证券代码：300660 证券简称：江苏雷利 公告编号：2024-018 江苏雷利电机股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 重要提示： 1、该交易已经公司第三届董事会第二十二次会议审议通过，关联董事回避 了表决。 2、预计的关联交易系与公司日常经营相关的关联交易，符合公司生产经营 的实际需求，对本公司持续经营能力、盈利能力及资产独立性等不会产生不利 影响。 一、日常关联交易基本情况 （一）日常关联交易概述 江苏雷利电机股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 第三届董事会第二十二次会议，审议通过了《关于 2024 年度日常关联交易预计 的议案》，关联董事苏建国、苏达、华荣伟、华盛回避了表决，其余 5 名非关联 董事一致通过了该议案，同意公司及控股子公司与关联方 2024 年度预计发生日 常交易金额 3,040.00 万元。 公司独立董事专门会议对上述议案进行了事前审议，并就该事项出具了明确 的同意意见。本次关联交易预计事项无需提交公司股东大会审议。 注：以上数据均为 ...

Financial Measurement and Reporting - The company adopts fair value for subsequent measurement of financial assets and liabilities, with gains or losses recognized in the current profit or loss unless part of a hedging relationship[1]. - Dividends received from equity investments measured at fair value are recognized in current profit or loss, while other gains or losses are included in other comprehensive income[2]. - Financial liabilities measured at fair value with changes recognized in profit or loss include trading financial liabilities and derivatives, with gains or losses recognized in current profit or loss[6]. - The company uses expected credit losses to measure impairment for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[16]. - The company assesses credit risk for financial instruments at each reporting date to determine if there has been a significant increase in credit risk since initial recognition[19]. - Loss provisions for financial assets measured at amortized cost are recognized as a reduction in the carrying amount of the asset[20]. - The company employs valuation techniques to determine the fair value of financial assets and liabilities, using observable inputs where available[15]. - When transferring financial assets, the company recognizes the difference between the carrying amount and the consideration received in current profit or loss[14]. - The company measures financial liabilities at amortized cost using the effective interest method, with gains or losses recognized in profit or loss upon derecognition[9]. - The company classifies financial instruments into different groups based on shared risk characteristics for assessing expected credit losses[19]. Cash and Asset Management - The company reported a total cash balance of ¥14,975,093.00, which is currently frozen for forward foreign exchange and futures trading[26]. - Accounts receivable amounted to ¥78,683,584.29, which is pledged for the issuance of acceptance bills[26]. - The total restricted assets at the end of the reporting period reached ¥93,658,677.29[26]. - Cash and cash equivalents at year-end were ¥1,502,578,111.48, making up 26.10% of total assets, a decrease of 1.65% from the beginning of the year[44]. - Accounts receivable increased to ¥1,151,343,102.82, representing 20.00% of total assets, a slight increase of 0.06%[44]. - Inventory stood at ¥605,969,100.89, accounting for 10.53% of total assets, down by 0.49% from the previous year[44]. Investments and Acquisitions - The company completed significant equity investments, including a 59.09% stake in Jiangsu Shike for ¥91,189,100.00, focusing on electric motor components[27]. - Another notable investment was a 51.00% acquisition in Hefei Sailis for ¥20,400,000.00, specializing in machine tool components[27]. - The company established a new entity, Changzhou Liheng, with a 71.00% stake and an investment of ¥21,300,000.00, focusing on micro motors[30]. - A new venture, Changzhou Xinying, was set up with a 60.00% stake and an investment of ¥5,000,000.00, concentrating on automotive parts[30]. - The total amount of significant non-equity investments during the reporting period was not applicable[31]. - The company did not engage in any securities investments during the reporting period[31]. Research and Development - The total R&D investment accounted for 12.98% of operating revenue, with a significant increase in the number of R&D personnel, particularly those with bachelor's degrees, which rose by 24.68%[35]. - The company has completed the development of the second-generation high-speed mirror motor for laser radar, with small batch trials expected to be completed in Q1 2024[36]. - The company has successfully achieved mass production of the mirror motor for blind-spot laser radar, enhancing its product line in this sector[36]. - The company aims to achieve an annual output value of over 8 million from the high-efficiency automotive DC motor project, which is expected to meet customer demands while reducing structural space by 10%[33]. - The precision linear actuator and integrated device development is expected to further strengthen the company's leading position in the motor component market[33]. - Research and development investment focused on the development of a high-efficiency integrated stepper motor, which aims to reduce noise and improve product quality, with a target of achieving zero defects[79]. - The development of a smart drive motor for sports health