Group 1: Event Announcement - The company will participate in the "Chongqing District 2024 Investor Online Collective Reception Day" on November 28, 2024, from 15:00 to 17:00 [2] - The event is organized by the Chongqing Securities Regulatory Bureau and the Chongqing Listed Companies Association in collaboration with Shenzhen Panoramic Network Co., Ltd. [2] Group 2: Participation Details - Senior management personnel from the company will engage in online communication regarding corporate governance, development strategy, and operational status [3] - Investors are encouraged to participate in the event via the "Panoramic Roadshow" platform [2][3] Group 3: Company Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and they assume individual and joint responsibility for its authenticity, accuracy, and completeness [2]

证券代码：603109 证券简称：神驰机电 公告编号：2024-084 神驰机电股份有限公司 2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 11 月 15 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： 司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 129 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,969,060 | | 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 | | | 份总数的比例（%） | 60.7387 | (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 ...

国浩律师（重庆）事务所 关于 神驰机电股份有限公司 2024 年第一次临时股东大会的 法律意见书 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 电话/Tel: +8623 8679 8588 6775 8383 传真/Fax: +8623 8679 8722 网址/Website: http://www.grandall.com.cn 二〇二四年十一月 国浩律师（重庆）事务所 法律意见书 国浩律师（重庆）事务所 关于神驰机电股份有限公司 2024 年第一次临时股东大会的 法律意见书 2024 意字第 02305656 号 致：神驰机电股份有限公司 国浩律师（重庆）事务所（以下简称"本所"）系经重庆市司法局批准成立的法 律服务执业机构，持有重庆市司法局颁发的《律师事务所执业许可证》。现根据贵公司的 委托，指派本所律师列席贵公司于2024 年 11 月 15 日召开的 ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-083 神驰机电股份有限公司 董事集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况：本次减持计划实施前，董事欧春梅女士持有公 司股份 25,200 股，占公司总股本的 0.012%。 集中竞价减持计划的实施结果情况：公司于 2024 年 9 月 5 日在上海证 券交易所网站披露了《董事集中竞价减持股份计划公告》(公告编号：2024-061)， 董事欧春梅女士将于本公告披露之日起 15 个交易日后的 3 个月内通过集中竞价 交易方式减持公司股份数量不超过 6,300股。减持数量不超过其持股总数的25%， 不超过公司总股本的 0.0031%。 截至 2024 年 11 月 4 日，欧春梅女士本次减持计划已实施完毕，欧春梅女 士通过集中竞价的方式减持公司股份 6,300 股，减持数量占公司总股本的 0.0031%。 1 二、集中竞价减持计划的实施结果 (一)董事因以下事项披露集中竞价减持计划实施结果： ...

证券代码：603109 证券简称：神驰机电 公告编号：2024-081 神驰机电股份有限公司 监事会认为：经重新论证，该募投项目符合公司经营发展所需，具备可行性 和必要性，具备较强的经济效益，有利于公司的长期发展，同意公司继续实施该 募投项目。 第四届监事会第二十四次会议决议公告 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"）第四届监事会第二十四次会议 于 2024 年 10 月 30 日以微信、电话方式发出通知，2024 年 11 月 1 日以现场和 通讯表决方式召开。全体监事一致同意豁免本次会议通知期限要求。本次会议应 出席会议监事 3 名，实际出席会议监事 3 名。监事会主席刘国伟先生主持本次会 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）《关于重新论证募投项目可行性的议案》 因"通用动力机械产品生产基地建设项目"即将超过募投项目的完成期限 且募集 ...

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 | 146.326 万股 | | 累计已回购股数占总股本比例 | 0.7% | | 累计已回购金额 | 万元 1,787.87 | 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 ...

申万宏源证券承销保荐有限责任公司 关于神驰机电股份有限公司 重新论证募投项目可行性的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"、"保 荐机构"）作为神驰机电股份有限公司(以下简称"神驰机电"或"公司"） 向 不特定对象发行可转换公司债券的保荐机构,根据《证券发行上市保荐业务管理 办法》《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 (2022年修订)》《上海证券交易所上市公司自律监管指引第1号——规范运作 (2023年12月修订)》《上海证券交易所上市公司自律监管指引第11号——持续 督导（2023年8月修订）》《上海证券交易所股票上市规则（2024年4月修订）》 等有关规定,对神驰机电重新论证募投项目可行性事项进行了审慎核查,发表核 查意见如下: 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,募 集资金净额为人民币 577,089,985 ...

关于重新论证募投项目可行性的公告 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（以下简称"公司"）于 2024 年 11 月 1 日召开第四 届董事会第二十六次会议及第四届监事会第二十四次会议，审议通过了《关于重 新论证募投项目可行性的议案》，同意对"通用动力机械产品生产基地建设项 目"的可行性进行重新论证。具体内容如下： 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）会计师 事务所（特殊普通合伙）已于 2019 年 12 月 24 日对本次发行的募集资金到位情 况进行了审验，并出具了编号为川华信验字（201 ...

