证券代码：002576 证券简称：通达动力 公告编号：2025-002 江苏通达动力科技股份有限公司 关于回购公司股份方案的公告 公司董事、高级管理人员言骅先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 重要内容提示： 1、回购方案的主要内容 （1）回购资金总额：不低于人民币 3,000 万元（含），不超过人民币 5,000 万元 （含）。 （2）回购股份的种类：公司已发行的人民币普通股（A 股）股票。 （3）回购用途：股权激励计划或员工持股计划。 （4）回购价格：不高于人民币 15 元/股。 （3）如发生对公司股票价格产生重大影响的事件，或公司生产经营、财产状况、 外部客观情况发生重大变化，或其他导致公司董事会决定终止本次回购方案的事项 发生时，则存在本次回购方案无法顺利实施的风险。 （4）存在因股权激励计划或员工持股计划未能经公司董事会和股东大会等决 策机构审议通过、激励对象放弃认购股份等原因，导致已回购股份无法全部授出的 风险。 上述风险可能导致本次回购计划无法顺利实施，回购方案实施过程中出现前 ...

证券代码：002576 证券简称：通达动力 公告编号：2025-001 江苏通达动力科技股份有限公司 第六届董事会第十一次会议决议公告 公司董事、高级管理人员言骅先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 江苏通达动力科技股份有限公司（以下简称"通达动力"或"公司"）第六届董 事会第十一次会议于 2025 年 4 月 9 日在公司科技楼三楼会议室以现场结合通讯表 决的方式召开，本次董事会会议通知以电话、书面文件的方式于 2025 年 4 月 5 日 向各位董事发出。本次董事会会议应出席董事 5 人，实际出席董事 5 人，其中姜客 宇、胡彬、李治国以通讯表决的方式出席会议。公司监事及高级管理人员列席本次 会议。本次董事会会议发出表决票 5 张，收回有效表决票 5 张，会议的召开符合《中 华人民共和国公司法》及其他法律、行政法规、部门规章、规范性文件及《公司章 程》等的规定。 会议由公司董事长姜煜峰先生主持，经参加会议董事认真审议并经记名投票方 式表决，审议并通过了《关于回购公司股份方案的议案》。 基 ...

通达动力（002576）公告，公司拟以3000万元-5000万元资金回购股份，回购股份种类为公司已发行的 人民币普通股(A股)股票，回购价格不超过15元/股。预计回购股份数量约为200万股至333万股，占公司 总股本的1.211%-2.017%。回购股份将用于股权激励计划或员工持股计划，资金来源为公司自有资金。 回购期限为董事会审议通过之日起12个月内。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥464,802,419.88, representing a 13.13% increase compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥12,008,685.99, a decrease of 34.82% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥10,780,542.17, down 37.19% from the previous year[2] - Total operating revenue for the current period is ¥1,260,271,551.57, a decrease of 6.67% from ¥1,350,835,382.38 in the previous period[12] - Net profit for the current period is ¥44,377,055.60, a decline of 39.66% compared to ¥73,442,179.94 in the previous period[13] - Basic earnings per share for the current period is ¥0.2677, down from ¥0.4455 in the previous period[13] - Operating profit for the current period is ¥50,984,805.28, down 37.00% from ¥80,870,888.87 in the previous period[12] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,988,759,237.06, an increase of 17.92% compared to the end of the previous year[2] - Current assets totaled CNY 1,618,422,821.95, up from CNY 1,340,109,236.74 at the start of the quarter, reflecting a growth of approximately 20.8%[9] - Total liabilities increased to CNY 764,979,544.90 from CNY 498,041,816.99, marking a rise of about 53.5%[10] - The company's equity attributable to shareholders reached CNY 1,234,954,556.83, with total equity amounting to CNY 1,223,779,692.16[11] - The total liabilities to total assets ratio stands at approximately 38.5%, indicating a moderate leverage position[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥38,888,933.41, an increase of 54.87% compared to the same period last year[2] - Operating cash inflow totaled CNY 1,053,792,171.93, an increase from CNY 994,943,708.73 in the previous year, reflecting a growth of approximately 5.5%[15] - Net cash flow from operating activities was CNY 38,888,933.41, up from CNY 25,111,333.96, representing a year-over-year increase of about 54.9%[15] - Cash inflow from financing activities was CNY 107,433,402.08, down from CNY 130,695,000.00, indicating a decline of approximately 17.8%[15] - Net cash flow from financing activities improved to CNY 39,434,573.86, compared to a negative CNY 126,686,074.71 in the same period last year[15] - The total cash and cash equivalents at the end of the period reached CNY 292,195,772.45, up from CNY 116,563,433.98, marking an increase of about 150.1%[15] Income and Expenses - The company reported a significant increase in other income by 120.70%, mainly due to an increase in government subsidies[4] - Total operating costs for the current period are ¥1,203,926,630.66, down 3.71% from ¥1,250,393,651.99 in the previous period[12] - Other income for the current period is ¥4,883,112.56, an increase from ¥2,212,522.65 in the previous period[12] - Research and development expenses for the current period are ¥34,508,405.95, a decrease of 19.93% from ¥43,073,600.27 in the previous period[12] - Tax expenses for the current period are ¥6,400,436.05, slightly up from ¥6,376,044.57 in the previous period[13] - Financial expenses for the current period show a net income of -¥1,417,124.39, an improvement from -¥2,159,805.37 in the previous period[12] Borrowings and Receivables - Short-term borrowings increased by 102.85%, primarily due to an increase in bank acceptance bill discounts[4] - Short-term borrowings surged to CNY 101,442,777.78 from CNY 50,009,395.83, reflecting a growth of approximately 102.9%[10] - The company experienced a 54.58% decrease in advance receipts, attributed to a reduction in received advance payments[4] - Accounts receivable rose to CNY 578,393,800.00 from CNY 451,659,465.63, indicating an increase of approximately 28%[9] - The company reported a decrease in other receivables from CNY 2,721,743.72 to CNY 5,787,820.64, indicating a significant increase of approximately 112.5%[9] Inventory and Investments - Inventory increased to CNY 368,598,645.33 from CNY 314,864,860.96, showing a rise of about 17.1%[9] - The company’s investment income increased by 57.16%, mainly due to higher returns from financial investments[4] - Investment activities generated a net cash flow of -CNY 5,536,881.06, a significant decrease compared to CNY 120,728,786.02 in the previous year[15] - Cash outflow for investment activities was CNY 236,440,133.34, significantly higher than CNY 141,409,666.56 in the previous year, indicating an increase of approximately 67.2%[15] Audit and Compliance - The company did not undergo an audit for the third quarter report[16]

