Core Points - The article outlines the internal control and auditing system of Shenchi Electromechanical Co., Ltd, emphasizing the importance of compliance, efficiency, and risk management to protect investors' rights [1][2][5] Group 1: Internal Audit Principles and Responsibilities - Internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls and risk management [1] - The internal audit department (Audit Department) is established to oversee business activities, risk management, and financial information, reporting directly to the board of directors [2][3] - The Audit Department must maintain independence and is not to be under the financial department's leadership [3][4] Group 2: Audit Procedures and Reporting - The Audit Department is responsible for evaluating the completeness and effectiveness of internal control systems across the company and its subsidiaries [4][5] - Audit reports must be submitted to the audit committee at least biannually, detailing the execution of the audit plan and any issues discovered [4][5] - The audit committee must provide written assessments of the internal control effectiveness based on the audit reports [5][6] Group 3: Internal Control Evaluation - The internal audit process includes reviewing compliance with laws and regulations, efficiency of operations, and safeguarding of assets [1][8] - The Audit Department must focus on significant transactions such as fundraising, related party transactions, and external guarantees, ensuring proper approval processes are followed [8][10][12] - Any identified internal control deficiencies must be reported to the audit committee for corrective action [8][9] Group 4: Documentation and Confidentiality - Audit evidence must be sufficient, relevant, and reliable, with all findings documented clearly [6][7] - Audit records must be kept confidential and stored for a minimum of five years [6][7] - The audit department is required to establish a system for managing audit documentation in accordance with relevant laws [6][7] Group 5: Compliance and Regulatory Framework - The internal audit system is designed to comply with national laws, regulations, and the company's articles of association [11][12] - The company must ensure that any conflicts between internal policies and national regulations are resolved in favor of the latter [11][12] - The internal audit system becomes effective upon approval by the board of directors [11][12]

General Principles - The company establishes a system to regulate its securities investment behavior, aiming to prevent risks, enhance capital operation efficiency, and protect investor rights and company interests [1] - Securities investment includes new stock subscriptions, stock and depositary receipt investments, bond investments, fund investments, and other recognized securities investment activities [1] Investment Principles - The company must comply with national laws and regulations, focus on risk prevention, and ensure that investment scale does not affect normal operations and main business development [1] - The source of funds for securities investment must be the company's own funds, and the use of raised funds for such investments is prohibited [1] Approval Procedures - Securities investments by the company and its subsidiaries must follow strict approval procedures, with specific decision-making authority based on the investment amount relative to the company's audited net assets [2] - The board of directors and shareholders can authorize the chairman to decide on specific securities investment actions within the approved limits [2] Investment Management - The board of directors authorizes the chairman to designate personnel responsible for the operation and management of securities investments, including pre-investment analysis, ongoing management, and post-investment tracking [4] - The finance department must establish accounting methods and maintain complete accounting records for securities investments [4] Risk Control and Supervision - At least two personnel must jointly operate securities investments, ensuring separation of investment operations and fund management for mutual oversight [5] - The audit department is responsible for auditing and supervising the use of funds and the execution of securities investments, reporting findings to the audit committee of the board [5] Information Disclosure - The company must adhere to regulations regarding information management and disclosure related to securities investments, with the securities department responsible for external announcements [6] - All personnel involved in securities investments are obligated to report investment situations to the board secretary and maintain confidentiality before public disclosure [6]

Core Viewpoint - The report highlights the significant growth in revenue and profit for Senci Electric Machinery Co., Ltd. in the first half of 2025, driven by increased sales orders and a focus on innovation and market expansion [1][6]. Company Overview and Financial Indicators - Company Name: Senci Electric Machinery Co., Ltd. - Stock Code: 603109 - Main Business: Research, manufacturing, and sales of small generators and general gasoline engines [2]. - Key Financial Data: - Revenue: CNY 1,545,738,964.91, up 33.46% year-on-year - Total Profit: CNY 133,218,955.39, up 81.93% year-on-year - Net Profit Attributable to Shareholders: CNY 117,663,599.16, up 100.08% year-on-year - Basic Earnings Per Share: CNY 0.5634, up 99.22% year-on-year [2][3]. Business and Industry Analysis - Main Products: Small generators, general gasoline engines, and terminal products such as generator sets, high-pressure cleaners, water pumps, and garden machinery [6][7]. - Industry Context: The electric motor industry is dominated by a few large multinational companies, with significant market opportunities arising from advancements in energy-efficient technologies and materials [6][8]. - Market Growth: The small generator market is expected to grow due to increasing demand for backup power sources in various sectors, including construction and emergency services [5][6]. Operational Performance - Sales Growth: Domestic market sales increased by 37.27%, while international sales grew by 30.32% [6]. - R&D Investment: R&D expenses accounted for 3.48% of revenue, with new products launched, including an 18kw multi-fuel silent inverter generator [6][7]. - Digital Transformation: The company is advancing its digital transformation initiatives, implementing systems for product lifecycle management and supplier relationship management [7][8]. Competitive Advantages - Scale and Supply Chain: The company benefits from a complete supply chain and significant production scale, enhancing its ability to manage costs and quality [8]. - Global Marketing Network: Senci has established a comprehensive marketing network across various regions, including North America and Europe [8]. - Brand Development: The company has focused on building its own brand, achieving recognition in major retail channels in the U.S. [8][9].