神驰机电股份有限公司 2024 年第一次临时股东大会议程 神驰机电股份有限公司 2024 年第一次临时股东大会会议资料 2024 年 11 月 五、参会人员: 六、会议议程： | 序号 | 议案名称 | | --- | --- | | 1 | 《关于回购注销部分限制性股票暨调整回购价格的议案》 | | 2 | 《关于变更注册资本的议案》 | | 3 | 《关于修订<公司章程>的议案》 | | 4 | 《关于修订<对外担保管理制度>的议案》 | | 5 | 《关于修订<募集资金管理办法>的议案》 | | 6 | 《关于募投项目延期的议案》 | | 7 | 《关于预计为全资子公司提供担保额度的议案》 | （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 （六）参会股东发言提问 （七）宣布表决结果 （八）律师发表见证意见 （九）主持人宣布本次股东大会结束 一、会议时间：2024 年 11 月 15 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 （一）在股权登记日持有公司 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥784.17 million, representing a year-on-year increase of 28.23%[2] - The net profit attributable to shareholders for the same period was approximately ¥75.47 million, an increase of 41.60% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥69.94 million, up 42.16% year-on-year[2] - The net profit for Q3 2024 was 75.47 million RMB, showing a year-on-year growth of 41.6% and a quarter-on-quarter growth of 53.96%[10] - Total operating revenue for the first three quarters of 2024 was CNY 1,942,374,143.89, a decrease of 6.06% compared to CNY 2,068,122,474.05 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was CNY 134,281,895.80, a decline of 27.36% compared to CNY 184,830,816.66 in the same period of 2023[17] - The total comprehensive income for the third quarter of 2024 was CNY 129,257,668.88, compared to CNY 183,131,940.28 in the same period of 2023, representing a decrease of approximately 29.4%[18] Earnings Per Share - Basic earnings per share for the year-to-date period decreased by 27.56% to ¥0.6457[4] - Diluted earnings per share for the year-to-date period also decreased by 27.60% to ¥0.6452[4] - Basic earnings per share for the third quarter of 2024 were CNY 0.6457, down from CNY 0.8913 in the third quarter of 2023, reflecting a decline of about 27.6%[18] Cash Flow - The cash flow from operating activities for the year-to-date period was approximately ¥157.20 million, reflecting a significant increase of 65.81%[2] - Cash inflows from operating activities totaled CNY 1,850,069,807.73 in the first nine months of 2024, compared to CNY 2,031,406,431.60 in the same period of 2023, indicating a decrease of approximately 8.9%[19] - The net cash flow from operating activities for the first nine months of 2024 was CNY 157,203,677.28, an increase from CNY 94,807,766.88 in the same period of 2023, showing a growth of about 65.7%[19] - The net cash flow from investing activities was CNY -174,586,121.27 for the first nine months of 2024, compared to CNY -400,792,605.53 in the same period of 2023, indicating an improvement of approximately 56.5%[20] - The company reported cash inflows from investment activities of CNY 648,836,351.83 in the first nine months of 2024, compared to CNY 192,612,010.73 in the same period of 2023, reflecting a significant increase of approximately 236.5%[19] - The company incurred cash outflows from financing activities totaling CNY 580,893,947.52 in the first nine months of 2024, down from CNY 834,320,059.86 in the same period of 2023, indicating a reduction of about 30.4%[20] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥3.26 billion, a decrease of 1.57% from the previous year[4] - As of September 30, 2024, the company's total current assets amounted to 2,230.42 million RMB, down from 2,417.62 million RMB at the end of 2023[12] - The company's cash and cash equivalents were reported at 801.24 million RMB as of September 30, 2024, compared to 1,042.24 million RMB at the end of 2023[12] - The company's inventory stood at 532.13 million RMB as of September 30, 2024, slightly down from 534.65 million RMB at the end of 2023[12] - Total liabilities as of the end of Q3 2024 were CNY 1,412,837,207.42, down from CNY 1,506,849,981.86 in the previous year, a decrease of 6.25%[14] Shareholder Equity - The equity attributable to shareholders at the end of the reporting period was approximately ¥1.85 billion, an increase of 2.32% year-on-year[4] - The equity attributable to shareholders of the parent company increased to CNY 1,849,514,630.25 from CNY 1,807,556,737.24, reflecting an increase of 2.32%[14] - The company has a significant shareholder structure, with the top ten shareholders holding a combined 60% of the total shares[9] Market and Sales - In the first three quarters of 2024, the company achieved a sales revenue of 1,942.37 million RMB, a year-on-year decrease of 6.08%[10] - In Q3 2024, the company reported a sales revenue of 784.17 million RMB, representing a year-on-year increase of 28.23% and a quarter-on-quarter increase of 24.33%, marking a record high for a single quarter[10] - The company has been actively expanding its market presence, with sales expenses increasing by 18.68% in the first nine months of 2024, and most overseas subsidiaries reporting over 30% year-on-year growth in sales revenue[10] - The company reported a decrease in generator set exports of 7.24% year-on-year, indicating challenges in the export market[10] Research and Development - Research and development expenses for the first three quarters of 2024 amounted to CNY 63,670,563.92, slightly up from CNY 62,455,522.32 in 2023[17] - The company is focusing on new product development and market expansion strategies to enhance its competitive position[10] Non-Recurring Items - The company reported a non-recurring loss from the disposal of non-current assets amounting to approximately ¥1.31 million for the year-to-date period[5] - The company reported a decrease in cash received from tax refunds, totaling CNY 117,928,989.17 in the first nine months of 2024, down from CNY 139,780,206.56 in the same period of 2023, reflecting a decline of about 15.6%[19] Borrowings - Long-term borrowings increased to CNY 200,000,000.00 from CNY 100,000,000.00, reflecting a 100% increase[14] - The company received CNY 300,000,000.00 in new borrowings during the first nine months of 2024, compared to CNY 375,000,000.00 in the same period of 2023, representing a decrease of approximately 20%[20]