智通财经7月22日电，祥明智能(301226.SZ)公告称，公司控股股东常州祥兴信息技术有限公司及其一致 行动人常州祥华管理咨询有限公司计划在公告披露之日起15个交易日后的三个月内，通过集中竞价和大 宗交易方式合计减持不超过326.4万股，占公司股份总数的3%。减持期间为2025年8月13日至2025年11 月12日。减持原因是股东自身资金需求，减持价格将根据市场价格及交易方式确定，且不低于发行价。 祥明智能：控股股东及其一致行动人计划减持不超过3%公司股份 ...

证券代码：301226 证券简称：祥明智能 公告编号：2025-025 常州祥明智能动力股份有限公司 关于股东减持股份预披露的公告 股东常州祥兴信息技术有限公司和常州祥华管理咨询有限公司保证向本公 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。 特别提示： 祥兴信息及其一致行动人祥华咨询计划在本公告披露之日起 15 个交易日后 的三个月内合计所减持股份数量将不超过 3,264,000 股（占公司股份总数比例的 3%）。 持有公司股份 55,951,322 股（占公司股份总数比例 51.4258%）的控股股东 常州祥兴信息技术有限公司（以下简称"祥兴信息"）及其一致行动人常州祥华 管理咨询有限公司（持有公司股份 3,768,814 股，占公司股份总数比例 3.4640%， 以下简称"祥华咨询"）计划在本公告披露之日起 15 个交易日后的三个月内通过 集中竞价交易方式减持公司股份不超过 1,088,000 股（即不超过公司股份总数的 1%），在本公告披露之日起 15 个交易日后的三个月内通过大宗交易方式减持公 司股份不超过 ...

Group 1: Strategic Layout of German Subsidiary - The company aims for overseas revenue to exceed 30% by 2024, with product exports covering over 30 countries and regions globally [1] - Europe is the primary export region, with the German subsidiary serving as a core support for market expansion, focusing on client project tracking, technical support, and market information collection [1] - Increased investment in the German subsidiary is intended to expand the local team, enhance customer response efficiency, and support new product development to boost competitiveness in the European market [1] Group 2: Empowerment in Humanoid Robotics - Humanoid robots are identified as a significant future market, with the company actively investing in this field through joint ventures [2] - The company has invested in Japan's BR Company to integrate a seasoned R&D team from the Japanese robotics industry and streamline the supply chain for motion joint modules [2] - In July 2024, the company will participate in establishing Changzhou Xianghan Embodied Intelligent Equipment Co., focusing on R&D, production, and sales of industrial/humanoid robot joint motion modules and related systems [2] - As humanoid robot production accelerates, the company plans to extend its product offerings into high-value areas such as service robots and medical robots through its joint venture [2]

Group 1: Company Development and Business Transformation - The company has evolved from focusing on asynchronous motors and brushless/brush DC motors (1995-2005) to a "motor+" strategic transformation, introducing products like magnetic coupling pumps and control components from 2005 to 2025 [1] - By 2025, the company aims to extend its product layout into the smart industry, establishing joint ventures in industrial and humanoid robotics [1] Group 2: Revenue Composition and Future Trends - In 2024, motor products will account for 46.82% of revenue, primarily from brushless/brush DC motors and asynchronous motors, used in industrial equipment and new energy vehicles [2] - Fan products will represent 50.26% of revenue, mainly from external rotor and brushless fans, applied in data centers and thermal management systems for new energy vehicles [2] - Intelligent components and others will make up 2.92% of revenue, including driver assemblies and control systems, indicating a shift towards system integration and globalization [2] Group 3: Market Opportunities and Growth Drivers - The electric motor industry is closely linked to global energy transition, smart upgrades, and green manufacturing trends, suggesting a promising future [2] - The expansion of the new energy vehicle market and the increasing demand for thermal management systems are expected to enhance market share for the company's heat pipe systems [2] - Continuous development in communication technologies like 5G will drive demand for communication base stations and data centers, providing further business expansion opportunities [2] - The rapid growth of the robotics industry is anticipated to become a significant business growth point for the company, alongside automotive electronics and healthcare sectors [2]

Group 1: Company Overview - Changzhou Xianghan Intelligent Equipment Co., Ltd. focuses on the R&D and production of industrial robots and humanoid robot joint motion modules, with a shareholding structure of 65% by Changzhou Xiangming Intelligent Power Co., Ltd., 30% by Japan's BorgRoid Co., Ltd., and 5% by Shenzhen Shengyuanxin Investment Consulting Co., Ltd. [1] - The company collaborates with BorgRoid for technology support and core component supply, while Shenzhen Shengyuanxin focuses on system integration and market resource consolidation [2]. Group 2: Strategic Planning - The short-term goal is to complete the R&D and manufacturing of motion joint module prototypes in batches, establishing an industrialization system for Xianghan robots and implementing professional market expansion [3]. - The long-term vision includes expanding into high-value fields such as service robots and medical robots through the joint venture [3]. Group 3: Market Expansion - Approximately 30% of the company's revenue comes from overseas markets, with products exported to over 30 countries and regions, including Europe, America, and Southeast Asia [3]. - The German subsidiary serves as a core support for the European market, focusing on customer project tracking, technical support, and market information collection [3]. - Future investments in the German subsidiary aim to expand the local team, enhance customer response efficiency, support new product development, and participate in significant local projects to strengthen competitiveness in the European market [3].

