根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易 所上市公司自律监管指南第 1 号——公告格式（2023 年 4 月修订）》的相关规定， 现将江苏国茂减速机股份有限公司（以下简称"公司"）2023 年半年度募集资金 存放与实际使用情况专项说明如下： 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。 经中国证券监督管理委员会《关于核准江苏国茂减速机股份有限公司首次公 开发行股票的批复》（证监许可[2019]916 号）核准，公司首次公开发行人民币普 通股（A 股）84,380,000 股，发行价格为 10.35 元/股，募集资金总额 873,333,000.00 元 ， 扣 除 各 项 发 行 费 用 73,333,000.00 元 ， 实 际 募 集 资 金 净 额 为 人 民 币 800,000,000.00 元。 上述募集资金已于 2019 ...

证券代码：603915 证券简称：国茂股份 公告编号：2023-031 江苏国茂减速机股份有限公司 关于2020年限制性股票激励计划首次授予部分 第三个解除限售期及预留授予部分第二个解除限售 期解除限售条件达成的公告 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： 江苏国茂减速机股份有限公司（以下简称"公司"）2020 年限制性股票激励 计划首次授予部分第三个解除限售期及预留授予部分第二个解除限售期解除限 售条件已达成，可解除限售的激励对象共 189 人，可解除限售的限制性股票数量 为 265.6570 万股，占目前公司股本总额的 0.40%。（其中，首次授予部分第三个 解除限售期可解除限售的激励对象共 160 名，可解除限售的限制性股票数量为 246.2320 万股；预留授予部分第二个解除限售期可解除限售的激励对象共 29 名， 可解除限售的限制性股票数量为 19.4250 万股。） 本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司将 发布相关提示性公告，敬请投资者注意。 公司于 2023 年 ...

江苏国茂减速机股份有限公司 章程 | 第一章 总 | | 则 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 股 | | 份 4 | | 第一节 股份发行 4 | | | | 第二节 股份增减和回购 5 | | | | 第三节 股份转让 6 | | | | 第四章 | | 股东和股东大会 7 | | 第一节 股东 7 | | | | 第二节 股东大会的一般规定 9 | | | | 第三节 股东大会的召集 11 | | | | 第四节 股东大会提案与通知 12 | | | | 第五节 股东大会的召开 14 | | | | 第六节 股东大会的表决和决议 17 | | | | 第五章 | | 董事会 21 | | 第一节 董事 21 | | | | 第二节 独立董事 24 | | | | 第三节 | | 董事会 26 | | 第四节 董事会专门委员会 31 | | | | 第六章 | | 总裁及其他高级管理人员 32 | | 第七章 | | 监事会 34 | | 第一节 监事 34 | | | | 第二节 监事会 35 | | | | 第八章 | | 财务会计 ...

江苏国茂减速机股份有限公司独立董事 公司将其持有的参股公司安徽智鸥驱动科技有限公司10%的股权转让给关联 自然人，转让价格系以截至目前公司对安徽智鸥驱动科技有限公司总投资额 1,200万元加银行同期存款利息为定价基础，经由交易双方协商确定。公司董事 会审议该议案时，关联董事回避表决，有关交易价格公允、合理，不存在损害公 司和中小股东利益的情形。我们一致同意公司上述关联交易。 （以下无正文） 关于公司第三届董事会第四次会议相关议案的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》和《江苏 国茂减速机股份有限公司章程》等有关规定，我们作为江苏国茂减速机股份有限 公司（以下简称"公司"）独立董事，就公司第三届董事会第四次会议审议的相 关议案发表如下独立意见： 一、《关于回购并注销部分限制性股票及调整回购价格和回购数量的议案》 的独立意见 鉴于公司2020年限制性股票激励计划激励对象中6人（其中首次授予激励对 象2人以及预留授予激励对象4人）因离职而不再具备激励对象资格，公司董事会 决定对上述激励对象已获授但尚未解除限售的相关限制性股票进行回购注销。同 时，由于公司2021年年度权益分派实施了资本 ...

