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：605286 证券简称：同力日升 公告编号：2023-032 江苏同力日升机械股份有限公司 2023 年 1-9 月主要经营数据公告 为准，敬请广大投资者注意投资风险。 江苏同力日升机械股份有限公司（以下简称"公司"）预计 2023 年 1-9 月归属于上市公司股东的净利润同比增长 20%~40%。 一、2023 年 1-9 月主要经营数据 1、经财务部门初步测算，预计公司 2023 年 1-9 月营业收入为 16.10 亿元～ 19.68 亿元，较上年同期变动-10%～10%。 2、经财务部门初步测算，预计公司 2023 年 1-9 月归属于上市公司股东的净 利润为 1.32 亿元～1.54 亿元，较上年同期增长 20%～40%。 二、2023 年 1-9 月经营业绩增长的主要原因 公司本期归属于上市公司股东的净利润较上年同期增长的主要原因是： 本期公司新能源业务主要项目陆续推进，三季度开始贡献营收和利润，且新 能源业务综合毛利较电梯部件业务更高。 三 ...

江苏同力日升机械股份有限公司 关于全资子公司为公司提供担保的公告 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。 证券代码：605286 证券简称：同力日升 公告编号：2023-031 | 公司名称 | 江苏同力日升机械股份有限公司 | | | --- | --- | --- | | 成立时间 | 年 月 日 2003 9 30 | | | 法定代表人 | 李国平 | | | 注册资本 | 万元 17,800 | | | 统一社会信用 | 913211817532411082 | | | 代码 | | | | 注册地址 | 丹阳经济开发区六纬路 | | | 经营范围 | 门批准后方可开展经营活动） | 生产精冲模、精密型腔模、模具标准件、机械配件、电梯配件、扶梯配件、 交通轨道配件，上述产品的设计、研发和信息技术服务；货物的仓储、包 装；物流信息、物流业务的咨询服务。（依法须经批准的项目，经相关部 | | 股权结构 | 公开发行股票 | | | （经审计） | 2022 年 | 12 月 31 日/2022 年度(万元) | ...

证券代码：605286 证券简称：同力日升 公告编号：2023-030 江苏同力日升机械股份有限公司 关于为控股子公司提供担保的进展公告 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: 公司于 2023 年 4 月 27 日召开了第二届董事会第八次会议和第二届监事会第 八次会议，并于 2023 年 5 月 22 日召开 2022 年年度股东大会，审议通过了《关 于公司融资额度及担保事项的议案》，为满足公司及合并报表范围内子公司经营 和业务发展需求，保证子公司的生产经营活动顺利开展的，在确保规范运作和风 险可控的前提下，公司拟为合并报表范围内子公司提供总额不超过 120,000 万元 的担保，提供担保的形式包括不限于信用担保(含一般保证、连带责任保证等)、 抵押担保、质押担保或多种担保方式相结合等形式。授权期限为自该议案经 2022 年度股东大会审批通过之日起 12 个月内。具体内容详见公司在上海交易所网站 是否有反担保：无 对外担保逾期的累计数量：截止公告日，公司无逾期对外担保。 披露的《江苏同力日升机械股份有 ...

