上海沪紫律师事务所 关于南京越博动力系统股份有限公司 2023 年第三次临时股东大会股东临时提案相关事项的 法律意见书 律意见。本所不对会计、财务等非法律专业事项发表意见。在本法律意见书中对 有关财务数据或结论进行引述时，本所已履行了必要的注意义务，但该等引述不 应视为本所对这些数据、结论的真实性和准确性作出任何明示或默示的保证。 4、本法律意见书仅供本次股东大会之目的使用，未经本所书面同意，不得 用作任何其他目的。 5、本所同意公司将本法律意见书随其他文件一起公告，对出具的法律意见 承担相应的法律责任，并同意公司在其为本次股东大会所制作的相关文件中引用 本法律意见书的相关内容，但公司作上述引用时，不得因引用而导致法律上的歧 义或曲解，本所有权对上述相关文件的相应内容再次审阅并确认。 基于上述，本所根据《公司法》《证券法》等相关法律法规、规章及其他规 范性文件的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出 具法律意见如下： 致：南京越博动力系统股份有限公司 上海沪紫律师事务所（以下简称本所）接受南京越博动力系统股份有限公司 （以下简称越博动力或公司）的委托，根据《中华人民共和国公司法》《中华人 ...

证券代码：300742 证券简称：*ST 越博 公告编号：2023-122 南京越博动力系统股份有限公司 关于诉讼事项的进展公告 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。 南京越博动力系统股份有限公司(以下简称"公司"、"被告")于近日收到李占江 与公司决议纠纷案件的传票，现将相关诉讼的进展情况公告如下： 三、上述诉讼事项对公司本期利润或期后利润的可能影响 由于上述案件涉及决议撤销纠纷，其判决结果预计不会对公司本期利润或期后利润 造成直接影响；本次诉讼涉及是否撤销罢免公司原董事、董事长和新选举董事、董事长 等事项，如法院一审判决原告胜诉并支持原告所提诉讼请求，可能会影响公司董事会的 人员构成，进而间接影响公司经营管理的决策和日常经营的稳定性，公司将视情况决定 是否提出上诉。本次诉讼尚未结案，暂无法估计本次诉讼对公司的最终影响。最终实际 影响需以法院审理做出的判决和执行情况而定。 公司将持续关注上述事项进展情况，并严格按照有关法律法规的规定和要求，认真 履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 一、本次诉讼的基本情况 原告李占江对公司已审议 ...

证券代码：300742 证券简称：*ST 越博 公告编号：2023-121 南京越博动力系统股份有限公司 董事会关于对股东临时提案不予提交股东大会 审议事项说明的公告 3、根据股东越博进驰提供的相关资料，提名的独立董事候选人邹盛武先生 的个人履历部分缺少教育背景、兼职单位情况、培训情况及董事经历、所获奖励、 著作及成就、专业资格部分内容及工作经历填写不完整，导致公司无法完成深圳 证券交易所独立董事备案材料填报工作，继而无法提交披露。公司已于发现上述 问题时及时以邮件方式告知了越博进驰，截至目前，公司尚未收到回复。综上， 公司董事会不予提案《提议补选邹盛武为公司第三届董事会独立董事》提交公司 股东大会审议。 南京越博动力系统股份有限公司（以下简称"公司"）于 2023 年 7 月 30 日召开了第三届董事会第十九次会议，会议决定于 2023 年 8 月 17 日召开公司 2023 年 第 三 次 临 时 股 东 大 会 ， 具 体 内 容 详 见 公 司 于 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 2023 年 8 月 7 日，公司收到股东南京越博进驰股权投资基金合伙企业（有 ...

