章 程 二〇二三年八月 江苏神马电力股份有限公司 中文全称：江苏神马电力股份有限公司 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 23 | | 第六章 | 总经理及其他高级管理人员 26 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 29 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | 内部审计 33 | | 第三节 | 会计师事 ...

江苏神马电力股份有限公司 第四届董事会第二十八次会议决议公告 证券代码：603530 证券简称：神马电力 公告编号：2023-050 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。 一、董事会会议召开情况 2023 年 8 月 16 日，江苏神马电力股份有限公司（以下简称"公司"）第四 届董事会第二十八次会议在公司行政楼二楼会议室以现场和通讯表决方式召开。 本次会议的会议通知和材料已于 2023 年 8 月 14 日通过电话、电子邮件、现场送 达等方式送达所有参会人员。本次会议应到董事 7 人，实到董事 7 人，董事长马 斌先生主持会议，公司部分监事、高级管理人员列席了会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》等相关法 律法规的规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于续聘 2023 年度审计机构的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 同意续聘普华永道中天会计师事务所（特殊普通合伙）为公司 2023 年度审 计机构。 具体内容详见公司同日披露于上 ...

证券代码：603530 证券简称：神马电力 公告编号：2023-052 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。 江苏神马电力股份有限公司 关于续聘 2023 年度审计机构的公告 普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华永道中天"） 前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批准于 2000 年 6 月 更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会 函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天会计师事务所（特 殊普通合伙）。注册地址为中国（上海）自由贸易试验区陆家嘴环路 1318 号星展 银行大厦 507 单元 01 室。 重要内容提示： ● 拟聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合伙） 普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华永道中天"） 为公司聘请的2022年度审计机构，并顺利完成公司2022年年度报告的审计事项。 根据公司董事会审计委员会对年报审计公司的 ...

江苏神马电力股份有限公司 第四届监事会第二十二次会议决议公告 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 2023 年 8 月 16 日，江苏神马电力股份有限公司（以下简称"公司"）第四届 监事会第二十二次会议在公司行政楼二楼会议室以现场表决方式召开。本次会议 的会议通知和材料已于 2023 年 8 月 14 日通过电子邮件、现场送达等方式送达所 有参会人员。会议应到监事 3 人，实到监事 3 人，公司监事会主席凌伯琴女士主 持会议，公司董事会秘书季清辉先生列席会议。 本次会议的召集、召开、表决程序符合《公司法》和《公司章程》等相关法 律法规的规定，会议决议合法、有效。 证券代码：603530 证券简称：神马电力 公告编号：2023-051 二、监事会会议审议情况 1、审议通过《关于续聘 2023 年度审计机构的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 同意续聘普华永道中天会计师事务所（特殊普通合伙）为公司 2023 年度审 计机构。 具体内容详见公司同日披露于上海证券交易 ...

江苏神马电力股份有限公司 总经理工作细则 二零二三年八月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 总经理的任免 1 | | 第三章 | 总经理的权限 3 | | 第四章 | 总经理会议制度 7 | | 第五章 | 总经理报告制度 9 | | 第六章 | 总经理的考核与奖惩 10 | | 第七章 | 附则 10 | 江苏神马电力股份有限公司 总经理工作细则 第四条 总经理、副总经理、财务总监等高级管理人员应当遵守法律、行政法 规、部门规章等规范性文件和《公司章程》的有关规定，履行诚信和勤勉的义务。 第二章 总经理的任免 第五条 总经理由董事长提名，董事会聘任或者解聘。副总经理、财务总监及 其他高级管理人员由总经理提名，董事会聘任或解聘。 江苏神马电力股份有限公司 总经理工作细则 第一章 总则 第一条 为了完善江苏神马电力股份有限公司（以下简称"公司"）的公司治理 机构，根据《中华人民共和国公司法》等法律法规和《江苏神马电力股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，制定《江苏神马电力股份有限公司 总经理工作细则》（以下简称"本细则"）。 第二条 本细则对公司总经 ...

江苏神马电力股份有限公司 关于 2023 年半年度业绩说明会召开情况的公告 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。 为加强与投资者的沟通交流，使广大投资者更加全面、深入地了解公司经营 情况，江苏神马电力股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日下 午 14：00-15：00 通过上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络互动的方式召开了公司 2023 年半年度 业绩说明会，现将有关情况公告如下： 一、本次业绩说明会召开情况 证券代码：603530 证券简称：神马电力 公告编号：2023-049 公司于 2023 年 8 月 2 日披露了《关于召开 2023 年半年度业绩说明会的公告》 （公告编号：2023-048），并于 2023 年 8 月 11 日（星期五）下午 14：00-15： 00 通过上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 以网络互动方式召开 2023 年半年度业绩说 ...