is expected to reduce energy consumption by 25% compared to existing motors, enhancing market share in North America and opening up the domestic market for brushless motors[79]. Financial Performance - The net cash flow from operating activities increased by 72.91% year-on-year, primarily due to increased sales and improved management of receivables[39]. - The net cash flow from investment activities decreased by 23.30%, reflecting increased cash outflows for debt repayment[39]. - Investment income amounted to ¥2,802,940.84, contributing 0.66% to the total profit, primarily from forward foreign exchange settlements and equity transfers[40]. - The fair value changes resulted in a gain of ¥7,256,180.42, accounting for 1.71% of total profit, mainly from forward foreign exchange and financial products[40]. - Asset impairment losses totaled -¥41,274,936.94, representing -9.71% of total profit, primarily due to inventory write-downs and goodwill impairment[40]. - The company reported a credit impairment loss of -¥18,557,367.07, which is -4.37% of total profit, mainly from provisions for bad debts on various receivables[43]. - Other income, primarily from government subsidies, was ¥34,751,083.24, contributing 8.18% to total profit[43]. Risk Management and Governance - The company has not reported any significant changes in its foreign exchange hedging accounting policies, adhering strictly to relevant financial regulations[49]. - The company has implemented risk control measures for its foreign exchange and futures hedging activities to prevent financial losses[90]. - The company has established a clear management structure and responsibilities among its finance and audit departments to enhance risk response speed[90]. - The company has a strong focus on safety management, successfully preventing major safety incidents through enhanced training and supervision[184]. - The company has established a risk management process to identify and respond to potential uncertainties, ensuring effective decision-making[184]. - The company has implemented a structured guarantee management system to mitigate operational risks and ensure financial safety[190]. - The company has established a comprehensive internal control system to effectively prevent operational risks and ensure the achievement of internal control objectives[181]. Corporate Governance and Shareholder Relations - The company has reported a significant focus on enhancing corporate governance, aligning with regulatory requirements, and improving operational transparency[110]. - The company has engaged in various strategic discussions regarding future business expansion and potential mergers and acquisitions[102]. - The company has maintained a commitment to protecting the rights of shareholders and ensuring fair access to information through timely disclosures[110]. - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, linking compensation directly to performance[112]. - The company has a clear asset ownership structure, with no guarantees provided for the debts of shareholders[116]. - The company has a complete and independent organizational structure, ensuring normal and orderly operations[116]. - The company has established a detailed information disclosure and investor management system to enhance transparency and accountability[193]. Employee Management and Development - The total number of employees at the end of the reporting period is 4,107, with 1,187 in the parent company and 2,920 in major subsidiaries[158]. - The company has a total of 2,577 production staff, 583 technical staff, and 123 sales staff among its employees[161]. - The company has established a multi-level compensation and benefits system to attract and retain key talent, including basic salary, performance bonuses, and stock incentives[162]. - The company has implemented a comprehensive training management system to enhance employee skills and core competitiveness[165]. - The company emphasizes employee training and has implemented a digital human resource management system to enhance management efficiency[184]. Future Outlook and Strategic Goals - The company aims for a sales target of 3.5 billion yuan in 2024, representing a year-on-year growth of 13.75%[97]. - The company plans to invest over 58 million yuan in automation for smart manufacturing in 2024[97]. - The company is focusing on developing new products in the home appliance market, including refrigerators, washing machines, and air conditioners[97]. - The company is expanding into the new energy sector, particularly in components for electric vehicles and energy storage motors[97]. - The company plans to enhance its medical device product line, aiming for rapid growth in the medical field[97]. - The company is pursuing an internationalization strategy, with plans to establish a second production base in Mexico[97]. - The company has set performance guidance for the next fiscal year, aiming for a revenue growth of approximately 10%[127].

