证券代码：301226 证券简称：祥明智能 公告编号：2024-038 常州祥明智能动力股份有限公司 关于制定及修订公司治理相关制度的公告 上述公司治理制度全文已于同日在指定信息披露媒体披露。 三、备查文件 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（以下了简称"公司"）于 2024 年 10 月 25 日召开第三届董事会第十一次会议，审议通过了《关于制定<会计师事务所选聘 制度>的议案》《关于修订<投资者关系管理制度>的议案》，现将具体情况公告如 下： 一、公司治理相关制度修订的原因及依据 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披 露管理办法》《国有企业、上市公司选聘会计师事务所管理办法》《上市公司治理 准则》《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》等有关法律、法规及规范性文件的 规定，并结合公司实际情况，拟对公司治理相关制度进行制定及修订。 二、公司治理相关制度的制定、修订情况 | 序号 | 制度名称 | 变更情况 | 是否 ...

证券代码：301226 证券简称：祥明智能 公告编号：2024-035 常州祥明智能动力股份有限公司 第三届监事会第十一次会议决议公告 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、会议召开情况和出席情况 常州祥明智能动力股份有限公司（以下简称"公司"）第三届监事会第十一 次会议（以下简称"会议"）于 2024 年 10 月 25 日在公司办公楼 306 会议室召 开。会议通知已于 2024 年 10 月 22 日以书面方式通知了全体监事。与会的各位 监事已经知悉与所议事项相关的必要信息。会议由公司监事会主席陆小明先生主 持，本次会议应表决监事 3 人，实际参与表决监事 3 人。会议参与表决人数及召 集、召开程序均符合《公司法》等法律、法规、规范性文件和《公司章程》的有 关规定，会议决议合法、有效。 经与会监事认真审议，会议以记名投票表决的方式通过了相关议案并形成如 下决议： （一）审议通过《关于 2024 年第三季度报告的议案》。 根据《上市公司信息披露管理办法》等相关法律法规及《公司章程》的相关 规定，公司应对外披露季度报告，董事会编制了公司《202 ...

常州祥明智能动力股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范常州祥明智能动力股份有限公司（以下简称"公司"）运作， 切实维护股东利益，提高财务信息质量，保证财务信息的真实性和连续性，根据 《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管理办法》 《常州祥明智能动力股份有限公司章程》（以下简称《公司章程》）的规定，制 定本制度。 第二条 选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计 师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司选聘会计 师事务所从事除财务会计报告审计之外的其他法定审计业务的，视重要性程度 可参照本制度执行。 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"）审核后，报董事会审议，并由股东大会决定。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 预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第四条 公司选聘的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 开展证券期货相关业务所需的执业资格； （二 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 135.29 million, a decrease of 8.62% year-over-year[2] - Net profit attributable to shareholders was RMB 8.96 million, down 15.47% compared to the same period last year[2] - Operating income decreased from 463,438,746.08 yuan to 377,181,244.89 yuan, a decrease of 18.6%[12] - Operating profit for the quarter was RMB 20,692,928.83, a decrease from RMB 47,412,963.68 in the previous period[13] - Net profit attributable to the parent company's shareholders was RMB 20,339,530.45, down from RMB 41,045,063.24 year-over-year[13] - Basic and diluted earnings per share were RMB 0.1869, compared to RMB 0.3773 in the same period last year[13] - Sales revenue from goods and services was RMB 296,256,661.39, slightly up from RMB 291,337,365.34 in the same period last year[14] Cash Flow and Financial Position - Operating cash flow for the first nine months of 2024 was RMB 28.19 million, an increase of 298.78% year-over-year[2] - Cash flow from operating activities was RMB 28,194,865.36, a significant increase from RMB 7,070,294.90 in the previous year[15] - Cash flow from investing activities showed a net outflow of RMB 29,649,296.64, compared to a net outflow of RMB 12,377,899.91 in the prior period[15] - Cash flow from financing activities had a net outflow of RMB 25,545,688.66, an improvement from the net outflow of RMB 43,203,215.89 in the previous year[15] - The company's cash and cash equivalents at the end of the period were RMB 89,029,310.71, down from RMB 161,764,181.08 at the beginning of the year[15] - The total monetary funds at the end of the period are 89,029,310.71, a decrease from 115,154,620.08 at the beginning of the period[9] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 1.03 billion, a decrease of 1.81% compared to the end of the previous year[2] - Total assets decreased from 1,046,092,823.41 yuan to 1,027,178,432.79 yuan, a decrease of 1.8%[10] - Total liabilities decreased from 141,851,962.28 yuan to 128,492,309.38 yuan, a decrease of 9.4%[10] - Owner's equity increased slightly from 904,240,861.13 yuan to 898,686,123.41 yuan, an increase of 0.6%[11] - The total trading financial assets at the end of the period are 250,644,457.53, an increase from 233,810,584.83 at the beginning of the period[9] - The total accounts receivable at the end of the period are 124,764,662.42, an increase from 121,734,871.84 at the beginning of the period[9] - The total inventory at the end of the period is 119,335,726.71, an increase from 114,602,133.97 at the beginning of the period[9] Expenses and Costs - Management expenses rose by 32.81% to RMB 31.82 million, driven by increased employee compensation and subsidiary costs[6] - Financial expenses increased by 40.29% to RMB -1.83 million, mainly due to higher exchange rate losses[6] - Operating costs decreased from 416,889,076.84 yuan to 365,782,982.48 yuan, a decrease of 12.3%[12] - R&D expenses remained relatively stable at 18,934,360.53 yuan compared to 19,115,662.66 yuan in the previous period[12] - Prepaid expenses increased by 53.77% to RMB 8.90 million due to higher prepayments for material procurement[6] Investments and Financial Products - Investment in financial products increased by 50.92% to RMB 750.05 million[6] - Investment income decreased slightly from 5,037,238.84 yuan to 4,516,856.26 yuan, a decrease of 10.3%[12] - Fair value changes improved from a loss of 1,832,545.06 yuan to a gain of 832,283.66 yuan[12] - Other receivables surged by 313.43% to RMB 14.24 million due to new investment deposits[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 12,702[7] - Changzhou Xiangxing Information Technology Co., Ltd. holds 51.43% of the shares, totaling 55,951,322 shares[7] - Changzhou Xiangguang Equity Investment Center holds 3.62% of the shares, totaling 3,943,559 shares[7] - Changzhou Xianghua Management Consulting Co., Ltd. holds 3.46% of the shares, totaling 3,768,814 shares[7] - Kunshan Chaohui Equity Investment Partnership holds 2.97% of the shares, totaling 3,233,378 shares[7] - Minsheng Securities Investment Co., Ltd. holds 2.47% of the shares, totaling 2,686,282 shares[7] Other Financial Metrics - Dividend payments decreased by 38.71% to RMB 25.02 million compared to the previous year[6] - Financial income improved from -3,067,423.62 yuan to -1,831,519.05 yuan, indicating better financial management[12] - Other income increased significantly from 595,321.61 yuan to 4,063,565.33 yuan, a 582.6% increase[12] - The company received RMB 6,898,397.56 in tax refunds, more than double the RMB 3,215,423.91 received in the previous year[15] - The third quarter report was unaudited, as stated by the company's board of directors[16]

