证券代码：002176 证券简称：江特电机 公告编号：2023-041 江西特种电机股份有限公司 关于公司完成工商变更登记的公告 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、基本情况 6、成立日期：1995年05月11日 7、住所：江西省宜春市袁州区环城南路581号 8、经营范围：许可项目：非煤矿山矿产资源开采，道路机动车辆生产（依 法须经批准的项目，经相关部门批准后在许可有效期内方可开展经营活动，具体 经营项目和许可期限以相关部门批准文件或许可证件为准）一般项目：电机及其 江西特种电机股份有限公司（以下简称"公司"）分别于2023年4月3日、2023 年4月19日召开了第十届董事会第八次会议和2023年第一次临时股东大会，会议 审议通过了《关于增加公司营业范围暨修订<公司章程>的议案》。具体内容详见 公司在《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 增加公司营业范围暨修订<公司章程>的公告》（公告编号：2023-018）等相关公 告。 二、公司变更登记情况 近日，公司已完成了相关工商变更登记手续，变更后的 ...

江西特种电机股份有限公司 关于首次回购公司股份的公告 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。 江西特种电机股份有限公司（以下简称"公司"）于 2023 年 4 月 3 日召开的 第十届董事会第八次会议审议通过了《关于回购公司股份方案的议案》，公司拟 使用自有资金以集中竞价方式回购公司股份，用于员工持股计划或股权激励计划。 本次回购股份的资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元 （均含本数），回购价格不超过人民币 20 元/股（含本数）。回购股份实施期限为 自公司董事会审议通过回购股份方案之日起不超过 12 个月。具体内容详见《证 券时报》、巨潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份方案 的公告》（公告编号：2023-020）、《回购股份报告书》（公告编号：临 2023-022）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》（以下 简称"《回购指引》"）的规定，公司应当在首次回购股份事实发生的次日予以披 露。现将公司在本次回购方案中首次回购股份情况公告如下： 一、首次回 ...

Financial Performance - The company's revenue for Q1 2023 was ¥700,303,526.83, a decrease of 48.32% compared to ¥1,355,037,405.86 in the same period last year[3] - Net profit attributable to shareholders was ¥50,648,141.71, down 92.39% from ¥665,746,986.10 year-on-year[3] - The company reported a 90.18% decrease in total profit, amounting to ¥7,570,860.00, compared to the previous year[5] - Total operating revenue for Q1 2023 was CNY 700,303,526.83, a decrease of 48.3% compared to CNY 1,355,037,405.86 in the same period last year[13] - Net profit for Q1 2023 was CNY 52,710,591.93, compared to a net profit of CNY 665,034,397.52 in Q1 2022, reflecting a significant decline[14] Cash Flow - The net cash flow from operating activities was -¥95,505,752.58, a decline of 128.46% compared to ¥335,534,706.40 in the previous year[3] - Cash inflow from operating activities totaled ¥1,109,200,245.49, a decrease of 27.5% from ¥1,532,321,548.19 in the previous period[16] - Net cash flow from operating activities was negative at ¥95,505,752.58, compared to a positive cash flow of ¥335,534,706.40 in the previous period[16] - Cash outflow from investing activities was ¥124,846,209.97, an increase from ¥29,733,959.56 in the previous period[17] - Net cash flow from investing activities was negative at ¥125,165,617.82, compared to a negative cash flow of ¥28,341,291.83 in the previous period[17] - Cash inflow from financing activities was ¥204,193,000.00, down from ¥610,210,000.00 in the previous period[17] - Net cash flow from financing activities was negative at ¥45,983,648.77, compared to a negative cash flow of ¥126,283,853.62 