（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 08 月 04 日(星期五)至 08 月 10 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"栏目或通过本公告后附 的电话、邮件联系公司证券部，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。 证券代码：603530 证券简称：神马电力 公告编号：2023-048 江苏神马电力股份有限公司 关于召开 2023 年半年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法律责任。 重要内容提示： （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 公司总经理马斌先生、董事会秘书兼副总经理季清辉先生、财务总监贾冬 妍女士、持续督导保荐代表人王哲先生。 江苏神马电力股份有限公司（以下简称"公司"）已于 2023 年 7 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 415,668,018.70, representing an increase of 11.87% compared to RMB 371,564,042.72 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was RMB 50,840,417.20, a significant increase of 158.27% from RMB 19,684,760.24 in the previous year[18]. - The basic earnings per share for the first half of 2023 was RMB 0.12, up 140.00% from RMB 0.05 in the same period last year[20]. - The total comprehensive income for the first half of 2023 was ¥51,149,815.89, compared to ¥19,686,549.85 in the same period of 2022, an increase of 159.00%[133]. - The company reported a total profit of RMB 64,014,907.66 for the first half of 2023, compared to RMB 24,866,981.56 in the same period last year, marking a growth of 157.5%[136]. Cash Flow and Assets - The net cash flow from operating activities improved to -RMB 9,984,070.51, a 90.19% increase compared to -RMB 101,777,536.66 in the same period last year[18]. - The company's total assets decreased by 9.75% to RMB 1,903,879,982.97 from RMB 2,109,452,611.98 at the end of the previous year[19]. - Cash and cash equivalents decreased to CNY 418,069,177.11 from CNY 527,344,965.80, reflecting a decline of approximately 20.8%[124]. - Accounts receivable increased to CNY 357,513,205.89 from CNY 339,177,046.58, showing a growth of about 5.4%[124]. - The company reported a significant decrease in short-term borrowings, with a total of ¥100,000,000, reflecting the utilization of bank credit[66]. Research and Development - The company has increased its investment in research and development for new products and technologies, resulting in a corresponding rise in R&D expenses compared to the previous year[20]. - Research and development expenses increased to ¥24,008,632.85 in the first half of 2023, up from ¥18,274,893.33 in the same period of 2022, reflecting a growth of 31.25%[131]. - The company has applied for 20 domestic patents during the reporting period, including 11 invention patents, and has been involved in the revision of 43 external standards[56]. - The company has developed nine categories of innovative products, including composite insulators and rubber seals, to enhance the technology level of power transmission and transformation equipment[33]. - The company is committed to ongoing research and development to meet user demands and drive industry progress[30]. Market Expansion and Sales - The company reported that overseas sales revenue has increased significantly, with overseas revenue accounting for over 50% of total sales, driven by demand for green products due to carbon neutrality goals[20]. - The company has accelerated the construction of its global marketing network and increased brand promotion efforts in overseas markets, leading to a rise in marketing expenses[20]. - The company plans to enhance its global marketing capabilities and expand its overseas customer coverage through a new marketing network[53]. - The company has secured a 30% share in a two-year framework project with Spain's National Grid, marking a significant achievement in its international expansion efforts[54]. - The company exports products primarily to developed countries like the US and Europe, as well as developing countries like India and Brazil, which creates favorable conditions for export demand[74]. Environmental and Sustainability Efforts - The company has implemented measures to reduce carbon emissions, including the use of energy-efficient equipment[85]. - The company has established a comprehensive risk control mechanism for environmental emergencies, with a revised emergency plan filed with the ecological environment bureau[83]. - The company has adopted LED lighting and natural light illumination in its facilities, complying with national energy efficiency standards[85]. - The company has implemented 24 sets of waste gas collection and treatment facilities, ensuring that emissions meet standards[83]. - The company has signed annual cooperation agreements with third-party waste disposal units for the proper handling of hazardous waste generated during production[84]. Financial Governance and Shareholder Relations - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[80]. - The company has made commitments to avoid competition and regulate related transactions to protect shareholder interests[94][95]. - The company has approved a plan to issue convertible bonds to unspecified investors, aiming to enhance financial flexibility[78]. - The company has maintained a good integrity status during the reporting period, with no records of failing to fulfill court judgments or significant debts due[102]. - The company reported a total of 23,264 common stock shareholders as of the end of the reporting period, reflecting a broad base of ownership[112]. Risk Management - The company is exposed to foreign exchange risks, and it plans to mitigate these through reasonable trade terms and hedging strategies[74]. - The company faces risks from fluctuations in raw material prices, which directly impact profit levels, and it is implementing measures to control costs and manage supplier relationships[74]. - The company plans to strengthen its research on national energy policies to mitigate potential risks in the power equipment manufacturing industry[71]. - The company is actively managing customer classifications and enhancing collection efforts to improve cash flow and reduce accounts receivable turnover time[73]. - The company has established partnerships with over 1,000 clients, including major domestic and international power equipment suppliers, enhancing its market presence[48]. Operational Efficiency - The production management model is based on lean and single-piece flow production, ensuring efficient order fulfillment and inventory management[38]. - The company has implemented SAP, SRM, APS, and MES systems for production order management, achieving a highly efficient and traceable supply chain system[39]. - The company has implemented a strict supplier management system to ensure the quality and stability of raw materials, adhering to ISO9001:2000 quality management standards[37]. - The company aims to optimize its manufacturing processes and reduce costs through the implementation of smart manufacturing technologies[55]. - The new molding process has improved production efficiency and significantly reduced carbon emissions during production[40]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[102]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[162]. - The company has passed multiple safety and environmental certifications, including ISO9001, ISO14001, and green factory certification, emphasizing its commitment to sustainable development[39]. - The company has established a comprehensive accounting policy that includes the measurement of expected credit losses and inventory valuation methods, reflecting a robust financial management approach[173]. - The company’s financial statements reflect a total of CNY 1,584,860,978.93 in total equity at the beginning of the period[160].