●会议召开时间：2023 年 9 月 8 日（周五）下午 15:00-16:00 ●会议召开地点：中国证券网（https://roadshow.cnstock.com/） 证券代码：605286 证券简称：同力日升 公告编号：2023-029 江苏同力日升机械股份有限公司 关于召开 2023 年半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： ●会议召开方式：网络互动 ●投资者可于 2023 年 9 月 5 日下午 16:00 前，通过本公告后附的电话或者电 子邮件联系公司，提出所关注的问题，公司将在说明会上就投资者普遍关注的问 题进行回答。 江苏同力日升机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 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 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 8 日下午 15:00-16:00 举 行 2023 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 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[16]. - Net profit for the first half of 2023 reached 80 million RMB, an increase of 20% year-over-year[16]. - Basic earnings per share increased by 35.48% to CNY 0.42 compared to CNY 0.31 in the same period last year[24]. - Net profit attributable to shareholders rose by 18.55% to CNY 59,680,163.10 from CNY 50,340,582.28 year-on-year[24]. - Operating revenue increased by 44.14% to CNY 74,310,331.20 compared to CNY 51,555,260.28 in the previous year[24]. - The company achieved a revenue of 1.03 billion RMB in the first half of 2023, representing a year-on-year growth of 3.29%[41]. - The net profit attributable to shareholders reached 74 million RMB, an increase of 44.14% compared to the same period last year[41]. - The company reported a total revenue of 40,801,064 RMB for the first half of 2023, reflecting a growth of 22.92% compared to the previous period[117]. - The total comprehensive income for the first half of 2023 was ¥67,006,551.02, compared to ¥49,930,286.74 in the same period last year, reflecting a growth of 34.2%[136]. - The company reported a total operating profit of ¥38,266,736.88 for the first half of 2023, up from ¥13,986,990.88 in the first half of 2022, marking a growth of 173.5%[139]. Market Expansion and Product Development - The company has expanded its user base by 10% in the first half of 2023, reaching a total of 1.2 million active users[16]. - Future outlook indicates a projected revenue growth of 25% for the second half of 2023, driven by new product launches and market expansion strategies[16]. - Market expansion efforts include entering two new provinces, which are expected to contribute an additional 30 million RMB in revenue by the end of 2023[16]. - A new product line is set to launch in Q3 2023, anticipated to increase market share by 5%[16]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[161]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures and strategies were not detailed in the report[167]. Research and Development - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency and safety features[16]. - The company’s R&D expenses increased by 3.17% to 34.62 million RMB, reflecting ongoing investment in technology and product development[44]. - Research and development expenses for the first half of 2023 were ¥34,618,412.54, slightly up from ¥33,554,144.06 in the previous year[134]. - The company’s R&D expenses decreased to ¥11,940,891.23 in the first half of 2023 from ¥15,595,305.53 in the same period of 2022, a reduction of 23.5%[138]. Financial Position and Assets - The total assets increased by 6.40% to CNY 3,104,113,675.31 from CNY 2,917,474,581.60 at the end of the previous year[24]. - The total assets as of June 30, 2023, amounted to 3.10 billion RMB, with a debt-to-asset ratio of 36.90%[41]. - The total assets of the company at the end of the reporting period were 1,729,217,010, indicating a growth from the previous year's total[161]. - The total equity attributable to shareholders rose to RMB 1,699,718,687.17 from RMB 1,620,148,208.90, an increase of approximately 4.9%[128]. - The total liabilities at the end of the reporting period were 1,958,572,041, which is an increase from the previous year's total[155]. Operational Efficiency - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 10% in the next quarter[16]. - The company’s cash flow from operating activities improved significantly, with a net cash flow of 31.58 million RMB compared to a negative cash flow in the previous year[44]. - The company reported a significant increase in prepayments, which rose to RMB 217,530,237.42 from RMB 143,970,753.29, reflecting an increase of approximately 51.1%[126]. - The company's total cash inflow from operating activities of 506,574,449.59 RMB, indicating growth in operational efficiency[145]. Risks and Challenges - Management has highlighted potential risks including supply chain disruptions and regulatory changes that could impact future performance[16]. - The company faces risks from raw material price fluctuations, which could impact product costs and gross margins[54]. - The domestic elevator industry is experiencing a slowdown due to macroeconomic factors and real estate regulation, affecting the company's growth[55]. - The storage power market is still developing, facing challenges in market mechanisms and safety management for energy storage stations[57][58]. Shareholder and Governance Matters - The annual shareholder meeting on May 22, 2023, had 11 participants representing 114,343,376 shares, accounting for 64.24% of the total voting shares[61]. - The company approved the 2022 annual report and financial statements during the shareholder meeting[60]. - The company plans to repurchase and cancel 2,000,000 restricted stocks at a price of 17.22 yuan per share due to unmet performance targets[64]. - The company’s controlling shareholders and senior management have committed to not interfering with the company's management activities and ensuring that their consumption behavior is frugal[87]. - The company will ensure that any related transactions with controlling shareholders are conducted under fair and reasonable conditions[94]. Compliance and Regulatory Matters - The company is not classified as a high-risk or heavily polluting industry, and it has implemented appropriate measures to minimize environmental impact[67]. - The company has obtained a pollution discharge permit for its subsidiary, which is still valid[68]. - The company guarantees to strictly fulfill the commitments disclosed in the prospectus for the initial public offering and listing[90]. - The company will accept supervision from regulatory agencies and the public regarding the fulfillment of these commitments[92]. Investment and Acquisitions - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth and product development[16]. - The company acquired a 42.3529% stake in Wuwei Aerospace Rize New Energy Development Co., Ltd. for ¥12,031,018.89[50]. - The company has not reported any new strategic investments or acquisitions during this period[121]. Inventory and Procurement - Key raw materials include stainless steel and carbon steel, with procurement managed centrally to ensure quality and cost-effectiveness[32]. - The company employs a perpetual inventory system for inventory counting[200]. - The net realizable value of inventory is determined by estimated selling price minus estimated costs to complete, sales expenses, and related taxes[200].

