证券代码：603819 证券简称：神力股份 公告编号：2024-006 关于修订《公司章程》及相关制度的公告 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。 常州神力电机股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日召开 的第四届董事会第十九次会议审议通过了《关于修订<公司章程>及相关制度的 议案》，现将相关内容公告如下： 一、 修订《公司章程》的相关情况 根据《中华人民共和国公司法》《上市公司章程指引》《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》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法律法规及规范性文件的最新规定，结合公司实 际情况，公司拟对《公司章程》部分条款进行修订，具体修订情况如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第一条 | 为维护常州神力电机股份有限公 | 第一条 为维护常州神力电机股份有限公 | | 司(以下简称"公司")、公司股东和债权人 | | 司(以下简称"公司")、公司股东和债权人 | | 的合法 ...

常州神力电机股份有限公司 董事会议事规则 为了规范常州神力电机股份有限公司（以下简称"公司"）董事会议事和决 策过程，保障董事会的工作效率和科学决策，现依据《中华人民共和国公司法》 （以下简称"《公司法》"）等有关法律、法规以及《常州神力电机股份有限公司 章程》（以下简称"《公司章程》"）的规定，制定本规则。 第一章 董事会会议的召集和筹备 董事长不能履行职权时或者不履行职务的，由副董事长履行职务；副 董事长不能履行职务或者不履行职务的董事长不能履行职务或者不 履行职务的，由半数以上董事共同推举 1 名董事履行职务。 1 第一条 董事会会议包括定期会议和临时会议。董事会会议召开形式包括现场 会议形式和通讯表决形式。 第二条 定期会议。定期会议采用现场会议形式，董事会每年应当至少在上下 两个半年度各召开一次定期会议，由董事长召集，董事会秘书应于会 议召开十日之前书面通知全体董事和监事。 第三条 临时会议。有下列情形之一的，董事长应在十日内召集临时董事会会 议： （一）董事长认为必要时； （二）代表十分之一以上表决权的股东提议时； （三）三分之一以上董事联名提议时； （四）监事会提议时； （五）总经理提议时； （ ...

证券代码：603819 证券简称：神力股份 公告编号：2024-002 常州神力电机股份有限公司 用途的情形。 关于持股 5%以上股东股份质押的公告 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法律责任。 重要内容提示： 截止本公告披露日，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"）持有公司股份 17,450,700 股，占公司总股本的 8.01%， 本次质押后，中物一方累计质押公司股份 17,450,700 股，占其持有公司股 份总数的 100.00%，占公司总股本的 8.01%。 公司于近日收到公司持股 5%以上股东中物一方的通知，获悉中物一方将其 持有的本公司股份质押给了绍兴柯桥汇金小额贷款股份有限公司，现将有关情 况公告如下： 一、股份质押情况 | | 是否 | | 是否 | 是否 | | | | | | 占其所 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | ...

本次交易将对公司主要财务指标产生积极影响，公司将按照《企业会计准 则》等有关政策的规定，对上述股权转让款项进行相应的会计处理，具体会计 处理及相关财务数据以经会计师事务所审计的结果为准。 关于出售控股子公司暨关联交易的进展公告 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。 常州神力电机股份有限公司（以下简称"公司"）分别于 2023 年 8 月 10 日、2023 年 8 月 28 日召开第四届董事会第十五次会议、第四届监事会第十五 次会议和 2023 年第二次临时股东大会，审议通过了《关于出售控股子公司并豁 免中物一方自愿性承诺暨关联交易的议案》，同意业绩承诺方砺剑防务技术集 团有限公司（以下简称"砺剑集团"）以现金对价回购公司所持深圳砺剑防卫技 术有限公司（以下简称"砺剑防卫"）57.65%股权。并授权公司管理层全权负 责本项目的出售事宜，包括但不限于办理后续股份出售手续及一切与本次交易 相关文件的签署等事宜。具体内容详见公司于 2023 年 8 月 11 日、2023 年 8 月 29 日、2023 年 9 月 2 日 ...

