证券代码：301226 证券简称：祥明智能 公告编号：2024-012 常州祥明智能动力股份有限公司 关于 2023 年度利润分配预案的公告 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。 重要内容提示： 1、公司 2023 年度利润分配预案为：每 10 股派发现金股利 2.30 元（含税）。 2、本次利润分配以截至目前公司总股本 108,800,000 股为基数，在实施权益 分派的股权登记日前公司总股本发生变动的，拟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，具体情况将在权益分派实施公告中明确。 3、本次利润分配预案尚待本公司 2023 年年度股东大会审议通过后方可实施。 常州祥明智能动力股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 24 日召开的第三届董事会第九次会议、第三届监事会第九次会议分别审 议通过了《关于 2023 年度利润分配预案的议案》，现将有关情况公告如下： 一、利润分配预案的基本情况 经立信会计师事务所（特殊普通合伙）审计，公司 2023 年实现归属于母公 司股东的净利润为 41,036,841. ...

Financial Performance - The company's revenue for Q1 2024 was ¥110,193,699.03, a decrease of 28.43% compared to ¥153,960,174.37 in the same period last year[5] - Net profit attributable to shareholders was ¥6,344,860.20, down 59.63% from ¥15,717,976.82 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥4,508,220.41, reflecting a decline of 66.21% compared to ¥13,341,852.61 in the previous year[5] - Basic and diluted earnings per share decreased by 73.91% to ¥0.06 from ¥0.23 year-on-year[5] - Total operating revenue for Q1 2024 was ¥110,193,699.03, a decrease of 28.5% compared to ¥153,960,174.37 in Q1 2023[20] - Net profit for Q1 2024 was ¥6,344,860.20, a decline of 59.6% from ¥15,717,976.82 in Q1 2023[22] - Basic and diluted earnings per share for Q1 2024 were both ¥0.06, compared to ¥0.23 in Q1 2023[23] Cash Flow and Liquidity - The net cash flow from operating activities increased by 40.58% to ¥27,285,526.62, up from ¥19,409,187.74 in the same period last year[5] - The company's cash flow from operating activities showed a significant change, with a focus on improving liquidity management[22] - The net cash flow from operating activities for the current period is $27,285,526.62, an increase of 40.5% compared to $19,409,187.74 in the previous period[24] - Cash inflow from investment activities totaled $234,890,622.92, significantly higher than $265,369.61 in the previous period, resulting in a net cash flow from investment activities of $101,990,104.22, compared to a negative $62,249,765.43 last year[25] - The cash and cash equivalents at the end of the period increased to $244,081,137.00, up from $169,322,356.33 in the previous period, reflecting a net increase of $128,926,516.92[25] - Cash received from the recovery of investments was $233,000,000.00, a substantial increase from $14,200.00 in the previous period[25] - The cash outflow from operating activities totaled $80,499,624.59, a decrease of 10.5% compared to $90,038,198.93 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,027,158,797.25, a decrease of 1.81% from ¥1,046,092,823.41 at the end of the previous year[5] - Total liabilities for Q1 2024 were ¥117,146,638.00, a decrease from ¥141,851,962.28 in Q1 2023[19] - The total current assets increased to CNY 739,987,180.05 from CNY 721,828,165.51, reflecting a growth of approximately 2.4%[17] - The company’s long-term equity investments remained stable at CNY 7,090,135.54, slightly down from CNY 7,258,880.12[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,464[11] - The total number of shareholders holding more than 5% of shares includes several key stakeholders, with the largest being Changzhou Xianghua Management Consulting Co., Ltd. holding 3,768,814.00 shares[12] - The company reported a total of 59,720,136.00 restricted shares, with no changes during the period[15] - The company has a total of 55,951,322.00 restricted shares held by Changzhou Xiangxing Information Technology Co., Ltd., which are subject to release on March 25, 2025[14] Investment and Development - The company reported a significant increase in investment income, which rose by 662.07% to ¥1,792,304.10 from ¥235,190.00 in the previous year[9] - The company experienced a 94.08% decrease in fair value changes in investment income, dropping to ¥96,042.57 from ¥1,622,958.87 year-on-year[9] - Research and development expenses for Q1 2024 were ¥5,263,901.05, a slight decrease from ¥5,932,066.13 in the previous year[20] - The company is focused on expanding its market presence and enhancing product development strategies to drive future revenue growth[16] - The company is exploring new market expansion strategies and product development initiatives to enhance future growth prospects[22] Equity and Financial Structure - Shareholders' equity attributable to the parent company increased by 0.64% to ¥910,012,159.25 from ¥904,240,861.13 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥910,012,159.25 in Q1 2024 from ¥904,240,861.13 in Q1 2023[19] - The company’s total liabilities and equity structure remains robust, supporting future growth initiatives[16]

