常州祥明智能动力股份有限公司 一、独立董事的基本情况 （一）基本情况 本人黄森，中国国籍，无境外永久居留权，浙江大学材料科学与工程系专业 硕士研究生学历。主要经历：2014 年 5 月至 2016 年 6 月任北京当升材料科技股 份有限公司研发工程师；2018 年 11 月至今历任中国电子元件行业协会协会秘书 长助理、协会科技委秘书长；2020 年 2 月至今任深圳市麦捷微电子科技股份有 限公司独立董事；2021 年 11 月至今任湖南艾华集团股份有限公司独立董事；2023 年 4 月至今任公司独立董事。 （二）是否存在影响独立性的情况说明 本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管理办 法》等法律法规以及《公司章程》对独立董事的任职要求，持续保持独立性，在 各位股东及股东代表： 本人作为常州祥明智能动力股份有限公司（以下简称"公司"）的独立董事， 在任职期间，严格按照《公司法》《上市公司独立董事规则》《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》等相关法律法规以及《常州祥明智能动力股份有限公司章 程》（以下简称"《公司章 ...

常州祥明智能动力股份有限公司 2024 年度独立董事述职报告 （邵乃宇） 各位股东及股东代表： 本人作为常州祥明智能动力股份有限公司（以下简称"公司"）的独立董事， 在任职期间，严格按照《公司法》《上市公司独立董事规则》《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》等相关法律法规以及《常州祥明智能动力股份有限公司章 程》（以下简称"《公司章程》"）和《常州祥明智能动力股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）的规定和要求，勤勉尽责，忠 实履行职责，积极出席相关会议，认真审议各项议案，根据相关规定对公司重大 事项发表了事前认可意见和独立意见，切实维护全体股东的利益，较好地发挥了 独立董事的作用。现就本人 2024 年度任职期间（2024 年 1 月 1 日—2024 年 12 月 31 日）（以下简称"报告期内"）履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）基本情况 本人邵乃宇，中国国籍，无境外永久居留权，上海理工大学动力工程专业研 究生、工程硕士。主要经历：1982 年 8 月至 2008 年 9 ...

常州祥明智能动力股份有限公司 2024 年度独立董事述职报告 （潘一欢） 各位股东及股东代表： 本人作为常州祥明智能动力股份有限公司（以下简称"公司"）的独立董事， 在任职期间，严格按照《公司法》《上市公司独立董事规则》《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》等相关法律法规以及《常州祥明智能动力股份有限公司章 程》（以下简称"《公司章程》"）和《常州祥明智能动力股份有限公司独立董事 工作制度》（以下简称"《独立董事工作制度》"）的规定和要求，勤勉尽责，忠 实履行职责，积极出席相关会议，认真审议各项议案，根据相关规定对公司重大 事项发表了事前认可意见和独立意见，切实维护全体股东的利益，较好地发挥了 独立董事的作用。现就本人 2024 年度任职期间（2024 年 1 月 1 日—2024 年 12 月 31 日）履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）基本情况 本人潘一欢，中国国籍，无境外永久居留权，上海财经大学会计学本科学历。 主要经历：1987 年 7 月至 1996 年 5 月任常州会计学校会计系老师；1996 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2700 | 0.3800 | -28.95 | 0.6300 | | 每股净资产（元） | 8.29 | 8.31 | -0.24 | 13.29 | | 每股公积金(元) | 4.91 | 4.91 | 0 | 8.46 | | 每股未分配利润(元) | 2.06 | 2.05 | 0.49 | 3.33 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.09 | 5.82 | -12.54 | 6.43 | | 净利润(亿元) | 0.29 | 0.41 | -29.27 | 0.65 | | 净资产收益率(%) | 3.24 | 4.56 | -28.95 | 8.27 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1505.21万股，累计占流通股比： 30.67%，较上期变 ...

