江苏神马电力股份有限公司 关于向公司第一期限制性股票激励计划激励对象 授予预留部分限制性股票的公告 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。 重要内容提示： 证券代码：603530 证券简称：神马电力 公告编号：2024-063 2024 年 4 月 8 日，公司召开 2024 年第二次临时股东大会，审议通过了《关 于修订公司第一期限制性股票激励计划及相关文件的议案》等相关议案。 2024 年 5 月 20 日，公司第五届董事会第十二次会议和第五届监事会第八次 会议审议通过了《关于向公司第一期限制性股票激励计划激励对象授予预留部分 限制性股票的议案》。监事会对预留授予激励对象名单进行核实并发表了核查意 见。 综上，公司为实行本激励计划已取得了批准和授权。 二、董事会关于符合授予条件满足的情况说明 2023 年 12 月 15 日，江苏神马电力股份有限公司（以下简称"公司"）召开 第五届董事会第三次会议、第五届监事会第二次会议审议通过了《<江苏神马电 力股份有限公司第一期限制性股票激励计划（草案）>及其摘要的议案》。202 ...

证券代码：603530 证券简称：神马电力 公告编号：2024-060 江苏神马电力股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： ● 现金管理受托方：兴业银行股份有限公司如皋支行； ● 本次现金管理金额：暂时闲置募集资金 19,000 万元人民币； ● 现金管理产品类型：保本浮动收益型产品； ● 现金管理期限：兴业银行结构性存款 92 天； ● 履行的审议程序：经江苏神马电力股份有限公司（以下简称"公司"）第 五届董事会第十次会议及第五届监事会第六次会议审议通过。 一、本次现金管理概况 （一）现金管理目的 在确保公司募集资金投资项目正常进行以及保证募集资金安全的前提下，通 过进行适度的现金管理，提高募集资金使用效率，为公司和股东获取较好的资金 收益。 （二）资金来源 1、公司用于现金管理的资金为公司暂时闲置的募集资金。 2、募集资金情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 ...

Financial Performance - Net profit attributable to shareholders of the listed company reached CNY 63,738,048.75, an increase of 329.69% year-on-year [24]. - Basic earnings per share were CNY 0.15, reflecting a 400% increase compared to the same period last year [24]. - The weighted average return on net assets increased by 294 basis points to 3.87% [24]. - Operating revenue for the quarter was CNY 231,147,541.98, representing an 18.89% increase year-on-year [24]. - The company reported a significant increase in net profit due to cost reduction measures and a decrease in raw material prices, which improved gross profit margins [26]. - The company experienced a significant rise in net profit from non-recurring gains and losses, with a notable contribution from reduced material costs [26]. - The total net profit for the first quarter of 2024 is CNY 63,840,559.92, compared to CNY 17,503,871.40 in the same period last year, representing a significant increase [68]. - The total comprehensive income for the first quarter of 2024 is CNY 63,741,874.21, up from CNY 14,944,652.99 year-over-year [81]. - Operating profit for Q1 2024 was ¥74,925,841.27, up from ¥16,999,611.68 in Q1 2023, indicating a growth of about 340.5% [63]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,945,284,142.66, a decrease of 3.87% compared to the end of the previous year [4]. - The total assets decreased to $1,945,284,142.66 from $2,023,582,879.86, reflecting a decline of 3.9% [31]. - Current assets totaled $1,111,908,880.09, down from $1,185,491,721.48, indicating a decrease of 6.2% [31]. - Total liabilities decreased to 297,629,163.81 RMB from 378,277,643.94 RMB, indicating a reduction in financial obligations [45]. - The total liabilities decreased from CNY 378,277,643.94 to CNY 297,629,163.81, indicating a reduction of about 21.33% [84]. - The company's total equity increased slightly to 1,674,343,339.66 RMB from 1,670,303,384.04 RMB, reflecting stable shareholder confidence [45]. - The company's total equity rose from ¥1,647,826,485.68 in December 2023 to ¥1,651,767,755.59 in March 2024, a slight increase of about 0.2% [61]. Cash Flow - Cash flow from operating activities showed a net outflow of CNY 13,999,088.89, a decrease of 180.90% compared to the previous year [24]. - Net cash flow from operating activities was negative at -$12,487,532.14, compared to a positive $21,499,791.34 in Q1 2023 [40]. - The company reported a net increase in cash and cash equivalents of -$57,979,995.26 for Q1 2024, compared to -$68,215,183.82 in Q1 2023 [36]. - Cash and cash equivalents at the end of Q1 2024 were $351,846,944.32, down from $459,129,781.98 at the end of Q1 2023 [36]. - Cash inflow from financing activities totaled 78,140,031.75 RMB, while cash outflow was 138,765,611.07 RMB, resulting in a net cash flow of -60,625,579.32 RMB [48]. - The total cash outflow from operating activities was 223,097,967.88 RMB, compared to 166,398,653.29 RMB in the previous period, highlighting increased operational expenses [43]. Expenses and Investments - Research and development expenses for Q1 2024 were $9,942,481.48, a decrease of 15.8% from $11,816,790.52 in Q1 2023 [33]. - Other income increased to ¥4,959,228.45 in Q1 2024 compared to ¥2,364,799.08 in Q1 2023, reflecting a growth of about 109.8% [85]. - Financial expenses showed a significant improvement, with a net financial income of -¥1,623,701.84 in Q1 2024 compared to -¥3,956,603.71 in Q1 2023 [85]. - The company reported a tax and additional charges of ¥2,236,531.56 in Q1 2024, down from ¥2,634,724.34 in Q1 2023, which is a decrease of about 15.1% [85]. - The company received cash inflows from investment activities totaling $57,377,248.79, compared to $55,173,480.67 in Q1 2023 [40]. - Investment income for Q1 2024 was ¥46,144.64, a decrease from ¥83,769.79 in Q1 2023, representing a decline of approximately 45% [85]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period is 18,560, with the largest shareholder holding 62.46% of the shares [75]. - The company has pledged 84,000,000 shares, which is 31.11% of the largest shareholder's holdings [75]. Strategic Focus - The company is focusing on enhancing its R&D capabilities and exploring new market opportunities as part of its growth strategy [88].