上海君澜律师事务所 关于 江苏国茂减速机股份有限公司 2020 年限制性股票激励计划 调整、回购注销及解除限售相关事项 之 法律意见书 二〇二三年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于江苏国茂减速机股份有限公司 2020 年限制性股票激励计划 调整、回购注销及解除限售相关事项之 法律意见书 致：江苏国茂减速机股份有限公司 上海君澜律师事务所（以下简称"本所"）接受江苏国茂减速机股份有限 公司（以下简称"公司"或"国茂股份"）的委托，根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）《江苏国茂减速机股份有限公司 2020 年限制性股票激励计划》（以下简称"《激励计划》"或"本次激励计 划"）的规定，就国茂股份本次激励计划调整回购价格及数量、回购注销部分 限制性股票和本次激励计划首次授予部分第三个解除限售期及预留授予部分第 二个解除限售期解除限售条件达成相关事项（以下简称"本次调整、回购注销 及解除限售"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执 ...

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： 证券代码：603915 证券简称：国茂股份 公告编号：2023-036 江苏国茂减速机股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开时间：2023 年 9 月 12 日(星期二)下午 14:00-15:00 会 议 召 开 平 台 ： 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 投资者可于 2023 年 9 月 5 日(星期二)至 9 月 11 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过江苏国茂减速机股 份有限公司（以下简称"公司"）邮箱（contact@guomaoreducer.com）进行 提问。公司将在业绩说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资 者更全面深入地了解公司 2023 年半年度经 ...

证券代码：603915 证券简称：国茂股份 公告编号：2023-021 江苏国茂减速机股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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： 投资者可于 2023 年 5 月 10 日(星期三)至 5 月 15 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过江苏国茂减速机股 份有限公司（以下简称"公司"）邮箱（contact@guomaoreducer.com）进行 提问。公司将在业绩说明会上对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 年年度报告及 2023 年第一季度 报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经 营成果、财务状况，公司计划于 2023 年 5 月 16 日(星期二)下午 13:00-14:00 举 行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥625.73 million, an increase of 2.62% compared to ¥609.76 million in the same period last year[3]. - Net profit attributable to shareholders was ¥80.39 million, representing a 24.25% increase from ¥64.70 million year-on-year[3]. - Basic earnings per share for the period was ¥0.12, compared to ¥0.10 in the same period last year, reflecting a 20% increase[4]. - The net profit for Q1 2023 was CNY 79,781,235.11, an increase of 24.1% compared to CNY 64,364,106.47 in Q1 2022[18]. - The total comprehensive income for Q1 2023 was CNY 79,843,447.57, compared to CNY 64,385,061.65 in Q1 2022, reflecting a growth of 24.1%[19]. - The total operating profit for Q1 2023 was CNY 86,728,204.93, an increase of 28.0% from CNY 67,752,557.92 in Q1 2022[18]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥30.38 million, a significant recovery from a negative cash flow of ¥137.80 million in the previous year[3]. - The company's cash and cash equivalents as of March 31, 2023, amounted to RMB 1,006,384,697.96, compared to RMB 944,081,007.89 at the end of 2022, reflecting a growth of about 6.6%[12]. - The cash flow from operating activities generated a net amount of CNY 30,377,648.69, a significant improvement from a net outflow of CNY -137,801,328.86 in Q1 2022[22]. - Investment activities generated a net cash flow of CNY 32,507,637.84, compared to a net outflow of CNY 189,705,535.45 in the previous year[22]. - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 995,491,641.57, an increase from CNY 837,895,232.10 at the end of Q1 2022[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4.64 billion, showing a slight decrease of 0.01% from the previous year[4]. - The total assets of the company as of March 31, 2023, were RMB 4,642,846,415.74, slightly down from RMB 4,643,373,119.97 at the end of 2022[15]. - Total liabilities decreased to RMB 1,280,556,480.57 as of March 31, 2023, from RMB 1,365,404,767.93 at the end of 2022, representing a reduction of approximately 6.2%[14]. - Shareholders' equity attributable to the parent company increased by 2.60% to ¥3.35 billion from ¥3.27 billion at the end of the previous year[4]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,988[9]. - The largest shareholder, Guomao Reducer Group Co., Ltd., holds 50.40% of the shares[10]. Government Support and Future Plans - The company received government subsidies amounting to ¥4.72 million, which are closely related to its normal business operations[6]. - The company plans to continue focusing on stable procurement and improving cash flow management in the future[7]. Operational Costs and Expenses - Total operating costs for Q1 2023 were RMB 536,522,179.34, slightly up from RMB 536,439,930.94 in Q1 2022, indicating a marginal increase[17]. - The company reported a decrease in financial expenses, with a net financial income of RMB -3,008,009.05 in Q1 2023 compared to RMB -1,381,706.77 in Q1 2022[17]. - The company continues to focus on research and development, with R&D expenses of RMB 34,891,726.06 in Q1 2023, slightly down from RMB 35,067,392.27 in Q1 2022[17]. - Accounts receivable increased to RMB 417,831,824.71 in Q1 2023 from RMB 258,824,912.75 in Q1 2022, showing a significant rise of approximately 61.5%[13]. - Inventory as of March 31, 2023, was RMB 601,012,421.32, up from RMB 585,331,355.13 at the end of 2022, indicating an increase of about 2.6%[13]. - The company incurred credit impairment losses of CNY -13,684,763.96, compared to CNY -10,364,408.90 in Q1 2022, indicating a deterioration in credit quality[18].

