常州神力电机股份有限公司 详式权益变动报告书 上市公司名称： 常州神力电机股份有限公司 股票上市地点： 上海证券交易所 股票简称： 神力股份 股票代码： 603819 信息披露义务人： 辽宁为戍企业管理有限公司 注册地址： 辽宁省丹东市振安区九连城街 1860-2 号 通讯地址： 辽宁省丹东市振安区九连城街 1860-2 号 一致行动人： 广州康祺资产管理中心（有限合伙）-康祺资产致远 1 号私 募证券投资基金 注册地址： 广州市黄埔区水西路 26 号、28 号 501 房 通讯地址： 广州市黄埔区水西路 26 号、28 号 501 房 权益变动性质： 持股比例增加（协议受让） 常州神力电机股份有限公司 详式权益变动报告书 声 明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号 ——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》的规定，本报告书已全面披露 ...

Core Viewpoint - Changzhou Shenli Motor Co., Ltd. (referred to as "Shenli Co.") is undergoing a significant change in control as its actual controller, Chen Zhongwei, plans to transfer 47.9 million shares to Liaoning Weishu and its concerted party, Guangzhou Kangqi Asset Management Center, for a total consideration of 697 million yuan at a price of 14.55 yuan per share [2][3][4]. Group 1: Share Transfer Details - Chen Zhongwei will transfer 32.65 million shares (15% of total share capital) to Liaoning Weishu and 15.25 million shares (7% of total share capital) to Kangqi Asset Zhi Yuan No. 1 Private Securities Investment Fund [4]. - After the transfer, Liaoning Weishu and its concerted parties will hold a total of 47.9 million shares, representing 22% of the company's total share capital, making Liaoning Weishu the new controlling shareholder [3][4]. Group 2: Financial Performance - Shenli Co. reported a net loss attributable to shareholders of 167 million yuan in 2022 and 5.83 million yuan in 2023, with a projected net loss of 47 million to 24 million yuan for the year 2024 [5]. - The company anticipates a non-recurring net profit of between -55 million and -32 million yuan for 2024 [5]. Group 3: Legal and Performance Commitments - The company is facing a legal dispute with Lijian Defense Technology Group regarding the non-payment of the third installment of the repurchase price amounting to 177 million yuan, leading to a provision for bad debts of approximately 76 million yuan [8]. - Chen Zhongwei has committed to ensuring that the net profit from the core business of motor stators, rotor punchings, and iron cores will not be less than 10 million yuan per year from 2024 to 2026, with compensation obligations if this target is not met [9].

Core Viewpoint - The second largest shareholder of Shenli Co., Ltd. plans to reduce its stake, coinciding with a change in the company's controlling shareholder and actual controller, which raises concerns about the company's future performance and management direction [1][2]. Shareholder Changes - Sichuan Yumingyao New Energy Co., Ltd., the second largest shareholder, holds 8.50% of Shenli's shares and intends to reduce its stake by up to 3% [1]. - The controlling shareholder, Chen Zhongwei, plans to transfer 47.9 million shares (22% of total shares) to Liaoning Weishu Enterprise Management Co., Ltd. and its action group for approximately 697 million yuan at a price of 14.553 yuan per share [1][2]. Financial Performance - Shenli Co. has shown inconsistent financial performance since its listing in November 2016, with 2021 revenues of 1.442 billion yuan and a net profit of 32.34 million yuan, marking significant growth [3]. - In 2022 and 2023, revenues were 1.470 billion yuan and 1.272 billion yuan, reflecting a year-on-year change of 1.94% and -13.47%, respectively, while net profits were -80.57 million yuan and 170 million yuan, indicating a drastic decline and recovery [3]. - The company is projected to incur net losses of 47 million to 24 million yuan in 2024, continuing a trend of three consecutive years of losses in net profit excluding non-recurring gains and losses [3]. Business Challenges - Shenli's ongoing losses are attributed to previous acquisitions, including a 57.65% stake in Lijian Defense for 294 million yuan, which was later sold back to the original shareholders [3][4]. - The company recorded a goodwill impairment of 160 million yuan in 2021 and a bad debt provision of approximately 76 million yuan in 2024 due to non-payment by the repurchase party, negatively impacting its financial results [4]. Market Outlook - The market is closely watching how the new controller, Wang Xue, will manage the company to overcome its operational difficulties and improve its financial health [5].