证券代码：300660 证券简称：江苏雷利 公告编号：2024-017 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。 江苏雷利电机股份有限公司（以下简称"公司"）第三届董事会第二十二次 会议审议通过了《关于向银行申请综合授信额度的议案》，本议案尚需提交公司 2023 年度股东大会审议通过。现将相关事项公告如下： 一、申请银行授信的具体情况 为满足公司及子公司日常经营活动和流动资金周转的需要，公司与子公司拟 向银行申请综合授信额度不超过 40 亿元人民币（最终以银行实际审批的授信额 度为准），包括但不限于流动资金贷款、银行承兑汇票、贸易融资、远期结售汇 等，具体授信银行、融资金额视公司经营实际需求而确定。 为提高工作效率，保证融资业务办理手续的及时性，提请公司董事会授权董 事长或其指定的授权代理人根据《公司法》、《公司章程》、《深圳证券交易所创业 板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等有关规定，全权代表公司签署上述综合授信额度内的各项法 律文件（包括但不限于授信、借款、担保、抵押、融资等有关的申请书、合 ...

江苏雷利电机股份有限公司 3、资金来源 公司开展商品期货套期保值业务投入的资金来源为公司自有资金，不涉及 募集资金或者银行信贷资金。 二、商品期货套期保值业务基本情况 1、套期保值业务的期货品种 公司拟开展的期货交易品种为上海商品期货交易所挂牌交易的铜期货合约。 2、拟投入资金及业务期间 根据业务实际需求，公司商品期货套期保值业务开展中投入的资金总额（开 仓保证金、不包括展期保证金）不超过人民币 2,000.00 万元。上述额度自董事 会审议通过之日起 12 个月内有效，在审批期限内可循环使用。 关于开展商品期货套期保值业务的可行性分析报告 一、开展商品期货套期保值业务的目的 公司的原材料漆包线、电子线、轴等主要材质为铜，受国际铜价的影响较 大。公司拟开展套期保值业务，充分利用期货市场功能，合理规避原料价格波 动给经营带来的不利影响，提升企业经营水平，保障企业健康持续运行。 三、商品期货套期保值业务的风险分析 公司开展套期保值业务不以投机为目的，主要为有效规避原料价格波动对 公司带来的影响，但同时也会存在一定的风险： 1、价格波动风险：期货行情变动较大时，可能产生价格波动风险，造成交 易损失； 2、资金风险： ...

2023 年度内部控制评价报告 江苏雷利电机股份有限公司 江苏雷利电机股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制 制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截止 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当， ...

江苏雷利电机股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范江苏雷利电机股份有限公司（以下简称"公司"）选聘（含续 聘、改聘）执行会计报表审计业务的会计师事务所相关行为，提高财务信息披露 质量，根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《江苏雷利电机股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，结合公司具体情况，特制定本制度。 第二条 公司选聘进行财务会计报告审计等业务的会计师事务所，需遵照本 制度选聘程序，披露相关信息。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委 员会"）审议同意后，报经董事会和股东大会审议。公司不得在董事会、股东大 会审议前聘请会计师事务所开展审计业务。 第三章 选聘会计师事务所程序 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，也不得干预公司董事会审计委员会独立履行审核职责。 第二章 选聘会计师事务所条件 第五条 公司选聘会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货 ...

