| 证券代码：605228 | 证券简称：神通科技 公告编号：2024-106 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 重要内容提示： 现金管理受托方：宁波银行股份有限公司江南支行（以下简称"宁波银行 江南支行"） 履行的审议程序：神通科技集团股份有限公司（以下简称"公司"）于 2024 年6月11日召开了第二届董事会第三十七次会议、第二届监事会第三十次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司在确 保募集资金安全、不影响募集资金投资项目的正常运转及公司主营业务正常发展 的前提下，使用不超过人民币 3.8 亿元（含 3.8 亿元）的暂时闲置募集资金进行 现金管理，使用期限自第二届董事会第三十七次会议审议通过之日起一年有效。 公司监事会发表了明确的同意意见，保荐人浙商证券股份有限公司（以下简称"保 荐人"）对本事项出具了同意的核查 ...

神通科技集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 | 证券代码：605228 | 证券简称：神通科技 公告编号：2024-104 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 投资者可于 9 月 12 日（星期四）16:00 前通过公司邮箱 zqb@shentong- china.com 进行提问，公司将在说明会上对投资者普遍关注的问题进行回答。 神通科技集团股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 13 日（星期五）下午 13:00-14:00 举行 2024 年半年度业绩说明会，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 2024 年半年度的 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。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 ...

| 证券代码：605228 | 证券简称：神通科技 公告编号：2024-103 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024 年 2 月 日 | 8 | | --- | --- | --- | | 回购方案实施期限 | 自公司董事会审议通过回购方案之日起 12 个月内 | | | 预计回购金额 | 5,000 万元—10,000 万元（人民币，下同） | | | 回购用途 | 用于员工持股计划或股权激励 | | | 累计已回购股数 | 6,419,501 股 | | | 累计已回购股数占总股本比例 | 1.51% | | | 累计已回购金额 | 50,996,307.45 元 | | | 实际回购价格区间 | 元/股—8.93 元/股 6.33 | | 重要内容提示： 二、回购股份的进展情况 根据中国证监会《上市公司股份回购规则》 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-over-year increase of 15%[8]. - The company's operating revenue for the first half of 2024 was CNY 666,132,573.20, a decrease of 2.32% compared to the same period last year[14]. - Net profit attributable to shareholders increased by 197.06% year-on-year, reaching CNY 30,450,258.46, primarily due to an increase in gross profit margin[15]. - The gross margin for the first half of 2024 improved to 35%, up from 32% in the same period last year[8]. - Basic and diluted earnings per share rose by 250.00% to CNY 0.07, driven by the increase in net profit[15]. - The net cash flow from operating activities improved significantly, with an increase of 259.24% to CNY 22,649,745.11 compared to the previous year[15]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which rose by 288.80% to CNY 28,594,949.84[15]. - Total operating revenue for the first half of 2024 was CNY 666,132,573.20, a decrease of 2.5% compared to CNY 681,979,503.51 in the same period of 2023[99]. - Net profit for the first half of 2024 was CNY 30,450,258.46, significantly up from CNY 10,250,466.45 in the first half of 2023, representing a 197.5% increase[100]. Market Expansion and Strategy - The company expects a revenue growth forecast of 10% for the second half of 2024, driven by new product launches and market expansion strategies[8]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[8]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's product offerings and technological capabilities[8]. - The company is actively expanding its customer base in the new energy vehicle sector, securing multiple projects with existing clients[24]. - The company anticipates continued growth in the automotive market due to favorable policies and new product launches, despite challenges in consumer confidence and international trade[19]. Research and Development - Investment in R&D for new technologies, including advanced driver assistance systems, has increased by 25% compared to the previous year[8]. - The company has developed a new polycarbonate (PC) window and new motor stator skeleton technology, actively promoting these innovations in the market[19]. - The company’s R&D model includes both collaborative development with automakers and independent research, focusing on lightweight materials and new technologies[19]. - R&D expenses increased by 3.60% to CNY 42.20 million, reflecting the company's commitment to innovation[26]. - The company holds 584 patents, including 95 invention patents, demonstrating strong research and development capabilities and a commitment to innovation in automotive non-metallic components[22]. Financial Position and Stability - The company has maintained a debt-to-equity ratio of 0.5, indicating a stable financial position[8]. - Total assets decreased by 6.26% to CNY 2,839,945,042.14 compared to the end of the previous year[14]. - Net assets attributable to shareholders decreased by 0.87% to CNY 1,566,090,370.29[14]. - The company's cash and cash equivalents decreased by 26.52% to ¥795,581,341.02, accounting for 28.01% of total assets[27]. - The company's short-term borrowings decreased by 38.38% to ¥61,815,401.46, representing 2.18% of total liabilities[27]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions and market competition in the upcoming quarters[8]. - The company faces risks related to macroeconomic fluctuations, market competition, and customer concentration[33][34]. - The company faces significant risks from fluctuations in raw material procurement costs, particularly plastic particles, which have a high cost proportion in the main business costs[35]. - The automotive parts industry is experiencing intense competition, which may pressure the company's gross margin and operating performance if costs are not effectively controlled or new products are not developed[35]. Environmental and Social Responsibility - The company has implemented a photovoltaic power generation project with a rooftop area of 36,000 square meters, generating over 2.9 million kWh annually, which reduces electricity costs by approximately CNY 722,500 per year[46]. - The company adheres to national laws and regulations regarding energy conservation and environmental protection, striving to build an environmentally friendly enterprise[44]. - The company conducts regular environmental monitoring, including volatile organic compounds and nitrogen oxides, with frequencies ranging from monthly to annually[45]. - The company has established emergency response plans for environmental incidents to minimize risks and ensure compliance with safety measures[44]. - The company has committed to reducing carbon emissions in line with national dual carbon strategy goals and clean production policies[46]. Shareholder and Governance Matters - The company did not propose any profit distribution or capital reserve increase plans for the first half of 2024[40]. - The company held two shareholder meetings during the reporting period, with all procedures and resolutions compliant with relevant laws and regulations[37]. - There was a change in the board of directors, with Mr. Guo Chengwei resigning from his position due to personal reasons[38]. - The company has implemented stock incentive plans, including the repurchase and cancellation of restricted stock for certain incentive objects[41]. - The company has a commitment to ensure compliance with related party transactions and to resolve any potential conflicts of interest[50]. Financial Management and Reporting - The company has committed to strict financial management practices, ensuring no significant impact on the integrity of its financial management system[12]. - The company has promised to enhance internal financial controls and prevent any misuse of funds by major shareholders or related parties[12]. - The company has stated that its initial public offering (IPO) prospectus does not contain any false statements or misleading information, with a commitment to repurchase shares if any discrepancies are found[13]. - The company’s management has pledged not to interfere in operational management or misappropriate company interests[15]. - The company has committed to not engage in any unfair benefit transfers or actions that could harm the company’s interests[15]. Convertible Bonds and Share Repurchase - The company issued convertible bonds totaling RMB 577 million with a maturity of 6 years and a tiered interest rate starting from 0.2% in the first year[86]. - The convertible bonds began trading on August 15, 2023, under the name "Shentong Convertible Bonds" with a code of "111016"[86]. - The company has committed to a share repurchase plan, with the board agreeing to vote in favor of repurchases if the stock price falls below net asset value per share[54]. - The controlling shareholder must vote in favor of share repurchase resolutions at the shareholders' meeting if the stock price conditions are met[53]. - The company will disclose reasons for not implementing stock price stabilization measures if the conditions are triggered and not acted upon[53].

