证券代码：603787 证券简称：新日股份 公告编号：2025-047 江苏新日电动车股份有限公司 江苏新日电动车股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 16 日（星期二） 会议召开时间：2025 年 09 月 16 日（星期二）10:00-11:30 会议召开地点： 1、上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 2、价值在线（www.ir-online.cn） 会议召开方式：视频和网络互动 会议问题征集： 10:00-11:30 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 关于召开 2025 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： 1、投资者可于 2025 年 09 月 09 日（星期二）至 09 月 15 日（星 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-046 江苏新日电动车股份有限公司 关于控股股东部分股票解除质押的公告 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： 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%；本次部分股票解除质押后，张崇舜先生累计质 押公司股份数为 23,780,000 股，占其直接持有公司股份总数的 25.59%，占公司总股本的 10.33%。 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，截至本公告披露日，上述三方合计持有公司股份总数为 131,110,000 股，除陈玉英女士无股份质押外，安吉谆莱及张崇舜先生累计质押股份数量为 32,780,000 股，占其与一致行动人所持股份总数的 25.00%，占公司总股本的 14.24%。 公司于 2025 年 9 月 5 日接到通知，获悉控股股东张崇舜先生将其质押在海通证券股份 ...

Group 1 - The electric bicycle industry is undergoing significant restructuring following the implementation of the new national standard (GB 17761—2024) on September 1, which includes critical upgrades in safety requirements [1][2] - Major manufacturers like Aima Technology and New Day Co. have successfully completed flexible production line modifications and product matrix optimization in anticipation of the new standard, while some smaller companies are facing operational challenges and have halted production [1] - The transition to the new standard is creating upward pressure on the supply chain, as suppliers of core components such as flame-retardant materials, lithium battery systems, and intelligent electronic controls are required to upgrade their products [2] Group 2 - The new standard restricts the use of plastic and mandates anti-tampering designs for key components like battery packs, controllers, and speed limiters, which will impact production processes across the industry [1] - The inventory of old standard products is nearly depleted in some companies, leading to temporary production halts as they await certification for compliance with the new standard [1] - The overall industry chain is experiencing profound changes as the traditional supply chain structure is being disrupted by the new requirements [2]

Market Overview - On September 3, the motorcycle and other sectors fell by 0.9%, with Jiuyi Co. leading the decline [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable stock performances included: - Zhenghe Industrial: Closed at 46.80, up 1.83% with a trading volume of 31,600 shares and a turnover of 148 million yuan [1] - Taotao Vehicle: Closed at 187.20, up 1.07% with a trading volume of 15,800 shares [1] - Qianjiang Motorcycle: Closed at 16.89, up 0.84% with a trading volume of 154,700 shares and a turnover of 264 million yuan [1] - Jiuyi Co.: Closed at 69.83, up 0.47% with a trading volume of 185,800 shares and a turnover of 1.311 billion yuan [1] - Chuncheng Power: Closed at 262.50, down 0.89% with a trading volume of 11,000 shares [1] - Jiuyi Co. (Jiuyi Co. in another context): Closed at 18.92, down 6.57% with a trading volume of 121,700 shares and a turnover of 237 million yuan [2] Capital Flow - The motorcycle and other sectors saw a net inflow of 95.96 million yuan from main funds, while retail funds experienced a net outflow of 56.75 million yuan [2] - The capital flow for specific stocks included: - Jiuyi Co.: Main funds net inflow of 98.78 million yuan, retail funds net outflow of 51.21 million yuan [3] - Qianjiang Motorcycle: Main funds net inflow of 17.53 million yuan, retail funds net outflow of 32.57 million yuan [3] - Zhenghe Industrial: Main funds net inflow of 12.27 million yuan, retail funds net outflow of 10.68 million yuan [3]

Core Viewpoint - Jiangsu New Energy Vehicle Co., Ltd. is proposing several amendments to its governance documents, including the shareholder meeting rules, board meeting rules, and fundraising management system, to enhance shareholder rights and improve corporate governance [1][2][3]. Meeting Information - The company is holding a shareholder meeting to discuss the proposed amendments and ensure compliance with relevant laws and regulations [1][2]. - The meeting will include a voting platform for all registered shareholders to exercise their voting rights [2]. Profit Distribution Proposal - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares (including tax) to all shareholders, which represents 37.85% of the company's net profit attributable to shareholders for the first half of 2025 [3]. Governance Structure Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amend the company’s articles of association accordingly [3][4]. - Specific amendments to the articles of association include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5]. Shareholder Rights - Shareholders are entitled to various rights, including profit distribution, participation in meetings, and the ability to supervise company operations [11][12]. - The company emphasizes equal treatment of all shareholders and outlines the procedures for exercising their rights [2][11]. Financial Management and Fundraising - The company will adjust its fundraising management system to ensure compliance with legal requirements and enhance the management of raised funds [1][3]. - Any changes in the total share capital before the dividend distribution will lead to adjustments in the total distribution amount while maintaining the per-share distribution ratio [3]. Compliance and Legal Framework - The proposed amendments are in accordance with the Company Law and Securities Law of the People's Republic of China, ensuring that the company adheres to legal standards [1][4]. - The company will provide necessary documentation and information to shareholders to facilitate informed decision-making during the meeting [2][11].

