公司根据经营发展的需要，拟增加公司经营范围，同时对《公司章程》中经 营范围条款进行修订。 公司原经营范围为：许可项目：矿产资源（非煤矿山）开采，道路机动车辆 生产（依法须经批准的项目，经相关部门批准后方可开展经营活动）一般项目： 电机及其控制系统研发，电机制造，机械零件、零部件加工，专用设备制造（不 含许可类专业设备制造），发电机及发电机组制造，通用设备制造（不含特种设 备制造），水轮机及辅机制造，液压动力机械及元件制造，电力测功电机销售， 微特电机及组件销售，机械零件、零部件销售，发电机及发电机组销售，液压动 力机械及元件销售，电气设备修理，选矿，化工产品生产（不含许可类化工产品）， 汽车零部件及配件制造，新能源汽车整车销售，建筑装饰材料销售，非居住房地 产租赁，机械设备租赁，货物进出口（除许可业务外，可自主依法经营法律法规 非禁止或限制的项目）。 公司拟变更经营范围为：许可项目：矿产资源（非煤矿山）开采，道路机动 车辆生产（依法须经批准的项目，经相关部门批准后方可开展经营活动）一般项 目：电机及其控制系统研发，电机制造，机械零件、零部件加工，专用设备制造 （不含许可类专业设备制造），发电机及发电机组制造， ...

江西特种电机股份有限公司 公司章程 江西特种电机股份有限公司 章 程 （2023年4月） 第 1 页 共 45 页 | 第一章 | 总 则 | | 4 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 5 | | 第三章 | 股 份 | | 5 | | 第一节 | 股份发行 | | 5 | | 第二节 | 股份增减和回购 | | 6 | | 第三节 | 股份转让 | | 7 | | 第四章 | 股东和股东大会 | | 8 | | 第一节 | | 股东 | 8 | | 第二节 | 股东大会的一般规定 | | 10 | | 第三节 | 股东大会的召集 | | 14 | | 第四节 | | 股东大会的提案与通知 | 15 | | 第五节 | 股东大会的召开 | | 17 | | 第六节 | | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | | 24 | | 第一节 | | 董事 | 24 | | 第二节 | 董事会 | | 27 | | 第三节 | 董事会专门委员会 | | 31 | | 第六章 | | 总经理及其他高级管理人员 | 32 | | 第七 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-015 江西特种电机股份有限公司 关于控股股东进行股票质押式回购交易的公告 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"）于近日接到公司控股股东江 西江特电气集团有限公司（以下简称"江特电气"）通知，获悉其办理了股票质押 式回购交易业务，具体事项如下： 一、股东股份质押的基本情况 | 1、本次股份质押情况 | | --- | | | 是否为控 股股东或 | 本次质押 | 占其所持 | 占公司总 | 是否 | 是否为 | 质押起始 | 质押到 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 第一大股 | 数量（股） | 股份比例 | 股本比例 | 为限 | 补充质 | 日 | 期日 | 质权人 | 用途 | | | 东及其一 | | | | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | | | | 江 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-014 江西特种电机股份有限公司 关于对全资孙公司增资及累计对外投资的公告 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。 一、对外投资概述 1、根据经营发展需要，江西特种电机股份有限公司（以下简称"公司"）全资 子公司江西江特矿业发展有限公司现拟以自有资金人民币 2,000 万元对全资孙公司 宜丰县江腾锂业有限公司（以下简称"江腾锂业"）进行追加投资。 2、根据《深圳证券交易所股票上市规则》、《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》及《公司章程》等相关规定，本次增资 事项在董事会审批权限内，无需提交股东大会审议。 3、本次对外投资事项不构成关联交易，不构成《上市公司重大资产重组管理办 法》规定的上市公司重大资产重组。 三、投资目的及对公司的影响 3、注册地：江西省宜春市宜丰县同安乡人民街 4、法定代表人：杜显彦 5、注册资本：10,000 万元 6、主营业务：一般项目：选矿，矿物洗选加工，非金属矿物制品制造，非金属 矿及制品销售，建筑用石 ...

证券代码：002176 证券简称：江特电机 公告编号：2023-013 江西特种电机股份有限公司 第十届董事会第七次会议决议公告 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。 二、董事会会议审议情况 审议通过《关于对全资孙公司增资的议案》 根据经营发展需要，公司全资子公司江西江特矿业发展有限公司现拟以自有资 金人民币 2,000 万元对全资孙公司宜丰县江腾锂业有限公司进行追加投资。 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）上的相关公 告。 特此公告。 江西特种电机股份有限公司 董事会 二〇二三年三月二十五日 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 3 月 24 日 10：00 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七次会议。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 ...

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：2023-010 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 ...

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 ...

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].

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].