江苏雷利电机股份有限公司 2023 年度财务决算报告 江苏雷利电机股份有限公司（以下简称"公司"）2023 年度财务报表经天健 会计师事务所（特殊普通合伙）审计，出具了标准无保留意见的审计报告。会计 师的审计意见是：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 2023 年 12 月 31 日、2022 年 12 月 31 日的合并及母公司财务状况以 及 2023 年度、2022 年度的合并及母公司经营成果和现金流量。现将决算情况报 告如下： 一、 主要财务数据和指标 单位：人民币元 | 项目 | 2023 年 12 月 31 | 日 | 2022 年 12 | 月 | 31 | 日 | 变动幅度 | | --- | --- | --- | --- | --- | --- | --- | --- | | 总资产 | 5,757, 190,513.47 | | 4,945,834,644.72 | | | | 16.40% | | 归属于上市公司股东的所有者权益 | 3,307,430,326.16 | | 2,988,551,727.97 | | | | 10.67% | | 项目 | ...

证券代码：300660 证券简称：江苏雷利 公告编号：2024-027 江苏雷利电机股份有限公司 第三届董事会第二十二次会议决议公告 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 1、江苏雷利电机股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议于 2024 年 4 月 12 日以电子邮件方式发出通知，并于 2024 年 4 月 22 日在 公司会议室以现场及通讯投票方式召开。 2、本次会议应出席董事 9 名，实际出席董事 9 名。 4、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、董事会会议审议情况 1、审议通过了《关于 2023 年度董事会工作报告的议案》。 《2023 年度董事会工作报告》详见 2024 年 4 月 23 日巨潮资讯网 （www.cninfo.com.cn）。公司第三届董事会独立董事吴忠生先生、李贤军先生、 干为民先生向董事会提交了独立董事述职报告，并将在公司 2023 年度股东大会 上述职。公司《独立董事述职报告》全文详见 2024 年 4 月 23 日巨潮资讯网 ...

江苏雷利电机股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会按照《公司法》《证券法》《公司章程》和《董事会 议事规则》等法律法规及公司制度的规定，严格执行股东大会决议，认真履职， 不断加强内部控制、完善公司治理结构，提升公司规范运作能力。按照公司既定 发展方向，努力推进各项工作。现就公司董事会 2023 年度的主要工作报告如下： 一、主要经营情况 公司年初制定的 2023 年度经营目标为：营业收入 32 亿元。董事会督导公司 经营管理团队落实执行 2023 年度经营规划，经过经营团队及全体员工的共同努 力，报告期内公司实现营业收入 307,670.75 万元，比上年同期增长 6.10%；实 现归属于上市公司股东的净利润 31,712.75 万元，较上年同期增长 22.44%。 二、董事会日常工作情况 （一）报告期内董事会会议情况 2023 年度，公司召开了 6 次董事会。会议在召集方式、议事程序、表决方式 和决议内容等方面，均符合有关法律、法规和《公司章程》的规定。具体召开情 况如下： 1、第三届董事会第十五次会议 2023 年 4 月 24 日，公司召开第三届董事会第十五次会议，审议并 ...

苏达先生辞职不会影响公司生产经营管理的正常开展，公司及董事会对苏达 先生任职期间勤勉尽责、辛勤付出，为公司发展所作出的贡献表示衷心的感谢！ 二、关于聘任公司董事会秘书的情况 证券代码：300660 证券简称：江苏雷利 公告编号：2024-029 为保证公司董事会的日常运作及公司信息披露等工作的顺利开展，公司于 2024 年 4 月 22 日召开第三届董事会第二十二次会议，审议通过了《关于聘任公 江苏雷利电机股份有限公司 关于公司董事会秘书辞职暨聘任董事会秘书的公告 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。 一、公司董事会秘书辞职的基本情况 江苏雷利电机股份有限公司（下称"公司"）董事会于近日收到董事、总经 理及董事会秘书苏达先生提交的书面辞职报告。苏达先生因工作调整原因，向董 事会提出辞去公司董事会秘书职务，原定任期至第三届董事会届满之日 2024 年 6 月 27 日止。根据《中华人民共和国公司法》（以下简称"公司法"）《深圳证 券交易所创业板股票上市规则》以及《公司章程》的有关规定，苏达先生的辞职 自辞职报告送达董事会之日起生效，苏达先生的辞职不会影 ...