证券代码：603819 证券简称：神力股份 公告编号：2023-041 常州神力电机股份有限公司 第四届董事会第十五次会议决议公告 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"）第四届董事会第十五次会 议于 2023 年 8 月 10 日在公司会议室以现场结合通讯方式召开。会议通知已于 2023 年 7 月 27 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 7 人，实际出席会议董事 7 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。 鉴于回购砺剑防卫股权所需回购款项金额过大，砺剑集团一次性付清存在困 难，砺剑集团特申请在支付完本协议第 3.1.1 条项下首笔回购价款之日起豁免其 全资子公司深圳市前海中物一方企业管理顾问有限公司（以下简称"中物一方"） 作出的自愿性承诺。同时，鉴于过去三年客观经济环境影响，公司同意豁免 ...

因此,公司董事会审计委员会同意上述关联交易事项,并同意提交至董事会 审议。 (本页以下无正文) （本页无正文，为《常州神力电机股份有限公司董事会审计委员会关于公司出售 控股子公司并豁免中物一方自愿性承诺涉及关联交易的书面审核意见》之签字页 ) 与会委员: 常州神力电机股份有限公司董事会审计委员会 关于公司出售控股子公司并豁免中物一方自愿性承诺 涉及关联交易的书面审核意见 根据《常州神力电机股份有限公司章程》《常州神力电机股份有限公司关联 交易决策制度》《常州神力电机股份有限公司董事会审计委员会工作细则》的有 关规定,我们作为常州神力电机股份有限公司(以下简称"公司")的董事会审 计委员会委员,对公司出售控股子公司并豁免中物一方自愿性承诺涉及关联交易 事项进行了审核。并对该关联交易事项发表书面审核意见如下: 本次业绩承诺方拟回购公司所持深圳砺剑防卫技术有限公司57.65%股权事 项,符合相关法律法规和《常州神力电机股份有限公司章程》等公司内部的规定, 本次交易有利于公司控制未来经营风险,符合公司及全体股东的利益。相关决策 程序符合法律法规和公司章程的规定,不存在损害公司及公司股东特别是中小股 东利益的情形。 ( ...

关于常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮 审核问询函的回复 关于常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮审核问询函的回复 众会字（2023）第 08256 号 上海证券交易所： 由常州神力电机股份有限公司（以下简称"神力股份"、"公司"、"申请人" 或"发行人"）转来的贵所于 2023 年 7 月 6 日下发的《关于常州神力电机股份有 限公司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资） 〔2023〕455 号）（以下简称"《第二轮问询函》"）已收悉。我们已对第二轮问 询函所涉及的问题进行逐项核查和落实，现对相关问题回复如下，请予审核。 除另有说明外，本回复中各项词语和简称与与《常州神力电机股份有限公 司 2022 年度向特定对象发行股票并在主板上市募集说明书》（以下简称"募集说 明书"）一致；本回复除特别注明外，所涉及财务数据均为合并口径。 7-2-1 | | | 请保荐机构及申报会计师核查并发表明确意见。 回复： 一、发行人与砺剑集团关于业绩补偿、回购砺剑防卫股权的最新进展，如 砺剑集团无法履行承诺，发行人是否有应对措施及其对发行人的影响，相关事 项是 ...

北 京 大 成 律 师 事 务 所 关 于 常 州 神 力 电 机 股 份 有 限 公 司 2022 年 度 向 特 定 对 象 发 行 A 股 股 票 之 补 充 法 律 意 见 书 （ 二 ） www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层 16-21F,TowerB,ZTInternationalCenter,No.10,ChaoyangmenNandajie ChaoyangDistrict,100020,Beijing,China Tel：+8610-58137799 Fax：+8610-58137788 | | | 北京大成律师事务所 补充法律意见书（二） 北京大成律师事务所 关于常州神力电机股份有限公司 2022 年度向特定对象发行 A 股股票之 补充法律意见书（二） 致：常州神力电机股份有限公司 北京大成律师事务所（以下简称"本所"）接受常州神力电机股份有限公司 （以下简称"神力股份"、"发行人"、"申请人"或"公司"）的委托，担任 神力股份 2022 年度向特定对象发行 A 股股票（以下简称"本次发行"）的专项 法律顾问。 2023 年 ...

