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]

证券代码：603109 证券简称：神驰机电 公告编号：2025-023 神驰机电股份有限公司 关于确认 2024 年度日常关联交易 及预计 2025 年度日常关联交易的公告 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。 （二）前次日常关联交易的预计和执行情况 | 关联交易 | | 上年预计金 | 上年实际发生 | 预计金额与实际 | | --- | --- | --- | --- | --- | | 类别 | 关联人 | 额（万元） | 金额（万元） | 发生金额差异较 大的原因 | | | 重庆北泉 | | | | | 采购产品 | 面业有限 公司 | 10 | 4.65 | — | | | 重庆神驰 | | | | | 接受劳务 | 商业管理 | 10 | 11.13 | — ...

证券代码：603109 证券简称：神驰机电 公告编号：2025-024 神驰机电股份有限公司 关于增加募投项目实施主体并以其自有资金支付募投项目设备款项 后以募集资金进行置换的公告 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。 神驰机电股份有限公司于 2025 年 4 月 2 日在公司会议室以现场结合通讯方 式召开了第五届董事会第二次会议、第五届监事会第二次会议，会议审议通过了 《关于增加募投项目实施主体并以其自有资金支付募投项目设备款项后以募集 资金进行置换的议案》，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准神驰机电股份有限公司首次公开发行 股票的批复》（证监许可〔2019〕2643 号）核准，公司向社会公众公开发行人 民币普通股（A 股）36,670,000 股，募集资金总额为人民币 673,994,600.00 元， 主承销商华西证券股份有限公司已于 2019 年 12 月 24 日将扣除承销保荐费后的 募集资金 606,514,613.83 元汇入公司募集资金专户。四川华信（集团） ...