| 证券代码：605228 | 证券简称：神通科技 公告编号：2024-052 | | --- | --- | | 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 关于回购注销部分激励对象已获授但尚未解除限售 的限制性股票及调整回购价格的公告 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。 神通科技集团股份有限公司（以下简称"公司"）于 2024 年 5 月 14 日召开第 二届董事会第三十五次会议和第二届监事会第二十九次会议，审议通过《关于回 购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议 案》。鉴于公司 2021 年限制性股票激励计划（以下简称"本激励计划"）首次 授予部分激励对象中有 1 名激励对象个人绩效考核结果为不合格，预留授予部分 激励对象中有 1 名激励对象因个人原因已离职，根据《上市公司股权激励管理办 法》（以下简称"《管理办法》"）及公司《2021 年限制性股票激励计划（草案 修订稿）》（以下简称"《激励计划》"）的有关规定，公司对其已获授但尚未 解除限售的 ...

浙商证券股份有限公司 关于神通科技集团股份有限公司 与关联人共同投资设立公司暨关联交易的核查意见 浙商证券股份有限公司（以下简称"保荐人"）作为神通科技集团股份有限 公司（以下简称"神通科技"或"公司"）首次公开发行股票并上市的持续督导 机构和向不特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业 务管理办法》《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》《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》等有关规定，对神通科技与关联人共同投资设立公司暨关联交易 事项进行了核查，具体情况如下： 一、共同投资暨关联交易 公司拟与方立锋先生、朱春亚女士、程育海先生、蒋坚明先生共同出资设立 宁波大鲸影业有限公司，注册资本人民币 500 万元，其中公司认缴出资额 175 万 元，占比 35%；方立锋先生认缴出资额 35 万元，占比 7%；朱春亚女士认缴出资 额 35 万元，占比 7%；程育海先生认缴出资额 230 万元，占比 46%；蒋坚明先生 认缴出资额 25 万元，占比 5%。 公司系传统的汽车零部件制造企业，近年来为顺应汽车市场"电动化、智能 化 ...

本次发行的可转换公司债券中，公司控股股东宁波神通投资有限公司（以 下简称"神通投资"）配售"神通转债"2,639,910 张，占发行总量的 45.75%；宁 波必恒投资合伙企业（有限合伙）（以下简称"必恒投资"）配售 877,140 张，占 发行总量的 15.20%；香港昱立实业有限公司（以下简称"香港昱立"）配售 529,450 张，占发行总量的 9.18%；宁波神通仁华投资合伙企业（有限合伙）（以下简称 "仁华投资"）配售 339,190 张，占发行总量的 5.88%。上述主体合计配售"神通 转债"4,385,690 张，占发行总量的 76.01%。 二、可转债变动情况 公司于近日收到神通投资、香港昱立的通知，2024 年 3 月 21 日至 2024 年 5 月 14 日，上述主体通过大宗交易方式共计减持"神通转债"679,450 张，占发 行总量的 11.78%，具体变动情况如下： | | | 神通科技集团股份有限公司 关于债券持有人持有可转换公司债券比例变动达到 10%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 ...

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"）拟与方立锋先生、朱 春亚女士、程育海先生、蒋坚明先生共同出资设立宁波大鲸影业有限公司（暂定 名，最终以市场监督管理部门核准的名称为准，以下简称"标的公司"），注册 资本人民币500万元，其中公司认缴出资额175万元，占比35%；方立锋先生认缴 出资额35万元，占比7%；朱春亚女士认缴出资额35万元，占比7%；程育海先生 认缴出资额230万元，占比46%；蒋坚明先生认缴出资额25万元，占比5%。 | 证券代码：605228 | 证券简称：神通科技 公告编号：2024-053 | | --- | --- | | 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 关于公司与关联人共同投资设立公司暨关联交易的 公告 方立锋先生、朱春亚女士系公司关联自然人，根据《上海证券交易所股 票上市规则》等相关规定，本次交易构成关联交易，该事项经公司独立董事专门 会议事前审议同意后，已提交公司第二届董事会第三十五次 ...

股票代码：605228 股票简称：神通科技 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投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 线上参与神通科技 2023年度业绩说明会的投资者 员姓名 2024年05月14 日（星期二）13:00-14:30 时间 上海证券交易所上证路演中心 地点 总经理：朱春亚女士 上市公司接待人员 董事会秘书、财务负责人：吴超先生 姓名 独立董事：沃健先生 1、问：公司去年业绩如何？ 答：尊敬的投资者，您好！2023年，公司实现营业收入 163,793.26万元，较上年上升 14.63%；归属于上市公司 股东的净利润为 5,477.42万元，较上年上升 21.59%。谢 ...