常州神力电机股份有限公司 与 回复报告 保荐机构（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 华泰联合证券有限责任公司 关于 常州神力电机股份有限公司 向特定对象发行股票申请文件第二轮审 核问询函的 说明： 1、如无特殊说明，本回复报告中使用的简称或名词释义与《常州神力电机 股份有限公司 2022 年度向特定对象发行股票并在主板上市募集说明书》（以下简 称"募集说明书"）一致。涉及募集说明书补充披露或修改的内容已在募集说明 书及本回复报告中以楷体加粗方式列示。 2、本问询函回复部分表格中单项数据加总数与表格合计数可能存在微小差 异，均因计算过程中的四舍五入所形成。 3、本问询函回复的字体说明如下： | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | 对审核问询函的回复 | 宋体（不加粗） | | 涉及对募集说明书等申请文件的修改内容 | 楷体（加粗） | 7-1-1 上海证券交易所： 常州神力电机股份有限公司（以下简称"公司"、"发行人"或"神力股 份"）收到贵所于 2023 年 7 月 6 日下发的《关于常州神力电机股份有限公司向 特定 ...

2023 年第一季度报告 证券代码：603819 证券简称：神力股份 常州神力电机股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度(%) | | --- | --- | --- | | 营业收入 | 358,396,552.04 | -3.41 | | 归属于上市公司股东的净利润 | 452,777.09 | -98.42 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | -313,286.87 | -101.10 | | 经营活动产生的现 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,469,785,326.04, representing a year-on-year increase of 1.94% compared to CNY 1,441,858,674.22 in 2021[22]. - The net profit attributable to shareholders of the listed company was CNY -80,569,750.94, a significant decrease of 349.08% from CNY 32,346,437.37 in the previous year[22]. - The cash flow from operating activities was CNY 186,228,240.72, recovering from a negative cash flow of CNY -126,523,135.96 in 2021[22]. - The basic earnings per share for 2022 was CNY -0.37, down 346.67% from CNY 0.15 in 2021[23]. - The total assets decreased by 11.39% to CNY 1,518,935,573.27 at the end of 2022, compared to CNY 1,714,097,911.40 at the end of 2021[22]. - The company recognized impairment losses of CNY 159,948,800 for goodwill and CNY 68,275,000 for intangible assets due to underperformance of its subsidiary[23]. - The weighted average return on equity decreased to -10.59% in 2022 from 4.14% in 2021, indicating a significant decline in profitability[23]. - The total net profit for Q4 2022 was CNY -109,203,787.80, reflecting ongoing challenges in profitability[25]. - Non-recurring gains and losses amounted to CNY 86,869,527.72 in 2022, compared to CNY 8,473,777.82 in 2021, indicating a significant increase in non-operational income[28]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder rights[117]. - The board of directors operates effectively, with clear responsibilities and independent oversight, ensuring that major decisions are made in the best interest of the company and its shareholders[118]. - The company has implemented a comprehensive performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal requirements[118]. - The company strictly adheres to legal regulations for information disclosure, ensuring timely and fair access to information for all stakeholders[119]. - The total remuneration for the board members and senior management amounted to CNY 2.187 million, with the highest individual remuneration being CNY 420,000 for the chairman[124]. - The company has not identified any significant differences in governance compared to regulatory requirements[119]. - The company has not faced any major changes in competition or conflicts of interest with its controlling shareholders[119]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategic developments, advising investors to be cautious[7]. - The company has detailed the major risks associated with its operations in the report, urging investors to review the relevant sections[9]. - The company has established an internal control system and conducted risk assessments, with no significant internal control deficiencies reported during the evaluation period[158]. - The company faces risks from macroeconomic fluctuations, which could adversely affect electric motor market demand and lead to a decline in operating profits if global economic indicators continue to decline[112]. - The company’s main raw material, silicon steel, is subject to price volatility, which can impact production costs and profitability; significant fluctuations in raw material prices could increase operational challenges[113]. Research and Development - Research and development expenses increased by 