Financial Performance - In 2022, the company's operating revenue was approximately CNY 2.70 billion, a decrease of 8.41% compared to CNY 2.94 billion in 2021[22]. - The net profit attributable to shareholders was approximately CNY 413.90 million, down 10.42% from CNY 462.04 million in 2021[22]. - The basic earnings per share (EPS) for 2022 was CNY 0.63, reflecting an 11.27% decrease from CNY 0.71 in 2021[22]. - The weighted average return on equity (ROE) decreased by 3.55 percentage points to 13.32% in 2022 from 16.87% in 2021[22]. - The net cash flow from operating activities was approximately CNY 351.63 million, down 11.95% from CNY 399.34 million in 2021[22]. - As of the end of 2022, the total assets were approximately CNY 4.64 billion, a decrease of 1.38% from CNY 4.71 billion at the end of 2021[22]. - The net assets attributable to shareholders increased by 10.69% to approximately CNY 3.27 billion at the end of 2022, compared to CNY 2.95 billion at the end of 2021[22]. - The company's operating costs decreased by 7.93% to approximately CNY 1.98 billion from CNY 2.15 billion year-on-year[58]. - The revenue from gear reducers was ¥2,008,280,158.87, down 5.76% year-over-year, with a gross margin of 26.83%[61]. - The company's revenue from general equipment reached ¥2,667,422,366.80, a decrease of 8.42% compared to the previous year, with a gross margin of 26.04%[61]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.20 per share (including tax) based on the total share capital as of the dividend distribution registration date[4]. - The total cash dividend amount for the reporting period was 132,448,512 RMB, representing 32.00% of the net profit attributable to shareholders[127]. - The company distributed cash dividends of 141,969,720 RMB (including tax) for the 2021 fiscal year, accounting for 30.73% of the net profit attributable to shareholders[124]. - The board has approved a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[101]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[7]. - The company’s financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[7]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has not encountered any violations regarding guarantees during the reporting period[154]. - The company has not received any non-standard audit opinions from its accounting firm[154]. Corporate Governance - The company has implemented measures to enhance corporate governance and investor relations management[94]. - The company has not disclosed any significant differences in governance compared to regulatory requirements[94]. - The independent directors and supervisors have not made any shareholding changes during the reporting period[99]. - The company has established specialized committees under the board, including the audit committee, nomination committee, remuneration and assessment committee, and strategic development committee[113]. - The company did not have any dissenting opinions from the board members regarding company matters during the reporting period[113]. Research and Development - Research and development expenses increased by 6.40% to approximately CNY 119.73 million, compared to CNY 112.53 million in the previous year[58]. - The company has produced nearly 100,000 product models, making it one of the most diversified product lines in the domestic general reducer industry[53]. - The company holds 201 domestic patents, including 30 invention patents, demonstrating its strong technological capabilities[55]. - The company invested ¥119,734,730.93 in R&D, representing 4.44% of total revenue, with no capitalized R&D expenditures[68]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[101]. Market and Industry Trends - The company has a leading position in the domestic general reducer market, benefiting from industry consolidation and domestic substitution trends[51]. - The demand for reducers in the new energy lithium battery sector has rapidly increased, providing strong support for the company's performance[51]. - The gear reducer industry in China is projected to grow from a market size of 125.8 billion yuan in 2021 to 160.5 billion yuan by 2026, with a compound annual growth rate of 5%[43]. - The company’s main products, gear reducers, are widely used across various industries including environmental protection, construction, and logistics[46]. - The company’s modular gear reducers cover a power range of 0.12-200 kW, making them popular in the market[47]. Environmental Responsibility - The company has established an environmental protection mechanism and strictly adheres to national environmental laws and regulations, with no violations reported[135]. - The wastewater treatment capacity for general industrial wastewater is 60,000 tons per year, ensuring compliance with discharge standards[137]. - The company has implemented advanced waste gas treatment processes, including real-time monitoring systems, to ensure emissions meet regulatory standards[137]. - The company promotes green production practices and has achieved certifications for ISO9001, ISO45001, ISO14001, ISO50001, and ISO14064[136]. - The company has taken measures to reduce carbon emissions, including the purchase of advanced production equipment and promoting energy-efficient products[138]. Strategic Initiatives - The company plans to focus on high-quality development, targeting sectors such as new energy, logistics, and robotics for market expansion in 2023[88]. - The company aims to enhance its R&D capabilities and maintain high R&D investment to develop high-reliability, cost-effective products[88]. - The company is committed to digital transformation and improving operational efficiency through lean management practices[88]. - The company aims to strengthen its brand influence and expand into specialized fields such as engineering machinery and photovoltaic applications[87]. - The company anticipates that the competitive landscape will shift towards larger enterprises, leading to accelerated industry consolidation[86]. Shareholder Structure and Changes - The total number of shares increased from 473,232,400 to 662,242,560 due to a capital reserve conversion and stock incentive plans[178]. - The largest shareholder, Guomao Reducer Group Co., Ltd., holds 333,760,000 shares, representing 50.40% of the total shares[186]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three alone accounting for over 66%[186]. - The company’s shareholder structure changed significantly with the release of previously restricted shares, impacting the liquidity of the stock[183]. - The company has a stock incentive plan with limited conditions, where the first two phases of restricted stock have been released for trading[189].

