证券代码：603787 证券简称：新日股份 公告编号：2023-047 江苏新日电动车股份有限公司 第六届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏新日电动车股份有限公司（以下简称"公司"）第六届董事会第十四次会议 的通知于 2023 年 8 月 15 日以电子邮件等方式发出，会议于 2023 年 8 月 25 日在江苏 省无锡市锡山区锡山大道 501 号会议室以现场表决结合通讯表决方式召开。 本次会议应参加董事 9 人，实际参加会议董事 9 人，会议由董事长张崇舜先生主 持。公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程序及方式符 合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于 2023 年半年度报告及摘要的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 详情请阅公司于 2023 年 8 月 26 日刊登在上海证券交易所网站（www.sse.com.cn） 的《江苏新日电动车股份有限公司 2023 年半年 ...

上海市锦天城(北京)律师事务所 关于江苏新日电动车股份有限公司 2023 年第一次临时股东大会之 法律意见书 锦 天 域 律 师事 务 所 ALLBRIGHT LAW OFFICES 北京市 东城区 东长安街1号 东方广场C1座6层(100738) 6/F,Office Tower C1,Oriental Plaza,No.1 East Chang An Avenue,Beijing 100738,PRC www.allbrightlaw.com Tel: +86 10 8523 0688 Fax: +86 10 8523 0699 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相关事 项进行了必要的核查和验证,核查了本所认为出具该法律意见书所需的相关文 件、资料,并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定 的事实真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、 误导性陈述或者重大遗漏,并愿意承担相应法律责任。 本所声明 ...

证券代码：603787 证券简称：新日股份 公告编号：2023-046 本次股东大会由公司董事会召集，公司董事长张崇舜先生因工作原因未能主持本 次股东大会，根据《公司章程》规定，经超过半数董事推举，确定王晨阳先生作 为公司本次股东大会主持人。会议采用现场投票和网络投票相结合的表决方式。 本次会议的召开、召集及表决方式符合《公司法》及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2023 年 8 月 16 日 (二) 股东大会召开的地点：江苏省无锡市锡山区锡山大道 501 号公司会议室 (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： 江苏新日电动车股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 149,2 ...

控股股东张崇舜先生直接持有江苏新日电动车股份有限公司（以下简称"公司"）股 份 92,921,300 股,占公司总股本的 40.38%；本次部分股票质押后，张崇舜先生累计质押公 司股份数为 34,280,000 股，占其直接持有公司股份总数的 36.89%，占公司总股本的 14.90%。 证券代码：603787 证券简称：新日股份 公告编号：2023-045 江苏新日电动车股份有限公司 关于控股股东股份质押展期的公告 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： 张崇舜先生、陈玉英女士和安吉谆莱企业管理合伙企业（有限合伙）（以下简称"安 吉谆莱"）为一致行动人，上述三方合计持有公司股份总数为 131,110,000 股，陈玉英女士 及安吉谆莱不存在股份质押的情况。本次部分股票质押后，张崇舜先生累计质押股份数量为 34,280,000 股，占其与一致行动人所持股份总数的 26.15%，占公司总股本的 14.90%。 2022 年 8 月 9 日-10 日，公司控股股东张崇舜先生将其持有的 22,280,0 ...

