证券代码：605286 证券简称：同力日升 公告编号：2024-024 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，公司按照《中华人民共和国公司法》、《中华人民共和国证券法》、《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》等有关法律、法规和规范性文件的规定，结合公司实际情况，制定了 《募集资金管理制度》。 公司已在银行设立了募集资金专项账户，对募集资金实行专户存储。2021 年 3 月，公司与保荐机构中原证券股份有限公司和存放募集资金的上海浦东发展 银行丹阳支行、中国银行丹阳开发区支行、中国建设银行丹阳开发区支行、交通 江苏同力日升机械股份有限公司 关于首次公开发行股票募集资金专户注销完成的公 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准江苏同力日升机械股份有限公司首次 公开发行股票的批复》（证监许可﹝2021﹞88号）核准同意，江苏同力日升机械 股 ...

北京市中伦（上海）律师事务所 关于江苏同力日升机械股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦（上海）律师事务所 关于江苏同力日升机械股份有限公司 2023 年年度股东大会的 法律意见书 致江苏同力日升机械股份有限公司： 北京市中伦（上海）律师事务所（以下简称"本所"）作为江苏同力日升机 械股份有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席 公司 2023 年年度股东大会（以下简称"本次股 ...

证券代码：605286 证券简称：同力日升 公告编号：2024-023 江苏同力日升机械股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,526,576 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 65.6401 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长李国平先生主持。 会议采用现场投票和网络投票相结合的方式召开，表决方式符合《公司法》及《公 司章程》的规定。 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：江苏省丹阳市经济开发区六纬路公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股 ...

中原证券股份有限公司 关于江苏同力日升机械股份有限公司 首次公开发行股票之保荐总结报告书 中原证券股份有限公司（以下简称"中原证券"或"保荐机构"）担任江苏 同力日升机械股份有限公司（以下简称"同力日升"、"发行人"或"公司"） 首次公开发行股票的保荐机构和持续督导机构，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》和《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，中原证券对同力日升的持续督导时 间为该上市公司上市当年及其后 2 个完整的会计年度，同力日升于 2021 年 3 月 22 日起在上海证券交易所挂牌上市，其持续督导期为 2021 年 3 月 22 日至 2023 年 12 月 31 日，现中原证券对同力日升的持续督导期限已满，中原证券根据相关 法律法规，出具本保荐总结报告。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书及相关资料的内容不存在虚假记载、误导性陈述或重大 遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、本机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中国 证监会"）对保荐总结报告书相关事项进行的任 ...

证券代码：605286 证券简称：同力日升 公告编号：2024-022 江苏同力日升机械股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人原因 江苏同力日升机械股份有限公司（以下简称"公司"） 2024 年 4 月 25 日召 开第二届董事会第十一次会议和第二届监事会第十一次会议，审议通过了《关于 回购注销未达业绩考核目标的限制性股票并终止实施 2022 年限制性股票激励计 划暨回购注销已获授权但尚未解除限售的全部限制性股票的议案》，鉴于公司 2022 年限制性股票激励计划第二个解除限售期控股子公司北京天启鸿源新能源 科技有限公司（以下简称"天启鸿源"）层面 2023 年度业绩考核目标未能达标， 同意公司回购注销相应部分限制性股票 5,000,000 股，同意终止实施 2022 年限制 性股票激励计划，回购注销剩余已获授权但尚未解除限售的限制性股票 3,000,000 股。上述全部应回购注销已授予但尚未解除限售的限制性股票合计为 8,000,000 股。具体 ...

江苏同力日升机械股份有限公司 江苏同力日升机械股份有限公司 2023 年年度股东大会资料 会议时间：2024 年 5 月 16 日 江苏同力日升机械股份有限公司 江苏同力日升机械股份有限公司 2023 年年度股东大会议程 现场会议时间：2024 年 5 月 16 日 14:00 开始 现场会议地点：江苏省丹阳市经济开发区六纬路公司会议室 会议方式：现场投票与网络投票相结合的方式 网络投票时间：2024 年 5 月 16 日 9:15-9:25,9:30-11:30，13:00-15:00； 会议主持人：董事长、总经理李国平先生 会议议程： 一、主持人宣布会议开始 二、由北京市中伦律师事务所律师对出席本次股东大会的股东及股东代理人 资格进行审核与见证（包括到会股东人数及代表股数） 三、宣读会议表决方法及须知 为维护投资者合法权益，确保公司股东大会顺利召开，根据《公司法》、《上 市公司股东大会规则》及《公司章程》的有关规定，特制定如下会议须知，望出 席股东大会的全体人员遵照执行。 1、本次大会采取现场投票与网络投票相结合的表决方式进行（网络投票将 按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》执 ...