Product Innovation and Development - The company has developed nine innovative product categories, including composite insulators and rubber seals, enhancing the technology level of national power transmission and transformation equipment [3]. - The composite insulator products have broken the international monopoly in the high-end insulator market for substations in China, particularly in ultra-high voltage AC and DC projects [3]. - The company is focused on addressing industry challenges through innovative products that enhance reliability and reduce costs in power grid construction and operation [11]. - The company aims to develop new materials for power distribution equipment, focusing on competitive solutions and products [65]. - The company is actively involved in the research and development of new insulation materials, positioning itself favorably for future applications [62]. - Research and development expenses amounted to ¥55,652,820.54, accounting for 5.80% of total operating revenue [185]. - Research and development investments increased by 30%, focusing on advanced power technologies and smart grid solutions [98]. Financial Performance - The company reported a significant decrease in trading financial assets, down 38.76% to 33,683,923.00 yuan, primarily due to reduced purchases of financial products [26]. - Accounts receivable decreased by 38.91% to 33,809,033.59 yuan, attributed to a reduction in receivables at the end of the period [26]. - The company’s contract assets increased by 92.71% to 13,278,756.14 yuan, mainly due to revenue recognition from the UK RICA project [26]. - The company achieved operating revenue of ¥959,102,384.62, a year-on-year increase of 30.06% [79]. - The net profit attributable to shareholders was ¥158,399,591.18, up 222.43% year-on-year [79]. - The net profit after deducting non-recurring gains and losses reached ¥149,535,338.47, an increase of 330.53% year-on-year [81]. - The cash flow from operating activities was ¥103,951,070.95, compared to a negative cash flow of -¥56,677,995.08 in the previous year, reflecting a significant improvement [82]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year, representing a year-over-year increase of 15% [98]. - The company’s 2023 net profit attributable to shareholders is reported at RMB 158.40 million [167]. Cost Management - The direct costs for the electrical machinery and equipment manufacturing industry are 376,224,727.22 RMB, accounting for 66.74% of total costs, a decrease of 3.48% compared to the previous year [68]. - The direct costs for composite external insulation of substations are 248,484,123.54 RMB, which is 65.97% of the total costs, showing a decrease of 10.39% year-on-year [68]. - The company has experienced a significant increase in other costs for power distribution line composite insulation, which rose by 60.26% year-on-year due to growth in overseas business and increased depreciation [68]. - Sales expenses increased by 29.16% to ¥71,563,175.42 compared to the previous year [184]. - Management expenses rose by 44.46% to ¥89,976,974.01, primarily due to the expansion of the Nantong factory and the hiring of skilled management personnel [184]. Market Expansion and Strategy - The company plans to enhance its operational efficiency by integrating market, marketing, R&D, supply chain, and functional aspects of the value chain [64]. - The company plans to continue its market expansion and product development strategies moving forward [88]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year [98]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on renewable energy solutions [98]. - The company has completed a strategic acquisition of a local competitor, enhancing its product portfolio and market reach [98]. Governance and Compliance - The company has implemented measures to strengthen internal controls and ensure compliance with regulations [88]. - The company has maintained compliance with the Company Law and relevant regulations, ensuring effective corporate governance practices [113]. - The company has established specialized committees, including an audit committee and a remuneration and assessment committee, to strengthen governance and oversight [108]. - The company achieved a significant improvement in governance, with all board members strictly adhering to legal regulations and work guidelines, ensuring a solid foundation for future development [101]. - The board of directors held 18 meetings in the year, with all members actively participating, demonstrating strong governance and oversight [107]. Sustainability and Environmental Initiatives - The company is committed to sustainable development and aims to leverage its unique core competencies in technology, brand, and product cost-effectiveness [64]. - The management team emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025 [98]. - The company implemented carbon reduction measures, achieving a reduction of 334.08 tons of CO2 equivalent emissions [199]. - The company invested ¥408.15 million in environmental protection initiatives during the reporting period [196]. - The company has established a mechanism for environmental protection and strictly adheres to pollution discharge regulations [197]. Employee Engagement and Development - The company has a structured talent development strategy to enhance employee skills and support strategic growth [141]. - The company emphasizes a talent development system to create a learning organization and enhance employee satisfaction [163]. - The company employed 189 R&D personnel, accounting for 13.52% of the total workforce [73]. - The total number of employees in the company is 1,398, with 963 in production, 61 in sales, and 189 in technical roles [138]. - The company approved the first employee stock ownership plan and its management measures, indicating a focus on employee engagement and retention [154]. Shareholder Relations - The company plans to implement a three-year shareholder return plan from 2023 to 2025, indicating a focus on shareholder value [105]. - The company plans to distribute a cash dividend of RMB 2.6 per 10 shares, totaling approximately RMB 110.62 million, which represents 69.84% of the net profit attributable to shareholders for 2023 [167]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was consistent with the disclosed figures, reflecting the company's actual performance levels [101].

