Business Focus and Strategy - The company reported a significant shift in its main business focus, transitioning from specialized motor development and sales to lithium mining and deep processing, alongside electric motor business[17]. - The company has a comprehensive strategy to expand its market presence in the lithium sector, which is expected to drive future growth[17]. - The company is focusing on enhancing production efficiency and digitalization in the electric motor industry to adapt to market demands[31]. - The company is actively participating in the construction of major national projects, such as the Changtai Yangtze River Bridge and the Hong Kong-Zhuhai-Macao Bridge, showcasing its capabilities in high-profile infrastructure[35]. - The company is leveraging the national push for military-civilian integration to develop high-end military motor brands and expand into the low-altitude economy[56]. - The company aims to enhance its competitive advantage by locking in upstream resources through long-term contracts and technical cooperation[51]. - The company plans to enhance investor returns through share buybacks and other diversified methods, as it did not meet the conditions for cash dividends under current laws[156]. Financial Performance - The company's operating revenue for 2023 was ¥2,798,715,981.48, a decrease of 57.41% compared to ¥6,571,901,829.98 in 2022[19]. - The net profit attributable to shareholders was -¥396,912,435.35 in 2023, representing a decline of 117.06% from ¥2,325,911,430.64 in 2022[19]. - The cash flow from operating activities was ¥582,482,616.54, down 68.13% from ¥1,827,509,560.18 in the previous year[19]. - The total assets at the end of 2023 were ¥6,340,385,042.89, a reduction of 12.32% from ¥7,231,675,490.17 at the end of 2022[19]. - The company reported a negative net profit for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[19]. - The total revenue for 2023 was approximately ¥2.80 billion, a decrease of 57.41% compared to ¥6.57 billion in 2022[78]. - The lithium mining and lithium salt manufacturing segment generated ¥1.65 billion, accounting for 58.79% of total revenue, down 69.04% from ¥5.31 billion in 2022[78]. - The electric motor segment reported revenue of ¥1.09 billion, representing 38.90% of total revenue, with a slight decrease of 3.45% from ¥1.13 billion in 2022[78]. Risks and Challenges - The company faces various risks including macroeconomic fluctuations, lithium price volatility, and raw material price changes, which could impact future performance[4]. - The company is exposed to lithium price volatility risks, which could adversely affect its financial performance if prices decline significantly[120]. - Rising raw material prices, including cast iron, enameled wire, and lithium salts, have impacted the company's gross margin[121]. - Management risks are heightened due to the company's expanding scale and increasing personnel, necessitating improvements in governance and management systems[122]. Research and Development - The company has developed 13 invention patents and 88 utility model patents in the electric motor sector, showcasing its strong R&D capabilities[66]. - The company is actively increasing its R&D efforts in high-efficiency and energy-saving motors, aiming to enhance product competitiveness and maintain its leading position in niche markets[56]. - The company completed several key R&D projects aimed at enhancing product competitiveness and market presence[90]. - The company has completed the development of a high-power density rotor system with dual six-phase permanent magnet synchronous motors, enhancing its research and development capabilities[91]. - The number of R&D personnel increased by 22.62% from 336 in 2022 to 412 in 2023, with a notable rise in the number of personnel holding bachelor's degrees by 40.98%[92]. Environmental and Social Responsibility - The company has maintained its commitment to environmental and social responsibilities as part of its operational strategy[5]. - The company is classified as a key pollutant discharge unit, adhering to multiple environmental protection laws and standards[175]. - The company has invested in low-noise equipment and implemented noise reduction measures, achieving compliance with noise standards[178]. - The company donated a total of 4.2218 million yuan during the reporting period to support infrastructure repairs, rural road construction, and environmental improvement projects in towns under Yichun City[186]. - The company has established a systematic internal control system covering financial management, investment management, asset management, and accounting management to ensure the safety and rational use of funds, thereby protecting creditor interests[184]. Corporate Governance - The company has established a complete corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and a management team, ensuring operational independence[132]. - The company has an independent financial management center and accounting system, conducting financial decisions independently without shared bank accounts with shareholders[134]. - The company has established a robust information disclosure and investor relations management system to ensure transparency and equal access to information for all shareholders[130]. - The company has held two shareholder meetings during the reporting period, with all resolutions passed legally and effectively[126]. - The company has a competitive compensation policy that includes fixed and performance-based salaries, aimed at motivating employees[153]. Market Trends and Opportunities - The demand for lithium salts is rapidly increasing due to the growth of downstream industries such as new energy vehicles and energy storage[41]. - The global market for new energy vehicles is expected to reach over 11 million units in 2024, with a market penetration rate of approximately 37%[52]. - The domestic energy storage market is projected to grow by over 35% year-on-year in 2024, driven by the transformation trends in the energy industry[52]. - The lithium battery industry is anticipated to maintain a high-speed development trend, benefiting from the green low-carbon development and energy structure transformation[52]. - The company is focusing on the development of high-safety lithium-ion batteries and sodium-ion batteries for applications in new energy vehicles and energy storage[51]. Investor Relations - The company has a dedicated investor relations team to handle inquiries and provide information to stakeholders[15]. - The company’s management team has emphasized the importance of accurate and complete financial disclosures to maintain investor trust[4]. - The company will enhance information disclosure quality and investor relations to ensure transparency and build trust with investors[119].

