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： ...

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 ...

| 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].

证券代码：603109 证券简称：神驰机电 公告编号：2024-026 神驰机电股份有限公司 关于举办 2023 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个别及连带责任。 重要内容提示： 一、说明会类型 －1－ 会议召开时间：2024 年 4 月 12 日（星期五）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2024 年 4 月 12 日 前 访 问 网 址 https://eseb.cn/1doGmztaEnK 或使用微信扫描下方小程序码进行会 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。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 4 月 12 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 董事长、总经理艾纯先生，独立董事梅傲先生，财务负责人宣学红女士 ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-025 根据工作需要，公司对投资者联系邮箱进行了变更，具体变更情况如下： 变更前邮箱：dsh@senci.cn 变更后邮箱：dsh@senci.com 除上述变更内容外，公司其他联系方式保持不变。变更后的电子邮箱自本公 告披露之日起正式启用。 特此公告。 神驰机电股份有限公司董事会 2024 年 4 月 2 日 神驰机电股份有限公司 关于变更投资者联系邮箱的公告 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。 1 ...

神驰机电股份有限公司 2023 年年度股东大会会议资料 2024 年 4 月 神驰机电股份有限公司 2023 年年度股东大会议程 六、会议议程： | 序号 | 议案名称 | | --- | --- | | 1 | 《2023 年度董事会工作报告》 | | 2 | 《2023 年度监事会工作报告》 | | 3 | 《2023 年度财务决算报告》 | | 4 | 《2024 年度财务预算报告》 | | 5 | 《关于<2023 年年度报告全文及摘要>的议案》 | | 6 | 《关于 2023 年度利润分配方案的议案》 | | 7 | 《2023 年度独立董事述职报告》 | | 8 | 《回购注销部分限制性股票的议案》 | | 9 | 《关于变更注册资本的议案》 | | 10 | 《关于修订<公司章程>的议案》 | （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 一、会议时间：2024 年 4 月 19 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：现场投票与网络投票相结合 五、参会人员: （ ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥2.66 billion, a decrease of 2.35% compared to ¥2.73 billion in 2022[24]. - The net profit attributable to shareholders for 2023 was approximately ¥226.14 million, representing a 10.67% increase from ¥204.33 million in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 195,538,434.83, a decrease of 12.02% compared to CNY 222,250,590.20 in 2022[26]. - The operating cash flow for 2023 was CNY 167,547,375.39, down 61.85% from CNY 439,124,677.39 in the previous year[26]. - The total assets increased to CNY 3,314,406,719.10, reflecting a growth of 6.73% from CNY 3,105,373,469.86 in 2022[26]. - Basic earnings per share for 2023 rose to CNY 1.0900, a 9.76% increase from CNY 0.9931 in 2022[27]. - The diluted earnings per share for 2023 was CNY 1.0895, marking a 10.3% increase compared to CNY 0.9878 in 2022[27]. - The gross margin for the main business was 26.36%, with a decrease of 2.40% compared to the previous year[61]. - The company reported a significant increase in sales expenses by 6.69% to CNY 213,336,427.88, attributed to higher after-sales and promotional costs[57]. - The company reported a total revenue of 2.722 billion CNY for the fiscal year 2023, reflecting a year-over-year increase of 15%[106]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.35 per share, totaling approximately ¥73.11 million based on the total share capital of 208,872,720 shares[7]. - The board of directors has unanimously approved the profit distribution plan for the fiscal year 2023[7]. - The company declared a cash dividend of 0.35 yuan per 10 shares, totaling 73,105,452 yuan, which represents 32.33% of the net profit attributable to ordinary shareholders[134]. Acquisitions and Investments - 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[27]. - The company acquired 100% equity of Chongqing Kaimier Power Machinery Co., Ltd. for cash consideration of CNY 25.4649 million to expand its product line and resolve industry competition[100]. - The company invested ¥2,546.49 million and ¥3,045 million to acquire 100% equity in two companies, making them wholly-owned subsidiaries[78]. - The company completed the acquisition of 100% equity in Chongqing Kaimier Power Machinery Co., Ltd. and Chongqing Wugu General Equipment Co., Ltd. for a total of 55.49 million RMB, significantly reducing related party transactions[178]. Research and Development - The company's R&D expenses increased by 14.29% to CNY 89,785,770.55, reflecting a commitment to enhancing technological capabilities[57]. - The total number of R&D personnel is 299, making up 9.8% of the company's total workforce[70]. - The company’s total R&D investment accounted for 3.37% of its operating revenue[69]. - Research and development expenditures increased by 30% this year, totaling 300 million CNY, aimed at advancing product innovation[106]. - The company is focusing on the development of high-efficiency and energy-saving products, including variable frequency motors and rare earth permanent magnet motors[88]. Market and Sales Performance - The company exported 9.4888 million generator sets in 2023, a year-on-year decrease of 1.8%, while the export value reached 5.272 billion USD, an increase of 5.1%[44]. - The export value of generator sets to Latin America grew the fastest at 28.60%, while Asia accounted for the highest export value share at 34.4%[46]. - The company is positioned in the small generator segment, which is a core component of gasoline generator sets, and is experiencing stable market demand due to its applications in emergency power supply and mobile power needs[42]. - The company aims to increase market share in the generator segment by transitioning from small to medium and large generators, while also focusing on specialized applications[94]. Compliance and Governance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not faced any issues with a majority of directors being unable to ensure the accuracy and completeness of the annual report[9]. - The company received a corrective measure from the China Securities Regulatory Commission on March 28, 2023, due to non-compliance with the conditions for granting stock incentives to 25 individuals who were not employees[113]. - The company was issued a warning by the Shanghai Stock Exchange on June 28, 2023, for inaccurate disclosure of financial information and related party transactions[114]. Environmental and Social Responsibility - The company invested 1,003,200 yuan in environmental protection during the reporting period[143]. - The average nitrogen oxide emission concentration was 42 mg/m³, which is below the standard limit of 50 mg/m³ as per the boiler emission standards[145]. - The average particulate matter emission concentration was 45 mg/m³, also below the standard limit of 50 mg/m³ according to the casting industry emission standards[145]. - The company has established a wastewater treatment station and equipped with various air pollution control devices, all of which are operating normally[146]. - The company has implemented an emergency response plan for environmental incidents and has filed it with the environmental protection bureau[148]. Future Outlook and Strategy - The company plans to enhance its electric motor and control business by expanding from small to large motors and from low to high voltage, continuously improving its product matrix[94]. - The company plans to accelerate its global operations and brand development, aiming for rapid growth in scale and operational efficiency[95]. - The company has initiated a new marketing strategy that is projected to increase brand awareness by 40% over the next year[106]. - The company aims to enhance performance through strict management of raised funds and accelerate the implementation of investment projects, which are expected to improve profitability[166].

