证券代码：002176 证券简称：江特电机 公告编号：2023-012 江西特种电机股份有限公司 关于第一期员工持股计划锁定期届满的提示性公告 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对 公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 2、截至本公告日，本员工持股计划持股数量为 2,232,175 股，占公司总股本的 0.13%。本员工持股计划未出现或用于抵押、质押、担保、偿还债务等情形；未出现 累计持有公司股票数量总额超过公司股本 10%以及任一持有人持有的员工持股计划 份额对应的公司股票数量超过公司股本总额 1%的情形；未出现员工持股计划持有人 之外的第三人对员工持股计划的股票和资金提出权利主张情形。 二、本员工持股计划锁定期届满的后续安排 本员工持股计划锁定期届满，但尚在本员工持股计划存续期内。在员工持股 计划存续期内，将根据需要进行公司股票的交易。 除中国证监会、深交所等监管机构另有规定外，本员工持股计划将严格遵守 市场交易规则，在下列期间不得买卖公司股票： 1、公司年度报告、半年度报告公告前三十日内； 2、公司季度报告、业绩预告、业绩快报公告前十个交易日内； 3、自可能 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-011 江西特种电机股份有限公司 关于新建年产 3 万吨碳酸锂项目的公告 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 2 月 2 日召开第十 届董事会第六次会议，审议通过《关于新建年产 3 万吨碳酸锂项目的议案》，现将 相关内容公告如下： 一、对外投资概述 鉴于近年来新能源汽车与储能等领域的高速发展，公司碳酸锂产品需求持续 旺盛，长期处于供不应求状态。高安市拥有较大规模且成熟的焙烧和卤水制备产 能以及充足的能评指标，能够高效且低成本进行碳酸锂生产。为提升公司碳酸锂 产能，公司拟在江西省高安市投资新建年产 3 万吨碳酸锂项目。董事会同意授权 公司经营管理层负责本次投资事项的各项具体实施工作，包括但不限于签署本次 投资各项文件、办理相关手续等。 上述事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。根据《深交所股票上市规则》及《公司章程》有关规定，本 次投资事项在董事会审批权限范围内，无需提交股东大会审议 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-010 江西特种电机股份有限公司 第十届董事会第六次会议决议公告 二、董事会会议审议情况 1、审议通过《关于参与竞拍探矿权的议案》 公司现有两个采矿权和五个探矿权，为丰富公司的矿产资源种类，进一步增加 公司的矿产资源储备，进一步提升公司锂板块的盈利能力，董事会同意公司在董事 会审批权限范围内以自有或自筹资金参与竞拍某锂矿探矿权。 表决结果：6 票同意，0 票反对，1 票弃权，0 票回避。 董事李文君对该议案投了弃权票，理由为：建议进一步加快现有探矿权探转采 工作及后续推进。 本次竞拍能否成功存在不确定性。公司将根据竞拍事项的进展情况及时履行信 息披露义务，敬请广大投资者注意投资风险。 2、审议通过《关于新建年产 3 万吨碳酸锂项目的议案》 表决结果：6 票同意，1 票反对，0 票弃权，0 票回避。 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、董事会会议召开情况 江西特种电机股份有限公司（以下简称"公司"）于 2023 年 2 月 2 日 10：00 在公司五楼会议室以现场结合通讯方式召开了 ...