江西特种电机股份有限公司董事会 江西特种电机股份有限公司董事会 2024 年 4 月 25 日 经核查独立董事陈伟华先生、朱玉华先生、王芸女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立 董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》中对独立董事独立性的相关要求。 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等要求，江西特种电机股份有限公司(以 下简称"公司")董事会，就公司独立董事的独立性情况进行了评估并出具如下 专项意见： ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本次会计政策变更情况概述 1、变更原因和变更日期 2023年10月25日，财政部发布了《准则解释第17号》，解释了"关于流动负 债与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售后租回交 易的会计处理"的相关问题。根据上述文件的要求，公司自2024年1月1日起执行。 证券代码：002176 证券简称:江特电机 公告编号：2024-028 江西特种电机股份有限公司 关于会计政策变更的公告 2、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 董事会 二〇二四年四月二十九日 2 本次会计政策变更是根据财政部发布的最新会计准则解释进行的合理变更， 变更后的会计政策能更加客观、公允地反映公司财务状况和经营成果，符合相关 法律法规和会计准则的规定。本次会计政策变更不涉及对以前年度的追溯调整， 不会对公司的财务状况、经营成果和现金流量产生重大影响，亦不存在损害公司 及股东利益的情形。 ...

江西特种电机股份有限公司 2023 年度内部控制评价报告 江西特种电机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江西特种电机股份有限公司（以 下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的 基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能 ...

Da Hua Certified Public Accountants（Special General Partnership） 江西特种电机股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011010579 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 江西特种电机股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011010579号 江西特种电机股份有限公司： 我们接受委托，对江西特种电机股份有限公司（以下简称江特电 机 公司） 2023 年 度 财 务 报 表 进 行 审 计 ， 并 出 具 了 大 华 ...

江西特种电机股份有限公司 2023 年度独立董事述职报告（朱玉华） 2023 年，本人作为江西特种电机股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》、《上市公司独立董事管理办法》等法律法规及《公 司章程》的规定，认真履行职责，充分发挥独立董事作用，维护了公司及全体股 东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、基本情况 （一）本人工作履历 作为公司独立董事，本人符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 2023 年度，公司共召开董事会 8 次，共召开股东大会 2 次。本人出席情况 如下： | | | 朱玉华，1962 年出生，中国国籍，无境外居留权，硕士研究生毕业。1988 年 3 月就职有色金属技术经济研究院，长期从事有色金属标准化、质量、技术咨 询工作，历任标准中心副主任、主任、院长助理、副院长。2003 年 12 月被评为 国资委教授级高工，2012 年享受国务院所授政府特殊津贴。曾任全国有色金属 标准化技术委员会主任委员，主持起草重要国家标准、国际标准十余项 ...

（三）兼职情况 | 单位名称 | 担任职务 | | --- | --- | | 华东交通大学 | 教授 | | 江西银行股份有限公司 | 独立董事 | | 中国瑞林工程技术股份有限公司 | 独立董事 | | 江西省港口集团有限公司 | 外部董事 | 江西特种电机股份有限公司 2023 年度独立董事述职报告（王芸） 2023 年，本人作为江西特种电机股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》、《上市公司独立董事管理办法》等法律法规及《公 司章程》的规定，认真履行职责，充分发挥独立董事作用，维护了公司及全体股 东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、基本情况 （一）本人工作履历 王芸，1966 年出生，经济学博士，注册会计师（非执业）。2009 年至 2016 年曾任公司独立董事。现为华东交通大学会计学教授、硕士生导师，江西银行股 份有限公司和中国瑞林工程技术股份有限公司独立董事、江西省港口集团有限公 司外部董事、公司独立董事。 （二）专业背景 本人在财务会计等方面拥有专业资历以及相应的经验。 （四）是否存在影响独立性的情况进行说明 作为公司独立董事，本人符合 ...

江西特种电机股份有限公司 2022 年度，大华会计师事务所业务总收入为 332,731.85 万元，审计业务收 入为 307,355.10 万元，证券业务收入为 138,862.04 万元。 大华会计师事务所 2022 年度上市公司审计收费总额为 61,034.29 万元，上 市公司审计客户家数为 488 家，主要涉及制造业、信息传输软件和信息技术服务 业、批发和零售业、房地产业、建筑业等行业，其中与本公司同行业的上市公司 审计客户家数为 12 家。 大华会计师事务所近三年因执业行为受到刑事处罚 0 次、行政处罚 5 次、监 督管理措施 35 次、自律监管措施 4 次和纪律处分 1 次。103 名从业人员近三年 因执业行为受到刑事处罚 0 次、行政处罚 5 次、监督管理措施 46 次、自律监管 措施 7 次、纪律处分 3 次。 根据相关法律法规的规定，前述行政监管措施以及行政处罚，不影响大华继 续承接或执行证券服务业务和其他业务。 大华会计师事务所承做本项目的合伙人、签字注册会计师和项目质量控制复 核人近三年均未因执业行为受到任何刑事处罚、行政处罚，或证监会及其派出机 构的行政监管措施，或证券交易所、行业协会 ...

