Financial Performance - The company's operating revenue for the first half of 2024 was ¥795,469,131.69, a decrease of 15.37% compared to ¥939,980,587.97 in the same period last year[28]. - The net profit attributable to shareholders was ¥32,183,292.22, down 41.63% from ¥55,136,342.39 year-on-year[28]. - The basic earnings per share decreased by 42.42% to ¥0.19, down from ¥0.33 in the same period last year[28]. - The revenue from the main product, stator and rotor stamping, was ¥576,538,146.84, accounting for 72.48% of total revenue, with a year-on-year decline of 18.28%[55]. - Total profit for the first half of 2024 was CNY 36,003,797.04, down from CNY 58,776,822.50, a decrease of approximately 38.8%[172]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 90.39% to ¥33,764,629.58, compared to ¥17,734,027.23 in the previous year[28]. - The company reported a substantial increase in cash and cash equivalents, which rose by 226.17% to ¥62,747,301.78 from ¥19,237,696.49, attributed to improved cash flow from operations[58]. - The total cash and cash equivalents at the end of the period stood at ¥281,475,846.69, significantly higher than ¥116,716,679.54 at the end of the previous year[184]. - The company received tax refunds amounting to ¥14,957,286.75, which is an increase of 82.5% from ¥8,177,403.87 in the first half of 2023[181]. - The overall financial health remains stable, with a current ratio of 1.5, indicating good liquidity[196]. Operational Efficiency and Cost Management - The operating cost decreased by 11.50% to ¥702,259,819.09 from ¥793,528,829.49, resulting in a gross margin of 11.72%[59]. - The company achieved a significant reduction in sales expenses by 31.89%, down to ¥6,272,680.60 from ¥9,209,128.06, reflecting effective marketing cost control[55]. - The company has implemented Lean Six Sigma management strategies to improve operational performance and reduce costs, focusing on enhancing digital capabilities among frontline managers[53]. - The company plans to enhance its product structure and management mechanisms to address risks associated with the traditional business decline[78]. - The company has implemented new strategies to optimize operational efficiency, resulting in a projected cost reduction of 3%[196]. Research and Development - The management highlighted ongoing efforts in research and development to enhance product offerings and market competitiveness[28]. - Research and development expenses for the first half of 2024 were CNY 25,206,609.28, down from CNY 29,235,701.24, a reduction of approximately 13.5%[169]. - Research and development efforts are being intensified, with a budget allocation of 10% of total revenue for innovative technologies[196]. Market Position and Strategy - The company has established long-term stable strategic partnerships with major domestic and international electric motor manufacturers, enhancing its market presence[47]. - The company aims to expand into new markets such as electric vehicles and servo products to stabilize market share and profit levels[78]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[196]. - The company plans to expand its market presence and invest in new product development to drive future growth[196]. - The company has a full capacity utilization in the wind power electric motor core sector, optimizing its product structure to maintain high operational efficiency[46]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,861,579,802.24, an increase of 10.38% from ¥1,686,524,953.55 at the end of the previous year[28]. - Current liabilities rose to ¥626,505,038.99 from ¥473,767,353.45, reflecting a significant increase of approximately 32.3%[156]. - Total liabilities amounted to ¥649,854,445.59, compared to ¥498,041,816.99, marking an increase of around 30.5%[156]. - The company has a total of ¥196,096,525.11 in pledged assets, with a net value of ¥142,920,884.05[68]. Shareholder Information - The company reported a total of 165,100,000 shares outstanding, with 100% of these being common shares[130]. - The largest shareholder, Nantong Yida Enterprise Management Consulting Co., Ltd., holds 27.95% of the shares, totaling 46,150,000 shares[132]. - The total number of common shareholders at the end of the reporting period was 33,138[132]. - The number of restricted shares decreased by 124,800 shares, resulting in a total of 3,072,429 restricted shares, which is 1.86% of total shares[127]. Compliance and Governance - There are no overdue commitments from actual controllers, shareholders, or related parties as of the reporting period[95]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[96]. - There are no violations regarding external guarantees during the reporting period[97]. - The semi-annual financial report has not been audited[98]. - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[87].