Financial Performance - The company's operating revenue for Q3 2022 was ¥686,898,539.30, a decrease of 11.60% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥110,960,608.60, down 18.84% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥102,082,709.25, reflecting a decline of 22.44% compared to the previous year[7]. - The basic earnings per share for Q3 2022 was ¥0.17, a decrease of 19.05% year-on-year[10]. - The diluted earnings per share for Q3 2022 was also ¥0.17, down 19.05% from the same period last year[10]. - Total operating revenue for the first three quarters of 2022 was ¥2,033,652,868.51, a decrease of 9.96% compared to ¥2,258,477,954.05 in the same period of 2021[35]. - Net profit for the first three quarters of 2022 was ¥289,535,779.41, a decline of 16.19% from ¥345,600,509.56 in the same period of 2021[38]. - The total profit for the first three quarters of 2022 was ¥323,094,196.89, down from ¥393,005,979.91 in 2021, a decrease of 17.77%[38]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥4,575,244,651.73, a decrease of 2.83% from the end of the previous year[10]. - The company's current assets totaled CNY 2,950,520,426.65, down from CNY 3,196,711,111.91, indicating a decrease of about 7.7% year-over-year[25]. - The company's total liabilities decreased to CNY 1,427,346,261.01 from CNY 1,749,112,966.83, a decline of approximately 18.4%[31]. - The equity attributable to shareholders at the end of Q3 2022 was ¥3,139,200,936.87, an increase of 6.28% compared to the end of the previous year[10]. - The equity attributable to shareholders increased to CNY 3,139,200,936.87 from CNY 2,953,715,137.11, representing an increase of about 6.3%[31]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥153,243,371.93, reflecting a decrease of 11.16% year-on-year[10]. - Cash inflow from operating activities for the first three quarters of 2022 was ¥1,966,311,258.88, an increase from ¥1,904,514,853.65 in 2021, representing a growth of 3.24%[41]. - The net cash flow from operating activities was $153.24 million, a decrease of 11.1% compared to $172.50 million in the previous period[44]. - The total cash and cash equivalents at the end of the period stood at $781.58 million, compared to $681.54 million at the end of the previous period[46]. - The company reported a total cash outflow of $5.19 million, a significant improvement from -$416.99 million in the previous period[44]. Investments and Expenses - The company reported non-recurring gains of ¥8,877,899.35 for Q3 2022, with a total of ¥25,509,524.03 for the year-to-date[16]. - Research and development expenses increased to ¥90,563,904.22 in the first three quarters of 2022, up 10.66% from ¥81,814,225.76 in 2021[35]. - The company reported an investment income of ¥37,708,211.18 for the first three quarters of 2022, up from ¥33,993,531.15 in 2021, reflecting an increase of 10.06%[35]. - The cash paid to employees was $244.82 million, an increase from $232.34 million in the prior period[44]. - The cash paid for taxes was $147.95 million, up from $84.50 million year-over-year[44]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and product offerings[23].