Financial Performance - The company reported a negative net profit for two consecutive years, which has led to a risk warning for stock trading and potential suspension of listing if the negative trend continues in 2020[2]. - The company plans not to distribute cash dividends or issue bonus shares for the year[3]. - The company's operating revenue for 2019 was ¥2,688,862,445.10, a decrease of 8.83% compared to ¥2,949,393,296.31 in 2018[14]. - The net profit attributable to shareholders was -¥1,906,073,740.96, representing an 8.35% decline from -¥1,759,231,331.58 in the previous year[14]. - The net cash flow from operating activities was -¥99,235,769.39, showing an improvement of 89.17% from -¥916,151,166.60 in 2018[14]. - The total profit for the year was -199,596.13 million CNY, down 7.61% compared to the previous year[27]. - The net profit attributable to the parent company was -190,607.37 million CNY, reflecting a decline of 8.35% year-on-year[27]. - The company reported a significant loss of 612,943,215.05 CNY from Yichun Yinli New Energy Co., Ltd., indicating challenges in the lithium processing segment[78]. - The net profit for 2019 was CNY 1,949,325,188.27, compared to a net loss of CNY 1,778,430,573.05 in 2018, indicating a worsening of about 9.6%[197]. - The total comprehensive loss attributable to the parent company was CNY -1,904,658,472.65 in 2019, compared to CNY -1,815,437,956.51 in 2018[198]. Business Operations - The main business includes lithium industry, automotive industry, and intelligent electromechanical industry[11]. - The company faces significant uncertainties due to national policy changes affecting the lithium battery new energy industry and fluctuations in lithium carbonate market supply and demand[2]. - The company’s performance is influenced by macroeconomic changes affecting traditional electromechanical and mining industries[2]. - The lithium industry has achieved scale production of lithium carbonate, with a design capacity exceeding 30,000 tons, reaching a high level in the industry[22]. - The smart electromechanical industry continues to be a traditional leading sector, focusing on upgrading traditional motor products and developing servo motors[22]. - The automotive industry includes three platforms, with the company completing the transfer of all shares of Jiulong Automobile, indicating a gradual reduction in this sector[22]. - The company has established a complete lithium battery new energy industry chain, from lithium ore mining to the production of new energy vehicles[80]. - The company is focusing on expanding its market share in the electric motor sector, particularly in the crane metallurgy and elevator industries, while also increasing military electric motor production[82]. Financial Risks and Management - The company emphasizes the importance of managing financial risks, cash flow, and the impact of external trade relations on product demand[2]. - The company’s stock will face delisting risks if the audited net profit for 2020 remains negative, as per Shenzhen Stock Exchange regulations[2]. - The company has a significant financial risk with large accounts receivable and bank loans, impacting financing costs and operational performance[83]. - The company is exposed to market risk due to fluctuations in lithium carbonate prices, and plans to increase self-sufficiency in lithium mica raw materials and optimize extraction processes[83]. - The company aims to optimize its management processes and enhance operational efficiency to improve profitability[82]. - The company plans to enhance management and talent mechanisms to address the challenges posed by the expansion of subsidiaries and industry scope[83]. Research and Development - Research and development expenses decreased by 28.35% to ¥161,506,727.33 compared to ¥225,402,271.31 in 2018[42]. - The company is developing a low-vibration, low-noise motor for naval applications, which has passed all military technical requirements, enhancing market share in this sector[43]. - The company successfully developed the YPE100L-6-GMS wind power yaw motor, which is expected to enter the global wind power market[46]. - The closed-loop integrated stepper motor project has entered mass production, enhancing installation convenience and market potential[47]. - The company has developed a wind power servo pitch motor compatible with larger power models, meeting user requirements for wind turbine models below 4 MW[48]. Environmental Initiatives - The company has invested approximately 12.74 million yuan in environmental projects, contributing to CO2 emission reduction and setting a benchmark for local enterprises[118]. - In 2019, the company invested over 20 million yuan in waste gas and wastewater treatment, significantly enhancing its environmental protection measures[118]. - The company implemented a series of environmental initiatives, including the installation of a water quality monitoring system and a new wastewater treatment system, with a total investment of over 15 million yuan in 2019[119]. - The company has actively responded to national energy-saving and emission reduction policies by replacing coal with natural gas and electricity in its production processes[118]. - The company has established an Environmental Protection Committee to oversee all environmental work across its subsidiaries[117]. Shareholder and Governance Structure - The largest shareholder, Jiangxi Jiangte Electric Group Co., Ltd., holds 14.12% of shares, totaling 240,875,533 shares, with 132,800,000 shares pledged[127]. - The company has maintained a stable shareholding structure with no significant changes in shareholdings among current directors[139]. - The company has not engaged in any new share placements or strategic investments during the reporting period[128]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring healthy development[156]. - The company has implemented independent labor and wage management systems, ensuring that employees are not influenced by the controlling shareholder[157]. Audit and Compliance - The company reported a standard unqualified audit opinion from Da Hua Accounting Firm on April 27, 2020[169]. - The audit committee reviewed quarterly and annual reports, ensuring compliance with internal control standards[163]. - The company has not experienced any major litigation or arbitration matters during the reporting period[99]. - The company has not engaged in entrusted financial management or entrusted loans during the reporting period[114]. - The company has identified internal control deficiencies regarding external guarantees, specifically related to a guarantee issued to Shanghai Baowei for lithium concentrate imports, which was not approved by the board or shareholders[112].