证券代码：603787 证券简称：新日股份 公告编号：2023-020 江苏新日电动车股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 16 日(星期二) 至 05 月 22 日(星期一)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 dongshihui@xinri.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。 会议召开时间：2023 年 05 月 23 日(星期二)上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：张崇舜先生 总经理：赵学忠先生 江苏新日电动车股份有限公司（以下简称"公司"）已于 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,153,190,059.34, representing a year-on-year increase of 15.92%[5] - The net profit attributable to shareholders of the listed company was CNY 41,701,436.13, up 94.18% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,866,178.75, an increase of 85.48% year-on-year[5] - The basic earnings per share for the period was CNY 0.20, reflecting an increase of 81.82%[6] - The diluted earnings per share was CNY 0.21, which is a 90.91% increase compared to the previous year[6] - The total comprehensive income for Q1 2023 was approximately ¥40.49 million, significantly higher than ¥15.88 million in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 450,842,140.41, showing a growth of 28.20%[5] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,539,112,925.64, up from RMB 1,441,403,101.37 at the end of 2022, indicating an increase of about 6.8%[14] - Cash flow from operating activities for Q1 2023 was approximately ¥450.84 million, an increase of 28.19% from ¥351.67 million in Q1 2022[22] - The company reported a net cash outflow from investing activities of approximately ¥55.09 million in Q1 2023, compared to a net outflow of ¥69.07 million in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,483,655,915.88, a 5.02% increase from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 3,483,655,915.88, compared to RMB 3,316,984,684.08 at the end of 2022, marking an increase of approximately 5%[16] - Total liabilities increased to RMB 2,282,103,894.26 from RMB 2,159,123,799.70, representing a rise of about 5.7%[16] - Shareholders' equity as of March 31, 2023, was RMB 1,201,552,021.62, up from RMB 1,157,860,884.38, indicating an increase of approximately 3.8%[16] Operational Metrics - The weighted average return on equity increased by 1.42 percentage points to 3.54%[6] - The company reported non-recurring gains of CNY 3,835,257.38 for the period[8] - The company incurred tax expenses of approximately ¥9.18 million in Q1 2023, compared to ¥5.77 million in Q1 2022, marking a 59.73% increase[20] - The company reported a decrease in sales expenses to approximately ¥59.68 million in Q1 2023 from ¥65.61 million in Q1 2022, a reduction of 9.06%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,738[11] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[13] - There are no significant changes in the management or operational strategies noted in the conference call[13] Comparisons to Previous Periods - Total operating revenue for Q1 2023 reached RMB 1,153,190,059.34, an increase from RMB 994,792,483.94 in Q1 2022, representing a growth of approximately 16%[18] - Total operating costs for Q1 2023 were approximately ¥1.10 billion, up 13.43% from ¥972.38 million in Q1 2022[19] - Net profit for Q1 2023 reached approximately ¥41.65 million, representing a 96.06% increase from ¥21.27 million in Q1 2022[20] - Accounts receivable increased to RMB 280,652,858.62 from RMB 232,432,358.02, reflecting a growth of approximately 20.8%[14] - Inventory decreased to RMB 240,927,412.17 from RMB 252,888,575.06, showing a decline of about 4.7%[15] - The company reported a significant increase in accounts payable, which rose to RMB 894,555,169.98 from RMB 498,831,235.73, reflecting a growth of about 79.5%[15]