证券代码：603819 证券简称：神力股份 公告编号：2024-001 常州神力电机股份有限公司 公司将持续督促并要求砺剑集团依据《股权转让协议》之约定履行支付剩 余交易对价义务并支付违约滞纳金，或者通过司法程序（包括不限于诉讼）等 方式追偿，以充分保障及维护公司及全体股东的利益。 公司董事会将持续关注上述事项的进展情况，及时履行信息披露义务。敬 请广大投资者理性投资，注意投资风险。 特此公告。 常州神力电机股份有限公司董事会 2024 年 1 月 4 日 关于出售控股子公司暨关联交易的进展公告 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。 常州神力电机股份有限公司（以下简称"公司"）分别于 2023 年 8 月 10 日、2023 年 8 月 28 日召开第四届董事会第十五次会议、第四届监事会第十五 次会议和 2023 年第二次临时股东大会，审议通过了《关于出售控股子公司并豁 免中物一方自愿性承诺暨关联交易的议案》，同意业绩承诺方砺剑防务技术集 团有限公司（以下简称"砺剑集团"）以现金对价回购公司所持深圳砺剑防卫技 术有限 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥302,662,180.72, a decrease of 9.08% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥5,007,509.60, with a significant decline of 95.70% year-on-year, resulting in a total of ¥1,231,272.30 for the year-to-date[4] - Basic earnings per share for Q3 2023 were ¥0.02, down 92.31% from the previous year[5] - The diluted earnings per share for Q3 2023 were also ¥0.02, reflecting the same decline of 92.31% year-on-year[5] - The decline in net profit was primarily due to decreased sales prices and reduced order volumes, leading to increased fixed production costs[9] - The company reported a significant drop in net profit for the year-to-date, primarily due to high raw material costs and a decrease in customer orders[9] - Net profit for the third quarter of 2023 was a loss of CNY 2,091,757.97, compared to a profit of CNY 20,831,029.58 in the same quarter of 2022[22] - The company’s total comprehensive income for Q3 2023 was a loss of CNY 2,091,757.97, compared to a gain of CNY 20,831,029.58 in Q3 2022[23] Cash Flow and Liquidity - The cash flow from operating activities for Q3 2023 was ¥1,852,914.34, a drastic decrease of 1,690.93% compared to the same period last year, leading to a year-to-date total of -¥22,867,768.66[4] - The company reported a net cash flow from operating activities of CNY -22,867,768.66 for the first three quarters of 2023, compared to CNY 1,437,381.93 in the same period of 2022[26] - The net cash flow from investing activities was 87,914,370.51, compared to a negative cash flow of -16,497,976.00 in the previous period[27] - Cash inflow from financing activities totaled 660,139,600.00, down from 795,000,000.00 in the prior period[27] - The net cash flow from financing activities was 10,341,122.74, a decrease from 104,455,353.54 in the previous period[27] - The cash and cash equivalents at the end of the period amounted to 227,242,571.51, compared to 234,449,171.42 at the end of the previous period[27] - The total cash and cash equivalents increased by 76,876,557.01 during the quarter, compared to an increase of 91,546,027.31 in the prior quarter[27] - The company reported a total cash outflow from investing activities of 83,252,880.19, which includes various investment-related cash payments[27] - The company repaid debts amounting to 631,000,000.00, compared to 662,750,000.00 in the previous period[27] - The impact of exchange rate changes on cash and cash equivalents was 1,488,832.42, down from 2,151,267.84 in the prior period[27] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥1,574,887,319.68, representing a 3.68% increase from the end of the previous year[5] - Total current liabilities amounted to RMB 786,116,490.06, compared to RMB 729,731,906.52, showing an increase of about 8%[17] - Non-current liabilities increased to RMB 28,058,006.34 from RMB 23,171,961.70, reflecting a growth of approximately 21%[17] - The total liabilities as of Q3 2023 were CNY 814,174,496.40, an increase from CNY 752,903,868.22 in the previous year[18] - The total equity attributable to shareholders was CNY 720,344,487.56, slightly down from CNY 722,340,334.43 in the same period last year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7.572 million[12] - The company has a total of 66,842,943 shares held by the largest shareholder, accounting for 30.70% of total shares[12] Research and Development - Research and development expenses increased to CNY 11,599,151.22 in Q3 2023, up from CNY 10,710,108.12 in Q3 2022, reflecting a focus on innovation[22] Management and Governance - The company is led by Chen Meng, with He Changlin responsible for accounting work and Zhang Ying as the head of the accounting institution[28] Accounting Standards - The company did not apply new accounting standards or interpretations for the current year[27]