（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 问题征集：投资者可于 2023 年 06 月 21 日(星期三)至 06 月 29 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"栏目或通过本公告 后附的电话、邮件联系公司证券部，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。 江苏神马电力股份有限公司（以下简称"公司"）已分别于 2023 年 04 月 19 日、2023 年 04 月 28 日发布公司 2022 年度报告、2023 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务 状况，公司计划于 2023 年 06 月 30 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩说明会，在信息披露允许的范围内，就投资者关心的问题进行交 流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 194,420,849.46, representing a year-on-year increase of 20.57%[3] - The net profit attributable to shareholders for the same period was CNY 14,833,658.21, showing a significant increase of 1725.94% compared to the previous year[3] - Total operating revenue for Q1 2023 was ¥194,420,849.46, an increase of 20.5% compared to ¥161,245,840.72 in Q1 2022[17] - Net profit for Q1 2023 reached ¥14,833,658.21, a significant increase from ¥812,386.19 in Q1 2022, marking a growth of 1,724.5%[18] - Operating profit for Q1 2023 was ¥16,999,611.68, compared to ¥356,570.48 in Q1 2022, indicating a substantial increase[18] - The company reported a total comprehensive income of ¥14,944,652.99 for Q1 2023, compared to ¥812,209.46 in Q1 2022[18] - The basic and diluted earnings per share for Q1 2023 were both ¥0.03, compared to ¥0.00 in Q1 2022[18] Cash Flow - The net cash flow from operating activities decreased by 126.17% to CNY 17,304,339.12[3] - Cash flow from operating activities for Q1 2023 was ¥17,304,339.12, a recovery from a negative cash flow of -¥66,135,038.68 in Q1 2022[19] - The company experienced a decrease in cash flow from investing activities, netting ¥14,551,647.49 in Q1 2023, down from ¥203,260,593.44 in Q1 2022[20] - The company reported a financial income of CNY -3,956,603.71 in Q1 2023, compared to CNY 1,533,384.15 in Q1 2022, indicating a significant shift in financial performance[26] - The company reported a net decrease in cash and cash equivalents of $74,220,160.40, contrasting with an increase of $184,101,161.61 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,940,768,808.56, down 8.00% from the end of the previous year[4] - The total assets as of March 31, 2023, were RMB 1,940,768,808.56, down from RMB 2,109,452,611.98, a decrease of 8.01%[15] - The total liabilities decreased to RMB 335,060,980.91 from RMB 518,689,437.32, indicating a reduction of 35.34%[15] - Total current assets decreased to CNY 1,066,873,294.37 in Q1 2023 from CNY 1,242,987,578.40 in Q4 2022, reflecting a decline of 14.2%[23] - Total liabilities decreased to CNY 334,192,196.89 in Q1 2023 from CNY 516,962,978.09 in Q4 2022, a reduction of 35.3%[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,422[10] - The largest shareholder, Shanghai Shenneng Power Holding Co., Ltd., held 61.54% of the shares, with 16,500,000 shares pledged[10] - The company’s major shareholder, Shanghai Shenneng Electric Power Holdings Co., Ltd., holds 62.46% of the shares, making it the controlling shareholder[11] - Chen Xiaoqin reduced her holdings by 5,300,000 shares, representing 1.23% of the total share capital[12] Research and Development - Research and development expenses for Q1 2023 were ¥11,816,790.52, an increase of 21.5% from ¥9,718,805.22 in Q1 2022[17] - Research and development expenses increased to CNY 11,816,790.52 in Q1 2023 from CNY 9,718,805.22 in Q1 2022, representing a growth of 21.6%[26] Government Subsidies - The company received government subsidies amounting to CNY 2,222,280.17 during the reporting period[5] Inventory and Receivables - The inventory decreased to RMB 183,555,753.96 from RMB 207,772,551.41, reflecting a decline of 11.65%[13] - The accounts receivable stood at RMB 334,877,199.01, slightly down from RMB 339,177,046.58, a decrease of 1.00%[13] Other Information - The company has not reported any significant new product developments or market expansions during this quarter[16] - The company did not apply new accounting standards or interpretations for the first time in 2023[30]