Financial Performance - The company's operating revenue for 2024 was CNY 509,338,735.90, a decrease of 12.45% compared to CNY 581,771,994.86 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 29,301,479.84, down 28.60% from CNY 41,036,841.06 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 14,884,407.62, reflecting a significant decline of 60.39% from CNY 37,578,930.87 in 2023[19] - The basic earnings per share for 2024 were CNY 0.27, down 28.95% from CNY 0.38 in 2023[19] - The weighted average return on net assets for 2024 was 3.24%, a decline of 1.32% from 4.56% in 2023[19] - The company's gross margin for the electrical machinery and equipment manufacturing industry was 19.17%, a decrease of 0.83% year-on-year[92] - Direct material costs accounted for 74.57% of total operating costs, down from 76.94% in the previous year[94] - Research and development expenses increased by 17.81%, significantly impacting this year's profits[89] - The company sold 340.58 thousand units in 2024, a decrease of 15.43% from 402.74 thousand units in 2023[93] Cash Flow and Investments - The net cash flow from operating activities increased by 49.59% to CNY 58,601,279.74, compared to CNY 39,173,592.52 in 2023[19] - The net cash flow from investing activities surged by 202.03% year-on-year, mainly attributed to the redemption of cash management products at the end of the year[106] - The net increase in cash and cash equivalents reached 127,054,095.33, a significant improvement of 230.86% compared to the previous year[105] - The company reported a total investment income of 5,878,386.98, accounting for 19.51% of total profit, primarily from the disposal of trading financial assets and bank wealth management[107] - The company utilized a total of 32,819.51 million in raised funds, with significant allocations to production base expansion and working capital[117] Market and Industry Outlook - The micro-special motor industry is experiencing growth, with applications expanding across various sectors including automotive, home appliances, and aerospace, indicating a robust market outlook[29] - China has become a major production and export hub for micro-special motors, with 686 companies specifically engaged in this sector as of 2023, reflecting a growing industrial base[33] - The average household in developed countries owns 80-130 micro-special motors, while in urban China, the average is only 20-40, suggesting significant growth potential in the domestic market[30] - The global home appliance market is projected to reach $784.7 billion by 2027, with a CAGR of approximately 4.54% from 2022 to 2027[39] - The automotive sector is expected to produce and sell 31.28 million and 31.44 million vehicles respectively in 2024, representing year-on-year growth of 3.7% and 4.5%[41] Research and Development - The company has established a comprehensive R&D system to develop new products, technologies, processes, and materials, enhancing production efficiency[70] - The company has obtained 18 invention patents, all of which are self-developed, showcasing its commitment to innovation and technology[74] - The company has ongoing R&D projects aimed at expanding product applications in various sectors, including medical devices and energy-efficient systems[99] - The number of R&D personnel increased by 2.50% to 123, with a notable rise in the number of bachelor's degree holders by 20.51%[102] - R&D investment amounted to 28.8 million RMB, representing 5.65% of the operating revenue, up from 4.20% in the previous year[102] Corporate Governance and Management - The company has a well-defined corporate governance structure, with independent directors and a clear organizational framework[156] - The company has a diverse board of directors and management team, ensuring effective governance and oversight[160] - The company has established an independent financial department with a standardized accounting system, ensuring independent financial decision-making[154] - The company has seen a significant management change, with Zhang Min serving as the chairman since August 2023, after previously holding various executive roles[163] - The total pre-tax remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to CNY 6.72 million[175] Environmental Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities, and no administrative penalties were incurred during the reporting period[198] - The company implemented effective wastewater treatment measures, including secondary sedimentation and ultrafiltration, with treated wastewater directed to a centralized treatment facility[198] - Air emissions from insulation varnish and welding fumes are treated using activated carbon and photochemical oxidation, ensuring compliance with environmental standards[198] - The company has established noise reduction measures, including tree planting and sound insulation, to minimize noise pollution from production equipment[198] - The company has not experienced any pollution incidents or violations of environmental laws during the reporting period[199] Strategic Initiatives - The company is focusing on enhancing its core competitiveness through talent development and technological innovation[87] - The company plans to expand its market development efforts by increasing the number of industry managers and enhancing its international development strategy, with a focus on establishing a research and production base in Europe by 2025[130] - The company has established strategic partnerships with leading suppliers to enhance supply chain security and support the development of new product lines[134] - The company aims to enhance its market, R&D, engineering, operations, and management capabilities to drive sustainable growth[128] - The company is actively pursuing new growth curves in artificial intelligence, medical health, aerospace, and automotive electronics, with 10 products from the micro air compressor platform already in use[137]