目 录 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 ---- -1 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 -- -2 神 驰 机 电 股 份 有 限 公 司 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 天 职 业 字 [2024]26175-2 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进出 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]26175-2 号 神驰机电股份有限公司董事会: 我们审计了神驰机电股份有限公司(以下简称"神驰机电")财务报表,包括2023年12月 31日的资产负债表和合并资产负债表、2023年度的利润表和合并利润表、现金流量表和合并现 金流量表、股东权益变动表和合并股东权益变动表以及财务报表附注,并于2024年3月27日签 署了无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市 ...

2023年度独立董事述职报告(毕茜) 尊敬的各位董事: 本人作为神驰机电股份有限公司(以下简称"公司")的独立董事,严格按 照《公司法》、和《公司章程》、《独立董事工作制度》等规定,勤勉、尽责地履 行职责,充分发挥独立董事作用,维护公司整体利益。现将 2023年度履职情况 作简要报告。 一、基本情况 1、个人工作履历、专业背景以及兼职情况 1990年7月至2005年7月就职于西南农业大学,历任助教、讲师、副教授; 2005年9月至今,就职于西南大学,历任经济管理学院副教授、教授、博士生导 师、会计系主任:2019年3月至今任神驰机电独立董事。2020年10月至今任渝 农商行独立非执行董事。 2、关于是否存在影响独立性的情况进行说明 本人不存在影响独立性的情形,符合《上市公司独立董事管理办法》中相关 规定。 报告期内,本人对公司的财务会计报告及定期报告中的财务信息、内部控 制评价报告进行了重点关注和监督,除了因股权激励事项以及同一控制下合并 导致的追溯调整外,公司的财务会计报告及定期报告中的财务信息、内部控制 评价报告真实、完整、准确,没有重大的虚假记载、误导性陈述或重大遗漏。 二、年度履职概况 1、会议出席情 ...