江苏同力日升机械股份有限公司独立董事 关于第二届董事会第九次会议相关事项的独立意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》等法律 法规以及《江苏同力日升机械股份有限公司章程》(以下简称"《公司章程》") 等有关规定,作为江苏同力目升机械股份有限公司(以下简称"公司")的独 立董事,现就公司第二届董事会第九次会议相关事项发表如下独立意见: 一、独立董事对《关于<公司2023年半年度募集资金存放与使用情况的专项 报告>的议案》的独立意见 公司2023年半年度募集资金存放与使用符合中国证监会、上海证券交易所 及公司《募集资金管理制度》的有关规定,不存在变相改变募集资金用途和损 害股东利益的情况,不存在违规使用募集资金的情形。公司董事会编制的《江 苏同力日升机械股份有限公司2023年半年度募集资金存放与使用情况的专项报 告》符合《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》及相关 格式指引的规定,真实反映了公司2023年半年度募集资金存放与使用情况。 孔宪根 2023 年 8 月 24 日 独立董事: 孔宪根 王刚 2023 年 8 月 24 日 (本页无正文,为《江苏同力日升机械股 ...

证券代码：605286 证券简称：同力日升 公告编号：2023-026 江苏同力日升机械股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 江苏同力日升机械股份有限公司（以下简称"公司"）第二届董事会第九次会 议通知于 2023 年 8 月 13 日以通讯方式送达全体董事，会议于 2023 年 8 月 24 日在 公司会议室召开。本次会议以现场结合通讯会议方式召开。会议应出席董事 5 名， 实际出席 5 名，会议由董事长李国平主持召开，监事及高级管理人员列席会议。会 议召开符合法律法规、《公司法》及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过了《关于 2023 年半年度报告及半年度报告摘要的议案》 具体内容详见公司披露于上海证券交易所网站的《2023 年半年度报告》及 《2023 年半年度报告摘要》。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 2、审议通过了《关于<公司 2023 年半年度募集资金存放与使用情况的专项 ...

证券代码：605286 证券简称：同力日升 公告编号：2023-028 江苏同力日升机械股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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 股份有限公司（以下简称"公司"或"同力日升"）首次向社会公开发行人民币 普通股 A 股 4,200 万股（以下简称"本次公开发行"），每股发行价格为人民币 15.08 元，募集资金总额为人民币 63,336.00 万元，扣除各项发行费用合计人民 币 4,120.57 万元（不含税），本次募集资金净额为人民币 59,215.43 万元。上述 募集资金已于 2021 年 3 月 16 日全部到账，并经天衡会计师事务所（特殊普通合 伙）验证，并出具了天衡验字【2021】00025 号《验资报告》。 (二) 募集资金使用情况 截至 ...

