第五届监事会第五次会议决议公告 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法律责任。 一、监事会会议召开情况 常州神力电机股份有限公司（以下简称"公司"）第五届监事会第五次会议 于 2025 年 8 月 4 日在公司会议室以现场表决的方式召开。会议通知已于 2025 年 7 月 30 日以专人送达、电子邮件的形式向全体监事发出。本次会议应出席监 事 3 人，实际出席监事 3 人。会议由公司监事会主席张春娟女士主持，公司证券 事务代表列席了会议。 本次会议的召集、召开、表决程序符合《公司法》等法律法规及《公司章程》 的规定，会议决议合法有效。 二、监事会会议审议情况 证券代码：603819 证券简称：神力股份 公告编号：2025-033 常州神力电机股份有限公司 公司现任非职工代表监事张春娟女士、姚猛先生自公司股东大会审议通过取 消监事会事项之日起解除非职工代表监事职务。公司2025年职工代表大会第一次 会议决定，自公司股东大会审议通过取消监事会事项之日起免去凌之先生的职工 代表监事职务。 为进一步提高规范运作水平，完善公司治理结构， ...

证券代码：603819 证券简称：神力股份 公告编号：2025-032 常州神力电机股份有限公司 第五届董事会第七次会议决议公告 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法律责任。 一、董事会会议召开情况 常州神力电机股份有限公司（以下简称"公司"、"神力股份"）第五届董事 会第七次会议于 2025 年 8 月 4 日在公司会议室以现场结合通讯方式召开。会议 通知已于 2025 年 7 月 30 日以专人送达、电子邮件的形式向全体董事发出。本次 会议应出席董事 5 人，实际出席董事 5 人。会议由公司董事长陈猛先生主持，公 司监事、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》等法律法规及《公司章程》 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《关于提名公司第五届董事会非独立董事的议案》 根据《公司法》及相关法律法规和《公司章程》的有关规定，经公司董事会 推荐，提名委员会审核，提名何长林先生为公司第五届董事会非独立董事候选人 （何长林先生简历附后，详见附件 1），自股东大会审议通过之日 ...

Core Viewpoint - The company, Shenli Co., is facing significant challenges in its restructuring efforts, requiring not only financial overhaul but also governance reform and collective courage from all stakeholders to confront reality [1][13]. Group 1: Control Change and Financial Performance - Shenli Co. announced the termination of its control change plan due to the failure of the buyer to pay the agreed transaction price, which was set at 6.97 billion yuan for a 22% stake [3]. - The company projected a net profit of 5.6 million to 8.4 million yuan for the first half of 2025, a turnaround from a loss of 59.44 million yuan in the same period last year [4]. - Following the announcement of the terminated control change, the stock price dropped significantly, hitting the daily limit down and continuing to decline in subsequent days [4][6]. Group 2: Historical Context and Shareholder Actions - Shenli Co. has a history of failed control changes, with previous attempts in 2022 and 2023 also falling through, raising concerns about its governance and strategic direction [5][6]. - Major shareholders, including Sichuan Yuming Yao New Energy Co., reduced their holdings significantly just before the termination announcement, leading to investor dissatisfaction and negative sentiment in the market [4][9]. Group 3: Financial Indicators and Operational Challenges - The company reported a revenue of 1.281 billion yuan in 2024, a slight increase of 0.72% year-on-year, but net profit plummeted by 122.56% to a loss of 38.43 million yuan [8]. - Accounts receivable have increased from 381 million yuan in 2022 to 470 million yuan in 2024, indicating a growing issue with cash flow and collection efficiency [9]. - The net cash flow from operating activities fell by 68.2% to 23.66 million yuan in 2024, highlighting a severe cash flow crisis despite a slight revenue increase [9]. Group 4: Strategic Initiatives and Future Outlook - The company is attempting to pivot towards hydrogen energy, showcasing a new fuel cell product aimed at the heavy-duty vehicle market, but faces challenges in commercialization and funding [10][12]. - The transition to hydrogen energy may lack synergy with its traditional motor business, raising questions about the company's ability to manage two distinct technological paths [12]. - The company is at a crossroads, needing to either find new investors or focus on its core business, but both paths are fraught with difficulties given its current financial state [12][13].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日电机板块主力资金净流出4.45亿元，游资资金净流入4886.17万元，散户资金净 流入3.96亿元。电机板块个股资金流向见下表： 证券之星消息，7月31日电机板块较上一交易日下跌0.78%，神力股份领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。电机板块个股涨跌见下表： ...