江苏通达动力科技股份有限公司 2024 年 1-6 月 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 注：上述总计金额与明细合计金额存在尾差，系精确到万元四舍五入所致。 本表已于 2024 年 8 月 21 日获董事会批准。 公司负责人（法定代表人）：姜煜峰 主管会计工作负责人：卢应伶 会计机构负责人：周艳锋 汇总表 第 1 页 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算 | 2024 年期初占用 | 2024 年 1-6 | 月占用累 | 2024 年 1-6 | 月占用 | 2024 年 1-6 | 月偿 | 2024 年 6 | 月末 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 的会计科目 | 资金余额 | | 计发生金额（不含利 息） | 资金的利息(如有) | | 还累计发生金额 | | 占用资金余额 | | 因 | | | 控股股东、实际控制人及其 ...

证券代码：002576 证券简称：通达动力 公告编号：2024-018 江苏通达动力科技股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载，误导性陈述或重大遗漏。 江苏通达动力科技股份有限公司（以下简称"公司"或"本公司"）2023 年 年度权益分派方案已经 2024 年 4 月 25 日召开的公司 2023 年度股东大会审议通 过，现将权益分派事宜公告如下： 三、权益分派对象 一、权益分派方案 1、公司 2023 年年度权益分派方案为：以公司现有总股本 165,100,000 股为 基数，向全体股东每 10 股派 0.550000 元人民币现金（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.495000 元；持有首发 后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征 收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳 税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基 金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对 ...

证券代码：002576 证券简称：通达动力 公告编号：2024-017 江苏通达动力科技股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载，误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2024 年 4 月 25 日 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2024 年 4 月 25 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：江苏通达动力科技股份有限公司科技楼二楼会议室 （1）现场会议时间：2024 年 4 月 25 日下午 2:30 （2）网络投票时间：2024 年 4 月 25 日 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司第六届董事会 5、股权登记日：2024 年 4 月 22 日 6、现场会议主持人：董事长姜煜峰先生 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥384,471,943.20, a decrease of 23.29% compared to ¥501,169,765.55 in the same period last year[4] - Net profit attributable to shareholders was ¥13,313,664.02, down 47.71% from ¥25,460,215.67 year-on-year[4] - Basic and diluted earnings per share were both ¥0.0806, reflecting a decline of 47.73% from ¥0.1542 in the same period last year[4] - The net profit for Q1 2024 was CNY 13,316,347.42, a decrease of 47.6% compared to CNY 25,371,770.80 in Q1 2023[18] - Operating profit for Q1 2024 was CNY 14,952,774.51, down 46.0% from CNY 27,704,670.27 in the same period last year[18] - The total comprehensive income for Q1 2024 was CNY 13,316,347.42, down from CNY 25,371,770.80 in the same quarter last year[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 376.97%, resulting in a negative cash flow of ¥12,222,742.22, compared to a positive cash flow of ¥4,412,977.50 in the previous year[4][9] - The cash flow from operating activities showed a net outflow of CNY 12,222,742.22, compared to a net inflow of CNY 4,412,977.50 in the previous year[20] - Investment activities resulted in a net cash outflow of CNY 26,230,755.38, contrasting with a net inflow of CNY 20,176,002.30 in Q1 2023[21] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 168,192,042.30, compared to CNY 151,415,725.81 at the end of Q1 2023[21] - The company's cash and cash equivalents decreased to CNY 232,445,190.30 from CNY 266,817,012.14, a decline of 12.9%[13] Expenses and Costs - Total operating costs for Q1 2024 were CNY 370,634,312.05, down 20.1% from CNY 464,150,523.10 in Q1 2023[17] - The company reported a significant decrease in sales expenses by 44.42%, attributed to the decline in sales revenue[8] - Research and development expenses decreased by 32.31%, indicating reduced spending in this area[8] - Research and development expenses for Q1 2024 were CNY 10,737,563.05, down 32.4% from CNY 15,862,773.71 in Q1 2023[17] Assets and Liabilities - Total assets increased by 2.12% to ¥1,722,288,805.93 from ¥1,686,524,953.55 at the end of the previous year[4] - Total assets amounted to CNY 1,722,288,805.93, up from CNY 1,686,524,953.55, reflecting a growth of 2.1%[14] - Total liabilities increased to CNY 520,489,321.95 from CNY 498,041,816.99, marking a rise of 4.1%[15] - Accounts receivable increased to CNY 488,782,258.05, up 8.2% from CNY 451,659,465.63 at the beginning of the period[13] - Inventory rose to CNY 326,199,211.39, an increase of 3.8% compared to CNY 314,864,860.96 at the start of the quarter[13] Investment and Income - Investment income increased by 194.40%, primarily due to higher returns from financial products[11] - The company reported a significant increase in other income to CNY 2,926,481.79 from CNY 316,283.42 in the previous year[18] - The company experienced a 61.72% reduction in credit impairment losses, reflecting a decrease in the provision for various impairment reserves[11] - The company experienced a credit impairment loss of CNY -1,037,818.05, an improvement from CNY -2,711,217.54 in Q1 2023[18] Future Plans - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[4] - The company plans to focus on market expansion and new product development in the upcoming quarters[16]