Financial Performance - The company's revenue for Q1 2025 was ¥120,174,299.54, representing a 9.06% increase compared to ¥110,193,699.03 in the same period last year[5] - Net profit attributable to shareholders was ¥7,108,622.22, up 12.04% from ¥6,344,860.20 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 26.25%, reaching ¥5,691,696.88 compared to ¥4,508,220.41 in the previous year[5] - Basic earnings per share rose to ¥0.0653, an increase of 8.83% from ¥0.0600[5] - Operating profit for the current period was ¥7,260,255.25, compared to ¥6,552,220.33, indicating an increase of 10.8%[20] - Total comprehensive income for the current period was ¥7,556,814.97, compared to ¥6,064,325.05, marking an increase of 24.6%[21] Cash Flow - The net cash flow from operating activities decreased by 38.89% to ¥16,674,898.96 from ¥27,285,526.62 in the same period last year[5] - Operating cash inflow for the current period was $102,222,730.80, a decrease of 5.3% from $107,785,151.21 in the previous period[23] - Net cash flow from operating activities decreased to $16,674,898.96, down 38.9% from $27,285,526.62 year-over-year[24] - Cash inflow from investment activities increased significantly to $352,607,513.65, compared to $234,890,622.92 in the previous period, marking a growth of 50.2%[24] - Cash received from investment recoveries was $350,000,000.00, up from $233,000,000.00, representing a growth of 50.2%[24] - The ending balance of cash and cash equivalents decreased to $132,759,880.50 from $244,081,137.00, reflecting a decline of 45.5%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,019,959,341.77, a slight decrease of 0.31% from ¥1,023,115,794.85 at the end of the previous year[5] - The company's cash and cash equivalents decreased from CNY 242,208,715.41 to CNY 132,759,880.50, representing a decline of approximately 45.4%[16] - Total current assets slightly decreased from CNY 726,134,903.51 to CNY 721,744,156.46, a reduction of about 0.5%[17] - The total liabilities and owners' equity decreased slightly by 0.2% from the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,284[11] - The largest shareholder, Changzhou Xiangxing Information Technology Co., Ltd., holds 51.43% of the shares, totaling 55,951,322 shares[11] - The total number of shares held by the top 10 unrestricted shareholders is 59,720,136 shares, with significant holdings by Changzhou Xiangxing Information Technology Co., Ltd. at 55,951,322 shares[14] - The company has no new strategies or significant changes in shareholder relationships reported[15] - There are no changes in the number of preferred shareholders or restricted shares during the reporting period[13] - The company plans to lift restrictions on shares held by major shareholders in March 2025[14] Research and Development - Research and development expenses increased by 32.06% to ¥6,951,677.97 compared to ¥5,263,901.05 in the previous year[9] - New product development includes advancements in AI technology, with an investment of 500 million allocated for R&D in the upcoming fiscal year[18] Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the next quarter, driven by new product launches and market expansion strategies[18] - The company plans to expand its market presence in Asia, targeting a 15% increase in market share by the end of the year[18] - A strategic acquisition of a smaller tech firm was announced, expected to enhance the company's capabilities in cloud services[18] - The company has set a performance guidance of 3,000 million in revenue for the next quarter, reflecting a strong demand forecast[18] - The company aims to enhance shareholder value through a planned dividend increase of 5% in the next fiscal period[18]