Core Viewpoint - Shenli Co., Ltd. (603819) faced a significant drop in stock price after announcing the termination of its control change due to the buyer's failure to pay the agreed transaction price, leaving the actual controller as Chen Zhongwei [1][3] Group 1: Control Change Announcement - On July 29, Shenli Co. disclosed that the control change was terminated because the buyer did not pay the transaction price as per the agreement [1][2] - The company stated that there are currently no undisclosed plans for a control change, and any future developments will be announced promptly [1] Group 2: Financial Performance - In the first half of 2025, Shenli Co. is expected to achieve a net profit of 5.6 million to 8.4 million yuan, indicating a turnaround from previous losses [3] - The company reported a revenue of approximately 1.281 billion yuan in 2024, with a net loss of about 38.43 million yuan [4] - In Q1 2025, Shenli Co. achieved a revenue of approximately 326 million yuan, a year-on-year increase of 21.55%, but the net profit decreased by 95.01% year-on-year to about 45,810 yuan [4]

证券代码：603819 证券简称：神力股份 公告编号：2025-031 常州神力电机股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 投资者四川昱铭耀新能源有限公司保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 7.89% 权益变动后合计比例 5.63% 本次变动是否违反已作出的承 是□ 否 诺、意向、计划 是否触发强制要约收购义务 是□ 否 一、 信息披露义务人及其一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 信息披露义务人名称 投资者身份 统一社会信用代码 □ 控股股东/实控人 四川昱铭耀新能源有 □ 控股股东/实控人的一致 91510116MA7FW97E1W 限公司 行动人 □ 不适用 其他直接持股股东 上述信息披露义 ...

Core Viewpoint - Shenli Co., Ltd. (603819) experienced a stock price drop to the limit after announcing the termination of its control change plan due to the buyer's failure to pay the agreed transaction price [1][3] Group 1: Control Change Announcement - On July 29, Shenli Co. disclosed that the control change plan was terminated as the buyer did not pay the transaction price as per the agreement, and the actual controller remains Chen Zhongwei [1][3] - This is not the first time Shenli Co. has attempted a control change; a similar attempt in 2022 also failed [5] Group 2: Stock Market Reaction - On July 30, Shenli Co. closed at a limit-down price of 13.3 yuan per share, with a total market value of approximately 2.896 billion yuan [3] - There were still 32,600 sell orders queued at the selling position at the close [3] Group 3: Financial Performance - For the first half of 2025, Shenli Co. expects to achieve a net profit attributable to shareholders between 5.6 million and 8.4 million yuan, indicating a turnaround from previous losses [6] - The company reported a revenue of approximately 1.281 billion yuan in 2024, with a net profit of approximately -38.43 million yuan [6] Group 4: Future Plans - Shenli Co. stated it will focus on improving operational efficiency, solidifying its core business, and optimizing management to provide stable returns to investors [7]

（原标题：神力股份7月30日龙虎榜数据） 神力股份(603819)今日跌停，全天换手率3.68%，成交额1.06亿元，振幅2.41%。龙虎榜数据显示，营业部席位合计净卖出574.75万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-10.18%上榜，营业部席位合计净卖出574.75万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2645.61万元，其中，买入成交额为1035.43万元，卖出成交额为1610.18万元，合计 净卖出574.75万元。 具体来看，今日上榜营业部中，第一大买入营业部为中国银河证券股份有限公司台州黄岩委羽街证券营业部，买入金额为430.12万元，第一大卖 出营业部为华泰证券股份有限公司苏州人民路证券营业部，卖出金额为364.42万元。 资金流向方面，今日该股主力资金净流出4057.63万元，其中，特大单净流出1986.78万元，大单资金净流出2070.85万元。近5日主力资金净流出 5974.62万元。 相关ETF 数字经济ETF (产品代码: 560800) ★ 跟踪：中证数字经济主题指数 近五日涨跌:2.42% 市盈率: 63.07倍 资金流向：最新份额为9.6 ...

证券代码：603819 证券简称：神力股份 公告编号：2025-031 常州神力电机股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 投资者四川昱铭耀新能源有限公司保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 7.89% | | | | 权益变动后合计比例 | 5.63% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务 ...

Market Overview - The electric motor sector experienced a decline of 1.93% on the trading day, with Shenli Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Notable gainers included: - Kangping Technology (300907) with a closing price of 33.03, up 3.45% and a trading volume of 110,700 shares, totaling 362 million yuan [1] - Huayang Intelligent (301502) closed at 43.99, up 3.05% with a trading volume of 18,900 shares, totaling 81.82 million yuan [1] - Major decliners included: - Shenli Co., Ltd. (603819) with a closing price of 13.30, down 10.01% and a trading volume of 80,100 shares, totaling 106 million yuan [2] - Jiangte Motor (002176) closed at 7.83, down 3.57% with a trading volume of 1,025,300 shares, totaling 810 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 930 million yuan from institutional investors, while retail investors contributed a net inflow of 846 million yuan [2] - The detailed capital flow for selected stocks showed: - Zhongdian Electric (603988) had a net inflow of 7.89 million yuan from institutional investors [3] - Kangping Technology (300907) experienced a net outflow of 9.52 million yuan from institutional investors [3] - Huayang Intelligent (301502) had a net inflow of 5.77 million yuan from institutional investors [3]