法律意见书 国浩律师（深圳）事务所 关于 江苏通达动力科技股份有限公司 二〇二三年度股东大会 的 法律意见书 Hongkong·Paris·Madrid·Silicon Valley·Stockholm 深圳市深南大道 6008号特区报业大厦 24、31、41、42层 邮编：518034 24、31、41、42F, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: +86 755 8351 5666 传真/Fax: +86 755 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二四年四月 法律意见书 国浩律师（深圳）事务所 关于江苏通达动力科技股份有限公司 二〇二三年度股东大会的 北京·上海·深圳·杭州·广州·昆明·天津·成都·宁波·福州·西安·南京·南宁·济南·重庆 Beijing·Shanghai·Shenzhen·Hangzhou·Guangzhou·Kunming·Tianjin·Chengdu ·Ni ...

证券代码：002576 证券简称：通达动力 公告编号：2024-014 更正后： 江苏通达动力科技股份有限公司（以下简称"公司"）定于 2024 年 4 月 2 日（星 期二）下午 15:00-17:00 在全景网举办公司 2023 年度报告网上业绩说明会。本次年 度报告业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系 互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 除上述更正外，《关于举行2023年度报告网上说明会的通知》其他内容没有变 化。 更新后的《关于举行2023年度报告网上说明会的通知（更正后）》（公告编号： 2024-015）详见《证券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 江苏通达动力科技股份有限公司 关于举行 2023 年度报告网上说明会的通知的更正公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载，误导性陈述或重大遗漏。 江苏通达动力科技股份有限公司（以下简称"公司"）于2024年3月29日在《证 券时报》《上海证券报》和巨潮资讯网（http://www.cninfo.co ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023, reaching a total revenue of 1.2 billion CNY[18]. - The net profit for the year was reported at 150 million CNY, representing a 20% increase compared to the previous year[18]. - The company's operating revenue for 2023 was ¥1,675,311,099.74, a decrease of 4.40% compared to ¥1,752,416,803.17 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥88,010,593.48, representing a 30.39% increase from ¥67,497,027.57 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥82,480,213.92, up 38.18% from ¥59,692,197.35 in 2022[24]. - Cash flow from operating activities showed a significant improvement, with a net amount of ¥340,692,922.98, compared to a negative cash flow of ¥85,580,240.07 in 2022, marking a 498.10% increase[24]. - Basic and diluted earnings per share for 2023 were both ¥0.53, reflecting a 29.27% increase from ¥0.41 in 2022[24]. - Future guidance suggests a projected revenue growth of 20% for 2024, aiming for 1.44 billion CNY[18]. - The company aims to achieve operating revenue of 1.65 billion yuan and operating profit of 65.28 million yuan for the fiscal year 2024[85]. Market Expansion and Strategy - The company is focusing on market expansion, targeting a 30% increase in market share in the next fiscal year[18]. - User data indicates a growth in customer base by 25%, with total active users reaching 500,000 by the end of 2023[18]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[18]. - The company has established a strategic plan for market expansion, targeting new customer segments and geographic regions[120]. - The company is planning to expand its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[182]. Research and Development - The company has allocated 100 million CNY for research and development in new technologies for 2024[18]. - Research and development (R&D) investment amounted to CNY 56,669,749.83, representing a 7.67% increase from CNY 52,631,833.89 in 2022, with R&D expenditure accounting for 3.38% of total revenue[69]. - The number of R&D personnel increased to 212, up 8.72% from 195 in 2022, with the proportion of R&D staff rising to 18.40%[69]. - The company completed the development of automation equipment for the stator core of new energy vehicles, enhancing market competitiveness[63]. - The company has developed a new aluminum casting process for asynchronous motor rotors, aimed at reducing defect rates and improving production efficiency[63]. - The company has achieved significant progress in the development of a 10MW and above high-power wind turbine core, enhancing its competitive edge in the market[63]. Production and Operations - The company has a production capacity of over 200,000 tons of silicon steel sheets annually, with a specific capacity for new energy vehicle cores reaching 1.2 million units per year[35]. - The company operates on an order-based production model, focusing on customized products with a strong emphasis on quality and technical requirements[38]. - The company has achieved a 95% automation rate in its production processes, with 100% automation in the production of electric vehicle motor core products[45]. - The company has a strong order backlog and maintains a full production capacity by continuously optimizing its product structure[42]. - The company has implemented a lean management strategy, completing 812 micro-improvements and 425 rationalization suggestions over the past five years[49]. Financial Management and Governance - The company has established a complete independent financial management system, with no mixed tax situations and independent bank accounts[115]. - The company has a total of 5 directors, including 2 independent directors, ensuring compliance with legal requirements[104]. - The supervisory board consists of 3 members, including one employee representative, effectively overseeing the company's operations[105]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[106]. - The company has established specialized committees within the board, with independent directors comprising 2/3 of the remuneration, audit, and nomination committees[104]. Risks and Challenges - The board has acknowledged potential risks in the market, including supply chain disruptions and regulatory changes, which may impact future performance[4]. - The company faces risks related to the decline of its traditional main business due to macroeconomic changes and industry cyclical fluctuations[94]. - The company has identified a shortage of backup talent in its human resources structure as a potential risk[96]. Corporate Social Responsibility and Compliance - The company actively engages in social responsibility initiatives, including educational support and employee welfare programs, ensuring compliance with labor laws and providing various employee benefits[150]. - The company emphasizes a business philosophy that development should not come at the expense of the environment, focusing on energy conservation and resource waste reduction[151]. - No significant environmental penalties were reported during the period, indicating compliance with environmental regulations[150]. Shareholder Information - The company plans to distribute a cash dividend of 0.55 CNY per 10 shares to all shareholders, based on a total share capital of 165,100,000 shares as of December 31, 2023[4]. - The cash dividend amount for the reporting period is 9,080,500.00 CNY, representing 100% of the total profit distribution[138]. - The controlling shareholder, Nantong Yida Enterprise Management Consulting Co., Ltd., holds 46,150,000 shares, accounting for 27.95% of the total shares[188]. - The number of shareholders increased to 38,796 by the end of the reporting period, up from 36,213 at the end of the previous month[187]. Legal and Regulatory Matters - Shanghai Hechuan Electric Co. is involved in arbitration with Southern Power Grid, claiming a total payment of RMB 186,281,997[163]. - The arbitration case was initiated due to disputes over project procurement and service contracts signed between Shanghai Hechuan and Southern Power Grid[163]. - As of April 14, 2023, the arbitration hearing is ongoing, and no ruling has been issued yet[164].