证券代码：301226 证券简称：祥明智能 公告编号：2025-024 常州祥明智能动力股份有限公司 2024 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。 常州祥明智能动力股份有限公司（以下简称"公司"）2024 年度利润分配预案 已获公司于 2025 年 5 月 23 日召开的 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度利润分配方案为：以现有总股本 108,800,000 股为基数， 向全体股东每 10 股派发现金红利人民币 1.00 元（含税），合计派发现金红利 10,880,000 元（含税）。若本次利润分配预案披露日至实施该预案的股权登记日 期间，公司总股本由于股份回购、股权激励行权、再融资新增股份上市等原因而 发生变化的，公司将以"最新股本总额为基数，保持现金分红比例不变，分配总 额进行调整"的原则进行分配； 2、自利润分配预案披露至实施期间公司股本总额未发生变化； 3、本次实施的分派方案与股东大会审议通过的分配方案一致； 4、本次权益分 ...

上海数科律师事务所 关于常州祥明智能动力股份有限公司 2024 年年度股东大会的法律意见书 二零二五年五月 2024 年年度股东大会的法律意见书 上海数科律师事务所 关于常州祥明智能动力股份有限公司 2024 年年度股东大会的法律意见书 致：常州祥明智能动力股份有限公司 上海数科律师事务所（以下简称"本所"）接受常州祥明智能动力股份有限 公司（以下简称"公司"或"祥明智能"）的委托，指派律师对公司2024年年度 股东大会（以下简称"本次股东大会"）的相关事项进行见证并出具法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会有关文件及本所律师认为所需的其他文件和材料，包括但不限于 公司关于召开本次股东大会的公告、本次股东大会的各项议程、议案、表决票及 相关决议等文件。 本所已得到公司的保证，即公司已向本所律师提供了为出具本法律意见书所 必需的真实的原始书面材料、副本材料或口头证言，且已将全部事实、文件及资 料向本所律师披露，无任何隐瞒、遗漏、虚假或误导之处；公司所提供的文件资 料的副本或复印件与正本或原件一致，且该等文件资料的签字与印章都是真实， 该等文件的签署人已经 ...

证券代码：301226 证券简称：祥明智能 公告编号：2025-023 1、本次股东大会未出现否决议案； 2、本次股东大会不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、会议召开时间： （1）现场会议召开时间：2025 年 5 月 23 日（星期五）14：30 （2）网络投票时间： 常州祥明智能动力股份有限公司 2024 年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。 特别提示： 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 7、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参 与度，本次股东大会对中小投资者进行单独计票，中小投资者是指除上市公司董 事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的以外的其他 股东。 （二）会议出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 23 日（星期二）上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过互联网系统投票的具体时间为 2025 年 5 月 2 ...

Group 1: Factors Affecting Profitability - Downstream market demand fluctuations due to cyclical adjustments in the real estate market have led to reduced orders and weakened profitability. The company is expanding into emerging fields such as healthcare, automotive electronics, and robotics to mitigate demand fluctuations [1] - Product structure optimization by increasing the proportion of high-value-added products like DC motors and fans, while reducing material costs, has improved profitability [1] - R&D investment and technological innovation saw a 17.81% year-on-year increase in R&D expenses in 2024, accounting for 5.65% of revenue, enhancing product competitiveness [1][2] - Cost and expense control measures resulted in a 27.21% year-on-year decrease in the ratio of period expenses to revenue in Q1 2025, strengthening expense management capabilities [2] - External policies and market environment factors, including low business exposure in the U.S. market (less than 3%), limit tariff impacts but require ongoing monitoring of policy changes [2][4] Group 2: Talent Incentive Mechanisms - The company aims to cultivate top employees by continuously optimizing the work environment through training programs, performance evaluations, and digital lean initiatives to enhance employee quality and efficiency [3] - Talent acquisition strategies focus on attracting market, R&D, and application technology talents in new fields, supplemented by collaboration with Japanese companies to integrate technological resources [3] - A personalized career development path is established to enhance employee sense of belonging, supported by a shareholding platform to retain core talents for long-term development [3] Group 3: Impact of Trade Wars - The company's business in the U.S. market constitutes less than 3% of total operations, resulting in minimal overall performance impact from trade wars [4] - The company will closely monitor U.S. tariff policy changes and maintain real-time communication with clients to adjust cooperation strategies flexibly [4] - Supply chain optimization and product structure upgrades are employed to mitigate potential cost pressures, alongside diversifying market layouts to increase business proportions in emerging markets to spread risks [4]

Performance Overview - The overall performance of the motor industry in 2024 showed good growth, but the company's performance lagged behind the average level [1] - In Q4 2024 and Q1 2025, the company achieved year-on-year growth in revenue and profit despite facing adjustments in downstream application industries [2] Profitability and Cost Management - The company's profitability is closely linked to revenue scale, with a cyclical adjustment in the downstream market affecting orders and profitability related to real estate [3] - The proportion of low-cost materials in products has increased, leading to a decrease in direct material cost ratio [3] Research and Development Investment - The company invested CNY 28.8 million in R&D in 2024, a year-on-year increase of 17.81%, representing 5.65% of revenue, up by 1.45% from the previous year [5] - The R&D team was expanded to 123 personnel, with 44% holding bachelor's degrees or higher [5] Future Growth Opportunities - The motor industry has a wide range of downstream applications, and the company plans to enhance product categories and improve technological standards [6] - The company aims to integrate technology, industry, and capital to strengthen its supply chain and improve profitability [7] Market and Regulatory Environment - The company's business in the U.S. accounts for less than 3% of total revenue, minimizing the impact of increased tariffs [8] - The company is committed to maintaining investor confidence and has measures in place to manage shareholding changes and market performance [8] Talent Development Strategy - The company focuses on cultivating top talent and has established training programs to enhance management skills and technical expertise [10] - External talent acquisition targets new fields in market, R&D, and engineering technology [10] Investment and Financial Management - The company prioritizes the safety of idle funds and has not reported any investment losses from financial management activities [12]