关于 2024 年度日常关联交易预计的补充公告 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。 江苏同力日升机械股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日披露了《关于预计 2024 年度日常关联交易的公告》（公告编号：2024-008） 根据《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 8 月修订）》等规范性文件的要求，现对该公告中的"一、（三）本次日常关联交 易预计金额和类别"情况表补充披露"本年年初至披露日（2024 年 1 月 1 日至 2024 年 4 月 26 日）与关联人累计已发生的交易金额" 科目，具体内容如下： （三）本次日常关联交易预计金额和类别 单位：元 证券代码：605286 证券简称：同力日升 公告编号：2024-021 江苏同力日升机械股份有限公司 | | | | 占同 | 本年年初至 | | 占同 | 本次预计金 | | --- | --- | --- | --- | --- | --- | --- | --- | | 关联 | | 2024 年预 ...

法律意见书 國浩律師事務所 GRANDALL LAW FIRM 南京市汉中门大街 309 号 B 座 5-7-8 层 邮编: 210036 5-7-8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2024 年 4 月 国浩律师(南京)事务所 法律意见书 国浩律师(南京)事务所 关 于 江苏同力日升机械股份有限公司 回购注销未达业绩考核目标的限制性股票 并终止实施 2022 年限制性股票激励计划 暨回购注销已获授权但尚未解除限售的 全部限制性股票事项 N 但尚未解除限售的全部限制性股票事项 之法律意见书 致:江苏同力日升机械股份有限公司 国浩律师(南京)事务所接受江苏同力日升机械股份有限公司的委托,作为 公司 2022 年限制性股票激励计划的专项法律顾问,本所律师审阅了公司拟定的 《江苏同力日升机械股份有限公司 2022 年限制性股票激励计划(草案)》以 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,433,052,471.27, a decrease of 0.79% compared to 2022[25]. - Net profit attributable to shareholders for 2023 reached CNY 217,142,016.61, an increase of 50.46% year-on-year[25]. - The net profit after deducting non-recurring gains and losses was CNY 178,151,184.15, reflecting a 26.28% increase from the previous year[25]. - The net cash flow from operating activities was CNY 251,614,717.12, up 50.34% compared to 2022[25]. - The total assets at the end of 2023 amounted to CNY 3,695,152,644.16, representing a 26.66% increase from the end of 2022[25]. - Basic earnings per share for 2023 were CNY 1.23, a 43.02% increase from CNY 0.86 in 2022[26]. - The weighted average return on equity for 2023 was 12.68%, an increase of 3.31 percentage points compared to 2022[26]. - The company achieved operating revenue of CNY 2.433 billion, a decrease of 0.79% compared to the previous year[72]. - Net profit attributable to shareholders reached CNY 217 million, an increase of 50.46%, marking a historical high[72]. - The net cash flow from operating activities was CNY 252 million, up 50.34% year-on-year[74]. Dividend Distribution - The company plans to distribute a cash dividend of 3.80 CNY per 10 shares, totaling approximately 66,880,000 CNY, which represents 30.80% of the net profit attributable to shareholders for 2023[6]. - The company does not plan to increase capital reserves or issue bonus shares for the 2023 fiscal year[6]. - The company has not made any adjustments to its cash dividend policy during the reporting period[160]. - The company has a cash dividend policy that aims for a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[159]. - The company declared a cash dividend of 3.8 RMB per 10 shares, totaling 66,880,000 RMB, which represents 30.80% of the net profit attributable to ordinary shareholders in the consolidated financial statements[164]. Corporate Governance - The company emphasizes strict quality control for its essential elevator components, as product quality is critical for safety and reliability in the elevator industry[121]. - The company adheres to legal regulations and continuously improves its corporate governance structure, enhancing operational standards[125]. - The company maintains complete independence from its controlling shareholder in terms of personnel, assets, and operations, ensuring no fund or asset occupation has occurred since its listing[126]. - The board of directors operates independently and effectively, complying with relevant laws and regulations in decision-making processes[127]. - The supervisory board effectively oversees financial work and major operational decisions, ensuring compliance with legal requirements[127]. - The company has fulfilled its information disclosure obligations, ensuring transparency and timely communication with shareholders[127]. - The company plans to continue implementing internal control systems to further enhance governance standards[127]. - The company held its first extraordinary general meeting of shareholders on November 10, 2023, with 10 shareholders representing 114,424,076 shares, accounting for 65.01% of the total voting shares[132]. - The company continues to focus on corporate governance and transparency in its operations[132]. Market and Industry Trends - The elevator industry in China is experiencing a compound annual growth rate (CAGR) of 11% in elevator ownership, with a projected demand for 261,000 units by 2025 due to the replacement cycle of older elevators[49]. - The company is positioned to benefit from the increasing demand for elevator installations, with