证券代码：300742 证券简称：*ST 越博 公告编号：2023-120 南京越博动力系统股份有限公司 关于累计诉讼情况的进展公告 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。 南京越博动力系统股份有限公司 (以下简称"公司") 根据《深圳证券交易所创业 板股票上市规则》等有关规定，对公司累计诉讼案件情况进行了统计并对相关案件进行 了披露，具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于累计诉 讼、仲裁情况的公告》(公告编号：2023-102）。截至本公告披露日，前述披露的部分 案件于近期取得进展，现将具体情况披露如下： 相关文件的各类法律文书。 特此公告。 南京越博动力系统股份有限公司 一、已披露诉讼案件的最新进展情况 截至本公告日，已披露诉讼案件的最新进展情况如下： | 序 号 | 原告 | 被告 | 案由 | 诉讼请求 | 涉案金额 （万元） | 诉讼进展 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300742 证券简称：*ST 越博 南京越博动力系统股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称及 | 参与本次网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 23 日（周二）下午 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长兼总经理、董事会秘书（代行）：贺靖先生 | | 员姓名 | 财务负责人：徐方伟先生 | | | 独立董事：沈菊琴女士 1、贺总，强烈建议公司结束内斗，对于 13 亿的负债建议走破 | | | 产重整线路，债转股，你作为投资人，让公司轻车上阵，抓紧新能 源汽车，氢能源汽车发展的机遇，让越博更上一层楼。 | | | 答：尊敬的投资者，您好，公司管理层将努力经营好企 ...

南京越博动力系统股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 证券代码：300742 证券简称：*ST 越博 公告编号：2023-073 南京越博动力系统股份有限公司（以下简称"公司"）《2022 年年度报 告》及《2022 年年度报告摘要》已于 2023 年 4 月 28 日在信息披露网站巨潮资 讯网（www.cninfo.com.cn）上披露。为便于广大投资者更深入全面地了解公司 经营情况，公司将于 2023 年 5 月 23 日(星期二)15:00-17:00 在全景网举行 2022 年度网上业绩说明会。 本次年度网上业绩说明会将采用网络远程方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次年度网上业绩说明 会。出席本次业绩说明会的人员有：公司董事长、总经理兼董事会秘书（代 行）贺靖先生、财务总监徐方伟先生及独立董事沈菊琴女士。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度业绩网上说明 会提前向投资者公开征集问题，广泛听取投资者的 ...

南京越博动力系统股份有限公司 2022 年半年度报告(更正后) 2023-062 2023 年 4 月 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人李占江、主管会计工作负责人李占江及会计机构负责人(会计 主管人员)徐方伟声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告所涉及的公司未来发展展望、经营计划等前瞻性陈述,不 构成对投资者的实质承诺,请投资者认真阅读,注意投资风险。投资者及相 关人士均应对此保持足够的风险认识,并应理解计划、预测与承诺之间的差 异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分,详细阐述了公司经营中可能存在的风险,敬请投资者关注 相关内容。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 | 目录 | | |--------------------------------|----| | 第一节 重要提示、目录和释义 | | | ...

