八方电气（苏州）股份有限公司 未来三年（2024-2026 年）股东分红回报规划 根据中国证监会《关于进一步落实上市公司现金分红有关事项的 通知》（证监发[2012]37 号）、《上市公司监管指引第 3 号—上市 公司现金分红》（2023 年修订）及《公司章程》的相关要求，为进 一步建立健全八方电气（苏州）股份有限公司（以下简称"公司"） 科学、持续、稳定的分红政策及监督机制，引导投资者树立长期投资 和理性投资的理念，切实保护投资者的合法权益，公司制定了《八方 电气（苏州）股份有限公司未来三年（2024-2026 年）股东分红回报 规划》（以下简称《回报规划》），具体内容如下： 一、公司制定《回报规划》考虑的因素 公司着眼于长远和可持续发展，在综合考量经营发展实际情 况、盈利规模、现金流量状况、发展阶段、股东要求和意愿、社会资 金成本、外部融资环境等因素的基础上，建立对投资者持续、稳 定、科学的回报机制。 二、公司制定《回报规划》的原则 《回报规划》的制定在符合国家相关法律法规及《公司章程》有 关利润分配相关条款的前提下，既要重视对投资者合理的投资回 报，又要兼顾公司的实际经营情况和可持续性发展。公司的利润分 ...

申万宏源证券承销保荐有限责任公司 关于八方电气（苏州）股份有限公司 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"）作为八方电气（苏州）股份有限公司（以下简称"八方股份"、"公 司"）首次公开发行股票并上市的保荐机构，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》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关规定，就 八方股份部分募集资金投资项目结项并将节余募集资金永久补充流动资金的事 项进行了核查。核查的具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准八方电气（苏州）股份有限公司首次 公开发行股票的批复》（证监许可[2019]1741号）核准，公司于2019年10月向社 会公开发行人民币普通股（A股）3,000.00万股，每股发行价为43.44元，应募集 资金总额为人民币130,320.00万元，扣除发行费用6,561.98万元（不含税）后，实 际募集资金净额123,758.02万元。上述募集资金已于2019年11月5日到位，资金到 位情况业经容诚会计师事务所（特殊普通合伙）验 ...

证券代码：603489 证券简称：八方股份 公告编号：2024-011 八方电气（苏州）股份有限公司 关于回购注销部分限制性股票 并调整回购价格和回购数量的公告 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： 八方电气（苏州）股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召开第三届董事会第三次会议，审议通过了《关于回购注 销部分限制性股票及调整回购价格和回购数量的议案》。鉴于公司第 一期限制性股票激励计划（以下简称"本次激励计划"）第三个解除 限售期解除限售条件未成就，董事会决定回购注销本期不满足解除限 售条件的限制性股票，并根据 2020 年度利润分配方案、2021 年度利 润分配方案、2022 年度利润分配及资本公积转增股本方案相应调整 回购价格及回购数量。现对相关事项公告如下： 一、本次激励计划已履行的决策程序和信息披露情况 1 调整后限制性股票回购注销数量：139,342 股 调整后限制性股票回购价格：52.88 元/股 本次回购注销事项由公司 2020 年第二次临时股东大会授 ...

证券代码：603489 证券简称：八方股份 公告编号：2024-013 八方电气（苏州）股份有限公司(以下简称"公司")于 2024 年 4 月 18 日召开第三届董事会第三次会议，审议通过了《关于变更注 册资本及修订<公司章程>的议案》。现将有关情况公告如下： 一、变更公司注册资本的情况 1.2023 年度资本公积转增股本 根据公司第三届董事会第三次会议审议通过的《2023 年度利润 分配及资本公积转增股本预案》提出的方案，拟以实施权益分派股权 登记日的总股本（扣除公司股份回购专用证券账户中的 395,024 股） 为基数，每 10 股转增 4 股, 如在实施权益分派的股权登记日前总股 本发生变动的，拟维持每股分配金额及转增比例不变，相应调整分配 总额和转增股数。本议案尚需提交公司股东大会审议通过后实施。具 体内容详见公司同日披露的《2023 年度利润分配及资本公积转增股 本预案》（2024-007）。 2.回购注销部分限制性股票 因公司第一期限制性股票激励计划第三个解除限售期解除限制 条件未成就，董事会根据股东大会的授权拟回购注销 139,342 股限制 1 性股票。具体内容详见公司同日在指定信息披露媒体 ...

