证券代码：603109 证券简称：神驰机电 公告编号：2024-032 神驰机电股份有限公司 关于部分限制性股票回购注销的实施公告 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： ●回购注销原因：公司 2021 年限制性股票激励计划授予的激励对象中 4 人 因个人原因离职、1 人因其他原因身故而不再具备激励对象资格，其所持有的尚 未解除限售的限制性股票共计 1.428 万股应由公司回购注销。 ●本次注销股份的有关情况 公司 2021 年限制性股票激励计划授予的激励对象中 4 人因个人原因离职、1 人因其他原因身故而不再具备激励对象资格，其所持有的尚未解除限售的限制性 股票共计 1.428 万股应由公司回购注销。 （二）本次回购注销的相关人员、数量 本次回购注销限制性股票涉及5人，合计拟回购注销限制性股票1.428万股： 本次回购注销完成后，剩余股权激励限制性股票 92.9292 万股。 | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-031 一、本次到期赎回的基本情况 公司于 2023 年 11 月 29 日使用闲置募集资金向重庆农村商业银行北碚支行 购买了金额为 2,000 万元的理财产品，上述理财由公司于近日赎回，收回本金 2,000 万元，实现收益 25.93 万元。 二、截至本公告日，公司最近十二个月使用募集资金现金管理的情况 神驰机电股份有限公司 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 2023 年 1 月 17 日召开第四届董事会第七次会议、第四届监事会第六 次会议，会议审议通过了《关于将部分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。公司独立董事、保荐机构亦对上述事项发表了明确的同 意意见。具体内容详见公司 2023 年 1 月 18 日披 ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-030 神驰机电股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.35 元。 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 208,872,720 股为基数，每股派发 现金红利 0.35 元（含税），共计派发现金红利 73,105,452 元。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/21 | － | 2024/5/22 | 2024/5/22 | 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥527,481,416.17, a decrease of 28.04% compared to ¥733,035,467.79 in the same period last year[6] - The net profit attributable to shareholders for Q1 2024 was ¥18,083,360.81, down 72.15% from ¥64,928,715.64 year-on-year[6] - The basic earnings per share for Q1 2024 decreased by 72.44% to ¥0.0860 from ¥0.3120 in the previous year[7] - In Q1 2024, the company's revenue and net profit decreased by 28.04% and 72.15% year-on-year, respectively[17] - Total operating revenue for Q1 2024 was ¥527,481,416.17, a decrease of 28.1% compared to ¥733,035,467.79 in Q1 2023[24] - Net profit for Q1 2024 was ¥18,083,360.81, a decline of 72.1% from ¥64,928,715.64 in Q1 2023[25] - Basic earnings per share for Q1 2024 were ¥0.0860, compared to ¥0.3120 in Q1 2023, reflecting a decrease of 72.5%[26] - The total comprehensive income for Q1 2024 was ¥16,027,709.92, down 75.7% from ¥65,770,448.18 in Q1 2023[26] Cash Flow - The net cash flow from operating activities was negative at -¥35,763,176.41, compared to -¥7,537,366.39 in the same period last year, reflecting a decline of 617.85%[7] - In Q1 2024, the net cash flow from operating activities was -$35.76 million, a significant decline from $6.91 million in Q1 2023, representing a year-over-year decrease of approximately 617%[28] - Total cash inflow from operating activities decreased to $535.59 million in Q1 2024, down 29.7% from $762.39 million in Q1 2023[28] - Cash outflow from operating activities was $571.36 million in Q1 2024, compared to $755.49 million in Q1 2023, reflecting a decrease of 24.3%[29] - The net cash flow from investment activities was -$77.26 million in Q1 2024, an improvement from -$267.12 million in Q1 2023[29] - Cash inflow from financing activities totaled $308.38 million in Q1 2024, slightly up from $296.24 million in Q1 2023[30] - The net cash flow from financing activities was $96.47 million in Q1 2024, compared to $147.52 million in Q1 2023, indicating a decrease of 34.5%[30] - The ending cash and cash equivalents balance decreased to $598.66 million in Q1 2024 from $815.72 million in Q1 2023, a decline of 26.7%[30] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3,269,308,780.10, a decrease of 1.36% from ¥3,314,406,719.10 at the end of the previous year[7] - The total current assets as of March 31, 2024, amounted to RMB 2,319,195,214.25, down from RMB 2,417,618,013.05 at the end of 2023[20] - The company's cash and cash equivalents were RMB 898,648,010.54, a decrease from RMB 1,042,240,505.04 at the end of 2023[19] - Short-term borrowings rose to RMB 125,000,000.00 from RMB 75,056,145.86 at the end of 2023, reflecting increased leverage[20] - Total liabilities as of Q1 2024 amounted to ¥1,445,709,212.94, a reduction of 4.1% from ¥1,506,849,981.86 in the previous year[24] - Total equity attributable to shareholders increased to ¥1,823,599,567.16 in Q1 2024, up from ¥1,807,556,737.24 in Q1 2023[24] Operational Changes - The company completed the acquisition of 100% equity in Chongqing Kaimier Power Machinery Co., Ltd. and Chongqing Wugu General Equipment Co., Ltd. in April 2023, leading to retrospective adjustments in financial data[8] - The company's financial expenses increased by 134.43% due to changes in exchange rate gains and losses[12] - The company reported a decrease of 61.95% in net profit attributable to shareholders after deducting non-recurring gains and losses, primarily due to declining revenue[12] - The company experienced a 71.08% increase in net cash flow from investing activities, attributed to reduced investment in financial products and increased fixed asset purchases[12] - The company is experiencing growth in new business areas such as agricultural machinery and energy storage products, despite the decline in traditional business[17] Inventory and Receivables - Inventory increased to RMB 579,212,116.52 from RMB 534,646,738.93 at the end of 2023, indicating a rise in stock levels[19] - The company’s accounts receivable decreased to RMB 423,039,950.55 from RMB 435,421,275.31 at the end of 2023[19] - The company’s total non-current assets increased to RMB 950,113,565.85 from RMB 896,788,706.05 at the end of 2023[20] Research and Development - Research and development expenses for Q1 2024 were ¥19,070,823.24, a decrease of 11.5% from ¥21,405,391.41 in Q1 2023[24]