二〇二四年五月 神通科技 2023 年年度股东大会会议资料 神通科技集团股份有限公司 神通科技集团股份有限公司 2023 年年度股东大会 会议资料 2023 年年度股东大会会议须知 为维护广大投资者的合法权益，保障神通科技集团股份有限公司（以下简称 "公司"）股东在本次股东大会期间依法行使权利，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会（以下简称"中国证监会"） 发布的《上市公司股东大会规则》以及《神通科技集团股份有限公司章程》、《神 通科技集团股份有限公司股东大会议事规则》等有关规定，特制定本会议须知。 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代表、董事、 监事、高级管理人员、见证律师、本次会议议程有关人员及会务工作人员以外， 公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损害其他股东合法权 益的行为，公司将按规定加以制止。 三、出席股东大会的股东、股东代表应当持身份证或者营业执照复印件、授 权委托书和证券账户卡等证件按股东大会通知登记时间办理 ...

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 日 | 月 | 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 个月内 12 | | | | 预计回购金额 | 万元（人民币，下同） 5,000 万元—10,000 | | | | 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 | 元 50,996,307.45 | | | | 实际回购价格区间 | 6.33 元/股—8.93 元/股 | | | | 证券代码：605228 | 证券简称：神通科技 公告编号：2024-048 | | --- | --- | | 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 重要内容提示： 一、回购股份的基本 ...

| | | 神通科技集团股份有限公司 关于召开 2023 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： 投资者可于 2024 年 5 月 7 日(星期二)至 5 月 13 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 4 月 30 日发布公 司 2023 年年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成 果、财务状况，公司计划于 2024 年 5 月 14 日下午 13:00-14:30 举行 2023 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视频录播结合网络互动的形式召开，公司将针对 2023 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。 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 300,391,352.38, representing a year-on-year increase of 0.84%[3] - Net profit attributable to shareholders reached CNY 11,516,062.88, a significant increase of 444.72% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was CNY 9,989,457.06, up by 364.76% year-on-year, primarily due to an increase in product gross margin[6] - The basic and diluted earnings per share were both CNY 0.03, reflecting a 200% increase compared to the previous year[3] - Operating profit increased to CNY 11,857,630.44, compared to CNY 2,167,448.00 in Q1 2023, marking a growth of 447.5%[18] - Net profit for Q1 2024 reached CNY 11,516,062.88, significantly up from CNY 2,114,143.65 in Q1 2023, representing a growth of 444.5%[19] Cash Flow - The net cash flow from operating activities was negative at CNY -64,145,516.87, a decrease of 1,968.54% year-on-year, mainly due to increased cash payments for goods and services[6] - In Q1 2024, the net cash flow from operating activities was -$64.15 million, a significant decline compared to $3.43 million in Q1 2023, representing a decrease of approximately 1,970%[23] - Total cash inflow from operating activities in Q1 2024 was $339.17 million, down from $365.32 million in Q1 2023, reflecting a decrease of about 7.1%[23] - Cash outflow from operating activities increased to $403.32 million in Q1 2024, compared to $361.89 million in Q1 2023, marking an increase of approximately 11.4%[23] - Cash flow from investing activities showed a net outflow of -$45.94 million in Q1 2024, an improvement from -$71.77 million in Q1 2023, indicating a reduction in losses by about 36%[24] - The company reported cash inflow from financing activities of $111 million in Q1 2024, contrasting with an outflow of -$485,100 in Q1 2023[24] - The net cash flow from financing activities was $36.94 million in Q1 2024, compared to -$854,500 in Q1 2023, showing a positive turnaround[24] - The ending cash and cash equivalents balance for Q1 2024 was $962.53 million, a significant increase from $200.66 million in Q1 2023[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,993,073,464.81, down 1.21% from the end of the previous year[3] - Total liabilities decreased to CNY 1,437,130,726.76 from CNY 1,449,759,949.78, a decline of 0.87%[15] - Total current assets as of March 31, 2024, are RMB 1,948,605,326.28, slightly down from RMB 1,974,052,891.96 at the end of 2023[13] - Total assets decreased to CNY 2,993,073,464.81 from CNY 3,029,595,826.81, a decline of 1.2%[15] - Non-current assets totaled CNY 1,044,468,138.53, down from CNY 1,055,542,934.85, a decrease of 1.05%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,151[9] - The largest shareholder, Ningbo Shentong Investment Co., Ltd., holds 194,397,178 shares, accounting for 45.64% of total shares[10] - The top ten shareholders hold a significant portion of the company's equity, with the top three shareholders alone accounting for over 70%[10] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[10] Product Development and Market Strategy - The company plans to continue focusing on product development and market expansion strategies to sustain growth in the upcoming quarters[2] - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[18] - There are no significant new product developments or market expansion strategies mentioned in the current report[11] - The company has not disclosed any mergers or acquisitions in the reporting period[11] Inventory and Accounts Receivable - The company reported a significant increase in accounts receivable by 83.84%, attributed to a higher volume of discounted notes in December 2023[6] - Accounts receivable decreased to RMB 446,302,087.50 from RMB 536,073,565.91 year-over-year[13] - Inventory increased to RMB 265,249,802.41 from RMB 232,860,323.07 year-over-year[13]