Group 1 - UCM plans to reduce its holdings in Youde Precision (300549.SZ) by up to 1,333,400 shares, accounting for 1% of total share capital within three months after the announcement [1] - Dongtai Juheng plans to reduce its holdings in Jusa Long (301131.SZ) by up to 477,909 shares, also representing 1% of total share capital within the same timeframe [1] - Shouzhong Education intends to reduce its holdings in Jindan Technology (300829.SZ) by up to 600,000 shares, which is 0.31% of total share capital [1] Group 2 - Zhao Hua Investment plans to reduce its holdings in Zhidi Technology (301503.SZ) by up to 336,000 shares, accounting for 0.42% of total share capital [1] - Jinfu Yuan Five Fund's shareholding in Nanjiguang (300940.SZ) has dropped to 4.9999% as of April 21, no longer qualifying as a major shareholder [1] - Executives of Yashichuangneng (603378.SH) completed their reduction plans, selling 3,311,900 shares, 406,700 shares, and 319,300 shares respectively [1] Group 3 - Shanghai Houxu did not reduce its holdings in Baoli Food (603170.SH) during the planned reduction period, which was set to be up to 12,000,300 shares [2] - Supervisors and executives of Hongyuan Electronics (603267.SH) completed their reduction plans, selling 210,000 shares and 300,000 shares respectively [3] - Major shareholders of Duolun Technology (603528.SH) reduced their holdings by 3,055,000 shares and 3,056,400 shares between April 8 and April 21 [3] Group 4 - Controlling shareholder Ningbo Sichu reduced its holdings in Shuiyou Co., Ltd. (603171.SH) by 8,135,232 shares, which is 2% of total share capital [3] - Shareholders of Kaiyin Technology (688687.SH) plan to reduce their holdings by up to 5,128,000 shares, representing 3% of total share capital [3] - Zhang Lijun from Fortune Trend (688318.SH) reduced 122,800 shares, while Qin Tao did not implement his reduction plan [4] Group 5 - Shareholders Yancheng Semiconductor and Gongqingcheng Kangseng reduced their holdings in Kangxi Communication (688653.SH) by 12,573,400 shares, accounting for 2.96% of total share capital [4] - Ali Zeta plans to reduce its holdings in Sanjiang Shopping (601116.SH) by up to 16,430,352 shares, which is 3% of total share capital [4] - Shareholder Yuming Yao plans to reduce its holdings in Shenli Co., Ltd. (603819.SH) by up to 6,531,900 shares, representing 3% of total share capital [4] Group 6 - Shandong Electric Construction completed its reduction plan for Liren New Energy (001258.SZ), selling 9,333,300 shares, which is 1% of total share capital [6] - Baishide Chuangye plans to reduce its holdings in Heyuan Gas (002971.SZ) by up to 454,064 shares through centralized bidding and 908,128 shares through block trading [6]

证券代码：603819 证券简称：神力股份 公告编号：2025-011 常州神力电机股份有限公司 关于股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况：截至本公告披露日，四川昱铭耀新能源有限公 司（以下简称为"昱铭耀"）持有常州神力电机股份有限公司（以下简称"公司"） 18,506,272 股，占公司总股本的 8.50%； 减持计划的主要内容：昱铭耀因自身资金需求，计划于本公告披露之日 起 15 个交易日之后的 3 个月内，通过集中竞价、大宗交易方式合计减持不超过 6,531,900 股，即不超过公司总股本的 3.00%。其中，拟通过集中竞价减持不超 过 2,177,300 股，即不超过公司总股本的 1.00%；拟通过大宗交易减持不超过 4,354,600 股，即不超过公司总股本的 2.00%；减持价格视市场价格确定。在上 述减持计划实施期间，公司若发生送红股、转增股本、增发新股或配股等股份变 动事项，本次拟减持股份数量和比例将相应进行调整。 公司于近日收到昱 ...

