Group 1 - The company expects to achieve a net profit attributable to shareholders of approximately 117.28 million yuan for the first half of 2025, representing an increase of about 58.47 million yuan compared to the same period last year, which is a year-on-year growth of approximately 99.42% [1][2] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately 116.44 million yuan, an increase of about 55.60 million yuan compared to the same period last year, reflecting a year-on-year growth of approximately 91.41% [1][2] - The previous year's net profit attributable to shareholders was 58.81 million yuan, with a total profit of 73.23 million yuan [2] Group 2 - The main reasons for the expected increase in performance include enhanced market development efforts and a relatively low base from the same period last year, leading to growth in both component and end product sales revenue [2]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company projects substantial year-over-year growth in both net profit and non-GAAP net profit for the first half of 2025 Key Financial Performance Forecast | Metric | 2025 H1 Forecast | 2024 H1 | YoY Growth | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Approx. **117.28 million CNY** | **58.81 million CNY** | Approx. **99.42%** | | Non-GAAP Net Profit Attributable to Shareholders | Approx. **116.44 million CNY** | **60.83 million CNY** | Approx. **91.41%** | - This performance forecast applies to scenarios where profitability is achieved, and net profit increases by over **50%** compared to the same period last year[3](index=3&type=chunk) - The performance forecast data for this period has not been audited by a certified public accountant[6](index=6&type=chunk) [Review of Prior Period Performance](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In the corresponding period of 2024, the company reported a net profit of **58.81 million CNY** and a non-GAAP net profit of **60.83 million CNY** 2024 H1 Financial Performance Overview | Metric | 2024 H1 Amount | | :--- | :--- | | Total Profit | **73.23 million CNY** | | Net Profit Attributable to Shareholders | **58.81 million CNY** | | Non-GAAP Net Profit Attributable to Shareholders | **60.83 million CNY** | | Basic Earnings Per Share | **0.3506 CNY** | [Analysis of Performance Growth Drivers](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Significant performance growth in the reporting period is primarily attributed to aggressive market expansion, a lower comparative base from the prior year, and increased sales across both component and finished product segments - Key drivers for performance growth include: - Increased market expansion efforts by the company - A relatively lower base in the prior year's corresponding period - Year-over-year sales revenue growth in both component and finished product businesses[8](index=8&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms that the unaudited performance forecast data contains no material uncertainties affecting its accuracy - The company confirms the absence of significant uncertainties that would impact the accuracy of this performance forecast[9](index=9&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that the disclosed data is preliminary, and final accurate financial figures will be based on the company's official 2025 semi-annual report - The forecast data represents preliminary calculations, with final figures subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk)

Core Viewpoint - The company Shenchi Electromechanical (603109) expects a significant increase in net profit for the first half of 2025, driven by enhanced market expansion efforts and a low comparative base from the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 117 million yuan for the first half of 2025, representing an increase of about 58.47 million yuan, or a year-on-year growth of approximately 99.42% [1] - The expected net profit after deducting non-recurring gains and losses is around 116 million yuan, which is an increase of about 55.60 million yuan, translating to a year-on-year growth of approximately 91.41% [1] Business Operations - The company has intensified its market development efforts, contributing to the growth in sales revenue from both component products and end products compared to the same period last year [1]

神驰机电股份有限公司 证券代码：603109 证券简称：神驰机电 公告编号：2025-047 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚未收回本金金额 | | | --- | --- | --- | --- | --- | --- | --- | | 1 | 银行理财产品 | 8,000 | 8,000 | 104.55 | | — | | 2 | 银行理财产品 | 10,000 | 10,000 | 46.25 | | — | | 3 | 银行理财产品 | 4,000 | 4,000 | 6.17 | | — | －1－ | 4 | 银行理财产品 | 8,000 | 8,000 | 12.33 | — | | --- | --- | --- | --- | --- | --- | | 5 | 银行理财产品 | 10,000 | 10,000 | 95 | — | | 6 | 银行理财产品 | 8,000 | 8,000 | 34 | — | | 7 | 券商理财产品 | 2,500 | 2,500 | 13.57 | — | | 8 | 银行理财产品 | 6,000 ...

神驰机电股份有限公司于 2025 年 4 月 10 日召开了第五届董事会第三次会议， 审议通过了《关于调整回购股份价格上限的议案》，公司将回购价格上限由人民币 13 元/股（含）调整至人民币 23 元/股（含）。除调整股份回购价格上限外，本次 回购股份方案的其他内容保持不变。 神驰机电股份有限公司分别于 2025 年 4 月 16 日、2025 年 5 月 13 日召开第 五届董事会第四次会议、第五届监事会第三次会议及 2024 年年度股东会，审议通 过了《关于 2024 年度利润分配方案的议案》，并于 2025 年 4 月 18 日在上海证券 交易所网站披露了《关于 2024 年度利润分配方案的公告》（公告编号：2025-031）， 本次利润分配方案如下：公司拟向全体股东每股派发现金红利 0.3 元（含税），不 送股、不进行资本公积转增股本，公司回购专用账户所持有的本公司股份不参与 利润分配。根据公司《回购报告书》，如公司在回购期限内实施了资本公积金转增 股本、现金分红、派送股票红利、配股、股票拆细或缩股等除权除息事项，公司 将按照中国证监会及上海证券交易所的相关规定，对回购股份的价格上限进行相 应调整。本 ...