Financial Performance - The company's revenue for Q1 2022 was CNY 105,867,175.70, representing a 2.83% increase compared to CNY 102,957,038.81 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 16,508,004.41, a decrease of 386.64% from a profit of CNY 5,759,179.49 in the previous year[5]. - The company's total revenue for the first quarter was CNY 133,548,591.56, a 29.71% increase compared to the previous year's CNY 102,957,038.81, driven by increased sales in power systems and communication-related products[10]. - Net profit for Q1 2022 was a loss of CNY 18,266,342.78, compared to a profit of CNY 2,846,895.12 in Q1 2021[23]. - The total comprehensive income for the period was -18,266,342.78 CNY, compared to 2,846,895.12 CNY in the previous period[24]. Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY 12,891,747.21, a significant increase of 110.66% compared to a negative cash flow of CNY -120,883,747.10 in the same period last year[5]. - The company's cash and cash equivalents decreased from 20,402,383.68 to 16,026,685.72, a decline of approximately 21.8%[18]. - The company's cash and cash equivalents decreased, impacting liquidity, with current assets totaling CNY 883,121,542.81, up from CNY 830,577,535.20[20]. - The net cash flow from investing activities was -8,575,890.06 CNY, down from 54,109,296.23 CNY in the previous period[27]. - Cash inflow from financing activities was 199,105,686.31 CNY, compared to 155,667,668.00 CNY in the previous period[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,438,305,676.67, reflecting a 3.90% increase from CNY 1,384,361,727.30 at the end of the previous year[5]. - Current liabilities rose to CNY 1,266,212,922.43, compared to CNY 1,190,765,064.85 in the previous period, reflecting an increase of approximately 6.34%[20]. - The total liabilities increased to CNY 1,317,668,072.50, compared to CNY 1,245,457,780.35 in the previous period, marking a rise of approximately 5.79%[20]. - The company's equity attributable to shareholders decreased to CNY 111,905,485.87 from CNY 128,413,490.28, reflecting a decline of about 12.76%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,072[12]. - The total number of shares held by the largest shareholder, Li Zhanjiang, is 19,910,154, representing 25.36% of the total shares[13]. - The total number of shares held by the second-largest shareholder, Nanjing Yuebo Jincheng, is 6,160,000, accounting for 7.85% of the total shares[13]. - The total number of shares held by the top ten shareholders with unrestricted shares amounts to 6,160,000[14]. - The company reported a total of 16,032,615 shares under lock-up for the controlling shareholder, Li Zhanjiang, after a release of 662,500 shares[16]. Operating Costs and Expenses - The operating costs rose by 57.01% to CNY 120,061,077.42, in line with the increase in sales revenue[10]. - Total operating costs for Q1 2022 were CNY 123,535,743.87, up 20% from CNY 102,913,639.57 year-on-year[22]. - The company paid 10,665,040.85 CNY in employee compensation, an increase from 7,645,940.62 CNY in the previous period[27]. - Research and development expenses for Q1 2022 were CNY 6,107,358.68, compared to CNY 5,256,363.98 in the same period last year, indicating a growth of 16.19%[23]. - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 10,062,394.01 from CNY 9,147,621.58 year-on-year[23]. Accounts Receivable and Other Receivables - The accounts receivable increased by 41.10% to CNY 337,671,062.61, attributed to revenue not yet settled[10]. - Accounts receivable increased significantly from 239,307,765.06 to 337,671,062.61, reflecting a growth of about 41%[18]. - The total amount of other receivables increased from 15,200,209.51 to 17,621,206.44, indicating a rise of about 15.9%[18]. Strategic Developments - The company has no new strategies or significant market expansions mentioned in the report[17]. - The company has not disclosed any new product developments or technological advancements in the current report[17].

Financial Performance - The company's revenue for Q1 2023 was ¥69,354,437.30, a decrease of 34.49% compared to ¥105,867,175.70 in the same period last year[5] - The net profit attributable to shareholders was -¥19,161,981.47, representing a decline of 16.08% from -¥16,508,004.41 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 69,354,437.30, a decrease of 34.3% compared to CNY 105,867,175.70 in the same period last year[21] - Net loss for Q1 2023 was CNY 20,663,244.16, compared to a net loss of CNY 18,266,342.78 in Q1 2022, reflecting a decline in profitability[22] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.1356, compared to CNY -0.1168 in Q1 2022, indicating a worsening in earnings per share[23] Cash Flow - The cash flow from operating activities showed a net