作为常州神力电机股份有限公司(以下简称"公司")的独立董事,本人李秀丽 严格按照《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交 易所股票上市规则》和《公司章程》的有关规定，在 2024 年度工作中，全面关注 公司发展战略，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各 项议案，积极参与公司重大事项决策，客观、公正、审慎地发表意见，切实履行 了独立董事的各项职责和义务，审慎行使了公司和股东所赋予的权利，切实维护了 公司和全体股东尤其是中小股东的合法利益，充分发挥独立董事的作用。现将 2024 年度（以下简称"报告期"）主要工作情况报告如下： 2024 年度独立董事述职报告 （李秀丽） 李秀丽女士，1975 年出生，中国国籍，无境外永久居住权，会计学博士、教授。 2019 年至今在江苏理工学院任教，曾任职于徐州经贸高等职业学校财务处长，北京 比酷天地文化股份有限公司独立董事，现任镇江赛尔尼柯自动化股份有限公司独立 董事，坛墨质检科技股份有限公司独立董事。 (二)是否存在影响独立性的情况说明 1、本人担任公司独立董事职务以来，本人及本人直系亲属、主要社会关系不 在公司及其附属企业任职、 ...

常州神力电机股份有限公司 2024 年度独立董事述职报告 （王建） 作为常州神力电机股份有限公司(以下简称"公司")的独立董事,本人王建严 格按照《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交易 所股票上市规则》和《公司章程》的有关规定，在 2024 年度工作中，全面关注公 司发展战略，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各项 议案，积极参与公司重大事项决策，客观、公正、审慎地发表意见，切实履行了 独立董事的各项职责和义务，审慎行使了公司和股东所赋予的权利，切实维护了公 司和全体股东尤其是中小股东的合法利益，充分发挥独立董事的作用。现将 2024 年度（以下简称"报告期"）主要工作情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 王建先生，1969 年出生，中国国籍，无境外永久居住权，本科学历。曾任职 于常州联合律师事务所、江苏博爱星律师事务所、江苏欣博律师事务所，现任江苏 源博律师事务所律师、合伙人。 2024 年，本人参加公司召开的股东大会会议 1 次、董事会会议 3 次、审计委员 会会议 3 次、提名委员会会议 1 次，本人对公司本年度 ...