注销部分股票期权等相关事项 之 关 于 神通科技集团股份有限公司 2023 年限制性股票与股票期权激励计划 暂缓授予部分与预留部分授予及 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel：(+86)(571) 8577 5888 传真/Fax：(+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http:// www.grandall.com.cn 二〇二四年八月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于神通科技集团股份有限公司 2023 年限制性股票与股票期权激励计划 暂缓授予部分与预留部分授予及 注销部分股票期权等相关事项之 法律意见书 致：神通科技集团股份有限公司 根据神通科技集团股份有限公司（以下简称" ...

| 证券代码：605228 | 证券简称：神通科技 公告编号：2024-100 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 关于向 2023 年限制性股票与股票期权激励计划激励 对象授予预留部分股票期权的公告 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： 神通科技集团股份有限公司（以下简称"公司"）《2023年限制性股票与股 票期权激励计划（草案）及其摘要》（以下简称"《激励计划（草案）》"或"本 激励计划"）规定的公司2023年股票期权预留部分授予条件已经成就，根据公司 2023年第四次临时股东大会授权，公司于2024年8月27日召开的第二届董事会第 四十一次会议、第二届监事会第三十二次会议，审议通过了《关于向2023年限制 性股票与股票期权激励计划激励对象授予预留部分股票期权的议案》，确定以 2024年8月27日为预留部分授予日，向12名激励对象授予223.00万份股票期权。现 将有关事项说明如下： 一、股票期权授予情况 （一）本次股票 ...

| 证券代码：605228 | 证券简称：神通科技 公告编号：2024-095 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 第二届监事会第三十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 神通科技集团股份有限公司（以下简称"公司"）第二届监事会第三十二次会 议通知于 2024 年 8 月 16 日以电子邮件形式发出，会议于 2024 年 8 月 27 日在 公司会议室召开，本次会议采用现场与通讯表决方式召开。本次会议应出席会议 监事 3 名，实际出席会议监事 3 名。本次会议由监事会主席张析女士主持，本次 监事会会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、 监事会会议审议情况 1、审议通过《关于 2024 年半年度报告及摘要的议案》 公司监事会对公司《2024 年半年度报告》全文及摘要进行了认真严格的审 核，并提出如下书面 ...