outflow of -¥11,718,255.10, a significant decrease of 190.90% compared to a positive cash flow of ¥12,891,747.21 in Q1 2022[5] - The net cash flow from operating activities for the current period is -11,718,255.10 CNY, a decrease from 12,891,747.21 CNY in the previous period[26] - Total cash inflow from operating activities is 61,442,942.50 CNY, down 50.9% from 125,173,387.12 CNY in the previous period[26] - Cash outflow from operating activities is 73,161,197.60 CNY, a decrease of 34.8% compared to 112,281,639.91 CNY in the previous period[26] - The net cash flow from investing activities is -11,396,422.84 CNY, worsening from -8,575,890.06 CNY in the previous period[26] - Cash inflow from investing activities is 653,061.20 CNY, up from 281,415.94 CNY in the previous period[26] - Cash outflow from investing activities increased to 12,049,484.04 CNY from 8,857,306.00 CNY in the previous period[26] - The net cash flow from financing activities is 21,926,470.87 CNY, improving from -1,336,802.74 CNY in the previous period[26] - Cash inflow from financing activities is 29,850,000.00 CNY, down from 199,105,686.31 CNY in the previous period[26] - The ending cash and cash equivalents balance is 1,056,408.24 CNY, significantly lower than 6,557,257.17 CNY in the previous period[26] Assets and Liabilities - Total assets increased by 10.37% to ¥1,349,163,372.87 from ¥1,222,455,341.03 at the end of the previous year[5] - Total liabilities rose to CNY 1,458,178,607.52, compared to CNY 1,312,369,493.22 in the same period last year, indicating increased financial obligations[19] - The company's total non-current liabilities increased to CNY 103,881,545.11, compared to CNY 52,179,862.21 in the previous year, reflecting a significant rise in long-term obligations[19] - The total equity attributable to shareholders of the parent company was CNY -106,349,634.66, compared to CNY -83,599,062.74 in the same period last year, indicating a decline in shareholder equity[19] Shareholder Information - The company has a total of 16,216 common shareholders as of the report date[10] - Major shareholder Li Zhanjiang holds 24.66% of the shares, with 34,838,277 shares pledged[11] - The top 10 unrestricted shareholders hold a total of 11,088,000 shares, with the largest shareholder owning 8,340,511 shares[12] - The company has 34,838,277 shares under lock-up, with 5,979,570 shares newly added during the reporting period[14] Risk and Warnings - The company reported a net asset of -83,599,062.74 RMB as of the end of 2022, leading to a risk warning for potential delisting due to negative net assets[15] - The company's stock is currently under a delisting risk warning, indicated by the "*ST" prefix on its stock name[15] - The company's financial position remains under scrutiny due to the negative net asset situation, impacting investor confidence[15] Operational Metrics - The company reported a 31.06% increase in accounts receivable, reaching ¥296,342,579.82 due to income not yet settled[9] - As of March 31, 2023, accounts receivable increased to 296,342,579.82 RMB from 226,110,072.23 RMB at the beginning of the year, reflecting a growth of approximately 31%[17] - The company has a significant increase in prepayments, rising to 31,255,025.72 RMB from 25,338,995.20 RMB, indicating a growth of approximately 23%[17] - The company’s other receivables decreased to 3,196,704.16 RMB from 9,439,178.76 RMB, showing a decline of about 66%[17] Research and Development - Research and development expenses decreased by 31.58% to ¥4,178,633.48 compared to ¥6,107,358.68 in Q1 2022[9] - Research and development expenses for Q1 2023 were CNY 4,178,633.48, down 31.7% from CNY 6,107,358.68 in the previous year[22] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

Financial Performance and Distress - The company's audited equity attributable to shareholders was -83.5991 million RMB, indicating significant financial distress[7] - The company received a qualified audit opinion due to substantial doubt about its ability to continue as a going concern[5] - The stock will be subject to delisting risk warning and other risk warnings, with the stock name changed to "*ST Yuebo" effective from May 4, 2023[8] - The company plans not to distribute cash dividends or issue bonus shares[9] - The management has acknowledged the decline in performance and outlined measures to improve profitability in the report[6] - The company has faced negative net profits for the last three accounting years, with the lowest net profit after deducting non-recurring gains and losses being negative[7] - The company’s stock was suspended for one day on April 28, 2023, and resumed trading on May 4, 2023[7] - The report includes a disclaimer that future operational goals and plans are subject to