Financial Performance - The company's operating revenue for 2018 was CNY 2,949,393,296.31, a decrease of 11.65% compared to CNY 3,338,395,523.82 in 2017[13]. - The net profit attributable to shareholders for 2018 was a loss of CNY 1,759,231,331.58, representing a decline of 772.27% from a profit of CNY 261,684,449.23 in 2017[13]. - The net cash flow from operating activities for 2018 was a negative CNY 916,151,166.60, which is a 4.62% increase in cash outflow compared to negative CNY 875,719,897.06 in 2017[13]. - The basic earnings per share for 2018 was -CNY 1.20, a decrease of 766.67% from CNY 0.18 in 2017[13]. - The weighted average return on net assets for 2018 was -56.87%, down 63.63% from 6.76% in 2017[13]. - The total profit for the year was CNY -185,475.72 million, down CNY 216,093.85 million or 705.77% compared to the previous year[26]. - The net profit attributable to the parent company was CNY -175,923.13 million, a decline of CNY 202,091.58 million or 772.27% year-on-year[26]. - The company reported a net cash outflow from investment activities of CNY 1,000,000, a decrease of 63.84% compared to the previous year[29]. - The company’s net increase in cash and cash equivalents reached approximately ¥976.5 million, a significant improvement compared to a decrease of ¥479.4 million in the previous year[56]. Assets and Liabilities - The total assets at the end of 2018 amounted to CNY 9,741,174,166.42, reflecting a 6.31% increase from CNY 9,162,888,122.14 at the end of 2017[13]. - The net assets attributable to shareholders decreased by 13.25% to CNY 3,483,653,863.10 from CNY 4,015,731,419.43[14]. - The company's total liabilities rose to CNY 6,128,985,930.58 from CNY 4,978,424,039.28, which is an increase of approximately 23.1%[176]. - The company's equity attributable to shareholders decreased to CNY 3,483,653,863.10 from CNY 4,015,731,419.43, a decline of about 13.2%[176]. - The balance of short-term borrowings increased by 63.81% compared to the beginning of the year, primarily due to increased bank financing[29]. - The total current liabilities increased to CNY 5,571,110,687.21 from CNY 4,309,934,305.00, representing a growth of approximately 29.3%[176]. Investment and Capital Expenditure - The company completed a non-public stock issuance, raising CNY 1.34 billion to enhance lithium carbonate production capacity and optimize the electric vehicle manufacturing line[26]. - The company has committed to significant investment projects, including a lithium ceramic high-efficiency comprehensive utilization project with a total investment of ¥49,563.65 million[66]. - The company has established an independent financial management center, with no shared bank accounts with shareholders, ensuring independent financial decision-making[152]. - The company has adjusted its investment strategy to improve the efficiency of raised funds, reallocating 14,644.31 million for the expansion of lithium carbonate projects[67]. Research and Development - Research and development expenses grew by 39.99% year-on-year, reflecting increased investment in R&D[29]. - The company reported a 39.99% increase in R&D investment, totaling approximately ¥225.4 million in 2018, compared to ¥161.0 million in 2017, with R&D investment as a percentage of revenue rising from 4.82% to 7.64%[54]. - The company has developed several new products, including a low-speed high-torque permanent magnet synchronous motor for oil extraction, which is currently in the prototype testing phase[42]. - The company plans to mass-produce a wind power servo pitch motor in 2019, which meets various performance and certification requirements[44]. Market and Industry Conditions - The lithium battery new energy industry is significantly affected by national policies, particularly the new energy vehicle subsidy policies[4]. - The company has faced uncertainties in the lithium carbonate market supply and demand, which may impact performance[4]. - The company aims to strengthen its lithium battery new energy industry chain, including lithium mining, processing, and production of lithium carbonate and hydroxide, as well as electric vehicle manufacturing[76]. - The company faces policy risks related to electric vehicle subsidies, which may impact product upgrades and market development; strategies include cost reduction and new model launches[78]. Corporate Governance and Compliance - The company has established a mechanism for pricing mineral sales based on a previous cooperation agreement[86]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[85]. - There were no significant accounting errors that required retrospective restatement during the reporting period[89]. - The company maintained effective internal controls over financial reporting as of December 31, 2018, with no significant deficiencies identified[163]. Environmental and Social Responsibility - The company invested approximately 5 million yuan in waste gas and wastewater treatment measures in 2018, significantly enhancing its environmental protection efforts[112]. - The company established an Environmental Protection Committee to oversee all environmental work, with third-party monitoring confirming compliance with standards in 2018[112]. - The company invested CNY 220.5 thousand in poverty alleviation efforts, including CNY 15 thousand for educational support for impoverished students[110]. - The company allocated CNY 196.5 thousand for ecological protection and construction projects as part of its poverty alleviation strategy[110]. Employee and Management - The total number of employees in the company is 4,456, with 1,336 in the parent company and 3,120 in major subsidiaries[145]. - The company has implemented a competitive compensation policy that includes fixed and performance-based salaries to motivate employees[147]. - The company organized over 4,000 training sessions, achieving a training coverage rate of 100% with an average of 140 hours of training per employee[148]. - The company has established a performance assessment system to align employee contributions with annual business goals[147].