54.12% to ¥15,155,082.64, aimed at ensuring product quality and competitiveness[58]. - The company has 104 R&D personnel, representing 15.20% of the total workforce[78]. - The company is one of the few in China with complete independent fluorescent quenching technology, supported by various national projects[55]. - The company holds 57 patents, including 10 invention patents and 18 utility model patents, demonstrating its strong R&D capabilities in the security equipment sector[48]. - The company aims to enhance its product offerings by integrating advanced information technology into electric motor manufacturing, aligning with the "Made in China 2025" initiative[98]. Market Position and Strategy - The company maintains a stable operational outlook and anticipates good development prospects for the future[6]. - The company continues to expand its market share while strengthening internal management and quality control[36]. - The company aims to leverage its technological advancements in motor production to capitalize on the growing demand for energy-efficient motors[90]. - The company is committed to green, low-carbon, and high-quality development, focusing on energy-efficient and environmentally friendly products[100]. - The company plans to focus on developing high-efficiency motors, intelligent motors, and wind power generators as part of its future strategy[97]. Shareholder Relations and Dividends - The company proposed a cash dividend of RMB 0.20 per share (including tax) for every 10 shares based on the total share capital as of the dividend record date[6]. - The company plans to distribute cash dividends amounting to at least 20% of the annual distributable profits, contingent on profitability and cash flow conditions[146]. - The company will prioritize cash dividends over stock dividends when conditions allow, ensuring a stable and continuous profit distribution policy[145]. - The board will review the shareholder return plan every three years, adjusting it based on operational conditions and shareholder feedback[149]. - The company declared a cash dividend of 0.20 yuan per 10 shares, totaling 4,354,603.74 yuan, despite a net profit attributable to shareholders of -80,569,750.94 yuan[153]. Environmental and Social Responsibility - The company invested 400,000 yuan in environmental protection initiatives during the reporting period[161]. - The company reduced carbon emissions by 1,268 tons through measures such as using photovoltaic power generation[164]. - The company has complied with national environmental protection laws, achieving ISO14001:2004 certification[162]. - The company has established various environmental protection procedures to manage noise and solid waste effectively[163]. - The company actively participates in social welfare activities, enhancing its corporate image and reputation[36]. Subsidiary Performance - The company acquired 55% equity in Shenzhen Lijian Defense Technology Co., Ltd. for RMB 264 million and completed the capital increase of RMB 30 million, totaling RMB 294 million[179]. - Lijian Defense reported a net profit of -RMB 9.67 million for 2022, failing to meet the commitment of RMB 65 million[180]. - The cumulative net profit from 2020 to 2022 was RMB 19.32 million, significantly below the promised total of RMB 120 million[180]. - The company recognized an impairment loss of RMB 27.75 million related to goodwill, with RMB 15.99 million attributable to the company[181]. Employee Management - The total number of employees in the parent company is 621, while the main subsidiaries have 63 employees, resulting in a total of 684 employees[140]. - The company has established a comprehensive training system to enhance employee skills and performance, which is linked to career advancement[143]. - The compensation policy aims to increase the proportion of variable pay to incentivize high-quality and creative work among employees[142]. - The company encourages employee participation in training and development, utilizing internal trainers to foster talent[143].