证券代码：603530 证券简称：神马电力 公告编号：2024-056 江苏神马电力股份有限公司 关于预计 2024 年度日常关联交易的公告 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： ● 本次日常关联交易事项无需提交公司股东大会审议。 ● 公司日常关联交易均按照公平、公正、自愿、诚信的原则进行，不会对 公司的独立性产生影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 二、2024 年度预计日常关联交易的基本情况 单位：人民币 万元 | 序 | | | | 2023 年实际 | 2024 年预计 | | --- | --- | --- | --- | --- | --- | | 号 | | 关联方 | | 销售输配电线路复 合外绝缘产品等 | 销售输配电线路复 合外绝缘产品等 | | 1 | Shemar Latam Holding Ltda. | | | 840.53 | 4,000.00 | | 2 | Shemar (India) Private ...

证券代码：603530 证券简称：神马电力 公告编号：2024-055 江苏神马电力股份有限公司 丙方承诺按照《证券发行上市保荐业务管理办法》、《上海证券交易所上市公 司募集资金管理办法》《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》以及甲方制订的募集资金管理制度对甲方募集资金管理事项履行保荐职责， 进行持续督导工作。 丙方可以采取现场调查、书面问询等方式行使其监督权。甲方和乙方应当配 合丙方的调查与查询。丙方每半年对甲方募集资金的存放和使用情况进行一次现 场检查。 2024 年 4 月 11 日，公司召开第五届董事会第十次会议审议通过了《关于签 订募集资金专户存储三方监管协议的议案》，同意公司根据募集资金使用的需求， 在兴业银行股份有限公司如皋支行开立募集资金专户。 截至本公告披露日，公司（甲方）与兴业银行股份有限公司南通分行（乙方）、 保荐机构华泰联合证券（丙方）完成了《募集资金专户存储三方监管协议》的签 订。具体情况如下： 1、募集资金专户的基本情况 | 户名 | 账号 | 开户行名称 | | --- | --- | --- | | 江苏神马电力股份有限公司 | 40889010010 ...