关于续聘会计师事务所的公告 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。 常州祥明智能动力股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开 第三届董事会第十一次会议，审议通过《关于续聘会计师事务所的议案》，拟续聘立 信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司 2024 年度审计机构，该 议案尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟续聘的会计师事务所基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序伦博 士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合 伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计 网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注册 登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业人员总数 10,730 名，签 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 2024 年期初 | 2024 年半年度占用 | 2024 年半年度占 | 2024 年半年度期偿 | 2024 年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 累计发生金额（不 | 用资金的利息 | | | | | | | | 关联关系 | 会计科目 | 占用资金余额 | 含利息） | （如有） | 还累计发生余额 | 末占用资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | 其他关联方及其附 ...

证券代码：301226 证券简称：祥明智能 公告编号：2024-033 常州祥明智能动力股份有限公司 关于使用自有资金进行现金管理的公告 本公司董事会及全体董事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。 重要内容提示： ●投资种类：银行、证券公司等金融机构，安全性高、风险较低、流动性好、 一年以内的短期理财产品。 （二）现金管理金额 公司拟使用最高不超过人民币 3 亿元的闲置自有资金进行现金管理。在一年 以内任一时点的现金管理金额不超过该额度。在上述额度及期限内，资金可滚动 使用。 （三）资金来源 ●投资金额：投资额度不超过人民币 3 亿元，公司在授权额度内可循环进行 投资（单日最高余额上限为 3 亿元），滚动使用。 ●履行的审议程序：公司于 2024 年 8 月 27 日召开了第三届董事会第十次会 议和第三届监事会第十次会议，审议通过了《关于使用自有资金进行现金管理的 议案》。 ●特别风险提示：公司拟购买理财产品属于安全性高、风险较低、流动性好 的理财产品，但不排除该投资受宏观经济、政策因素、市场利率变动等风险影响， 投资的实际收益不及预期。 一、本次现金管理概况 （一）现金 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥241,893,751.60, a decrease of 23.30% compared to ¥315,388,318.83 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥11,383,024.89, down 62.62% from ¥30,448,851.57 in the previous year[11]. - The basic earnings per share for the first half of 2024 was ¥0.1046, a decline of 62.63% compared to ¥0.2799 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,024,389,239.30, representing a decrease of 2.07% from ¥1,046,092,823.41 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were ¥889,916,092.44, down 1.58% from ¥904,240,861.13 at the end of the previous year[11]. - The net cash flow from operating activities for the first half of 2024 was ¥7,827,245.20, a significant decrease of 74.07% compared to ¥30,190,424.54 in the same period last year[11]. - The weighted average return on net assets for the first half of 2024 was 1.26%, down from 3.36% in the same period last year[11]. Cash Flow and Investments - The company reported a net cash inflow from operating activities of ¥31,049,670.26, an increase of 116.62% compared to ¥14,333,784.50 in the previous year, mainly due to the collection of receivables[35]. - Cash inflow from investment activities totaled ¥466,209,636.53, compared to ¥313,849,672.39 in the previous year, indicating a year-over-year increase of about 48.5%[119]. - The net cash flow from investment activities was -¥17,703,079.62, worsening from -¥9,052,567.55 in the first half of 2023[118]. - The cash outflow for financing activities was ¥25,470,788.38, a decrease from ¥41,799,025.41 in the same period last year, reflecting a reduction of approximately 39.2%[118]. - The total cash and cash equivalents at the end of the period stood at ¥103,069,560.26, down from ¥178,404,327.95 at the end of the first half of 2023[118]. Research and Development - The company focuses on the research, production, and sales of micro-special motors and fans, providing customized and intelligent solutions for various industries including HVACR, transportation, and healthcare[15]. - The company received 10 patent authorizations from January to June 2024, including 7 utility model patents and 3 invention patents, indicating a strong commitment to innovation[16]. - Research and development investment was ¥11,587,970.83, showing a slight decrease of 1.59% from ¥11,774,782.57 in the previous year, indicating stable R&D expenditure[35]. - The company's R&D center has developed 10 invention patents, all of which are