证券代码：603819 证券简称：神力股份 公告编号：2023-026 常州神力电机股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 17 日(星期三)上午 10:00-11:00。 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方式。 投资者可以于 2023 年 5 月 10 日(星期三)至 5 月 16 日(星期二)下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过常州神力电 机股份有限公司（以下简称"公司"）邮箱 investor@czshenli.com 进行提问,公 司将在说明会上就投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 17 ...

2022 年第三季度报告 证券代码：603819 证券简称：神力股份 常州神力电机股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 332,884,153.03 | -0.03 | 1, ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥796,812,144.11, representing a 16.13% increase compared to ¥686,150,161.80 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached ¥37,626,364.69, a significant increase of 672.91% from ¥4,868,144.32 in the previous year[18]. - The net cash flow from operating activities was ¥57,161,392.74, a recovery from a negative cash flow of ¥94,661,139.81 in the same period last year[18]. - The total assets of the company increased by 8.33% to ¥1,856,950,505.09 from ¥1,714,097,911.40 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company rose by 4.62% to ¥838,183,978.48 from ¥801,206,971.6 at the end of the previous year[18]. - Basic earnings per share for the first half of 2022 were ¥0.1728, up 671.43% from ¥0.0224 in the same period last year[19]. - The weighted average return on net assets increased to 4.59%, up 3.95 percentage points from 0.64% in the previous year[19]. - The increase in revenue and net profit was primarily due to the transfer of overseas orders to domestic production and price adjustments initiated by customers[19]. - The company achieved a total sales revenue of 797 million yuan in the first half of 2022, representing a year-on-year increase of 16.13%[39]. - The net profit attributable to shareholders of the listed company was 37.63 million yuan, up 672.91% compared to the same period last year[39]. - The total assets of the company reached 1.857 billion yuan, reflecting an 8.33% increase year-on-year[39]. Research and Development - Research and development expenses rose significantly by 52.57% to ¥6,621,024.61 from ¥4,339,544.94 in the previous year, indicating a focus on innovation[44]. - The company has developed multiple detection instruments based on fluorescence quenching technology, with 41 national patents obtained, including 8 invention patents[33]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance product innovation and technology[72]. - The company is focusing on enhancing its technological capabilities to drive future growth and innovation[140]. Market Expansion and Strategy - The company has established stable partnerships with leading international motor manufacturers, including Cummins, Siemens, and General Electric, enhancing its market recognition[32]. - The company acquired a stake in Lijian Defense, which specializes in security inspection equipment and military equipment manufacturing, expanding its business scope into the public safety sector[26]. - The global market for explosion-proof security inspection equipment reached approximately $44.15 billion in 2017, with China's market expected to grow from 48.85 billion in 2018 to 62.38 billion by 2026[26]. - Market expansion plans include entering three new international markets by Q4 2022, aiming for a 10% market share in each[72]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[72]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[140]. Financial Position and Liquidity - Cash and cash equivalents increased by 48.51% to ¥306,179,125.94, up from ¥206,173,144.11 in the previous year, indicating improved liquidity[45]. - Accounts payable rose by 23.44% to ¥106,155,198.95 from ¥85,995,241.60, reflecting increased inventory purchases[46]. - The total liabilities rose to CNY 944,361,934.46, compared to CNY 833,334,813.07, indicating an increase of about 13.3%[113]. - Total current assets rose to ¥1,221,315,370.33 from ¥1,069,435,782.73, indicating an increase of around 14.2%[111]. - The company reported a net increase in cash and cash equivalents for the first half of 2022 was RMB 98,775,981.83, contrasting with a decrease of RMB 150,259,969.05 in the previous year[127]. Corporate Governance and Compliance - The company has established a corporate governance structure consisting of a shareholders' meeting, board of directors, and board of supervisors[155]. - The company committed to ensuring the independence of its senior management and financial personnel, prohibiting them from holding positions in other companies and receiving salaries from them[67]. - The company guarantees the independence of its assets, ensuring complete operational assets and prohibiting the misuse of funds and resources[69]. - The company has established an independent financial accounting department and management system, ensuring it operates separate bank accounts and complies with independent tax obligations[69]. - The company emphasizes the independence of its business operations, maintaining the ability to conduct activities autonomously and adhering to legal procedures for any necessary related transactions[69]. Environmental Responsibility - The company adheres to environmental protection regulations, achieving ISO14001:2004 certification and maintaining pollutant emissions within national standards[63][64]. - The main pollutants generated during production are noise and solid waste, with established procedures for their control[64]. - The company has not faced any environmental pollution incidents during the reporting period[64]. - The company is not listed as a key pollutant discharge unit by local environmental authorities[63]. Risks and Challenges - The company faces risks related to concentrated customer base, primarily in the diesel generator, elevator traction machine, wind turbine, and medium-high voltage motor sectors, which could adversely affect business if demand declines[51]. - The main raw material, silicon steel, is sourced from major suppliers like Baowu Group, leading to high supplier concentration risk that could impact production if supply is disrupted[51]. - Fluctuations in raw material prices, particularly for silicon steel, have increased production costs, with steel prices reaching a nearly ten-year high, potentially lowering gross margins[51]. - Rising labor costs in Jiangsu, where the company operates, could negatively impact profitability if efficiency improvements do not keep pace[52]. Shareholder Engagement - The company did not propose any profit distribution or capital reserve increase for the first half of 2022, with no dividends or stock bonuses planned[58]. - Shareholder returns are prioritized, with a planned dividend increase of 15% in the upcoming fiscal year[72]. - The company has established an investor compensation fund to address any potential economic losses incurred by investors due to previous disclosures[76]. Future Outlook - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25%[72]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[118]. - Future guidance indicates a projected revenue growth of approximately 12% for the next fiscal year[140].