袁学礼，男，1977 年出生，硕士学历，高级会计师、管理会计师、高级国 际财务管理师（SIFM），国际注册会计师（AAIA），中国国籍，无境外居留权。2018 年 5 月至 2022 年 9 月，就职于金通灵科技集团股份有限公司（SZ.300091），历 任财务总监、董事会秘书、副总经理，兼任江苏金通灵新能源运营管理有限公司 监事，黑龙江鑫金源农业环保产业园股份有限公司董事、副董事长；2022 年 9 月至今，任国务院国资委管辖三九企业集团全资控股子公司九州国泰控股有限公 司常务副总经理，九州国泰控股有限公司江苏分公司总经理；2023 年 2 月至今， 兼任江苏先智能源集团有限公司总经理。期间 2014 年 11 月至 2019 年 11 月，兼 任上市公司 002349 精华制药独立董事；2018 年 12 月至 2024 年 1 月，兼任上市 公司 301179 泽宇智能独立董事；2021 年 1 月 11 日至 2024 年 1 月 29 日，兼任 上市公司 002156 通富微电独立董事。2020 年 8 月 1 日至 2024 年 1 月 8 日，兼 任公司独立董事。 作为公司的独立董事，我未在公司 ...

募集资金年度存放和使用情况专项核查报告 华泰联合证券有限责任公司 关于江苏神马电力股份有限公司 2023 年度募集资金存放和使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏神马电力股份有限公司（以下简称"神马电力"、"公司"或"发行人"） 2020 年非公开发行股票的保荐人，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 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等法律法规的规定，对神马电力在 2023 年度募集资金存放与使用情况 进行了核查，核查情况如下： 一、募集资金基本情况 截至 2023 年 12 月 31 日，公司本年度使用非公开发行募集资金人民币 2,942.45 万元，累计使用非公开发行募集资金总额人民币 17,472.15 万元，收到 的银行存款利息收入及扣除相关手续费后的净额人民币 432.65 万元，使用部分 闲置募集资金进行现金管理的累计收益 1,413.82 万元，尚未使用非公开发行募集 资金余额人民币 26,202.63 万元 ...

● 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用账 户中累计已回购股份数量为基数，具体日期将在权益分派实施公告中明确。 证券代码：603530 证券简称：神马电力 公告编号：2024-050 江苏神马电力股份有限公司 关于 2023 年年度利润分配预案的公告 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： ● A 股每 10 股派发现金红利 2.6 元（含税）。 ● 在实施权益分派的股权登记日前公司总股本扣除回购专用账户中累计已 回购股份数量发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将 另行公告具体调整情况。 一、利润分配方案内容 经普华永道中天会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，江苏神马电力股份有限公司（以下简称"公司"）期末可供分配利润为人 民币 626,799,658.14 元。经董事会决议，公司 2023 年度拟以实施权益分派股权 登记日登记的总股本扣除回购专用账户中累计已回购的股份数量为基数分配利 润。本次利润分配方案如下： 公 ...

华泰联合证券有限责任公司关于 江苏神马电力股份有限公司 使用闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏神马电力股份有限公司（以下简称"神马电力"或"公司"）2020 年非公 开发行股票的保荐人，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》等相关法律、法规和规范性文件的规 定，对公司使用闲置募集资金进行现金管理的事项进行了认真、审慎的核查，并 发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏神马电力股份有限公司非公开发 行股票的批复》（证监许可[2021]346 号），公司非公开发行 32,218,837 股，每股 发行价格为人民币 13.16 元，共计募集资金人民币 423,999,894.92 元，扣除相关 发行费用 5,716,837.75 元（不含税）后，非公开发行实际募集资金净额为人民币 418,283,057.17 元。 上述募集资金已于 2021 年 8 月 17 日全部到位，普 ...