self-researched, enhancing its technological capabilities[24]. - The company has a professional R&D team with expertise in mechanical automation design, electronic information, and materials, recognized for its rapid response to customer needs[27]. Market and Industry Trends - The micro motor industry in China has seen a demand increase from approximately 12.5 billion units in 2018 to an estimated 14.7 billion units in 2023, reflecting a compound annual growth rate (CAGR) of 9.48%[23]. - The global micro motor market is projected to grow at a CAGR of 4.10% from 2021 to 2030, reaching a market size of $56.066 billion by 2030[23]. - The micro motor market is expected to continue its growth driven by downstream demand in automotive electrification and industrial automation[23]. Risk Management - The company has faced risks and has outlined measures to address them in the report[2]. - The company faces risks from raw material price fluctuations, particularly for copper and steel, which could negatively impact profitability[61]. - The company is also exposed to economic cyclical adjustments that may affect order fulfillment and transportation costs, potentially harming profitability[62]. - The global chip shortage poses a risk to production, as certain products rely on chip availability, which could lead to reduced output[63]. Corporate Governance and Compliance - The company emphasizes transparency and integrity in its operations to build public trust and ensure compliance with legal regulations[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. - The company reported no significant litigation or arbitration matters during the reporting period[85]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[86]. - The company has not engaged in any major related party transactions during the reporting period[88]. Environmental and Social Responsibility - The company aims to achieve carbon neutrality in its operations by implementing clean energy technologies and optimizing production efficiency through intelligent scheduling systems[16]. - The company has invested in environmental protection facilities to ensure compliance with government environmental policies[81]. - The company actively engages in public welfare donations as part of its social responsibility initiatives[83]. Shareholder Information - The total number of shares outstanding is 108,800,000, with 54.89% held by domestic non-state-owned legal entities[97]. - The company has maintained a stable shareholder structure with no significant changes in shareholding percentages[97]. Financial Reporting and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2024, and the operating results and cash flows for the first half of 2024[137]. - The company uses Renminbi as its functional currency, while its subsidiary in Germany uses Euro[140]. - The company recognizes revenue from domestic sales based on VMI agreements and sales contracts, with control transferring upon product withdrawal or receipt confirmation[189]. - For international sales, revenue is recognized upon signing contracts and obtaining shipping documents, with some customers using a warehouse transfer method[189].

2024 年半年度募集资金存放与使用情况的专项报告 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）1,700.00 万 股，每股面值人民币 1.00 元，每股发行价格为人民币 29.66 元，募集资金总额人 民币 504,220,000.00 元，扣除全部发行费用（不含增值税）人民币 66,551,115.58 元后募集资金净额人民币 437,668,884.42 元。上述募集资金于 2022 年 3 月 17 日 全部到账，并经立信会计师事务所（特殊普通合伙）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》。 （二）募集资金使用和结余情况 截至 2024 年 6 月 30 日，本公司累计使用募集资金人民币 318,522,920.20 元， 本报告期使用人民币 16,637,531.32 元，均投入募集资金项目。 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 ...

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 2024 年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：祥明智能（301226） | | --- | --- | | 保荐代表人姓名：颜巍 | 联系电话：025-52665393 | | 保荐代表人姓名：施卫东 | 联系电话：025-52665393 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一 致 | 是 | | 4.公司治 ...