证券代码：603819 证券简称：神力股份 公告编号：2023-054 常州神力电机股份有限公司 会议召开方式：上证路演中心网络互动 投资者可以于 2023 年 10 月 26 日(星期四)至 11 月 1 日(星期三)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。 公司将于 2023 年 10 月 28 日发布公司 2023 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2023 年前三季度经营成果、财务状况，公司计划于 2023 年 11 月 2 日(星期四)下午 13:00-14:00 举行 2023 年第三季度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年前三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全 ...

证券代码：603819 证券简称：神力股份 公告编号：2023-053 常州神力电机股份有限公司 关于第一期员工持股计划存续期即将届满的提示性公告 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。 常州神力电机股份有限公司（以下简称"公司"、"神力股份"）第一期 员工持股计划（以下简称"本员工持股计划"）存续期将于 2024 年 3 月 2 日届 满，根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》的有关规定，现将本员工持 股计划的相关情况公告如下： 一、员工持股计划的基本情况 公司分别于 2021 年 1 月 5 日、2021 年 1 月 21 日召开第三届董事会第二十 次会议和 2021 年第一次临时股东大会，审议通过了《关于<常州神力电机股份 有限公司第一期员工持股计划（草案）>及其摘要的议案》、《关于<常州神力 电机股份有限公司第一期员工持股计划管理办法>的议案》等相关议案，同意公 司设立本员工持股计划，其中股票来源为公司回购的神力股份 A 股普通股股 票 ...