证券代码：603109 证券简称：神驰机电 公告编号：2024-029 公司于 2023 年 1 月 17 日召开第四届董事会第七次会议、第四届监事会第六 次会议，会议审议通过了《关于将部分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。公司独立董事、保荐机构亦对上述事项发表了明确的同 意意见。具体内容详见公司 2023 年 1 月 18 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：2023-005）。 公司于 2023 年 8 月 22 日召开第四届董事会第十四次会议、第四届监事会第 十三次会议，会议审议通过了《关于调整使用闲置募集资金进行现金管理额度的 议案》，同意公司使用闲置募集资金进行现金管理的额度由 2.5 亿元调整为 3 亿 元，上述额度在决议有效期内可以滚动使用。公司独立董事、保荐机构亦对上述 事项发表了明确的同意意见。具体内容详见公司 2023 年 8 月 24 日披露于上海证 券交易所网 ...

告律師(重慶)事務所 ANDALL LAW FIRM (CHONGO 国浩律师(重庆)事务所 关于 神驰机电股份有限公司 2023 年年度股东大会的 法律意见书 漫畫曲(直唇)事務 RANDALL LAW FIRM (CHONGQIN 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 6775 8383 传真/Fax: +8623 8679 8722 电话/Tel: +8623 8679 8588 网址/Website: http://www.grandall.com.cn 二〇二四年四月 法律意见书 l 为了出具本法律意见书,本所律师列席了贵公司本次股东大会并对贵公司本次 股东大会所涉及的有关事项进行了审查,查阅了本所律师认为出具本法律意见书所 必须查阅的文件,并对有关问题进行了必要的核查和验证。 本所律师仅就本次股东大会的召集与召开程序、召集人和现场出席会议人员资 ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-028 神驰机电股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 2、 议案名称：《2023 年度监事会工作报告》 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,679,520 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.1704 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长艾纯先生主持会议，会议表决方式符合《公司法》及《公 (一) 股东大会召开的时间：2024 年 4 月 19 日 (二) 股东大会召开的地点：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) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ...

| 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | 一般项目：发电机及发电机组销 | 一般项目：发电机及发电机 | | | 售；发电机及发电机组制造；电子元 | 组销售；发电机及发电机组制 | | | 器件制造；电子元器件零售；智能输 | 造；电子元器件制造；电子元器 | | | 配电及控制设备销售；泵及真空设备 | 件零售；智能输配电及控制设备 | | | 销售；通用设备制造（不含特种设备 | 销售；泵及真空设备销售；通用 | | | 制造）；环境应急技术装备制造；环境 | 设备制造（不含特种设备制造）； | | | 应急技术装备销售；照明器具制造； | 环境应急技术装备制造；环境应 | | 经营范围 | 照明器具销售；消防器材销售；安防 | 急技术装备销售；照明器具制 | | | 设备销售；润滑油销售；仪器仪表销 | 造；照明器具销售；消防器材销 | | | 售；信息咨询服务（不含许可类信息 | 售；安防设备销售；润滑油销 | | | 咨询服务）；互联网销售（除销售需要 | 售；仪器仪表销售；信息咨询服 | | | 许可的商品）；货物进出口；技术进出 | 务（不含许可 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a strong expectation for the stock to outperform the benchmark index by over 20% [29]. Core Insights - The company has a significant advantage with its proprietary brand and is set to release storage capacity soon, which is expected to create new growth opportunities [19][31]. - The company is a leader in the industry with a full supply chain capability, enhancing its profit margins and risk management [31]. - The company has established a strong presence in the North American market with its own brand products, entering major sales channels [31]. - The storage capacity project is nearing completion, with expected operational use in the second half of 2024, which could become a new growth driver [31]. Financial Performance - The company reported a revenue of 2.661 billion yuan in 2023, a decrease of 2.35% year-on-year, with a net profit of 226 million yuan, reflecting a growth of 10.67% [17]. - Revenue forecasts for 2024, 2025, and 2026 are projected at 3.103 billion, 3.986 billion, and 4.856 billion yuan, with year-on-year growth rates of 16.62%, 28.43%, and 21.84% respectively [5][20]. - The company's net profit for the same period is expected to be 251.64 million, 336.12 million, and 429.65 million yuan, with growth rates of 11.28%, 33.57%, and 27.82% respectively [5][20]. Valuation Metrics - The price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are projected to be 13.46, 10.08, and 7.89 respectively [5][20]. - The company’s asset-liability ratio stands at 45.5% as of April 2024 [2].