2023 年度独立董事述职报告 （陈宝） 各位股东及股东代表： 常州祥明智能动力股份有限公司 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 2023 年度任职期间（2023 年 1 月 1 日—2023 年 4 月 21 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 本人陈宝，中国国籍，无境外永久居留权，先后获得华中理工大学电机电器 及其控制专业学士学位、上海交通大学控制工程专业硕士学位，研究生学历。历 任中国电子科技集团公司第 ...

常州祥明智能动力股份有限公司 审计报告及财务报表 二○二三年度 常州祥明智能动力股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | | 表 | | | | 财务报表附注 | 1-88 | 审 计 报 告 信会师报字[2024]第 ZF10409 号 常州祥明智能动力股份有限公司全体股东： 一、 审计意见 我们审计了常州祥明智能动力股份有限公司（以下简称祥明智能） 财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 关键审计事项是我们根据职业判断， ...

常州祥明智能动力股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023 年期初 | 2023 年度占用累计发 | 2023 年度占用 | 2023 年度偿还 | 2023 年期末 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 占用资金余额 | 生金额（不含利息） | 资金的利息(如有) | 累计发生金额 | 占用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及 ...

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 2023 年度募集资金存放与使用情况的专项核查报告 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"）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（2023 年 8 月修订）》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求（2022 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 2023 年度募集资金存放与使用情况进行了审慎核查，核查具体情况 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 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 ...