证券代码：603819 证券简称：神力股份 公告编号：2023-052 常州神力电机股份有限公司 关于出售控股子公司暨关联交易的进展公告 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。 常州神力电机股份有限公司（以下简称"公司"）分别于 2023 年 8 月 10 日、2023 年 8 月 28 日召开第四届董事会第十五次会议、第四届监事会第十五 次会议和 2023 年第二次临时股东大会，审议通过了《关于出售控股子公司并豁 免中物一方自愿性承诺暨关联交易的议案》，同意业绩承诺方以现金对价回购 公司所持砺剑防卫 57.65%股权。并授权公司管理层全权负责本项目的出售事 宜，包括但不限于办理后续股份出售手续及一切与本次交易相关文件的签署等 事宜。具体内容详见公司于 2023 年 8 月 11 日、2023 年 8 月 29 日在指定信息 披露媒体披露的相关公告。 截至本公告披露日，公司已收到按照《股权转让及增资协议》约定中的交 易对价 20%的股权转让款共计 68,563,857.53 元。本次交易将对公司主要财务 指标产生积极影 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥675,539,408.26, a decrease of 15.22% compared to ¥796,812,144.11 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥3,776,237.30, representing a decline of 110.04% from a profit of ¥37,626,364.69 in the previous year[19]. - The net cash flow from operating activities was negative at ¥24,720,683.00, a decrease of 143.25% compared to ¥57,161,392.74 in the same period last year[19]. - The basic earnings per share for the first half of 2023 was -¥0.0174, down 110.07% from ¥0.1728 in the same period last year[20]. - The weighted average return on net assets decreased to -0.53%, down 5.12 percentage points from 4.59% in the previous year[20]. - The decline in revenue was attributed to a 20% drop in silicon steel raw material prices, leading to a decrease in product sales prices despite high product costs being maintained[20]. - Customer order volume decreased compared to the previous year, particularly from foreign clients, resulting in increased fixed production costs due to lower overall processing volume[21]. - The company reported a total non-recurring gains and losses of 1,160,413.47, with a tax impact of 135,435.32 and minority interest impact of 290,163.91[24]. - The company achieved a total sales revenue of 676 million RMB, a decrease of 15.22% compared to the same period last year[50]. - The net profit attributable to shareholders was -3.78 million RMB, down 110.04% year-on-year, while the net profit after deducting non-recurring gains and losses was -4.94 million RMB, a decline of 113.14%[50]. Assets and Liabilities - The company's total assets increased by 2.81% to ¥1,561,610,682.41 from ¥1,518,935,573.27 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.02% to ¥714,993,650.59 from ¥722,340,334.43 at the end of the previous year[19]. - The company's total assets reached 4,109,494.85 million RMB, reflecting an increase of 1,224.39% compared to the previous period[58]. - The company's contract liabilities decreased by 26.65% to 3,563,826.70 million RMB, indicating a reduction in unfulfilled orders compared to last year[58]. - Employee compensation liabilities decreased by 39.16% to 11,543,751.22 million RMB, primarily due to the accrual of year-end bonuses[58]. - The company reported a significant increase in construction in progress by 173.31% to 216,226.34 million RMB, suggesting ongoing expansion efforts[58]. - The total liabilities as of June 30, 2023, are not explicitly stated but are essential for assessing the company's financial health[117]. - Current liabilities rose to ¥779,164,194.58, compared to ¥729,731,906.52, indicating an increase of about 6.8%[119]. - Non-current liabilities totaled ¥24,652,014.19, slightly up from ¥23,171,961.70, reflecting a growth of approximately 6.4%[119]. - The total liabilities at the end of the reporting period were CNY 880,763,098, indicating a manageable debt level[152]. Research and Development - The company has invested heavily in R&D for smart security and safety applications, resulting in innovative products like Raman spectrometers and high-sensitivity detection systems[30]. - The company reported research and development expenses for the first half of 2023 were ¥6,743,608.68, slightly up from ¥6,621,024.61 in the previous year[125]. - Lijian Defense has accumulated significant research results in fluorescence detection technology, recognized as a key national research project[29]. Market Position and Strategy - The company specializes in the manufacturing of motor components, including stators, rotors, and iron cores, serving various industries such as diesel power generation and rail transportation[27]. - The company has established stable partnerships with leading global motor manufacturers, including Cummins, ABB, and Siemens, enhancing its market recognition and customer base[40]. - The company is positioned in the electrical machinery and equipment manufacturing industry, specifically in the silicon/steel stamping sector[27]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[140]. - The company plans to focus on expanding its market presence and developing new products to drive future growth[140]. Environmental and Social Responsibility - The company has implemented a distributed photovoltaic power generation station on the rooftops of its buildings to reduce carbon emissions, which is currently operating normally[81]. - The company has passed ISO14001:2004 environmental management system certification and GB/T28001-2011/OHSAS18001:2007 environmental and occupational health and safety management system certification[80]. - The main pollutants generated during production are noise and solid waste, with established procedures for noise pollution control and solid waste management[80]. - The company has committed to not engaging in business activities that compete with its main business during the control period[84]. - The company has established strict environmental protection systems to effectively control pollutants generated during production[80]. Corporate Governance and Compliance - The company has established a corporate governance structure consisting of a shareholders' meeting, board of directors, and supervisory board[161]. - The financial report was approved by the company's board of directors on August 29, 2023[161]. - The company has a good assessment of its ability to continue as a going concern for the next 12 months[164]. - The company follows the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[165]. - The company has not faced any major violations or penalties during the reporting period[96]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue increase of 25% based on current market trends and user engagement[90]. - Future guidance indicates a commitment to sustainable practices, with plans to reduce carbon emissions by 30% by 2025[91]. - The company anticipates a challenging market environment in the upcoming quarters but remains committed to its long-term growth objectives[140].