证券代码：605286 证券简称：同力日升 公告编号：2023-025 江苏同力日升机械股份有限公司 关于控股子公司与南方电网调峰调频（广东）储能科 技有限公司签订战略合作协议的公告 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： 协议所涉及项目的相关合作事项为框架性、意向性约定，具体项目实施 还需开展可行性研究，履行相应决策程序，依法办理审批手续等。具体合作事项 及项目实施存在不确定性。 协议的签订对公司 2023 年经营业绩不会产生重大影响，对未来财务状况 和经营成果的影响视项目实施情况而定。 当前计划储能规模仅为初步预计，实际储能规模以审定的项目可研设计 方案为准。 江苏同力日升机械股份有限公司（以下简称"公司"）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"）于 2023 年 8 月 11 日与南方 电网调峰调频（广东）储能科技有限公司（以下简称"南网储能科技"）签订《关 于天启鸿源围场共享储能电站项目战略合作协议》（以下简称"协议"）。现将主 要内容公告如下： 一、协议基本情况 （一 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,452,369,496.54, representing a 6.83% increase compared to CNY 2,295,668,368.04 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 144,315,834.38, a decrease of 4.23% from CNY 150,694,195.01 in 2021[27]. - The net cash flow from operating activities improved significantly to CNY 167,365,170.47, compared to a negative cash flow of CNY -134,920,135.18 in 2021[27]. - Total assets increased by 45.91% to CNY 2,917,474,581.60 at the end of 2022, up from CNY 1,999,470,513.02 at the end of 2021[27]. - The company's net assets attributable to shareholders rose by 9.90% to CNY 1,620,148,208.90 at the end of 2022[27]. - Basic earnings per share for 2022 were CNY 0.86, down 8.51% from CNY 0.94 in 2021[28]. - The weighted average return on equity decreased to 9.37% in 2022, down from 11.56% in 2021, reflecting a decline of 2.19 percentage points[28]. - The company achieved a significant operational performance despite challenges in the elevator industry, attributed to macroeconomic slowdown and real estate regulation[39]. - The company reported a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth[139]. Dividend Policy - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares, totaling 21,360,000 CNY, which represents 14.80% of the net profit attributable to shareholders for 2022[5]. - The cash dividend policy requires a minimum distribution of 30% of the average distributable profit over the last three years, but the 2022 distribution is below this threshold due to significant capital expenditure needs[163][164]. - The board of directors emphasizes the importance of maintaining a reasonable and stable dividend level to support long-term development while ensuring sufficient funds for operational needs[165]. - The cash flow from operations is deemed sufficient to support the proposed dividend distribution without jeopardizing the company's ongoing operations[165]. - The company aims to balance shareholder returns with the need for reinvestment in growth opportunities, particularly in the new energy sector[165]. Acquisitions and Investments - The company acquired 51% of Tianqi Hongyuan, leading to a significant increase in total assets due to the business combination[29]. - The company acquired 51% of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., marking a strategic shift towards new energy and energy storage systems[40]. - The total investment in Beijing Tianqi Hongyuan New Energy Technology Co., Ltd. amounts to RMB 490 million, making it a wholly-owned subsidiary[102]. - The company completed the acquisition of 51% of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., entering the new energy sector, which impacts the cash flow and dividend distribution strategy[165]. Research and Development - The company applied for 34 patents in 2022, with 32 granted, including 4 invention patents, enhancing its product competitiveness through innovation[42]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[139]. - Research and development expenses totaled 66,921,981.92 CNY, accounting for 2.73% of total revenue[83]. Governance and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[4]. - The company has committed to strict compliance with information disclosure obligations, ensuring transparency and timely communication with shareholders[128]. - The board of directors has effectively reviewed and made decisions on major operational matters, adhering to legal and regulatory requirements[127]. - The company has established a performance evaluation mechanism for senior management, linking their salaries to the company's profitability[172]. Market Strategy and Expansion - The company plans to continue expanding its market presence in the elevator components sector, which is influenced by macroeconomic conditions and real estate policies[107]. - Market expansion plans include entering two new international markets by Q1 2024, projected to increase market share by 5%[139]. - The company aims to consolidate its competitive advantage in the elevator business and steadily increase market share through high-quality and efficient service[113]. Operational Efficiency - The company reported a 12% reduction in operational costs due to improved efficiency measures implemented in Q3 2023[139]. - The company has invested significantly in advanced automation equipment, improving production efficiency and quality control in stainless steel processing[56]. - The company emphasizes strict quality management across all production stages to ensure zero defects in quality complaints[43]. Risks and Challenges - The company faces risks from raw material price fluctuations, which could impact product costs and gross margins[121]. - The elevator industry may experience a slowdown due to macroeconomic factors, affecting the company's growth prospects[121]. - Increased competition in the elevator components market necessitates sustained development and competitive strength to avoid adverse market positions[122]. Sustainability and Environmental Impact - The company has not invested any funds in environmental protection during the reporting period[177]. - The company does not fall under the category of high-risk or heavily polluting industries, and it has implemented appropriate measures to mitigate environmental impact[179]. - The company has committed to a 36-month lock-up period for shares held by major shareholders following the IPO[182].