - The company completed a strategic acquisition of a tech startup for $100 million to enhance its product offerings[7]. - The acquisition of 100% equity in Chongqing Kaimier Power Machinery Co., Ltd. and Chongqing Wugu General Equipment Co., Ltd. was completed in April 2023, with profit commitments of no less than RMB 4 million, RMB 5 million, and RMB 6 million for the years 2023, 2024, and 2025 respectively[166]. - In 2024, Wugu General achieved a net profit of RMB 7.778 million, exceeding the profit commitment[166]. Financial Management - The company has a total of CNY 2,500,000 in broker wealth management products with a balance of CNY 2,500,000 remaining[179]. - The company has no overdue amounts in its entrusted wealth management products[179]. - The company has not reported any impairment provisions for entrusted loans or investments[182]. - The company has not disclosed any major contracts or changes in the use of raised funds during the reporting period[183].

神驰机电（603109）公告，2024年营业收入27.4亿元，同比增长2.96%。归属于上市公司股东的净利润 1.94亿元，同比下降14.35%。公司拟向全体股东每股派发现金红利0.3元(含税)。 ...

Group 1 - The company has approved a share repurchase plan with a maximum price of RMB 23 per share, increasing from the previous limit of RMB 13 per share [2] - The total amount allocated for the share repurchase is between RMB 50 million and RMB 80 million, with the repurchase period set for 12 months from the board's approval date [2] - As of the announcement date, the company has repurchased 2.08856 million shares, representing 1% of the total share capital, with a total expenditure of RMB 29.6615 million [3] Group 2 - The highest purchase price for the repurchased shares was RMB 19.25 per share, while the lowest was RMB 11.61 per share [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [4]

证券代码：603109 证券简称：神驰机电 公告编号：2025-026 神驰机电股份有限公司 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。 关于股份回购比例达到总股本 1%的回购进展公告 重要内容提示： | 回购方案首次披露日 | 2024/7/20 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000 万元~8,000 万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 208.856 万股 | | 累计已回购股数占总股本比例 | 1% | | 累计已回购金额 | 万元 2,966.15 | 一、 回购股份的基本情况 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，回购股份占公司总股本的比例每增加 1%的，应当在事实发生之日 起 3 个交易日内予以披露，现将公司回购 ...

神驰机电（603109）公告，公司于2024年7月19日召开董事会，审议通过回购股份方案，计划以5000万 元至8000万元资金，通过集中竞价方式回购股份，用于实施股权激励或员工持股计划。截至2025年4月 15日，公司累计回购208.86万股，占公司总股本的1%，回购价格区间为11.61元/股至19.25元/股，累计 使用资金2966.15万元(不含交易费用)。 ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-025 神驰机电股份有限公司 关于调整回购股份价格上限的公告 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： 本次回购股份价格上限由人民币 13 元/股（含）调整至人民币 23 元/股 （含），该价格不高于董事会审议通过本次调整回购股份价格决议前 30 个交易日 公司股票均价的 150%。 三、本次调整回购股份价格上限的具体情况 一、 回购股份的基本情况 神驰机电股份有限公司于 2024 年 7 月 19 日召开了第四届董事会第二十二次 会议，审议通过了《关于以集中竞价交易方式回购公司股份的议案》，同意公司 以不超过人民币 13 元/股（含）的价格，采用集中竞价方式回购公司股份，回购 总金额不低于 5,000 万元，不超过 8,000 万元。本次回购股份期限为自董事会审 议通过本次回购股份方案之日起 12 个月内，回购股份全部用于实施股权激励或 员工持股计划。具体内容详见公司 2024 年 7 月 20 日披露于上海证券交易所网站 的《关于以 ...

Group 1 - The diesel generator concept has experienced a rebound, with companies such as Weichai Heavy Machinery (000880) and Taihao Technology (600590) hitting the daily limit increase [1] - Other companies like KOTAI Power (300153) and Meixin Yishen have seen stock price increases of over 10% [1] - Additional companies with notable stock performance include Longxin General (603766), Shenchiji Electric (603109), Tianrun Industrial (002283), and Sumida (600710) [1] Group 2 - There is a surge of dark pool funds flowing into these stocks, indicating increased investor interest [2]