证券代码：603489 证券简称：八方股份 公告编号：2024-016 八方电气（苏州）股份有限公司 第三届监事会第三次会议决议公告 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 与会监事对公司 2023 年年度报告提出如下书面审核意见：公司 2023 年年度报告的编制和审议程序符合法律法规、《公司章程》的相 关规定，年度报告包含的信息真实、客观地反映了公司 2023 年度的 财务状况和经营成果。在公司 2023 年年度报告编制和审议的过程中， 监事会未发现相关参与人员有违反内幕信息保密相关规定的行为。 八方电气（苏州）股份有限公司（以下简称"公司"）第三届监 事会第三次会议通知于 2024 年 4 月 8 日以电子邮件方式送达全体监 事，并于 2024 年 4 月 18 日在公司会议室以现场方式召开。本次会议 由监事会主席蔡金健先生召集并主持，会议应出席监事 3 名，实际出 席监事 3 名。本次会议的召集、召开及表决程序符合《公司法》及《公 司章程》的规定，程序合法。 二、监事会会议审议情况 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,647,722,871.51, a decrease of 42.18% compared to ¥2,849,963,567.86 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥127,857,343.07, down 75.03% from ¥512,093,250.88 in the previous year[24]. - Basic earnings per share decreased by 75.08% to CNY 0.76 in 2023 from CNY 3.05 in 2022[26]. - The weighted average return on equity dropped by 13.92 percentage points to 4.59% in 2023 from 18.51% in 2022[26]. - Total revenue for Q1 2023 was CNY 451.59 million, while Q4 2023 revenue fell to CNY 299.07 million, indicating a declining trend[29]. - Net profit attributable to shareholders for Q2 2023 was CNY 57.82 million, but dropped to CNY 7.34 million in Q4 2023[29]. Cash Flow and Assets - The net cash flow from operating activities increased by 30.67% to ¥458,405,073.40 in 2023, compared to ¥350,803,884.89 in 2022[24]. - The total assets at the end of 2023 were ¥3,341,373,217.01, a decrease of 6.93% from ¥3,590,024,969.54 at the end of 2022[24]. - The net assets attributable to shareholders decreased by 3.72% to ¥2,751,823,384.95 at the end of 2023, compared to ¥2,858,232,905.37 at the end of 2022[24]. - The company's cash flow from operating activities was CNY 111.77 million, a decrease from CNY 282.18 million in the previous year[30]. - The company's total assets at the end of the period were significantly impacted by a 39.91% decrease in inventory, totaling 225,577,005.20 yuan[75]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥10 per 10 shares and to increase capital reserves by 4 shares for every 10 shares held[5]. - The total number of shares held by the chairman increased from 48,600,000 to 68,040,000, reflecting a change of 19,440,000 shares due to capital reserve conversion[105]. - The total number of shares held by the vice chairman increased from 19,617,071 to 27,463,899, with an increase of 7,846,828 shares[105]. - The total number of shares held by another vice chairman increased from 10,383,000 to 14,536,200, with an increase of 4,153,200 shares[105]. - The total number of ordinary shareholders increased from 11,787 to 12,512 during the reporting period, representing a growth of approximately 6.15%[193]. Research and Development - The company has a strong R&D capability, being one of the few globally to master core technology in torque sensors, with products meeting international advanced standards[47]. - The company's R&D expenses increased by 5.96% to CNY 89,868,605.33, reflecting a commitment to innovation despite revenue decline[59]. - In 2023, the company and its subsidiaries completed 50 patent applications and authorized 49 patents, demonstrating a strong commitment to high-quality intellectual property development[40]. - The company is focused on expanding its R&D investment to develop better-performing products to meet customer demands[52]. - The number of R&D personnel is 223, making up 20.57% of the total workforce[71]. Market Trends and Opportunities - The total sales of electric bicycles in China reached approximately 55 million units, with electric bicycles accounting for 90%, indicating a significant market opportunity[44]. - The European electric motorcycle market saw a 20.1% decline in registrations in 2023, highlighting challenges in the market but also potential for growth in electric motorcycles[45]. - The electric bicycle market in Europe is experiencing a slowdown due to high inventory and external factors, but long-term growth is expected with increased support for electric mobility[41]. - The Japanese electric bicycle market faced a 6.64% decline in sales in 2023, creating opportunities for foreign companies to enter the market[42]. - The domestic market for electric bicycles is in its early stages, with policies promoting green travel expected to drive future growth[43]. Corporate Governance and Compliance - The report includes a standard unqualified audit opinion from the accounting firm Rongcheng[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not faced any violations in decision-making procedures for external guarantees[7]. - The company maintains financial independence with a dedicated finance department and independent accounting systems, ensuring compliance with relevant laws and regulations[99]. - The company has committed to avoiding competition with its controlling shareholders through a formal letter[101]. Environmental and Social Responsibility - The company invested 1.8672 million yuan in environmental protection during the reporting period[141]. - The company achieved zero industrial wastewater generation in its production processes[144]. - The company has implemented measures to ensure solid waste is properly disposed of, achieving zero emissions[144]. - The company advocates for green products and manufacturing, utilizing recycled resources during product development[146]. - The company has not disclosed a separate social responsibility report or ESG report during the reporting period[146]. Strategic Initiatives and Future Outlook - The company aims to become the leading brand in electric two-wheeler drive systems, focusing on customer needs and continuous innovation to enhance brand recognition and market presence[84]. - The company plans to expand its product offerings in traditional electric vehicles and electric motorcycles, implementing a multi-brand strategy to enhance core competitiveness[84]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[109]. - A new strategic partnership was formed with a leading tech firm to co-develop innovative solutions[109]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to $1.32 billion[109].