民生证券股份有限公司 关于常州祥明智能动力股份有限公司 部分首次公开发行前已发行股份解禁上市流通的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为常州祥明 智能动力股份有限公司（以下简称"祥明智能"、"公司"、"发行人"）首次公开发 行并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则（2024 年修订）》《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（2023 年 12 月修订）》《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定，对祥明 智能部分首次公开发行前已发行股份解禁上市流通的事项进行了审慎核查，具体 情况如下： 经中国证券监督管理委员会《关于同意常州祥明智能动力股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕298 号）同意注册，并经深圳证 券交易所同意，公司首次公开向社会公众发行人民币普通股（A 股）股票 1,700 万股，每股面值人民币 1.00 元，每股发行价格为 29.66 元，并于 2022 年 3 月 25 日在深圳证券交易所创业板上市。 一、公司 ...

证券代码：301226 证券简称：祥明智能 公告编号：2025-005 常州祥明智能动力股份有限公司 关于首次公开发行前已发行的部分股份解除限售上 市流通的提示性公告 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： 1、本次上市流通的限售股为常州祥明智能动力股份有限公司（以下简称"祥 明智能"或"公司"）首次公开发行前已发行的股份。 2、本次解除限售股东户数共 2 户，解除限售股份的数量为 59,720,136 股， 占公司总股本的 54.8898%，锁定期为 36 个月。 3、本次解除限售股份的上市流通日期为 2025 年 3 月 25 日（星期二）。 一、首次公开发行前已发行股份和上市后股本变化情况 1、首次公开发行前已发行股份情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意常州祥 明智能动力股份有限公司首次公开发行股票注册的批复》（证监许可[2022]298 号）同意注册，公司公开发行人民币普通股（A 股）17,000,000 股，并于 2022 年 3 月 25 日在深圳证券交易所创业板上市交易。公司首次公开发行股票后，总 ...

二、监事会会议审议情况 经与会监事审议，以记名投票表决方式，通过了如下决议： 证券代码：301226 证券简称：祥明智能 公告编号：2025-004 常州祥明智能动力股份有限公司 第三届监事会第十三次会议决议的公告 本公司及监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、监事会会议召开情况 常州祥明智能动力股份有限公司（以下简称"公司"）第三届监事会第十三次 会议（以下简称"会议"）于 2025 年 3 月 13 日在公司办公楼 306 会议室以现场方 式召开。经第三届监事会全体监事同意豁免会议通知期限要求，现场发出会议通 知。会议由公司监事会主席陆小明先生召集并主持，本次会议应表决监事 3 人， 实际出席监事 3 人（其中：监事吴成先生以通讯方式出席会议）。本次会议的召 集和召开程序符合《公司法》等法律法规及《公司章程》的有关规定。 公司第三届监事会第十三次会议决议。 1 特此公告。 常州祥明智能动力股份有限公司监事会 2025 年 3 月 13 日 2 1、审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 经审议，监事会同意公司继续使用不超过人民币 1 ...

经中国证券监督管理委员会《关于同意常州祥明智能动力股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕298 号）同意注册，并经深圳证 券交易所同意，公司首次公开向社会公众发行人民币普通股（A 股）股票 1,700 万股，每股面值人民币 1.00 元，每股发行价格为 29.66 元。募集资金总额人民币 50,422.00 万元，扣除全部发行费用（不含增值税）后募集资金净额人民币 43,766.89 万元。募集资金已于 2022 年 3 月 17 日划至公司指定账户。 立信会计师事务所（特殊普通合伙）于 2022 年 3 月 17 日对公司首次公开发 行股票的资金到位情况进行了审验，并出具了信会师报字[2022]第ZF10130号《验 资报告》。公司已开设了募集资金专项账户，对募集资金采取了专户存储，并与 专户开户银行、保荐机构签订了募集资金三方监管协议。 根据《常州祥明智能动力股份有限公司首次公开发行股票并在创业板上市招 股说明书》以及公司 2022 年第一次临时股东大会审议通过的《关于调整部分募 1 投项目并使用超募资金增加投资的议案》，调整后的公司募集资金使用计划如下： 单位：万元 民生证券股 ...