in the previous period[17] - The ending balance of cash and cash equivalents was ¥318,324,893.43, down from ¥598,016,236.61 in the previous period[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,866,631,219.31, a decrease of 5.02% from ¥7,229,265,724.63 at the end of the previous year[3] - The total current assets decreased from CNY 4,540,530,117.90 at the beginning of the year to CNY 3,993,850,029.81 at the end of the quarter, representing a decline of approximately 12.1%[10] - Total liabilities decreased to CNY 2,518,000,532.11 from CNY 2,928,094,412.98, indicating a decline of about 14%[12] - The company's total assets decreased to CNY 6,866,631,219.31 from CNY 7,229,265,724.63 year-over-year, a reduction of approximately 5%[12] Investments and Equity - Long-term equity investments increased by 646.83% compared to the beginning of the year, attributed to additional equity investments made during the period[5] - Long-term equity investments rose significantly from CNY 3,500,014.85 to CNY 26,139,229.97, marking an increase of approximately 646.4%[10] - The company experienced a loss in investment income of CNY -881,090.39 compared to a gain of CNY 2,204,298.87 in the previous year, indicating a negative shift in investment performance[14] - The total equity attributable to shareholders increased to CNY 4,316,215,261.84 from CNY 4,265,207,317.41, a slight increase of about 1.2%[12] Shareholder Information - The company reported a total of 240,875,533 shares held by Jiangxi Jiangte Electric Group Co., Ltd., the largest shareholder[8] - The top ten shareholders include various investment funds, with the largest being Jiangxi Jiangte Electric Group Co., Ltd. holding 240,875,533 shares[8] - The company has engaged in margin trading, with Jiangxi Jiangte Electric Group Co., Ltd. holding an additional 30,000,000 shares through a margin account[8] Operational Insights - The company's gross profit decline was primarily due to decreased sales volume and prices of lithium salt products[5] - Research and development expenses for Q1 2023 were CNY 28,969,162.49, down from CNY 39,736,270.46 in Q1 2022, a decrease of approximately 27%[13] - The company has not reported any new product developments or market expansion strategies in the current quarter[9] Other Income - Other income increased by 82.77% year-on-year, primarily due to an increase in government subsidies received[5] - The total comprehensive income attributable to minority shareholders for Q1 2023 was ¥2,062,450.22, a decrease of ¥712,588.58 compared to the previous period[15] - Basic and diluted earnings per share for Q1 2023 were both ¥0.03, down from ¥0.39 in the previous period[15] Audit Status - The Q1 2023 report was not audited[18]