名称：苏州戈雅贸易有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 证券代码：603489 证券简称：八方股份 公告编号：2024-004 八方电气（苏州）股份有限公司 关于全资子公司办理完成工商变更登记的公告 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。 八方电气（苏州）股份有限公司（以下简称"公司"）近日收到 全资子公司苏州戈雅贸易有限公司（以下简称"戈雅贸易"）的通知， 因其经营发展的实际需要，戈雅贸易对经营范围进行了工商变更登 记，并领取了苏州工业园区行政审批局核发的营业执照。本次变更完 成后，戈雅贸易经营范围新增"一般项目：摩托车及零配件批发；模 具销售；货物进出口（除依法须经批准的项目外，凭营业执照依法自 主开展经营活动）"。 戈雅贸易变更后的工商登记信息如下： 统一社会信用代码：91320594MA1MBD3B37 一般项目：服装服饰批发；五金产品批发；鞋帽批发；塑料制品 销售；可穿戴智能设备销售；日用品批发；摩托车及零配件批发；模 具销售；货物进出口（除依法须经批准的项目外，凭营业执照依法自 ...

证券代码：603489 证券简称：八方股份 公告编号：2024-003 一、 变更情况 因容诚事务所内部工作调整，拟补充任张池先生作为公司 2023 年度审计项目的签字注册会计师。变更后的人员安排如下：项目合伙 人卢鑫先生，项目签字注册会计师任张池先生、周敬文先生，项目质 量控制复核人崔勇趁先生。 1 二、 本次新增的项目成员信息 1、 基本信息 任张池先生，2019 年成为中国注册会计师,2015 年开始从事上市 公司审计业务，2015 年开始在容诚事务所执业，近三年签署过常润 股份、科大智能等上市公司审计报告。 八方电气（苏州）股份有限公司 关于增加签字注册会计师的公告 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。 八方电气（苏州）股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日召开第二届董事会第二十次会议，审议通过了《关于续 聘 2023 年度会计师事务所的议案》，续聘容诚会计师事务所（特殊 普通合伙）（以下简称"容诚事务所"）为公司 2023 年度审计机构， 聘期一年，该事项经 2022 年年 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥436.39 million, a decrease of 47.88% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was approximately ¥16.12 million, down 87.00% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥14.68 million, a decline of 88.48% compared to the previous year[3]. - The basic earnings per share for Q3 2023 was ¥0.10, a decrease of 90.29% year-on-year[3]. - Total revenue for the first three quarters of 2023 was CNY 1,348,651,590.28, a decrease of 43.2% compared to CNY 2,379,393,842.19 in the same period of 2022[18]. - Operating income for the first three quarters of 2023 was CNY 368,951,464.47, compared to CNY 558,092,960.79 in the same period of 2022, reflecting a decline of 34%[18]. - In Q3 2023, the net profit was CNY 120,514,623.35, a decrease of 74.7% compared to CNY 474,336,998.90 in Q3 2022[19]. - Operating profit for Q3 2023 was CNY 134,757,521.56, down from CNY 545,733,692.84 in the same period last year, reflecting a decline of 75.3%[19]. - Total revenue from operating activities for the first three quarters of 2023 was CNY 1,488,679,932.16, a decrease of 20.3% from CNY 1,869,397,702.56 in the same period of 2022[21]. - Net profit for the first three quarters of 2023 was CNY 137,111,629.02, a decline of 69.7% compared to CNY 452,124,561.78 in 2022[28]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.39 billion, a decrease of 5.69% from the end of the previous year[4]. - Total assets as of September 30, 2023, were CNY 3,385,975,599.23, a decrease of 5.7% from CNY 3,590,374,933.68 at the end of 2022[15]. - Total liabilities decreased to CNY 645,954,999.04 from CNY 731,792,064.17, reflecting a reduction of 11.7%[15]. - The company’s total equity as of September 30, 2023, was CNY 2,760,625,042.41, down from CNY 2,862,989,644.70 at the end of 2022[25]. Cash Flow - The net cash flow from operating activities