Financial Performance - The company's operating revenue for 2022 was RMB 4,903,618,996.49, representing a 14.55% increase compared to RMB 4,280,842,215.02 in 2021[23] - The net profit attributable to shareholders for 2022 reached RMB 162,174,534.28, a significant increase of 1,326.25% from RMB 11,370,714.38 in 2021[23] - The net cash flow from operating activities was RMB 425,227,746.00, reflecting a 55.65% increase from RMB 273,203,011.37 in the previous year[23] - The total assets of the company as of the end of 2022 were RMB 3,316,984,684.08, which is a 17.53% increase from RMB 2,822,228,567.44 at the end of 2021[23] - The basic earnings per share for 2022 was RMB 0.7950, a substantial increase of 1,225.00% compared to RMB 0.06 in 2021[24] - The weighted average return on equity for 2022 was 14.93%, an increase of 13.83 percentage points from 1.10% in 2021[24] - The net assets attributable to shareholders at the end of 2022 were RMB 1,155,301,773.32, a 15.42% increase from RMB 1,000,989,372.38 at the end of 2021[23] - The company reported a net profit of RMB 147,700,774.28 after deducting non-recurring gains and losses, compared to a loss of RMB 10,718,923.86 in 2021[23] Business Strategy and Operations - The company focused on promoting high-end intelligent lithium battery vehicles, particularly the "Super Energy Run Series + Far Sailing Dual Core" models[31] - By the end of the reporting period, the company had approximately 1,700 domestic dealers and around 15,000 retail outlets, improving terminal coverage[33] - The company implemented a strategy to enhance retail operations at dealer networks and optimize poor-quality networks[33] - The company emphasized cost control and lean management, resulting in a decrease in expenses compared to the previous year[31] - The company engaged in various marketing activities to strengthen brand differentiation and connect with younger consumers[32] - The company plans to continue expanding its international business and overseas channel construction[30] - The company is focusing on product innovation, having developed a second-generation dual-core dual-power system and a four-in-one intelligent integration system, enhancing product quality and safety[35] - The company aims to enhance operational efficiency through the "New Day Management Operation System" and project-based management mechanisms, promoting a flatter communication structure[34] Market and Industry Trends - The electric two-wheeler industry in China has become highly competitive, with leading brands focusing on technological innovation and product upgrades, resulting in a clearer brand competition landscape[39] - The electric bicycle market is expected to grow due to rising living standards and the demand for low-carbon, economical transportation options[38] - The overseas electric motorcycle market is projected to reach annual sales of 27 million units, with 60% of the current fuel motorcycle market expected to switch to electric[90] - The implementation of new national standards has led to increased industry concentration, with weaker companies likely to exit the market, benefiting larger enterprises[40] - The transition period for old and new national standards for electric bicycles may lead to a significant market shift, with many old standard products facing elimination, creating opportunities for compliant companies[107] Research and Development - Research and development expenses increased by 6.24% to 97.93 million RMB, reflecting the company's commitment to innovation[56] - The company holds 13 invention patents and 142 utility model patents, demonstrating its strong technological innovation capabilities[46] - The company is advancing sodium-ion battery technology to capture new market segments in electric vehicles[35] - The company is enhancing the automation and intelligence levels of its manufacturing processes to establish a solid production foundation for future growth[36] Corporate Governance - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting[114] - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period[114] - The supervisory board, comprising 3 members, conducted 6 meetings and effectively monitored the company's operations[114] - The company disclosed 72 temporary announcements and 4 regular reports, ensuring timely and accurate information for investors[115] - The company maintains complete independence in assets, business, personnel, institutions, and finance from its controlling shareholders[117] Environmental and Social Responsibility - The company invested 16.0456 million yuan in environmental protection during the reporting period[158] - The company was listed as a key pollutant discharge unit in Wuxi for 2022, with subsidiaries in Tianjin and Hubei also identified for air pollution[159] - The company has established a dedicated environmental safety department to oversee its environmental initiatives[168] - The company has committed to a carbon peak and carbon neutrality project, although specific carbon reduction figures were not disclosed[168] - The company provided employment opportunities for over 60 individuals from the Kyrgyz ethnic group in Xinjiang, ensuring equal pay with Han employees[169] Shareholder Information - The total number of ordinary shareholders reached 12,123 by the end of the reporting period, an increase from 11,738 at the end of the previous month[196] - Zhang Chongshun has pledged 34,280,000 shares, accounting for 16.80% of the company's total share capital[194] - The largest shareholder, Zhang Chongshun, holds 92,921,300 shares, representing 45.55% of the total shares, with 34,280,000 shares pledged[198] - The total number of shares held by the top four shareholders is 149,039,200, representing 74.06% of the total shares[198] Employee and Management Compensation - The total pre-tax remuneration for the directors and supervisors amounted to 537.54 million yuan for the reporting period[121] - The company emphasizes a performance-based compensation policy, ensuring fairness and competitiveness in salary structures[139] - The company has established a performance evaluation mechanism for senior management, linking compensation to annual performance metrics[154] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 5.3754 million yuan[125] Financial Auditing and Compliance - The company has appointed Tianheng Accounting Firm as the auditor for the 2022 financial statements, with a fee of 900,000 RMB[184] - The internal control audit will also be conducted by Tianheng Accounting Firm, with a fee of 300,000 RMB[184] - The company has not faced any penalties from securities regulatory authorities in the past three years[127] - The company has ensured that all commitments made by controlling shareholders and management are in compliance with regulatory requirements[179]