Financial Performance - The company's operating revenue for 2022 reached ¥6,571,901,829.98, representing a 120.37% increase compared to ¥2,982,277,224.55 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥2,326,378,260.59, a significant increase of 503.05% from ¥385,769,802.83 in the previous year[13]. - The basic earnings per share for 2022 was ¥1.36, up 491.30% from ¥0.23 in 2021[13]. - The total assets of the company at the end of 2022 were ¥7,229,265,724.63, an increase of 33.14% from ¥5,429,702,133.87 at the end of 2021[13]. - The net assets attributable to shareholders increased by 118.34% to ¥4,265,207,317.41 in 2022 from ¥1,953,425,726.15 in 2021[13]. - The cash flow from operating activities for 2022 was ¥1,827,509,560.18, a 357.73% increase compared to ¥399,256,859.29 in 2021[13]. - The weighted average return on equity for 2022 was 74.82%, up from 21.90% in 2021, indicating improved profitability[13]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥2,312,039,439.61, a 536.49% increase from ¥363,246,271.99 in 2021[13]. Market Position and Operations - The company has exited the automotive business and now focuses on electric motor and lithium mining and processing as its main operations[10]. - The company is actively pursuing market expansion and new product development in the electric motor and lithium sectors[10]. - The company maintained a leading position in the domestic market for construction machinery motors and wind power supporting motors, with annual sales of approximately 70,000 and 100,000 units respectively[21]. - The company has expanded its product offerings to include military motors and new energy motors, enhancing its market presence in specialized segments[21]. - The company received multiple orders for offshore wind power installation motors in 2022, indicating growth in the renewable energy sector[21]. - The company is actively participating in national major projects, including the Hong Kong-Zhuhai-Macao Bridge and aerospace engineering, showcasing its capabilities in large-scale applications[21]. Research and Development - The company is focusing on technological advancements and automation in production processes to improve efficiency and reduce costs in the electric motor industry[20]. - The company has a strong R&D capability with 13 invention patents and 112 utility model patents in the motor sector[39]. - The company completed multiple R&D projects, including high-efficiency three-phase asynchronous motors and specialized motors for various applications, all aimed at enhancing market competitiveness[66]. - Research and development expenses increased by 139.62% year-on-year, indicating a focus on innovation[48]. - The company has 8 invention patents and 22 utility model patents in lithium extraction technology, showcasing its technological leadership[45]. Lithium Industry Insights - In 2022, China's lithium carbonate production was 395,000 tons, with a year-on-year increase of approximately 32.5%, while lithium hydroxide production reached 246,400 tons, up by about 29.5%[28]. - The lithium industry in China is heavily reliant on imports, with a net import of lithium carbonate at 125,700 tons in 2022, marking a year-on-year increase of approximately 72%[28]. - The lithium industry chain consists of upstream mining, midstream refining, and downstream applications, with carbonated lithium being the primary product in the midstream segment[27]. - The global lithium resource is primarily concentrated in the South American lithium triangle, Australia, and Africa, while lithium salt production capacity is mainly located in China[28]. - The company is positioned as a leading enterprise in lithium extraction from mica in China, benefiting from its substantial lithium resource reserves and effective production capacity[30]. Environmental Compliance - The company has implemented measures to address environmental issues, including the construction of a new solid waste storage facility[136]. - The company maintains compliance with various environmental protection laws and standards, including the Air Pollution Prevention Law[137]. - Wastewater treatment processes have been established to ensure compliance with discharge standards[138]. - The company has invested in low-noise equipment and implemented noise reduction measures to meet environmental standards[139]. - Jiangxi Special Electric Motor Co., Ltd. invested over RMB 27 million in 2022 for new environmental protection facilities, including 4 sets of high-temperature denitrification devices and 5 sets of wet electrostatic precipitators[146]. Governance and Management - The company has established an independent financial management center and a complete accounting system, ensuring financial independence from the controlling shareholder[97]. - The company has a complete and independent research, production, procurement, and sales system, demonstrating operational independence from any shareholders[96]. - The company has implemented a robust internal control system to enhance the quality of information disclosure and investor relations management[93]. - The company is committed to transparency and compliance with relevant laws and regulations in its operations[115]. - The company has maintained a long-term commitment to not misuse company assets for unrelated investments, which has been fully complied with[152]. Shareholder Engagement - The company engaged in multiple investor communication activities to discuss its operational conditions and development plans throughout the reporting period[90][91]. - The company held 6 shareholder meetings during the reporting period, with all resolutions passed legally and effectively[93]. - The participation rate in the 2022 first extraordinary general meeting was 11.24%[98]. - The participation rate in the 2022 second extraordinary general meeting was 11.25%[98]. - The participation rate in the 2022 third extraordinary general meeting was 24.40%[99]. Future Outlook - The company plans to invest in a new lithium mining and salt production project with an annual capacity of 300,000 tons of lithium ore and 20,000 tons of lithium salt[46]. - The company aims to enhance its lithium segment's profitability and market competitiveness by expanding its mineral resource reserves through ongoing exploration and acquisition efforts[87]. - The company plans to focus on the gradual release of lithium salt production capacity while ensuring the completion of existing projects[87]. - The company is committed to innovation, aiming to improve automation and digitalization levels in production processes, and increase R&D investment in new electric motor technologies[87]. - The company will strengthen human resource management and talent development, implementing a multi-level incentive mechanism to attract skilled professionals in the lithium battery and smart motor sectors[87].