for the year-to-date was approximately ¥481.38 million, an increase of 176.55% compared to the same period last year[3]. - The net cash flow from operating activities in Q3 2023 was CNY 481,377,723.92, significantly up from CNY 174,062,268.39 in Q3 2022[22]. - The net cash flow from investment activities in Q3 2023 was ¥41.60 million, a recovery from a negative cash flow of ¥208.64 million in the same quarter of 2022[32]. - The net cash flow from financing activities was negative at ¥248.75 million in Q3 2023, an improvement from a negative cash flow of ¥310.47 million in Q3 2022[32]. - The total cash inflow from operating activities for the first three quarters of 2023 was ¥962.12 million, compared to ¥1.70 billion in 2022, indicating a decrease of 43.3%[31]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,480[9]. - The top shareholder, Wang Qinghua, holds 40.47% of the shares, totaling 68,040,000 shares[10]. Inventory and Receivables - The company reported a significant decline in sales volume due to high inventory levels and weak consumer demand[7]. - Accounts receivable decreased to CNY 401,937,997.02 from CNY 478,377,225.07, representing a decline of 15.9%[13]. - Inventory levels decreased to CNY 264,646,929.97, down 29.5% from CNY 375,418,444.31 at the end of 2022[13]. - The company reported a significant reduction in accounts receivable, which fell to CNY 217,635,123.33 from CNY 374,149,810.24 year-over-year[24]. Expenses - Total operating costs for the first three quarters of 2023 were CNY 1,209,700,125.81, down 33.6% from CNY 1,821,300,881.40 in the previous year[18]. - The total operating expenses for Q3 2023 were CNY 241,226,000.00, an increase of 14.5% from CNY 210,000,000.00 in Q3 2022[19]. - Research and development expenses for the first three quarters of 2023 were CNY 55,974,208.42, a decrease from CNY 60,846,031.23 in the same period of 2022[28]. Financial Improvements - The company reported a significant reduction in short-term borrowings and other liabilities, indicating improved liquidity management[15]. - The company’s financial expenses showed a significant improvement, with a net financial expense of CNY -21,276,850.83 in Q3 2023, compared to CNY -39,635,115.74 in Q3 2022[19]. - The company’s financial expenses improved, showing a net financial income of CNY 16,375,835.18 for the first three quarters of 2023, compared to a loss of CNY 35,315,604.25 in the previous year[28].

证券代码：603489 证券简称：八方股份 公告编号：2023-045 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 10 日(星期五) 至 11 月 16 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 security@bafang-e.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 八方电气（苏州）股份有限公司 关于召开 2023 年第三季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： 会议召开时间：2023 年 11 月 17 日(星期五) 上午 11:00-12:00 八方电气（苏州）股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布 2023 年第三季度报告，为便于广大投资者更全面 深入地了解公司相关经营成果、财务状况，公司计划于 2023 年 11 ...