常州神力电机股份有限公司 2024 年度独立董事述职报告 （朱学忠） 作为常州神力电机股份有限公司(以下简称"公司")的独立董事,本人朱学忠 严格按照《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交 易所股票上市规则》和《公司章程》的有关规定，在 2024 年度工作中，全面关注 公司发展战略，主动了解掌握公司经营状况，积极参加公司相关会议，认真审议各 项议案，积极参与公司重大事项决策，客观、公正、审慎地发表意见，切实履行 了独立董事的各项职责和义务，审慎行使了公司和股东所赋予的权利，切实维护了 公司和全体股东尤其是中小股东的合法利益，充分发挥独立董事的作用。现将 2024 年度（以下简称"报告期"）主要工作情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 朱学忠先生，1968 年出生，中国国籍，无境外永久居住权，毕业于南京航空航 天大学，研究生学历，副教授职称，硕士生导师。现任南京航空航天大学自动化学 院副教授。 (二)是否存在影响独立性的情况说明 1、本人担任公司独立董事职务以来，本人及本人直系亲属、主要社会关系不 在公司及其附属企业任职、未直接或间接持有公司已 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.28 billion, a slight increase of 0.72% compared to ¥1.27 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥38.43 million, a significant decrease of 122.56% from a profit of ¥170.33 million in 2023[23]. - The basic earnings per share for 2024 was -¥0.18, down 123.08% from ¥0.78 in 2023[24]. - The cash flow from operating activities for 2024 was approximately ¥23.66 million, a decrease of 68.20% compared to ¥74.41 million in 2023[23]. - The total assets at the end of 2024 were approximately ¥1.44 billion, a decrease of 2.20% from ¥1.47 billion at the end of 2023[23]. - The company's net assets attributable to shareholders decreased by 11.61% to approximately ¥789.91 million at the end of 2024 from ¥893.66 million at the end of 2023[23]. - The weighted average return on equity for 2024 was -4.60%, a decrease of 25.70 percentage points from 21.10% in 2023[24]. - The company reported a significant increase in bad debt provisions due to non-receipt of payment from a related party, impacting overall performance[24]. Dividend Policy - The company proposes a cash dividend of RMB 0.20 per share (before tax) for every 10 shares held, based on the total share capital as of the dividend record date[6]. - The company plans to distribute at least 20% of its distributable profits as cash dividends annually, with a minimum of 80% cash distribution during mature stages without major capital expenditures[150][151]. - The company will prioritize cash dividends, with specific conditions for stock dividends if net profit increases by over 10% compared to the previous year[151]. - The company declared a cash dividend of 4,354,603.74 RMB, which represents -11.33% of the net profit attributable to ordinary shareholders in the consolidated financial statements[157]. - The cumulative cash dividend amount over the last three accounting years is 74,028,263.58 RMB, with an average annual net profit of 17,110,432.61 RMB, resulting in a cash dividend ratio of 432.65%[159][160]. Audit and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management[5]. - The company has not reported any violations in decision-making procedures for external guarantees[8]. - The company has not received any non-standard audit opinions from its accounting firm[183]. - The company has not faced any penalties from securities regulatory agencies in the past three years[133]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategic developments[7]. - The company has detailed the major risks associated with its operations in the report[9]. - The company faces risks related to macroeconomic fluctuations, which could adversely affect the demand for electric motors and, consequently, the silicon steel stamping industry[114]. - The company recognizes the potential risk of declining operating performance due to a decrease in global economic indicators affecting the electric motor market[114]. - The company faces risks due to a concentrated customer base, primarily consisting of leading international enterprises in diesel generators, elevators, and wind power[115]. Corporate Governance - The company maintains a high level of governance, ensuring independent operation of its board and supervisory committees[121]. - The company conducts regular shareholder meetings to ensure transparency and equal rights for all shareholders, particularly minority shareholders[120]. - The company is focused on improving its internal management and control systems to protect the rights of shareholders and ensure compliance with regulations[120]. - The company has established specialized committees under the board, including audit, nomination, remuneration, and strategic committees[137]. - The company has a structured process for determining the remuneration of its directors and supervisors, requiring board and shareholder approval[130]. Strategic Initiatives - The company is positioned to benefit from the growth in the wind power sector, with expectations of high-speed development in the downstream motor industry[90]. - The company plans to focus on five core strategic directions for 2025, including brand strengthening, market expansion, management optimization, and smart manufacturing[111]. - The company is focusing on the development of high-efficiency motors, intelligent motors, and wind power generators as part of its future product strategy[101][103]. - The company aims to transition from traditional manufacturing to smart manufacturing through increased automation and digital transformation[112]. - The company is actively pursuing technological upgrades and innovations to address the systematic gaps in core technical indicators compared to international leading enterprises[99]. Environmental Responsibility - The company invested 580,000 RMB in environmental protection during the reporting period[168]. - The company has implemented carbon reduction measures, achieving a reduction of 1,881.6 tons of CO2 equivalent emissions through the use of a photovoltaic power generation project[172]. - The company has established comprehensive environmental protection systems to manage noise and solid waste pollution effectively[170]. - The company has passed ISO14001:2004 and GB/T28001-2011/OHSAS18001:2007 certifications for environmental and occupational health safety management systems[172]. - The company has committed to maintaining its environmental responsibilities and has not received any administrative penalties for environmental issues[169]. Employee Management - The total number of employees is 654, with 431 in production, 126 in technology, and 11 in sales[144]. - The company has established a competitive compensation system, with a focus on performance-based incentives, aiming to increase the proportion of variable pay in total compensation[145]. - The company has a structured training program to enhance employee skills, covering various aspects including leadership and professional skills[146][147]. - The company plans to implement a talent cultivation plan to improve employee engagement and performance evaluation systems to ensure fairness and transparency[112]. - The number of R&D personnel is 82, representing 12.54% of the total workforce[79]. Market Position and Recognition - The company is positioned as a leading enterprise in the silicon/steel stamping industry, excelling in technology research and development, product quality, and market share[45]. - The company has established stable partnerships with leading international motor manufacturers, enhancing its market recognition[45]. - The company received multiple awards, including the "Lean Breakthrough Award" from Vestas and "Long-term Contribution Award" from Lafarge, reflecting its strong market position[38]. - The company has developed advanced stamping equipment and improved production techniques, enhancing production efficiency and product quality[51]. - The company has received recognition as an excellent supplier from major clients, contributing to its strong brand image in the market[52].

神力股份（603819）公告，2025年第一季度营收为3.26亿元，同比增长21.55%；净利润为45.81万元， 同比下降95.01%。 ...

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].

星标 ★ IPO日报 精彩文章第一时间推送 近期，常州神力电机股份有限公司（下称"神力股份"，SH603819）发布公告，公司收到控股股东、实际控制人陈忠渭的通知，陈忠渭与辽宁为戍 企业管理有限公司（下称"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（下称"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》（下称"《股份转让协议》"）。 据披露，公司实控人陈忠渭拟将其持有上市公司4790万股无限售条件流通股，以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6.97亿元。 制图：佘诗婕 控制权将发生变更 截至公告披露日， 公司控股股东、实际控制人陈忠渭共计持有神力股份6684.29万股股份，占公司股本总额的30.7%。 本次股份转让完成后， 辽宁为戍及其一致行动人合计持有上市公司4790万股股份，占公司总股本的22%，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。 据披露，公司实控人陈忠渭拟将其持有上市公司4790万股无限售条件流通股以14.55元/股的价格协议转 ...

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]