江西特种电机股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会按照《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券 交易所股票上市规则》《江西特种电机股份有限公司章程》（以下简称"公司章 程"）及《董事会议事规则》等有关法律、法规、规则以及公司相关制度的规定， 严格依法履行董事会职责，本着对全体股东负责的态度，恪尽职守、积极有效的 行使职权，认真贯彻落实股东大会的各项决议，勤勉尽责地开展董事会各项工作， 保障了公司的良好运作和发展，切实维护了公司和全体股东的合法权益。现将 2023 年度公司董事会工作情况报告如下: 受碳酸锂产品价格大跌的影响，公司营业收入和利润水平较去年有较大幅度 的下滑。2023 年，公司实现营业收入 279,981.60 万元（合并数，下同），比上 年同期减少 377,318.58 万元，同比下降 57.41%。报告期内，公司利润总额 -38,066.57 万元，比上年同期减少 313,844.58 万元，同比下降 113.80%，归属 于上市公司股东的净利润为-39,691.24 万元，比上年同期减少 ...

Financial Performance - The company's revenue for Q1 2024 was ¥298,630,575.04, a decrease of 57.36% compared to ¥700,303,526.83 in the same period last year[3]. - The net profit attributable to shareholders was -¥30,289,147.99, representing a decline of 159.80% from ¥50,648,141.71 in the previous year[3]. - The net profit after deducting non-recurring gains and losses was -¥52,574,240.95, down 204.37% from ¥50,371,279.98 year-on-year[3]. - The net loss for the period was not explicitly stated, but the retained earnings showed a deficit of ¥1,702,258,949.08 compared to ¥1,671,969,801.09 from the previous period[15]. - The company's operating profit was -25,280,876.58 CNY, a decrease from 77,556,176.18 CNY year-over-year[17]. - The total comprehensive income for the first quarter was -32,159,965.16 CNY, contrasting with 52,961,257.61 CNY in the same period last year[17]. - Total revenue from operating activities was 611,833,013.29 CNY, down from 1,109,200,245.49 CNY in the previous year, indicating a decline of approximately 45%[19]. - The company's basic and diluted earnings per share was -0.0178 CNY, compared to 0.0297 CNY in the previous year[18]. Cash Flow and Liquidity - The operating cash flow net amount increased by 136.16% to ¥34,531,660.11, compared to -¥95,505,752.58 in the same period last year[3]. - The company's cash and cash equivalents increased by 56.24% compared to the beginning of the year, mainly due to an increase in bank loans[6]. - Cash flow from operating activities showed a net inflow of 34,531,660.11 CNY, a recovery from a net outflow of -95,505,752.58 CNY in the same quarter last year[19]. - The company generated 169,850,636.09 CNY in cash inflows from investing activities, compared to -319,407.85 CNY in the previous year, marking a significant turnaround[20]. - Financing activities resulted in a net cash inflow of 48,030,169.29 CNY, compared to a net outflow of -45,983,648.77 CNY in the same quarter last year[20]. - The company experienced a foreign exchange impact of -3,008,903.85 CNY on cash and cash equivalents during the quarter[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,772,355,159.41, an increase of 6.81% from ¥6,340,385,042.89 at the end of the previous year[3]. - Total liabilities rose to ¥2,960,660,171.22 from ¥2,496,345,756.22, an increase of approximately 18.6%[15]. - The company's total assets increased to ¥6,772,355,159.41 from ¥6,340,385,042.89, representing a growth of about 6.8%[15]. - Short-term borrowings surged to ¥512,964,410.00 from ¥148,964,410.00, reflecting a significant increase of about 244.5%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 242,156[8]. - Jiangxi Jiangte Electric Group Co., Ltd. holds 14.12% of shares, totaling 240,875,533 shares, with 116,600,000 shares pledged[8]. - The company has a total of 54,395,983 shares held by Hong Kong Central Clearing Limited, representing 3.19% of shares[8]. - The company reported that Yichun Yuan District Financial Holding Co., Ltd. holds 1.91% of shares, totaling 32,589,494 shares, with 13,270,000 shares pledged[8]. - The total number of shares held by the top 10 shareholders represents a significant portion of the total share capital, with Jiangxi Jiangte Electric Group Co., Ltd. being the largest shareholder[10]. - The company has seen changes in the top 10 shareholders due to securities lending and borrowing activities, affecting shareholding proportions[11]. Research and Development - Research and development expenses decreased by 44.16% year-on-year, attributed to the maturity of lithium salt technology and reduced R&D investment[6]. - The company has introduced new products and technologies, focusing on market expansion and mergers and acquisitions[9]. Strategic Initiatives - The financial report indicates a focus on strategic initiatives to enhance market presence and shareholder value[12]. - The company is actively involved in financing and securities lending activities, with specific details on the shares involved[9]. - The company has not disclosed any new important matters or changes in preferred shareholders during this reporting period[12].