| 截至报告期末表决权恢复的优先股股东总数 | | --- | （户） 0 | 神驰机电股份有限公司2025 | 年半年度报告摘要 | 公司代码：603109 | 公司简称：神驰机电 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 神驰机电股份有限公司 | 神驰机电股份有限公司2025 | 年半年度报告摘要 | | | | | | | 第一节 | 重要提示 | www.sse.com.cn | 展规划，投资者应当到 | 网站仔细阅读半年度报告全文。 | | | | | 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。 | 无 | | | | | | | | 第二节 | 公司基本情况 | 公司股票简况 | | | | | | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 | 变更前股票 | 简称 | | | | A股 | 603109 | 上海证券交易所 | 神驰机电 | 无 | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | 姓名 | 杜春辉 | 李举 | 023-88027304 ...

Group 1 - The board of directors of Shenchi Electromechanical Co., Ltd. held its sixth meeting of the fifth session, with all nine directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal for the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board approved the proposal to increase the expected amount of daily related transactions for 2025, with 8 votes in favor and 1 abstention [2] - The board approved the use of idle raised funds for cash management, allowing up to 200 million RMB to be used within 12 months, with a unanimous vote of 9 in favor [3] - The board approved the establishment of a securities investment management system to regulate investment behavior and protect investor interests, with a unanimous vote of 9 in favor [3] Group 3 - The board approved the revision of the internal audit system to strengthen internal control management and promote healthy development, with a unanimous vote of 9 in favor [4]

Investment Overview - The company plans to invest up to RMB 200 million in cash management products that are high in safety, good in liquidity, and have a capital protection agreement [1][4] - The investment aims to improve the efficiency of fund utilization and provide better returns for the company and its shareholders, without altering the intended use of raised funds [1][4] Funding Source - The funds for this investment will come from the raised capital, which totaled RMB 673.99 million, with a net amount of RMB 577.09 million after expenses [2] Investment Procedure - The cash management plan has been approved by the company's fifth board meeting and the fifth supervisory board meeting [1][5] Investment Characteristics - The investment products will not be pledged, and the funds used for purchasing these products must be from the raised capital [4][5] - The investment is valid for 12 months from the date of board approval [4] Risk Management - Although the cash management products are considered safe, they are still subject to market fluctuations due to macroeconomic factors [5] - The company will implement strict risk control measures to monitor the investment and take necessary actions to safeguard the funds [5] Impact on the Company - The company does not have significant debts while purchasing these financial products, which will enhance its revenue and provide better returns for shareholders [5][6] Intermediary Opinion - The sponsoring institution believes that using idle raised funds for cash management will improve fund efficiency and increase returns for shareholders, and the necessary procedures have been followed [6]

Group 1 - The company reported a revenue of 1.546 billion yuan for the first half of 2025, representing a year-on-year growth of 33.46% [2] - The net profit attributable to shareholders reached 118 million yuan, a significant increase of 100.08% year-on-year [2] - The company achieved a basic earnings per share of 0.5634 yuan [2] Group 2 - Sales revenue from electric motor products, general power, terminal products, and accessories grew by 31.43%, 9.70%, 37.85%, and 15.97% respectively [2] - Domestic market sales increased by 37.27%, while international market sales rose by 30.32% [2] - The company invested over 3% of its revenue in R&D, leading to the development of the industry's first 18kw multi-fuel silent variable frequency generator set [2] Group 3 - The company successfully introduced a 22kw motor to a major North American client and plans to expand product offerings [3] - Collaborations with a large North American retailer for lawn mowers and breakthroughs in the Dubai market for large diesel generator sets were achieved [3] - The company is enhancing its digital transformation by implementing PLM and SRM systems, and initiating MOM system deployment [3]

证券日报网讯 8月27日晚间，神驰机电发布公告称，公司第五届董事会第六次会议审议通过了《关于的 议案》等多项议案。 （文章来源：证券日报） ...

智通财经APP讯，神驰机电(603109.SH)披露2025年半年度报告，报告期公司实现营收15.46亿元，同比 增长33.46%;归母净利润1.18亿元，同比增长100.08%;扣非净利润1.2亿元，同比增长97.69%;基本每股收 益0.5634元。 ...

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"）第五届监事会第五次会议于 2025 年 8 月 15 日以微信、电话方式发出通知，2025 年 8 月 26 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 （一）审议通过《关于<2025 年半年度报告全文及摘要>的议案》； 证券代码：603109 证券简称：神驰机电 公告编号：2025-053 神驰机电股份有限公司 第五届监事会第五次会议决议公告 表决结果： 3 票同意，0 票反对，0 票弃权，0 票回避 （三）审议通过《关于增加 2025 年度日常关联交易预计额度的议案》； 具体内容请见在上海证券交易所网站披露的《神驰机电股份有限公司关于增 加 2025 年度日常关联交易预计额度的公告》（公告编号：2025- ...