大华核字[2023]000424 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 控股股东及其他关联方资金占用情况的 专项说明 Da Hua Certified PublicAccountants（Special General Partnership） 江西特种电机股份有限公司 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 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2023]000424 号 江西特种电机股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了江西特 种电机股份有限公司（以下简称江特电机公司）2022 年度财务报表， 包括 2022 年 12 月 31 日的合并及母公司资产负债表，2022 年度的合 并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权 益变动表以及财务报表附注，并于 2022 ...

公司法定代表人： 主管会计工作负责人： 会计机构负责人： 1 | 附属企业 | 宜丰县江特锂 | 全资子公司 | 其他应收款 | 99,381,319.91 | 17,647,456.92 | 117,028,776.83 | - | 资金拆借 | 非经营性占 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 业有限公司 | | | | | | | | 用 | | | 江西江佳智能 | 控股子公司 | 其他应收款 | 11,344,309.33 | 565,422.74 | - | 11,909,732.07 | 资金拆借 | 非经营性占 | | | 科技有限公司 | | | | | | | | 用 | | | 宜春市袁州区 现代农业科技 | | | | | | | | 非经营性占 | | | 示范园有限公 | 全资子公司 | 其他应收款 | 1,008,860.00 | - | - | 1,008,860.00 | 资金拆借 | 用 | | | 司 | | | | | | | | | | | 江西江特电动 | 全资子公司 ...

江西特种电机股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2023]000425 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 江西特种电机股份有限公司 （2022 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 江西特种电机股份有限公司 2022 年度募集资 金存放与使用情况的专项报告 1-8 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 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2023]000425 号 江西特种电机股份有限公司全体股东： 我们审核了后附的江西特种电机股份有限公司（以下简称江特电 机公司）《2022 年度募集资金存放与使用情况的专项报告》（以下 简称"募集资金专项报告"）。 一、董事会的责任 募集资 ...

2022 Corporate Social Responsibility Report 江西特种电机股份有限公司 证券代码: 002176 联系电话: 0795-3266280 联系邮箱: jiangte002176@aliyun.com 二〇二三年四月 江西特种电机股份有限公司2022年度企业社会责任报告 关于本报告 ABOUT THIS REPORT 2022年度 江西特种电机股份有限公司 企业社会责任报告 时间范围; 2022年1月1日至2022年12月31日。为增强报告可比性,部分内容适当溯及以往年份。 报告范围 组织范围：本报告的主体范围为江特电机及其下属主要子公司。 本报告按照《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》和《深圳证券交易所上市公司 编写标准 自律监管指南第1号 -- 业务办理》对上市公司社会责任的相关要求编写。 报告使用数据来源包括政府部门公开数据,公司内部相关统计报表,行政文件及报告等。公司保证本报告内容不存在任 数据来源 何虚假记载、误导性陈述或重大遗漏。 为了便于表述及方便阅读，在本报告中，江西特种电机股份有限公司简称"公司"或"江特电机"。 称谓说 ...

江西特种电机股份有限公司 2 022年度独立董事述职报告（陈伟华） 2022年度，本人利用参加董事会和其他时间，对公司进行了实地现场考察，主 动了解公司的生产经营情况，听取公司管理层对于生产经营和公司治理方面的汇报， 时刻关注外部环境及市场变化对公司的影响，关注与公司相关的报道，及时获悉公 司各重大事项的进展情况，掌握公司的运行动态，重点对公司的生产经营状况、管 理和内部控制等制度建设及执行情况、董事会决议执行情况进行检查。 根据中国证监会《上市公司独立董事规则》、《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》等法律、法规及《公司独立董事制度》、 《公司章程》等制度的要求，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，在2022年的工作中，认真履行了独立董事的职责，充分发挥独 立董事的作用，恪尽职守，勤勉尽责，努力维护公司利益和全体股东特别是中小股 东的合法权益，对有关议案或议题发表了独立意见。现将本人2022年度履职情况汇 报如下： 一、出席董事会、股东大会的情况 2022年度，本人参加了任期内公司每次召开的董事会，对各次董事会审议的相 关议案均投了赞成票。公司召 ...

江西特种电机股份有限公司 内部控制审计报告 大华内字[2023]000185 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 江西特种电机股份有限公司 内部控制审计报告 （截止 2022 年 12 月 31 日） 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 内 部 控 制 审 计 报 告 大华内字[2023]000185 号 江西特种电机股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了江西特种电机股份有限公司（以下简称江特电机 公司）2022 年 12 月 31 日的财务报告内部控制的有效性。 目 录 页 次 一、 内部控制审计报告 1-2 大华内字[2023]000185 号内部控制审计报告 此外，由于情况的变化可能导致内部控制变得 ...