market conditions and management efforts, indicating high uncertainty[6] - The company’s financial report was audited by Zhongshun Yatai Accounting Firm, which issued a report with a significant uncertainty paragraph[5] - The management team has committed to ensuring the accuracy and completeness of the financial report[3] Revenue and Profitability - The company's operating revenue for 2022 was ¥142,296,936.34, a decrease of 53.61% compared to ¥306,735,859.03 in 2021[26] - The net profit attributable to shareholders was -¥213,045,206.02, showing an improvement of 7.27% from -¥229,737,352.73 in the previous year[26] - The basic earnings per share for 2022 was -¥1.51, a 7.36% improvement from -¥1.63 in 2021[26] - The total assets at the end of 2022 were ¥1,222,455,341.03, down 11.70% from ¥1,384,361,727.30 at the end of 2021[26] - The company reported a significant increase in cash flow from operating activities, with a net cash flow of -¥2,782,401.70, improving by 97.52% from -¥112,357,412.24 in 2021[26] - The company experienced a quarterly revenue decline in Q4 2022, reporting -¥3,879,857.75, following revenues of ¥105,867,175.70 in Q1, ¥13,153,533.62 in Q2, and ¥27,156,084.77 in Q3[28] - The net profit attributable to shareholders for Q4 2022 was -¥97,034,879.08, contributing to a total annual loss[28] Market and Industry Trends - The automotive industry in China saw a production and sales increase of 3.4% and 2.1%, respectively, with new energy vehicle sales exceeding 6.8 million units, capturing a market share of 25.6%[38] - In 2022, the production and sales of commercial vehicles in China reached 3.185 million and 3.3 million units, respectively, representing a year-on-year decline of 31.9% and 31.2%[39] - The sales of trucks in 2022 were 2.778 million and 2.893 million units, down 33.4% and 32.6% year-on-year, while buses sold 407,000 and 408,000 units, down 19.9% and 19.2%[39] Research and Development - The company focuses on the research, development, production, and sales of new energy vehicle powertrain systems, aiming to become a leader in this sector[44] - The company has applied for a total of 450 patents, of which 295 have been granted as of the end of the reporting period[51] - The company has developed 44 invention patents, 216 utility model patents, and 20 design patents, showcasing its strong R&D capabilities[51] - The company is actively pursuing new technologies, including a next-generation pure electric heavy-duty truck powertrain that aims to double motor speed while halving torque[67] - The company is focusing on expanding its hydrogen fuel cell projects and has established a hydrogen power system research institute to support this initiative[113] Strategic Initiatives and Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion[53] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[53] - The company is exploring partnerships with international firms to enhance its global supply chain and distribution network[53] - The company plans to enhance its product offerings in the commercial vehicle sector, including a full range of electric buses and specialized vehicles, covering weights from 2.5T to 99T[112] - The operational plan for 2023 includes enhancing management efficiency, improving marketing capabilities, and increasing R&D investment to maintain core competitiveness[114] Management and Governance - The company has experienced significant changes in its management team, with multiple resignations including the general manager and several vice presidents due to personal reasons[145] - The company announced the dismissal of its chairman and general manager, Li Zhanjiang, due to substantial unpaid debts and being listed as a dishonest executor[148] - The company is undergoing a restructuring of its board, with the appointment of new independent directors expected following the recent resignations[144] - The company has held 5 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[124] - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and autonomous business system[132] Financial Management and Compliance - The company has established a robust internal control system to enhance governance and risk prevention capabilities[123] - The company has not reported any significant legal disputes affecting its financial position during the reporting period[89] - The company has committed to fulfilling its obligations under relevant laws and regulations regarding stock transactions and management responsibilities[195] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[196] - The company has established a complete and reasonable corporate governance structure and internal control system, but recognizes the need for further improvement due to business scale growth and external market changes[182]