Core Viewpoint - The company has announced an adjustment to the maximum repurchase price of its shares following the distribution of cash dividends for the fiscal year 2024, reducing the limit from RMB 23 per share to RMB 22.7 per share, effective from June 25, 2025 [1][2][4]. Summary by Sections Share Repurchase Basic Information - The company approved a share repurchase plan on July 19, 2024, allowing for a repurchase price not exceeding RMB 13 per share, with a total repurchase amount between RMB 50 million and RMB 80 million, to be completed within 12 months [1][2]. Reason for Adjustment - The adjustment in the repurchase price limit is due to the company's decision to distribute cash dividends of RMB 0.3 per share, with the cash dividend distribution date set for June 25, 2025 [2][3]. Adjustment of Repurchase Price Limit - The new maximum repurchase price is calculated as follows: (previous maximum price - cash dividend) / (1 + change in circulating shares ratio). The cash dividend per share is approximately RMB 0.2955, leading to the adjusted maximum price of RMB 22.7 per share [3][4]. Other Matters - Aside from the adjustment in the repurchase price limit, all other aspects of the repurchase plan remain unchanged. The company will implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations during the repurchase period [6].

关于 2024 年度权益分派实施后调整回购股份价格上限的公告 证券代码：603109 证券简称：神驰机电 公告编号：2025-045 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个别及连带责任。 重要内容提示： 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《关于以集中竞价交易方式回购公司股份的公告》（公告编号：2024-042）、《关 于以集中竞价交易方式回购公司股份的回购报告书》（2024-043）。 调整前回购价格上限：不超过人民币 23 元/股（含 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [7] Core Insights - The company is expected to benefit from a combination of capacity release, policy incentives, and AI-driven infrastructure growth, which will open up new avenues for growth [2] - The company's competitive advantage lies in its established global certification system, which enhances product competitiveness and facilitates entry into high-end markets [3] - The company has successfully integrated its products into major U.S. retail networks, which has contributed to a significant increase in its gross margin for overseas operations compared to domestic operations [3] - The company's share buyback plan and the increase in the buyback price reflect strong confidence in its future performance [4] Financial Projections - Revenue projections for the company are estimated at 35.46 billion yuan, 45.43 billion yuan, and 54.38 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding EPS of 1.42 yuan, 2.02 yuan, and 2.42 yuan [7][9] - The company is expected to see a revenue growth rate of 29.4% in 2025, followed by 28.1% in 2026 and 19.7% in 2027 [9] - The gross margin for overseas business is projected to be 32.02% in 2024, significantly higher than the domestic gross margin of 11.91% [3]

Core Points - The company announced a cash dividend of 0.3 yuan per share (including tax) for its A shares [1][3] - The total cash dividend distribution amounts to 61,717,710 yuan (including tax) [3] Dividend Distribution Details - The dividend distribution plan was approved at the annual shareholders' meeting on May 13, 2025 [3] - The record date for shareholders is June 24, 2025, with the last trading day and ex-dividend date both on June 25, 2025 [3][4] - The total share capital for the dividend calculation is 205,725,700 shares after excluding shares in the company's repurchase account [3] Taxation Information - For individual shareholders holding unrestricted shares, the actual cash dividend is 0.3 yuan per share, with tax implications based on holding periods [6][7] - For shares held for less than one month, the tax rate is 20%, resulting in a net dividend of 0.24 yuan per share [6] - For shares held between one month and one year, the tax rate is 10%, resulting in a net dividend of 0.27 yuan per share [6][7] - For qualified foreign institutional investors (QFII), a 10% tax is withheld, leading to a net dividend of 0.27 yuan per share [7] Implementation Method - Cash dividends for unrestricted shares will be distributed through the China Securities Depository and Clearing Corporation [4][5] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [4]

Group 1 - The company plans to distribute a cash dividend of 0.3 yuan per share (including tax) to all shareholders, resulting in a total cash dividend of 62,027,940 yuan (including tax) based on the adjusted total share capital of 206,759,800 shares [1] - The total cash dividend and share repurchase amount combined is 79,906,640 yuan, which accounts for 41.25% of the net profit attributable to shareholders for the year 2024 [1] - The company has repurchased a total of 3,122,660 shares, and the shares held in the repurchase account will not participate in the profit distribution [2] Group 2 - The adjusted cash dividend amount will maintain the per-share distribution amount, with the total adjusted cash dividend representing 31.86% of the net profit attributable to shareholders for the year 2024 [2] - The total amount for share repurchase executed at a cash consideration is 17,878,700 yuan [2]