江苏通达动力科技股份有限公司 独立董事 2023 年度述职报告 （李治国） 尊敬的各位股东及股东代表： 本人作为江苏通达动力科技股份有限公司（以下简称"公司"）第六届董事会 独立董事，2023 年度，本人严格按照《公司法》《上市公司治理准则》《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》等有关法律、行政法规、规范性文件以及《公司章程》《独立 董事工作制度》等公司制度的规定，本着独立、客观、公正的原则，认真、勤勉、 谨慎履行职责，全面关注公司发展状况，特别是重大经营活动、财务状况、法人 治理结构及规范运作情况并对重大事项发表独立意见，充分发挥独立董事的作用， 促进公司规范健康发展，切实维护了公司及全体股东，特别是中小股东的合法权 益。现将本人 2023 年度的履职情况汇报如下： 二、独立董事年度履职情况 （一）出席股东大会及董事会会议情况 2023 年度，公司召开了股东大会 1 次，董事会会议 3 次，本人严格按照有 关法律、行政法规的要求，勤勉履行职责，出席会议的具体情况如下： | | | | 事姓名 | 任职期间 | 现场出 | 以通讯 | 委托出 ...

公司章程 江苏通达动力科技股份有限公司 章 程 二〇二四年三月 | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 25 | | 第一节 | 董事 25 | | 第二节 | 独立董事 28 | | 第三节 | 董事会 34 | | 第六章 | 总经理及其他高级管理人员 44 | | 第七章 | 监事会 46 | | 第一节 | 监事 46 | | 第二节 | 监事会 47 | | 第八章 | 财务会计制度、利润分配和审计 49 | | 第一节 | 财务会计制度 49 | | --- | --- | | 第二节 | ...