证券代码：301226 证券简称：祥明智能 公告编号：2024-016 常州祥明智能动力股份有限公司 关于公司及控股子公司向银行申请综合授信额度的 公告 一、公司向银行申请综合授信额度的基本情况 为满足公司经营和业务发展需要，公司及控股子公司拟向银行申请总额不超 过人民币 2.5 亿元的综合授信，在前述授信额度内公司可以进行包括但不限于贷 款、承兑汇票、押汇、开立信用证、开立保函等各类业务。公司在额度范围内可 循环使用，上述授信总额不等于公司实际融资金额，实际融资金额以在授信额度 内各家银行与公司实际发生的融资金额为准。 公司及控股子公司 2024 年度向银行申请综合授信额度的期限自本次董事会 通过之日起 12 个月内有效，并授权公司财务总监在授权期限内全权代表公司办 理上述授信融资的相关手续，包括但不限于根据公司实际资金需求调整各银行间 的授信额度、代表公司与相关银行签订的所有相关授信合同、协议、文件等。 二、备查文件 第三届董事会第九次会议决议。 特此公告。 常州祥明智能动力股份有限公司董事会 1 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 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥581.77 million, a decrease of 9.48% compared to ¥642.68 million in 2022[21]. - The net profit attributable to shareholders for 2023 was approximately ¥41.04 million, down 36.62% from ¥64.74 million in the previous year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥37.58 million, a decline of 36.78% from ¥59.44 million in 2022[21]. - Cash flow from operating activities decreased by 53.61% to approximately ¥39.17 million, compared to ¥84.44 million in 2022[21]. - Basic earnings per share for 2023 were ¥0.38, down 39.68% from ¥0.63 in the previous year[21]. - Total assets at the end of 2023 were approximately ¥1.05 billion, a decrease of 2.44% from ¥1.07 billion at the end of 2022[21]. - The return on equity (ROE) for 2023 was 4.56%, down from 8.27% in 2022, reflecting a decline of 3.71%[21]. - The gross profit margin was 20%, a decrease of 0.83% from the previous year[98]. - The gross margin improved to 40%, up from 35% in the previous year, indicating better cost management[174]. Revenue Breakdown - Main business revenue was CNY 570.75 million, down 9.38%, primarily due to a 25.88% decline in the HVACR sector[97]. - Revenue from the transportation sector increased by 11.86%, while the information industry and healthcare sectors grew by 48.45% and 27.79%, respectively[98]. - The company's total revenue from domestic sales was approximately ¥430.25 million, with a slight increase of 0.84% year-on-year[102]. - The revenue from foreign sales was approximately ¥151.52 million, showing a significant decline of 29.86% compared to the previous year[102]. Research and Development - The company has established a professional R&D team covering various technical fields, enhancing its ability to respond to customer needs[94]. - The company focuses on R&D for new products and technologies, enhancing production efficiency and optimizing product structure[80]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency[174]. - The company has achieved significant technological advancements in direct current brushless motor production, maintaining stable business scale and long-term partnerships with major clients[65]. Market Trends and Opportunities - The micro-special motor industry is experiencing growth, with China's market size reaching approximately ¥242.3 billion in 2023, indicating a robust demand for micro motors[32]. - The global micro motor market is projected to grow at a compound annual growth rate (CAGR) of 4.10% from 2021 to 2030, reaching a market size of $56.066 billion by 2030[38]. - The micro motor applications are expanding into emerging fields such as medical devices, robotics, and smart home technologies, providing new growth opportunities[36]. - The company is focusing on expanding its product categories, including the development of servo motors and oil pump motors, to meet market demands[110]. Operational Challenges - The company faces risks from raw material price fluctuations, particularly for enameled wire and silicon steel sheets, which are closely tied to copper and steel prices[139]. - The ongoing global chip shortage may lead to reduced production capacity for some of the company's products, impacting overall output[139]. - The complexity of new product and process development presents risks, as any technical issues during the industrialization phase could significantly impact production[140]. Corporate Governance - The company has maintained a consistent governance structure with no changes in the board composition during the reporting period[166]. - The company reported a significant leadership change with the passing of director Zhang Guoxiang on January 26, 2023, and the resignation of executive director and general manager Zhu Hua on January 19, 2023[167]. - The company has established a remuneration and assessment committee to oversee the compensation policies for its directors and senior management[182]. - The company has maintained compliance with relevant regulations in its committee operations[192]. Employee Management - The total number of employees at the end of the reporting period is 847, with 635 in production, 24 in sales, 120 in technology, 10 in finance, and 58 in administration[196]. - The company has implemented a training plan for 2023, focusing on professional skills, safety, emergency response, and management skills, with a training base completed by the end of June[199]. - The company emphasizes a performance-oriented salary scheme to motivate all employees towards achieving corporate goals[197]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 1.32 billion RMB[174]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[174]. - The company plans to continue expanding its market presence and is focusing on new product development and technological advancements[187].

2023 年度内部控制评价报告 常州祥明智能动力股份有限公司全体股东： 常州祥明智能动力股份有限公司 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），结合常州祥明智能动力股份有限公司（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 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 相关信息的真实、准确、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 ...

证券代码：301226 证券简称：祥明智能 公告编号：2024-013 其中主营业务收入为 57,075.43 万元，同比下降 9.38%，主要受房地产下行影响， HVACR 领域下降 25.88%，这是导致公司业绩下降的主要原因。随着外部环境变化， 行业产业调整幅度较大，公司积极布局新的业务增长点，因此，其他领域的营业收 入均有所增长，一定程度上抵消了营业收入下降的幅度，同时产品结构得到了优化。 其中交通车辆领域增长 11.86%，信息产业领域增长 48.45%，健康医疗领域增长 27.79%。 1 二、财务状况分析 （一）资产情况 常州祥明智能动力股份有限公司 2023 年度财务决算报告 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"）2023 年 度财务报表已经立信会计师事务所（特殊普通合伙）审计，出具了标准无保留意见 的审计报告。现将公司 2023 年度财务决算情况报告如下： | | 2023 年 | 2022 年 | 本年比上 年增减 | 2021 年 | | --- | --- | --- | --- | --- | | 营业收入（元） | 581,771,994.86 | 642, ...