江苏通达动力科技股份有限公司 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大 影响的事件信息。 第三条 舆情的分类： 舆情管理制度 第一章 总则 第一条 为提高江苏通达动力科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立舆情快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、商业信誉及正常生产经营活动造成的影响，切实保护各类投资者的合法权益， 实现公司品牌价值最大化和股东利益最大化，根据相关法律、法规和规范性文件的 规定及《江苏通达动力科技股份有限公司公司章程》（以下简称"《公司章程》"），结 合公司实际情况，制定本制度。 第二条 本制度所指舆情包括： （一）报刊、电视、网络（含各类自媒体）等媒体对公司进行的不实报道； （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动的 负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的 ...

证券代码：002576 证券简称：通达动力 公告编号：2024-020 江苏通达动力科技股份有限公司 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 表决结果：5 票同意，0 票反对，0 票弃权。 《江苏通达动力科技股份有限公司 2024 年第三季度报告》详见公司指定信息 披露媒体《证券时报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过《江苏通达动力科技股份有限公司关于制定<舆情管理制度>的议 案》。 表决结果：5 票同意，0 票反对，0 票弃权。 为了提高公司应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥 善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实 保护投资者合法权益，根据相关法律法规的规定和《公司章程》，公司制定了《舆情 管理制度》。 《江苏通达动力科技股份有限公司舆情管理制度》详见公司指定信息披露媒体 巨潮资讯网（http://www.cninfo.com.cn）。 江苏通达动力科技股份有限公司（ ...

证券代码：002576 证券简称：通达动力 公告编号：2024-021 江苏通达动力科技股份有限公司（以下简称"通达动力"或"公司"）第六届监 事会第十次会议于 2024 年 10 月 27 日在公司科技楼二楼会议室以现场表决的方式 召开，本次监事会会议通知以书面文件的方式于 2024 年 10 月 21 日向各位监事发 出。本次监事会会议由监事会主席朱斌先生主持，应出席监事 3 人，实际出席监事 3 人。本次监事会会议发出表决票 3 张，收回有效表决票 3 张，会议的召集、召开 符合《中华人民共和国公司法》《中华人民共和国证券法》及其他法律、行政法规、 部门规章、规范性文件及《公司章程》等的规定。 二、监事会会议审议情况 审议通过《江苏通达动力科技股份有限公司 2024 年第三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 全体监事一致认为董事会编制和审核的公司 2024 年第三季度报告的程序符合 法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 江苏通达动力科技股份有限公司 第六届监事会第十次会议决议公告 本公司 ...

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 ...