Financial Performance - The company's operating revenue for 2017 was ¥3,338,395,523.82, an increase of 11.85% compared to 2016[13]. - Net profit attributable to shareholders for 2017 was ¥261,684,449.23, representing a growth of 32.63% year-over-year[13]. - The net profit after deducting non-recurring gains and losses was ¥244,842,724.50, up 36.18% from the previous year[13]. - The total assets at the end of 2017 were ¥9,162,888,122.14, reflecting an 18.31% increase from the end of 2016[14]. - The return on equity (ROE) for 2017 was 6.76%, up from 5.88% in 2016[14]. - The company achieved a total operating revenue of CNY 333,839.55 million, an increase of CNY 35,368.38 million, representing a year-on-year growth of 11.85%[26]. - The total profit reached CNY 30,618.13 million, up by CNY 6,939.64 million, with a year-on-year increase of 29.31%[26]. - The net profit attributable to the parent company was CNY 26,168.44 million, an increase of CNY 6,438.74 million, reflecting a year-on-year growth of 32.63%[26]. - The company reported a significant decline in net cash flow from operating activities, with a net outflow of ¥890,986,897.06, a decrease of 821.45% compared to 2016[13]. - The company reported a net profit attributable to the parent company of ¥261,684,400, contrasting sharply with the negative cash flow from operating activities, mainly due to unreceived subsidies for new energy vehicles[50]. Dividend Distribution - The company plans to distribute a cash dividend of 0.20 CNY per 10 shares to all shareholders, based on a total of 1,469,182,112 shares[3]. - The company plans to distribute a cash dividend of 0.20 CNY per share, totaling 29,383,642.24 CNY, which represents 100% of the distributable profit[80]. - The total distributable profit for the year is reported at 277,882,650.38 CNY[80]. - The company has a capital base of 1,469,182,112 shares for the dividend distribution plan[80]. - The cash dividend distribution is based on the audited report from the accounting firm, confirming the net profit for the year[80]. Industry and Market Conditions - The lithium battery new energy industry is significantly influenced by national policies, particularly the subsidies for new energy vehicles, which directly impact the company's performance[3]. - The traditional electromechanical and mining industries are at risk of decreased market demand due to unfavorable macroeconomic conditions[3]. - The company is focusing on the lithium industry, which is expected to increase its contribution to overall performance, with significant lithium resources identified[21]. - The automotive sector is a key area for future development, with plans to enhance manufacturing capabilities and introduce advanced technologies[21]. - The company anticipates risks from policy changes, particularly potential reductions in electric vehicle subsidies, which could pressure sales[72]. - The company is exposed to industry risks, including high lithium carbonate prices and potential market fluctuations that could affect profit margins[72]. Operational Developments - The company is actively promoting the expansion project of lithium carbonate, although the production timeline is uncertain due to weather and policy influences[3]. - The company has completed technical upgrades for lithium extraction, significantly increasing the production of lithium carbonate, which is expected to be a major profit contributor[21]. - Major asset changes include investments in lithium industry projects and expansion of lithium carbonate production capacity[22]. - The company is focusing on the development of intelligent electric motors and expanding its lithium battery new energy industry chain[69]. - The company plans to enhance its performance-based incentive system, including salaries, options, and bonuses, to boost employee motivation and establish a fair evaluation system[72]. Financial Management and Risks - The company faces potential risks related to goodwill impairment if the performance of related companies declines, which could create uncertainty in overall performance[3]. - The company is experiencing increased financial costs due to rising accounts receivable and bank loans, which may impact overall performance[72]. - The company has a direct stake of 100% in Jiangxi Jiangte Electric Group Co., Ltd., which is its controlling shareholder[5]. - The company has a direct stake of 97.45% in Jiangxi Jiangte Lithium Battery Materials Co., Ltd.[5]. - The company’s total liabilities increased significantly, with short-term borrowings rising by 48.72% due to increased bank financing[29]. Shareholder and Governance - The company has a total of 57,640,167 shares held by Yichun Yuan District State-owned Assets Operation Co., Ltd., representing 3.92% of the total shares[119]. - The company has a total of 61,551,125 shares that are currently under restriction, which is a significant portion of the total shares[116]. - The company has established a governance structure compliant with relevant laws, including a board of directors and supervisory board[143]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance[144]. - The company has developed a three-year shareholder return plan for 2017-2019 to enhance shareholder value[143]. Audit and Compliance - The company has appointed Da Hua Accounting Firm as its auditor, ensuring the accuracy and completeness of its financial reports[10]. - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2017[156]. - The company has maintained a stable relationship with its accounting firm, which has been providing services since 2004[92]. - The company reported no significant internal control deficiencies during the reporting period, indicating effective internal oversight[153]. - The company has not reported any major litigation or arbitration matters during the reporting period[93].