2025 年第三次临时股东会会议资料 江苏新日电动车股份有限公司 2025 年第三次临时股东会会议资料 证券代码：603787 2025 年 9 月 1 2025 年第三次临时股东会会议资料 资料目录 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 4 | | 议案 | 1：关于 2025 年半年度利润分配预案的议案 5 | | 议案 | 2：关于取消监事会并修订《公司章程》的议案 6 | | 议案 | 3.00：关于制定、修订公司部分治理制度的议案 56 | | 议案 | 3.01：关于修订《江苏新日电动车股份有限公司股东会议事规则》的议案 | | 议案 | 3.02：关于修订《江苏新日电动车股份有限公司董事会议事规则》的议案 | | 议案 | 3.03：关于修订《江苏新日电动车股份有限公司募集资金管理制度》的议案 | 2 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为维护广大股东的合法权益，确保本次股东会的正常秩序和议事效率，根据 《中华人民共和国公司法》《中华人民共和国证券法》《公司章程》及《 ...

证券代码：603787 证券简称：新日股份 公告编号：2025-045 江苏新日电动车股份有限公司 关于控股股东部分股票质押的公告 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： 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 38,150,000 股，占其直接持有公司股份总数的 41.06%，占公司总股本的 16.58%。 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，截至本公告披露日，上述三方合计持有公司股份总数为 131,110,000 股，除陈玉英女士无股份质押外，安吉谆莱及张崇舜先生累计质押股份数量为 47,150,000 股，占其与一致行动人所持股份总数的 35.96%，占公司总股本的 20.49%。 | 股东 | 是否为 | 本次质押股 | 是否 | 是否 | 质押起 | | 质押到 | | | 占 ...

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

Core Insights - The company reported a total revenue of 2.185 billion yuan for the first half of 2025, marking a year-on-year increase of 27.73% [1] - The net profit attributable to shareholders reached 60.8018 million yuan, reflecting a 21.73% increase compared to the same period last year [1] - The company achieved a net cash inflow from operating activities of 402 million yuan, which is an increase of 636 million yuan year-on-year [1] Financial Performance - The latest debt-to-asset ratio stands at 58.25% [3] - The gross profit margin is 15.00%, up by 0.43 percentage points from the previous quarter [3] - The return on equity (ROE) is 3.90%, an increase of 0.69 percentage points compared to the same period last year [3] - The diluted earnings per share (EPS) is 0.26 yuan, which is an 18.18% increase year-on-year [3] - The total asset turnover ratio is 0.63 times, reflecting a year-on-year increase of 29.60% [3] - The inventory turnover ratio is 8.15 times, up by 24.58% compared to the same period last year [3] Shareholder Structure - The number of shareholders is 20,600, with the top ten shareholders holding 154 million shares, accounting for 67.01% of the total share capital [3] - The largest shareholder is Zhang Chongshun, holding 40.38% of the shares [3] - Other significant shareholders include Chen Yuying (8.64%) and Anji Chunlai Enterprise Management Partnership (7.95%) [3]

Financial Performance - Company reported a total revenue of 2.185 billion yuan for the first half of 2025, an increase of 27.73% year-on-year [1] - Net profit attributable to shareholders reached 60.80 million yuan, up 21.73% year-on-year [1] - In Q2 2025, revenue was 1.132 billion yuan, reflecting an 18.45% increase year-on-year, while net profit was 30.88 million yuan, a 24.42% increase year-on-year [1] Key Financial Ratios - Gross margin decreased to 15.0%, down 5.83% year-on-year, while net margin fell to 2.81%, down 2.97% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 211 million yuan, accounting for 9.63% of revenue, a decrease of 9.55% year-on-year [1] - Earnings per share increased to 0.26 yuan, up 18.18% year-on-year, with operating cash flow per share at 1.75 yuan, a significant increase of 272.47% year-on-year [1] Changes in Financial Items - Inventory increased by 47.2% due to increased stocking based on order volume [3] - Construction in progress rose by 52.17% due to investments in new projects [3] - Prepayments surged by 872.68% as the company pre-paid suppliers to mitigate rising raw material costs [3] Cash Flow and Debt - Net cash flow from operating activities increased by 272.47% due to higher cash receipts from sales [3] - The company’s cash and cash equivalents decreased by 42.10% year-on-year [1] - The company’s receivables reached a level that is 1608.32% of its net profit, indicating a significant amount of outstanding payments [1][5] Historical Performance and Business Model - The company's historical return on invested capital (ROIC) was 0.76%, indicating weak capital returns [4] - The average ROIC since listing is 5.46%, with a notably poor performance in 2021 at -2.51% [4] - The business model relies heavily on research and marketing efforts, necessitating a thorough examination of these driving factors [5]