神力股份（603819）公告，股东昱铭耀因自身资金需求，计划减持不超过653.19万股，占公司总股本的 3.00%。 ...

常州神力电机股份有限公司 简式权益变动报告书 上市公司名称：常州神力电机股份有限公司 股票上市地点：上海证券交易所 股票简称：神力股份 股票代码：603819 信息披露义务人1：陈忠渭 住所：常州市经开区丁堰镇 通讯地址：常州市经开区丁堰镇 信息披露义务人2：庞琴英 住所：常州市经开区丁堰镇 通讯地址：常州市经开区丁堰镇 股份变动性质：股份减少（协议转让） 签署日期：2025年4月14日 1 常州神力电机股份有限公司 简式权益变动报告书 常州神力电机股份有限公司 简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称 "《准则 15号》"）及其他相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则15号》的规定，本报告书已全面 披露信息披露义务人在常州神力电机股份有 ...

证券代码：603819 证券简称：神力股份 公告编号：2025-009 常州神力电机股份有限公司 关于公司控股股东及实际控制人拟发生变更的提示性公告 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： ●常州神力电机股份有限公司（以下简称"公司"）收到控股股东、实际 控制人陈忠渭先生的通知，陈忠渭先生与辽宁为戍企业管理有限公司（以下简 称"辽宁为戍"）及其一致行动人广州康祺资产管理中心（有限合伙）—康祺 资产致远 1 号私募证券投资基金（以下简称"康祺资产致远 1 号"）于 2025 年 4 月 14 日签署了《关于常州神力电机股份有限公司的股份转让协议》（以下简 称"《股份转让协议》"），陈忠渭先生拟将其持有的公司 47,900,000 股无限 售条件流通股（占公司总股份的 22.00%）以人民币 14.553 元/股的价格协议转 让给辽宁为戍及其一致行动人康祺资产致远 1 号，转让总对价为人民币 697,088,700 元。其中辽宁为戍拟受让 32,650,000 股无限售条件流通股（占公 司总股份的 15.0 ...

证券代码：603819 证券简称：神力股份 公告编号：2025-010 常州神力电机股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动的提示性公告 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： ●常州神力电机股份有限公司（以下简称"公司"或"神力股份"）收到 控股股东、实际控制人陈忠渭先生的通知，陈忠渭先生与辽宁为戍企业管理有 限公司（以下简称"辽宁为戍"）及其一致行动人广州康祺资产管理中心（有 限合伙）—康祺资产致远 1 号私募证券投资基金（以下简称"康祺资产致远 1 号"）于 2025 年 4 月 14 日签署了《关于常州神力电机股份有限公司的股份转 让协议》（以下简称"《股份转让协议》"）。陈忠渭先生拟将其持有公司 47,900,000股无限售条件流通股（占公司总股份的22.00%）以人民币14.553元 /股的价格协议转让给辽宁为戍及其一致行动人康祺资产致远 1 号，转让总对价 为人民币 697,088,700 元。其中，陈忠渭先生拟向辽宁为戍转让其持有的公司 股份 32,650,000 ...

神力股份（603819）公告，公司控股股东及实际控制人陈忠渭先生与辽宁为戍企业管理有限公司及其一 致行动人广州康祺资产管理中心(有限合伙)—康祺资产致远1号私募证券投资基金签署了《股份转让协 议》。陈忠渭先生拟将其持有的公司4790万股无限售条件流通股(占公司总股份的22.00%)以人民币14.55 元/股的价格协议转让给辽宁为戍及其一致行动人康祺资产致远1号，转让总对价为人民币697,088,700 元。其中，辽宁为戍拟受让3265万股无限售条件流通股(占公司总股份的15.00%)，康祺资产致远1号拟 受让15,250,000股无限售条件流通股(占公司总股份的7.00%)。上述协议转让完成后，辽宁为戍及其一致 行动人将合计持有公司4790万股股份，占公司总股本的22.00%，公司控股股东将变更为辽宁为戍，公 司实际控制人将变更为王雪。 ...