江西特种电机股份有限公司 前期会计差错更正专项说明的审核报告 大华核字[2023]000694 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 江西特种电机股份有限公司 前期会计差错更正专项说明的审核报告 （截止 2019 年 12 月 31 日） 目 录 页 次 一. 前期会计差错更正专项说明的审核报告 1-2 二 . 江西特种电机股份有限公司前期会计差错更 正专项说明 1-4 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 前 期 会 计 差 错 更 正 专 项 说 明 的 审 核 报 告 大华核字[2023]000694 号 江西特种电机股份有限公司全体股东： 我们接受委托，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"）编制的《前期会计差错更正专项说明》。 一. 管理层的责 ...

江西特种电机股份有限公司 关于前期会计差错更正的公告 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。 特别提示： 1、本次仅对公司 2017 年-2019 年期初相关会计差错进行了更正，由于 2019 年 度当期公司主动要求宜春银锂进行了更正整改，因此，本次前期会计差错更正对公 司 2019 年期末财务状况及以后年度不构成影响； 2、公司董事会、监事会以及独立董事对本次前期会计差错更正分别发表了意见。 证券代码：002176 证券简称：江特电机 公告编号：2023-008 江西特种电机股份有限公司（以下简称"公司"）于 2023 年 1 月 19 日分别 召开了第十届董事会第五次会议、第十届监事会第五次会议，审议通过了《关于 前期会计差错更正的议案》，同意按照《企业会计准则第 28 号—会计政策、会 计估计变更和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息 披露编报规则第 19 号—财务信息的更正及相关披露》等相关规定，对 2017 年 -2019 年期初相关会计差错进行了更正，现将具体情况公告如下： 一、前期会计差错更正的原因 公司于 2022 ...

江西特种电机股份有限公司独立董事 根据《行政处罚决定书》，公司控股子公司宜春银锂 2017 年度、2018 年度存 在虚增营业收入、虚增碳酸锂存货情形，但总体占营业收入和利润总额等比例较小， 且公司于当期积极主动地进行了更正整改，未对 2019 年期末财务状况及以后年度造 成影响。本次对前期会计差错更正符合《企业会计准则第 28 号—会计政策、会计估 计变更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 号—财务信息 的更正及相关披露》的有关规定以及公司实际情况。更正后的财务数据、财务报表 及定期报告能更加客观、公允地反映公司上述报告期的财务状况；本次前期会计差 错更正的决策程序符合法律、法规和《公司章程》等相关规定，不存在损害公司及 股东利益的情形。因此，我们同意本次对前期会计差错更正。 独立董事：陈伟华 王芸 朱玉华 二〇二三年一月十九日 关于第十届董事会第五次会议相关事项的独立意见 根据《中华人民共和国公司法》、《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 《江西特种电机股份有限公司章程》（以下简称"《公司章程》"）等相关制 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-006 江西特种电机股份有限公司 第十届董事会第五次会议决议公告 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、董事会会议召开情况 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见同日刊登在巨潮资讯网 http://www.cninfo.com.cn）上的《关于 前期会计差错更正的公告》。 公司独立董事就该事项发表了独立意见。 三、备查文件 江西特种电机股份有限公司（以下简称"公司"）于 2023 年 1 月 19 日 8：30 在公司五楼会议室以现场结合通讯方式召开了第十届董事会第五次会议。胡春晖先 生主持召开了本次会议，本次会议应参加表决的董事 7 名，实际参加表决董事 7 名， 公司 3 名监事及部分高级管理人员列席了会议。本次会议的召集、召开程序符合《公 司法》、《公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、审议通过《关于前期会计差错更正的议案》 董事会认为：公司于 2019 年度发现控股子公司宜春银锂 2017 年度、2018 年 ...