Financial Performance - The company's operating revenue for 2023 reached ¥1,637,932,563.69, representing a year-on-year increase of 14.63% compared to ¥1,428,836,825.77 in 2022 [23]. - The net profit attributable to shareholders for 2023 was ¥54,774,183.65, which is a 21.59% increase from ¥45,049,806.22 in 2022 [23]. - The net cash flow from operating activities significantly increased to ¥374,544,118.02, up 189.66% from ¥129,306,854.02 in 2022 [23]. - The total assets of the company as of the end of 2023 were ¥3,029,595,826.81, reflecting a 36.65% increase from ¥2,217,000,103.46 at the end of 2022 [23]. - Basic earnings per share for 2023 were ¥0.13, an 18.18% increase from ¥0.11 in 2022 [24]. - The weighted average return on equity for 2023 was 3.64%, an increase of 0.56 percentage points from 3.08% in 2022 [24]. - The company reported a net profit of ¥31,930,731.74 in Q4 2023, which is a significant increase compared to previous quarters [27]. - The company received government subsidies amounting to ¥3,861,730.09 in 2023, which positively impacted its financial performance [27]. Dividend Distribution - The company plans to distribute a cash dividend of 0.40 RMB per 10 shares, totaling approximately 16.76 million RMB, based on a total share count of 419,071,074 shares after accounting for repurchased shares [6]. - The total cash dividend distributed in the reporting period was 30,359,002.96 yuan, which represents 55.43% of the net profit attributable to ordinary shareholders in the consolidated financial statements [147]. - The company did not propose a profit distribution plan for the 2022 fiscal year due to the issuance of convertible bonds, but implemented a cash dividend of 0.32 yuan per 10 shares (including tax) totaling 13,596,160.00 yuan in the first half of 2023 [147]. - The company has a structured approach to its equity incentive plans, with multiple announcements regarding the implementation and adjustments of these plans throughout 2023 [150][151]. - The company aims to distribute cash dividends at least 10% of the distributable profits for the year, provided there are no major investment plans or cash expenditures [137]. Market Strategy and Growth - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [29]. - The company is focusing on the intelligent automotive sector, with projections indicating that by 2025, the penetration rate of smart vehicles in China will reach 82%, with an estimated 28 million smart vehicles [30]. - The company has secured multiple project allocations from new energy vehicle clients, maintaining a robust order backlog and expanding its customer base [32]. - The company plans to enhance its market strategy by leveraging high-quality customer resources and expanding into the Japanese and European markets, while also focusing on the electric vehicle market [82]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 100 million allocated for this purpose [102]. Research and Development - The company has developed a diverse product portfolio in line with the trends of "electrification, intelligence, and connectivity" in the automotive industry, enhancing its core competitiveness [31]. - The company has established a comprehensive R&D management system, ensuring a positive cycle between production and R&D capabilities [48]. - Research and development expenses amounted to CNY 80,607,397.52, a decrease of 3.32% from the previous year [54]. - The number of R&D personnel is 337, making up 24.49% of the total workforce [63]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency [102]. Corporate Governance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report [4]. - The company has established a governance structure that complies with legal regulations and ensures effective internal controls [90]. - The board of directors consists of 9 members, including 3 independent directors, promoting responsible decision-making [91]. - The company held 1 annual general meeting and 6 extraordinary meetings during the reporting period, ensuring compliance with regulations [92]. - The company has implemented strict insider information management to prevent stock price fluctuations due to information leaks [92]. Risk Management - The company has described potential risks in the "Management Discussion and Analysis" section of the report [9]. - The company recognizes risks related to macroeconomic cycles and market competition, which could impact sales and financial performance [86]. - The company faces increasing market competition risks if it cannot enhance technological investment and improve product structure and supply capabilities [87]. - Fluctuations in raw material costs, particularly plastic particles, significantly impact the company's production costs and profit levels [87]. - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision [156]. Environmental Responsibility - The company is committed to environmental responsibility, adhering to national regulations on energy conservation and pollution prevention [162]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 356.41 tons [164]. - The photovoltaic power generation project covers a rooftop area of 36,000 square meters, generating over 2.9 million kWh annually, saving approximately 722,500 CNY in electricity costs each year [164]. - The company invested 782,000 RMB in environmental protection during the reporting period [158]. - The company faced an administrative penalty of 19,000 RMB for environmental violations related to volatile organic compounds on October 25, 2023 [160]. Shareholder Engagement - The total number of shares held by directors and senior management increased from 1,630,900 at the beginning of the year to 2,588,000 by year-end, representing a net increase of 957,100 shares [99]. - The total pre-tax remuneration for all directors and supervisors amounted to 727.33 million yuan for the reporting period [99]. - The company has committed to transparency in its financial reporting and internal controls, ensuring compliance and governance [116]. - The company will disclose reasons for not implementing stock price stabilization measures if it fails to do so [180]. - The company has established strict regulations for related party transactions to ensure compliance and prevent financial misconduct [182].