over 50 million residential buildings eligible for elevator installation, translating to a market potential of over 2.5 million units[49]. - The demand for replacing old elevators is expected to rise significantly as many elevators installed between 2005 and 2008 are now reaching their 15-year lifespan[103]. - The market for old building elevator installations is expected to expand due to increasing demand from the aging population in China[104]. - The elevator components business includes escalator parts such as drive systems and various elevator metal materials, showcasing a comprehensive product line that meets diverse customer needs[60]. Research and Development - The company has developed strong R&D capabilities, achieving significant results in new product and technology development, with several subsidiaries recognized as high-tech enterprises[66]. - The company is investing 50 million in research and development for new technologies aimed at enhancing product efficiency[135]. - The company has established a research and production base for energy storage systems in Danyang, with an initial capacity of approximately 1GWh per year[69]. - The company has applied for 6 patents and was granted 7, including 3 invention patents, demonstrating its commitment to innovation[41]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[9]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[7]. - The company faces risks from raw material price fluctuations, which could impact production costs and profit margins, particularly for stainless steel and carbon steel[119]. - Despite established safety management systems, the company acknowledges risks associated with safety production as business scales up and equipment ages[121]. - The energy storage market in China is transitioning from R&D and demonstration to early commercialization, facing challenges in technology, application, and market mechanisms[122]. Operational Efficiency - The company has invested significantly in automation equipment, enhancing production efficiency and quality control for stainless steel materials used in elevator components[61]. - Operational efficiency improvements have reduced costs by 5%, contributing to overall profitability[135]. - The company has established a comprehensive compensation system to attract and retain talent, focusing on performance-based rewards[153]. - The company has a training plan in place to enhance employee capabilities through internal and external learning opportunities[154]. Strategic Initiatives - The company is actively expanding its elevator components and energy storage system integration businesses, aiming for a dual main business strategy[73]. - The company plans to enhance its market presence through the development of new energy projects and the integration of its elevator components and new energy businesses[73]. - The company is committed to deepening regional cooperation and exploring new markets, particularly in Kenya, Brazil, the USA, and Mexico, to secure substantial breakthroughs[117]. - The company aims to enhance its competitive advantage in the elevator component manufacturing sector while actively pursuing opportunities in the dual-carbon field to improve its growth prospects[111]. Financial Management - The total assets increased by 26.66% to CNY 3.695 billion, while total liabilities were CNY 1.643 billion, resulting in a debt-to-asset ratio of 44.46%[72]. - The top five customers contributed sales of 178,246.74 million yuan, accounting for 73.26% of total annual sales, with related party sales at 13,380.48 million yuan, or 7.51% of total sales[80]. - The top five suppliers accounted for 82,642.07 million yuan in purchases, representing 36.37% of total annual purchases, with no related party purchases[81]. - R&D expenses increased by 18.45% to 79,267,583.50 yuan, representing 3.26% of total operating revenue[83]. - The company has established a profit distribution policy that emphasizes reasonable and stable returns for investors, with plans for future profit distribution to be reviewed by independent directors and shareholders[194].

证券代码：605286 证券简称：同力日升 公告编号：2024-014 江苏同力日升机械股份有限公司 关于 2023 年度利润分配方案的公告 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。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配方案内容 经天衡会计师事务所（特殊普通合伙）审计，江苏同力日升机械股份有限公 司（以下简称"公司"）2023 年度母公司实现净利润为人民币 78,145,977.55 元， 依据《公司法》和《公司章程》的规定，按照母公司实现的净利润提取 10%的法 定盈余公积金 7,814,597.76 元，当年实现可供股东分配利润额为 70,331,379.79 元，截至 2023 年 12 月 31 日，公司累计可供股东分配的利润余额为 193,346,793.87 元。经董事会决议，本次利润分配方案如下： 公司拟以实施权益分派股权登记日登记的总股本为基数，按每 10 股派发现 金红利 3.80 元（含税）比例向全体股东 ...