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 关于召开 2023 年度股东大会的通知 证券代码：002576 证券简称：通达动力 公告编号：2024-012 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、会议召开的基本情况： 1、会议名称：公司 2023 年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、行政 法规、部门规整、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2024 年 4 月 25 日（星期四）下午 2:30 （2）互联网投票的日期和时间：深圳证券交易所交易系统投票时间为：2024 年 4 月 25 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2024 年 4 月 25 日上午 9:15 至下午 3:00 期间的任意时间。 5、会议的召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 （1）现场投票：股东本人出席或者授权委托他人出席现场会议并行使表决权； （ ...

董事会专门委员会议事规则 江苏通达动力科技股份有限公司 董事会专门委员会议事规则 二〇二四年三月 董事会专门委员会议事规则 江苏通达动力科技股份有限公司 董事会专门委员会议事规则 董事会战略与发展委员会议事规则 第一章 总 则 第三条 战略与发展委员会成员由三名董事组成。 第四条 战略与发展委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 战略与发展委员会设召集人一名，负责主持战略与发展委员会工作。召 集人由董事长担任。 第六条 战略与发展委员会任期与每一届董事会任期一致，委员任期届满，连选 可以连任。委员在任职期间，如有不再担任公司董事职务情形时，自动失去委员资 格，并根据本规则第三条至第五条的规定予以补足人数。 第三章 职责权限 第七条 战略与发展委员会的主要职责权限： （一）对公司长期发展战略规划进行研究并提出建议； （二）对《公司章程》规定须经董事会批准的重大投资融资方案进行研究并提 出建议； （三）对《公司章程》规定须经董事会批准的重大资本运作、资产经营项目进 行研究并提出建议； 第一条 为适应江苏通达动力科技股份有限公司（以下简称"公司"）战略发展 ...

证券代码：002576 证券简称：通达动力 公告编号：2024-004 江苏通达动力科技股份有限公司 关于 2023 年度利润分配预案的公告 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 27 日召 开第六届董事会第七次会议和第六届监事会第七次会议，会议审议通过了《2023 年 度利润分配预案》，本议案尚需提交公司 2023 年度股东大会审议，现将相关情况公 告如下： 一、利润分配的基本情况 1、2023 年度利润分配的具体内容 经立信会计师事务所（特殊普通合伙）审计确认，江苏通达动力科技股份有限 公司 2023 年合并实现归属于上市公司股东的净利润 88,010,593.48 元，母公司实现 净利润 8,941,993.06 元，按母公司净利润的 10%提取法定盈余公积金 894,199.31 元， 减掉 2023 年内支付分红 6,273,800.00 元，加上年初未分配利润 176,466,731.50 元， 截至 2023 年 12 月 31 日母公司实际可供股东分配利润为 1 ...

江苏通达动力科技股份有限公司 2023年度监事会工作报告 2023 年度，江苏通达动力科技股份有限公司（以下简称"公司"）监事会 严格按照《公司法》《证券法》《上市公司治理准则》等有关法律法规、规范性 文件及《公司章程》《监事会议事规则》等公司制度的要求，对报告期内公司依 法经营运作情况和公司董事、高级管理人员的履行职责情况进行了有效监督， 切实维护了公司和全体股东的合法权益。现将 2023 年度监事会主要工作报告如 下： 一、监事会会议召开情况 2023 年度，公司监事会共召开了三次会议，具体如下： 1、第六届监事会第四次会议 （8）审议通过《江苏通达动力科技股份有限公司 2022 年度内部控制自我 评价报告》； （9）审议通过《江苏通达动力科技股份有限公司关于使用自有闲置资金购 买理财产品的议案》； 2023 年 4 月 26 日，第六届监事会第四次会议在公司科技楼二楼会议室召 开。会议审议并通过了以下议案： （1）审议通过《江苏通达动力科技股份有限公司 2022 年度监事会工作报 告》； （2）审议通过《江苏通达动力科技股份有限公司 2022 年度财务决算报 告》； （3）审议通过《江苏通达动力科技股份 ...

江苏通达动力科技股份有限公司 董事会对会计师事务所 2023 年度履职情况评估及 审计委员会履行职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会对会计师事务所 2023 年度履职评估及审计委员 会履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2023 年年报工作安排，立信会计师事务所（特殊普通合伙）对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计， 对公司 2023 年度非经营性资金占用及其他关联资金往来情况执行了相关工作， 并出具了专项报告。 经审计，立信会计师事务所（特殊普通合伙）认为公司财务报表在所有重大 方面按照企业会计准则的规定编制，公允反映了公司 2023 年 ...